AGENDA
BAY ST. LOUIS CITY COUNCIL MEETING
APRIL 19, 2016
5:30 P.M.

Sealed Bid opening for Boys’ and Girls’ Club Air Condition repairs at 5:30 p.m. at the City Council Chambers at the Bay St. Louis Conference Center at 598 Main Street

Guests
John Rossetti / Gus McKay – Parking Garage insurance
Nikki Moon – Update on Tourism
Rodney Necaise / John Taylor – Omni Technologies estimate
Gary Knoblok, President-Elect – Bay Saint Louis Rotary Club
Blaine Lafontaine – Hancock County Board of Supervisors’ President

Public Forum

Engineer’s Report
New Business
Public Hearing for 123 Harrison Court
Public Hearing for 138 Felicity Street
Public Hearing for 212 Charter Street
Harbor Security
Resolution addressing HB 1523

Old Business
Resolution for MLK Park grant
508 Hancock Street – progress and contractor report
209 Keller Street – progress and contractor report
Property cleanup for 817 Deer Street
Utility Billing Ordinance
No Parking sign for Blaize Ave.
Prosecutor Contract
Bay Harbor Fest
Port and Harbor appointment clarification (January 19, 2016 minutes)
Vacation Rentals
RFP’s for Insurance
Resolution – easement near Frigo Orthodontics

Council Business

City Clerk’s Report
Docket of Claims #16-009 dated 04-19-16
001 General Fund $89,621.00
005 Municipal Reserve Fund $77,044.29
250 2014 Sinking Fund $348,423.00
400 Utility Fund $274,056.96
450 Municipal Harbor Fund $118,149.19
650 Community Hall Unearned $800.00
Total $908,094.44

Mayor’s Report
Consent Agenda

1. Travel
Department: Administration
Employee: Paula Fairconnetue
Date: April 20, 2016
Location: Hattiesburg, MS
Reason: Educational Program
Sponsoring Organization: Mississippi Municipal Service Company
Registration: -0-
Meals: -0-
Transportation: City Vehicle
Lodging: -0-

2. Travel
Department: Police
Employee: Weston Mayley
Date: May 22, 2016-May 28, 2016
Location: Sopchoppy Fl.
Reason: Law Enforcement Firearm Instructor
Sponsoring Organization: NRA
Registration: $595.00
Meals: Reimbursed
Transportation: City Vehicle
Lodging: $534.00

3. Declare the following items surplus and dispose of through auction or other avenues
Exercise Equipment
0 pounds with crossbar to attach them
Inline press 150 pounds on each side
Bench safety cage
Leg curl 255 pounds
Lying leg press
Row machine 200 pounds
Abdominal crunch machine 170 pounds
Pectoral fly rear deltoid 255 pounds
Triceps pushdown 160 pounds pull-down
Sitting leg press with no weights
Fire Safety House
1999 Scotty Fire Safety House VIN#1SSTT1MT5X11SS490

Attorney’s Report

Public Forum

Executive Session

Minutes
April 5, 2016

Adjourn