Bay Council recessed meeting agenda: city attorney contract, building dept. bonds, new city clerk, etc.

Sanitary Sewer

AGENDA

BAY ST. LOUIS CITY COUNCIL RECESSED MEETING

FEBRUARY 22, 2016

5:30 P.M.

City Attorney Contract

Public Forum

Quotes for Bonding the Building Department

Lagan Street Project – Josh Desalvo

Council Business

City Clerk’s Report

Docket of Claims dated 02-22-2016

AP Regular Purchase Order Restitution and Open Item Register Receipt Register Bonds Payable (non Pos) (Pos)

General Fund (001) $69,404.71 $24,262.95 –

Debt Service Fund (200) $114,138.15 $0.00 –

Utility Fund (400) $118,924.45 $4,732.88 –

Municipal Harbor Fund (450) $9,766.96 $476.77 –

Total $312,234,27 $29,472.60 5,481.85

TOTAL $347.182.72

Mayor’s  Report

Consent Agenda

1. Ratify the appointment of Paula Fairconnetue to Municipal Clerk

2.  Ratify the reappointment of Maurice Singleton to the Bay Waveland School Board 

3.  Approve engaging accounting firm for professional services

4. Declare the following items surplus and dispose of through auction or other avenues

Name of Item Model Number   Serial/SKU

Keyboard KU-0355   KBKUS0317764104430C00

Cord 453030300370R

Speakers (Set of 2) MM600DA70364

Dell Monitor CN-OT9998-46633-61N-3A3S

e-Machines Tower EMACHINES T6524 GRY59 200 01416

Audio Cord

Dell Keyboard CN-04N454-37172-521-03TK

Acer Keyboard PR1101U DKUSBIP02D31601550K701

Ingraham Quartz Wall Clock

Dell Keyboard Y-RAQ-DEL2 CN-0GM952-44751-89B-00B0

Radio Shack Cassette Player F2255 80 2144-538862 02A08

Allied Flag American #61-5-2 92168361535

American Flag (2 Quantity) US3X5NREP1

Power Cord CUI-Inc 48-12-1000D DPD120108-P5-SZ

Netopia 3347WG 19915860

HP Deskjet 3050A CR231-80008 REV:A

Monitor Cord

Quill Diskettes HD IBM 1.44MB

Fellows Paper Shredder P-57Cs 071109 GC 026456

Name Plate: Jane Carrow

Plantronics Headphones

Minutes

February 16, 2016

Adjourn

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