CITY COUNCIL ACTIONS SEPTEMBER 6, 2011

Listed below are the actions taken by the City Council on September 6, 2011:
Present: Bobby Compretta, Jeff Reed, Doug Seal, Bill Taylor and Joey Boudin
Absent: Ray Kidd and Wendy McDonald

1. GUESTS
a) Motion to accept private donation of playground equipment for McDonald Park,
made by Council Member Seal, seconded by Council Member Compretta and
approved 5-0

2. PUBLIC FORUM
No action taken

3. P&Z RECOMMENDATION
a) MAURICE SINGLETON JR. – application for a Special Plat Approval. The applicant
would like to change the configuration of two parcels of land. The two new parcels will
meet the required minimum lot area of 10,500 sq. ft. and the minimum lot width of 75 ft.
The property is located at 400 Block of Easterbrook St. Parcel #1 described as Lot 117
B&C and Lot 118A, parcel #149E-0-29-393.000, Parcel #2 described as Lot 116, 2nd Ward,
parcel # 137H-0-45-054.000, Bay St. Louis, Hancock County, Mississippi. This property is
zoned R-2, Two-Family. P&Z recommended approval 4-0. Motion to Approve made
by Council Member Taylor, seconded by Council Member Boudin and
approved 5-0

4. NEW BUSINESS
No action taken

5. OLD BUSINESS
No action taken

6. MAYOR'S REPORT
a) Motion to Approve Consent agenda consisting of:
1. Travel Department: Police Employee: Brenton Pitre Date: Sept. 13 - Sept. 15, 2011 Location: Biloxi MS Reason for Travel: Hidden Assets in Passenger Vehicles Interdiction Training Sponsoring Organization: US Department of Justice Registration: -0- Meals: -0- Transportation: City Vehicle Lodging: -0- 2. Approve Street Closures Beach Blvd., Main St., Second St., and Toulme St. Time: 8am-5pm Date: October 6-October 8, 2011 To Allow for Cruisin the Coast 3. Approve Contract with Southern Administrators To administer flexible benefit cafeteria plan For a period of Three years Oct. 1, 2011-Sept. 30, 2014 Coast of $3.50 per participant per month Minimum billing of $150.00 per month 4. Above Contract with Performance Coatings For surface preparation and Subsequent Coating of the apparatus Bay floors for the fire station #1 Authorization to approve $ 13,400
CDBG project to correct floor coating in Main St. fire station. Paid by CDBG.
Made by Council Member Taylor, seconded by Council Member Compretta and
approved 5-0

b) Motion to Authorize Advertising for the Demolition of the Rutheford Pier - made
by Council Member Taylor, seconded by Council Member Boudin and approved
5-0

c) Motion to Approve the Docket of Claims in the amount of $1,347,469.59, made
by Council Member Compretta, seconded by Council Member Seal and approved
5-0

d) Motion to Approve Street Closure of Main Street between Beach Blvd. and
Second Street from 7am to 5pm on September 10, 2011 to allow for Masonic
Lodge car show (postponed from September 3, 2011) - made by Council
Member Taylor, seconded by Council Member Seal and approved 5-0

7. ATTORNEY'S REPORT
No action taken

8. MINUTES
a) Motion to approve minutes of August 15, 2011 made by Council Member Seal,
seconded by Council Member Taylor and approved 5-0
b) Motion to approve minutes of September 2, 2011- made by Council Member
Seal, seconded by Council Member Compretta and approved 5-0

9. RECESS
a) Motion to recess meeting until Thursday, September 8, 2011 at 5:30 pm -
made by Council Member Compretta, seconded by Council Member
Seal and approved 5-0