Aldermen Agendas

AGENDA
MAYOR AND BOARD OF ALDERMEN
CITY OF OCEAN SPRINGS

1. CALL TO ORDER

2. ROLL CALL

3. OLD BUSINESS
a) Reaffirmation of Resolution passed March 20, 2007 opposing casino gaming in Ocean Springs and Jackson County – Alderman McDonnell (Exhibit 3-a)

4. NEW BUSINESS
a) Issues concerning 2600 Government Street – Barry Page (Exhibit 4-a)
b) Request to hold annual Elks Mardi Gras Parade on January 19, 2008 – Bob Delaney (Exhibit 4-b)

5. PUBLIC COMMENT: The public is invited to address the Board for up to 3 minutes.  The Board will take all comments under advisement for potential action at a later date if warranted.

6. CONSENT AGENDA
Mayor:
City Clerk:
a) Approve Minutes: Special Call Meeting September 21, 2007 (Exhibit 6-a)
b) Approve payment: Docket of Claims and spread docket summary upon the Minutes (Exhibit  6-b)
c) Accept Action Report (Exhibit 6-c)
d) Adopt Municipal Compliance Questionnaire and spread upon the minutes (Exhibit 6-d)
Police Dept.:
e) Authorize employment of Timothy Shane Tiner as a Patrolman 2nd Class, annual $31,000.00,  probation one year, effective October 19, 2007 (Exhibit 6-e)
f) Accept resignation of Patrolman Tim Fowler, effective October 9, 2007 and authorize beginning the process to fill the vacancy (Exhibit 6-f)
g) Authorize going out for bid or obtaining from State Contract items previously approved on FY08 budget as capital items (Exhibit 6-g)
h) Authorize purchase of six Ford Crown Victoria patrol vehicles from Butch Oustalet Ford at $22,255.00 each, State Contract #070-06-60500-5 (Exhibit 6-h)
i) Accept check in the amount of $4,754.15 from State Farm Mutual Automobile Insurance Co. for 2007 Harley Davidson accident (Exhibit 6-i)
Fire Dept.:
Human Resources/Risk:
City Engineer:
Public Works:
Community Development & Planning:

j) Authorize appointment of Terry Agar as Interim Building Official with a monthly stipend of $250.00 (Exhibit 6-j)
Parks & Leisure Services
City Attorney:
Facilities:
k) Authorize placement of Rebecca Wise, Rental Facilities Technician on full time status due to completion of six month probation (Exhibit 6-k)

7. DEPARTMENT REPORTS
Mayor:
a) Adopt resolutions pertaining to the application and use of CDBG funding (Exhibit 7-a)
b) Adopt resolution to revise downtown map for the City related to the application and use of CDBG funding (Exhibit 7-b)
City Clerk:
Police:
Fire:
Human Resources/Risk Manager:
City Engineer:
Public Works:
Community Development & Planning:
c) Garage/Yard Sale Ordinance (Exhibit 7-c)
d) Vehicles for Sale Ordinance (Exhibit 7-d)
e) Marquee Tower banner application process (Exhibit 7-e)
Parks & Leisure Services:
City Attorney:
Facilities:

8. ALDERMAN’S FORUM

9. EXECUTIVE SESSION
RECESS UNTIL 6:00 P.M. on October 16, 2007


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