PASCAGOULA CITY COUNCILĀ 
RecessedĀ Regular Meeting - Tuesday, January 15, 2019 at 6:00 pm


1.

WELCOME AND CALL TO ORDER:

Mayor Dane Maxwell 
2.

INVOCATION:

Councilwoman Jennifer Colmer
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
6.

BUSINESS SPOTLIGHT

The Courtyard at City Dock
7.

CONSENT AGENDA:*

7.a.

Resolution Approving and Adopting City Council Minutes of December 18, 2018

Submitted By
Carol Groen
7.b.

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

Submitted By
Carol Groen
7.c.

Resolution Approving and Adopting City Council Minutes of January 2, 2019

Submitted By
Carol Groen
7.d.

Order Nunc Pro Tunc - 2010 Chicot Road

Submitted By
Karen Kennedy
7.e.

Resolution Approving SMARTNet Renewal

Submitted By
Valerie Moore
7.f.

Resolution Authorizing Termination of Activities Relating to the Planned Regulator Station Replacement in the Gas System


Budgeted Item
N/A
Submitted By
Jaci Turner
7.g.

Resolution Approving Full Application for Ingalls Drainage MDA KCDBG Grant Application


Budgeted Item
N/A
Submitted By
Jaci Turner
7.h.

Resolution Committing Matching Funds for Boxwood Drainage Improvements MDA KCDBG Grant Application


Budgeted Item
N/A
Submitted By
Jaci Turner
7.i.

Resolution Committing Matching Funds for Ingalls Avenue MDA KCDBG Grant Application


Budgeted Item
N/A
Submitted By
Jaci Turner
7.j.

Resolution Ratifying Vincennes University Homeland Security and Public Safety Internship

Submitted By
Kenny Johnson
7.k.

Resolution Awarding Bid for Sportsplex, Package 2 - Sitework


Budgeted Item
Yes
Submitted By
Jaci Turner
7.l.

Resolution Approving Appointment of FEMA Alternate Applicant Agent

Submitted By
Frank Corder
7.m.

YTD Revenue and Expenditure Reports for December 2018

Budgeted Item
N/A
Submitted By
Sherria Trosclair
8.

CITY MANAGER/CITY ATTORNEY:


8.a.

Discussion regarding Selection of City Auditing Services Firm

Submitted By
Ryan A. Frederic
8.b.

Discussion regarding Expansion of Ingalls East Bank

Submitted By
Ryan A. Frederic
9.

ASSISTANT CITY MANAGER:

9.a.

Discussion regarding Beach Naming

Submitted By
Frank Corder
9.b.

Discussion regarding Process of Selection of Council Appointed Positions

Submitted By
Frank Corder
10.

CITY ENGINEER:

10.a.

Discussion regarding Potential Additional Promenade Amenities

Submitted By
Jaci Turner
11.

CLAIMS DOCKET:

11.a.

DOCKET OF CLAIMS 011519

Approve Order for Docket of Claims.
Budgeted Item
Yes
Submitted By
Karen Pittman
12.

MAYOR/COUNCIL ITEMS:

a. Mayor

b. At-Large

c. Ward 1

d. Ward 2

e.  Ward 3

f.  Ward 4

g. Ward 5
13.

EXECUTIVE SESSION

Litigation, Personnel and Potential Litigation  



14.

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.