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AGENDA AMENDED
BAY ST. LOUIS CITY COUNCIL MEETING
DECEMBER 20, 2016
5:30 P.M.
1. Guests
a) Noise Ordinance/Complaints
b) Kathleen Johnson/Road Closure
c) Rod Ward and Thomas Genin/Blind Tiger Beach Front Property
2. Engineer’s Report
a) City Projects Update
3. City Clerk/Comptroller’s Report
a) Cash Balances
b) Certification Letter
c) Payroll
d) Docket of Claims #16-029 dated 12-20-16
001 General Fund $99,634.44
020 Narcotics Task Force $146.85
330 2016 R&B Construction Fund $133,966.04
400 Utility Fund $129,969.17
450 Municipal Harbor Fund $9,131.07
Total $372,847.57
e) Bank Acceptance Note
f) 21-35-31 State Statue Audit Compliance 2014
4. Public Forum (Agenda Items Only)
5. Council/New/Old Business
a) Publication dates for RFP for Building Department Services/Veto
b) Harbor Fest Contract termination
c) Old Town Community Center rate changes
d) Noise Ordinance recommendation
e) Camper trailer use in City limits
f) Highway 603/Central Avenue – parking lot
6. Clerk of Council’s Report
a) Documents needed
7. Mayor’s Report
Consent Agenda
1. Approve Mississippi Department of Marine Resources sub-grant agreement Bay Saint Louis Municipal Harbor sub-grant #S-V-20-BSL-0950-02
2. Travel
Department: Police
Employee: Dylan Murphy, Paul Taylor
Date: Jan. 22-26, 2017
Location: Pearl, MS
Reason: Supervisor Training Level I
Sponsoring Organization: MS Law Enforcement Training Academy
Registration: $300.00
Meals: Reimbursed
Transportation: City Vehicle
Lodging: -0-
3. Approve appointing Myrna Greene, to serve as an alternate on the Bay Saint Louis Harbor Commission
8. Attorney’s Report
a) DOJ discussion
b) Request Approval of Engagement Letter for Civic Center Warranty Claim
c) Request Approval of Engagement Letter for Fire House Warranty Claim
d) Request Approval of Engagement Letter for Claim filed by Safa Alidoust
9. Public Forum
10. Minutes
a) December 6, 2016
11. Adjourn