PASCAGOULA CITY COUNCILĀ 
Regular Meeting - Tuesday, April 2, 2019


1.

WELCOME AND CALL TO ORDER:

Mayor Dane Maxwell 
2.

INVOCATION:

Councilman Willie C. 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.

Proclamation

Proclamation for Carl Megehee 
Budgeted Item
N/A
Submitted By
Karen Strickland
5.c.

Business Spotlight

Rostrum Spa 
6.

CONSENT AGENDA:*

6.a.

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

Submitted By
Karen Kennedy
6.b.

Resolution Approving Extension of Annual Bid for Fire Hydrants #345

Submitted By
Cathy Turner
6.c.

Resolution Approving Extension of Annual Bid for Zinc Orthophosphate #350

Submitted By
Cathy Turner
6.d.

Resolution Authorizing Advertising for Antiscalant/Dispersant/Antifoulant

Submitted By
Cathy Turner
6.e.

Resolution Declaring Personal Items as Surplus and of No Value to City and Authorizing Removal from Inventory and Sent to Auction

Submitted By
Danielle Jones
6.f.

Resolution Requesting Resumes for Appointment to the Pascagoula Economic Development Advisory Council

Submitted By
Frank Corder
6.g.

Resolution Appointing Jason Williams to the Pascagoula Recreation Commission

Submitted By
Frank Corder
6.h.

Resolution Approving Renewal of Hull and Protection Insurance Policy for 2019-2020

Budgeted Item
Yes
Submitted By
Justin Larsen
6.i.

Resolution Approving the Lockard and Williams Claims Administration Agreement

Budgeted Item
N/A
Submitted By
Justin Larsen
6.j.

Resolution Amending Solid Waste Services Contract to Remove Glass from Recyclable Materials

Submitted By
Frank Corder
6.k.

Resolution Approving JE Talley Construction, Inc., Change Order No. 1 Regarding Pascagoula Sportsplex, Package 2 - Sitework


Budgeted Item
Yes
Submitted By
Jaci Turner
6.l.

Order Approving Travel for MML Annual Conference

Submitted By
Frank Corder
6.m.

Order Setting a Hearing to Determine if the Property Located at 2306 Catalpa Avenue is a Menace to Public Health and Safety

Submitted By
Ryan A. Frederic
6.n.

Order Setting a Hearing to Determine if the Property Located at 3109 Pascagoula Street is a Menace to Public Health and Safety

Submitted By
Ryan A. Frederic
7.

CITY MANAGER/CITY ATTORNEY:


7.a.

Discussion regarding Street Lighting Update

Submitted By
Ryan A. Frederic
Documents:
  1. Street Lighting.pdf
8.

ASSISTANT CITY MANAGER:

8.a.

Announcements

1.     Board Interviews
2.     Runoff Special Election 
3.     Absentee Balloting 
Submitted By
Frank Corder
9.

CLAIMS DOCKET:

9.a.

DOCKET OF CLAIMS 040219

APPROVE ORDER FOR DOCKET OF CLAIMS.
Budgeted Item
Yes
Submitted By
KRISTI SUMMERLIN
10.

MAYOR/COUNCIL ITEMS:

a. Mayor

b. Councilwoman - at - Large
     10.b.1 - Discussion regarding Shortage of Police Officers 
     10.b.2 - Discussion regarding Ordinance for Council Appointment of Comptroller  

c. Ward 1

d. Ward 2

e. Ward 3

f.  Ward 4

g. Ward 5


11.

EXECUTIVE SESSION:

Potential Litigation, Litigation, Personnel, Transaction of business and discussions or negotiation re: the location, relocation or expansion of a business, medical service or industry



12.

RECESS:

April 16, 2019 at 6:00 p.m.
*.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.