April 2, 2019 Regular Meeting

AGENDA
REGULAR MEETING OF CITY COUNCIL
Council Chambers, City Hall
and via teleconference, if necessary
Tuesday, April 2, 2019

6:00 p.m. CST

 

  1. Call to Order.
    1. Invocation – Councilmember Moran
    2. Pledge of Allegiance
    3. Roll Call
    4. Confirm or adjust agenda order
  2. Presentation Agenda.
    1. Council Comments
      1. The next regularly scheduled Council Meeting will be held Tuesday, April 16, 2019 at 6:00 p.m. CST on in Council Chambers located at 5000 Diamondhead Circle.
    2. City Manager’s Report.
  3. Public Comments on Agenda Items.
  4. Policy Agenda.
    1. Approval of Minutes:
      1. March 19, 2019 Regular Meeting
    2. Consent Agenda:
      1. 2019-071: Motion to approve final payment to Covington Civil and Environmental in the amount of $14,126.00 for the Turnberry Drainage Study.
      2. 2019-072: Motion to approve payment James J. Chiniche in the amount of $2,267.96 for East Aloha Improvement Project.
      3. 2019-073: Motion to authorize the City Manager to negotiate with property owners for right-of-way acquisition on E. Aloha for improvements.
    3. Action Agenda:
        1. 2019-074:   Motion for discussion/possible action regard two appointed city representatives to the Diamondhead Community Collaborative created by the Diamondhead Property Owners Association.
  5. Routine Agenda.
    1. Motion to approve March 27, 2019 Payroll Payables, including benefits and taxes in the amount of $53,224.51 and April 1, 2019 Payroll Payables, including benefits and taxes in the amount of $4,597.67.
    2. Motion to approve the Docket of Claims(Claims– DKT155864 – DKT155897) in the amount of $138,904.16.
    3. Motion to approve the Docket of Claims (Claims – DKT155898) in the amount of $616.93.
  6. Public Comments on Non-Agenda Items.
  7. VII. Executive Session, if necessary.
  8. VIII.  Adjourn/Recess.