PASCAGOULA CITY COUNCILĀ 
Recessed Regular Meeting - Tuesday, September 18, 2018 at 6 p.m.


1.

WELCOME AND CALL TO ORDER:

Mayor Dane Maxwell 
2.

INVOCATION:

Councilman Willie Jones
3.

PLEDGE OF ALLEGIANCE:

Councilman Stephen Burrow 
4.

AMENDMENTS TO AGENDA:

Mayor

At-Large

Ward 1

Ward 2

Ward 3

Ward 4

Ward 5

City Manager/City Attorney

Assistant City Manager


5.

COMMUNITY RECOGNITION:

5.a.

Mayor's Youth Council

Recognize Members in Attendance 
5.b.

Business Spotlight

The Menagerie on Market 
6.

PUBLIC HEARING:


6.a.

Presentation of Pascagoula Comprehensive Plan 2018

Budgeted Item
N/A
Submitted By
Donovan Scruggs
7.

PLANNING AND BUILDING:

7.a.

Resolution Accepting Minutes of the September 12, 2018 Planning Board Meeting

Budgeted Item
N/A
Submitted By
Donovan Scruggs
7.b.

Resolution Approving a Side Yard Setback Variance for an Accessory Structure at 2615 Belair Street

Accept recommendation of the Planning Board to grant a side yard setback variance to permit the placement of an accessory structure within two (2) feet of the north property line.  
Budgeted Item
N/A
Submitted By
Donovan Scruggs
8.

CONSENT AGENDA:*

8.a.

Resolution Accepting Pascagoula Recreation Commission Minutes of August 1, 2018

Submitted By
Frank Corder
8.b.

Resolution Approving Amendment #14 of the Employee Health Care Plan


Submitted By
Justin Larsen
8.c.

Resolution Approving and Authorizing Amendment of City Of Pascagoula Personnel Manual

Submitted By
Valerie Moore
8.d.

Resolution Approving the 2019 Group Health Plan Reinsurance Renewal and Administrative Fees


Submitted By
Justin Larsen
8.e.

Resolution Approving Deployment of Firefighter Dodson in Conjunction with the Memorandum of Understanding with the Mississippi Office of Homeland Security/Task Force

Submitted By
Ryan A. Frederic
8.f.

Resolution Setting 2018-2019 After School Care Rate

Submitted By
Frank Corder
8.g.

Resolution Approving Request for Manual Check for Payment of Final 2018 Group Health Insurance Claims Run


Submitted By
Justin Larsen
8.h.

Resolution Authorizing Advertising Resources of the City regarding the Annual Governor's Ride

Submitted By
Frank Corder
8.i.

Resolution Approving Memorandum of Understanding between the City of Pascagoula and Department of Finance and Administration

Submitted By
Frank Corder
8.j.

Order Approving Travel for Mayor as Part of MML Board of Directors 2018-2019

Budgeted Item
Yes
Submitted By
Frank Corder
8.k.

Order Approving Petty Cash for FY 2019


Budgeted Item
Yes
Submitted By
Karen Pittman
8.l.

YTD Revenue and Expenditure Reports for August 2018

Budgeted Item
N/A
Submitted By
Sherria Trosclair
9.

CITY MANAGER/CITY ATTORNEY:


10.

ASSISTANT CITY MANAGER:

11.

CLAIMS DOCKET:

11.a.

Docket of Claims 091818


Submitted By
Kristi Summerlin
12.

MAYOR/COUNCIL ITEMS:

a. Mayor

b. At-Large

c. Ward 1

d. Ward 2

e.  Ward 3

f.  Ward 4

g. Ward 5
13.

EXECUTIVE SESSION

Litigation and Potential Lease, Purchase or Sale of Land 
Submitted By
Carol Groen
14.

ADJOURN:

*.Consent Agenda - All matters listed under Consent Agenda, are considered to be routine by the City Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.