General — Gulfport, MS
Date: 2022-11-08
Time: 13:30

City of Gulfport, Mississippi

 Agenda 2309 15th Street
 Gulfport, MS 39501
 City Council

 Tuesday, November 8, 2022 1:30 PM Gulfport City Hall
 Council Chambers


 1:30 P.M. Invocation, Pledge of Allegiance, Call to Order

 Agenda Order Confirmation or adjustment of the agenda order

 Presentation Agenda

 • Mayor's Report

 Policy Issues

 Minutes

 1 Approval of Minutes - for October 4, 2022.

 2 Approval of Minutes - for October 18, 2022.

 3 Approval of Minutes - for October 25, 2022 SCM.

 Code Enforcement / Planning

 4 Code Enforcement Hearing - on resolution to declare that certain properties are
 in such a state of uncleanliness as to be a menace to the public health, safety
 and welfare of the community and to authorize advertisements for bids and lot
 clean-ups and/or demolitions.

 5 Certificate of Resubdivision - divide into two parcels zoned T4+ (General Urban
 Zone "Plus") - located at 1301 31st Avenue - Case # 2209PC172 - Ward 2.

 6 Planning Commission Denial - request medical cannabis dispensary use -
 Located at 9113 Hwy 49 - Case # 2209PC170 - Ward 3 - with appeal.




City of Gulfport, Mississippi
 Page 1
 Ordinances

 7 Ordinance - amending the official text of the Comprehensive Zoning Ordinance
 of the City of Gulfport, Mississippi adopted the 29th Day of June, 1979, Section
 I Definitions (B) Words and Phrases (Medical cannabis Establishment) and
 Section III District Regulations, (K) Chart of Permitted Uses, (2) Schedule of
 Uses, Manufacturing, Retail and Wholesale Trade, Services Categories
 (Medical Cannabis Dispensary) - Case # 2209PC171.

 8 Ordinance - rezoning from R-1-10 (Single-family) to R-B (Residence-business) -
 located on Three Rivers Road - Case # 2208PC144 - Ward 5.

 9 Ordinance - rezoning a tax parcel from R-1-10 & R-1-7.5 (Single-family) to T4+
 (General Urban Zone "Plus") - located at Alphabet Road - Case # 2207PC132 -
 Ward 6.

 10 Ordinance - rezoning tax parcels from T4L (General Urban Zone "Limited") and
 T4+ (General Urban Zone "Plus") to T5 (Urban Center Zone) - located at Beach
 Drive - Case # 2208PC145 - Ward 2.

 11 Ordinance - rezoning a tax parcel from B-2 (General Business) to I-2 (Heavy
 industry districts) - located at 9506 and 9524 Creosote Road - Case #
 2209PC166 - Ward 3.

 12 Ordinance - providing for funding of limited step increases during the course of
 the Fiscal Year beginning October 1 and ending September 30 each year, and
 ratifying the setting of salaries of compensation for those employees serving in
 affected positions.

 13 Ordinance - providing for the salary of compensation for one (1) additional
 "Dispatcher" position in the Police Department, and for related purposes.

 14 Ordinance - providing for the salary of compensation for "Assistant Director of
 the Urban Development Department", and for related purposes.


 Resolutions

 15 Resolution - approving Agreement with Gulfside Casino Partnership associated
 with the use of golf carts for the 2022 Harbor Lights Winter Festival, and for
 related purposes.

 16 Resolution - approving Agreement with South Mississippi Business Machines
 for the Lease of a copier/printer for Code Enforcement, and for related
 purposes.




City of Gulfport, Mississippi
 Page 2
 17 Resolution - approving Land and Airspace Agreement with the Mississippi
 Transportation Commission for I-10 Overpass associated with the BUILD
 Interconnecting Gulfport Project, and for related purposes.

 18 Resolution - approving License Agreement with Carter Green Investments, LLC,
 for use of real property for parking for the 2022 Harbor Lights Winter Festival,
 and for related purposes.

 19 Resolution - approving Multi-Factor Authentication Policy, and for related
 purposes.

 20 Resolution - approving Professional Services Agreement with ManagerPlus,
 and for related purposes.

 21 Resolution - approving Quote and Purchase Terms with QLess, and for related
 purposes.

 22 Resolution - approve Amended Professional Services Agreement with Charlotte
 Gunn to provide Domestic Violence Victims Advocate Services, and for related
 purposes.

 23 Resolution - approving Fifth Amendment to License Agreement between Utility
 Service Communications Co., Inc. and AT&T/New Cingular Wireless allowing
 for additional ground space at Gulfport's Water Tank located at 200 East Beach
 Boulevard, and for related purposes.

 24 Resolution - accepting monetary donation from Keesler Federal Credit Union
 Foundation, designating the same towards the purchase and installation of
 playground equipment to be located at Bullis Avenue Park, and for related
 purposes.

 25 Resolution - authorizing donation of funds to the CASA of Harrison County, Inc.,
 pursuant to Miss. Code Ann. §§ 21-19-65 and 21-17-1(8) (Rev. 2015), and for
 related purposes.

 26 Resolution - authorizing an expenditure (via in-kind donation) for advertising
 and bringing into favorable notice the opportunities, possibilities and resources
 of the City of Gulfport in connection with the 2022 Christmas on the Bayou Boat
 Parade, and for related purposes.

 27 Resolution - authorizing an expenditure (in the form of a fee waiver) for
 advertising and bringing into favorable notice the opportunities, possibilities and
 resources of the City of Gulfport in connection with Goodwill Industries of South
 Mississippi Job and Resource Fair, and for related purposes.




City of Gulfport, Mississippi
 Page 3
 28 Resolution - authorizing an expenditure (in the form of a fee waiver) for
 advertising and bringing into favorable notice the opportunities, possibilities and
 resources of the City of Gulfport in connection with the Luncheon associated
 with the Coach Jones Track Complex Ribbon Cutting, and for related purposes.

 29 Resolution - authorizing an expenditure (in the form of a fee waiver) for
 advertising and bringing into favorable notice the opportunities, possibilities and
 resources of the City of Gulfport in connection with the Lyman Youth
 Association Event, and for related purposes.

 30 Resolution - authorizing an expenditure (in the form of a fee waiver) for
 advertising and bringing into favorable notice the opportunities, possibilities and
 resources of the City of Gulfport in connection with the MS Gulf Coast Camellia
 Society's Event, and for related purposes.

 31 Resolution - authorizing recognition of Friday, November 25, 2022, in further
 observance of Thanksgiving Holiday and of Friday, December 23, 2022, in
 further observance of Christmas, as proclaimed by the Governor of the State of
 Mississippi, and for related purposes.

 32 Resolution - ratifying certain documents associated with the Application of the
 Harrison County School District Mississippi Community Oriented Policing
 Services in School (MCOPS) Grant funding, and for related purposes.

 33 Resolution - reconfirming and extending the status of a State of Emergency due
 to the spread of COVID-19 and potential associated impacts which threaten to
 affect areas within the City of Gulfport, and for related purposes.

 34 Resolution - reconfirming and extending the status of a State of Emergency due
 to the impacts of Hurricane Zeta on the City of Gulfport, and for related
 purposes.

 35 Resolution - reconfirming and extending the status of a State of Emergency due
 to the impacts of Hurricane Ida on the City of Gulfport, and for related purposes.


 Budget Amendments / Docket of Claims

 36 Budget Amendment #27 - transferring FY2022 surplus funds to FY2023 to fund
 rollover purchase orders. (no publication needed)

 37 Budget Amendment #28 - funding City-funded Projects for FY2023. (publication
 needed)

 38 Budget Amendment #29 - funding the salary increase for Assistant Director of
 Urban Development position. (no publication needed)



City of Gulfport, Mississippi
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 39 Budget Amendment #30 - funding Dispatcher position - Police Department. (no
 publication needed)

 40 Budget Amendment #31 - funding the BUILD Interconnecting Gulfport Project
 for FYE 2023. (publication needed)

 41 Budget Amendment #32 - funding MIMA Ward Paving Projects in FY2023.
 (publication needed)

 42 Budget Amendment #33 - funding Debuys Road Pump Station Replacement
 Project for FYE 2023. (publication needed)

 43 Budget Amendment #34 - increasing line item 286 Capital (CNET) from
 restitution. (no publication needed)

 44 Budget Amendment #35 - increasing line item 277 Vehicles from drug-related
 arrest. (no publication needed)

 45 Budget Amendment #36 - increasing line item 213 Motor Vehicle Repairs from
 Direct Auto Insurance proceeds. (no publication needed)

 46 Docket of Claims - to be approved through November 9, 2022.


 Routine Agenda

 47 Resolution - awarding bids for lot clean-ups and/or demolitions.

 48 Code Enforcement Notice(s) - to be made a part of the minutes.

 49 Privilege License Report - for the month of October, 2022 - to be made a part of
 the minutes.

 50 Public Records Request - for the month of September 2022 - to be made a part
 of the minutes.

 51 Legal Notice - advertisement for Term Contracts.

 52 Letter - regarding bid awarded by Purchasing to Irby for Shakespeare street
 light poles for Hewes Avenue - Public Works - to be made a part of the minutes.

 53 Letter - Regarding the emergency purchase of a vehicle for code
 enforcement.

 54 Approval - of 2023 City of Gulfport Calendar.


City of Gulfport, Mississippi
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 55 Ratification - of corrected 2022 Calendar.

 56 Ratification - of previously approved and executed Agreements, Contracts,
 and/or Documents - to be made a part of the minutes.


 Public Agenda

 • Citizen Forum - Up to thirty minutes shall be allowed for public
 input with a three minute time limit on each
 speaker.

 Council Comments

 Memorial Adjournment

 • Mr. Douglas F. Barnes

 Executive Session

 Setting of Next Meeting and Adjournment




City of Gulfport, Mississippi
 Page 6

City of Gulfport, Mississippi

 Minutes 2309 15th Street
 Gulfport, MS 39501
 City Council

Tuesday, November 8, 2022 1:30 PM Gulfport City Hall
 Council Chambers


 1:30 P.M. Invocation, Pledge of Allegiance, Call to Order
 The Mayor and Members of Council met at City Hall at 1:30 PM, on the above date,
 same being an adjourned meeting from a Special Call Meeting on October 25, 2022
 at 4:30 P.M.

 Present: Mayor Billy Hewes, CAO Leonard Papania, General Counsel Hugh Keating,
 Clerk of Council Brittany Rodgers, Deputy Clerk of Council Brittany Thomas,
 Councilmembers: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles
 Sharp, R.Lee Flowers, and Richard Kosloski.

 The President announced a quorum and called the meeting to order.

 Agenda Order
 Motion to Accept, with the following adjustments; add Item 16 - A - Resolution -
 approving Custodial Account Agreement with Hancock Whitney Bank with respect
 to invested bond proceeds, for related purposes., add Item 17 - A- Resolution -
 approving Letter of Engagement with Arbitrage Group concerning Professional
 Services associated with the rebate of invested proceeds derived from the
 Mississippi Development Bank Special Obligation Bonds, Series 2021 (Gulfport,
 Mississippi General Obligation Public Improvement Project), and for related
 purposes., add Item 17 - B - Resolution - approving Letter of Engagement with
 Raymond James & Associates, Inc. with respect to investment of bond proceeds,
 and related purposes., add Item 22 - A - Resolution - approving "Amended and
 Restated Grant Agreement" associated with the Mississippi Development Authority
 with respect to the Gulf Coast Restoration Fund Program and the Forest Heights
 Improvements Project, and for related purposes., add Item 31 - A - Resolution -
 determining, establishing and designating Urban Renewal Area or District along
 Commission Road within the City of Gulfport, Mississippi, as appropriate for Urban
 Renewal Plans, Projects, and Development, and for related purposes., add Item 35 -
 A - Resolution - rescinding Moratorium previously adopted on September 12, 2022,
 regarding pay raises and subsequently modified thereto, and for related purposes.,
 add Item 35 - B - Resolution - memorializing the Mississippi Home Corporation with
 regard to complaints associated with the William Bell Apartments, and for related
 purposes., add Item 56 - A - Request - authorization for issuance of special checks
 to Wolverton Property Management and Kings Sprinkler Systems, Inc. for Grounds,
 Maintenance Invoices., Moved By Myles Sharp, Seconded by Kenneth Casey
 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski
Gulfport City Council Official Minutes November 8, 2022



 Presentation Agenda
 • Mayor's Report

 Policy Issues

 Minutes

 1 Approval of Minutes - for October 4, 2022.

 Motion to Approve Minutes for October 4, 2022, Moved By Kenneth Casey, Seconded
 by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Rusty Walker, Myles Sharp, R.Lee Flowers, Richard
 Kosloski
 Absent: Ella Holmes-Hines (out of room)

 Attachment(s):
 October 4, 2022 - Minutes

 2 Approval of Minutes - for October 18, 2022.

 Motion to Approve Minutes for October 18, 2022, Moved By Kenneth Casey,
 Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Rusty Walker, Myles Sharp, R.Lee Flowers, Richard
 Kosloski
 Absent: Ella Holmes-Hines (out of room)

 Attachment(s):
 October 18, 2022 - Minutes

 3 Approval of Minutes - for October 25, 2022 SCM.

 Motion to Approve Minutes for October 25, 2022 SCM, Moved By Kenneth Casey,
 Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Rusty Walker, Myles Sharp, R.Lee Flowers, Richard
 Kosloski
 Absent: Ella Holmes-Hines (out of room)

 Attachment(s):
 October 25, 2022 SCM - Minutes




City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022



 Code Enforcement / Planning

 4 Code Enforcement Hearing - on resolution to declare that certain properties are in such a
 state of uncleanliness as to be a menace to the public health, safety and welfare of the
 community and to authorize advertisements for bids and lot clean-ups and/or demolitions.

 Motion to Open the Code Enforcement Hearing, Moved By R.Lee Flowers, Seconded
 by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Rusty Walker, Myles Sharp, R.Lee Flowers, Richard
 Kosloski
 Absent: Ella Holmes-Hines (out of room)

 There being no one present to object or address the Council, Motion to Close the
 Hearing and Approve the Resolution, Moved By Kenneth Casey, Seconded by Ron
 Roland

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Notification Letters - Code Enforcement Hearing
 Resolution - authorizing advertisement for bid - Signed

 5 Certificate of Resubdivision - divide into two parcels zoned T4+ (General Urban Zone
 "Plus") - located at 1301 31st Avenue - Case # 2209PC172 - Ward 2.

 Motion to Approve Certificate of Resubdivision, Moved By Ron Roland, Seconded by
 Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 The following Citizen(s) addressed the Council:

 • William McGown - 702 Camp Avenue
 • Jim Foster - 816 Lewis Avenue

 Attachment(s):
 Certificate of Resubdivision - 2209PC172 - Signed




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Gulfport City Council Official Minutes November 8, 2022

 6 Planning Commission Denial - request medical cannabis dispensary use - Located at 9113
 Hwy 49 - Case # 2209PC170 - Ward 3 - with appeal.

 Motion to Remand to Planning Commission, Moved By Ella Holmes-Hines, Seconded
 by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Ordinances

 7 Ordinance - amending the official text of the Comprehensive Zoning Ordinance of the City
 of Gulfport, Mississippi adopted the 29th Day of June, 1979, Section I Definitions (B) Words
 and Phrases (Medical cannabis Establishment) and Section III District Regulations, (K)
 Chart of Permitted Uses, (2) Schedule of Uses, Manufacturing, Retail and Wholesale
 Trade, Services Categories (Medical Cannabis Dispensary) - Case # 2209PC171.
 (Planning Commission's unanimous recommendation is to deny the request)

 Motion to Remand to Planning Commission, Moved By Myles Sharp, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 The president called for a 5 minute recess at 2:15 P.M.

 8 Ordinance - rezoning from R-1-10 (Single-family) to R-B (Residence-business) - located on
 Three Rivers Road - Case # 2208PC144 - Ward 5.

 Motion to Adopt Ordinance, Moved By R.Lee Flowers, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Ordinance 3203 - Signed

 9 Ordinance - rezoning a tax parcel from R-1-10 & R-1-7.5 (Single-family) to T4+ (General
 Urban Zone "Plus") - located at Alphabet Road - Case # 2207PC132 - Ward 6.

 Motion to Adopt Ordinance, Moved By R.Lee Flowers, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Ordinance 3204 - Signed


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Gulfport City Council Official Minutes November 8, 2022



 10 Ordinance - rezoning tax parcels from T4L (General Urban Zone "Limited") and T4+
 (General Urban Zone "Plus") to T5 (Urban Center Zone) - located at Beach Drive - Case #
 2208PC145 - Ward 2.

 Motion to Remand to Planning Commission, Moved By Ron Roland, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 11 Ordinance - rezoning a tax parcel from B-2 (General Business) to I-2 (Heavy industry
 districts) - located at 9506 and 9524 Creosote Road - Case # 2209PC166 - Ward 3.

 Suspended the Rules without objection.

 Motion to Adopt Ordinance, Moved By Ella Holmes-Hines, Seconded by Kenneth
 Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Ordinance 3205 - Signed

 12 Ordinance - providing for funding of limited step increases during the course of the Fiscal
 Year beginning October 1 and ending September 30 each year, and ratifying the setting of
 salaries of compensation for those employees serving in affected positions.

 Motion to Adopt Ordinance, Moved By Myles Sharp, Seconded by Kenneth Casey

 Motion to Postpone, Moved By Myles Sharp, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 13 Ordinance - providing for the salary of compensation for one (1) additional "Dispatcher"
 position in the Police Department, and for related purposes. (creation of new position -
 Grade 105)

 Motion to Adopt Ordinance, Moved By Kenneth Casey, Seconded by Ron Roland

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Ordinance 3206 - Signed

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Gulfport City Council Official Minutes November 8, 2022



 14 Ordinance - providing for the salary of compensation for "Assistant Director of the Urban
 Development Department", and for related purposes.

 Motion to Table, until after Executive Session, Moved By Myles Sharp, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 The following actions were taken after Executive Session.

 Motion to Take off the Table, Moved By Myles Sharp, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Motion to Adopt Ordinance, Moved By Myles Sharp, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Ordinance 3207 - Signed


 Resolutions

 15 Resolution - approving Agreement with Gulfside Casino Partnership associated with the
 use of golf carts for the 2022 Harbor Lights Winter Festival, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - Harbor Lights Gulfside Golf Carts - Signed




City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022


 16 Resolution - approving Agreement with South Mississippi Business Machines for the Lease
 of a copier/printer for Code Enforcement, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - SMBM Rental Agreement - Code Enforcement - Signed

 16 – A Resolution - approving Custodial Account Agreement with Hancock Whitney Bank with
 respect to invested bond proceeds, and for related purposes.

 Motion to Table, Moved By Ella Holmes-Hines, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Motion to Take off the Table, Moved By Ella Holmes-Hines, Seconded by Kenneth
 Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Motion to Approve, Moved By Ella Holmes-Hines, Seconded by R.Lee Flowers

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - Custodial Account Agreement - Hancock Whitney - Signed

 17 Resolution - approving Land and Airspace Agreement with the Mississippi Transportation
 Commission for I-10 Overpass associated with the BUILD Interconnecting Gulfport Project,
 and for related purposes.

 Motion to Approve, Moved By Ron Roland, Seconded by Kenneth Casey

 Vote: Motion Carried By The Following Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Rusty Walker, Myles Sharp, R.Lee Flowers, Richard
 Kosloski
 Nay: Ella Holmes-Hines

 Attachment(s):
 Resolution - BUILD Interconnecting Gulfport Project Land & Airspace Agreement - Signed



City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022

 17 – A Resolution - approving Letter of Engagement with Arbitrage Group concerning Professional
 Services associated with the rebate of invested proceeds derived from the Mississippi
 Development Bank Special Obligation Bonds, Series 2021 (Gulfport, Mississippi General
 Obligation Public Improvement Project), and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - Letter of Engagement - The Arbitrage Group - Signed

 17 – B Resolution - approving Letter of Engagement with Raymond James & Associates, Inc. with
 respect to investment of bond proceeds, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - Letter of Engagement - Raymond James & Associates - Signed

 18 Resolution - approving License Agreement with Carter Green Investments, LLC, for use of
 real property for parking for the 2022 Harbor Lights Winter Festival, and for related
 purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - Harbor Lights GRC Carter Green Parking - Signed

 19 Resolution - approving Multi-Factor Authentication Policy, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - Multi Factor Authentication Policy - Signed




City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022



 20 Resolution - approving Professional Services Agreement with ManagerPlus, and for related
 purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Exhibit A - ManagerPlus Price Quote - Public Works

 21 Resolution - approving Quote and Purchase Terms with QLess, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - QLess - Signed

 22 Resolution - approve Amended Professional Services Agreement with CKG Advocates,
 LLC. to provide Domestic Violence Victims Advocate Services, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - CKG Advocates, LLC. Amended PSA - DV Victims Advocate Services -
 Signed

 22 – A Resolution - approving "Amended and Restated Grant Agreement" associated with the
 Mississippi Development Authority with respect to the Gulf Coast Restoration Fund
 Program and the Forest Heights Improvements Project, and for related purposes.

 Motion to Approve, Moved By Ella Holmes-Hines, Seconded by Kenneth Casey

 Motion to Amend page 12 of the Exhibit, last paragraph above item 5 to say, "subject
 to approval of Government Authority", Moved By Myles Sharp, Seconded by Ella
 Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers,
 Absent: Richard Kosloski (out of room)


City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022


 The President called the question on the Motion.

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - Amended Grant Agreement - GCRF and LEVEE - Signed

 23 Resolution - approving Fifth Amendment to License Agreement between Utility Service
 Communications Co., Inc. and AT&T/New Cingular Wireless allowing for additional ground
 space at Gulfport's Water Tank located at 200 East Beach Boulevard, and for related
 purposes.

 Motion to Approve, Moved By R.Lee Flowers, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers
 Absent: Richard Kosloski (out of room)

 Attachment(s):
 Resolution - Utility Comm ATT - 200 E. Beach Blvd Water Tower - Signed

 24 Resolution - accepting monetary donation from Keesler Federal Credit Union Foundation,
 designating the same towards the purchase and installation of playground equipment to be
 located at Bullis Avenue Park, and for related purposes.

 Motion to Approve, Moved By R.Lee Flowers, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers
 Absent: Richard Kosloski (out of room)

 Attachment(s):
 Resolution - donation accept KFCU Bullis Avenue Park - Signed

 25 Resolution - authorizing donation of funds to the CASA of Harrison County, Inc., pursuant
 to Miss. Code Ann. §§ 21-19-65 and 21-17-1(8) (Rev. 2015), and for related purposes.

 Motion to Approve, Moved By R.Lee Flowers, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers,
 Absent: Richard Kosloski (out of room)

 Attachment(s):
 Resolution- Donation to CASA of Harrison County - Signed


City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022



 26 Resolution - authorizing an expenditure (via in-kind donation) for advertising and bringing
 into favorable notice the opportunities, possibilities and resources of the City of Gulfport in
 connection with the 2022 Christmas on the Bayou Boat Parade, and for related purposes.

 Motion to Approve, Moved By R.Lee Flowers, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers
 Absent: Richard Kosloski (out of room)

 Attachment(s):
 Resolution - Christmas on Bayou Parade - Sponsorship - Signed

 27 Resolution - authorizing an expenditure (in the form of a fee waiver) for advertising and
 bringing into favorable notice the opportunities, possibilities and resources of the City of
 Gulfport in connection with Goodwill Industries of South Mississippi Job and Resource Fair,
 and for related purposes.

 Motion to Approve, Moved By R.Lee Flowers, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers
 Absent: Richard Kosloski (out of room)

 Attachment(s):
 Resolution - Goodwill Industries Fee Waiver Orange Grove - Signed

 28 Resolution - authorizing an expenditure (in the form of a fee waiver) for advertising and
 bringing into favorable notice the opportunities, possibilities and resources of the City of
 Gulfport in connection with the Luncheon associated with the Coach Jones Track Complex
 Ribbon Cutting, and for related purposes.

 Motion to Approve, Moved By R.Lee Flowers, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers
 Absent: Richard Kosloski (out of room)

 Attachment(s):
 Resolution - William P. Jones Fee Waiver Handsboro - Signed




City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022



 29 Resolution - authorizing an expenditure (in the form of a fee waiver) for advertising and
 bringing into favorable notice the opportunities, possibilities and resources of the City of
 Gulfport in connection with the Lyman Youth Association Event, and for related purposes.

 Motion to Approve, Moved By R.Lee Flowers, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers
 Absent: Richard Kosloski (out of room)

 Attachment(s):
 Resolution - Lyman Youth Association Fee Waiver Lyman - Signed

 30 Resolution - authorizing an expenditure (in the form of a fee waiver) for advertising and
 bringing into favorable notice the opportunities, possibilities and resources of the City of
 Gulfport in connection with the MS Gulf Coast Camellia Society's Event, and for related
 purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - MS Gulf Coast Camellia Society Fee Waiver Lyman - Signed

 31 Resolution - authorizing recognition of Friday, November 25, 2022, in further observance of
 Thanksgiving Holiday and of Friday, December 23, 2022, in further observance of
 Christmas, as proclaimed by the Governor of the State of Mississippi, and for related
 purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - Additional Holidays - Thanksgiving and Christmas - Signed




City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022



 32 Resolution - ratifying certain documents associated with the Application of the Harrison
 County School District Mississippi Community Oriented Policing Services in School
 (MCOPS) Grant funding, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - HCSD - SRO MCOPS - Signed

 33 Resolution - reconfirming and extending the status of a State of Emergency due to the
 spread of COVID-19 and potential associated impacts which threaten to affect areas within
 the City of Gulfport, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - SOE Extension #43 COVID-19 - Signed

 34 Resolution - reconfirming and extending the status of a State of Emergency due to the
 impacts of Hurricane Zeta on the City of Gulfport, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - SOE Extension #33 Hurricane Zeta - Signed

 35 Resolution - reconfirming and extending the status of a State of Emergency due to the
 impacts of Hurricane Ida on the City of Gulfport, and for related purposes.

 Motion to Approve, Moved By Myles Sharp, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - SOE Extension #19 Hurricane Ida - Signed


City of Gulfport, Mississippi
 Page 13
Gulfport City Council Official Minutes November 8, 2022


 35 – B Resolution - memorializing the Mississippi Home Corporation with regard to complaints
 associated with the William Bell Apartments, and for related purposes.

 Motion to Approve, Moved By Kenneth Casey, Seconded by Ella Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - MS HOME & HUD - William Bell - Signed

 Budget Amendments / Docket of Claims

 36 Budget Amendment #27 - transferring FY2022 surplus funds to FY2023 to fund rollover
 purchase orders. (no publication needed)

 Motion to Approve Budget Amendment #27, Moved By R.Lee Flowers, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Budget Amendment 2023-27
 2022 10 31 - Rollover Purchase Orders

 37 Budget Amendment #28 - funding City-funded Projects for FY2023. (publication needed)

 Motion to Approve Budget Amendment #28, Moved By R.Lee Flowers, Seconded by
 Kenneth Casey

 Vote: Motion Carried By The Following Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Rusty Walker, Myles Sharp, R.Lee Flowers, Richard
 Kosloski
 Nay: Ella Holmes-Hines

 Attachment(s):
 10 31 22 - City Funded Projects
 Budget Amendment 2023-28




City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022



 38 Budget Amendment #29 - funding the salary increase for Assistant Director of Urban
 Development position. (no publication needed)

 Tabled until after Executive Session without objection.

 The following actions were taken after Executive Session.

 Motion to Take off the Table, Moved By Myles Sharp, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Motion to Approve Budget Amendment #29, Moved By Myles Sharp, Seconded by Ella
 Holmes-Hines

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Budget Amendment Request to Fund Assistant Director of UD at new salary
 Budget Amendment 2023-29

 39 Budget Amendment #30 - funding Dispatcher position - Police Department. (no publication
 needed)

 Motion to Approve Budget Amendment #30, Moved By R.Lee Flowers, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Budget Amendment 2023-30
 Budget Amendment Request to Fund Dispatcher PSN in PD




City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022



 40 Budget Amendment #31 - funding the BUILD Interconnecting Gulfport Project for FYE
 2023. (publication needed)

 Motion to Approve Budget Amendment #31, Moved By R.Lee Flowers, Seconded by
 Kenneth Casey

 Vote: Motion Carried By The Following Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Rusty Walker, Myles Sharp, R.Lee Flowers, Richard
 Kosloski
 Nay: Ella Holmes-Hines

 Attachment(s):
 Budget Amendment FY 23 - Fund Engineering and Appraisal Balances from FYE 2022 for
 the BUILD Interconnecting Gulfport Project - Nov 8 2022
 Budget Amendment 2023-31

 41 Budget Amendment #32 - funding MIMA Ward Paving Projects in FY2023. (publication
 needed)

 Motion to Approve Budget Amendment #32, Moved By R.Lee Flowers, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Budget Amendment FY 23 - Fund FYE 2022 Balance for MIMA Paving project accounts -
 Nov 8 2022
 Budget Amendment 2023-32

 42 Budget Amendment #33 - funding Debuys Road Pump Station Replacement Project for
 FYE 2023. (publication needed)

 Motion to Approve Budget Amendment #33, Moved By R.Lee Flowers, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Budget Amendment FY 23 - Fund Construction and Engineering Accounts for the Debuys
 Road Pump Replacement Project for FYE 2023 - Nov 8 2022
 Budget Amendment 2023-33




City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022



 43 Budget Amendment #34 - increasing line item 286 Capital (CNET) from restitution. (no
 publication needed)

 Motion to Approve Budget Amendment #34, Moved By R.Lee Flowers, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 CNET Capital (286)
 Budget Amendment 2023-34

 44 Budget Amendment #35 - increasing line item 277 Vehicles from drug-related arrest. (no
 publication needed)

 Motion to Approve Budget Amendment #35, Moved By R.Lee Flowers, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Connie Ladner Vehicles (277)
 Budget Amendment 2023-35

 45 Budget Amendment #36 - increasing line item 213 Motor Vehicle Repairs from Direct Auto
 Insurance proceeds. (no publication needed)

 Motion to Approve Budget Amendment #36, Moved By R.Lee Flowers, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Insurance Proceeds Memo
 Budget Amendment 2023-36




City of Gulfport, Mississippi
 Page 17
Gulfport City Council Official Minutes November 8, 2022



 46 Docket of Claims - to be approved through November 9, 2022.

 Motion to Approve Docket of Claims, in the amount of $3,008,669.11, Moved By R.Lee
 Flowers, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 Attachment(s):
 Resolution - Docket of Claims - Signed


 Routine Agenda
 Motion to Approve Routine Agenda, as amended, Moved By R.Lee Flowers,
 Seconded by Ron Roland

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 47 Resolution - awarding bids for lot clean-ups and/or demolitions.

 Attachment(s):
 Resolution - awarding bids - Signed

 48 Code Enforcement Notice(s) - to be made a part of the minutes.

 Attachment(s):
 7-Day Notice(s)
 Chpt 3 Notice(s)

 49 Privilege License Report - for the month of October, 2022 - to be made a part of the
 minutes.

 Attachment(s):
 Privilege License Report - October 2022

 50 Public Records Request - for the month of September 2022 - to be made a part of the
 minutes.

 Attachment(s):
 September 2022- Records Request

 51 Legal Notice - advertisement for Term Contracts.

 Attachment(s):
 Legal Notice 2023


City of Gulfport, Mississippi
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Gulfport City Council Official Minutes November 8, 2022



 52 Letter - regarding bid awarded by Purchasing to Irby for Shakespeare street light poles for
 Hewes Avenue - Public Works - to be made a part of the minutes.

 Attachment(s):
 Irby - Shakespeare Street Light Poles for Hewes Ave

 53 Letter - Regarding the emergency purchase of a vehicle for code enforcement.

 Attachment(s):
 Code Enforcement Vehicle - Emergency

 54 Approval - of 2023 City of Gulfport Calendar.

 Attachment(s):
 2023 Calendar
 2023 Calendar with PayDays

 55 Ratification - of corrected 2022 Calendar.

 Attachment(s):
 2022 Calendar

 56 Ratification - of previously approved and executed Agreements, Contracts, and/or
 Documents - to be made a part of the minutes.

 Attachment(s):
 GFD OOHS $20K Grant - Executed
 Certificate of Substantial Completion - HWY 49//18th Street Drainage Improvement -
 Executed
 Change Order 5 - Downtown Streetscape Phase III - Gulf Breeze - Executed
 Revize Web Services Sales Agreement - Executed
 SMBM Rental Agreement - Bldg. Maint. - Executed
 MS OHS Grant 22HS202 - Executed
 MOU - DMR - LSD Boat Transfer - Executed
 Nextaff Staffing Services Agreement - Executed
 First Amendment to the Current H20 Innovation Operation and Maintenance, LLC
 Contract - Executed

 56 – A Request - authorization for issuance of special checks to Wolverton Property Management
 and Kings Sprinkler Systems, Inc. for Grounds Maintenance Invoices.

 Attachment(s):
 Grounds Maintenance Invoices - Special Check Request(s)




City of Gulfport, Mississippi
 Page 19
Gulfport City Council Official Minutes November 8, 2022

 Public Agenda
 The President called for comments during the Public Agenda.

 The following Citizen(s) addressed the Council:
 • Gilbert Ramsey - 19014 Peterson Road, Saucier, MS 39574
 • Emily Escolas - 423 Trussel Road, Petal, MS 39564
 • Cedrick McCaskill - 328 Tandy Drive

 This Concluded the Public Agenda.


 Council Comments

 Memorial Adjournment
 • Mr. Douglas F. Barnes
 • Mr. Carlos M. Lizana Sr.
 • Mr. Letrey Tredo Lewis

 Executive Session
 Upon the advice of General Counsel, Motion to Enter Closed Session to make a
 preliminary determination of the necessity for Executive Session, Moved By R.Lee
 Flowers, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 The Council entered Closed Session at 4:34 P.M. In attendance: Kenneth Casey(in
 at 4:36 P.M.), Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski, Mayor Billy Hewes, CAO Leonard Papania, General
 Counsel Hugh Keating, City Attorney Jeff Bruni, Director of Urban Development
 Ryan Merrill, Clerk of Council Brittany Rodgers, and Deputy Clerk of Council
 Brittany Thomas.

 Motion to Exit Closed Session at 4:37 P.M., Moved By Ella Holmes-Hines, Seconded
 by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski

 No official action was taken during Closed Session.

 See items 14 and 38 for action taken after Executive Session.


City of Gulfport, Mississippi
 Page 20
Gulfport City Council Official Minutes November 8, 2022



 Setting of Next Meeting and Adjournment
 There being no further business to come before the Council at this time, Motion to
 Adjourn in memory of Mr. Douglas F. Barnes, Mr. Carlos M. Lizana Sr., and Mr.
 Letrey Tredo Lewis, until November 22, 2022 at 1:30 P.M. for a Regular Meeting,
 Moved By Myles Sharp, Seconded by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Myles Sharp, R.Lee
 Flowers, Richard Kosloski


 ___________________________________
 City Clerk


 ___________________________________
 Mayor

 Agenda Adjustments
 16 – A Resolution - approving Custodial Account Agreement with Hancock Whitney Bank with
 respect to invested bond proceeds, and for related purposes.


 17 – A Resolution - approving Letter of Engagement with Arbitrage Group concerning
 Professional Services associated with the rebate of invested proceeds derived from the
 Mississippi Development Bank Special Obligation Bonds, Series 2021 (Gulfport,
 Mississippi General Obligation Public Improvement Project), and for related purposes.


 17 – B Resolution - approving Letter of Engagement with Raymond James & Associates, Inc.
 with respect to investment of bond proceeds, and for related purposes.


 22 – A Resolution - approving "Amended and Restated Grant Agreement" associated with the
 Mississippi Development Authority with respect to the Gulf Coast Restoration Fund
 Program and the Forest Heights Improvements Project, and for related purposes.


 31 – A Resolution - determining, establishing and designating Urban Renewal Area or District
 along Commission Road within the City of Gulfport, Mississippi, as appropriate for
 Urban Renewal Plans, Projects, and Development, and for related purposes.


 35 – A Resolution - rescinding Moratorium previously adopted on September 12, 2022,
 regarding pay raises and subsequently modified thereto, and for related purposes.


 35 – B Resolution - memorializing the Mississippi Home Corporation with regard to complaints
 associated with the William Bell Apartments, and for related purposes.


 56 – A Request - authorization for issuance of special checks to Wolverton Property
 Management and Kings Sprinkler Systems, Inc. for Grounds Maintenance Invoices.



City of Gulfport, Mississippi
 Page 21