Board of Mayor and Aldermen
Regular MeetingVicksburg, MS · April 4, 2016
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, April 4, 2016 10:00 AM City Hall Annex Board Room
1. Invocation, Pledge of Allegiance and Call to Order
Invocation was given by Alderman Michael A. Mayfield, Sr.
Pledge of Allegiance was led by Alderman Willis T. Thompson
2. Roll Call
Present: 3- Mayor George Flaggs Jr.
Alderman Michael A. Mayfield Sr.
Alderman Willis T. Thompson
3. Board Comments:
4. Adopt Agenda
ADD:
Under Routine Agenda:
Item B: Add 6. Vicksburg Farmers Market
Item F.1: Authorize Advertisement in Vicksburg Post for Summer Youth Program
Item G.1: Approve request from Alcorn State University for Advertisement in the
amount of $2,500.00
Under Resolutions:
Item O.1: Adopt Resolution to Request Local and Private legislation to Donate to
the American Legion Auxiliary Girls State Program
Under Executive Session:
Item C: Change from (3) to (6)
Item J: Suspension - Fire Department (1)
Item K: Promotion - Gas Department (1)
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
Routine Agenda:
A. ID-16-374 Declare Monday, April 25, 2016 a City holiday in observance of
Confederate Memorial Day
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to Declare Monday, April 25, 2016 a City holiday in
observance of Confederate Memorial Day. The motion was adopted unanimously
by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
B. ID-16-387 Receive Sealed Bids for the following:
1. Pavilion Roof Replacement
2. Two (2) Refuel Trucks
3. Grass Cutting
4. Concession Stand Operation
5. Shaved Ice Stand
6. Farmers Market (added item)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Board
proceeded to open bids submitted for furnishing Pavilion Roof Replacement;
Two (2) Refuel Trucks; Grass Cutting; Concession Stand Operation; Shaved Ice
Stand; Vicksburg Farmers Market 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.
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Board of Mayor and Aldermen Minutes - Final April 4, 2016
PAVILION ROOF REPLACEMENT:
FORDICE CONSTRUCTION, CO., P.O. Box 1101; Vicksburg, MS 39181
C.O.R. #00016MC 5 % Bid Bond: Yes
Total Bid: $624,650.00 Add Alt. #1: $28,405.00 Add Alternate #2: $57,922.00
Ded. Alt #1: $55,360.00 Ded. Alt #2: $26,100.00 Ded. Alt. #3: $50,500.00 Ded.
Alt. #4: $10,810.00
DIRT WORKS, INC., P.O. Box 821368; Vicksburg, MS 39182
C.O.R. #12076MC 5 % Bid Bond: Yes
Total Bid: $835,000.00 Add Alt. #1: $52,000.00 Add Alternate #2: $63,000.00
Ded. Alt #1: $65,000.00 Ded. Alt #2: $40,000.00 Ded. Alt. #3: $40,000.00 Ded.
Alt. #4: $8,000.00
TWO (2) REFUEL TRUCKS:
EASTERN AVIATION FUELS, P.O. Box 12327; New Bern, NC 28561
Avgas Refuel Truck: $6,000.00 yearly price $30,000.00 5 year price
Jet-A Refuel Truck: $9,600.00 yearly price $48,000.00 5 year price
GRASS CUTTING:
SMITH LAWN CARE, INC., 63 Lake Haven Dr.; Vicksburg, MS 39180
Bid Bond: $45.00 cash
The Purchasing Director stated there are multiple line items and with permission
of the Board the bids be made available for review immediately following the
Board Meeting rather than reading them aloud at this time.
DOC'S WHOLESALE, INC., 1890 South Frontage Rd.; Vicksburg, MS 39180
Bid Bond: $41.00 cash
The Purchasing Director stated there are multiple line items and with permission
of the Board the bids be made available for review immediately following the
Board Meeting rather than reading them aloud at this time.
CONCESSION STAND OPERATION:
BJ JUDGE, 1703 Grove St.; Vicksburg, MS 39180
Bid Bond: $175.00 cashier check
City Park Concession: $100.00
Halls Ferry Park Concession: $75.00
SHAVED ICE STAND:
No Bids Received
FARMERS MARKET:
PAUL JACKSON & SON, INC., P.O. Box 1166; Brookhaven, MS 39602
C.O.R. #01813-MC 5% Bid Bond: yes
Total Bid: $1,140,000.00 Add Alt. #1: $33,000.00 Add Alt. #2: $33,000.00
FORDICE CONSTRUCTION COMPANY, P.O. Box 1101; Vicksburg, MS 39181
C.O.R. #000016-MC 5% Bid Bond: yes
Total Bid: $1,016,000.00 Add Alt. #1: $19,000.00 Add Alt. #2: $22,302.00
BARNARD & SONS CONSTRUCTION, LLC, P.O. Box 517; Mendenhall, MS 39114
C.O.R. #06969-MC 5% Bid Bond: yes
Total Bid: $990,000.00 Add Alt. #1: $31,000.00 Add Alt. #2: $15,500.00
On motion of Alderman Thompson, seconded by Alderman Mayfield, 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. Authorize City Clerk to readvertise Shaved Ice Stand. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
C. ID-16-394 Award Sealed Bids for the following:
1. Weed Control Services
2. Excavator w/Cab
Attachments: Award - Weed Control Services
Award - Excavator
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Board of Mayor and Aldermen Minutes - Final April 4, 2016
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to award Sealed Bids for the following: 1. Weed Control
Services to Weed Pro of Swartz, LA; 2. Excavator w/Cab to JWH Equipment of
Jackson, MS. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
D. ID-16-393 Accept Certificate of Substantial Completion and Authorize Mayor to
Execute the same
Attachments: Runway 19 Completion
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to accept the Certificate of Substantial Completion and
Authorize Mayor to Execute the same for the Runway 19 Obstruction Removal
Project. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
E. ID-16-383 Authorize City Clerk to Publish Notice of Final Settlement to Killen
Contractors for the following project:
1. Precision Approach Path Indicator (PAPI) Project
Attachments: PAPI Final Ad
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to authorize the City Clerk to Publish Notice of Final
Settlement to Killen Contractors for the following project: Precision Approach
Path Indicator (PAPI) Project. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
F. ID-16-392 Approve request for Advertisement from the Vicksburg-Warren Veteran
Transition Center for the 2016 Fashion Extravaganza to be held on April
22, 2016
Mayor Flaggs stated that purchasing an advertisement from Vicksburg-Warren
Veteran Transition Center will bring into favorable notice the opportunities,
possibilities and resources of the City of Vicksburg and will be helpful toward
advancing the moral, financial and other interest of the City of Vicksburg.
On motion of Alderman Mayfield, seconded by Alderman Thompson, and
unanimously passed, The Mayor and Aldermen of the City of Vicksburg approved
the purchase of a front page ad from Vicksburg-Warren Veteran Transition Center
for the 2016 Fashion Extravaganza in the amount of $150.00. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
F.1 ID-16-629 Authorize advertisement in Vicksburg Post for Summer Youth Program
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to authorize advertisement in the Vicksburg Post for the
City's Summer Youth Program. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
G. ID-16-417 Approve the following request from the BluzCruz for the Annual Canoe &
Kayak Race held on April 30, 2016:
1. Advertisement in the amount of $500.00
2. Permission to use the north & south boat ramp at the City River Front
and the Police Department block the north ramp for use to remove boats
3. Use of the restrooms at the Cat Fish Row Art Park
4. Variance on the open container law for the area behind the sea wall
Attachments: Bluz Cruz
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to approve the following request from the BluzCruz for the
Annual Canoe & Kayak Race held on April 30, 2016: 1. Advertisement in the
amount of $500.00; 2. Permission to use the north & south boat ramp at the City
River Front and the Police Department block the north ramp for use to remove
boats; 3. Use of the restrooms at the Cat Fish Row Art Park; 4. Variance on the
open container law for the area behind the sea wall, contingent upon Chief of
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Board of Mayor and Aldermen Minutes - Final April 4, 2016
Police Armstrong's approval. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
G.1 ID-16-630 Approve request from Alcorn State University for advertisement in the
amount of $2,500.00
Mayor Flaggs stated that purchasing an advertisement from Alcorn State
University will bring into favorable notice the opportunities, possibilities and
resources of the City of Vicksburg and will be helpful toward advancing the
moral, financial and other interest of the City of Vicksburg.
On motion of Mayor Flaggs, seconded by Alderman Mayfield, and unanimously
passed, The Mayor and Aldermen of the City of Vicksburg approved the purchase
of a sponsorship ad from Alcorn State University's Golden Class of 1966 in the
amount of $2,500.00. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
H. ID-16-390 Approve request for Complimentary Use of the City Auditorium from the
Vicksburg Warren School District for April 30, 2016
Attachments: Complimentary Use VWSD
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to approve the request for Complimentary Use of the City
Auditorium from the Vicksburg Warren School District for April 30, 2016. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
I. ID-16-384 Adopt Budget Amendments
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to adopt Budget Amendments for April 04, 2016. The motion
was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
J. ID-16-397 Approve request for payment to Vicksburg-Warren 911 in the amount of
$46,488.26 for the city's share of 17 full-time and 4 part-time E-911
dispatchers' salaries, matching benefits, and insurance for check dates
03-01-2016 and 03-15-2016
Attachments: E-911
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to approve the request for payment to Vicksburg-Warren 911
in the amount of $46,488.26 for the city's share of 17 full-time and 4 part-time
E-911 dispatchers' salaries, matching benefits, and insurance for check dates
03-01-2016 and 03-15-2016. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
K. ID-16-391 Approve Invoice #2756 in the amount of $5,523.69 from the
Vicksburg-Tallulah Regional Airport
Attachments: VTR Airport
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to approve Invoice #2756 in the amount of $5,523.69 from
the Vicksburg-Tallulah Regional Airport. The motion was adopted unanimously
by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
L. ID-16-396 Approve payment for the V.W.A.A. Youth Baseball Insurance and
Affiliation Fees in the amount of $3,141.14 for 2016
Attachments: VWAA Insurance and Affiliation
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to approve payment for the V.W.A.A. Youth Baseball
Insurance and Affiliation Fees in the amount of $3,141.14 for 2016. The motion
was adopted unanimously by the following vote:
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Board of Mayor and Aldermen Minutes - Final April 4, 2016
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
M. ID-16-395 Authorize payment of requisition number 1605300 in the amount of
$66,932.03, written to Utility Service Co., Inc., of Atlanta, GA, for the
annual water tanks utility services
Attachments: Requisition 1605300
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to authorize payment of requisition number 1605300 in the
amount of $66,932.03, written to Utility Service Co., Inc., of Atlanta, GA, for the
annual water tanks utility services. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
N. ID-16-416 Approve request for Petty Cash in the amount of $150.00 for the
upcoming Swim Lesson Registration held on May 11th - 14th at City
Pool
Attachments: Petty Cash
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to approve the request for Petty Cash in the amount of
$150.00 for the upcoming Swim Lesson Registration held on May 11th - 14th at
City Pool. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Resolutions:
O. ID-16-389 Adopt Resolution for Sale of Surplus Property (PPIN 18913) and
Authorize Mayor to Execute Quit Claim Deed of the same
Attachments: Resolution - Surplus Property
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to adopt the Resolution for Sale of Surplus
Property (PPIN 18913) and Authorize Mayor to Execute Quit Claim Deed of the
same. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Enactment No: RES 2016-121
O.1 ID-16-627 Adopt Resolution to Request Local and Private Legislation to Donate
to the American Legion Auxiliary Girls State Program
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to adopt the Resolution to Request Local and
Private Legislation to Donate to the American Legion Auxiliary Girls State
Program. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Enactment No: RES 2016-122
Contracts:
P. ID-16-398 Authorize Mayor to Execute Contract with Total Electric, LLC for
Renovation of North and South Parking Garage and Issue a Notice
to Proceed
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize the Contract P. ID-16-398 Authorize
Mayor to Execute Contract with Total Electric, LLC for Renovation of North
and South Parking Garage and Issue a Notice to Proceed. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Q. ID-16-399 Rescind approval of the MDOT Utility Agreement (January 08, 2016)
and Contract for Engineering Services with Waggoner Engineering
(January 08, 2016)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
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Board of Mayor and Aldermen Minutes - Final April 4, 2016
Mayor and Aldermen voted to rescind the Contract Q. ID-16-399 Rescind
approval of the MDOT Utility Agreement (January 08, 2016) and Contract for
Engineering Services with Waggoner Engineering (January 08, 2016). The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
R. ID-16-400 Authorize the Mayor to Execute Agreements with the Mississippi
Department Of Transportation for the I-20 South Frontage Road
Extension to U.S. 80 Vicksburg, Mississippi following
[STPD-0020-01(171). 104299-201500]:
1. Water Utility
2. Natural Gas Utility
3. Sewer Utility
Attachments: Utility Agreement- Water
Utility Agreement- Natl Gas
Utility Agreement- Sewer
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize the Contract R. ID-16-400 Authorize
the Mayor to Execute Agreements with the Mississippi Department Of
Transportation for the I-20 South Frontage Road Extension to U.S. 80
Vicksburg, Mississippi following [STPD-0020-01(171). 104299-201500]:<br />1.
Water Utility<br />2. Natural Gas Utility<br />3. Sewer Utility. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
S. ID-16-401 Authorize Mayor to Execute Agreements for Engineering Services
with Waggoner Engineering for the I-20 South Frontage Road
Extension to U.S. 80 Vicksburg, Mississippi following
[STPD-0020-01(171). 104299-201500]:
1. Water Utility
2. Natural Gas Utility
3. Sewer Utility
Attachments: Eng Svcs Agreement- Water
Eng Svcs Agreement- Natl Gas
Eng Svcs Agreement- Sewer
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize the Contract S. ID-16-401 Authorize
Mayor to Execute Agreements for Engineering Services with Waggoner
Engineering for the I-20 South Frontage Road Extension to U.S. 80 Vicksburg,
Mississippi following [STPD-0020-01(171). 104299-201500]:<br />1. Water
Utility<br />2. Natural Gas Utility<br />3. Sewer Utility. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
T. ID-16-404 Authorize Mayor to execute Contract with The James "Fuzzy"
Johnson Foundation for Recreation League Baseball at the Mission
66 Park
Attachments: The James Fuzzy Johnson Foundation
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize the Contract T. ID-16-404 Authorize
Mayor to execute Contract with The James "Fuzzy" Johnson Foundation for
Recreation League Baseball at the Mission 66 Park. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Executive Session:
Alderman Thompson 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 Mayfield. Voting aye, Mayor Flaggs, Alderman
Thompson, Alderman Mayfield. None voting nay, the motion was unanimously
adopted.
The Mayor and Aldermen discussed whether or not they should go into executive
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Board of Mayor and Aldermen Minutes - Final April 4, 2016
session. Alderman Mayfield moved to go into executive session to discuss
Personnel Action Forms for Longevity Pay in the Cemetery Department (1); New
Hire in the Parks and Recreation Maintenance Department (1), Pay Adjustments
in the Police Department (6), Fire Department (2); Retirement in the Gas
Department (1); Suspension in the Parks and Recreation Maintenance
Department (1); Termination in the Water Maintenance Department (1);
Permission to Post for Gas Locator in the Gas Department (1), Post for Laborers
in the Water Maintenance Department (2); Added Items: Suspension in the Fire
Department (1); Promotion in the Gas Department (1). The motion was seconded
by Alderman Thompson, and upon vote being taken, the following voting aye:
Mayor Flaggs, Alderman Thompson, Alderman Mayfield. The motion was
adopted unanimously.
The Mayor and Aldermen announced they would go into executive session to
discuss Personnel Action Forms for Longevity Pay in the Cemetery Department
(1); New Hire in the Parks and Recreation Maintenance Department (1), Pay
Adjustments in the Police Department (6), Fire Department (2); Retirement in the
Gas Department (1); Suspension in the Parks and Recreation Maintenance
Department (1); Termination in the Water Maintenance Department (1);
Permission to Post for Gas Locator in the Gas Department (1), Post for Laborers
in the Water Maintenance Department (2); Added Items: Suspension in the Fire
Department (1); Promotion in the Gas Department (1).
The Mayor and Aldermen are now in executive session.
Those present at the executive session were Mayor Flaggs, Alderman Thompson,
Alderman Mayfield, Nancy Thomas - City Attorney, Walter W. Osborne, Jr. - City
Clerk, John W. Carroll, Sr. - Assistant City Clerk, Brian Boykins - Mayor’s
Administrative Assistant, Debra Goodman - Mayor's Administrative Assistant,
Danitta Reed - Southward's Administrative Assistant.
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Personnel Matters:
A. ID-16-406 Longevity - Cemetery Department (1)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve Longevity Pay for Equipment Operator
from $9.29 per hour to $9.38 per hour in the Cemetery Department, for fifteen
(15) years of service. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
B. ID-16-407 New Hire - Parks and Recreation Maintenance (1)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve New Hire for Seasonal Labor at $7.25
per hour in the Parks and Recreation Maintenance Department. The motion
was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
C. ID-16-408 Pay Adjustments - Police Department (3)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve Pay Adjustments for Investigator from
$19.61 per hour to $19.81 per hour, Police Officer from $15.57 per hour to
$15.77 per hour, Patrol Officer $17.70 per hour to $17.90 per hour, Patrol
Officer/FTO at $15.70 per hour to Patrol Officer at $14.95 per hour, Patrol
Officer/FTO from $18.65 per hour to Patrol Officer at $17.90 per hour, Patrol
Officer/FTO at $14.80 per hour to Patrol Officer at $14.05 per hour in the
Police Department. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
D. ID-16-409 Pay Adjustment - Fire Department (2)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve Pay Adjustment for Captain III at
$13.57 per hour to Captain IV at $13.83 per hour, Lieutenant I at $11.42 per
hour to Lieutenant II at $11.67 per hour in the Fire Department. The motion
was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
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E. ID-16-411 Retirement - Gas Department (1)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to accept Retirement from a Gas Locator in the
Gas Department. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
F. ID-16-412 Suspension - Parks and Recreation Maintenance (1)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve the Suspension for a Maintenance
Technician for one (1) day in the Parks and Recreation Maintenance
Department. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
G. ID-16-413 Termination - Water Maintenance Department (1)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve the Termination of a Laborer in the
Water Maintenance Department, effective April 04, 2016. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
H. ID-16-414 Permission to Post - Gas Locator - Gas Department (1)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve request to Post for a Gas Locator in
the Gas Department. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
I. ID-16-415 Permission to Post - Laborers - Water Maintenance Department (2)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve request to Post for two (2) Laborers in
the Water Maintenance Department. The motion was adopted unanimously by
the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
J. ID-16-628 Suspension - Fire Department (1)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve the Suspension of a Probationary
Firefighter in the Fire Department, effective April 01, 2016 . The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
K. ID-16-718 Promotion - Gas Department (1)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to approve Promotion from Laborer at $8.00 per
hour to Foreman at $9.00 per hour in the Water Maintenance Department. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
L. ID-16-720 Come Out of Executive Session and Approve All Items Taken up in
Executive Session
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to Come Out of Executive Session and Approve
All Items Taken Up in Executive Session. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Adjournment
On motion of Alderman Mayfield, seconded by Alderman Thompson, and
unanimously passed, the Mayor and Aldermen of the City of Vicksburg adjourned
to meet 10 o’clock a.m., Friday, April 08, 2016, to take up and act upon any and all
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Board of Mayor and Aldermen Minutes - Final April 4, 2016
matters that may come before the Board.
MAYOR
ATTEST:
CITY CLERK
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
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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, April 4, 2016 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
Routine Agenda:
A. ID-16-374 Declare Monday, April 25, 2016 a City holiday in observance of
Confederate Memorial Day
B. ID-16-387 Receive Sealed Bids for the following:
1. Pavilion Roof Replacement
2. Two (2) Refuel Trucks
3. Grass Cutting
4. Concession Stand Operation
5. Shaved Ice Stand
C. ID-16-394 Award Sealed Bids for the following:
1. Weed Control Services
2. Excavator w/Cab
Attachments: Award - Weed Control Services
Award - Excavator
D. ID-16-393 Accept Certificate of Substantial Completion and Authorize Mayor to
Execute the same
Attachments: Runway 19 Completion
E. ID-16-383 Authorize City Clerk to Publish Notice of Final Settlement to Killen
Contractors for the following project:
1. Precision Approach Path Indicator (PAPI) Project
Attachments: PAPI Final Ad
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Board of Mayor and Aldermen Meeting Agenda April 4, 2016
F. ID-16-392 Approve request for Advertisement from the Vicksburg-Warren Veteran
Transition Center for the 2016 Fashion Extravaganza held on April 22,
2016
G. ID-16-417 Approve the following request from the BluzCruz for the Annual Canoe
& Kayak Race held on April 30, 2016:
1. Advertisement in the amount of $500.00
2. Permission to use the north & south boat ramp at the City River Front
and the Police Department block the north ramp for use to remove boats
3. Use of the restrooms at the Cat Fish Row Art Park
4. Variance on the open container law for the area behind the sea wall
Attachments: Bluz Cruz
H. ID-16-390 Approve request for Complimentary Use of the City Auditorium from the
Vicksburg Warren School District for April 30, 2016
Attachments: Complimentary Use VWSD
I. ID-16-384 Adopt Budget Amendments
J. ID-16-397 Approve request for payment to Vicksburg-Warren 911 in the amount of
$46,488.26 for the city's share of 17 full-time and 4 part-time E-911
dispatchers' salaries, matching benefits, and insurance for check dates
03-01-2016 and 03-15-2016
Attachments: E-911
K. ID-16-391 Approve Invoice #2756 in the amount of $5,523.69 from the
Vicksburg-Tallulah Regional Airport
Attachments: VTR Airport
L. ID-16-396 Approve payment for the V.W.A.A. Youth Baseball Insurance and
Affiliation Fees in the amount of $3,141.14 for 2016
Attachments: VWAA Insurance and Affiliation
M. ID-16-395 Authorize payment of requisition number 1605300 in the amount of
$66,932.03, written to Utility Service Co., Inc., of Atlanta, GA, for the
annual water tanks utility services
Attachments: Requisition 1605300
N. ID-16-416 Approve request for Petty Cash in the amount of $150.00 for the
upcoming Swim Lesson Registration held on May 11th - 14th at City
Pool
Attachments: Petty Cash
Resolutions:
City of Vicksburg Page 2 Printed on 3/31/2016
Board of Mayor and Aldermen Meeting Agenda April 4, 2016
O. ID-16-389 Adopt Resolution for Sale of Surplus Property (PPIN 18913) and
Authorize Mayor to Execute Quit Claim Deed of the same
Attachments: Resolution - Surplus Property
Contracts:
P. ID-16-398 Authorize Mayor to Execute Contract with Total Electric, LLC for
Renovation of North and South Parking Garage and Issue a Notice
to Proceed
Q. ID-16-399 Rescind approval of the MDOT Utility Agreement (January 08, 2016)
and Contract for Engineering Services with Waggoner Engineering
(January 08, 2016)
R. ID-16-400 Authorize the Mayor to Execute Agreements with the Mississippi
Department Of Transportation for the I-20 South Frontage Road
Extension to U.S. 80 Vicksburg, Mississippi following
[STPD-0020-01(171). 104299-201500]:
1. Water Utility
2. Natural Gas Utility
3. Sewer Utility
Attachments: Utility Agreement- Water
Utility Agreement- Natl Gas
Utility Agreement- Sewer
S. ID-16-401 Authorize Mayor to Execute Agreements for Engineering Services
with Waggoner Engineering for the I-20 South Frontage Road
Extension to U.S. 80 Vicksburg, Mississippi following
[STPD-0020-01(171). 104299-201500]:
1. Water Utility
2. Natural Gas Utility
3. Sewer Utility
Attachments: Eng Svcs Agreement- Water
Eng Svcs Agreement- Natl Gas
Eng Svcs Agreement- Sewer
T. ID-16-404 Authorize Mayor to execute Contract with The James "Fuzzy"
Johnson Foundation for Recreation League Baseball at the Mission
66 Park
Attachments: The James Fuzzy Johnson Foundation
Executive Session:
Personnel Matters:
City of Vicksburg Page 3 Printed on 3/31/2016
Board of Mayor and Aldermen Meeting Agenda April 4, 2016
A. ID-16-406 Longevity - Cemetery Department (1)
B. ID-16-407 New Hire - Parks and Recreation Maintenance (1)
C. ID-16-408 Pay Adjustments - Police Department (3)
D. ID-16-409 Pay Adjustment - Fire Department (2)
E. ID-16-411 Retirement - Gas Department (1)
F. ID-16-412 Suspension - Parks and Recreation Maintenance (1)
G. ID-16-413 Termination - Water Maintenance Department (1)
H. ID-16-414 Permission to Post - Gas Locator - Gas Department (1)
I. ID-16-415 Permission to Post - Laborers - Water Maintenance Department (2)
Adjournment
Next Adjourned Meeting, 10:00 a.m., Friday, April 08, 2016
City of Vicksburg Page 4 Printed on 3/31/2016
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