PASCAGOULA CITY COUNCIL
Recessed Regular Meeting - Tuesday, February 19, 2019


1.

WELCOME AND CALL TO ORDER:

Mayor Dane Maxwell 
2.

INVOCATION:

Councilwoman Jennifer Colmer
3.

PLEDGE OF ALLEGIANCE:

Councilman Scott Tipton
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

Gulf Coast Heart Institute/Jackson County Heart Walk 
5.c.

Proclamations


1.

Proclamation National Heart Month


Budgeted Item
N/A
Submitted By
Karen Strickland
6.

ADDRESS THE COUNCIL:

a. LaPointe - Krebs Foundation re: Kids Field Trip

b. Round Island Lighthouse Preservation Society re: Check Presentation


7.

CONSENT AGENDA:*

7.a.

Resolution Approving and Adopting City Council Minutes of February 5, 2019

Submitted By
Carol Groen
7.b.

Resolution Approving and Adopting City Council Minutes of February 11, 2019

Submitted By
Carol Groen
7.c.

Resolution Approving Compton Engineering Task Order 001 for Services Regarding Point Park Pervious Concrete Paving


Budgeted Item
Grant
Submitted By
Aleta Raley
7.d.

Resolution Approving Engagement Letter with Butler Snow Regarding Mississippi FY'18 Continuing Disclosure Engagement

Budgeted Item
Yes
Submitted By
Sherria Trosclair
7.e.

Resolution Approving FY20 Mississippi Office of Highway Safety Impaired Driving Grant Application (DUI Grant)


Budgeted Item
Grant
Submitted By
Aleta Raley
7.f.

Resolution Approving Singing River Electric Neighbors Helping Neighbors Grant Application


Budgeted Item
Grant
Submitted By
Aleta Raley
7.g.

Resolution Approving Singing River Hospital's Notification of Intent to Apply for Federal Capital Assistance Available to Private Non-profit Organization to Provide Transportation Services for Elderly and Disabled Persons

Submitted By
Ryan A. Frederic
7.h.

Resolution Advertising Resources of the City Regarding Local Mardi Gras Parades

Submitted By
Ryan A. Frederic
7.i.

Resolution Approving Uniform Allowance Policy for Pascagoula Police Department

Submitted By
Ryan Frederic
7.j.

Resolution Approving Extension of Pest Control Contract

Submitted By
Frank Corder
7.k.

Resolution Approving Status Change on City Vehicle

Submitted By
Ryan A. Frederic
7.l.

Resolution Requesting Resumes for Appointment to the Pascagoula Redevelopment Authority

Submitted By
Frank Corder
7.m.

Resolution Requesting Resumes for Appointment to the LaPointe Krebs Foundation

Submitted By
Frank Corder
7.n.

Resolution Requesting Resumes for Appointment to the Jackson County Utility Authority

Submitted By
Frank Corder
7.o.

YTD REVENUE AND EXPENDITURE REPORTS FOR JANUARY 2019

Budgeted Item
N/A
Submitted By
Sherria Trosclair
8.

CITY MANAGER/CITY ATTORNEY:


9.

ASSISTANT CITY MANAGER:

9.a.

Nomination by Council for Appointment to the Library Board

Submitted By
Frank Corder
9.b.

Nomination by Council for Appointment to the Pascagoula-Gautier School Board

Submitted By
Frank Corder
9.c.

Discussion Regarding Dogs along the Beach and in Parks

Submitted By
Frank Corder
10.

CITY ENGINEER:

UPDATE:  Discussion of Potential Additional Amenities at Promenade Park 
11.

CLAIMS DOCKET:

11.a.

DOCKET OF CLAIMS 021919

Approve Order for Docket of Claims.
Budgeted Item
Yes
Submitted By
Karen Pittman
12.

MAYOR/COUNCIL ITEMS:

a. Mayor

b. Councilwoman - at - Large

c. Ward 1

d. Ward 2

e. Ward 3

f.  Ward 4

g. Ward 5


13.

EXECUTIVE SESSION:

Potential Litigation; Relocation or Expansion of a Business, Medical Service Industry; Personnel and Potential Lease, Sale or Purchase of Property



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.