Board of Mayor and Aldermen
Regular MeetingVicksburg, MS · December 19, 2016
Minutes
1415 Walnut Street
City of Vicksburg Vicksburg, MS 39180
Minutes - Final
Board of Mayor and Aldermen
Monday, December 19, 2016 10:00 AM City Hall Annex Board Room
1. Invocation, Pledge of Allegiance and Call to Order
Invocation was given by Alderman Willis T. Thompson
Pledge of Allegiance was led by Walter W. Osborne, Jr.
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:
Approve request for advertisement from Mikayla Banks in the amount of $200.00
for the 2017 Mississippi All Star Soccer Game (ID-17-0088)
Approve request for Advertisement from The Red Carpet Bowl Committee for the
Red Carpet Basketball Classic to be held on January 21, 2017 in the amount of
$500.00 (ID-17-0092)
Approve Final Pay Applications #2 for 2016 Walking Trail Program for Pavecon
and Accept Close-Out Documents: 1. Consent of Surety to Final Payment; 2.
Contractors Affidavit for Release of Liens; 3. Contractors Affidavit for Payment of
Debts and Claims (ID-17-0093)
Authorize Mayor to Execute Certificate of Substantial Completion for the
Vicksburg Airport Terminal Elevator Project with Hemphill Construction
Company, Inc. (ID-17-0094)
Executive Session:
Change Item I. - Pay Adjustment - Fire Department from (1) to (2)
Promotions - Police Department (4) (ID-17-0095)
Suspension - Senior Center (1) (ID-17-0096)
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to adopt 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-16-1629 Receive Sealed Bids for:
1. Police Department Canopy
2. Parking Lot Paving
3. Medium Duty Dump Truck
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Board
proceeded to open bids submitted for furnishing Police Department Canopy,
Parking Lot Paving, Medium Duty Dump Truck 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.
POLICE DEPARTMENT CANOPY:
FORDICE CONSTRUCTION COMPANY, P.O. Box 1101; Vicksburg, MS 39181
C.O.R. #00016-MC 5% Bid Bond: Yes
Total Bid: $81,490.00
ROBERTSON CONSTRUCTION, LLC; 5253 Hwy 25 Ste. 1000; Flowood, MS 39232
C.O.R. #20829-MC 5% Bid Bond: Yes
Total Bid: $11,640.58
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Board of Mayor and Aldermen Minutes - Final December 19, 2016
PARKING LOT PAVING:
CENTRAL ASPHALT CO., INC., 1208 National Street; Vicksburg, MS 39180
C.O.R. # 11293-MC 5% Bid Bond: Yes
Base: $363,419.58 Alt 1: $49,008.64 Alt 2: $129,490.22 Alt 3: $172,735.10 Tot:
$714,573.54
HEMPHILL CONSTRUCTION COMPANY; P.O. Drawer 879; Florence, MS 39073
C.O.R. #02449-MC 5% Bid Bond: yes
Base: $355,699.18 Alt 1: $43,273.30 Alt 2: $112,455.35 Alt 3: $311,630.00 Tot:
$823,057.83
WARREN & WARREN ASPHALT PAVING, LLC, 14 Larry Warren Rd.; Tylertown,
MS 39667
C.O.R. #16742-SC 5% Bid Bond: Yes
Base: $378,871.15 Alt 1: $58,520.05 Alt 2: $143,841.52 Alt 3: $310,707.50 Tot:
$891,940.22
MEDIUM DUTY DUMP TRUCK:
Postpone until January 3, 2017
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. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
B. ID-16-1687 Approve Application for Final Payment on the Elevator Modernization
Water Treatment Plant from Fordice Construction Company in the
amount of $38,284.65 and Accept the following Close Out Documents
on the same:
1. Contractor Affidavit of Payment of Debts and Claims
2. Contractor Affidavit of Release of Liens
3. Consent of Surety to Final Payment
Attachments: WTP - Final Payment
WTP - Payment of Debts and Claims
WTP - Release of Liens
WTP - Surety to Final Payment
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to approve Application for Final Payment on the Elevator
Modernization Water Treatment Plant from Fordice Construction Company in the
amount of $38,284.65 and Accept the following Close Out Documents on the
same: 1. Contractor Affidavit of Payment of Debts and Claims; 2. Contractor
Affidavit of Release of Liens;
3. Consent of Surety to Final Payment. The motion was adopted unanimously by
the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
C. ID-16-1674 Approve request for Advertisement from Nu Kappa Zeta Chapter of Zeta
Phi Beta Sorority, Inc. for the Biennial Blue Revue to be held on April 01,
2017
Attachments: Zeta Phi Beta Sorority, Inc.
Mayor Flaggs stated that purchasing an advertisement from Nu Kappa Zeta
Chapter of Zeta Phi Beta Sorority, Inc. 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 full page ad from Nu Kappa Zeta Chapter of Zeta Phi Beta
Sorority, Inc. for the Biennial Blue Revue in the amount of $100.00. The motion
was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
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Board of Mayor and Aldermen Minutes - Final December 19, 2016
C.1 ID-17-0092 Approve Request for Advertisement from The Red Carpet Bowl
Committee for the Red Carpet Basketball Classic to be held on January
21, 2017 in the amount of $500.00
Mayor Flaggs stated that purchasing an advertisement from The Red Carpet
Bowl Committee 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 Thompson, seconded by Alderman Mayfield, and
unanimously passed, The Mayor and Aldermen of the City of Vicksburg approved
the purchase of a sponsorship ad from The Red Carpet Bowl Committee for the
Basketball Classic in the amount of $500.00. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
C.2 ID-17-0088 Approve request for advertisement from Mikayla Banks in the amount of
$200.00 for the 2017 Mississippi All Star Soccer game
Mayor Flaggs stated that purchasing an advertisement from Mikayla Banks 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 Thompson, seconded by Alderman Mayfield, and
unanimously passed, The Mayor and Aldermen of the City of Vicksburg approved
the purchase of a full page ad from Mikayla Banks for the 2017 Mississippi All
Star Soccer in the amount of $200.00. The motion was adopted unanimously by
the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
D. ID-16-1693 2016 Downtown Christmas Parade of Lights Trophy Presentation
Attachments: Christmas Parade Award
Christmas Parade Award I
Kim Hopkins came before the Mayor and Aldermen to Announce the 2016
Downtown Parade of Lights Winner
Best in Show - Danny Hearn Trucking
Best in Business - River City Tumble and Cheer
Best Non-Profit - Warren Central Big Blue Band
Best Theme - First Pentecostal Church
MOst Original - Good Soldier Mixed Martial Arts Academy
Most Enthusiastic - Vicksburg & Warren County Fire Departments
Most Creative - St. Francis Xavier Elementary
Most Beautiful - King Solomon Baptist Church
Main Street's Choice - Warrenton Elementary
Grand Marshall
The "Leader In Me" Program
E. ID-16-1706 Ratify request for extension of time on CAP Loan for Frontage Road
Connector
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to Ratify request for extension of time on CAP Loan for
Frontage Road Connector until March 2017. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
F. ID-16-1686 Accept Letters for Cost of Cutting and Cleaning Lots/Demolition and Site
Clearing and Adopt Resolution/Order to Establish Special Assessments
for the following properties:
1. 3717 Parkview Street, PPIN 5777; owned by Kazet L. Bell
2. Roosevelt Avenue, PPIN 13069; owned by M. Curtis et al c/o Myrtle
Booker
3. 2518 Franklin, PPIN 16807; owned by Josie Greer et al
4. 1412 Martin Luther King, PPIN 19415; owned by Eddie Gillum c/o
Leroy Gillum
5. 3518 Washington Street, PPIN 15665; owned by David & Joyce
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Board of Mayor and Aldermen Minutes - Final December 19, 2016
Johnson
6. Cottage Row, PPIN 13233; owned by Hugh D. & Olivia Major
7. 2511 Cedar St., PPIN 15576; owned by Robert Wheatley c/o Annie
Harrison
Attachments: Specal Assessments
The Letters (Statements) and Resolutions on the following properties were
presented to the Board:
3717 Parkview Street, PPIN 5777; owned by Kazet L. Bell
Roosevelt Avenue, PPIN 13069; owned by M. Curtis et al c/o Myrtle Booker
2518 Franklin, PPIN 16807; owned by Josie Greer et al
1412 Martin Luther King, PPIN 19415; owned by Eddie Gillum c/o Leroy Gillum
3518 Washington Street, PPIN 15665; owned by David & Joyce Johnson
Cottage Row, PPIN 13233; owned by Hugh D. & Olivia Major
2511 Cedar St., PPIN 15576; owned by Robert Wheatley c/o Annie Harrison
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
Special Assessments. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
G. ID-16-1692 Accept Crime Report for October 2016 and November 2016
Attachments: Crime Stat Report
On motion of Alderman Thompson, seconded by Alderman Mayfield, the Mayor
and Aldermen voted to accept Crime Report for October 2016 and November
2016. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
H. ID-16-1685 Approve Additions to Employee Driving List:
1. Gas Department - Kenneth Flowers
2. Street Department - Joshua Wright
On motion of Alderman Mayfield, seconded by Alderman Thompson, the Mayor
and Aldermen voted to approve Additions to Employee Driving List: Gas
Department - Kenneth Flowers; Street Department - Joshua Wright. The motion
was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Budget Admendments:
I. ID-16-1703 Adopt Budget Amendments
On motion of Alderman Thompson, seconded by Alderman Mayfield, 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
Resolutions:
J. ID-16-1688 Accept Applications for Ad Valorem Tax Exemption and Adopt
Resolutions Granting Conditional Approval for Tax Abatement for the
following:
1. 717 Grove Street (PPIN 19187)
2. 718 Grove Street (PPIN 19188)
3. 1014 Walnut Street (PPIN 21061)
Attachments: Tax Exemption - 717 Grove Street
Tax Exemption - 718 Grove Street
Tax Exemption - 1014 Walnut Street
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to accept Applications for Ad Valorem Tax
Exemption and Adopt Resolutions Granting Conditional Approval for Tax
Abatement for the following: 1. 717 Grove Street (PPIN 19187); 2. 718 Grove
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Board of Mayor and Aldermen Minutes - Final December 19, 2016
Street (PPIN 19188); 3. 1014 Walnut Street (PPIN 21061). The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Contracts:
K. ID-16-1689 Authorize Mayor to Execute the NetDMR Subscriber Agreement with
the Mississippi Department of Environmental Quality
Attachments: MDEQ - Subscriber Agreement
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize the Mayor to Execute the NetDMR
Subscriber Agreement with the Mississippi Department of Environmental
Quality. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
L. ID-16-1690 Authorize Mayor to Execute Certified Investigator Training
Agreement at the Mississippi Law Enforcement Officer Training
Academy for the following:
1. Captain Sandra Williams
2. Investigator Orlon Smith
3. Officer Jerrold Hayes
4. Officer Torin Nailor
Attachments: Agreement Sandra Williams
Agreement Orlon Smith
Agreement Jerrold Hayes
Agreement Torin Nailor
On motion of Mayor Flaggs, seconded by Alderman Mayfield, the Mayor and
Aldermen voted to authorize the Mayor to Execute Certified Investigator
Training Agreement at the Mississippi Law Enforcement Officer Training
Academy for the following: Captain Sandra Williams, Investigator Orlon
Smith, Officer Jerrold Hayes, Officer Torin Nailor. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
M. ID-16-1691 Authorize Mayor to Execute Agreement with Allen & Hoshall,
Engineers Architects Planners for Professional Services
Attachments: Allen & Hoshall Agreement
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize the Mayor to Execute Agreement with
Allen & Hoshall, Engineers Architects Planners for Professional Services. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
N. ID-16-1694 Authorize Mayor to Execute Addendum #2 to Lease Agreement with
the Old Depot Museum
Attachments: The Old Depot Museum
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to authorize the Mayor to Execute Addendum #2
to Lease Agreement with the Old Depot Museum. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
O. ID-16-1705 Authorize Mayor to Execute Memorandum of Agreement with My
Brother's Keeper, Inc. (MBK) for Physical Activity Amenities Project
at City Parks & Playground
Attachments: My Brother's Keeper
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize the Mayor to Execute Memorandum
of Agreement with My Brother's Keeper, INc. (MBK) for Physical Activity
Amenities Project at City Parks & Playground. The motion was adopted
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Board of Mayor and Aldermen Minutes - Final December 19, 2016
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
P. ID-16-1707 Authorize Mayor to Execute Contract with Logics, LLC for New Utility
Billing Software
Attachments: Logics LLC Agreement
Logics Appendix A
Logics Appendix B
Logics Software Agreement
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize the Mayor to Execute Contract with
Logics, LLC for New Utility Billing Software. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
P.1 ID-17-0093 Approve Final Pay Applications #2 for 2016 Walking Trail Program
for Pavecon and Accept Close-Out Documents:
1. Consent of Surety to Final Payment
2. Contractors Affidavit for Release of Liens
3. Contractors Affidavit for Payment of Debts and Claims
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Final Pay Applications #2 for 2016
Walking Trail Program for Pavecon and Accept the following Close-Out
Documents: Consent of Surety to Final Payment; Contractors Affidavit for
Release of Liens; Contractors Affidavit for Payment of Debts and Claims. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
P.2 ID-17-0094 Authorize Mayor to Execute Certificate of Substantial Completion for
the Vicksburg Airport Terminal Elevator Project with Hemphill
Construction Company, Inc.
On motion of Alderman Mayfield, seconded by Alderman Thompson, the
Mayor and Aldermen voted to authorize the Mayor to Execute Certificate of
Substantial Completion for the Vicksburg Airport Terminal Elevator Project
with Hemphill Construction Company, Inc. 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
session. Alderman Thompson moved to go into executive session to discuss
Personnel Action Forms for Pay Adjustment in the Human Resource (1), Safety
Department (1), Police Department (1), Water Maintenance Department (1), Street
Department (1), Police Department (2); Termination in the Fire Department (1);
Permission to Post for Laborer in the Sewer Department (1); Pay Adjustment in
the Fire Department (1); Promotions in the Police Department (4); Suspension in
the Senior Center (1). The motion was seconded by Alderman Mayfield, 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 Pay Adjustment in the Human Resource (1),
Safety Department (1), Police Department (1), Water Maintenance Department (1),
Street Department (1), Police Department (2); Termination in the Fire Department
(1); Permission to Post for Laborer in the Sewer Department (1); Pay Adjustment
in the Fire Department (1); Promotions in the Police Department (4); Suspension
in the Senior Center (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, Walterine Langford - Human Resource Director, John W. Carroll, Sr. -
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Board of Mayor and Aldermen Minutes - Final December 19, 2016
Deputy City Clerk, Brian Boykins - Mayor’s Administrative Assistant, Danitta
Reed - Southward's Administrative Assistant.
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
Personnel Matters:
A. ID-16-1695 Pay Adjustment - Human Resource (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Pay Adjustment for Data Entry /
Assistant Benefit Coordinator at $13.36 per hour to Benefit Coordinator at
$17.50 per hour in the Human Resource Department . The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
B. ID-16-1696 Pay Adjustment - Safety Department (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Pay Adjustment for Director from
$17.46 per hour to $18.90 per hour in the Safety Department. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
C. ID-16-1697 Pay Adjustment - Police Department (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Pay Adjustment for Traffic
Commander from $18.80 per hour to Patrol Officer (Traffic) at $18.05 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-16-1698 Pay Adjustment - Water Maintenance Department (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Pay Adjustment for Equipment
Operator at $10.00 per hour to $10.33 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
E. ID-16-1699 Pay Adjustment - Street Department (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Pay Adjustment for Equipment
Operator at $11.00 per hour to $11.33 per hour in the Street Department. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
F. ID-16-1700 Pay Adjustments - Police Department (2)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Booking Officer at $9.30 per hour to
$9.64 per hour, Lieutenant (Watch Commander) at $25.05 per hour to $26.20
per hour in the Police Department. The motion was adopted unanimously by
the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
G. ID-16-1701 Termination - Fire Department (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Termination for EMS Paramedic
Non-Civil Service, failure to respond to request to support continued leave.
The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
H. ID-16-1702 Permission to Post - Laborer - Sewer Department (1)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Request to Post for Laborer in the
Sewer Department. The motion was adopted unanimously by the following
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Board of Mayor and Aldermen Minutes - Final December 19, 2016
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
I. ID-16-1704 Pay Adjustment - Fire Department (2)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Pay Adjustment for Captain V+ from
$15.12 per hour to $15.38 per hour; Lieutenant IV at $12.61 per hour to
Lieutenant V at $12.89 per hour in the Fire Department. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
J. ID-17-0095 Promotions - Police Department (4)
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Promotions for Sergeant (D-Watch)
from $23.15 per hour to Lieutenant at $25.08 per hour; Lieutenant from $26.69
per hour to Captain at $28.62 per hour; Sergeant (A-Watch) at $22.55 per hour
to $24.48 per hour; Patrol at $19.94 per hour to Sergeant at $24.34 per hour in
the Police Department. The motion was adopted by the following vote:
Aye: 2- Alderman Mayfield, and Alderman Thompson
Nay: 1- Mayor Flaggs
K. ID-17-0096 Suspension - Senior Center
On motion of Alderman Thompson, seconded by Alderman Mayfield, the
Mayor and Aldermen voted to approve Probation for Director for six (6)
months and up to three (3) random drug test, in the Senior Center. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Thompson
L. ID-17-0118 Come Out of Executive Session and Approve All Items Taken Up in
Executive Session
On motion of Alderman Thompson, seconded by Alderman Mayfield, 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 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., Thursday, December 22, 2016, 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 8 Printed on 2/8/2017
Agenda
1415 Walnut Street
City of Vicksburg Vicksburg, MS 39180
Meeting Agenda
Board of Mayor and Aldermen
Monday, December 19, 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-16-1629 Receive Sealed Bids for:
1. Police Department Canopy
2. Parking Lot Paving
3. Medium Duty Dump Truck
B. ID-16-1687 Approve Application for Final Payment on the Elevator Modernization
Water Treatment Plant from Fordice Construction Company in the
amount of $38,284.65 and Accept the following Close Out Documents
on the same:
1. Contractor Affidavit of Payment of Debts and Claims
2. Contractor Affidavit of Release of Liens
3. Consent of Surety to Final Payment
Attachments: WTP - Final Payment
WTP - Payment of Debts and Claims
WTP - Release of Liens
WTP - Surety to Final Payment
C. ID-16-1674 Approve request for Advertisement from Nu Kappa Zeta Chapter of Zeta
Phi Beta Sorority, Inc. for the Biennial Blue Revue to be held on April
01, 2017
Attachments: Zeta Phi Beta Sorority, Inc.
D. ID-16-1693 2016 Downtown Christmas Parade of Lights Trophy Presentation
Attachments: Christmas Parade Award
Christmas Parade Award I
City of Vicksburg Page 1 Printed on 12/19/2016
Board of Mayor and Aldermen Meeting Agenda December 19, 2016
E. ID-16-1706 Ratify request for extension of time on CAP Loan for Frontage Road
Connector
F. ID-16-1686 Accept Letters for Cost of Cutting and Cleaning Lots/Demolition and Site
Clearing and Adopt Resolution/Order to Establish Special Assessments
for the following properties:
1. 3717 Parkview Street, PPIN 5777; owned by Kazet L. Bell
2. Roosevelt Avenue, PPIN 13069; owned by M. Curtis et al c/o Myrtle
Booker
3. 2518 Franklin, PPIN 16807; owned by Josie Greer et al
4. 1412 Martin Luther King, PPIN 19415; owned by Eddie Gillum c/o
Leroy Gillum
5. 3518 Washington Street, PPIN 15665; owned by David & Joyce
Johnson
6. Cottage Row, PPIN 13233; owned by Hugh D. & Olivia Major
7. 2511 Cedar St., PPIN 15576; owned by Robert Wheatley c/o Annie
Harrison
Attachments: Specal Assessments
G. ID-16-1692 Accept Crime Report for October 2016 and November 2016
Attachments: Crime Stat Report
H. ID-16-1685 Approve Additions to Employee Driving List:
1. Gas Department - Kenneth Flowers
2. Street Department - Joshua Wright
Budget Admendments:
I. ID-16-1703 Adopt Budget Amendments
Resolutions:
J. ID-16-1688 Accept Applications for Ad Valorem Tax Exemption and Adopt
Resolutions Granting Conditional Approval for Tax Abatement for the
following:
1. 717 Grove Street (PPIN 19187)
2. 718 Grove Street (PPIN 19188)
3. 1014 Walnut Street (PPIN 21061)
Attachments: Tax Exemption - 717 Grove Street
Tax Exemption - 718 Grove Street
Tax Exemption - 1014 Walnut Street
Contracts:
City of Vicksburg Page 2 Printed on 12/19/2016
Board of Mayor and Aldermen Meeting Agenda December 19, 2016
K. ID-16-1689 Authorize Mayor to Execute the NetDMR Subscriber Agreement with
the Mississippi Department of Environmental Quality
Attachments: MDEQ - Subscriber Agreement
L. ID-16-1690 Authorize Mayor to Execute Certified Investigator Training
Agreement at the Mississippi Law Enforcement Officer Training
Academy for the following:
1. Captain Sandra Williams
2. Investigator Orlon Smith
3. Officer Jerrold Hayes
4. Officer Torin Nailor
Attachments: Agreement Sandra Williams
Agreement Orlon Smith
Agreement Jerrold Hayes
Agreement Torin Nailor
M. ID-16-1691 Authorize Mayor to Execute Agreement with Allen & Hoshall,
Engineers Architects Planners for Professional Services
Attachments: Allen & Hoshall Agreement
N. ID-16-1694 Authorize Mayor to Execute Addendum #2 to Lease Agreement with
the Old Depot Museum
Attachments: The Old Depot Museum
O. ID-16-1705 Authorize Mayor to Execute Memorandum of Agreement with My
Brother's Keeper, Inc. (MBK) for Physical Activity Amenities Project
at City Parks & Playground
Attachments: My Brother's Keeper
P. ID-16-1707 Authorize Mayor to Execute Contract with Logics, LLC for New Utility
Billing Software
Attachments: Logics LLC Agreement
Logics Appendix A
Logics Appendix B
Logics Software Agreement
Executive Session:
Personnel Matters:
A. ID-16-1695 Pay Adjustment - Human Resource (1)
B. ID-16-1696 Pay Adjustment - Safety Department (1)
City of Vicksburg Page 3 Printed on 12/19/2016
Board of Mayor and Aldermen Meeting Agenda December 19, 2016
C. ID-16-1697 Pay Adjustment - Police Department (1)
D. ID-16-1698 Pay Adjustment - Water Maintenance Department (1)
E. ID-16-1699 Pay Adjustment - Street Department (1)
F. ID-16-1700 Pay Adjustments - Police Department (2)
G. ID-16-1701 Termination - Fire Department (1)
H. ID-16-1702 Permission to Post - Laborer - Sewer Department (1)
I. ID-16-1704 Pay Adjustment - Fire Department (1)
Adjournment
Next Adjourned Meeting, 10:00 a.m., Thursday, December 22, 2016
City of Vicksburg Page 4 Printed on 12/19/2016
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