Pascagoula City Council
Recessed Regular Meeting - Tuesday, November 21, 2017
1.

WELCOME AND CALL TO ORDER:

Mayor Dane Maxwell
2.

INVOCATION:

Councilman Willie Jones
3.

PLEDGE OF ALLEGIANCE:

Councilman Scott Tipton
4.

AMENDMENTS TO AGENDA:

Mayor

At-Large

 Ward 1

Ward 2

Ward 3

Ward 4

Ward 5

City Manager

City Attorney


5.

COMMUNITY RECOGNITION:


5.a.

Mayor's Youth Council

1 - Recognize Members in Attendance
5.b.

Business Spotlight

1.

Sav-Rex Pharmacy

Recognize Sav-Rex as this meeting's "Business Spotlight" submission.
Submitted By
Frank Corder
5.c.

Council Presentation

5.d.

Proclamation

1.

a. Proclamation recognizing Susan Agnelly on her Retirement from the Jackson-George Regional Library System

Budgeted Item
N/A
Submitted By
Frank Corder
6.

ADDRESS THE COUNCIL:

6.a.

Gene Miller re: Pascagoula Recreation Center Fees

Mr. Miller is with Diamond Champion Wrestling. He is seeking a reduction in fees for professional wrestling events to be held at the Pascagoula Recreation Center on a regular basis. 
Budgeted Item
N/A
Submitted By
Darcie Crew
6.b.

Presentation of the SCORE Strategic Plan to Impact Homelessness

Budgeted Item
N/A
Submitted By
Frank Corder
6.c.

Mike Murphy re: JCUA Projects.

Mike Murphy will address the Council on several JCUA projects that affect the citizens of Pascagoula.
Budgeted Item
N/A
Submitted By
Karen Strickland
7.

CONSENT AGENDA:*

7.a.

Resolution Approving and Adopting November 7, 2017 Minutes of the City Council

Submitted By
Karen Kennedy
7.b.

Resolution Accepting October 4, 2017 Minutes of Pascagoula Recreation Commission

Budgeted Item
N/A
Submitted By
Darcie Crew
7.c.

Resolution Accepting 183rd Meeting Minutes of Strategic Plan Steering Committee

Budgeted Item
No
Submitted By
Jen Dearman
7.d.

Resolution Accepting 184th Meeting Minutes of Strategic Plan Steering Committee

 
City Manager Approval
Accept minutes
Budgeted Item
N/A
Submitted By
Jen Dearman
7.e.

Order Authorizing and Approving Travel Expenses for City Attorney and City Manager at the 2018 Mid-Winter Legislative Conference

Submitted By
Ryan A. Frederic
7.f.

Resolution Approving BMA, Inc., Task Order No. 002 for Services regarding Tucker Street Sportsplex Expansion

Submitted By
Darcie Crew
7.g.

Resolution Approving One Year Extension of Services Agreement for Miscellaneous Utility Repairs with Graham Construction Co. Inc.

Submitted By
Jaclyn Turner
7.h.

Resolution Advertising the Resources of the City regarding Use of Recreation Department Football Equipment

Budgeted Item
N/A
Submitted By
Darcie Crew
7.i.

Resolution Approving Agreement with Brock Services, Inc.

Budgeted Item
N/A
Submitted By
Darcie Crew
7.j.

Resolution Approving Proposal of Services with Wolfe, McDuff & Oppie, P.A.

Submitted By
Ryan A. Frederic
7.k.

Resolution Approving Contract with Artisan Pyrotechnics, Inc.

Budgeted Item
Yes
Submitted By
Karen Strickland
7.l.

Resolution Approving FY18 Miss. Highway Patrol Safety DUI Grant Designation of Secondary Signatory Official Form


Budgeted Item
Grant
Submitted By
Jen Dearman
7.m.

Resolution Approving Renewal of Flood Insurance with Wright National Flood Insurance Company for 618 Delmas Avenue

Budgeted Item
Yes
Submitted By
Sherria Trosclair
7.n.

Resolution Approving Professional Services Agreement with Pickering Firm, Inc.

Submitted By
Ryan Frederic
7.o.

YTD Revenue and Expenditure Reports for October 2017

Accept YTD Revenue and Expenditure Reports for October 2017.
Budgeted Item
N/A
Submitted By
Sherria Trosclair
8.

CITY COUNCIL:

8.a.

Appointment of Pascagoula Cemetery Commission members

Consider names for appointment for membership, appoint chair and vice chair, and adopt resolution. 
Budgeted Item
N/A
Submitted By
Frank Corder
9.

CITY MANAGER:

9.a.

Discussion regarding possible work session

Submitted By
Mike Mangum
10.

CITY ATTORNEY:

11.

CLAIMS DOCKET:

11.a.

DOCKET OF CLAIMS 112117

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

MAYOR/COUNCIL ITEMS

12.a.

Mayor:

12.b.

At-Large:

1.

a. Update on Soccer Complex Lighting

Memo re: timeline for new lighting project and status of donated poles at complex.
Budgeted Item
N/A
Submitted By
Frank Corder
12.c.

Ward 1:

12.d.

Ward 2:

12.e.

Ward 3:

12.f.

Ward 4:

12.g.

Ward 5:

13.

EXECUTIVE SESSION:

Litigation, Potential Litigation, Potential Purchase of Land and Transaction of Business and Discussions Regarding the Expansion of a Business or Industry 
Submitted By
Ryan Frederic
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.