CITY OF PASS CHRISTIAN MINUTE BOOK 38 RECESS MEETING AUGUST 1, 2006 BE IT REMEMBERED that the Mayor and Board of Aldermen of the City of Pass Christian, Mississippi, met on the above date at 948 East Second Street, Pass Christian, Mississippi, at 6:00 P.M. Present: Mayor Pro Tem Leo “Chipper” McDermott, Aldermen: Louis Rizzardi, Joseph Piernas, Anthony Hall and Huey Bang, City Attorney/Chief Administrative Assistant Malcolm Jones, Police Chief John Dubuisson, Comptroller Cynthia Burkett and Deputy City Clerk Donna Burgess. Absent: Vikki Goff, City Clerk. There being a quorum present to transact business of the City of Pass Christian; the following proceedings were had and done: On motion of Alderman Bang, seconded by Alderman Rizzardi, carried unanimously, emergency was redeclared. * * * * At this point in the meeting Scott Nogle gave an update on the Pass Christian Recovery One Year Later Celebration to be held in the park August 2, 2006 * * * * At this point in the meeting an update was given by the Army Corps of Engineers on debris removal. * * * * At this point in the meeting the Army Corps of Engineers gave a damage assessment report. * * * * Bruce Anthony, WPSCO, spoke about sewer service, water service, water and sewer taps, billing and collections – meter reading * * * * On motion of Alderman Piernas, seconded by Alderman Bang, carried unanimously, request to purchase table and chairs at Sam’s Club for use in the billing office, total cost $383.64 was approved. – Exhibit W-2. * * * * On motion of Alderman Hall, seconded by Alderman Piernas, carried unanimously, the recommendation from John Campton, City Engineer, to pay final settlement with Gulf Coast HydroVac, in the amount of $9,381.05, for televise sanitary sewer segments was approved. Exhibit CE-1. CITY OF PASS CHRISTIAN MINUTE BOOK 38 RECESS MEETING AUGUST 1, 2006 On motion of Alderman Bang, seconded by Alderman Rizzardi, carried unanimously, recommendation from John Campton, City Engineer, to pay Gulf Coast HydroVac, regarding cleaning sewers along Highway 90, pay Application Number 1, in the amount of $39,174.00, Pay Application Number 2, in the amount of $6,390.00 was approved. Exhibit CE-2 * * * * On motion of Alderman Piernas, seconded by Alderman Hall, carried unanimously, recommendation from Chief Dubuisson to hire Wanda Martin, at a salary of $13.00 per hour, to fill one of the three vacancies that currently exist in dispatch. Exhibit PD1, was approved. * * * * On motion of Alderman Piernas, seconded by Alderman Bang, carried unanimously, transfer of one 2003 Chevy truck (donated to city) to the Harbor Department was approved. * * * * On motion of Alderman Hall, seconded by Alderman Rizzardi, carried unanimously, washers and dryers, previously used in the “Village” are to be given to the “Gray Hut” for Distribution to Pass Christian citizens * * * * On motion of Alderman Piernas, seconded by Alderman Bang, carried unanimously, request from Gulf Regional Planning Commission for 2007 funding, in the amount of $3,000.00, to perform the transportation planning tasks required by the Federal Highway Administration was discussed. Exhibit A2. * * * * On motion of Alderman Piernas, seconded by Alderman Bang, carried unanimously, request from Gulf Regional Planning Commission for 2007 funding, in the amount of $3,000.00, to perform the transportation planning tasks required by the Federal Highway Administration was tabled. Exhibit A2. * * * * On motion of Alderman Piernas, seconded by Alderman Rizzardi, carried unanimously, payment to Hancock Bank, in the amount of $2,828.09, net amount due to payoff sewer cleaning machine, was approved. Exhibit A3 * * * * On motion of Alderman Hall, seconded by Alderman Rizzardi, carried unanimously, request from Johnny Weston to open Pelican Avenue, formerly Jones Road, at his own expense, to allow construction of his home at 560 Pelican Avenue was approved. Exhibit A4. OF PASS CHRISTIAN MINUTE BOOK 38 RECESS MEETING AUGUST 1, 2006 On motion of Alderman Hall, seconded by Alderman Rizzardi, carried unanimously, Mayor Pro Tem Leo “Chipper” McDermott was authorized to execute Community Disaster Loan application for FY 06/07 and to accept loan proceeds for same. Exhibit A5. * * * * On motion of Alderman Rizzardi, seconded by Alderman Bang, carried unanimously, City’s portion of Harrison County Library FY 06/07 Funding was discussed. Exhibit A6. * * * * On motion of Alderman Hall, seconded by Alderman Piernas, carried unanimously, the agenda was amended to include Consider payment of $2000 per month to the Harrison County Library for the city’s portion of the FY 06/07 budget. * * * * On motion of Alderman Rizzardi, seconded by Alderman Piernas, carried unanimously, Minutes of the Board of Alderman of June 20, 2006 were approved. * * * * On motion of Alderman Rizzardi, seconded by Alderman Piernas, carried unanimously, Minutes of the Board of Alderman of June 27, 2006 were approved. * * * * On motion of Alderman Rizzardi, seconded by Alderman Piernas, Minutes of the Board of Alderman of July 3, 2006, were approved. Voting Yea: Aldermen: Rizzardi, Piernas and Bang Voting Nay: Aldermen: Hall Motion carried. * * * * On motion of Alderman Hall, seconded by Alderman Rizzardi, listing of vehicle inventory by department and vehicles that need decals per State Auditor’s compliance was discussed. * * * * On motion of Alderman Hall, seconded by Alderman Bang, discussion was held regarding budget workshop for fiscal year 2006-2007. * * * * CITY OF PASS CHRISTIAN MINUTE BOOK 38 RECESS MEETING AUGUST 1, 2006 On motion of Alderman Rizzardi, seconded by Alderman Piernas, carried unanimously, an update was given, by Malcolm Jones, regarding election. * * * * On motion of Alderman Piernas, seconded by Alderman Bang, carried unanimously, obtaining air conditioning or large fans to cool the voting precinct in the school building located on Pirate Alley, was added to the agenda. * * * * On motion of Alderman Rizzardi, second by Alderman Piernas, carried unanimously, rental of equipment necessary to cool the voting precinct in the school building located on Pirate Alley, was approved, cost not to exceed $1,000.00. * * * * On motion of Alderman Piernas, seconded by Alderman Rizzardi, carried unanimously, Item under Administration, House Bill Updates was moved to the end of the agenda. * * * * On motion of Alderman Bang, seconded by Alderman Rizzardi, carried unanimously, cell phone for Mariah Furze for conducting City business was discussed. * * * * On motion of Alderman Piernas, seconded by Alderman Hall, carried unanimously, cell phone for Mariah Furze for conducting City business was tabled and Malcolm Jones, Chief Administrative Assistant, to obtain an opinion from the Attorney General’s Office regarding said phone. * * * * On motion of Alderman Piernas, seconded by Alderman Rizzardi, carried unanimously, discussion was held regarding workshop meeting with Planning Commission to discuss Smart Code. * * * * On motion of Alderman Piernas, seconded by Alderman Rizzardi, carried unanimously, a four-month lease with Kenny Jenkins for a tractor with a side arm cutter for $2870 per month was approved. * * * * On motion of Alderman Rizzardi, seconded by Alderman Bang, carried unanimously, City of Pass Christian was designated an official sponsor of Volunteers of America Modular Systems Building Association with regarding to 20 homes being build in Pass Christian at no cost or obligation to the City. * * * * CITY OF PASS CHRISTIAN MINUTE BOOK 38 RECESS MEETING AUGUST 1, 2006 At this point in the meeting Marian Furze, Volunteer Coordinator, gave an update regarding Volunteer services and progress. * * * * On motion of Alderman Hall, seconded by Alderman Bang, carried unanimously, Alderman Piernas discussed House Bill 561 water testing fee increase, House Bill 1274 purchase BID procedures, House Bill 1323 lot size ordinance waiver, House Bill 2021 volunteer firefighters (legal contract), House Bill 2236 police officer use of uniform and weapon, House Bill 2917 holiday pay public safety, Senate Bill 2832 Executive vs. Legislative authority Mayor and Board * * * * On motion of Alderman Piernas, seconded by Alderman Rizzardi, item 12 under Administration, Consider Executive Session regarding possible litigation was moved to the end of the agenda after Public Comment. * * * * At this point in the meeting public comment was made regarding various topics, including a car show to be held in September, demolition of city buildings, and recovery from Hurricane Katrina. * * * * On motion of Alderman Piernas, seconded by Alderman Bang, the Board went into Executive Session regarding possible litigation. * * * * On motion of Alderman Rizzardi, seconded by Alderman Piernas, the Board came out of Executive Session. No action was taken. * * * * On motion of Alderman Hall, seconded by Alderman Piernas, the Meeting was recessed until August 9, 2006. ___________________ DEPUTY CITY CLERK ____________________ MAYOR ____________________ DATE 0 _____________________ DATE