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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/6/2018 5:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-933 1 Approve the creation of a tuition assistance program at Pearl River Community College through SMPDDRegular Agenda ItemApprove the creation of a City Tuition Assistance Program at Pearl River Community College with the City of allocate not to exceed $20,000.00 for City of Hattiesburg residents through the South Mississippi Planning and Development District in accordance with authorizing statutes, including but not limited, to Mississippi Code 17-19-1.   Action details Not available
2018-923 2V.-1Approval of minutes - for the October 15 & 16, 2018 mmetings of the City Council.Regular Agenda ItemApproval of minutes - for the October 15 & 16, 2018 meetings of the City Council.ApprovePass Action details Not available
2018-907 1V.-2Hattiesburg Historic Conservation Commission (HHCC) - 510 W. Pine St. Sacred Heart Parish steeple design, Ward 4Regular Agenda ItemApprove or Deny the petition filed by filed by Sacred Heart Parish to modify the steeple design at 510 W. Pine St (PPIN 19225, Ward4); Hattiesburg Historic Conservation Commission voted to DENY on September 12, 2018.DenyPass Action details Not available
2018-897 1V.-3Ordinance establishing the Sustainability Commission od the City of Hattiesburg.Regular Agenda ItemAdopt an Ordinance establishing the Sustainability Commission of the City of Hattiesburg.AdoptPass Action details Not available
2018-915 3V.-4Adopt Resolutions determining the following properties are in such a state of uncleanliness so as to be a menace to the health and safety of the community.Regular Agenda ItemAdopt Resolutions determining the following properties are in such a state of uncleanliness so as to be a menace to the health and safety of the community.AdoptPass Action details Not available
2018-918 1V.-5Adopt Resolutions adjudicating and directing the placement as an assessment for the cleanup costs, not to exceed the value of the property per State law, against the following properties.ResolutionAdopt Resolutions adjudicating and directing the placement as an assessment for the cleanup costs, not to exceed the value of the property per State law, against the following properties.AdoptPass Action details Not available
2018-904 1V.-6EnerGov Software UpgradesRegular Agenda ItemRescind amendments approved at 2018-566 (July 3, 2018) and 2018-774 (September 18, 2018), and Approve and Authorize the Mayor to execute in triplicate an alternate amendment document with Tyler Technologies, Inc. for the upgrade of EnerGov software used by the Department of Urban Development. Dollar amount change mirrors the aforementioned approved amendments.RescindPass Action details Not available
2018-919 1V.-72016 Bond Requisition No. 29Regular Agenda ItemAdopt a Resolution authorizing Requisition No. 29 from the Project Fund Construction Account in connection with a certain loan agreement dated August 18, 2016, by and between the Mississippi Development Bank and the City of Hattiesburg.AdoptPass Action details Not available
2018-910 1V.-8Approve professional services agreement with Shows, Dearman and Waits, Inc. for the MicInnis Spring Road Sewer Extension ProjectRegular Agenda ItemApprove Professional Services Agreement between the City and Shows, Dearman and Waits, Inc. for the McInnis Spring Road Sewer Extension project; Authorize the Mayor to execute in duplicate.ApprovePass Action details Not available
2018-908 1V.-9Approve additional lighting in the Sacred Heart School AreaRegular Agenda ItemApprove lighting agreement with Mississippi Power for additional lighting in the Sacred Heart School area near Walnut Street and Southern Avenue for a monthly billing increase of $79.03; Authorize Mayor to execute in duplicate.ApprovePass Action details Not available
2018-909 1V.-10Approve additional lighting on Dabbs Street from Southern Avenue to Cypress AvenueRegular Agenda ItemApprove lighting agreement with Mississippi Power for additional lighting on Dabbs Street from Southern Avenue to Cypress Avenue for a monthly billing increase of $301.82; Authorize Mayor to execute in duplicate.ApprovePass Action details Not available
2018-929 1V.-11Sponsorship Agreement with the Hattiesburg Athletic Booster Club.Regular Agenda ItemApprove and Authorize Mayor to execute Sponsorship Agreement between the City of Hattiesburg and Hattiesburg Athletic Booster Club for sponsorship as outlined in attached agreement, in accordance with Mississippi Code 17-3-1, in an amount not to exceed $10,000.00.Approve and AuthorizePass Action details Not available
2018-930 1V.-12Sponsorship Agreement with Hattiesburg Civic Light Opera.Regular Agenda ItemApprove and Authorize Mayor to execute sponsorship Agreement between the City of Hattiesburg and The Hattiesburg Civic Light Opera(HCLO) for sponsorship as outlined in attached agreement, in accordance with Mississippi 17-3-1, in an amount not to exceed $10,000.00.Approve and AuthorizePass Action details Not available
2018-899 1V.-13Agreement with the Hattiesburg Youth Soccer Association for soccer programs.Regular Agenda ItemAuthorize Mayor to execute duplicate original agreement between the City of Hattiesburg Parks and Recreation Department and the Hattiesburg Youth Soccer Association to develop and promote soccer programs for Hattiesburg residents, for the term of October 1, 2018 through September 30, 2019.AuthorizePass Action details Not available
2018-900 1V.-14Agreement with South Mississippi Arts Association for the establishment and operation of a ceramics program.Regular Agenda ItemAuthorize Mayor to execute duplicate original agreement between the City of Hattiesburg Parks and Recreation Department and South Mississippi Art Association for the purpose of engaging a ceramics program, for the term of October 1, 2018 through September 30, 2019.AuthorizePass Action details Not available
2018-901 1V.-15Agreement with Hattiesburg Arts Council.Regular Agenda ItemAuthorize Mayor to execute duplicate original agreement between the City of Hattiesburg Parks and Recreation Department and Hattiesburg Arts Council to provide art for children programs and art and cultural opportunities for adults,seniors, and persons with disabilities for Hattiesburg residents, for the term of October 1, 2018 through September 30, 2019.AuthorizePass Action details Not available
2018-893 1V.-16Professional Services Agreement between the City of Hattiesburg and Anointed Hands Cleaning Services, LLC for the Solid Waste & Sanitation Division.Regular Agenda ItemAuthorize Mayor to execute in duplicate Professional Services Agreement between Anointed Hands Services and the City of Hattiesburg to provide cleaning services for a term of (1) one year and shall commence on November 6, 2018 and ending on November 5, 2019, for a monthly fee of $759.00; for the Solid Waste & Sanitation Division.AuthorizePass Action details Not available
2018-896 2V.-17Agreement for the City of Hattiesburg to serve as host agency for the Senior Community Service Employment Program.Regular Agenda ItemAuthorize Mayor to execute duplicate agreement between the City of Hattiesburg and Southern Mississippi Planning and Development District for the City to serve as host agency for the Senior Community Service Employment Program.AuthorizePass Action details Not available
2018-921 1V.-18Letter of Engagement with Hicks Law FirmRegular Agenda ItemApprove engagement letter from Hicks Law Firm to represent the city in the case of Jay Riels V Civil Service Commission of the City of Hattiesburg.ApprovePass Action details Not available
2018-895 1V.-19Contractor Owner Agreement - Grant Award - 222 J.D. Randolph StreetRegular Agenda ItemApprove and authorize Mayor to execute in triplicate a Contractor and Owner Agreement and a Housing Rehabilitation Grant Award to Betty Barnes of 222 J.D. Randolph Street in an amount not to exceed $25,000 according to the Housing Rehabilitation and Housing Programs Manual Section VII (E). {Entitlement}Approve and AuthorizePass Action details Not available
2018-894 1V.-20Contractor Owner Agreement - Grant Award - 908 Dabbs StreetRegular Agenda ItemApprove and authorize Mayor to execute in triplicate a Contractor and Owner Agreement and a Housing Rehabilitation Grant Award to Tinnia Jackson of 908 Dabbs Street in an amount not to exceed $50,000 according to the Housing Rehabilitation and Housing Programs Manual Section VII (E). {Entitlement}Approve and AuthorizePass Action details Not available
2018-928 1V.-21Approve or deny changes to wages and salaries in accordance with Ord. 3154-Shop, Sanitation, Cod EnforcementRegular Agenda ItemApprove or deny changes to wages and salaries proposed in accordance with Ordinance 3154.ApprovePass Action details Not available
2018-905 1V.-22Engage Landry Lewis Germany Architects, P.A. as consultants for the Fire Station No. 9 project.Regular Agenda ItemAcknowledge receipt on October 4, 2018 of Statements of Qualification from consulting firms to provide professional design, engineering and construction oversight and management services for the construction of a new fire station (No. 9) and engage the firm Landry Lewis Germany Architects, P.A. for said project; Authorize Mayor to sign engagement agreement in duplicate.AcknowledgePass Action details Not available
2018-933 1V.-27Approve the creation of a tuition assistance program at Pearl River Community College through SMPDDRegular Agenda ItemApprove the creation of a City Tuition Assistance Program at Pearl River Community College with the City of allocate not to exceed $20,000.00 for City of Hattiesburg residents through the South Mississippi Planning and Development District in accordance with authorizing statutes, including but not limited, to Mississippi Code 17-19-1.   Action details Not available
2018-886 1V.-23Acknowledge receipt of Certificate of Substantial Completion for the Hattiesburg Public Safety Complex Demolition Project and Authorize Mayor to execute in quadruplicate.Regular Agenda ItemAcknowledge receipt of Certificate of Substantial Completion for the Hattiesburg Public Safety Complex Demolition Project and Authorize Mayor to execute in quadruplicate.AcknowledgePass Action details Not available
2018-883 1V.-24Acknowledge state grant offer for the Airport and authorize Mayor to accept and execute agreement.Regular Agenda ItemAcknowledge receipt of grant offer from the Mississippi Transportation Commission for the Bobby L. Chain Municipal Airport Project No. AIP-3-28-0031-025-2015 in the amount of $40,961.00; Authorize Mayor to accept and execute Airport Federal Matching Grant Agreement in quadruplicate.AcknowledgePass Action details Not available
2018-931 1V.-25Adopt Resolution acknowledging no protest to Resolution adopted for intent to issue general obligation bondsRegular Agenda ItemAdopt Resolution finding and determining that the Resolution adopted on October 2, 2018, declaring the intention of the Mayor and the City Council of the City of Hattiesburg to issue general obligation bonds of the City, was duly published as required by law; that no sufficient protest described in said Resolution has been filed by the qualified electors; and for related purposes; and authorize execution of said Resolution.   Action details Not available
2018-932 1V.-26Adopt Resolution authorizing and directing issuance of a general obligation bond, Series 2019, in an amount not to exceed $29,850,000Regular Agenda ItemAdopt Resolution authorizing and directing the issuance of a general obligation bond, Series 2019, of the City of Hattiesburg, for sale to the Mississippi Development Bank in an amount not to exceed Twenty-Nine Million Eight Hundred FiftyThousand Dollars ($29,850,000) for the purposes of erecting, repairing, improving, and equipping municipal buildings, and other related infrastructure improvements.   Action details Not available
2018-933 1V.-27Approve the creation of a tuition assistance program at Pearl River Community College through SMPDDRegular Agenda ItemApprove the creation of a City Tuition Assistance Program at Pearl River Community College with the City of allocate not to exceed $20,000.00 for City of Hattiesburg residents through the South Mississippi Planning and Development District in accordance with authorizing statutes, including but not limited, to Mississippi Code 17-19-1.ApprovePass Action details Not available
2018-885 1VI.-1Acknowledging Solid Waste Revenues and ExpendituresRegular Agenda ItemAcknowledge Solid Waste Revenues and Expenditures for the fiscal year ending September 30, 2018 and authorize publication of same.   Action details Not available
2018-892 1VI.-2FY 2017-2018 Hattiesburg Arts Council Municipal Programs Expenditure Report.Regular Agenda ItemAcknowledge receipt of FY 2017-2018 Expenditure Report from Hattiesburg Arts Council Municipal Programs.   Action details Not available
2018-891 1VI.-3FY 2017-2018 Expenditure Report for Hattiesburg Youth Soccer Association.Regular Agenda ItemAcknowledge receipt of the FY 2017-2018 Expenditure Report from Hattiesburg Youth Soccer Association.   Action details Not available
2018-890 1VI.-4FY 2017-2018 Expenditure Report for South Mississippi Art Association.Regular Agenda ItemAcknowledge receipt of FY 2017-2018 Expenditure Report from South Mississippi Art Association. (Ceramics and Pottery Program)   Action details Not available
2018-922 1VI.-5Acknowledge receipt of the two quote bid purchase docket report for the period of August 27, 2018, through October 28, 2018Regular Agenda ItemAcknowledge receipt of the two quote bid purchase docket report for the period of August 27, 2018, through October 28, 2018 as provided for in Section 31-7-13 (b) of the Mississippi Code of 1972.   Action details Not available
2018-916 1VI.-6Authorize offer for parcel PPIN 24004 for the 38th Ave Sidewalk project.Regular Agenda ItemAcknowledge receipt of and accept Appraisal Review Report for a portion of Parcel PPIN 24004 located in Forrest County for the 38th Avenue Sidewalk project; Approve Establishment of Just Compensation and declare Appraised Value of $1,128.00 to be Fair Market Value pursuant to MS Code 43-37-3 and other applicable statutes; Authorize offer to owner for Fair Market Value of $1,128.00; Authorize issuance of manual check in payment upon acceptance of offer, and in the event offer is not accepted, authorize commencement of eminent domain proceedings through the Jackson, Tullos & Rogers, PLLC, law firm, pursuant to the terms of their engagement letter dated October 24, 2018.   Action details Not available
2018-917 1VI.-7Authorize offer for parcel PPIN 23999 for the 38th Ave Sidewalk project.Regular Agenda ItemAcknowledge receipt of and accept Appraisal Review Report for a portion of Parcel PPIN 23999 located in Forrest County for the 38th Avenue Sidewalk project; Approve Establishment of Just Compensation and declare Appraised Value of $10,936.00 (inclusive of take area and temporary construction easement) to be Fair Market Value pursuant to MS Code 43-37-3 and other applicable statutes; Authorize offer to owner for Fair Market Value of $10,936.00; Authorize issuance of manual check in payment upon acceptance of offer, and in the event offer is not accepted, authorize commencement of eminent domain proceedings through the Jackson, Tullos & Rogers, PLLC, law firm, pursuant to the terms of their engagement letter dated October 24, 2018.   Action details Not available
2018-887 1VI.-8Acknowledging donation of land and receipt of Special Warranty Deed.Regular Agenda ItemAcknowledge donation of a parcel of land and receipt of Special Warranty Deed from Linda Colson,lying and being situated at 512 and 514 East Pine Street located in the City of Hattiesburg, as further described in attached Special Warranty Deed.   Action details Not available
2018-903 1VI.-9Donation from Pine Belt Mental Healthcare in the amount of $6,500.00. to be placed in the Training Academy Fund for refreshments for Law Enforcement Training.Regular Agenda ItemAcknowledge donation from Pine Belt Mental Healthcare, in the amount of Six-Thousand-Five Hundred Dollars($6,500.00) to the Hattiesburg Police Department to be placed in the Police Academy Training Fund for refreshments only.   Action details Not available
2018-884 1VI.-10Approve Specifications and authorize advertisement for one (1) New 2018 or Newer Truck Chassis for the Parks and Recreation Department, Forestry Division.Regular Agenda ItemApprove Specifications and authorize advertisement for one (1) New 2018 or Newer Truck Chassis for the Parks and Recreation Department, Forestry Division.   Action details Not available
2018-889 1VI.-11Approve Specifications and Authorize Publication of Advertisement for One (1) New Knuckle Boom Loader and Trash Body With Chasis and Side DumpRegular Agenda ItemApprove Specifications and Authorize Publication of Advertisement for One (1) New Knuckle Boom Loader and Trash Body With Chasis and Side Dump   Action details Not available
2018-888 1VI.-12Knuckle Boom Loader/Trash Body SpecificationsRegular Agenda ItemApprove Specifications and Authorize Publication of Advertisement for One (1) New Knuckle Boom Loader and Trash Body With Chasis   Action details Not available
2018-898 1VI.-13Approve the sale of grave spaces, per attached Memo's, Receipts, and Deeds.Regular Agenda ItemApprove the sale of grave spaces, per attached Memo's, Receipts, and Deeds.   Action details Not available
2018-902 1VI.-14Claims docket for the period ending 10/31/2018.Regular Agenda ItemApprove claims docket for the period ending October 31, 2018.   Action details Not available
2018-931 1V.-25Adopt Resolution acknowledging no protest to Resolution adopted for intent to issue general obligation bondsRegular Agenda ItemAdopt Resolution finding and determining that the Resolution adopted on October 2, 2018, declaring the intention of the Mayor and the City Council of the City of Hattiesburg to issue general obligation bonds of the City, was duly published as required by law; that no sufficient protest described in said Resolution has been filed by the qualified electors; and for related purposes; and authorize execution of said Resolution.AdoptPass Action details Not available
2018-932 1V.-26Adopt Resolution authorizing and directing issuance of a general obligation bond, Series 2019, in an amount not to exceed $29,850,000Regular Agenda ItemAdopt Resolution authorizing and directing the issuance of a general obligation bond, Series 2019, of the City of Hattiesburg, for sale to the Mississippi Development Bank in an amount not to exceed Twenty-Nine Million Eight Hundred FiftyThousand Dollars ($29,850,000) for the purposes of erecting, repairing, improving, and equipping municipal buildings, and other related infrastructure improvements.AdoptPass Action details Not available