City Council Regular Meeting Agenda for Tuesday September 26, 2017

Click here for Special Meetings and Previous Agendas AGENDA BILOXI CITY COUNCIL MEETING Tuesday, September 26, 2017 1:30 p.m. Council Chambers, 2nd floor of City Hall 140 Lameuse Street, Biloxi, Mississippi 1. AGENDA ORDER 2. PRESENTATION AGENDA A. Mayor’s Report B. Departmental Report C. Council's Report 3. PUBLIC AGENDA Citizens Comments-(Total allotted time 45 minutes) 4. POLICY AGENDA ORDINANCES (First Reading) ____________A. Ordinance to approve a Zoning Map Amendment to authorize a change in zoning district classification for ten (10) parcels of land from their current zoning classification of RM-20 Medium-Density Multi- Family Residential and RS-7.5 Medium-Density Single-Family to CB Community Business, for properties currently identified as 1086, 1090, 1092, & 1096 Beach Boulevard; 120 Gill Avenue; 1083 & 1091 Bolton Lane; and 2 unaddressed properties situated along Bolton Lane. Case No. 17-037, Tammy C. Carnes and City of Biloxi. Submitted by the Planning Commission. {*-092617APC} Ward 1 ____________B. Ordinance to approve a Zoning Map Amendment to authorize a change in zoning district classification for forty-four (44) lots from their current zoning of RM-10 Low-Density Multi-Family Residential to RS-5 High-Density Single-Family Residential, for parcels situated within Reunion Place Subdivision-Phases 1 and 2. Case No. 17-038, Andrew Cahanin for DSLD Homes Gulf Coast. Submitted by the Planning Commission. {*-092617BPC} Ward 6 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  September 26, 2017 Page |2 4. POLICY AGENDA-Continued ORDINANCES (First Reading) ____________C. Ordinance to approve a Zoning Map Amendment to authorize a change in zoning district classification for a parcel of land from its current zoning classification of CB Community Business to RB Regional Business for property identified as an unaddressed parcel situated North of Medical Park Drive and West of Cedar Lake Road. Case No. 17-041, Circle K Stores, Inc. Submitted by the Planning Commission. {*-092617DPC} Ward 6 RESOLUTIONS ____________D. Resolution granting Vacation of a portion of an improved Public Right- of-Way identified as Maycock Street, beginning at Water Street proceeding north approximately 292 feet. Case No. 17-040, Ron Savell for CHERS Biloxi Properties, LLC. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617CPC} Ward ____________E. Resolution to approve a Conditional Use to authorize the establishment of a Go-Kart Track (i.e., an Other Outdoor Recreational /Entertainment Use) upon five (5) parcels of land collectively measuring approximately fourteen and six one-hundredths (14.06) acres (more or less) in size, which properties are presently located within two different (i.e., CB-Community Business and WF Waterfront) zoning district classifications, said properties presently identified as 1782 & 1798 Beach Boulevard, 134 McDonnell Avenue, and also an unaddressed parcel situated along McDonnell Avenue. Case No. 17- 043, Don Mitchell for MAS Limited LLC, ETAL (owner) and Bobby Heinrich for Heinrich & Associates (applicant). Introduced by Mayor Andrew “FoFo” Gilich. {*-092617EPC} Ward 5. CONSENT AGENDA ____________A. Resolution authorizing Task Order Amendment No. Eight (8) with COM Smith, Inc. for Buena Vista West Phase 1, Area 6 of the Hurricane Katrina Infrastructure Repair Program, Project No. KG632. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617AENG} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  September 26, 2017 Page |3 5. CONSENT AGENDA-Continued ____________B. Resolution authorizing Change Order No. Three (3) with Lane Construction Company of MS, Inc. for Area 15, Out of Phase Pump Stations, Project No. K7112 on the Hurricane Katrina Repair Program. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617BENG} ____________C. Resolution authorizing contract with Seymour Engineering, PLLC for the Sherman Canaan Fishing Dock Improvements, Project No. 1029. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617CENG} ____________D. Resolution authorizing final payment to Lane Construction Co. of MS, Inc. Popps Ferry Road Phase IV, Project No. 843. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617DENG} ____________E. Resolution authorizing Keesler Air Force Base Easement with the City of Biloxi on Cove Drive. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617EENG} ____________F. Resolution spreading upon the minutes the Debris Management Plan for the City of Biloxi. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617FENG} ____________G. Resolution to enter into minutes of the City of Biloxi, as required by statute, the Municipal Court Clerk Training Certification of David Leckich. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617ACOURT} ____________H. Resolution to approve and authorize the lowest and best quote received to repair asphalt on Bilglade Drive from Landshapers, Inc. in the total amount of $10.443.50. Funding: Capital Projects Budget. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617APUR} ____________I. Resolution to approve and authorize the only advertised bid received to sell one surplus sailboat to Joseph Redmond in the total amount of $2,700.00. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617BPUR} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  September 26, 2017 Page |4 5. CONSENT AGENDA-Continued ____________J. Resolution to renew the Software Support Agreement with Scribble Software, Inc. for software utilized by Biloxi Ports and Harbors and clarifying Resolution No. 275-16. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617ACON} ____________K. Resolution authorizing agreement with Automated Merchant Services and Merrick Bank for the acceptance of credit and debit cards by Biloxi Ports and Harbors. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617BCON} ____________L. Resolution authorizing agreement with Sensus USA for support and maintenance of software for the automatic water meter reading system utilized by the Water Department. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617CCON} ____________M. Resolution rescinding Resolution No. 443-17 and authorizing execution of amendment to Memorandum of Understanding with Harrison County regarding construction and funding of West Biloxi Boardwalk Joint County-City Project. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617ALEG} ____________N. Resolution authorizing the City of Biloxi to accept $2,500.00 from the Harrison County Board of Supervisors to purchase and install two portable pickleball tutor machines to be used at the Popp’s Ferry Pickle Ball Courts. Introduced by Mayor Andrew “FoFo” Gilich. {*-092617APR} 6. CODE ENFORCEMENT HEARINGS ____________A. Derrick Booker, 1210L-02-010.000/2090 Greater Ave. ____________B. European Management. LLC, c/o U.S. Equity Partners, LLC 1210H-01-035.000/1614 Gordon Ave. ____________C. HL&C Harrison, LLC 1410I-06-116.000/421 Pearl St. ____________D. J. E. Manning, 1210J-02-015.000/155 McDonnell Ave. ____________E. James E. Manning, 1210J-02-013.000/157 McDonnell Ave. ____________F. James Edward Manning, 1210J-02-012.000/163 McDonnell Ave. ____________G. Jack J. Perez-Estate, 1210H-01-047.000I1629 Lewis Ave. ____________H. Charles T. Rogers, 1410G-04-089.000/539 Redding St. {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  September 26, 2017 Page |5 6. CODE ENFORCEMENT HEARINGS-Continued ____________I. Michael L. Shular, c/o Best Western Seaway Inn 1110J-02-066.000/0 Beach Blvd. ____________J. Michael L. Shular, c/o Best Western Seaway Inn 1110O-01-005.000/2436 Beach Blvd. ____________K. Michael L. Shular, c/o Best Western Seaway Inn 1110O-01-004.000/2438 Beach Blvd. ____________L. TTLBL, LLC, 1107O-01-067.000/8456 Woolmarket Rd. ____________M. William F. Renfrow, Jr. and Lori Brewer 1209D-01-001.055/921 Rustwood Drive One week extension on September 19, 2017 ____________7. ROUTINE AGENDA {*-092617RTN} Section 1: To accept bids submitted by each vendor in the amount shown below as the lowest and/or best bid based on the recommendation of the Executive Branch to accept each such bid as follows: A. (Purchase No.1) Fire Uniforms/Fire Department VENDOR – Vinson Uniforms AMOUNT – See attached Section 2: To adjudicate the following parcels a menace to the public health and safety of the community: A. CITY PARCEL NO.: 1209C-02-003.000 OWNED BY: ARC3 FDBLXMS01. LLC Vereit c/o Ryan, LLC DATE OF HEARING: September 19, 2017 B. CITY PARCEL NO.: 1410H-02-021.000 OWNED BY: Colleen Cook, et al. DATE OF HEARING: September 19, 2017 C. CITY PARCEL NO.: 1209F-02-034.005 OWNED BY: South Equity Investments, LLC DATE OF HEARING: September 19, 2017 D. CITY PARCEL NO.: 1410B-03-028.001 OWNED BY: Howard and Rosemary DATE OF HEARING: September 19, 2017 E. CITY PARCEL NO.: 1310J-02-007.000 OWNED BY: Brian Khoa Le DATE OF HEARING: September 19, 2017 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  September 26, 2017 Page |6 Section 3: To authorize approval of the claims listed on the docket of claims No. 2017L-03, in the amount of $383,328.29, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. Section 4: The foregoing warrants that are being approved cannot be released until funds have been received by the City of Biloxi and have been deposited into the bank. {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.