REGULAR MEETING OF THE CITY COUNCILCITY OF JACKSON, MISSISSIPPI

November IS, 2016AGENDA10:00 AM

CALL TO ORDER BY THE PRESIDENT

INVOCATION

I. REVEREND JENNIFER DEATON OF SAINT ANDREW'S EPISCOPALCATHEDRAL

PUBLIC HEARING

2. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TOAPPROVE THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'SHOSPITAL TO NOT MEET THE REQUIRED SETBACK FOR GROUNDSIGNS AND ERECT A 22 SQ FT GROUND/MONUMENT SIGN AT 6 FT INHEIGHT WITHIN A UTILITY EASEMENT INSIDE A C-3 ZONE THATPROHIBITS SIGNS TO BE ERECTED OR PLACED ON, PROJECTEDOVER, OR OVER HANG ANY PUBLIC RIGHT-OF-WAY, WALKWAY,STREET, ALLEY OR EASEMENT OTHER THAN SIGNS PLACED THEREBY THE GOVERNMENTAL AGENCY OWNING THE RIGHT-OF-WAY,WALKWAY, STREET, ALLEY OR EASEMENT. (WARD 7) (JEFFERSON,YARBER)

3. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TODENY THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'S HOSPITALTO NOT MEET THE REQUIRED SETBACK FOR GROUND SIGNS ANDERECT A 22 SQ FT GROUND/MONUMENT SIGN AT 6 FT IN HEIGHTWITHIN A UTILITY EASEMENT INSIDE A C-3 ZONE THAT PROHIBITSSIGNS TO BE ERECTED OR PLACED ON, PROJECTED OVER, OR OVERHANG ANY PUBLIC RIGHT-OF-WAY, WALKWAY, STREET, ALLEY OREASEMENT OTHER THAN SIGNS PLACED THERE BY THEGOVERNMENTAL AGENCY OWNING THE RIGHT-OF-WAY, WALKWAY,STREET, ALLEY OR EASEMENT. (WARD 7) (JEFFERSON, YARBER)

4. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TOAPPROVE THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'SHOSPITAL TO ERECT FOUR GROUNDIMONUMENT SIGNS TOTALING367 SQ FT WITHIN A SUD ZONE WHICH ONLY ALLOWS ONEGROUND/MONUMENT SIGN PER STREET FRONTAGE WITH AMAXIMUM OF 100 SQ FT OF SIGN AREA. (WARD 7) (JEFFERSON,YARBER)

5. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TODENY THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'S HOSPITAL

TO ERECT FOUR GROUND/MONUMENT SIGNS TOTALING 367 SQ FTWITHIN A SUD ZONE WHICH ONLY ALLOWS ONEGROUND/MONUMENT SIGN PER STREET FRONTAGE WITH AMAXIMUM OF 100 SQ FT OF SIGN AREA. (WARD 7) (JEFFERSON,YARBER)

6. REQUESTING THE CITY COUNCIL REVIEW AND VOTE TO APPROVETHE SIGN VARIANCE REQUEST FOR ST. DOMINIC'S HOSPITAL TO NOTMEET THE REQUIRED SETBACK FOR GROUND SIGNS AND ERECTTHREE GROUNDIMONUMENT SIGNS WITHIN A UTILITY EASEMENTINSIDE A SUD ZONE THAT PROHIBITS SIGNS TO BE ERECTED ORPLACED ON, PROJECTED OVER, OR OVER HANG ANY PUBLIC RIGHT­OF-WAY, WALKWAY, STREET, ALLEY OR EASEMENT OTHER THANSIGNS PLACED THERE BY THE GOVERNMENTAL AGENCY OWNINGTHE RIGHT-OF-WAY, WALKWAY, STREET, ALLEY OR EASEMENT.(WARD 7) (JEFFERSON, YARBER)

7. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TODENY THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'S HOSPITALTO NOT MEET THE REQUIRED SETBACK FOR GROUND SIGNS ANDERECT THREE GROUND/MONUMENT SIGNS WITHIN A UTILITYEASEMENT INSIDE A SUD ZONE THAT PROHIBITS SIGNS TO BEERECTED OR PLACED ON, PROJECTED OVER, OR OVER HANG ANYPUBLIC RIGHT-OF-WAY, WALKWAY, STREET, ALLEY OR EASEMENTOTHER THAN SIGNS PLACED THERE BY THE GOVERNMENTALAGENCY OWNING THE RIGHT-OF-WAY, WALKWAY, STREET, ALLEYOR EASEMENT. (WARD 7) (JEFFERSON, YARBER)

8. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TOAPPROVE THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'SHOSPITAL TO ERECT FOUR GROUNDIMONUMENT SIGNS ON THESAME STREET FRONTAGE WITHIN A C-3 ZONE WHICH ONLY ALLOWSONE GROUND/MONUMENT SIGN PER STREET FRONTAGE. (WARD 7)(JEFFERSON, YARBER)

9. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TODENY THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'S HOSPITALTO ERECT FOUR GROUND/MONUMENT SIGNS ON THE SAME STREETFRONTAGE WITHIN A C-3 ZONE WHICH ONLY ALLOWS ONEGROUND/MONUMENT SIGN PER STREET FRONTAGE. (WARD 7)(JEFFERSON, YARBER)

INTRODUCTIONS

PUBLIC COMMENTS

CONSENT AGENDA

10. NOTE: "ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARECONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BEENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THEREWILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSIONIS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENTAGENDA AND CONSIDERED SEPARATELY."

11. ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACTBETWEEN THE CITY OF JACKSON AND CEDRICLAWRENCEIDBAffYM3 MANAGEMENT, LLC - II3 ADDISON WAY,CANTON, MS 39046 FOR THE DEMOLITION AND REMOVAL OFSTRUCTURE(S), FOUNDATION, STEPS, DRIVEWAY, THE CUTTING OFGRASS AND WEEDS AND REMOVAL OF TRASH AND DEBRIS ANDREMEDYING OF CONDITIONS ON PRIVATE PROPERTY WHICHCONSTITUTE A MENACE TO PUBLIC HEALTH, SAFETY AND WELFAREACCORDING TO THE MISSISSIPPI CODE ANNOTATED SECTION 21-19­11. CASE #2014-1290 - 547 QUEEN PARK CIRCLE - $2,400.00 - WARD 2.(VANCE, YARBER)

12. ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACTBETWEEN THE CITY OF JACKSON AND CEDRICLAWRENCEIDBAffYM3 MANAGEMENT, LLC, II3 ADDISON WAY,CANTON, MS 39046, FOR THE DEMOLITION AND REMOVAL OFSTRUCTURE(S), FOUNDATION, STEPS, DRIVEWAY, THE CUTTING OFGRASS AND WEEDS AND REMOVAL OF TRASH AND DEBRIS ANDREMEDYING OF CONDITIONS ON PRIVATE PROPERTY WHICHCONSTITUTE A MENACE TO PUBLIC HEALTH, SAFETY AND WELFAREACCORDING TO THE MISSISSIPPI CODE ANNOTATED SECTION 21-19­II. CASE #2015-2969 - 1903 BELVEDERE DRIVE -$2,100.00 - WARD 5.(VANCE, YARBER)

13. ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACTBETWEEN THE CITY OF JACKSON AND CEDRICLAWRENCEIDBA/TYM3 MANAGEMENT, LLC - II3 ADDISON WAY,CANTON, MS 39046, FOR THE DEMOLITION AND REMOVAL OFSTRUCTURE(S), FOUNDATION, STEPS, DRIVEWAY, THE CUTTING OFGRASS AND WEEDS AND REMOVAL OF TRASH AND DEBRIS ANDREMEDYING OF CONDITIONS ON PRIVATE PROPERTY WHICHCONSTITUTE A MENACE TO PUBLIC HEALTH, SAFETY AND WELFAREACCORDING TO THE MISSISSIPPI CODE ANNOTATED SECTION 21-19­II. CASE #2014-3073 - 4528 HANGING MOSS ROAD - $2,275.00 - WARD 3.(VANCE, YARBER)

14. ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACTBETWEEN THE CITY OF JACKSON AND DEJONNETTE KlNG/DBAIAEC,INC - 775 N PRESIDENT STREET, JACKSON MS 39202, FOR THEDEMOLITION AND REMOVAL OF STRUCTURE(S), FOUNDATION,STEPS, DRIVEWAY, THE CUTTING OF GRASS AND WEEDS ANDREMOVAL OF TRASH AND DEBRIS AND REMEDYING OF CONDITIONSON PRIVATE PROPERTY WHICH CONSTITUTE A MENACE TO PUBLICHEALTH, SAFETY AND WELFARE ACCORDING TO THE MISSISSIPPICODE ANNOTATED SECTION 21-19-11. CASE #2014-1604 -561 HICKORYRIDGE DRIVE - $6,250.00 - WARD 3. (VANCE, YARBER)

15. ORDER AUTHORIZING THE ACCEPTANCE OF MONETARY DONATIONSTO THE CITY OF JACKSON FIRE DEPARTMENT. (ALL WARDS)(SIMPSON, YARBER)

16. ORDER AUTHORIZING THE ACCEPTANCE OF MONETARY DONATIONSTO THE CITY OF JACKSON FIRE DEPARTMENT. (ALL WARDS)(SIMPSON, YARBER)

INTRODUCTION OF ORDINANCES

17. ORDINANCE OF THE CITY COUNCIL OF JACKSON, MISSISSIPPIESTABLISHING A FIVE DOLLAR PER ROOM RENTAL FEE FORHOURLY MOTEL RENTALS. (STOKES)

18. ORDINANCE AMENDING ARTICLE lX, SECTION 26-446 AND SECTION 26-447 OF THE JACKSON CODE OF ORDINANCES TO INCLUDE TREES.(STAMPS)

19. ORDINANCE AMENDING SECTION 1I0-593 THROUGH 1I0-600 OF THECODE OF ORDINANCES OF THE CITY OF JACKSON. (ALL WARDS)(SMASH, YARBER)

ADOPTION OF ORDINANCE

20. ORDINANCE OF THE CITY COUNCIL OF JACKSON,MISSISSIPPI CREATING A MUNICIPAL RESERVE FUND. (STAMPS)

21. ORDINANCE OF THE CITY COUNCIL OF JACKSON, MISSISSIPPICREATING A MUNICIPAL GENERAL FUND UNRESTRICTED FUNDBALANCE. (STAMPS)

22. ORDINANCE OF THE CITY COUNCIL OF JACKSON, MISSISSIPPIESTABLISHING A SEPARATE FUND FOR THE MONIES RECEIVEDFROM THE GRAND NUCLEAR STATION. (STAMPS)

23. ORDINANCE AMENDING DECENNIAL REDISTRICTING ORDINANCEAPPROVED BY THE JACKSON CITY COUNCIL ON SEPTEMBER 4, 2012,BY CHANGING THE POLLING PLACE FOR PRECINCT #81 LOCATEDWITHIN HINDS COUNTY, MISSISSIPPI DISTRICT #1. (WARD 2) (MOORE,HENDRIX)

24. ORDINANCE AMENDING DECENNIAL REDISTRICTING ORDINANCEAPPROVED BY THE JACKSON CITY COUNCIL ON SEPTEMBER 4, 2012,BY CHANGING THE POLLING PLACE FOR PRECINCT #82 LOCATEDWITHIN HINDS COUNTY, MISSISSIPPI DISTRICT #1. (WARD 2) (MOORE,HENDRIX)

REGULAR AGENDA

25. CLAIMS (DAY, YARBER)

26. PAYROLL (DAY, YARBER)

27. ORDER AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENTWITH CAYENTA, WHICH IS A DIVISION OF HARRIS COMPUTERCORPORATION, FOR THE PURCHASE OF A MAINTENANCEAGREEMENT FOR THE CITY OF JACKSON'S CAYENTA "JIMS"FINANCIAL SOFTWARE SYSTEM. (DAY, YARBER)

28. ORDER AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TOTHE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, ADELAWARE LIMITED LIABILITY COMPANY, FOR THE INSTALLATIONOF LTE TECHNOLOGY TO A CERTAIN ANTENNA SITE. (DAY, YARBER)

29. ORDER AUTHORIZING THE MAYOR TO EXECUTE AGREEMENTSWITH B2GNOW/ASKREPLY, INC., FOR THE MAINTENANCE FOR THEB2GNOW SYSTEM. (DAY, YARBER)

30. ORDER AUTHORIZING THE TRANSFER OF FUNDS FROM OTHERPROFESSIONAL SERVICES TO MISe. NON AUTO EQUIPMENT FOR THEPURCAHSE OF ICE MACHINES. (SIMPSON, YARBER)

31. ORDER AUTHORIZING THE MAYOR TO EXECUTE A FORTY EIGHT (48)MONTH RENTAL AGREEMENT WITH ADVANTAGE BUSINESS SYSTEMSFOR A BIZHUB 454e DIGITAL COPIERIPRINTER TO BE USED BY THEJACKSON FIRE DEPARTMENT, FIRE TRAINING ACADEMY. (SIMPSON,YARBER)

32. ORDER AUTHORIZING THE MAYOR TO ENTER INTO AMEMORANDUM OF UNDERSTANDING BETWEEN THE JACKSONPUBLIC SCHOOL DISTRICT AND THE CITY OF JACKSON FOR THEJACKSON POLICE DEPARTMENT TO PROVIDE SECURITY ATDESIGNATED JACKSON PUBLIC SCHOOL DISTRICT ATHLETIC ANDSOCIAL EVENTS. (VANCE, YARBER)

33. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TOAPPROVE THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'SHOSPITAL TO NOT MEET THE REQUIRED SETBACK FOR GROUNDSIGNS AND ERECT A 22 SQ FT GROUND/MO UMENT SIGN AT 6 FT INHEIGHT WITHIN A UTILITY EASEMENT INSIDE A C-3 ZONE THATPROHIBITS SIGNS TO BE ERECTED OR PLACED ON, PROJECTEDOVER, OR OVER HANG ANY PUBLIC RIGHT-OF-WAY, WALKWAY,STREET, ALLEY OR EASEMENT OTHER THAN SIGNS PLACED THEREBY THE GOVERNMENTAL AGENCY OWNING THE RIGHT-OF-WAY,WALKWAY, STREET, ALLEY OR EASEMENT. (WARD 7) (JEFFERSON,YARBER)

34. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TODENY THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'S HOSPITALTO NOT MEET THE REQUIRED SETBACK FOR GROUND SIGNS ANDERECT A 22 SQ FT GROUNDIMONUMENT SIGN AT 6 FT IN HEIGHTWITHIN A UTILITY EASEMENT INSIDE A C-3 ZONE THAT PROHIBITSSIGNS TO BE ERECTED OR PLACED ON, PROJECTED OVER, OR OVERHANG ANY PUBLIC RIGHT-OF-WAY, WALKWAY, STREET, ALLEY OREASEMENT OTHER THAN SIGNS PLACED THERE BY THEGOVERNMENTAL AGENCY OWNING THE RIGHT-OF-WAY, WALKWAY,STREET, ALLEY OR EASEMENT. (WARD 7) (JEFFERSON, YARBER)

35. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TOAPPROVE THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'SHOSPITAL TO NOT MEET THE REQUIRED SETBACK FOR GROUNDSIGNS AND ERECT THREE GROUND/MONUMENT SIGNS WITHIN AUTILITY EASEMENT INSIDE A SUD ZONE THAT PROHIBITS SIGNS TOBE ERECTED OR PLACED ON, PROJECTED OVER, OR OVER HANG ANYPUBLIC RIGHT-OF-WAY, WALKWAY, STREET, ALLEY OR EASEMENTOTHER THAN SIGNS PLACED THERE BY THE GOVERNMENTALAGENCY OWNING THE RIGHT-OF-WAY, WALKWAY, STREET, ALLEYOR EASEMENT. (WARD 7) (JEFFERSON, YARBER)

36. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TODENY THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'S HOSPITALTO NOT MEET THE REQUIRED SETBACK FOR GROUND SIGNS ANDERECT THREE GROUND/MONUMENT SIGNS WITHIN A UTILITYEASEMENT INSIDE A SUD ZONE THAT PROHIBITS SIGNS TO BEERECTED OR PLACED ON, PROJECTED OVER, OR OVER HANG ANY

PUBLIC RIGHT-OF-WAY, WALKWAY, STREET, ALLEY OR EASEMENTOTHER THAN SIGNS PLACED THERE BY THE GOVERNMENTALAGENCY OWNING THE RIGHT-OF-WAY, WALKWAY, STREET, ALLEYOR EASEMENT. (WARD 7) (JEFFERSON, YARBER)

37. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TOAPPROVE THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'SHOSPITAL TO ERECT FOUR GROUND/MONUMENT SIGNS TOTALING367 SQ FT WITHIN A SUD ZONE WHICH ONLY ALLOWS ONEGROUND/MONUMENT SIGN PER STREET FRONTAGE WITH AMAXIMUM OF 100 SQ FT OF SIGN AREA. (WARD 7) (JEFFERSON,YARBER)

38. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TODENY THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'S HOSPITALTO ERECT FOUR GROUND/MONUMENT SIGNS TOTALING 367 SQ FTWITHIN A SUD ZONE WHICH ONLY ALLOWS ONEGROUND/MONUMENT SIGN PER STREET FRONTAGE WITH AMAXIMUM OF 100 SQ FT OF SIGN AREA. (WARD 7) (JEFFERSON,YARBER)

39. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TOAPPROVE THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'SHOSPITAL TO ERECT FOUR GROUND/MONUMENT SIGNS ON THESAME STREET FRONTAGE WITHIN A C-3 ZONE WHICH ONLY ALLOWSONE GROUND/MONUMENT SIGN PER STREET FRONTAGE. (WARD 7)(JEFFERSON, YARBER)

40. ORDER REQUESTING THE CITY COUNCIL REVIEW AND VOTE TODENY THE SIGN VARIANCE REQUEST FOR ST. DOMINIC'S HOSPITALTO ERECT FOUR GROUND/MONUMENT SIGNS ON THE SAME STREETFRONTAGE WITHIN A C-3 ZONE WHICH ONLY ALLOWS ONEGROUNDIMONUMENT SIGN PER STREET FRONTAGE. (WARD 7)(JEFFERSON, YARBER)

41. AMENDED ORDER AUTHORIZING THE MAYOR TO EXECUTECONTRACTS BETWEEN THE CITY OF JACKSON AND VARIOUSCONTRACTORS FOR THE USE OF 2015 COMMUNITY DEVELOPMENTBLOCK GRANT (CDBG) FUNDS TO IMPLEMENT LIMITED HOUSINGREPAIR ACTIVITIES. (JEFFERSON, YARBER)

42. ORDER AUTHORIZING THE EXECUTION AND DELIVERY OF AREIMBURSEMENT AGREEMENT WITH UNIVERSITY PARKWAY, LLCAND ITS AFFILIATES IN CONNECTION WITH THE TAX INCREMENTFINANCING PLAN OF 2016, EAST VILLAGE ESTATES PROJECT,JACKSON, MISSISSIPPI. (JEFFERSON, YARBER)

43. ORDER AUTHORIZING THE EXECUTION AND DELIVERY OF AREIMBURSEMENT AGREEMENT WITH TIMBER FALLS DEVELOPMENTCOMPANY, LLC AND ITS AFFILIATES IN CONNECTION WITH THE TAXINCREMENT FINANCING PLAN OF 2016, TIMBER FALLS PROJECT,JACKSON, MISSISSIPPI. (JEFFERSON, YARBER)

44. ORDER AUTHORIZING THE EXECUTION AND DELIVERY OF AREIMBURSEMENT AGREEMENT WITH UNIVERSITY PLACE, LLC ANDITS AFFILIATES IN CONNECTION WITH THE TAX INCREMENTFINANCING PLAN OF 2016, HELM PLACE PROJECT, JACKSON,MISSISSIPPI. (JEFFERSON, YARBER)

45. ORDER AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT #1 TOTHE 2014 CONTRACT BETWEEN THE CITY OF JACKSON ANDMISSISSIPPI HOUSING PARTNERSHIP, INC. FOR THE COMPLETION OFTHE HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDEDCOMMUNITY HOUSING DEVELOPMENT ORGANIZATION (CHDO)RENTAL REHABILITATION PROJECT. (WARD 7) (JEFFERSON, YARBER)

46. ORDER AUTHORIZING AND RATIFYING THE MAYOR'S EXECUTIONOF A CONTRACT BETWEEN THE CITY OF JACKSON AND THEUNIVERSITY OF SOUTHERN MISSISSIPPI INSTITUTE FOR DISABILITYSTUDIES FOR THE HOME INVESTMENT PARTNERSHIP GRANT (HOME)FUNDED DOWN PAYMENT ASSISTANCE PROGRAM. (ALL WARDS)(JEFFERSON, YARBER)

47. ORDER AUTHORIZING AN AGREEMENT WITH HUDSON ANDASSOCIATES, LLC FOR A PARKING METER SERVICES PROGRAM FORA TERM OF 10 YEARS WITH OPTIONS TO TERMINATE THE CONTRACTAT THE CITY'S SOLE OPTION AFTER CONTRACT YEAR 4 ANDCONTRACT YEAR 7. (ALL WARDS) (SMASH, YARBER)

48. ORDER AUTHORIZING AN AGREEMENT WITH DON McCRACKIN TOPROVIDE PROJECT MANAGEMENT OF THE SUPPLEMENTALENVIRONMENTAL PROJECT REQUIRED UNDER THE CLEAN WATERACT CONSENT DECREE. (ALL WARDS) (SMASH, YARBER)

49. ORDER ACCEPTING THE TERM BID OF TRI-MISS SERVICES, INC. FORTWENTY-FOUR MONTH SALE OF RECYCLED REFRIGERATORS,OTHER WHITE GOODS, AIR CONDITIONERS, GAS TANKS, ANDVARIOUS SCRAP METALS, (BID 96270-091316). (ALL WARDS) (SMASH,YARBER)

50. ORDER AUTHORIZING THE MAYOR TO EXECUTE AN ADDENDUMEXTENDING THE PROFESSIONAL SERVICES CONTRACT BETWEENTHE CITY OF JACKSON AND NEEL-SCHAFFER, INC. FOR THE MUSEUMTO MARKET TRAIL TRANSPORTATION ENHANCEMENT PROJECT(PHASE I), FEDERAL AID PROJECT NO. STP-025-00(039) LPS/106367­701000, CITY PROJECT NO. I3B4005.701. (WARD 7) (SMASH, YARBER)

51. ORDER AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCALAGREEMENT WITH THE CITY OF RIDGELAND FOR THE WESTCOUNTY LINE ROAD TIGER PROJECT. (SMASH, YARBER)

52. ORDER AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENTWITH THE CANADIAN NATIONAL RAILROAD FOR THECONSTRUCTION OF THE WEST COUNTY LINE ROAD TIGER PROJECT.(SMASH, YARBER)

53. ORDER AUTHORIZING PUBLICATION OF NOTICE OF COMPLETION OFFORTIFICATION STREET, FEDERAL AID PROJECT NO. STP-7285-00(002)LPAlI05325-80IOOO, CITY PROJECT NO 31501. (SMASH, YARBER)

54. RESOLUTION ACCEPTING RESPONSIBILITY FOR AN MPO SURFACETRANSPORTATION PROGRAM AWARD FROM THE HINDS COUNTYBOARD OF SUPERVISORS FOR RESURFACING MILL STREET FROMCAPITOL STREET TO FORTIFICATION STREET AND AUTHORIZINGTHE MAYOR TO EXECUTE RELATED AGREEMENTS AND DOCUMENTSWITH VARIOUS AGENCIES. (WARD 7) (SMASH, YARBER)

55. ORDER OF THE CITY COUNCIL OF JACKSON, MISSISSIPPIAUTHORIZING THE PLACEMENT OF THREE MILS OF FUNDS INTO

THE MUNICIPAL RESERVE FUND OF THE 2016-2017 CITY BUDGET TOCORRESPOND WITH THE THREE MILS TAX INCREASE. (STOKES)

56. RESOLUTION OF THE CITY OF JACKSON, MISSISSIPPI, IN SUPPORT OFPROPOSED LEGISLATIVE INITIATIVES THAT APPROPRIATE FUNDINGFOR PROGRAMS ADMINISTRATED BY THE U.S. ARMY CORP OFENGINEERS THAT PROVIDE GRANTS FOR ENVIRONMENTALINFRASTRUCTURE IMPROVEMENTS IN THE STATE OF MISSISSIPPI.(GREEN, YARBER)

57. RESOLUTION OF THE CITY OF JACKSON, MISSISSIPPI, IN SUPPORT OFPROPOSED LEGISLATIVE INITIATIVE FOR THE AUTHORIZATION OFFUNDING TO BE USED TO ESTABLISH A MUNICIPAL CRIMEPREVENTION FUND TO PROVIDE FINANCIAL RESOURCE ASSISTANCETO CITIES AND COUNTIES IMPLEMENTING CRIME PREVENTIONPROGRAMS WITHIN THEIR COMMUNITIES. (GREEN, YARBER)

58. RESOLUTION OF THE CITY OF JACKSON, MISSISSIPPI, IN SUPPORT OFPROPOSED LEGISLATIVE INITIATIVE THAT APPROPRIATES FUNDINGFOR THE U.S. DEPARTMENT OF TRANSPORTATION'S TIGER GRANTPROGRAM, AND THE LIKE, THAT PROVIDE GRANT OPPORTUNITIESFOR INFRASTRUCTURE IMPROVEMENTS PROJECTS IN THE STATE OFMISSISSIPPI. (GREEN, YARBER)

59. RESOLUTION OF THE CITY OF JACKSON, MISSISSIPPI, IN SUPPORT OFPROPOSED LEGISLATIVE INITIATIVES THAT WOULD ESTABLISH ANANNUAL APPROPRIATION FOR IMPROVEMENTS TO THE MISSISSIPPISTATE CAPITAL'S DEGRADING ROADS, BRIDGES, WATER AND SEWERINFRASTRUCTURE SYSTEMS. (GREEN, YARBER)

60. RESOLUTION OF THE CITY OF JACKSON, MISSISSIPPI, IN SUPPORT OFPROPOSED LEGISLATIVE INITIATIVE FOR THE AUTHORIZATION OFFUNDING TO BE USED TO ESTABLISH A LOCAL AND MUNICIPAL FIREAND EMERGENCY MANAGEMENT SAFETY FUND TO PROVIDEFINANCIAL RESOURCE ASSISTANCE TO CITIES AND COUNTIESIMPLEMENTING EMERGENCY RESPONSE AND FIRE SAFETYPROGRAMS WITHIN THEIR COMMUNITIES. (GREEN, YARBER)

61. RESOLUTION OF THE CITY OF JACKSON, MISSISSIPPI, IN SUPPORT OFPROPOSED LEGISLATION INITIATIVE THAT WOULD PROVIDEFUNDING OPPORTUNITIES TO SUPPORT COMMUNITYREVITALIZATION, PROTECT AND IMPROVE PROPERTY VALUES ANDATTRACT NEW HOMEOWNERS TO RESURGENT NEIGHBORHOODS ­TO INCLUDE GREATER ENFORCEMENT AUTHORITY IN DEALINGWITH ABSENTEE LANDLORDS WHOSE NEGLIGENCE HAS LED TOHABITUAL INSTANCES OF BLIGHT. (GREEN, YARBER)

62. RESOLUTION OF THE CITY COUNCIL OF JACKSON, MISSISSIPPI, INSUPPORT OF PROPOSED LEGISLATIVE INITIATIVES FOR PAYMENTSIN LIEU OF TAXES. (STAMPS)

63. RESOLUTION OF THE CITY COUNCIL OF JACKSON, MISSISSIPPI, INSUPPORT OF PROPOSED LEGISLATIVE INITIATIVES TO MAINTAINAND ENFORCE THE MAEP FORMULA FOR ALL MISSISSIPPI SCHOOLDISTRICTS. (STAMPS)

64. RESOLUTION OF THE CITY COUNCIL OF JACKSON, MISSISSIPPI, INSUPPORT OF PROPOSED LEGISLATIVE INITIATIVES FOR THE

lNVESTIMENT IN THE ECONOMIC GROWTH OF DOWNTOWNJACKSON. (STAMPS)

65. RESOLUTION OF THE CITY COUNCIL OF JACKSON, MISSISSIPPI, INSUPPORT OF PROPOSED LEGISLATIVE INITIATIVES FOR THEINVESTIMENT IN THE GRAND GULF NUCLEAR STATION EVACUATIONROUTE. (STAMPS)

66. RESOLUTION OF THE CITY COUNCIL OF JACKSON, MISSISSIPPI, INSUPPORT OF PROPOSED LEGISLATIVE INITIATIVES FOR THECONSTRUCTION OF A DOMED STADIUM ON JACKSON STATEUNIVERSITY'S CAMPUS. (STAMPS)

67. RESOLUTION OF THE CITY COUNCIL OF JACKSON, MISSISSIPPI, INSUPPORT OF PROPOSED LEGISLATIVE INITIATIVES RESCINDINGSENATE BILL 2162. (STAMPS)

68. RESOLUTION OF THE CITY COUNCIL OF JACKSON, MISSISSIPPI, INSUPPORT OF PROPOSED LEGISLATIVE INITIATIVES TO REDESIGNTHE STATE FLAG. (STAMPS)

69. ORDER AUTHORIZINGTHE MAYOR TO RETAIN ATTORNEY TERRIS C.HARRIS FOR LEGAL SERVICES FOR THE CITY OF JACKSON,MISSISSIPPI AGAINST SIEMENS INDUSTRY, INC. AND POSSIBLYOTHERS. (STAMPS)

70. RESOLUTION OF THE CITY COUNCIL OF JACKSON, MISSISSIPPI INSUPPORT OF WEI/AJA, LLC AS PROGRAM MANAGEMENT FOR CLEANWATER ACT COMPLIANCE, CONSENT DECREE IMPLEMENTATIONAND TECHNICAL SUPPORT AS PART OF THE WASTEWATERINFRASTRUCTURE REDEVELOPMENT PROGRAM. (FOOTE)

DISCUSSION

71. DISCUSSION: RESIDENCY ORIDNANCE (BARRETT-SIMON)

72. DISCUSSION: MOTORCYCLE RACING (PRIESTER)

73. DISCUSSION: JOAN RICKS (STOKES)

74. DISCUSSION: STATE OWNED PROPERTIES (STOKES)

75. DISCUSSION: OUTSOURCING (YARBER)

76. DISCUSSION: CONSTITUENTS CONCERNS (STAMPS)

77. DISCUSSION: PERSONNEL MATTERS (HENDRIX)

PRESENTATION

PROCLAMATION

78. PROCLAMATION PROCLAIMING FEBRUARY 10, 2017 AS ARBOR DAY(YARBER)

RESOLUTIONS

79. RESOLUTION OF THE CITY COUNCIL OF JACKSON, MISSISSIPPIHONORING AND COMMENDING DR. MARY M. WHITE AS ANOUTSTANDING CITIZEN AND LONGTIME EDUCATOR. (STOKES)

REPORT FROM MEMBERS, MAYOR, DEPARTMENT DIRECTORS

ANNOUNCEMENTS

ADJOURNMENT

AGENDA ITEMS IN COMMITTEE