PASCAGOULA CITY COUNCIL 
Regular Meeting - Tuesday, September 3, 2019 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

Recognize Members in Attendance
5.b.

Business Spotlight

R-Tee Hut
5.c.

Proclamation for 2020 Census Complete Count Committee


Budgeted Item
N/A
Submitted By
Karen Strickland
6.

ADDRESS THE COUNCIL:

6.a.

Commercial Fishermen Re: Use at Point Park

6.b.

Tiffany Strunk

7.

CONSENT AGENDA:*

7.a.

Resolution Approving and Adopting City Council Meeting Minutes of August 6, 2019

Submitted By
Karen Kennedy
7.b.

Resolution Approving and Adopting City Council Meeting Minutes of August 13, 2019

Submitted By
Karen Kennedy
7.c.

Resolution Approving and Adopting City Council Meeting Minutes of August 20, 2019

Submitted By
Karen Kennedy
7.d.

Resolution Approving and Adopting City Council Meeting Minutes of August 21, 2019

Submitted By
Karen Kennedy
7.e.

Resolution Appointing Martin Hegwood to Serve on the Historic Preservation Commission

Submitted By
Frank Corder
7.f.

Resolution Approving Budget Amendment No. 19.09

Budgeted Item
N/A
Submitted By
Carol Groen
7.g.

Resolution Approving Amendment to Increase Rent on Agreement with CSX Transportation, Inc.

Submitted By
Carol Groen
7.h.

Resolution Approving Compton Engineering Task Order No. 005 - Condensation at Bayou Casotte Fire Station

Budgeted Item
Yes
Submitted By
Carol Groen
7.i.

Resolution Approving Marketing Agreement with Utility Service Partners

Submitted By
Frank Corder
7.j.

Resolution Advertising Resources of the City of Pascagoula Regarding VT Halter Marine Naming Ceremony

Submitted By
Ryan A. Frederic
7.k.

Resolution Advertising Resources of the City of Pascagoula Regarding Wheels for Warriors Event

Submitted By
Ryan A. Frederic
7.l.

Resolution Approving Brown, Mitchell & Alexander, Inc., Task Order Amendment No. 2 for Services Regarding Buena Vista & Williams Street Storm Drain & Sewer System Analysis

Budgeted Item
Yes
Submitted By
Jaci Turner
7.m.

Resolution Ratifying Mississippi Department of Environmental Quality Grant Agreement Modification No. 6 - Beachfront Promenade Project

Submitted By
Jaci Turner
7.n.

Resolution Approving Submission of the U.S. Department of Justice 2019 Byrne Justice Assistance Grant Application (JAG)


Budgeted Item
Grant
Submitted By
Aleta Raley
7.o.

Resolution Approving Task Order No. 004 with Compton Engineering, Inc., for Hurricane Nate - Bulkhead East Beach Boulevard Project

Submitted By
Jaci Turner
7.p.

Order Authorizing and Approving Travel Expenses for Mayor and Councilman Burrow at the Southeastern Regional Opportunity Zone Summit

Submitted By
Ryan A. Frederic
7.q.

Order Setting a Hearing to Determine if the Property Located at 1204 Telephone Road is a Menace to Public Health and Safety

Submitted By
Ryan A. Frederic
7.r.

Order Setting a Hearing to Determine if the Property Located at 1408 Kenneth Avenue is a Menace to Public Health and Safety

Submitted By
Ryan A. Frederic
7.s.

Order Setting a Hearing to Determine if the Property Located at 4402 Market Street is a Menace to Public Health and Safety

Submitted By
Ryan A. Frederic
7.t.

Order Setting a Hearing to Determine if the Property Located at 4421 Market Street is a Menace to Public Health and Safety

Submitted By
Ryan A. Frederic
7.u.

YTD Revenue and Expenditure Report for July, 2019

Submitted By
Charlene Kerkow
8.

CITY MANAGER/CITY ATTORNEY:


8.a.

Discussion regarding Request for Proposals for Heating, Ventilation and Air Conditioning Maintenance Services

Submitted By
Ryan A. Frederic
9.

ASSISTANT CITY MANAGER:

10.

CLAIMS DOCKET:

10.a.

DOCKET OF CLAIMS 090319

APPROVE ORDER OF DOCKET OF CLAIMS.
Budgeted Item
Yes
Submitted By
KRISTI SUMMERLIN
11.

MAYOR/COUNCIL ITEMS:

a. Mayor

b. Councilwoman at Large

c. Ward 1

d. Ward 2

e. Ward 3

f.  Ward 4

g. Ward 5


12.

EXECUTIVE SESSION:

 Litigation, Potential Litigation, Potential Sale or Lease of Land and Personnel



13.

RECESS:

September 5, 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.