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24-1503
| 1 | 1. | | Report | Approval/corrections of Minutes of the Regular Meeting, February 20, 2024. | approve | Pass |
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24-1504
| 1 | 2. | | Report | Approval of the claims docket for February 20, 2024 to March 5, 2024.
| approve | Pass |
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24-1505
| 1 | 3. | | Report | Approval of Application(s) | approve | Pass |
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24-1506
| 1 | 4. | | Report | Approval of authorization to travel | approve | Pass |
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24-1507
| 1 | 5. | | Report | Approval of garbage exemptions | approve | Pass |
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24-1508
| 1 | 6. | | Report | Approval of wage increases. | approve | Pass |
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24-1497
| 1 | 7. | | Report | Order to approve and authorize the sale of one (1) Glock, Model 17, 9mm, Serial No.BHBT849 to Eddie Hurtt for a reasonable amount of $.01, upon his retirement from the City of Pearl on December 31, 2023. | approve | Pass |
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24-1514
| 1 | 8. | | Report | Order to approve and authorize the sale of one (1) Glock, Model 19, 9mm, Serial No.BGZU006 to Eric Smiley for a reasonable amount of $.01, upon his retirement from the City of Pearl on February 29, 2024. | approve | Pass |
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24-1509
| 1 | 9. | | Report | Order to approve and authorize the repairs to PD50, 2012 Dodge Charger, by Crash Champions in the amount of $7,681.05. (quotes obtained) | approve | Pass |
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24-1510
| 1 | 10. | | Report | Order to approve and authorize the 12 month renewal of Leads Online Total Track Investigation System in the amount of $5,866.00. | approve | Pass |
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24-1515
| 1 | 11. | | Resolution | Order to approve and authorize the police officers identified on the proposed part-time work schedule for March, 2024, which is attached hereto and made a part hereof, the use of the official Pearl Police Department uniform and official Pearl Police Department duty weapon and finding that the proposed employment is not likely to bring disrepute to the City of Pearl, or the Pearl Police Department, the officers at issue, or law enforcement generally, and that the use of the official uniform and weapon in the discharge of the officer’s private security endeavor promotes the public interest of the City of Pearl.
| approve | Pass |
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24-1518
| 1 | 12. | | Report | Order to approve the settlement with Nationwide Insurance Company of America, and to authorize the city clerk to accept the total sum of $8,239.00, for PD56, 2010 Dodge Charger. | approve | Pass |
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24-1512
| 1 | 13. | | Report | Order to approve and authorize the conducting of the annual Easter Egg Hunt event on March 30, 2024, and authorizing the purchase of Easter Eggs and other prizes to be distributed during said event and finding that such expenditures advertise and bring favorable notice to the opportunities and resources of the City of Pearl, Mississippi. | approve | Pass |
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24-1513
| 1 | 14. | | Report | Order to adopt a Resolution authorizing the City Clerk and Mayor Windham to create an additional checking account for the purpose of depositing of the Securix Mississippi, LLC, funds and to authorize Mayor Windham, City Clerk, and Alderman McHenry to sign all related documents. | approve | Pass |
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24-1489
| 1 | 15. | | Resolution | Order to approve and authorize payment to Southern Pipe & Supply Company in the amount of $5,802.78. | approve | Pass |
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24-1491
| 1 | 16. | | Report | Order to approve and authorized payment of January 2024 invoice from Pickering Firm, Inc. for $22,310 for engineering on the MPO Sidewalk Project. (budgeted item) | approve | Pass |
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24-1511
| 1 | 17. | | Report | Order to set public hearing on April 2, 2024 at 6:00 p.m., to receive public comment regarding the modifying of the ward lines for aldermen districts. | approve | Pass |
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24-1474
| 1 | 18. | | Report | Order to set public hearing on March 19, 2024, at 6:00 p.m. to determine whether or not STEECO, LLC. and located at 1218 Manor Street, Pearl, Rankin County, Mississippi 39208; is in such a condition or state as to be unsightly and un-kept or otherwise a menace to the public health and safety of the community, and therefore prohibited, pursuant to Chapter 24 of the Code of Ordinances of the City of Pearl, Mississippi and Section 21-19-11 of the Mississippi Code of 1972, as Amended. | approve | Pass |
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24-1494
| 1 | 19. | | Report | Order to set public hearing for March 19, 2024 to determine whether or not a Conditional Use Permit to allow HMSONE, LLC to operate a medical cannabis micro cultivation facility should be granted to the tenants at 111 Willie Drive. | approve | Pass |
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24-1499
| 1 | 20. | | Report | Order to approve and authorize the purchase of two (2) new generators from ECB Solutions, LLC in the amount of $94,000.00, to be placed at Central Station and Fire Station No. 5. | approve | Pass |
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24-1500
| 2 | 21. | | Report | Order to approve and authorize the Annual Renewal of Maintenance Pro software in the amount of $7,680.00 to Innovative Maintenance Systems. | approve | Pass |
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24-1501
| 2 | 22. | | Report | Order to approve the Master Services Agreement by and between, the City of Pearl, Mississippi and Pileum Corporation, for a professional computer engineering services, and to authorize Mayor Windham to sign the same. | approve | Pass |
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24-1502
| 1 | 23. | | Resolution | Order to approve the removal and installation of 13 in-car mobile video camera systems by Jackson Communication in the amount of $6,760.00. | approve | Pass |
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24-1517
| 1 | 24. | | Report | Order to approve and authorize invoice from Lewis Electric, Inc. for $55,499.00 for installation of traffic signal at El Dorado Road and the EMC. | approve | Pass |
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24-1524
| 1 | 25. | | Report | Order to approve the Memorandum of Understanding by and between the City of Pearl and MDOT, proposing to remove and replace Bridge #48.6 on Old Brandon Road and to authorize Mayor Windham to sign the same. | approve | Pass |
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24-1527
| 1 | 26. | | Report | Order to approve the Request for Proposals for the Development of city owned property on Old Brandon Rd. and Bierdeman Rd. and to authorize the publication of same. | approve | Pass |
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24-1528
| 1 | 27. | | Report | Order to approve and authorize the purchase of (12) 2023 Ford Police Interceptor Utility AWD in the amount of $42,625.16 each, and to authorize the up-fitting of each in the amount of $8,335.90 each from Gray-Daniels Ford. (purchase price of vehicles is less than state contract price of $43,530.00) | approve | Pass |
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24-1463
| 1 | 1. | | Report | Public hearing to determine whether or not a Conditional Use Permit to allow Desmond Moore to operate a tattoo shop should be granted to the tenant at 136 South Pearson Road. | approve | Pass |
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24-1468
| 1 | 2. | | Report | Public hearing to determine whether or not a Conditional Use Permit to allow James Harper to operate a Tier-two cultivation and Tier-one micro-processing facility should be granted to the tenant at 481 Childre Road. | approve | Pass |
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24-1516
| 1 | 1. | | Report | Consider Executive Session to discuss confidential information for the prospective use of lands in an Interlocal Agreement.
| approve | Pass |
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