Meeting Name: Board of Mayor and Aldermen Agenda status: Final
Meeting date/time: 8/7/2017 10:00 AM Minutes status: Final  
Meeting location: City Hall Annex Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-17-1070 1A. RecognitionEmployee Anniversaries: 1. 10 years of service: Willie Young - Gas Department   Action details Video Video
ID-17-1046 1A. MinutesAdopt Board Meeting Minutes for: 1. June 23, 2017 2. June 30, 2017 (Special Called) 3. July 05, 2017adoptPass Action details Video Video
ID-17-1035 1A. BidReceived Sealed Bids for: 1. Beulah Cemetery Main Entrance Projectreceived and filedPass Action details Video Video
ID-17-1037 1B. DiscussDiscuss Vicksburg Convention Center Updates   Action details Video Video
ID-17-1111 1B.1 Action ItemAdopt Vicksburg Police Department Organizational ChartadoptPass Action details Not available
ID-17-1069 1C. Action ItemApprove the following requests from United Way of West Central MS: 1. Permission to hold 3rd Annual True Color Run on Saturday, September 23, 2017 from 7:00 a.m. until 12:00 (noon) 2. Close South Street between Monroe and Walnut Street from 7:00 a.m. until 12:00 (noon) to accommodate the crowds and after party 3. Close streets on attached route 4. Use of City's Street Sweeper 5. Mayor to welcome guests and thank those in the community 6. Use of TV23 to inform community about eventapprovePass Action details Video Video
ID-17-1036 1D. Action ItemApprove request from Vicksburg Police Department to place into unmarked inventory the following vehicles: 1. 2017 Dodge Charger, VIN #2C3CDXAT9HH629691 2. 2017 Nissan Path Finder, VIN #5N1DR2MN1HC694499approvePass Action details Video Video
ID-17-1039 1E. Action ItemApprove Additions to Employee Driving List: 1. Tony Bailey - Parks and Recreation 2. Edward Pritchard, Martez Carroll - Animal Control 3. Calvin Reed, Jr. - Fire DepartmentapprovePass Action details Video Video
ID-17-1040 1F. Action ItemAdopt Budget AmendmentadoptPass Action details Video Video
ID-17-1038 1G. BidAuthorize City Clerk to advertise Sealed Proposals for: 1. Roof Replacement for Maintenance Building, Traffic Building, and Parking GarageauthorizePass Action details Video Video
ID-17-1041 1H. Action ItemApprove Applications for Complimentary Use of City Auditorium for the following: 1. Miss Mississippi Corporation on August 19, 2017 for Miss Mississippi Send Off Celebration 2. Vicksburg Warren School District on August 31, 2017 for Hall of Fame (Athletic) Banquet 3. Warren Yazoo Behavioral Health on September 26, 2017 for Town Hall Meeting on Opioid AbuseapprovePass Action details Video Video
ID-17-1042 1I. Action ItemApprove Request from Vicksburg-Warren County Chamber of Commerce for allocation of funds in the amount of $20,000.00approvePass Action details Video Video
ID-17-1043 1J. Action ItemApprove Request for Advertisement from Vicksburg High School Missy Gator Softball Booster ClubapprovePass Action details Video Video
ID-17-1044 1K. Action ItemApprove Request from Our Mississippi Magazine for advertisement for an 1/8 page color ad in the amount of $400.00 featuring Miss MississippiapprovePass Action details Video Video
ID-17-1045 1L. Action ItemApprove Request for Sponsorship from The Voice Speaks Volume for a full page ad in the amount of $250.00 for the "Man-Up Awards" ShowapprovePass Action details Video Video
ID-17-1047 1M. Action ItemApprove invoice #3041 for payment in the amount of $7,073.10 from Vicksburg-Tallulah Regional Airport for the month of June 2017approvePass Action details Video Video
ID-17-1055 1N. Action ItemApprove Request from the House of Peace Worship Church International for advertisement for their Fourth Annual Regional Pastors, Ministers and Leaders ConferenceapprovePass Action details Video Video
ID-17-1057 1O. Action ItemApprove request from Vicksburg Theatre Guild, Inc. for matching funds in the amount of $10,000.00 pursuant to Section 39-15-1 of the Mississippi CodeapprovePass Action details Video Video
ID-17-1059 1P. Action ItemAuthorize issuance of the following purchase requisitions: 1. 1709619 in the amount of $7,237.25 written to Physio Control, Inc. for Lifepak 1000 AED Kit for the Fire Department (Sole Source) 2. 1709731 in the amount of $5,400.00 written to HD Supply Company for smart mode water meter for the Water Department (Sole Source)authorizePass Action details Video Video
ID-17-1064 1Q. Action ItemAuthorize Mayor to Execute Permit Application with Mississippi Department of Environmental Quality for discharge of waste waterauthorizePass Action details Video Video
ID-17-1065 1R. Action ItemApprove request from Randy J. Naylor Memorial Foundation for matching funds in the amount of $5,000.00approvePass Action details Video Video
ID-17-1067 1S. Action ItemApprove request for advertisement from Busby Companies partnered with Alcorn State University for the 2017-2018 football seasonapprovePass Action details Video Video
ID-17-1068 1T. Action ItemApprove Request for advertisement for the 95th Birthday Celebration for Mr. James Charles Evers (Inside Front Cover Souvenir Booklet in the amount of $200.00)approvePass Action details Video Video
ID-17-1048 1U. Special AssessmentAccept Letters for Cost of Cutting and Cleaning Lots and Adopt Resolution to Establish Special Assessments for the following properties: 1. Springridge Drive, PPIN 7708; owned by State of Mississippi 2. 2006 Military Avenue, PPIN 5064; owned by State of Mississippi 3. 1604 Martin Luther King Blvd., PPIN 19194; owned by State of Mississippi 4. 1609 Martin Luther King Blvd., PPIN 19164; owned by State of Mississippi 5. 2504 Dot Street, PPIN 15384; owned by State of Mississippi 6. 1740 Martin Luther King, PPIN 19840; owned by State of Mississippi 7. 1601 Martin Luther King, PPIN 19162; owned by State of Mississippi 8. 1742 Martin Luther King, PPIN 19839; owned by State of Mississippi 9. 1756 Martin Luther King, PPIN 19834; owned by State of Mississippi 10. 1616 Martin Luther King, PPIN 19191; owned by State of Mississippi 11. Grove Street, PPIN 24655; owned by State of Mississippi 12. 1612 Martin Luther King, PPIN 19192; owned by State of Mississippi 13. Meadow Street, PPIN 17227; owned by State of Mississippi 14. 219 Enchanted Drive, PPIN 9366; owned by State of acceptPass Action details Video Video
ID-17-1056 1V. Special AssessmentHearing to determine whether or not the properties listed on the Community Development Agenda are a public menace to the public health, safety and welfare of the communityapprovePass Action details Video Video
ID-17-1049 1W. ResolutionAdopt Resolution Authorizing the Preparation and Submittal of an Application to the Mississippi Department of Public Safety, Division of Public Safety Planning, Under the Mississippi Leadership Council on Aging's TRIAD Grant Program for FY2017-2018 (Blue Ink)adoptPass Action details Video Video
ID-17-1050 1X. ContractApprove Change Order #2 with A1 Roof Savers, Inc. for Vicksburg City Hall Restoration - Roof Repairs ProjectapprovePass Action details Video Video
ID-17-1051 1Y. ContractRatify Mayor's execution of Contract for Annual Renewal of Advertising with The 'Sip MagazineapprovePass Action details Video Video
ID-17-1052 1Z. ContractAuthorize Mayor to Execute Rental Agreement with Unitech for a copier for the AirportauthorizePass Action details Video Video
ID-17-1053 1AA. ContractRatify Mayor's Execution of FY 2016 VAWA STOP Grant Agreement with Mississippi State Department of HealthapprovePass Action details Video Video
ID-17-1058 1AB. ContractAuthorize Mayor to execute Grant Agreement for Airport Improvement Program (AIP) Project No. 3-28-0073-009-2017 at the Vicksburg Municipal AirportauthorizePass Action details Video Video
ID-17-1063 1AC. ContractAuthorize Mayor to Execute Contract Amendment No. 1 with Central Asphalt Co., Inc. for Kings Community Park ProjectauthorizePass Action details Video Video
ID-17-1054 1AD. Action ItemApprove Claims DocketapprovePass Action details Video Video
ID-17-1071 1A. Personnel MattersLongevity - Gas Department (1)approvePass Action details Not available
ID-17-1072 1B. Personnel MattersNew Hire - Fire Department (1)approvePass Action details Not available
ID-17-1073 1C. Personnel MattersNew Hires - Police Department (3)approvePass Action details Not available
ID-17-1074 1D. Personnel MattersNew Hire - Street Department (1)   Action details Not available
ID-17-1075 1E. Personnel MattersNew Hire - Airport (1)approvePass Action details Not available
ID-17-1076 1F. Personnel MattersDepartment Transfers - Street Department (2)approvePass Action details Not available
ID-17-1077 1G. Personnel MattersPay Correction - Animal Control (1)approvePass Action details Not available
ID-17-1078 1H. Personnel MattersPay Adjustments - Fire Department (3)approvePass Action details Not available
ID-17-1079 1I. Personnel MattersPay Adjustment - Recreation Programs (1)approvePass Action details Not available
ID-17-1080 1J. Personnel MattersPay Adjustments - Water Maintenance Department (2)approvePass Action details Not available
ID-17-1081 1K. Personnel MattersRetro Pay Adjustment - Recreation/City Pool (1)   Action details Not available
ID-17-1082 1L. Personnel MattersRetro Pay Adjustment - Police Department (1)approvePass Action details Not available
ID-17-1083 1M. Personnel MattersResignation - Street Department (1)approvePass Action details Not available
ID-17-1084 1N. Personnel MattersResignations - Recreation Programs/Tennis (2)approvePass Action details Not available
ID-17-1085 1O. Personnel MattersResignation - Right of Way Department (1)approvePass Action details Not available
ID-17-1086 1P. Personnel MattersSuspension - Police Department (1)approvePass Action details Not available
ID-17-1087 1Q. Personnel MattersTerminations - Recreation Programs/Jackson Street Summer Camp (6)approvePass Action details Not available
ID-17-1088 1R. Personnel MattersTermination - Summer Youth - Recreation Programs (1)approvePass Action details Not available
ID-17-1089 1S. Personnel MattersTermination - Recreation Maintenance (1)approvePass Action details Not available
ID-17-1090 1T. Personnel MattersPermission to Create and Post - Part-Time Record Clerk - Police Department (1)approvePass Action details Not available
ID-17-1091 1U. Personnel MattersPermission to Post - Truck Driver - Street Department (1)approvePass Action details Not available
ID-17-1092 1V. Personnel MattersPermission to Post - Seasonal Employees - Right of Way Department (3)approvePass Action details Not available
ID-17-1093 1W. Personnel MattersPermission to Post - Tennis Helper - Recreation Programs/Tennis (1)approvePass Action details Not available
ID-17-1094 1X. Personnel MattersPermission to Post - Training Officer - Fire Department (1)approvePass Action details Not available
ID-17-1095 1Y. Litigation MattersDiscuss Litigation Matter   Action details Not available
ID-17-1334 1Z. Personnel MattersCome Out of Executive Session and Approve All Items Taken Up in Executive SessionapprovePass Action details Not available