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GULFPORT CITY COUNCIL AGENDA June 17, 2008 2309 15 th Street Gulfport, MS 395012:30 p.m. Invocation, Pledge of Allegiance, Call to OrderAgenda Order Confirmation or adjustmentPresentation Agenda Mayors Report Administrative updates to prior request Public Agenda Citizen Hearing Dr. Shirley Godsey will address the Council regarding lots along the Service Drive and Mockingbird Lane that are not being maintained. Citizen Forum thirty minutes will be allowed with a three-minute time limit on each speaker. Policy Issues 1. Code Enforcement Hearing on resolutions to advertise or award bids for lot clean-ups and/or demolitions. 2. Letter requesting ratification of appointment of Director of Engineering. 3. Letter requesting of appointment to the City of Gulfport Planning Commission. 4. Letter requesting ratification of appointment to the Civil Service Commission. 5. Request to extend the time for the city to defer acting on the issuance of building permits within areas of R-2 in West Gulfport introduced by Councilmember Roland. 6. Ordinance re-zoning property from R-4 to R-1-5, located south of and adjacent to Three Rivers Road, west of John Road, north of ONeal Road and east of Chipwood Drive Ward 6 - case #0805PC107. 7. Final Plat Approval of Hidden Oaks Subdivision, Phase 3, Ward 6 Case # 0805PC101. 8. Certificate of Re-subdivision of two parcels into four lots located on Ollie Road and Hwy 605 (Cowan Road)-Ward 6- case #0807PC149. 9. Letter requesting final acceptance of Hidden Oaks Subdivision, Phase II for perpetual maintenance also acceptance of streetlight account case # 0512PC195. 10. Request to complete construction using Gulfport Repair & Replacement Unit Price Project for the Chipwood Drive Water Main Replacement. 11. Change order # 1 - to the contract for Brentwood Sewer Improvements Project. 12. Change order # 1 - to the contract for Klein Road Sewer Improvements Project. 13. Ordinance amending sections of Ordinance 1918 to create a post certified Warrants Officer Position in the Police Department. 14. Request to approve lease by contract to swap and exchange real property for Fire Station #7. 15. Resolution authorizing the City to join with Harrison County for the use of voting machines for Municipal Elections. 16. Amendment to the contact with Broaddus and Associates for Project Management Services. 17. Resolution appointing additional Deputy Court Clerks for the Police Department 18. Budget Amendment #1 to increase for gasoline for various City Departments. 19. Budget Amendment #2 to increase the Legal Departments legal fees. 20. Budget Amendment #3 to adjust the Citys approved budget to the MDA approved budget. 21. Budget Amendment #4 to allocate funds received from Harrison County for the Eulice White Summer Day Camp Program. 22. Budget Amendment #5 to cover addition funds for item P-12, Change Order #1. 23. Budget Amendment #6 to upgrade standard meters to electronic read meters for area 3B. 24. Budget Amendment #7 to cover addition funds for item P-10. 25. Resolution declaring a 1979 Ford Fire Truck surplus and authorizing donation of Fire Truck. 26. Letter requesting issuance of special check for budget amendment #2. 27. Docket of Claims to be approved through June 18, 2008, for $18,939,333.72. 28. Acceptance of the Comprehensive Annual Financial Report and Special Report for FY ending September 30, 2007. 29. Discussion drainage projects budget 2009 introduced by Councilmember Holmes-Hines. 30. Update hotel sewage spills on Airport and Cuandet Road introduced by Councilmember Holmes-Hines. 31. Update FEMA Compliance introduced by Councilmember Holmes-Hines. Routine Agenda 1. Letter - regarding bid awarded by the Purchasing Agent for an A/C addition & replacement Public Works Department - to be approved and made a part of the minutes. 2. Letter - regarding bid awarded by the Purchasing Agent for diesel fuel Public Works Department - to be approved and made a part of the minutes. 3. Letter - regarding bid awarded by the Purchasing Agent for repairs to a Pumper Truck Fire Department - to be approved and made a part of the minutes. 4. Letter requesting acceptance of Schematic Design for the Gulfport Harbor, Piers and Bulkhead. 5. Letter of recommendation regarding bids received for Lighting Repairs for Sportsplex Baseball Field #2 for the Department of Leisure Services. 6. Letter of recommendation regarding bids received for a light duty rescue truck for the Fire Department. 7. Legal Notice advertisement for 38 Light Bar Packages for the Gulfport Police Department. 8. Financial Register from Associated Adjusters International for Workers Compensation and Liability for the month of May 2008. 9. Year to Date Budget Report for period ending May 31, 2008. 10. Report from Administration on Public Records Request for the month of May 2008. Council Comments Setting of Next Meeting and Adjournment
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