MUNICIPAL DOCKET

REGULAR MEETING OF AUGUST 16, 2005

THE MAYOR AND BOARD OF ALDERMEN

THE CITY OF LONG BEACH, MISSISSIPPI

7:00 O'CLOCK P.M. CITY HALL ANNEX

5:30 P.M. – WORK SESSION – FISCAL YEAR 2005-2006 BUDGET

6:00 P.M. – PUBLIC HEARING – TIFFANY GARDENS – ZONING MAP CHANGE

6:30 P.M. – PUBLIC HEARING – FISCAL YEAR 2005-2006 BUDGET

I. CALL TO ORDER

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. ROLL CALL AND ESTABLISH QUORUM

IV. OPEN BIDS

V. ANNOUNCEMENTS; PRESENTATIONS; PROCLAMATIONS

VI. AMENDMENTS TO THE MUNICIPAL DOCKET

VII. COMMENTS FROM THE PUBLIC CONCERNING THE MUNICIPAL DOCKET

VIII. APPROVE MINUTES:

1. MAYOR AND BOARD OF ALDERMEN

a. August 2, 2005 (Regular and Executive Session

2. PLANNING COMMISSION

a. August 11, 2005

3. RECREATION BOARD

a. July 28, 2005

IX. APPROVE DOCKET OF CLAIMS NUMBER(S):

1. 081605

X. DEPARTMENTAL BUSINESS

1. MAYOR'S OFFICE

2. FIRE DEPARTMENT

a. Update NFPA Life Safety Code 101 – 2003 Edition

b. Personnel Matter – (1) Education Pay

3. POLICE DEPARTMENT

a. Personnel Matters – (4) Step Increases; (1) New Hire; (2) Position Resignations

4. PUBLIC WORKS

5. CITY CLERK

a. Fiscal Year 2005-2006 Budget

b. Humane Society of South Mississippi Contract

c. Letter from City Engineer – Advertise for Bids – Replace Part of Pier 2, Harbor

d. Zurich Deductible Notice

e. School District – Three Mill Levy

XI. UNFINISHED BUSINESS

1. Water Leak – Long Beach Lookout

2. Drainage Problems – Gandy Circle – Alderman McNary

3. Request More Time to Study Impact of High-Rise Condo Development Infrastructure; Hire Outside Engineers for Actual Costs – Alderman Boggs

4. Water/Sewer Ordinance – Multiple Dwellings

5. Alderman Boggs - Allow referendum to Vote on Either of the following:

a. Building Height Limited to 75 Feet from Grade in C1, C2, C3 and R3 City-Wide (OR)

b. Building Height is Limited to 80 Feet in C3 and R3 City-Wide; and 180 Feet in C1 and C2 City-Wide

6. Utilization of Scanning Capabilities of the Lanier Copier and Web Site Document Postings – Alderman Notter

7. Adoption of Resolution Supporting the Public Election of School Board Members – Alderman Notter

8. $475,000 Bond Issue Resolution

XII. NEW BUSINESS

1. Waiver of Salary – Attorney General Opinion – Alderman Boggs

2. Fire Department Fee for Service – Alderman Notter

3. Police Department Fee For Service–False Home Alarms – Alderman Notter

4. Letters from Ray L. West, REF; Streets, Water System, Wastewater & Schools

5. Speed Limits North/South Through Roads – Alderman Notter

6. Drainage and Road Improvement Prioritization

7. Police Department Tickets, Quotas and Perception

XIII. REPORT FROM CITY ATTORNEY

XIV. ADJOURN (OR) RECESS