General — Gulfport, MS
Date: 2018-01-23
Time: 13:00

City of Gulfport, Mississippi

 Agenda 2309 15th Street
 Gulfport, MS 39501
 City Council

 Tuesday, January 23, 2018 1:00 PM Gulfport City Hall
 Council Chambers



 1:00 p.m.
 Special Meeting
 Council Chambers
 2nd Floor



 Confirmation of Agenda

 1. Letter of recommendation - regarding bids received for the purchase
 of a train for the Harbor Lights Show - to be made a part of the minutes.

 Setting of Next Meeting and Adjournment




City of Gulfport, Mississippi
 Page 1

City of Gulfport, Mississippi

 Agenda 2309 15th Street
 Gulfport, MS 39501
 City Council

 Tuesday, January 23, 2018 1:00 PM Gulfport City Hall
 Council Chambers



 1:00 p.m.
 Special Meeting
 Council Chambers
 2nd Floor



 Confirmation of Agenda

 1. Letter of recommendation - regarding bids received for the purchase
 of a train for the Harbor Lights Show - to be made a part of the minutes.

 Setting of Next Meeting and Adjournment




City of Gulfport, Mississippi
 Page 1
 Memorandum



To: Mayor Billy Hewes and
 Gulfport City Council

From: Ronda Cole, Clerk of Council
 City Council

Date: 01/23/2018


Subject: Letter of recommendation - regarding bids received for the purchase of a train for the
Harbor Lights Show - to be made a part of the minutes.

Recommendation:




City of Gulfport, Mississippi
 Page 1

City of Gulfport, Mississippi

 Minutes 2309 15th Street
 Gulfport, MS 39501
 City Council

Tuesday, January 23, 2018 1:00 PM Gulfport City Hall
 Council Chambers



 1:00 P.M.
 The Members of the Council met at City Hall at 1:00 P.M., on the above date, same
 being an adjourned meeting from a regular council meeting held on January 16,
 2018 at 1:30 P.M.

 Present: CAO Dr. John R. Kelly, General Counsel Hugh Keating,
 Council members: Kenneth Casey, Ron Roland, Rusty Walker, and Myles Sharp.
 Absent: Mayor Billy Hewes, Councilmembers: Ella Holmes-Hines, R.Lee Flowers, and
 Cara Pucheu.

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

 Motion to Declare a Special Called Meeting, Moved By Myles Sharp, Seconded
 by Kenneth Casey

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


 Confirmation of Agenda

  1 Letter of recommendation - regarding bids received for the purchase of a train for the
 Harbor Lights Show - to be made a part of the minutes.

 Motion to Approve recommendation regarding bids received for the purchase of a
 train for the Harbor Lights Show, and authorize placement of funds into an escrow
 account, to be made a part of the minutes, Moved By Kenneth Casey, Seconded by
 Ron Roland

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Rusty Walker, Myles Sharp
 Absent: Ella Holmes-Hines, R.Lee Flowers, Cara Pucheu
Gulfport City Council Official Minutes January 23, 2018


 Setting of Next Meeting and Adjournment
 There being no further business to come before the Council at this time, Motion to
 Adjourn until 1:30 P.M., February 6, 2018 for a regular scheduled council meeting,
 Moved By Kenneth Casey, Seconded By Ron Roland

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




 _____________________________________
 City Clerk




 _____________________________________
 Mayor




City of Gulfport, Mississippi
 Page 2