Board of Mayor and Aldermen
Regular MeetingVicksburg, MS · July 21, 2014
Minutes
1415 Walnut Street
City of Vicksburg Vicksburg, MS 39180
Minutes - Final
Board of Mayor and Aldermen
George Flaggs Jr., Mayor
Michael A. Mayfield Sr., Alderman
Willis T. Thompson, Alderman
Monday, July 21, 2014 10:00 AM City Hall Annex Board Room
1. Invocation, Pledge of Allegiance and Call to Order
Invocation was led by Alderman Mayfield.
Pledge of Allegiance was led by Alderman Mayfield.
2. Roll Call
Present: 3- Mayor George Flaggs Jr.
Alderman Michael A. Mayfield Sr.
Alderman Willis T. Thompson
3. Board Comments:
4. Adopt Agenda
Mayor Flaggs called for additions or changes to the Agenda as printed.
DELETE:
Executive Session:
Discussion - Fire Department
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to adopt the Agenda as amended. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Minutes:
ID-14-0244 Adopt Board Meeting Minutes for:
1. June 10, 2014
2. June 16, 2014
3. June 20, 2014
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to adopt Board Meeting Minutes for June 10, 2014 and table
June 16, 2014 and June 20, 2014 until Friday, July 25, 2014. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Recognitions:
The Mayor and Aldermen presented a Resolution Honoring Terrell Smith
congratulating him on his academic and athletic achievements
ID-14-0249 Receive Sealed Bids for:
1. Asphalt
2. Aggregate / Rip Rap
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Board
proceeded to open bids submitted for furnishing Asphalt; Aggregate/Rip Rap in
accordance with specifications and instructions for bidding on file in the office of
City Clerk: Proof of publication of legal advertisements was presented and
ordered filed.
ASPHALT:
DICKSON & BOWEN, INC., P.O. Box 1008; Brookhaven, MS 39602
The Purchasing Director stated that there were multiple line items and with
permission of the Board the bids be made available for review immediately
following the Board meeting rather that reading them aloud at this time.
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Board of Mayor and Aldermen Minutes - Final July 21, 2014
AGGREGATE/RIP RAP:
MILLER MATERIALS, INC., 657 Dorsey Street; Vicksburg, MS 39180
The Purchasing Director stated that there were multiple line items and with
permission of the Board the bids be made available for review immediately
following the Board meeting rather that reading them aloud at this time.
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to accept and refer the foregoing bids to the Purchasing
Department and Various Departments for review and recommendation back to
the Board for award. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0230 Re-appointments to Vicksburg Convention Center Advisory Board:
1. Joyce Clingan
2. Alison Hopson
3. Karen Frederick
Attachments: Vicksburg Convention Center
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to Re-appoint to the Vicksburg Convention Center Advisory
Board the following whose terms expire on July 24, 2014: Joyce Clingan; Alison
Hopson; Karen Frederick. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0245 Appointments to Beautification Committee:
1. North Ward [Andrew Dawson, Zelmarine Murphy, S.J. Tuminello]
2. South Ward [Ray Banks, Barry Payne, Mary Thomas]
3. Community Development Director [Victor Gray-Lewis]
4. Landscape Director [Jeff Richardson]
5. Community Service Director [Robert Hubbard]
Attachments: Beautification Committee
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to appoint the following to the Beautification Committee:
North Ward (Andrew Dawson, Zelmarine Murphy, S.J. Tuminello); South Ward
(Ray Banks, Barry Payne Mary Thomas); City Departments (Community
Development, Landscape, Community Service). The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0272 Adopt Budget Amendments
Attachments: Budget Amendments
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to adopt Budget Amendments. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0247 Approve request from Ceridian for 3% price increase on COBRA and
HIPAA Services
Attachments: Ceridian
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to approve request from Ceridian for 3% price increase on
COBRA and HIPAA Services The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0248 Authorize issuance of the following requisitions:
1. 1408197 in the amount of $49,538.03 to Tyler Technologies, Inc. for
annual software maintenance
2. 1408480 in the amount of $60,032.50 to Adapco, Inc. to purchase
Scourge for mosquito control (Sole Source)
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Board of Mayor and Aldermen Minutes - Final July 21, 2014
Attachments: Requisition 1408197
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to authorize issuance of the following requisitions: 1408197
in the amount of $49,538.03 to Tyler Technologies, Inc. for annual software
maintenance; 1408480 in the amount of $60,032.50 to Adapco, Inc. to purchase
Scourge for mosquito control (Sole Source) The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0265 Authorize City Clerk to advertise Sealed Proposals:
1. Storm Sewer Repair
Attachments: Storm Sewer Repair
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to authorize City Clerk to advertise Sealed Proposals for
Storm Sewer Repair. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0250 Accept Letters for cost of cutting and cleaning lots and Adopt Resolution
to establish Special Assessment:
1. 1226 Second North Street, PPIN 17653; owned by State of
Mississippi
2. 1115 Second North Street, PPIN 18817; owned by State of
Mississippi
3. 1804 South Street, PPIN 17920; owned by State of Mississippi
4. 1611 South Street, PPIN 17894; owned by State of Mississippi
5. 1715 Lane Street, PPIN 15563; owned by State of Mississippi
6. 2714 Drummond Street, PPIN 5526; owned by State of Mississippi
7. 1604 Martin Luther King Blvd., PPIN 19194; owned by State of
Mississippi
8. 1508 First East Street, PPIN 18643; owned by State of Mississippi
9. 1612 Martin Luther King Blvd., PPIN 19192; owned by State of
Mississippi
10. 1104 Third North Street, PPIN 18822; owned by State of Mississippi
11. 1742 Martin Luther King Blvd., PPIN 19839; owned by State of
Mississippi
12. 1740 Martin Luther King Blvd., PPIN 19840; owned by State of
Mississippi
13. 1609 Martin Luther King Blvd., PPIN 19164; owned by State of
Mississippi
14. 1429 Martin Luther King Blvd., PPIN 19398; owned by State of
Mississippi
Attachments: 1226 Second North St
1115 Second North St
1804 South St
1611 South St
1715 Lane St
2714 Drummond St
1604 MLK Blvd
1508 First East St
1612 MLK Blvd
1104 Third North St
1742 MLK Blvd
1740 MLK Blvd
1609 MLK Blvd
1429 MLK Blvd
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to accept the foregoing Letters (Statements) for cost of
cutting and cleaning lots and Adopt the following Resolutions establishing
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Board of Mayor and Aldermen Minutes - Final July 21, 2014
Special Assessments. Voting aye, Mayor Flaggs, Alderman Mayfield, Alderman
Thompson. None voting nay, the Mayor and Aldermen voted unanimously to
accept the attached Letters (Statements) and adopt the attached Resolutions.
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0293 Discuss dilapidated buildings and overgrown lot codes and authorize
Victor Gray-Lewis, Director of Community Development to proceed to
cut, clean, and demolish properties
Attachments: (Cut, Clean & Demolish Properties).pdf
Victor Gray-Lewis, Director of Community Development came before the Board to
discuss and request permission to proceed to cut, clean and demolish the
attached properties.
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to declare the foregoing properties to be a public menace to
the public health, safety & welfare of the community and to authorize the Director
of Community Development to proceed to cut, clean and demolish structures
with all charges incurred to be assessed against the property owners. Granted a
seven (7) day extension on the following property: 85 Brown Alley, PPIN 006522;
owned by Hattie Wardley & Helen Anderson. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0268 Approve Main Street July and August 2014 Advertising
Attachments: Main Street
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to approve Main Street July and August 2014 Advertising.
The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0246 Approve Application for Complimentary Use of Vicksburg City
Auditorium from Vicksburg Warren School District for its Annual
Convocation for all employees
Attachments: VWSD
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to approve Application for Complimentary Use of Vicksburg
City Auditorium from Vicksburg Warren School District for its Annual
Convocation on August 06, 2014 for all employees. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0270 Approve request from Vicksburg-Warren 911 for payment in the amount
of $36,326.14 for the city's share of 17 full-time and 3 temporary
dispatchers salaries, matching benefits, and insurance for the month of
June 2014
Attachments: Vicksburg-Warren 911
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to approve request from Vicksburg-Warren 911 for payment
in the amount of $36,326.14 for the city's share of 17 full-time and 3 temporary
dispatchers salaries, matching benefits, and insurance for the month of June
2014. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0271 Approve request from Vicksburg-Tallulah Regional Airport for payment
in the amount of $6,321.59 (invoice# 2383) for the month of May 2014
Attachments: VTR
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to approve request from Vicksburg-Tallulah Regional Airport
for payment in the amount of $6,321.59 (invoice# 2383) for the month of May
2014. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
City of Vicksburg Page 4 Printed on 9/30/2014
Board of Mayor and Aldermen Minutes - Final July 21, 2014
ID-14-0251 Approve additions to employee driving list:
1. David Henderson - Water Department
2. Torance McArthur - Police Department
Attachments: Driving List
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to approve additions to employee driving list: David
Henderson - Water Department; Torance McArthur - Police Department. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Resolutions:
ID-14-0266 Adopt Resolution Authorizing the Mayor of the City of Vicksburg to
Establish Just Compensation and Sign Certification
Attachments: Certification of Just Compensation
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to adopt Resolution Authorizing the Mayor of the
City of Vicksburg to Establish Just Compensation and Sign Certification. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Enactment No: RES 2014-011
Contracts:
ID-14-0264 Approve extension of MDOT Urban Youth Corps Program until
Friday, July 25, 2014
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve extension of MDOT Urban Youth
Corps Program until Friday, July 25, 2014. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0252 Authorize Mayor to execute Leasing Agreement with Unitech for a
copier for Main Street
Attachments: Leasing Agreement
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to authorize Mayor to execute Leasing Agreement
with Unitech for a copier for Main Street. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0263 Authorize execution of the following documents regarding property
located at 1619 Jackson Street:
1. Bottin Consulting Group, Inc. for appraisal services
2. Wayne Thornton Real Estate for appraisal services
3. American Legion for payment of appraisal fees
Attachments: Bottin Consulting Group
Wayne Thornton
American Legion
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to authorize the execution of the following
documents regarding property located at 1619 Jackson Street: Bottin
Consulting Group, Inc. for appraisal services; Wayne Thornton Real Estate
for appraisal services; American Legion for payment of appraisal fees. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0267 Authorize Mayor to execute Lease Agreement with Laurence Leyens
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Board of Mayor and Aldermen Minutes - Final July 21, 2014
Attachments: Lease Agreement
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize Mayor to execute Lease Agreement
with Laurence Leyens. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0269 Authorize Mayor to execute Supplement to Cellular Voice and Data
Service and Equipment Agreement with Cellular South, Inc. D/B/A C
Spire Wireless
Attachments: C Spire
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to authorize Mayor to execute Supplement to
Cellular Voice and Data Service and Equipment Agreement with Cellular
South, Inc. D/B/A C Spire Wireless. The motion was adopted unanimously by
the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0291 Ratify grant agreement documents from Mississippi State
Department of Health for Mayor's Health Council Joint Use / Nutrition
Program
Attachments: MS State Dept of Health
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to authorize the Mayor to ratify grant agreement
documents from Mississippi State Department of Health for Mayor's Health
Council Joint Use / Nutrition Program. The motion was adopted unanimously
by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0275 Authorize Mayor to execute agreement with Vanessa Prentiss
Attachments: Vanessa Prentiss
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to authorize the Mayor to execute agreement with
Vanessa Prentiss. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0274 Recognition - Terrell Smith
Attachments: Terrell Smith
Appearing Terrell Smith and Mary Smith
Routine Agenda:
Executive Session:
Alderman Mayfield moved the Mayor and Aldermen go into a closed meeting to
determine if the Board should go into executive session. The motion was
seconded by Alderman Thompson. Voting aye, Mayor Flaggs, Alderman
Mayfield, Alderman Thompson. None voting nay, the motion was unanimously
adopted.
The Mayor and Aldermen discuss whether or not they should go into executive
session. Alderman Mayfield moved to go into executive session to discuss
Personnel Action Forms for Pay Adjustments in the Police Department (1), Fire
Department (2); Rescind in the Water Maintenance (1); Resignation in the Sewer
Department (1), Police Department (1), Summer Youth - Water & Gas (1);
Termination in the Water Maintenance (1), Right of Way (1); Suspension in the
Sewer Department (2), Parks & Recreation Department (1); Discussion in the Fire
Department (1); Permission to Post for Laborer in the Sewer Department, Camera
Technician in Sewer Department, Court Clerk in Court Services [part-time],
Laborer in the Water Maintenance Department, Seasonal Laborer in the Right of
Way Department (1). The motion was seconded by Alderman Thompson, and
upon vote being taken, the following voting aye: Mayor Flaggs, Alderman
Mayfield, Alderman Thompson. None voting nay, the motion was unanimously
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Board of Mayor and Aldermen Minutes - Final July 21, 2014
adopted.
The Mayor and Aldermen announced they would go into executive session to
discuss Personnel Action Forms for Pay Adjustments in the Police Department
(1), Fire Department (2); Rescind in the Water Maintenance (1); Resignation in the
Sewer Department (1), Police Department (1), Summer Youth - Water & Gas (1);
Termination in the Water Maintenance (1), Right of Way (1); Suspension in the
Sewer Department (2), Parks & Recreation Department (1); Discussion in the Fire
Department (1); Permission to Post for Laborer in the Sewer Department, Camera
Technician in Sewer Department, Court Clerk in Court Services [part-time],
Laborer in the Water Maintenance Department, Seasonal Laborer in the Right of
Way Department (1). The motion was seconded by Alderman Thompson, and
upon vote being taken, the following voting aye: Mayor Flaggs, Alderman
Mayfield, Alderman Thompson. None voting nay, the Mayor and Aldermen of the
City of Vicksburg went into executive session to discuss Personnel Action Forms
for Pay Adjustments in the Police Department (1), Fire Department (2); Rescind in
the Water Maintenance (1); Resignation in the Sewer Department (1), Police
Department (1), Summer Youth - Water & Gas (1); Termination in the Water
Maintenance (1), Right of Way (1); Suspension in the Sewer Department (2), Parks
& Recreation Department (1); Discussion in the Fire Department (1); Permission
to Post for Laborer in the Sewer Department, Camera Technician in Sewer
Department, Court Clerk in Court Services [part-time], Laborer in the Water
Maintenance Department, Seasonal Laborer in the Right of Way Department (1).
The Mayor and Aldermen are now in executive session.
Those present at the executive session were Mayor Flaggs, Alderman Mayfield,
Alderman Thompson, Nancy Thomas - City Attorney, Walter W. Osborne, Jr. - City
Clerk, Tasha W. Jordan - Deputy City Clerk, Brian Boykins - Mayor's
Administrative Assistant, Walterine Langford - Human Resource Director, Danitta
Reed - Southward's Administrative Assistant
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Personnel Matters:
ID-14-0276 Pay Adjustment - Police (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve the Personnel Matters for Pay
Adjustment for Police Officer from $15.84 per hour to $15.09 per hour in the
Police Department. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0277 Pay Adjustment - Fire (2)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve the Personnel Matters for Pay
Adjustment for Firefighter Lieutenant I at $11.30 per hour to Firefighter
Lieutenant II at $11.55 per hour; Paramedic Lieutenant III at $11.75 per hour to
Paramedic Lieutenant V at $12.28 per hour in the Fire Department. The motion
was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0278 Rescind - Water Maintenance (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to Rescind action for Transfer to Equipment
Operator at $10.39 per hour in the Water Maintenance Department back to
Equipment Operator at $10.39 per hour in the Sewer Department. The motion
was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0279 Resignation - Sewer (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to accept Personnel Matter for Resignation on
Equipment Operator in the Sewer Department. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0280 Resignation - Police (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
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Board of Mayor and Aldermen Minutes - Final July 21, 2014
Mayor and Aldermen voted to accept Personnel Matter for Resignation on
Police Officer in the Police Department. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0281 Resignation - Summer Youth - Water & Gas (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to accept Personnel Matter for Resignation -
Summer Youth in the Water & Gas Department. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0282 Termination - Water Maintenance (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Personnel Matters for Termination on
Laborer in the Water Maintenance Department. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0283 Termination - Right of Way (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Personnel Matters for Seasonal
Laborers in the in the Right of Way Department. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0284 Suspension - Sewer (2)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Personnel Matters for Suspension of
two (2) Laborer in the Sewer Department. Suspended by the Board without
pay pending the outcome of the investigation. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0285 Suspension - Parks & Recreation (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Personnel Matter for Suspension on
Maintenance Tech for ten (10) days in the Parks & Recreation Department.
The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0286 Discussion - Fire Department (1)
ID-14-0287 Permission to Post - Equipment Operator in Sewer Department
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Permission to Post for Equipment
Operator in Sewer Department. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0288 Permission to Post - Camera Technician in Sewer Department
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Permission to Post for Camera
Technician in Sewer Department. The motion was adopted unanimously by
the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0289 Permission to Post - Court Clerk in Court Services [part-time]
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Permission to Post for Court Clerk in
Court Services [part-time]. The motion was adopted unanimously by the
following vote:
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Board of Mayor and Aldermen Minutes - Final July 21, 2014
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0290 Permission to Post - Laborer in Water Maintenance Department
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Permission to Post for Laborer in
Water Maintenance Department. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
ID-14-0292 Permission to Post - Seasonal Laborer in Right of Way (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Personnel Matter for Permission to
Post for Seasonal Laborer in the Right of Way Department. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Adjournment
On motion of Alderman Thompson, seconded by Alderman Mayfield, and
unanimously passed, the Mayor and Aldermen of the City of Vicksburg adjourned
to meet 10 o’clock a.m., Friday, July 25, 2014, to take up and act upon any and all
matters that may come before the Board.
MAYOR
ATTEST:
CITY CLERK
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
City of Vicksburg Page 9 Printed on 9/30/2014
Agenda
1415 Walnut Street
City of Vicksburg Vicksburg, MS 39180
Meeting Agenda
Board of Mayor and Aldermen
George Flaggs Jr., Mayor
Michael A. Mayfield Sr., Alderman
Willis T. Thompson, Alderman
Monday, July 21, 2014 10:00 AM City Hall Annex Board Room
1. Invocation, Pledge of Allegiance and Call to Order
2. Roll Call
3. Board Comments:
4. Adopt Agenda
Minutes:
ID-14-0244 Adopt Board Meeting Minutes for:
1. June 10, 2014
2. June 16, 2014
3. June 20, 2014
Recognitions:
ID-14-0274 Recognition - Terrell Smith
Attachments: Terrell Smith
Routine Agenda:
ID-14-0249 Receive Sealed Bids for:
1. Asphalt
2. Aggregate / Rip Rap
ID-14-0230 Re-appointments to Vicksburg Convention Center Advisory Board:
1. Joyce Clingan
2. Alison Hopson
3. Karen Frederick
Attachments: Vicksburg Convention Center
Appearing Annette Kirklin
City of Vicksburg Page 1 Printed on 7/18/2014
Board of Mayor and Aldermen Meeting Agenda July 21, 2014
ID-14-0245 Appointments to Beautification Committee:
1. North Ward [Andrew Dawson, Zelmarine Murphy, S.J. Tuminello]
2. South Ward [Ray Banks, Barry Payne, Mary Thomas]
3. Community Development Director [Victor Gray-Lewis]
4. Landscape Director [Jeff Richardson]
5. Community Service Director [Robert Hubbard]
Attachments: Beautification Committee
ID-14-0272 Adopt Budget Amendments
Attachments: Budget Amendments
Appearing Doug Whittington
ID-14-0247 Approve request from Ceridian for 3% price increase on COBRA and
HIPAA Services
Attachments: Ceridian
ID-14-0248 Authorize issuance of the following requisitions:
1. 1408197 in the amount of $49,538.03 to Tyler Technologies, Inc. for
annual software maintenance
2. 1408480 in the amount of $60,032.50 to Adapco, Inc. to purchase
Scourge for mosquito control (Sole Source)
Attachments: Requisition 1408197
Appearing Ann Grimshel
ID-14-0265 Authorize City Clerk to advertise Sealed Proposals:
1. Storm Sewer Repair
Attachments: Storm Sewer Repair
Appearing Jimmy Nelson
City of Vicksburg Page 2 Printed on 7/18/2014
Board of Mayor and Aldermen Meeting Agenda July 21, 2014
ID-14-0250 Accept Letters for cost of cutting and cleaning lots and Adopt Resolution
to establish Special Assessment:
1. 1226 Second North Street, PPIN 17653; owned by State of
Mississippi
2. 1115 Second North Street, PPIN 18817; owned by State of
Mississippi
3. 1804 South Street, PPIN 17920; owned by State of Mississippi
4. 1611 South Street, PPIN 17894; owned by State of Mississippi
5. 1715 Lane Street, PPIN 15563; owned by State of Mississippi
6. 2714 Drummond Street, PPIN 5526; owned by State of Mississippi
7. 1604 Martin Luther King Blvd., PPIN 19194; owned by State of
Mississippi
8. 1508 First East Street, PPIN 18643; owned by State of Mississippi
9. 1612 Martin Luther King Blvd., PPIN 19192; owned by State of
Mississippi
10. 1104 Third North Street, PPIN 18822; owned by State of Mississippi
11. 1742 Martin Luther King Blvd., PPIN 18839; owned by State of
Mississippi
12. 1740 Martin Luther King Blvd., PPIN 19840; owned by State of
Mississippi
13. 1609 Martin Luther King Blvd., PPIN 19164; owned by State of
Mississippi
14. 1429 Martin Luther King Blvd., PPIN 19398; owned by State of
Mississippi
Attachments: 1226 Second North St
1115 Second North St
1804 South St
1611 South St
1715 Lane St
2714 Drummond St
1604 MLK Blvd
1508 First East St
1612 MLK Blvd
1104 Third North St
1742 MLK Blvd
1740 MLK Blvd
1609 MLK Blvd
1429 MLK Blvd
Appearing Victor Gray-Lewis
City of Vicksburg Page 3 Printed on 7/18/2014
Board of Mayor and Aldermen Meeting Agenda July 21, 2014
ID-14-0293 Discuss dilapidated buildings and overgrown lot codes and authorize
Victor Gray-Lewis, Director of Community Development to proceed to
cut, clean, and demolish properties
Attachments: (Cut, Clean & Demolish Properties).pdf
Appearing Victor Gray-Lewis
ID-14-0268 Approve Main Street July and August 2014 Advertising
Attachments: Main Street
ID-14-0246 Approve Application for Complimentary Use of Vicksburg City
Auditorium from Vicksburg Warren School District for its Annual
Convocation for all employees
Attachments: VWSD
ID-14-0270 Approve request from Vicksburg-Warren 911 for payment in the amount
of $36,326.14 for the city's share of 17 full-time and 3 temporary
dispatchers salaries, matching benefits, and insurance for the month of
June 2014
Attachments: Vicksburg-Warren 911
ID-14-0271 Approve request from Vicksburg-Tallulah Regional Airport for payment
in the amount of $6,321.59 (invoice# 2383) for the month of May 2014
Attachments: VTR
ID-14-0251 Approve additions to employee driving list:
1. David Henderson - Water Department
2. Torance McArthur - Police Department
Attachments: Driving List
Resolutions:
ID-14-0266 Adopt Resolution Authorizing the Mayor of the City of Vicksburg to
Establish Just Compensation and Sign Certification
Attachments: Certification of Just Compensation
Appearing Nancy Thomas
Contracts:
ID-14-0264 Approve extension of MDOT Urban Youth Corps Program until
Friday, July 25, 2014
Appearing Marcia Weaver
City of Vicksburg Page 4 Printed on 7/18/2014
Board of Mayor and Aldermen Meeting Agenda July 21, 2014
ID-14-0252 Authorize Mayor to execute Leasing Agreement with Unitech for a
copier for Main Street
Attachments: Leasing Agreement
ID-14-0263 Authorize execution of the following documents regarding property
located at 1619 Jackson Street:
1. Bottin Consulting Group, Inc. for appraisal services
2. Wayne Thornton Real Estate for appraisal services
3. American Legion for payment of appraisal fees
Attachments: Bottin Consulting Group
Wayne Thornton
American Legion
Appearing Nancy Thomas
ID-14-0267 Authorize Mayor to execute Lease Agreement with Laurence Leyens
Attachments: Lease Agreement
Appearing Nancy Thomas
ID-14-0269 Authorize Mayor to execute Supplement to Cellular Voice and Data
Service and Equipment Agreement with Cellular South, Inc. D/B/A C
Spire Wireless
Attachments: C Spire
Appearing Ann Grimshel
ID-14-0291 Ratify grant agreement documents from Mississippi State
Department of Health for Mayor's Health Council Joint Use / Nutrition
Program
Attachments: MS State Dept of Health
Appearing Marcia Weaver
ID-14-0275 Authorize Mayor to execute agreement with Vanessa Prentiss
Attachments: Vanessa Prentiss
Appearing Marcia Weaver
Executive Session:
Personnel Matters:
ID-14-0276 Pay Adjustment - Police (1)
ID-14-0277 Pay Adjustment - Fire (2)
ID-14-0278 Rescind - Water Maintenance (1)
City of Vicksburg Page 5 Printed on 7/18/2014
Board of Mayor and Aldermen Meeting Agenda July 21, 2014
ID-14-0279 Resignation - Sewer (1)
ID-14-0280 Resignation - Police (1)
ID-14-0281 Resignation - Summer Youth - Water & Gas (1)
ID-14-0282 Termination - Water Maintenance (1)
ID-14-0283 Termination - Right of Way (1)
ID-14-0284 Suspension - Sewer (2)
ID-14-0285 Suspension - Parks & Recreation (1)
ID-14-0286 Discussion - Fire Department (1)
ID-14-0287 Permission to Post - Equipment Operator in Sewer Department
ID-14-0288 Permission to Post - Camera Technician in Sewer Department
ID-14-0289 Permission to Post - Court Clerk in Court Services [part-time]
ID-14-0290 Permission to Post - Laborer in Water Maintenance Department
ID-14-0292 Permission to Post - Seasonal Laborer in Right of Way (1)
Adjournment
Adjourn to Meet, 10:00 a.m., Friday, July 25, 2014
City of Vicksburg Page 6 Printed on 7/18/2014
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