PASCAGOULA CITY COUNCILĀ 
RecessedĀ Regular Meeting - Tuesday, September 17, 2019 at 6:00 p.m.


1.

WELCOME AND CALL TO ORDER:

Mayor Dane Maxwell 
2.

INVOCATION:

Councilman Willie 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.

Business Spotlight

Casa Romero Mexican Restaurant 
6.

PLANNING AND BUILDING DEPARTMENT:

6.a.

Adopt a Resolution to Accept the Pascagoula Planning Board Minutes of September 11, 2019

Submitted By
Donovan Scruggs
6.b.

Adopt a Resolution to Approve a Residential Tax Abatement for William D. Bingle, Jr. at 1115 Farnsworth Avenue

Budgeted Item
N/A
Submitted By
Donovan Scruggs
6.c.

Adopt an Ordinance to Rezone Parcels of Land located on the North Side of Ingalls Avenue between 22nd Street and Chicot Street

Budgeted Item
N/A
Submitted By
Donovan Scruggs
6.d.

Adopt an Ordinance to Rezone a Parcel of Land located on the North Side Nathan Hale Avenue and East of Eden Street

Budgeted Item
N/A
Submitted By
Donovan Scruggs
6.e.

Adopt a Resolution to Approve Special Use Permits for a Campground and Recreational Vehicle Park and Boat Dry Storage with Recreational Vehicle Storage at 109 Dupont Avenue

Budgeted Item
N/A
Submitted By
Donovan Scruggs
7.

CONSENT AGENDA:*

7.a.

Resolution Accepting Pascagoula Recreation Commission Minutes of August 7, 2019

Submitted By
Frank Corder
7.b.

Resolution Approving Amendment #1 of the Employee Health Care Plan

Budgeted Item
N/A
Submitted By
Justin Larsen
7.c.

Resolution Approving Interlocal Agreement Between City of Pascagoula, MS and Pascagoula-Gautier School District

Submitted By
Ryan A. Frederic
7.d.

Order Approving Postage Funds of $3,000.00 for the Direct Debit/Postage-On-Call Meter Setting Service with Neo-Post for Postage Machine Located at City Hall

Budgeted Item
Yes
Submitted By
Carol Groen
7.e.

Resolution Advertising Resources of the City of Pascagoula Regarding the Calvin Parker UFO Incident

Submitted By
Ryan A. Frederic
7.f.

Order Establishing Petty Cash for FY 2020


Budgeted Item
Yes
Submitted By
KAREN PITTMAN
7.g.

Resolution Approving Task Order No. 002 with Compton Engineering, Inc., for the Briarwood Subdivision Drainage Improvements Project

Budgeted Item
Yes
Submitted By
Jaci Turner
7.h.

Resolution Authorizing Advertisement for Request for Proposals for Annual Maintenance Services for A/C Systems Citywide

Submitted By
Jaci Turner
7.i.

YTD Revenue and Expenditure Reports for April 2019, May 2019, June 2019 and August 2019

Submitted By
Carol Groen
8.

CITY MANAGER/CITY ATTORNEY:


9.

ASSISTANT CITY MANAGER:

10.

CLAIMS DOCKET:

10.a.

DOCKET OF CLAIMS 091719

Approve Order for Docket of Claims.
Budgeted Item
Yes
Submitted By
KAREN PITTMAN
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 and Potential Sale or Lease of Land 



13.

RECESS:

September 24, 2019 at 5:00 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.