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Meeting Name: Mayor and Board of Aldermen Agenda status: Final
Meeting date/time: 2/20/2024 6:00 PM Minutes status: Final - Revised  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1479 11. ReportApproval/corrections of Minutes of the Regular Meeting, February, 6, 2024 and Special Called Meetings, February 8, 2024 and February 15, 2024.approvePass Action details Not available
24-1480 12. ReportApproval of the claims docket for February 6, 2024 to February 20, 2024. approvePass Action details Not available
24-1481 13. ReportApproval of Application(s)approvePass Action details Not available
24-1482 14. ReportApproval of authorization to travelapprovePass Action details Not available
24-1483 15. ReportApproval of garbage exemptionsapprovePass Action details Not available
24-1484 16. ReportApproval of wage increases.approvePass Action details Not available
24-1453 17. ReportOrder to approve and authorize payment to Pickering Firm, Inc. for Engineer’s Invoice Package #2 for $27,080.24 on the Pearl-Richland Intermodal Connector Phase II. (100% funded)approvePass Action details Not available
24-1459 18. ReportOrder to approve and authorize payment to Holmes Community College for Spring 2024 Semester Paramedics in the amount of $8,073.80. Students are Malachi Adams, J.D. Davis, Brandon Pennypacker and Patrick FinneganapprovePass Action details Not available
24-1461 19. ReportOrder to approve and authorize payment of final invoice package #9 from Pickering Firm, Inc. for $85,312.31 on the Pearl-Richland Street Realignment Project.approvePass Action details Not available
24-1476 110. ReportOrder to approve and authorize Contract Change Order Number Five (5) between the City of Pearl and Thrash Commercial Contractors for Pearl Fire Stations and to authorize Mayor Windham to sign all related documents. approvePass Action details Not available
24-1477 111. ReportOrder to approve and authorize payment to Thrash Commercial Contractors, Inc., in the amount of $420,986.42, for the Pearl Fire Stations. (pay app #2)approvePass Action details Not available
24-1478 112. ReportOrder to approve and authorize payment to Clear River Construction Co., Inc., in the amount of $10,020.12, for the Parks & Recreation Construction Project Phase II: City Park Improvements. (Estimate #38)approvePass Action details Not available
24-1447 113. ReportOrder to approve and authorize a donation in the amount of $6,600 to the Pearl Community Theatre for the Spring Play “Moana”, to advertise and bring into favorable notice the opportunities, possibilities and resources of the municipality (budgeted item).approvePass Action details Not available
24-1467 114. ReportOrder to set public hearing for March 5, 2024 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.approvePass Action details Not available
24-1462 115. ReportOrder to set public hearing for March 5, 2024 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.approvePass Action details Not available
24-1493 116. ReportOrder to set public hearing for March 19, 2024 to determine whether or not a Conditional Use Permit to allow Jason Corban to operate a medical cannabis dispensary should be granted to the tenants at 3040 Highway 80, Suite C.approvePass Action details Not available
24-1464 117. ReportOrder to approve and authorize payment of Contractor’s Invoice Package #1 to Powell Construction Services for $88,685.18 on the MPO Signal Upgrade Project (80% funded by MDOT)approvePass Action details Not available
24-1469 218. ReportOrder to approve and authorize second installment payment for website rebuild project to MadGenius in the amount of $4,995.00.approvePass Action details Not available
24-1472 219. ReportOrder to approve and authorize the renewal of TimeClock Plus (with Police Dept addition) in the amount of $6,470.23. (sole source)approvePass Action details Not available
24-1473 120. ReportOrder to approve and authorize payment to Pickering Firm, Inc. for $9,845.00 for bidding and construction engineering on the Grandview Sewer Rehabilitation Project (ARPA Funds).approvePass Action details Not available
24-1485 121. ReportOrder to adopt resolutions of the Mayor and Board of Aldermen of the City of Pearl, MS authorizing and approving the application to the Jackson Metropolitan Planning Organization (MPO) to request funding (70/30) on five surface transportation projects: 3 pavement management and 2 safety project and to authorize Mayor Windham to execute the same.approvePass Action details Not available
24-1488 122. ReportOrder to approve the Professional Services Agreement by and between, The City of Pearl and Techsource Solutions and to authorize Mayor Windham to sign the same.approvePass Action details Not available
24-1490 124. ReportOrder to approve the one year extension of the Professional Services Agreement by and between, the City of Pearl and Van Buren Lawn and Landscape for the Landscaping and Grounds Maintenance Services for Parks and Recreation. approvePass Action details Not available
24-1428 11. ReportPublic hearing to determine whether or not a Conditional Use Permit to allow Latrine Johnson to operate a beauty salon at 3627 Highway 80 E, Ste D.approvePass Action details Not available
24-1419 12. ReportPublic hearing to determine whether or not a Conditional Use Permit to allow Baldeep Singh to build and operate a Convenience Store/Restaurant at Parcel#G09B-11-160 (Corner of Old Brandon Road and Metroplex Boulevard.deniedPass Action details Not available
24-1450 13. ReportPublic hearing to determine whether or not a Conditional Use Permit to allow Coleman and Janice Hammons to operate a medical cannabis dispensary should be granted to the owners at 102B Metroplex Boulevard.continuedPass Action details Not available
24-1487 14. ReportJoe W. Dillard and located at 204 Aqua Way, Pearl, Rankin County, Mississippi 39208approvePass Action details Not available
22-1017 15. ReportRuby Cannon and located at 239 Reynolds Street, Pearl, Rankin County, Mississippi 39208.approvePass Action details Not available
24-1452 123. ReportOrder to approve the Independent Contractor Professional Services Agreement between the City of Pearl, Mississippi and Lee Hawkins, and to authorize Mayor Windham to sign the same.approvePass Action details Not available
24-1385 11. ReportConsider Executive Session to discuss personnel matters in the Police Dept.consider Executive SessionPass Action details Not available