City Council Revised Agenda for Tuesday April 22, 2025

Click here for Special Meetings and Previous Agendas REVISED AGENDA BILOXI CITY COUNCIL MEETING Tuesday, April 22, 2025 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) Second reading A. Ordinance to approve a Zoning Map Amendment, to authorize a change in zoning district classification for two parcels of land measuring approximately 1.5 acres (more or less) in size, from their present zoning district classification of LB Limited Business to NB Neighborhood Business, identified as 1633 & 1635 Popp's Ferry Road. Case No. 25-012, Starks Investments, LLC. Submitted by the Planning Commission. {*-042225BPC} Ward 6 Second reading B. Ordinance to approve a Zoning Map Amendment to grant a PD-R: Planned SUBSTITUTE Development Residential District Master Plan, to construct a 251 lot Single- Family Residential subdivision, submitted under the working title: Beauvoir Villas, for property presently identified as 2003 Lawrence Street. Case No. 25-011, Elliott Homes. Submitted by the Planning Commission. {*-042225APC} Ward 3 5. CONSENT AGENDA RESOLUTIONS 271-25 A. Resolution amending the Police Department budget in the amount of $109,692.64 for the Fiscal Year ending September 30, 2025, for the purchase of equipment and vehicle upfits. Introduced by Mayor A.M. Gilich, Jr. {*-042225APD} {*}- Also available in alternative format.  April 22, 2025 Page |2 5. CONSENT AGENDA-Continued 272-25 B. Resolution authorizing the lowest and best quote received for the purchase and installation of new Exercise Equipment to be located at Pennzoil McManus Park by Magnolia Recreation in the total amount of $29,089.00. Funding: Capital Projects Budget. Introduced by Mayor A.M. Gilich, Jr. {*-042225APUR} 273-25 C. Resolution authorizing the lowest and best quote received for the purchase and installation of new Playground Equipment to be located at Miramar Park by Magnolia Recreation in the total amount of $44,466.00. Funding: Capital Projects Budget. Introduced by Mayor A.M. Gilich, Jr. {*-042225BPUR} 274-25 D. Resolution authorizing the lowest and best quote received for the purchase and installation of new Westgate Smart RGBW Series Floodlights to be located at the Biloxi Visitors Center by Gulf Coast Lighting LLC in the total amount of $9,656.10. Funding: Community Development Budget. Introduced by Mayor A.M. Gilich, Jr. {*-042225CPUR} 275-25 E. Resolution authorizing entry into a Facility Rental Agreement with Boat People SOS, Inc. and approving a reduction of facility rental fees. Introduced by Mayor A.M. Gilich, Jr. {*-042225ACON} 276-25 F. Resolution recognizing two (2) Amendment Memos from the U.S. Department of Homeland Security in connection with 2020 Assistance to Firefighters Grant Program and amending the municipal budget for fiscal year ending September 30, 2025. Introduced by Mayor A.M. Gilich, Jr. {*-042225BCON} 277-25 G. Resolution authorizing entry into Amendment No. 3 to the Master Services Agreement with Neel-Schaffer, Inc. for professional cultural resources management services in connection with the Hurricane Katrina Infrastructure Repair Program, Project No. KG646. Introduced by Mayor A.M. Gilich, Jr. {*-042225CCON} 278-25 H. Resolution authorizing entry into Hold Harmless Agreement with Mississippi Power Company in connection with use of the A.J. Holloway Sports Complex as a staging area in the event of disaster. Introduced by Mayor A.M. Gilich, Jr. {*-042225DCON} {*}-Also available in alternative format.  April 22, 2025 Page |3 5. CONSENT AGENDA-Continued 279-25 I. Resolution authorizing entry into a Facility Rental Agreement with Program Believe and approving a waiver of facility rental fees. Introduced by Mayor A.M. Gilich, Jr. {*-042225ECON} 280-25 J. Resolution authorizing renewal of Barracuda Email Defense software from Metrix Solutions, LLC for use by the City of Biloxi. Introduced by Mayor A.M. Gilich, Jr. {*-042225FCON} 281-25 K. Resolution authorizing renewal of Lansweeper software from Lansweeper, Inc. for use by the City of Biloxi Information Systems Division. Introduced by Mayor A.M. Gilich, Jr. {*-042225GCON} 282-25 L. Resolution approving Change Order No. One (1) to Construction Agreement with Tap Out Construction Limited for Capital Project No. 1118: Purchase of 321 Division Street. Introduced by Mayor A.M. Gilich, Jr. {*-042225HCON} 283-25 M. Resolution authorizing subscription of Cordico Wellness Application software from Lexipol, LLC for use by the City of Biloxi Police Department. Introduced by Mayor A.M. Gilich, Jr. {*-042225ICON} 284-25 N. Resolution authorizing subscription to Ai-RGUS CCTV Monitoring software from Benecom Technologies, Inc. for use by the Police Department. Introduced by Mayor A.M. Gilich, Jr. {*-042225JCON} 285-25 O. Resolution amending and correcting Resolution No. 259-25 accepting the bid of J. E. Borries, Inc. and authorizing entry into a Construction Agreement for Capital Project No. 1068: Keegan Bayou Restoration. Introduced by Mayor A.M. Gilich, Jr. {*-042225KCON} 286-25 P. Resolution authorizing renewal of Quickbooks subscription from Quicken, Inc. for the City of Biloxi Water Department. Introduced by Mayor A.M. Gilich, Jr. {*-042225LCON} 287-25 . Resolution for Executive Session to discuss existing and pending litigation by the Secretary of State against the City regarding the Tivoli. {*-042225EXECSESS} {*}-Also available in alternative format.  April 22, 2025 Page |4 6. CODE ENFORCEMENT HEARINGS 288-25 7. ROUTINE AGENDA {*-042225RTN} SECTION ONE: 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) Demolition (11965 Sandbar Lane)/Comm Dev VENDOR – AD&R Inc. AMOUNT – $12,800.00 SECTION TWO: To authorize special assessment to code enforcement action taken to clean the following parcels: A. CITY PARCEL NO.: 1410F-03-020.001 OWNED BY: Theodora C. Cooley ADDRESS: 19 Ferry Rd. NE Fort Walton Beach, FL 32458 CONTRACTOR: Juan Randy Lesso RESOLUTION NO.: 103-24 ASSESSMENT AMOUNT: $290.00 B. CITY PARCEL NO.: 1410G-03-020.000 OWNED BY: Paul Hill ADDRESS: 10028 Fox Den Dr. Ellicott City, MD 21042 CONTRACTOR: Juan Randy Lesso RESOLUTION NO.: 188-25 ASSESSMENT AMOUNT: $335.00 C. CITY PARCEL NO.: 1310H-02-004.000 OWNED BY: Evan Pham Luu ADDRESS: 2445 Glen Fox Ct. San Jose, CA 95148 CONTRACTOR: Juan Randy Lesso RESOLUTION NO.: 167-25 ASSESSMENT AMOUNT: $515.00 D. CITY PARCEL NO.: 1410F-03-076.000 OWNED BY: Say Mar, LLC. ADDRESS: 996 North Halstead Rd. Ocean Springs, MS 39564 CONTRACTOR: Juan Randy Lesso RESOLUTION NO.: 746-24 ASSESSMENT AMOUNT: $335.00 {*}-Also available in alternative format.  April 22, 2025 Page |5 7. ROUTINE AGENDA-Continued SECTION THREE: To authorize approval of the claims listed on the docket of claims No. 2025G-02, in the amount of $ 4,220,159.01, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. SECTION FOUR: 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. {*}-Also available in alternative format.