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Mayor and Board of Aldermen

Regular Meeting

Pearl, MS · September 17, 2024

AgendaMinutes

Minutes

City of Pearl 2420 Old Brandon Road Pearl, MS 39288-5948 Office: (601) 932-2262 Meeting Minutes - Final - Revised Tuesday, September 17, 2024 6:00 PM Council Chambers Mayor and Board of Aldermen JAKE WINDHAM Mayor KELLY SCOUTEN City Clerk DAVID STOVALL- Alderman-at-Large SAMMY WILLIAMS - Alderman Ward 1 KEITH DENNIS - Alderman Ward 2 JOHNNY STEVERSON - Alderman Ward 3 CASEY FOY - Alderman Ward 4 DWIGHT KNIGHT - Alderman Ward 5 KYLE FOSTER - Alderman Ward 6 Mayor and Board of Aldermen Meeting Minutes - Final - Revised September 17, 2024 Page 1 of 1 Mayor and Board of Aldermen Meeting Minutes - Final - Revised September 17, 2024 6:00 P.M. CALL TO ORDER ROLL CALL Present: Alderman Dennis Alderman Steverson Alderman Foy Alderman Williams Alderman Foster Alderman Knight Mayor Windham Alderman Stovall PRAYER PLEDGE ACKNOWLEDGEMENTS Employee of the Month, Jill Joseph, Senior Services Police Officer of the Month, Issac Edwards APPROVAL OF CONSENT AGENDA ITEMS: All items under this heading will be considered to be approved with one motion and one vote. If further discussion is desired on any item, it will automatically be removed from the consent agenda and will be considered as a general business item. Approval of the Consent Agenda Upon motion by Alderman Knight and seconded by Alderman Williams, the following items were approved and adopted as the Orders of the Board by majority affirmative vote ("Aye") of the Alderman present: Aye: Alderman Dennis, Alderman Steverson, Alderman Foy, Alderman Williams, Alderman Foster, Alderman Knight, and Alderman Stovall 1. 24-1989 approve. 2. 24-1990 approve. 3. 24-1991 approve. 4. 24-1992 approve. 5. 24-1993 approve. Page 1 of 5 Mayor and Board of Aldermen Meeting Minutes - Final - Revised September 17, 2024 6. 24-1994 approve. 7. 24-1981 approve. 8. 24-1980 approve. 9. 24-1982 approve. 10. 24-1998 approve. 11. 24-1997 approve. 12. 24-1996 approve. 13. Order to authorize and approve invoice package #10 from Pickering Firm, 24-1968 Inc. for $8,159.07 on the Pearl-Richland Connector Phase II Project. approve. 14. Order to approve and authorize August invoice package #2 from Pickering 24-1975 Firm, Inc. for $13,014.60 on the Mary Ann Drive Sidewalk installation project. approve. 15. Order to approve and authorize the just compensation purchase price of 24-1985 $6900 for one permanent and two temporary utility and drainage easements from Ernest and Varria Larry, and to authorize Mayor Windham to execute any and all necessary documents associated therein. Said purchase price is commensurate with the fair market value provided by a certified appraiser. The Southeast Sewer/Airport Road construction project is a proper municipal purpose to provide sanitary sewer services. approve. 16. Order to approve the Construction Engineering & Inspection Services 24-1973 contract from Pickering Firm, Inc. on the Riverwind Drive Sidewalk project, and to authorize Mayor Windham to execute all documents. approve. Page 2 of 5 Mayor and Board of Aldermen Meeting Minutes - Final - Revised September 17, 2024 17. Order to approve the Memorandum of Agreement between the Mississippi 24-1974 Transportation Commission and the City of Pearl for the purpose of developing and constructing raised medians on US 80 from Bierdeman Rd to McLaurin Mart and to extend a raised median on MS 468 to Murray Drive, and to allow Mayor Windham to execute all documents. approve. 18. 24-1986 approve. 19. 24-1987 approve. 20. Order to accept the final plat for Residence of River Ridge Phase 3. 24-1943 approve. 21. Order to set public hearing on October 1, 2024, at 6:00 p.m. to determine 24-1972 whether or not a dimensional variance should be granted to Bobby Patel and Super 8 Motel to allow them to keep the existing height of the pole sign instead of changing it to the allowed 10 feet at 111 Airport Road. approve. 22. Order to set public hearing for October 1, 2024, to determine whether or not 24-1983 a conditional use permit be granted to allow Jennifer Richardson to operate a nail salon at the property located at 3627 Highway 80 E, Ste A. approve. 23. 24-1995 approve. 24. Request for approval of Granicus Software Renewal in the amount of 24-1984 $7,458.94 approve. 25. 24-2005 approve. 26. 24-2006 approve. PUBLIC HEARINGS Page 3 of 5 Mayor and Board of Aldermen Meeting Minutes - Final - Revised September 17, 2024 1. Consider request by Harekrushna Patel for a conditional use permit operate to 24-1999 operate a tobacco and beer store at 2413 Highway 80 E. ..end Department Represented: Community Development Back Up Data: Click or tap here to enter text. Purchasing Approval: Budget Acct#: (MUST be initialed by Leia Cooper for purchases over $5,000, which require Board approval, prior to submission to the Mayor.) SUBMITTED BY: Brad Robertson 8/16/2024 MAYOR’S APPROVAL: NOTE: SAVE COPY OF REQUEST AND BACK-UP FOR YOUR RECORDS 2. Consider request by Keandre Woods for a Variance to allow him to build a 24-2002 1628 sq ft house instead of the 2500 sq ft required in a R-E Zone located at 242 Knight Road. 3. 24-2000 Motion was made by Alderman Stovall and seconded by Alderman Knight to continue this matter until October 1, 2024, in order for Mr. Woods to appear on behalf of his request. The following members of the Board of Alderman voted in favor of the Motion which became the Order of the Board: Aye: Alderman Dennis, Alderman Steverson, Alderman Foy, Alderman Williams, Alderman Foster, Alderman Knight, and Alderman Stovall Page 4 of 5 Mayor and Board of Aldermen Meeting Minutes - Final - Revised September 17, 2024 PUBLIC HEARINGS 21-19-11 Determine whether or not the owners and those certain parcels of real property which are listed herein, are 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: 4. Johnnie N. Smith and located at 3410 Mahaffey Drive, Pearl, Rankin County, 24-2001 Mississippi 39208 GENERAL BUSINESS EMERGENCY CONSIDERATION OF COMMITTEES, COMMISSIONS, AND BOARD MATTERS. ADJOURN Page 5 of 5

Agenda

2420 Old Brandon Road City of Pearl Pearl, MS 39288-5948 Office: (601) 932-2262 Mayor and Board of Aldermen Revised Agenda JAKE WINDHAM Mayor KELLY SCOUTEN City Clerk DAVID STOVALL- Alderman-at-Large SAMMY WILLIAMS - Alderman Ward 1 KEITH DENNIS - Alderman Ward 2 JOHNNY STEVERSON - Alderman Ward 3 CASEY FOY - Alderman Ward 4 DWIGHT KNIGHT - Alderman Ward 5 KYLE FOSTER - Alderman Ward 6 Tuesday, September 17, 2024 6:00 PM Council Chambers 6:00 P.M. CALL TO ORDER ROLL CALL PRAYER PLEDGE ACKNOWLEDGEMENTS Employee of the Month, Jill Joseph, Senior Services Police Officer of the Month, Issac Edwards APPROVAL OF CONSENT AGENDA ITEMS: All items under this heading will be considered to be approved with one motion and one vote. If further discussion is desired on any item, it will automatically be removed from the consent agenda and will be considered as a general business item. 1. Approval/corrections of Minutes of the Regular Meeting, September 3, 2024 and Special Called Meeting, September 10, 2024. 2. Approval of the claims docket for September 3, 2024 to September 17, 2024. 3. Approval of Application(s) 4. Approval of authorization to travel Page 1 of 4 Mayor and Board of Aldermen Revised Agenda September 17, 2024 5. Approval of wage increases. 6. Approval of garbage exemptions 7. Order to approve the Municipal Compliance Questionnaire for the City of Pearl, Mississippi, for the fiscal year beginning October 1, 2023 and ending September 30, 2024, and to authorize Mayor Windham and City Clerk to sign the same. 8. Order to approve and authorize budget amendment for the City of Pearl, Mississippi, for the fiscal year beginning October 1, 2023 and ending September 30, 2024, budget equals actual. 9. Order to adopt the 2024-2025 Holiday Schedule for the City of Pearl, as recommended by the City Clerk. 10. Order to approve and authorize the conducting of a “It's A Whoville Christmas” event on December 7, 2024, and authorizing the refreshments and crafts, 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. 11. Order to approve and authorize the conducting of a “Trick or Treat Street” event on October 26, 2024, and authorizing the purchase of candy 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. 12. Order to appoint, Alderman at Large, David Stovall, as Mayor Pro Tempore for the remainder of the current term of office. (June 30, 2025) 13. Order to authorize and approve invoice package #10 from Pickering Firm, Inc. for $8,159.07 on the Pearl-Richland Connector Phase II Project. 14. Order to approve and authorize August invoice package #2 from Pickering Firm, Inc. for $13,014.60 on the Mary Ann Drive Sidewalk installation project. 15. Order to approve and authorize the just compensation purchase price of $6900 for one permanent and two temporary utility and drainage easements from Ernest and Varria Larry, and to authorize Mayor Windham to execute any and all necessary documents associated therein. Said purchase price is commensurate with the fair market value provided by a certified appraiser. The Southeast Sewer/Airport Road construction project is a proper municipal purpose to provide sanitary sewer services. 16. Order to approve the Construction Engineering & Inspection Services contract from Pickering Firm, Inc. on the Riverwind Drive Sidewalk project, and to authorize Mayor Windham to execute all documents. 17. Order to approve the Memorandum of Agreement between the Mississippi Transportation Commission and the City of Pearl for the purpose of developing and constructing raised medians on US 80 from Bierdeman Rd to McLaurin Mart and to extend a raised median on MS 468 to Murray Drive, and to allow Mayor Windham to execute all documents. Page 2 of 4 Mayor and Board of Aldermen Revised Agenda September 17, 2024 18. Order to approve and authorize payment to Thrash Commercial Contractors, Inc., in the amount of $1,021,329.60, for the Pearl Fire Stations. (pay app #9) 19. Order to approve and authorize payment to WBA in the amount of $19,551.00, for the Fire Stations Project. 20. Order to accept the final plat for Residence of River Ridge Phase 3. 21. Order to set public hearing on October 1, 2024, at 6:00 p.m. to determine whether or not a dimensional variance should be granted to Bobby Patel and Super 8 Motel to allow them to keep the existing height of the pole sign instead of changing it to the allowed 10 feet at 111 Airport Road. 22. Order to set public hearing for October 1, 2024, to determine whether or not a conditional use permit be granted to allow Jennifer Richardson to operate a nail salon at the property located at 3627 Highway 80 E, Ste A. 23. Order to adopt a Resolution adjudicating the cost of cutting grass at the properties identified on the list attached hereto and made a part hereof. 24. Request for approval of Granicus Software Renewal in the amount of $7,458.94 25. Order to appoint Theressia McAlpin as Chair of the Parks and Recreation Commission. 26. Order to approve and authorize the purchase of conference room furniture (1 table - $2,173.20 and 10 chairs - $8,967.06) for Pearl City Hall from Androth LLC in the amount of $11,140.26. (State Contract # 8200075091 and 8200075380) PUBLIC HEARINGS 1. Consider request by Harekrushna Patel for a conditional use permit operate to operate a tobacco and beer store at 2413 Highway 80 E. 2. Consider request by Keandre Woods for a Variance to allow him to build a 1628 sq ft house instead of the 2500 sq ft required in a R-E Zone located at 242 Knight Road. 3. Consider request by John Alvin Woods for a conditional use permit to allow him to have outside storage of outdoor power equipment located at 5023 Highway 80 E. PUBLIC HEARINGS 21-19-11 Determine whether or not the owners and those certain parcels of real property which are listed herein, are 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: 4. Johnnie N. Smith and located at 3410 Mahaffey Drive, Pearl, Rankin County, Mississippi 39208 Page 3 of 4 Mayor and Board of Aldermen Revised Agenda September 17, 2024 GENERAL BUSINESS EMERGENCY CONSIDERATION OF COMMITTEES, COMMISSIONS, AND BOARD MATTERS. ADJOURN Page 4 of 4

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