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City Council Revised Agenda for Tuesday January 6, 2026

Regular Meeting

Biloxi, MS · January 6, 2026

Agenda

Agenda

Click here for Special Meetings and Previous Agendas REVISED AGENDA BILOXI CITY COUNCIL MEETING Tuesday, January 6, 2026 6:00 p.m. Council Chambers, 2nd floor of City Hall 140 Lameuse Street, Biloxi, Mississippi INVOCATION 1. AGENDA ORDER 2. PRESENTATION AGENDA A. Mayor’s Report --Certificate of Appreciation presented to Wendy Lally. -- Report to the City Council on the Biloxi Travel Expense Credit Card (to be spread upon the Minutes of this meeting). B. Departmental Report --Council Member Creel to receive an update on the Lighthouse Pier Project. --Council Member Creel to receive an update on the Saenger Theatre Project. C. Council's Report 3. PUBLIC AGENDA Citizens Comments-(Total allotted time 45 minutes) 4. POLICY AGENDA RESOLUTIONS 1-26 A. Resolution authorizing entry into a Facility Rental Agreement with Secondliner's Mardi Gras Club and approving a waiver of facility rental fees for the Dr. Frank G. Gruich Community Center on February 14, 2026. Introduced by Mayor A.M. Gilich, Jr. {*-010626APR} 2-26 B. Resolution authorizing entry into a Facility Rental Agreement with Biloxi Bay Area Chamber of Commerce and approving a waiver of facility rental fees for the Point Cadet Pavilion on January 30, 2026, January 31, 2026 and February 1, 2026. Introduced by Mayor A.M. Gilich, Jr. {*-010626BPR} {*}-Also available in alternative format. January 6, 2026 Page |2 5. CONSENT AGENDA Tabled until A. Resolution adopting the Biloxi Police Department Tow Manual. Introduced January 20, 2026 by Mayor A.M. Gilich, Jr. {*-122325ICON} Tabled on December 23, 2025 3-26 B. Resolution confirming and approving oath of office for Curtis Norfleet, As amended current Biloxi police staff, as a qualified and proper person to administer the duties of deputy clerk of the court in the Municipal Court of the City of Biloxi, Mississippi. Introduced by Mayor A.M. Gilich, Jr. {*-010626ACOURT} 4-26 C. Resolution confirming and approving oath of office for Tyra Johnson, current As amended Biloxi police staff, as a qualified and proper person to administer the duties of deputy clerk of the court in the Municipal Court of the City of Biloxi, Mississippi. Introduced by Mayor A.M. Gilich, Jr. {*-010626BCOURT} 5-26 D. Resolution authorizing the City of Biloxi Police Department to accept a donation of a building and materials valued at approximately $25,000.00 from Cindy Arceneaux. Introduced by Mayor A.M. Gilich, Jr. {*-010626APD} 6-26 E. Resolution authorizing the lowest and best quote received for Twenty Fire Hoses from Emergency Equipment Professionals in the total amount of $10,154.15. Funding: Fire Budget. Introduced by Mayor A.M. Gilich, Jr. {*-010626APUR} 7-26 F. Resolution authorizing the lowest and best quote received for One Turnout Gear Dryer from Sunbelt Fire in the total amount of $9,198.00. Funding: Fire Budget. Introduced by Mayor A.M. Gilich, Jr. {*-010626BPUR} 8-26 G. Resolution authorizing items be declared surplus and approved to sell at auction by GovDeals. Introduced by Mayor A.M. Gilich, Jr. {*-010626CPUR} 9-26 H. Resolution authorizing the one-source purchase of One Hundred (100) IPERL+ 1 Metal 1G 10.755LL 7WHL SM 6' TRPL 2W Water Meters (Model Number IXDS1GBXXXXXXXD) for use by the Public Works Department from Core & Main LP in the total amount of $25,616.00. Funding: Utility Maintenance Budget. Introduced by Mayor A.M. Gilich, Jr. {*-010626DPUR} {*}-Also available in alternative format. January 6, 2026 Page |3 5. CONSENT AGENDA-Continued 10-26 I. Resolution rescinding Resolution No. 457-25 confirming and approving appointment of Travis Burke as a Public Defender for the Municipal Court of the City of Biloxi, Mississippi, authorizing entry into Independent Contractor’s Agreement and for related purposes. Introduced by Mayor A.M. Gilich, Jr. {*-010626ACON} 11-26 J. Resolution confirming and approving appointment of Travis Burke as a Public Defender for the Municipal Court of the City of Biloxi, Mississippi, authorizing entry into Independent Contractor’s Agreement and for related purposes. Introduced by Mayor A.M. Gilich, Jr. {*-010626BCON} 12-26 K. Resolution authorizing purchase of subscription to Google One from Google, LLC for use by the City of Biloxi Public Affairs personnel. Introduced by Mayor A.M. Gilich, Jr. {*-010626CCON} 13-26 L. Resolution authorizing renewal of Chief 360 software from Chief Technologies, LLC for use by the City of Biloxi Fire Department. Introduced by Mayor A.M. Gilich, Jr. {*-010626DCON} 14-26 M. Resolution accepting the bid of Great Southern Bowl, LLC and authorizing entry into a Concession Services Agreement for the AJ Holloway Sports Complex. Introduced by Mayor A.M. Gilich, Jr. {*-010626ECON} 6. CODE ENFORCEMENT HEARINGS 14-day extension A. Welch Family Limited Partnership 5, 1110M-01-004.000/ 0 Beach Boulevard 14-day extension B. SMM Gulf Coast LLC, 1308C-02-001.002/11415 Old Highway 67 Cleared C. Mara Lou Guice Richards, 1410E-06-010.000/245 Seal Avenue Cleared D. MTB Transportation Inc., 1410C-03-029.000/433 Lameuse Street 14-day extension E. Biloxi Associates LP, 1110A-02-004.001/388 Rosalie Maria Drive 14-day extension F. Richard Dowling Estate, 1207O-01-027.000/13272 Old Highway 67 14-day extension G. Ellen B. Terrell, 1310K-02-018.000/171 Saint Francis Street 90-day extension H. Elliott Spears Estate, 1410C-04-038.000/427 Reynoir Street 90-day extension on October 7, 2025 Cleared I. Open Doors Homeless Coalition, 1110L-01-036.000/2793 Fernwood Road 30-day extension on November 25, 2025 30-day extension J. Samuel J. Fitts, 1108D-01-009.000/12457 John Lee Road 30-day extension on December 2, 2025 {*}-Also available in alternative format. January 6, 2026 Page |4 15-26 . Resolution for Executive Session to discuss pending litigation in the case of Maison, LLC. {*-010626EXECSESS} 16-26 7. ROUTINE AGENDA {*-010626RTN} 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) Semi-Annual Bids-Public Works/Engineering VENDOR- See Bids AMOUNT- See Bids SECTION TWO: To authorize approval of the claims listed on the docket of claims No. 2026D-01, in the amount of $256,196.18, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. ADD SECTION THREE: To authorize approval of the claims listed on the docket of claims No. 2026D-03, in the amount of $45,493.73 attached as Exhibit "B" 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.

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