PASCAGOULA CITY COUNCIL 
Recessed Regular Meeting - Tuesday, July 17, 2018 at 6:00 p.m. 



1.

WELCOME AND CALL TO ORDER:

Mayor Dane Maxwell
2.

INVOCATION:

Councilwoman Jennifer Colmer
3.

PLEDGE OF ALLEGIANCE:

Councilman Matt Parker
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

1.

Recognize Members in Attendance

5.b.

BUSINESS SPOTLIGHT:

Joe Hudson’s Collison Center
5.c.

PROCLAMATIONS:

1.

Proclamation for Mississippi Maritime Museum

Submitted By
Karen Kennedy
6.

ADDRESS THE COUNCIL:



6.a.

David Rothbart - Court Programs, Inc.

Submitted By
Karen Kennedy
6.b.

Joey Bullock - BXS Insurance Update

Submitted By
Carol Groen
7.

CONSENT AGENDA:*

7.a.

Resolution Approving and Adopting City Council Minutes of July 3, 2018

Submitted By
Karen Kennedy
7.b.

Resolution Approving and Adopting City Council Minutes of June 19, 2018

Submitted By
Karen Kennedy
7.c.

Resolution Appointing Members to the Pascagoula Economic Development Advisory Council

Budgeted Item
N/A
Submitted By
Frank Corder
7.d.

Resolution Approving Closeout Documents Regarding Chipley Drainage Oufall Repairs

Budgeted Item
Yes
Submitted By
Jaci Turner
7.e.

Resolution Approving Closeout Documents Regarding Martin Street Utility Upgrades Project

Budgeted Item
Yes
Submitted By
Jaci Turner
7.f.

Ordinance to Amend Chapter 70 - Solid Waste, Section 70-2(e) Refuse, Bulk and Detachable Containers

Submitted By
Karen Kennedy
7.g.

Order Approving Mayor Travel to ICSC Conference in Atlanta, Georgia

Budgeted Item
Yes
Submitted By
Frank Corder
7.h.

Resolution Adopting Americans with Disabilities Act Transition Plan

Budgeted Item
No, N/A
Submitted By
Frank Corder
7.i.

Resolution of Children's Clinic of Pascagoula and City of Pascagoula Letter of Agreement


Budgeted Item
N/A
Submitted By
JUSTIN LARSEN
7.k.

Resolution Approving and Authorizing Rental Lease Agreement with Dex Imaging

Budgeted Item
Yes
Submitted By
Valerie Moore
7.l.

Resolution Approving Extension of Annual Membrane Elements for Municipal Drinking Water Plants

Submitted By
Cathy Turner
7.m.

Resolution Approving Closeout Documents Regarding River Park Pier Restoration

Submitted By
Karen Kennedy
7.n.

Resolution Approving Pay Application No. 01 to Moran Hauling, Inc. Regarding Pascagoula Athletic Complex Drainage Improvements Project

Submitted By
Karen Kennedy
7.o.

Accept YTD Revenue and Expenditure Reports for June 2018


Submitted By
Sherria Trosclair
8.

CITY MANAGER/CITY ATTORNEY:

9.

ASSISTANT CITY MANAGER:

9.a.

Resolution Adopting Residential Renewal and Renovation District Program

Submitted By
Frank Corder
10.

CLAIMS DOCKET:

10.a.

DOCKET OF CLAIMS 071718

Approve Order for Docket of Claims.
Budgeted Item
Yes
Submitted By
Karen Pittman
11.

MAYOR/COUNCIL ITEMS:

a. Mayor

b. At-Large

c. Ward 1

d. Ward 2

e.  Ward 3

f.  Ward 4

g. Ward 5
12.

EXECUTIVE SESSION

Potential Litigation, Potential Lease and Purchase or Sale of Land
13.

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.