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    City of Ocean Springs

    Minutes - April 10, 2018 - 5:30 p.m. Special Call Meeting


    Be it remembered that the Mayor and Board of Aldermen of the City of Ocean Springs met in a Special Call meeting at the Municipal Court Room located at 3810 Bienville Blvd. in the City of Ocean Springs at 5:30 p.m. on Tuesday, April 10, 2018.  The Mayor presiding, Aldermen Cox, Gill, Authement, Bellman, Papania, Blackman, and Impey were present.  Also present was City Clerk Shelly Ferguson and City Attorney Kevin Melchi.

    The purpose of the Special Call Meeting is to discuss any and all matters pertaining to professional services regarding retail recruitment and development plan; professional services regarding telecommunications contract.

    Motion made by Alderman Impey, seconded by Alderman Authement to accept the contract with The Retail Coach, LLC at a cost of $30,000.00 for the first year with optional contract extensions for up to two additional years at a cost of $28,000.00 per year. Aldermen Authement, Bellman, Cox, Blackman, and Impey voting aye and Aldermen Gill and Papania voting nay.  Motion passes.

    Motion made by Alderman Cox, seconded by Alderman Impey and unanimously carried to accept the Engagement Agreement with Local Government Services, LLC to include a best efforts clause of reimbursement negotiations for the City at a cost of $3,000.00 to be paid for out of ending balance.

    Motion made by Alderman Impey, seconded by Alderman Authement and unanimously carried to adjourn the meeting.

    The meeting ended at 6:21 p.m.


    /s/ Shelly Ferguson                                        /s/ Shea Dobson               

    City Clerk                                                     Mayor

    4/18/2018                                                    4/18/2018