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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/19/2019 4:00 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
2019-122 1V.-2Public Hearing on February 19, 2019 to determine if the following properties are in such a state of uncleaninessRegular Agenda ItemHold Public Hearing to determine if the following properties are in such a state of uncleaniness so as to be a menace to the health and safety of the community, according to the provisions of MS Code 1972, Section 21-19-11.   Action details Not available
2019-185 1 Unsafe PH Sign-In Sheet, 2-19-19.Regular Agenda ItemUnsafe PH Sign-In Sheet, 2-19-19.   Action details Not available
2019-119 1V.-26Authorize advertisement for bids forTuscan Ave. Sewer projectRegular Agenda ItemApprove plans and specifications for the Tuscan Avenue Sewer Improvements project and Authorize the publication of the Advertisement for Bids.   Action details Not available
2019-146 1VI.-5Accepting all proposals submitted for the two (2) year depositories for the City of Hattiesburg.Regular Agenda ItemAcknowledge receipt of proposals received January 31, 2019 for two (2) Year Depositories and accept all proposals received.   Action details Not available
2019-147 2V.-1Approval of minutes for February 4 & 5, 2019Regular Agenda ItemApproval of minutes - for the February 4 & 5, 2019 meetings of the City Council.ApprovePass Action details Not available
2019-126 2V.-3710 William Carey Parkway - Variance - HeightRegular Agenda ItemApprove or Deny a petition filed by Charles Bourland, Representative, Landry, Lewis, Germany Architects, and Bob Blevins, Representative, William Carey University to request a variance from Section 6 Table 6.1 “Maximum Height” for R-3, “35 feet or 3 stories”, and instead allow a height of fifty-four (54) feet for a variance of nineteen (19) feet for a proposed Student Center located at 710 William Carey Parkway (Parcel 2-038G-15.222.00, PPIN 13708, Ward 2). The Board of Adjustments recommended to Approve on February 6, 2019.ApprovePass Action details Not available
2019-137 1V.-4Budget Amendments, February 19, 2019Regular Agenda ItemAdopt the February 19, 2019 Amendments to the Budget for the City of Hattiesburg for the fiscal year ending September 30, 2019 and adopt Resolution authorizing publication of amendments for funds in excess of 10% of the original appropriation fund balance.AdoptPass Action details Not available
2019-123 1V.-5Adopt Resloutions 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.ResolutionAdopt Resloutions 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
2019-139 1V.-6Adopt 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
2019-140 1V.-7Adopt a Resolution setting a Phublic Hearing on Monday, April 1, 2019 at 4 p.m.ResolutionAdopt a Resolution setting a Public Hearing on Monday, April 1, 2019 at 4 p.m. in the City Council Chambers to determine if certain properties are in such as state of uncleanliness so as to be a menace to the health and safety of the community, according to the provision of MS Code 1972, Section 21-19-11.AdoptPass Action details Not available
2019-112 1V.-8Lamar Blvd/MDA Grant revised commitment amountRegular Agenda ItemRescind Resolution #2018-104, adopted August 7, 2018; Adopt a Resolution revising the City's commitment for matching funds for a certain grant agreement with the Economic Development Administration for the Lamar Boulevard/Regions Bank project from $431,193.60 to $455,968.00.RescindPass Action details Not available
2019-138 1V.-9Adpt Resolution requesting legislation to increase Police & Fire Disability & Relief Fund COLA to 32%Regular Agenda ItemAdopt Resolution requesting the Legislature of the State of Mississippi to introduce, sponsor, and procure the enactment of legislation to authorize the City of Hattiesburg to establish upon certification of actuarial soundness, to increase payment of the COLA in an amount not to exceed thirty-two percent (32%) to the eligible retirees of the Hattiesburg Police and Fire Disability and Relief Fund, to be paid from the monies accumulated in the Municipal Retirement System Fund administered by the Public Employees Retirement System of Mississippi.AdoptPass Action details Not available
2019-141 1V.-10Resolution authorizing advertising by way of Hattiesburg Alliance for Public ArtRegular Agenda ItemAdopt a Resolution to advertise municipal resources through activities and exhibits of the Hattiesburg Alliance for Public Art as authorized by Section 17-3-1 of the Mississippi Code of 1972 as annotated and amended. Authorize manual check for same.AdoptPass Action details Not available
2019-125 1V.-11Amend Comprehensive Plan 2008-2028 - Twin Forks Rising Master Plan, Phase IIIRegular Agenda ItemAdopt a resolution to amend the City's Comprehensive Plan 2008-2028 to include the Twin Forks Rising Master Plan, Phase III for the Twin Forks area (Ward 2) as an appendix. The Planning Commission recommended to Approve on February 6, 2019.AdoptPass Action details Not available
2019-130 1V.-122016 Bond Requisition No. 36Regular Agenda ItemAdopt a Resolution authorizing Requisition No. 36 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
2019-144 1V.-13Property purchase-PPIN 26861-Cleen-Cote propertyRegular Agenda ItemAuthorize purchase of property, Parcel No. 2-038H-15-194.00, PPIN 26861, located on Tuscan Avenue, as per attached deed in the amount of $13,130.00, in accordance with Mississippi Code 21-17-1 et seq. Authorize issuance of manual check for the same.AuthorizePass Action details Not available
2019-100 1V.-14Authorize Mayor to execute Task Order No. 6 with Shows, Dearman & Waits, Inc. for a Sanitary Sewer Study.Regular Agenda ItemAuthorize Mayor to execute Task Order No. 6 with Shows, Dearman and Waits, Inc. to provide professional services for a Comprehensive Sanitary Sewer Study for data collection, inspection, and evaluation of the City's wastewater system.AuthorizePass Action details Not available
2019-109 1V.-15MOU - United States Marshals ServiceRegular Agenda ItemAuthorize the City of Hattiesburg to enter into an agreement with the United States Marshals Service for the purpose of locating and apprehending fugitives under the provision of 28 U.S.C. 566.AuthorizePass Action details Not available
2019-143 1V.-16Police Fire Agreement with Morris & McDaniel, Inc., for promotional processRegular Agenda ItemAuthorize Mayor to execute duplicate original contract between City of Hattiesburg and Morris & McDaniel, Inc., to provide development and administration of Police and Fire Department promotional process.AuthorizePass Action details Not available
2019-120 1V.-17Proposal for Fire Hydrant Inspection ApplicationRegular Agenda ItemAuthorize Mayor to enter into an agreement with Shows, Dearman and Waits, Inc. to provide a Fire Hydrant Inspection Application and related data management services; authorize Mayor to execute in duplicate.AuthorizePass Action details Not available
2019-131 1V.-18Creative Outdoor Advertising Transit AmenitiesRegular Agenda ItemAuthorize the Mayor to execute an agreement with Creative Outdoor Advertising of America, Inc. to allow for the placement of street amenities at transit stops and to allow for the shared revenue for the advertising placed thereon.AuthorizePass Action details Not available
2019-111 1V.-19MS Power Lighting Request - Sunset-Arcadia NeighborhoodRegular Agenda ItemAuthorize Mayor to execute lighting request with Mississippi Power Company to provide additional lighting in the Sunset-Arcadia Neighborhood for a net increase to the monthly bill of $462.00 and a one-time up-front cost of $6,800.AuthorizePass Action details Not available
2019-115 1V.-20MS Power Lighting Request - GreenbriarRegular Agenda ItemAuthorize Mayor to execute lighting request with Mississippi Power Company to provide additional lighting in the Greenbriar area for a net increase to the monthly bill of $68.00 and a one-time up-front cost of $800.AuthorizePass Action details Not available
2019-102 1V.-21MS Power Lighting Request - Montague Apartment ComplexRegular Agenda ItemAuthorize Mayor to execute lighting request with Mississippi Power Company to add a street light near apartments on Montague Street for a net increase to the monthly bill of $12.59.AuthorizePass Action details Not available
2019-113 1V.-22MS Power Lighting Request - Carriage Lane AreaRegular Agenda ItemAuthorize Mayor to execute lighting request with Mississippi Power Company to replace poles and fixtures in the Carriage Lane area for a net increase to the monthly bill of $25.00.AuthorizePass Action details Not available
2019-116 1V.-23MS Power Lighting Request - Johnson/Sierra/Parker AreasRegular Agenda ItemAuthorize Mayor to execute lighting request with Mississippi Power Company to provide additional lighting in the Johnson/Sierra/Parker areas for a net increase to the monthly bill of $50.00.AuthorizePass Action details Not available
2019-145 1V.-24FY20 MOHS Impaired Driving Grant ApplicatonRegular Agenda ItemAuthorize submission of Mississippi Office of Highway Safety Grant Application in the amount of $52,184 for the FY20 Impaired Driving Program; Authorize Mayor to execute in duplicate.AuthorizePass Action details Not available
2019-134 1V.-25Approve Contract with Breakthrough Community ServicesRegular Agenda ItemApprove Basic Rehabilitation / Emergency Repair Agreement with Breakthrough Community Services and authorize Mayor to execute in triplicate. {Entitlement CDBG}ApprovePass Action details Not available
2019-119 1V.-26Authorize advertisement for bids forTuscan Ave. Sewer projectRegular Agenda ItemApprove plans and specifications for the Tuscan Avenue Sewer Improvements project and Authorize the publication of the Advertisement for Bids.ApprovePass Action details Not available
2019-136 2VI.-1Set public hearings on March 26, 2019 and March 28, 2019Regular Agenda ItemSet two (2) public hearings at various locations per the attached notice for the purpose of soliciting public comment and input as a component of the long-range transportation plan for the Hattiesburg-Petal-Forrest-Lamar Metropolitan Planning Organization in conjunction with the Mississippi Department of Transportation.   Action details Not available
2019-135 1VI.-2Award Public Safety Complex Construction ContractRegular Agenda ItemAcknowledge bids received January 3, 2019 for the construction of the Hattiesburg Public Safety Complex and accept the bid of Hanco Corporation as the lowest and best bid. Following negotiation pursuant to Section 31-7-13(d)(iv), authorize Mayor to execute contract upon preparation with Hanco Corporation in the amount of $26,500,000, subject to sale of the Series 2019 Bonds, and review and approval of the City Attorney and City Engineer.   Action details Not available
2019-117 1VI.-3Monthly budget report for the month ending 1/31/2019.Regular Agenda ItemAcknowledge receipt of the monthly budget report for the month ending January 31, 2019.   Action details Not available
2019-129 1VI.-4Privilege Tax License Report for January 2019Regular Agenda ItemAcknowledge receipt of Privilege Tax License Report for the month of January 2019   Action details Not available
2019-142 1VI.-6Re-advertising for a Knuckle Boom Loader and Trash Body with Chassis.Regular Agenda ItemRescind award of bid to Empire Truck Sales, approved at File # 2019-073 on February 5, 2019; Approve the revised specifications for a Knuckle Boom Loader and Trash Body with Chassis, and authorize the re-advertisement for same.   Action details Not available
2019-062 1VI.-7MotorcyclesRegular Agenda ItemApprove specifications and Authorize publication of Notice to Bidders for twelve (12) Police Motorcycles with 12 Month lease and option to renew afterwards.   Action details Not available
2019-128 1VI.-8HOME Program PaymentRegular Agenda ItemApprove and authorize issuance of manual check for HOME Program Claim per the attached memorandum. {Entitlement HOME}   Action details Not available
2019-132 1VI.-9Approve the sale of grave spaces, per attached Memo's, Reciepts, and Deeds.Regular Agenda ItemApprove the sale of grave spaces, per attached Memo's, Reciepts, and Deeds.   Action details Not available
2019-118 1VI.-10Claims docket for the period ending 2/15/2019.Regular Agenda ItemApprove claims docket for the period ending February 15, 2019.   Action details Not available
2019-184 1 Citizens' Forum Sign-In Sheet, 2-19-19.Regular Agenda ItemCitizens' Forum Sign-In Sheet, 2-19-19.   Action details Not available