Mayor and Board of Aldermen Meetings
Regular MeetingCleveland, MS · July 12, 2019
Minutes
THE CITY OF CLEVELAND
BOLIVAR COUNTY
STATE OF MISSISSPPI
MINUTES OF SPECIAL CALLED MEETING
HELD ON FRTDAY, JULY l2TIJ.,20l9
This special called meeting of the Mayor and Board of Aldermen of The City of
Cleveland, Mississippi, was duly and legally begun and held in the Board Meeting Room
in the Mayor's Office in the City Hall at 8:30 o'clock a.m. on Friday, July l2th, 2019,
pursuant to the following order of the Mayor and Board of Aldermen, which was posted
according to law.
\olice of Special ('all }leclittg ol'tht'
llalor and Board ,t ('ih of ('ler clirnd
r-J,i'l!:1;,;,n"
Pursrant to Mississippi Co& Anmtated $2 I -3 -2 I . Mapr Billy Nowe'll ells a special
nreting of the Mayor and Bord of Aldernrn of the City of Cleveland to discuss thc following
rnatter:
Appoval of USDA RBDC Dclta Meat Marter - Final Pay Reqrs;
2. Appoval of thc USDA RBDG Lease Agrccnant with Cole Ellis - Dclta Meat
Marka and Bar Footaine : and
3. Euploye Action Reconxnendations.
Said meeting shsll be held on Fridep, July 12, 2019 at t:30 a.nr. in thc Mayor's board roun at
Ciry Hall. Notice of rhis spocial nreting shatl be delivered to ell aldenrrn who rnay be found.
Noiioe of this nreeling shall be phed in Ciry Hell pursuail to Mssissippi Cotle Annotatd $ 15-
4l-13 and shatl be rnade a pan of the tninules of said ryecial call meeting-
So cstled this, the I lc day of July,2019 al l:30 P'm.
/s/ Billv Nrurr.ell
BILLY NOWELL
Mayor City of Cleveland
Present were: Billy Nowell, Mayor; Danny Abraham, Robert Sanders, J.
Kirkham Povall, J. Paul Janoush. Maurice Smith, Theodore 'oTed" Campbell, and Gary
Gainspoletti, Aldermen; Danny Griffith, City Attorney; and Dominique Green, City
Clerk.
The meeting was duly opened, and, upon due proclamation f,irst made, the
following proceedings were held, to-wit:
ORDER TO APPROVE USDA RBDG DELTA MEAT MARKET PROJECT PAY
REQUEST #3
Alderman Janoush abstained and did not participate. After discussion, upon
Motion by Alderman Gainspoletti, second by Alderman Campbell, and unanimously
adopted, it is ordered to approve the USDA RBDG Delta Meat Market Project pay
request #3 to Hotel Restaurant and Supply, Inc. totaling$.29,717.
. vEq4,,recue4qBm tr
I
I
ORDERED this July 12,2019.
ORDER TO APPROVE THE USDA RBDG DELTA MEAT MARKET PROJECT
LEASE AGREEMENT
Alderman Janoush abstained and did not participate. After discussion, upon
Motion by Alderman Smith, second by Alderman Sanders, and unanimously adopted,
it is ordered to approve the USDA RBDG Delta Meat Market project Lease
Agreement as detailed per EXHIBIT A.
ORDERED this July 12,2019.
ORDER TO ADJOURN
With there being no further business to come before the Board at this session of
this special called meeting, upon motion duly made by Alderman Janoush, second by
Alderman Campbell, and unanimously adopted, it is ordered that the special called
meeting of July l2th,2}l9 thereof be adjourned.
ORDERED this July 12,2019
B^l[^n*ll
e[Lv N6r{MptL, Mayor
Attest:
, City Clerk
Minutes approved this w day of 2019.
I
e,t\h@
BlI.avffiwm, Mayor
Attest:
(r,,*
GREEN, City Clerk
EXHIBIT A
I,}:ASE }\'ITII OPTION TO PTIRCHASE
THIS LEASE made this rhe l4*" au, fity . 2d4 . beltveen rhe Ct't'y Ol'
CLEVELAND, Post Oflice fto* "f
tl3g,'Ct.t'"tanaffirrir*lppi. hilnafter rel'ened to as the
l.cssor. and DELTA MEAT MARKET AND BAR FONTAINE. 215 (lotton Row.
Clevcland, Mississippi. and its successors and or/assigns, hereinalier rel'erred to as thc Lcsscc.
\r't'l'NussETIt:
l- DEMISE, TERM, AND RENT: That. in consideration of the covenants herein
contained on the Flart of the l.essee to be observed and perftrrmed. the Lessor does herebl'demisc
and lease unto the Lessee that equipment described in attached Exhihit B.
The ternt of the lease agreement shall be the expcctcd uscful lit'e ol' rhc
equipment and shall bc payable as perthe terms shown on attached Exhibit A, Lessoe shall also
pa;" all ad valorem taxes. if any. due on the equipment as part of the rental due.
2. LESSEE'S COVENANTS: The Lessee. ils successon, hcirs and/or assigns
does hereby covenanl with rhe Lessor. its succesrcrs and assigns. as Ibllo*,s:
a) To lnsure .4guin.st Firc-Loss ql Rents. That Lcssec will during the said
term insurc and keep insured in the nome of the Lessor the quipmenl shonn in Exhibit ts liom
luss or damagc by lire, thefi and other hazards in at leasl the valucs shown for the equipment in
llxhibit B.
All insurance shall be placed in insurance companics to be approved b1' the Lcssor. and
that Lesset s"ill pay allthe premiums necessary for thosc purposes when thc samc shall become
duc, and will promptly deliver to thc Lcss,or trpolicies of insurancc. or proof of said insurance.
and the receipts for such prcmiums: Provided. that if thc l.csscc shall at any time lhil to insure
or keep insured as aforesaid. the l,essor ma;- do all things necessar]' to effect or mainmin such
insurance, and any moneys expended by him ftrr that purpos€ shall be repayable by' thr' I.essee
on demand. and may be recovered as rcnl in arresrs.
'l'o 'l'hat
b) Keep in Repuir und Mainruin during thr: tcrm of the lease, the
l.essee rvill keep the said quipment, in such repair asthe samearcal thccommencemcnt of the
said term or may be put in during the continuance thcrcol rcasonable wear and tear cxpoctcd.
Lcssee will maintain the equipment in good condition and w'ill perform all necessary
maintenancc as suggested by the manufacturrr.
-t-
c) To Permlt Letxtr to Enlcr. That thc l.essor at all reasonable times may
enter Lessee's business to view and inspect the equipment.
d) Placement. Lessee will kwp thc equipmcnt at thc fr:llowing addrcss and
will not move the equipment from said addrcrs without prior written consient of the l.essor.
DELTA MEAT MARKET AND BAR FONTAINE
COTTON IIOUSE IIOTEL
215 C()]-l'()N RoW
(]LEVHLANI). MS 38732
e) Assent Not Waivcr ol'Future Brcoch of Covenanls,Thal no.6s€nl.express
or implied, by the Lessor to any breach of any of the Lcssce's covenants, shall be dccmcrl to bc
a waiver ofany succeeding breach ofthe same covenant.
3. LESSOR'SCOVENANTFORQUIETEN.IOYMENT: Lcssorc()vcnanls
thatLesseervill havequietenjoymentotlhepropertvsolongasLesseecornpliesrviththeabove
covenants.
4 LESSEE'S OPTION TO PIJRCHASf,,: Provided. lurrher. that thc l.cvscv shall
have. and the Lessor hereb;- grants to the Lessee. the exclusive right at its option. lbr the sum
of Onc l)ollar. thc partics agrccing thsl thisoption shall onll'bc cxercisable by the [.essee at the
end of rhc term of thc lcase aller all leasc pa!'ments have hccn madc, thc cquipmcnt having at
that time. tittle or no useabte lit'e expectemcy remaining and with a l'air marliet value of less than
$5.000.00 ar thc cnd of rhc lcase period. l'hc right of the Lessce to excrcisc the said option ol'
purchasr is expressly conditioned upon the faithful perlbrmance and obscn ancc b.v. the Lcssee
ofall the coyenants. agreements. and conditions on his part herein contained and the payment
to the l.essor of the rent hereby rcservcd up to lhc datc of thc cttmplction olsuch purchase.
5. NOTASSIGNABLE:Iherightsandobligationsof'thel-essee containcdhercin
ars ncither assignablc nor assumahle without thc prior written approval of thc l.cssor.
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ru1; .rea..( pun iep aqt 'oteraq paxUIE al puu srarlgo laq {q pauflrs eq ol slurserd esrql pesnul
ro 'slua6 pur spucr{ rraq1 1as olrmrJeq ansq salued plBs eql .:IOIUIH/1 Ssgl.Ll"lit\ Nl
EXHIBIT A
Lerse Termc
kase F.quipment Listing:
Exhibit B
Location of Equipment:
Delta Meat Market and Bar lontainc
Cotton Honsc Hotcl
215 Conon Row
Cteveland, MississiPPi 38732
Lessee's Contact Information:
Preston Cole Ellis
ffi2-719-977t
pcolecllis@gmail.com
Pmjected Useful Life of Equipment shown in Exhibit A:
7 yean
Valuc of Equipment at date of lease:
s270,t60.54
Amount of lcasc PaYmeflrs and temrl
Number of consecutive monthly/annual payments:
&4 monthlY Paymertts
Ilate of firs payrrrt:
Duc the l0s of each month upon closing,
Amouil of PaYment:
$386.94
Itlrrlt
fX)'irt SStI lseJ{ Jlllsl'i
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I rxdtl,,txN0f8 t riuols
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Fl,rr{
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crvJ.ttt) cryo.nn!rD It ]ill.flun'I '.rqlor(yrqJ
L Ell3(l
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9L998 l rt I tprhl 00 af6'I
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ltrporrtion RBfriSrr'n(or 1.41500
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l)ukc
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lt Teylor
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Agenda
Notice of Special Call Meeting of the
Mayor and Board of Aldermen of the City of Cleveland
July 12, 2019
Pursuant to Mississippi Code Annotated §21-3-21, Mayor Billy Nowell calls a special
meeting of the Mayor and Board of Aldermen of the City of Cleveland to discuss the following
matter:
1. Approval of USDA RBDG Delta Meat Market - Final Pay Request;
2. Approval of the USDA RBDG Lease Agreement with Cole Ellis - Delta Meat
Market and Bar Fontaine; and
3. Employee Action Recommendations.
Said meeting shall be held on Friday, July 12, 2019 at 8:30 a.m. in the Mayor’s board room at
City Hall. Notice of this special meeting shall be delivered to all aldermen who may be found.
Notice of this meeting shall be placed in City Hall pursuant to Mississippi Code Annotated § 25-
41-13 and shall be made a part of the minutes of said special call meeting.
So called this, the 11th day of July, 2019 at 1:30 p.m.
/s/ Billy Nowell
BILLY NOWELL
Mayor City of Cleveland
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