Board of Mayor and Aldermen
Regular MeetingVicksburg, MS · September 25, 2018
Minutes
1415 Walnut Street
City of Vicksburg Vicksburg, MS 39180
Minutes - Final-revised
Board of Mayor and Aldermen
George Flaggs, Jr., Mayor
Michael A. Mayfield, Sr., Alderman
Alex J. Monsour, Jr., Alderman
Tuesday, September 25, 2018 10:00 AM City Hall Annex Board Room
1. Invocation, Pledge of Allegiance and Call to Order
Invocation was given by Mayor Flaggs, Jr.
Pledge of Allegiance was led by Associate City Attorney Walterine Langford.
2. Roll Call
Also Present:
Walterine Langford, Associate City Attorney
Walter W. Osborne, Jr., City Clerk
Tasha W. Jordan, Deputy City Clerk
Present: 3 - Mayor George Flaggs Jr.
Alderman Michael A. Mayfield Sr.
Alderman Alex J. Monsour Jr.
3. Board Comments:
4. Adopt Agenda
On motion of Alderman Monsour, Jr., seconded by Alderman Mayfield, the Mayor
and Aldermen voted to adopt the Agenda as printed. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
Recognitions:
A. ID-18-1309 Employee Anniversaries:
1. 5 years of service: Alvin Coleman - TV23
Mayor Flaggs recognized Alvin Coleman in theTV23 Department; with five (5)
years of service.
The Mayor and Aldermen congratulated Alvin Coleman for his years of service
with the City of Vicksburg.
B. ID-18-1294 Proclamation - Child Passenger Safety Week / National Seat Belt
Saturday 2018
Attachments: Proclamation - Child Safety Week
Mayor Flaggs, Jr. proclaimed September 23-29, 2018, as Child Passenger Safety
Week and Saturday, September 29, 2018, as National Seat Belt.
C. ID-18-1329 Senior Center Ambassador for the month of October
Jennifer Harper came before the Board of Mayor and Aldermen and announced
that Fran Brown is the Ambassador for the month of October at the Senior
Center.
Minutes:
A. ID-18-1306 Adopt Board Meeting Minutes for the following:
1. August 24, 2018
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to adopt Board Meeting Minutes for August 24, 2018. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
Routine Agenda:
A. ID-18-1300 Receive Sealed Proposals for Request for Qualifications for:
City of Vicksburg Page 1 Printed on 10/25/2018
Board of Mayor and Aldermen Minutes - Final-revised September 25, 2018
1. Legal Services
2. Surveyor Services
in accordance with the HOME Grant through the Mississippi Home
Corporation
No Bids received.
B. ID-18-1327 Discuss Washington Street Multi Use Park:
1. Authorize City Clerk to advertise for Construction
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor and
Aldermen held a discussion regarding Washington Street Multi Use Park and
voted to authorize the City Clerk to advertise the same. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
C. ID-18-1298 Approve request from Joe Graves, Director of Parks and Recreation, for
payment of dues in the amount of $200.00 to MS Amateur Softball
Association for Co-Ed Affiliation and Insurance
Attachments: ASA Fees
On motion of Alderman Monsour, Jr., seconded by Alderman Mayfield, the Mayor
and Aldermen voted to approve the request from Joe Graves, Director of Parks
and Recreation, for payment of dues in the amount of $200.00 to MS Amateur
Softball Association for Co-Ed Affiliation and Insurance. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
D. ID-18-1330 Accept City of Vicksburg FY2017 Audit Report
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor and
Aldermen voted to accept the City of Vicksburg FY2017 Audit Report. The motion
was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
E. ID-18-1301 Approve invoice #3284 for payment in the amount of $1,632.94 from
Vicksburg-Tallulah Regional Airport for the month of August 2018
Attachments: VTR Invoice
On motion of Alderman Monsour, Jr., seconded by Alderman Mayfield, the Mayor
and Aldermen voted to approve invoice #3284 for payment in the amount of
$1,632.94 from Vicksburg-Tallulah Regional Airport for the month of August 2018.
The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
F. ID-18-1303 Approve the following with The Lathan Company, Inc. for Vicksburg City
Hall Restoration Window & Envelope:
1. Approve Pay Application Final in the amount of $19,473.00
2. Accept Close-Out Documents (Affidavit of Payment of Debts and
Claims, Affidavit of Release of Liens, and Consent of Surety to Final
Payment)
Attachments: Lathan Final Payment
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve the following with The Lathan Company, Inc. for
Vicksburg City Hall Restoration Window & Envelope:
1. Approve Pay Application Final in the amount of $19,473.00; 2. Accept Close-Out
Documents (Affidavit of Payment of Debts and Claims, Affidavit of Release of
Liens, and Consent of Surety to Final Payment) . The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
G. ID-18-1322 Ratify Mayor's execution of Request for Assistance Letter to NRCS for
Assistance Under the Emergency Watershed Protection Program for
Sherman Avenue Streambank Stabilization Project
Attachments: EWP Assistance Letter
City of Vicksburg Page 2 Printed on 10/25/2018
Board of Mayor and Aldermen Minutes - Final-revised September 25, 2018
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to ratify the Mayor's execution of Request for Assistance
Letter to NRCS for Assistance Under the Emergency Watershed Protection
Program for Sherman Avenue Streambank Stabilization Project. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
H. ID-18-1328 Authorize Mayor to Execute Letter of Engagement with Butler Snow for
FY2017 Continuing Disclosure
Attachments: Continuing Disclosure FY2017
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor and
Aldermen voted to authorize Mayor to Execute Letter of Engagement with Butler
Snow for FY2017 Continuing Disclosure. The motion was adopted unanimously by
the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
I. ID-18-1323 Accept Letter Establishing Special Assessment and Adopt Resolution for
Cutting and Cleaning the following properties:
1. 1610 Sky Farm Avenue, PPIN 19767; owned by State of Mississippi
2. 1625 Sky Farm Avenue, PPIN 19732; owned by State of Mississippi
3. Vine Street, PPIN 28580; owned by Elsie McGehee etal
4. 103 Lovers Lane, PPIN 19874; owned by J. Lewis, Jr. c/o Berteal
Rogers
Attachments: Special Assessment 2
The Letters (Statements) and Resolutions on the following properties were
presented to the Board:
1. 1610 Sky Farm Avenue, PPIN 19767; owned by State of Mississippi
2. 1625 Sky Farm Avenue, PPIN 19732; owned by State of Mississippi
3. Vine Street, PPIN 28580; owned by Elsie McGehee etal
4. 103 Lovers Lane, PPIN 19874; owned by J. Lewis, Jr. c/o Berteal Rogers
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., 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 Monsour Jr.
J. ID-18-1304 Hearing to determine whether or not the properties listed on the Community
Development Agenda are a public menace to the public health, safety, and
welfare of the community
Attachments: Special Assessment
Victor Gray-Lewis, Director of Community Development, came for a hearing
before the Board to discuss and request permission to proceed to cut, clean and
demolish the following properties:
113 Alfred Drive, PPIN 011890; owned by Tommie Hubbard - (cut grass/weeds;
remove trash/debris; remove inoperable, unlicensed vehicles)
2432 Cherry Street, PPIN 017157; owned by Peter Hull Meyers - (cut grass/weeds;
remove trash/debris; remove delapidated building)
302 Gregory Lane, PPIN 012937; owned by Betty H. Davis - (cut grass/weeds;
remove trash/debris; remove inoperable vehicles)
786 Hutson Street, PPIN 014486; owned by James & Louise Winters Estate c/o
Janice Winters - (remove inoperable vehicles)
Columbia Avenue; PPIN 011477; owned by Marion Park Recreation Inc. -
demolish pool & structures, fill in pool, grade and seed lot)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor and
Aldermen voted to declare the foregoing properties not complied to be a public
menace to the public health, safety & welfare of the community and 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.
Along with the following actions:
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Board of Mayor and Aldermen Minutes - Final-revised September 25, 2018
113 Alfred Drive, PPIN 011890; owned by Tommie Hubbard - Complied
786 Hutson Street, PPIN 014486; owned by James & Louise Winters Estate c/o
Janice Winters - granted thirty (30) day extension
Columbia Avenue; PPIN 011477; owned by Marion Park Recreation Inc. - from
Board Meeting of August 6, 2018, tabled for further discussion
The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
Budget Admendments:
K. ID-18-1321 Adopt Budget Amendments
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to adopt the Budget Amendments for September 25,
2018. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
Policy Issues:
A. ID-18-1307 Adopt City of Vicksburg Federal/State Grants Management Procurement
and Professional Services Policies and Procedures
Attachments: Procurement Policy and Procedures
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to adopt the City of Vicksburg Federal/State Grants
Management Procurement and Professional Services Policies and Procedures.
The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
Contracts:
C. ID-18-1308 Authorize Mayor to execute Change Order Number 2 with Acy
Mechanical, LLC for City Auditorium Mechanical Renovations
Attachments: Change Order #2 Auditorium Renovations
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the
Mayor and Aldermen voted to authorize Mayor to execute Change Order
Number 2 with Acy Mechanical, LLC for City Auditorium Mechanical
Renovations. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
D. ID-18-1326 Authorize Mayor to Execute Change Order Numbers 2, 3 and 5 and
Certificate of Substantial Completion with Planet Recess for Catfish
Row Art Park Splash Pad Re-Development
Attachments: Change Orders Splash Pad
Certificate of Substantial Completion
On motion of Alderman Monsour, Jr., seconded by Alderman Mayfield, the
Mayor and Aldermen voted to authorize Mayor to Execute Change Order
Numbers 2, 3 and 5 and Certificate of Substantial Completion with Planet
Recess for Catfish Row Art Park Splash Pad Re-Development. The motion
was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
D.1 ID-18-1331 Approve the following with Planet Recess for Catfish Row Art Park
Splash Pad Re-Development Project:
1. Approve Pay Application No. 3 in the amount of $154,198.42
2. Accept Close-Out Documents (Affidavit of Payment of Debts and
Claims, Contractor's Final Release and Waiver of Lien, and Consent of
Surety to Final Payment)
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the
Mayor and Aldermen voted to approve Planet Recess for Catfish Row Art Park
Splash Pad Re-Development; Approve Pay Application No. 3 in the amount of
$154,198.422; Accept Close-Out Documents (Affidavit of Payment of Debts and
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Board of Mayor and Aldermen Minutes - Final-revised September 25, 2018
Claims, Contractor's Final Release and Waiver of Lien, and Consent of Surety
to Final Payment) The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
Docket of Claims:
E. ID-18-1295 Approve Bank Letters:
1. Trustmark
2. BancorpSouth
Attachments: Trustmark
BancorpSouth
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the
Mayor and Aldermen voted to approve Bank Letters:1. Trustmark; 2.
BancorpSouth. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
F. ID-18-1296 Approve Reports:
1. City Sexton
2. Privilege License
3. Mayor and Treasure
4. Tax Collection
5. Delinquent Tax Collection
6. Detail Budget
7. Credit Card Report
Attachments: City Sexton
Privilege License
Mayor and Treasure
Delinquent Tax Collection
The City Sexton presented report of collections, account opening graves, etc.
for the month of August 2018 as follows: Riles Funeral Home - $800.00; Fisher
Funeral Home - $550.00; Glenwood Funeral Home - $400.00; Jefferson
Funeral Home - $1,375.00; Lakeview Funeral Home - $1,325.00; C.J. Williams
Funeral Services -$575.00; Misc.- $375.00.
The City Clerk presented the Privilege License Report for new businesses for
the month of August 2018.
The City Clerk presented report of Mayor and Treasure from the Vicksburg
Police Department in the amount of $148,478.25 for August 2018.
The City Clerk presented the August 2018 Detailed Budget Report for
Approval.
Attachments:Supporting documentation following minutes
The City Clerk presented report of delinquent collections for City taxes from
the Warren County Tax Collector for the Month of August 2018.
The City Clerk presented report of collections for City taxes from the Warren
County Tax Collector for the Month of August 2018 (moved to September 28,
2018 Board Meeting).
Attachments: Supporting documentation following minutes:
The City Clerk presented the August 2018 Credit Card Report for Approval as
follows: Mayor Flaggs - $580.25; Alderman Mayfield - $398.22; Deputy Chief
Bobby Stewart $210.00; Police Department $688.00; Rick beers $449.00; Safety
Department $37.00.
Attachments: Supporting documentation following minutes:
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the
Mayor and Aldermen voted to approve the following Reports: City Sexton,
Privilege License, Mayor and Treasure, Detail Budget Report, Delinquent
Tax Collection, Credit Card. Monthly Tax Collection moved to September 28,
City of Vicksburg Page 5 Printed on 10/25/2018
Board of Mayor and Aldermen Minutes - Final-revised September 25, 2018
2018 Board Meeting. The motion was unanimously adopted by the attached
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
G. ID-18-1302 Approve Claims Docket
The City Clerk presented the Docket of Claims numbering 147923 through
148224; 1353 through 1366.
On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the
Mayor and Aldermen voted to approve the Claims Docket. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
B. ID-18-1297 Authorize Mayor to execute Contract with Logics
Attachments: Logics Contract
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to authorize the Contract . The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
Executive Session:
Alderman Monsour, Jr. 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 Mayfield,
Alderman Monsour, Jr. None voting nay, the motion was unanimously adopted.
The Mayor and Aldermen discussed whether or not they should go into executive
session. Alderman Monsour, Jr. moved to go into executive session to discuss
Personnel Action Forms for Longevity Pay in TV23 (1); New Hire in the Fire
Department (1); New Hires in the Gas Department (2); Sewer Department (2);
Street Department (2); Pay Adjustments in the Fire Department (3); Rescind New
Hire in the Main Street Department (1); Demotion in the Gas Department (1);
Resignation in the Sewer Department (1); Suspension in the Fire Department (1).
The motion was seconded by Alderman Mayfield upon vote being taken, the
following voting aye: Mayor Flaggs, Alderman Mayfield, Alderman Monsour, Jr.
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 TV23 (1); New Hire in the Fire Department (1); New Hires in the
Gas Department (2); Sewer Department (2); Street Department (2); Pay
Adjustments in the Fire Department (3); Rescind New Hire in the Main Street
Department (1); Demotion in the Gas Department (1); Resignation in the Sewer
Department (1); Suspension in the Fire Department (1). The Mayor and Aldermen
are now in executive session.
Those present at the executive session were Mayor Flaggs, Alderman Mayfield,
Alderman Monsour, Jr., Walterine Langford - Associate City Attorney, Walter W.
Osborne, Jr. - City Clerk, Fermika Smith - Interim Human Resource Director,
Tasha W. Jordan - Deputy City Clerk, Sam Andrews - Mayor’s Administrative
Assistant, Debra Goodman - Mayor’s Administrative Assistant, Joseph Stubbs -
Police Officer.
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
Personnel Matters:
A. ID-18-1310 Longevity Pay - TV23 (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve Longevity Pay for TV23 Director from $18.87
per hour to $18.96 per hour in the VTV Department, for five (5) years of
service. The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
B. ID-18-1311 New Hire - Fire Department (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve New Hire for Firefighter I at $9.25 per hour in
the Fire Department. The motion was adopted unanimously by the following
vote:
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Board of Mayor and Aldermen Minutes - Final-revised September 25, 2018
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
C. ID-18-1312 New Hires - Gas Department (2)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve the New Hires in the Gas Department for
Warehouse Assistant at $14.00 per hour, Laborer at $8.25 per hour. The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
D. ID-18-1313 New Hires - Sewer Department (2)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve New Hires for Laborer at $8.25 per hour,
Truck Driver at $11.00 in the Sewer Department. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
E. ID-18-1314 New Hire - Street Department (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve New Hire for Concrete Finisher at $10.00 in
the Street Department. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
F. ID-18-1315 Pay Adjustments - Fire Department (3)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve Pay Adjustments for Firefighter V from
$11.18 per hour to Firefighter Paramedic V at $14.26 per hour, Two (2)
Firefighter/Ambulance from $11.09 per hour to Firefighter Paramedic III at
$13.41 per hour in the Fire Department. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
G. ID-18-1316 Rescind New Hire - Main Street (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to Rescind New Hire for Main Street. The motion was
adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
G.1 ID-18-1332 Demotion - Gas Department (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve a Demotion from Gas Locator at $10.50 to
Gas Foreman at $9.25 in the Gas Department. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
H. ID-18-1317 Resignation - Sewer Department (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve Resignation from Equipment Operator in the
Sewer Department, effective September 9, 2018. The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
I. ID-18-1318 Suspension - Fire Department (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve Suspension for Probationary Firefighter I
pending termination in the Fire Department. Employee violated Vicksburg
Fire Department Standard Operating Guideline 9.1.1 by failing the National
Registry of EMT's exam for the third and final time.The motion was adopted
unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
City of Vicksburg Page 7 Printed on 10/25/2018
Board of Mayor and Aldermen Minutes - Final-revised September 25, 2018
J. ID-18-1319 Suspension - Gas Department (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve the Suspension for Laborer in the Gas
Department for two (2) days. Employee had three (3) unexcused
absences.The motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
K. ID-18-1320 Suspension - Street Department (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve the Suspension for Asphalt Foreman in the
Street Department for two (2) days. Employee violated the City of Vicksburg
attendance policy and personnel rules and regulations 4.1(i),(p) & (z).The
motion was adopted unanimously by the following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
K.1 ID-18-1333 Permission to Post - Sewer Department - Equipment Operator (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve Permission to Post for Equipment Operator
in the Sewer Department. The motion was adopted unanimously by the
following vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
K.2 ID-18-1334 Permission to Post - Street Department - Street Sweeper (1)
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor
and Aldermen voted to approve Permission to Post for Street Sweeper in the
Street Department. The motion was adopted unanimously by the following
vote:
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
Adjournment
On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor and
Aldermen and unanimously passed, the Mayor and Aldermen of the City of
Vicksburg adjourned to meet 10 o'clock a.m., Friday, September 28, 2018, to take
up any and all matters that may come before the Board.
MAYOR
ATTEST:
CITY CLERK
Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr.
City of Vicksburg Page 8 Printed on 10/25/2018
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
Alex J. Monsour, Jr., Alderman
Tuesday, September 25, 2018 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
Recognitions:
A. ID-18-1309 Employee Anniversaries:
1. 5 years of service: Alvin Coleman - TV23
B. ID-18-1294 Proclamation - Child Passenger Safety Week / National Seat Belt
Saturday 2018
Attachments: Proclamation - Child Safety Week
C. ID-18-1329 Senior Center Ambassador for the month of October
Appearing Jennifer Harper
Minutes:
A. ID-18-1306 Adopt Board Meeting Minutes for the following:
1. August 24, 2018
Routine Agenda:
A. ID-18-1300 Receive Sealed Proposals for Request for Qualifications for:
1. Legal Services
2. Surveyor Services
in accordance with the HOME Grant through the Mississippi Home
Corporation
Appearing Gertrude Young
City of Vicksburg Page 1 Printed on 9/25/2018
Board of Mayor and Aldermen Meeting Agenda September 25, 2018
B. ID-18-1327 Discuss Washington Street Multi Use Park:
1. Authorize City Clerk to advertise for Construction
C. ID-18-1298 Approve request from Joe Graves, Director of Parks and Recreation, for
payment of dues in the amount of $200.00 to MS Amateur Softball
Association for Co-Ed Affiliation and Insurance
Attachments: ASA Fees
Appearing Joe Graves
D. ID-18-1330 Accept City of Vicksburg FY2017 Audit Report
E. ID-18-1301 Approve invoice #3284 for payment in the amount of $1,632.94 from
Vicksburg-Tallulah Regional Airport for the month of August 2018
Attachments: VTR Invoice
F. ID-18-1303 Approve the following with The Lathan Company, Inc. for Vicksburg City
Hall Restoration Window & Envelope:
1. Approve Pay Application Final in the amount of $19,473.00
2. Accept Close-Out Documents (Affidavit of Payment of Debts and
Claims, Affidavit of Release of Liens, and Consent of Surety to Final
Payment)
Attachments: Lathan Final Payment
G. ID-18-1322 Ratify Mayor's execution of Request for Assistance Letter to NRCS for
Assistance Under the Emergency Watershed Protection Program for
Sherman Avenue Streambank Stabilization Project
Attachments: EWP Assistance Letter
H. ID-18-1328 Authorize Mayor to Execute Letter of Engagement with Butler Snow for
FY2017 Continuing Disclosure
Attachments: Continuing Disclosure FY2017
I. ID-18-1323 Accept Letter Establishing Special Assessment and Adopt Resolution for
Cutting and Cleaning the following properties:
1. 1610 Sky Farm Avenue, PPIN 19767; owned by State of Mississippi
2. 1625 Sky Farm Avenue, PPIN 19732; owned by State of Mississippi
3. Vine Street, PPIN 28580; owned by Elsie McGehee etal
4. 103 Lovers Lane, PPIN 19874; owned by J. Lewis, Jr. c/o Berteal
Rogers
Attachments: Special Assessment 2
Appearing Victor Gray-Lewis
City of Vicksburg Page 2 Printed on 9/25/2018
Board of Mayor and Aldermen Meeting Agenda September 25, 2018
J. ID-18-1304 Hearing to determine whether or not the properties listed on the
Community Development Agenda are a public menace to the public health,
safety, and welfare of the community
Attachments: Special Assessment
Appearing Victor Gray-Lewis
Budget Admendments:
K. ID-18-1321 Adopt Budget Amendments
Appearing Doug Whittington
Policy Issues:
A. ID-18-1307 Adopt City of Vicksburg Federal/State Grants Management Procurement
and Professional Services Policies and Procedures
Attachments: Procurement Policy and Procedures
Contracts:
B. ID-18-1297 Authorize Mayor to execute Contract with Logics
Attachments: Logics Contract
Appearing Tammye Christmas
C. ID-18-1308 Authorize Mayor to execute Change Order Number 2 with Acy
Mechanical, LLC for City Auditorium Mechanical Renovations
Attachments: Change Order #2 Auditorium Renovations
D. ID-18-1326 Authorize Mayor to Execute Change Order Numbers 2, 3 and 5 and
Certificate of Substantial Completion with Planet Recess for Catfish
Row Art Park Splash Pad Re-Development
Attachments: Change Orders Splash Pad
Certificate of Substantial Completion
D.1 ID-18-1331 Approve the following with Planet Recess for Catfish Row Art Park
Splash Pad Re-Development Project:
1. Approve Pay Application No. 3 in the amount of $154,198.42
2. Accept Close-Out Documents (Affidavit of Payment of Debts and
Claims, Contractor's Final Release and Waiver of Lien, and Consent of
Surety to Final Payment)
Docket of Claims:
City of Vicksburg Page 3 Printed on 9/25/2018
Board of Mayor and Aldermen Meeting Agenda September 25, 2018
E. ID-18-1295 Approve Bank Letters:
1. Trustmark
2. BancorpSouth
Attachments: Trustmark
BancorpSouth
F. ID-18-1296 Approve Reports:
1. City Sexton
2. Privilege License
3. Mayor and Treasure
4. Tax Collection
5. Delinquent Tax Collection
6. Detail Budget
7. Credit Card Report
Attachments: City Sexton
Privilege License
Mayor and Treasure
Delinquent Tax Collection
G. ID-18-1302 Approve Claims Docket
Executive Session:
Personnel Matters:
A. ID-18-1310 Longevity Pay - TV23 (1)
B. ID-18-1311 New Hire - Fire Department (1)
C. ID-18-1312 New Hires - Gas Department (2)
D. ID-18-1313 New Hires - Sewer Department (2)
E. ID-18-1314 New Hire - Street Department (1)
F. ID-18-1315 Pay Adjustments - Fire Department (3)
G. ID-18-1316 Rescind New Hire - Main Street (1)
G.1 ID-18-1332 Demotion - Gas Department (1)
H. ID-18-1317 Resignation - Sewer Department (1)
I. ID-18-1318 Suspension - Fire Department (1)
City of Vicksburg Page 4 Printed on 9/25/2018
Board of Mayor and Aldermen Meeting Agenda September 25, 2018
J. ID-18-1319 Suspension - Gas Department (1)
K. ID-18-1320 Suspension - Street Department (1)
K.1 ID-18-1333 Permission to Post - Sewer Department - Equipment Operator (1)
K.2 ID-18-1334 Permission to Post - Street Department - Street Sweeper (1)
Adjournment
Next Regular Meeting, 10:00 a.m., Monday, October 1, 2018
City of Vicksburg Page 5 Printed on 9/25/2018
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