PASCAGOULA CITY COUNCIL 
Recessed Regular Meeting - Tuesday, August 16, 2022 at 6 p.m. 

 

1.

WELCOME AND CALL TO ORDER:

Mayor Jay Willis

2.

INVOCATION:

Laura Cooley

3.

PLEDGE OF ALLEGIANCE:

Councilman Johnny Walker 

4.

AMENDMENTS TO AGENDA:

Mayor

At-Large

Ward 1

Ward 2

Ward 3

Ward 4

Ward 5

City Manager

City Attorney


5.

EXECUTIVE SESSION:

Transaction of Business, Discussions re: Expansion of Business or Industry

6.

ADDRESS THE COUNCIL:

6.a.

Pascagoula Redevelopment Authority Monthly Update

Submitted By
Michael Silverman
7.

PUBLIC COMMENTS:

We're pleased to provide an opportunity at each meeting for comments by citizens, limited to 3 minutes of speaking time per speaker and no more than a total of 30 minutes.  The Public Comment section of the agenda is not a question and answer session.  The Mayor, Council and other administration officials will take all comments under advisement and may respond or take other potential action at a later time, if warranted.  

8.

PUBLIC HEARING - PLANNING AND BUILDING:

8.a.

Resolution Approving Special Use Permit and Variance at 2317 Canty Street

Submitted By
Josh Church
Documents:
  1. 08.16.2022 Resolution for Special Use Permit and Variance American Tower.pdf
  2. Request from American Tower for Special Use Permit and Variance.pdf
9.

CONSENT AGENDA:*

9.a.

Resolution Approving and Adopting City Council Minutes of July 19, 2022

Submitted By
Karen Kennedy
Documents:
  1. 08.16.2022 Resolution - City Council Minutes of July 19, 2022.pdf
  2. 07-19-2022 Recessed Regular Meeting.pdf
9.b.

Resolution Approving and Adopting City Council Minutes of July 26, 2022

Submitted By
Karen Kennedy
Documents:
  1. 08.16.2022 Resolution - City Council Minutes of July 26, 2022.pdf
  2. 07-26-2022 (Minutes) Notice of Special Call Meeting - Budget Workshop.pdf
9.c.

Resolution Approving and Adopting City Council Minutes of August 2, 2022

Submitted By
Karen Kennedy
Documents:
  1. 08.16.2022 Resolution - City Council Minutes of August 2, 2022.pdf
  2. 08-02-2022 Regular Meeting.pdf
9.d.

Resolution Accepting Planning Board Minutes of August 10, 2022

Submitted By
Josh Church
Documents:
  1. 08.16.2022 Resolution Accepting Planning Board Minutes of August 10, 2022.pdf
  2. SKM_C25822081112210.pdf
9.e.

Resolution Approving Job Description Revision H R Generalist

Budgeted Item
Yes
Submitted By
Justin Larsen
Documents:
  1. Resolution for Approval of Job Description Changes 2022.pdf
  2. H R Generalist 2022.pdf
9.f.

Resolution Approving Closeout for Market Street Signalization Improvements

Submitted By
Michael Silverman
Documents:
  1. Resolution Approving Closeout for Market Street Signalization Improvements.pdf
  2. Closeout Information for Market Street Signalization Project.pdf
9.g.

Resolution Approving CSXT Preliminary Engineering Agreement

Submitted By
Michael Silverman
Documents:
  1. 8.16.22 Resolution Approving CSXT Engineering for Quiet Zone.pdf
  2. PE Agreement Pascagoula Quiet Zone EJO 20220713.pdf
  3. City of Pascagoula Standard Contract Addendum - CXST Quiet Zone Engineering.pdf
9.h.

Resolution Approving Purchase of Pre-Owned 2021 Dodge Durango SXT Plus for Planning and Building Department

Submitted By
Michael Silverman
Documents:
  1. 08.16.2022 Resolution Approving Purchase of Vehicle for Planning Building Department.pdf
9.i.

Resolution Acknowledging Receipt of Resolution and Order Requesting Ad Valorem Tax on Behalf of PGSD

Submitted By
Michael Silverman
Documents:
  1. 08.16.2022 Resolution Acknowledging Receipt of Ad Valorem Request from PGSD Board of Trustees.pdf
  2. Resolution and Order of Board of Trustees for PGSD Requesting Ad Valorem Tax.pdf
  3. PGSD - Combined Budget Report for FY June 30, 2023.pdf
10.

CITY MANAGER


10.a.

Resolution Approving Professional Services Agreement with Brown, Mitchell & Alexander, Inc.

Submitted By
Michael Silverman
Documents:
  1. 08.16.2022 Resolution Approving BMA Master Services Agreement.pdf
  2. Pascagoula MSA Agreement 2022-2025.pdf
10.b.

Resolution Providing Preliminary Approval for Tax Abatement for Dixie Glass

Submitted By
Michael Silverman
Documents:
  1. Resolution Providing Preliminary Approval for Tax Abatement for Dixie Glass.pdf
  2. CBD Tax Exemption Application.pdf
10.c.

Resolution Approving Boxwood Drainage Improvements Project Task Order No. 08 (REV-A)

Submitted By
Michael Silverman
Documents:
  1. 08.16.2022 Resolution Approving Task Order No. 08 (Revision-A) for Boxwood Drainage Improvements.pdf
  2. Boxwood Drainage Improvements Task Order No. 08 Revision A.pdf
10.d.

Resolution Approving Buena Vista & Williams Street North Drainage Improvements Task Order No. 01

Submitted By
Michael Silverman
Documents:
  1. Resolution Approving Buena Vista North of Parsley Task Order No 1.pdf
  2. Task Order 1 Buena Vista N of Parsley S of Ingalls.pdf
10.e.

Resolution Approving Task Order No. 037 with Compton Engineering

Submitted By
Michael Silverman
Documents:
  1. 08.16.2022 Resolution Approving Task Order No. 037.pdf
  2. Task Order No. 037.pdf
11.

CITY ATTORNEY:

11.a.

Resolution Granting Final Approval of Ad Valorem Tax Exemption to Huntington Ingalls, Inc.

Submitted By
Michael Moore
Documents:
  1. 08.16.2022 Huntington Ingalls Tax Exemption Request Final Approval.pdf
  2. Ex. A - Ingalls 2021 Property Tax Abatement Request.pdf
  3. Huntington Ingalls, Inc. (City of Pascagoula)10 yr. 2022 - CORRECTED 8.15.22.pdf
12.

CLAIMS DOCKET:

12.a.

DOCKET OF CLAIMS 081622

City Manager Approval
PASCAGOULA
City Attorney Approval
PASCAGOULA
Budgeted Item
Yes
Submitted By
Karen Pittman
Documents:
  1. DOCKET OF CLAIMS 081622.pdf
13.

MAYOR/COUNCIL ITEMS:


13.a.

Mayor Willis

13.b.

Councilman Gatchell

13.c.

Councilman Hyde

13.d.

Councilman Fornett

13.e.

Councilman Walker

13.f.

Councilman Parker

13.g.

Councilman Blythe

14.

EXECUTIVE SESSION:

Transaction of Business, Discussions re: Expansion of Business or Industry; Transaction of Business, Discussions re: Purchase or Sale of Land and Potential Litigation

15.

RECESS

Tuesday, August 23 , 2022 at 5:30 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.