BILOXI CITY COUNCIL MEETING
Tuesday, May 21, 2013
1:30 p.m.
Biloxi, Mississippi
1. AGENDA ORDER
2. PRESENTATION AGENDA
A. Mayor's Report
B. Departmental Report
C. Council's Report
3. PUBLIC AGENDA
Citizens Comments-(Total allotted time 45 minutes.)
4. POLICY AGENDA
ORDINANCE (Second Reading)
____________A. Ordinance for an application for a Zoning Map Amendment, to authorize a change in zoning district classification for land measuring six hundred and twenty-four one-thousandths (0.624) of an acre (more or less) in size, from its current dual zoning classifications of RM-30 High Density Multi-Family Residential and NB-Neighborhood Business to NB-Neighborhood Business for the property located at 209 Iberville Drive. Case No. 13-020, Larry and Maureen Rosetti (owners) and Debbie and Chuck Collins (applicants). Submitted by the Planning Commission.
{*-051413BPC} Ward 2 First Reading on May 14, 2013
RESOLUTIONS
____________B. Resolution appointing Director of the Fire Department for the City of Biloxi, Mississippi. Introduced by Mayor A. J. Holloway.
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____________C. Resolution for an application request for a Special Exception to authorize a
temporary sign to be placed upon property zoned RS-5 High Density Single Family Residential for a period of two (2) years, said sign to advertise an existing business for the Hook Up Bar and Restaurant for the property located at 346 Oak Street. Case No. 13-024, Signs Plus Inc. (applicant), and JCP Investments. Submitted by the Planning Commission.
{*-051413CPC} Ward 1 Tabled one week on May 14, 2013
____________D. Resolution for an application request for Conditional Use, to authorize the construction of an automatic car wash within an NB-Neighborhood Business zoning district classification, for property presently identified as 209 Iberville Drive (re: Tax Parcel Nos. 12101-01-007.001 & 12101-01-007.002). Case No. 13-021, Larry and Maureen Rosetti (owners) and Debbie and Chuck Collins (applicants). Submitted by the Planning Commission
{*-052113APC} Ward 2
____________E. Resolution finding and determining that the resolution declaring the intention of the Mayor and City Council of the City of Biloxi, Mississippi, to issue General Obligation Bonds, Series 2013, of the City of Biloxi, Mississippi in the maximum principal amount not to exceed fourteen million dollars ($14,000,000.00) adopted on the 16th day of April, 2013, was duly published as required by law; that no sufficient protest against the issuance of the bonds described in said resolution has been filed by the qualified electors; and authorizing issuance of said bonds. Introduced by Councilmember David Fayard.
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5. CONSENT AGENDA
____________A. Resolution continuing declaration of state of emergency in the City of Biloxi, and authorizing Mayor to do all things reasonable and necessary to protect the immediate health and safety of City’s citizens; and for related purposes due to the “BP Deepwater Horizon Oil Spill.” Introduced by Mayor A. J. Holloway.
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____________B. Resolution continuing the declaration of a state of emergency in the City of Biloxi, Mississippi for Hurricane Isaac, and authorizing the Mayor to do all things reasonable and necessary to protect the immediate health and safety of the City’s citizens; and for related purposes. Introduced by Mayor A.J. Holloway
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____________C. Resolution authorizing execution of First Amendment to Water Tower Agreement with Gulf Coast Wireless- now Sprint- for replacement of equipment on municipal water tower located near Margaret Sherry Library. Introduced by Mayor A. J. Holloway.
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____________D. Resolution to approve the Final Loan Agreement for Project No. 947, Woolmarket Road Waterline- HWY 67 (Shriners Blvd) to John Lee Road, DWI-L240036-0l. Introduced by Mayor A. J. Holloway.
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____________E. Resolution to accept and renew the Bentley SELECT Agreement with Bentley Systems, Inc for the Computer Aided Design (CAD) System utilized by the Public Works Department. Introduced by Mayor A. J. Holloway.
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____________F. Resolution creating and funding Project No. 974, Old Brick House Gazebo and adding it to the 2012/2013 FY Municipal Capital Projects Budget. Introduced by Mayor A. J. Holloway.
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____________G. Resolution authorizing to accept and enter into the Monthly Elevator Maintenance Contract with Coast Elevator Company for the elevators located at the Biloxi Civic Center building. Introduced by Mayor A. J. Holloway.
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____________H. Resolution to approve and authorize the One-Source purchase of Software from The Omega Group for use by CID in the total amount of $19,800.00. Funding: Police Budget via Federal Equitable Sharing Funds. Introduced by Mayor A. J. Holloway.
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____________I. Resolution to approve and authorize the lowest and best advertised bid received to Replace One Air Conditioning Chiller Unit for the Public Safety Building from DNP, Inc. in the total amount of $129,240.00. Funding: Police Budget via Hurricane Isaac reimbursement Introduced by Mayor A. J. Holloway.
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____________J. Resolution to approve and authorize the One-Source purchase to Furnish and Install a Gazebo at the Old Brick House from Amish Country Gazebos in the total amount of $7,120.00. Funding: Amended Community Development Budget (K9145) Introduced by Mayor A. J. Holloway.
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____________K. Resolution to approve and execute Change Order No. 2 on the contract with Dale Partners Architects, P.A. in a reduction amount of $158.09 for a revised total of $1,376,672.91 in connection with Katrina Supplemental CDBG Program Community Revitalization Grant funds from MDA, which includes the Biloxi Community Center, Library and Multi-Use Facility. Introduced by Mayor A. J. Holloway.
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____________6. ROUTINE AGENDA {*-052113RTN}
SECTION1: To adjudicate the following parcels a menace to the public health and safety of the community:
A. CITY PARCEL NO.: 1209J-01-023.000
OWNED BY: Davis, Gregory L. & Kiwana Ann
694 Michelle Drive
Biloxi, MS 39532
DATE OF HEARING: May 14, 2013
Published
SECTION 2: To authorize special assessment to code enforcement action taken to clean the following parcels:
A. CITY PARCEL NO: 1210D-03-049.000
OWNER & ADDRESS: William O. Herrin
384 Park Drive
Biloxi, MS 39531
CONTRACTOR: Clifton McCormick
RESOLUTION NO.: 536-12
ASSESSMENT AMOUNT: $465.00
SECTION 3: To authorize approval of the claims listed on the docket of claims No. 2013H-01, in the amount of $2,224,542.73, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims.