REGULAR
COUNCIL MEETING, TUESDAY, FEBRUARY 20, 2007 AT 5:00 P.M.
Meeting
called to order by Council President Thomas.
Present: Thomas, Perry, Henson, Palmer, Harris.
Absent: None.
The meeting was opened with prayer
by Rev. Eddie Cryer of
Motion was made by Councilwoman
Henson duly seconded by Councilman Harris and unanimously passed by the Council
to confirm the agenda order for this meeting with an amendment to: add as R-13 order declaring vehicle surplus
and donating to Meridian Community College; add as R-14 amended agreement with
Boys & Girls Club and Lauderdale County.
President Thomas advised of the
notification of legal advertisement for the following: a) chlorine system; b)
wheel loader; c) request for qualifications for engineering services.
Buford Clark with Waste Management
introduced Steve Porter who will be the new manager with Waste Management in
Jo Ann Crudup, Facility Manager with
Ability Works, Inc. of
Appearing before the Council at this
time was Sonny Toms,
President Thomas called on Mayor
Smith for his report. He said the City
of
President Thomas recognized someone
in the audience who is a member of Grassrootz who wanted to speak earlier. Randy Hammon,
Motion was made by Councilwoman
Henson duly seconded by Councilwoman Perry and unanimously passed by the
Council to approve the minutes dated February 06, 2007.
Councilwoman Henson offered and
moved the adoption and passage of the following Order:
ORDER #13985 ORDER AUTHORIZING TRANSFER OF FUNDS TO
WESLEY HOUSE
CONCERNING
PERSONNEL AND OPERATION COSTS ALLOWABLE
THROUGH
VICTIM/WITNESS GRANT #05NW2223
and, Councilwoman Perry seconded the
motion, whereupon said Order was discussed, passed and adopted by the Council
by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Henson offered and
moved the adoption and passage of the following Ordinance:
ORDIN. #4311 ORDINANCE
ADOPTING THE 2006 ICC MECHANICAL,
PLUMBING AND
GAS CODES
and, Councilwoman Perry seconded the
motion, whereupon said Ordinance was discussed, passed and adopted by the
Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilman Palmer offered and moved
the adoption and passage of the following Order:
ORDER #13986 ORDER AUTHORIZING EXECUTION OF AMENDMENT
NO. 1
TO GRANT
AGREEMENT BETWEEN THE NATURAL RESOURCES
CONSERVATION
SERVICE, UNITED STATES DEPARTMENT OF
AGRICULTURE
AND THE CITY OF
IMPROVEMENTS – AGREEMENT NO. 69-4423-6-1602)
and, Councilwoman Perry seconded the
motion, whereupon said Order was discussed, passed and adopted by the Council
by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Henson offered and
moved the adoption and passage of the following Order:
ORDER #13987 ORDER ACCEPTING LOW BID FOR SOURCE OF
SUPPLY FOR
THE PERIOD
OF MARCH 1, 2007 THRU FEBRUARY 29, 2008 FOR
FIRE
DEPARTMENT UNIFORMS FROM MID SOUTH UNIFORM
&
SUPPLY,
and, Councilwoman Perry seconded the
motion, whereupon said Order was discussed, passed and adopted by the Council
by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilman Palmer offered and moved
the adoption and passage of the following Order:
ORDER #13988 ORDER AUTHORIZING PURCHASE OF TWO
INFLATABLE
BOATS FROM
OZARK RESCUE SUPPLIERS, INC., ROGERS,
AR, IN THE
AMOUNT OF $25,069.58
and, Councilwoman Henson seconded the
motion, whereupon said Order was discussed, passed and adopted by the Council
by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Henson offered and
moved the adoption and passage of the following Order:
ORDER #13989 ORDER AUTHORIZING PURCHASE OF TWO 16’
TRAILERS
FROM TROJAN
TRUCK SALES,
AMOUNT OF
$15,989.00
and, Councilman Palmer seconded the motion,
whereupon said Order was discussed, passed and adopted by the Council by a vote
as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Perry offered and moved
the adoption and passage of the following Order:
ORDER #13990 ORDER AUTHORIZING PURCHASE OF RESCUE ROPE
FROM SPEC
RESCUE INTERNATIONAL, INC., VIRGINIA
BEACH, VA,
IN THE AMOUNT OF $12,529.81
and, Councilman Harris seconded the motion,
whereupon said Order was discussed, passed and adopted by the Council by a vote
as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Henson offered and
moved the adoption and passage of the following Order:
ORDER #13991 ORDER
AUTHORIZING THE SUBMISSION OF PROJECT APPLICATION
AND
EXECUTION OF CONTRACT WITH THE MISSISSIPPI DEPARTMENT
OF ARCHIVES
AND HISTORY FOR THE FEDERAL FISCAL YEAR 2007
CERTIFIED
LOCAL GOVERNMENT GRANT-IN-AID FUNDS
and, Councilman Harris seconded the motion,
whereupon said Order was discussed, passed and adopted by the Council by a vote
as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Perry offered and moved
the adoption and passage of the following Order:
ORDER #13992 ORDER AUTHORIZING THE ACCEPTANCE OF LAND
PATENTS
AND PAYMENT
OF BACK TAXES AND DECLARING SURPLUS
AND
AUTHORIZING
WITH THE
CITY’S AFFORDABLE HOUSING PROJECT
and, Councilwoman Henson seconded the
motion, whereupon said Order was discussed, passed and adopted by the Council
by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Henson offered and
moved the adoption and passage of the following Ordinance:
ORDIN. #4312 ORDINANCE CLOSING, VACATING AND ABANDONING IN
THE CITY OF
“J” STREET
WEST OF
CREEK
and, Councilman Harris seconded the motion,
whereupon said Ordinance was discussed, passed and adopted by the Council by a
vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Perry offered and moved
the adoption and passage of the following Resolution:
RESO. #5416 RESOLUTION
AUTHORIZING THE FORM OF AND EXECUTION OF
THE
DEVELOPMENT AND REIMBURSEMENT AGREEMENT (THE
“DEVELOPMENT
AGREEMENT”), BY AND BETWEEN THE CITY
OF
CROSSROADS,
LLC, A MISSISSIPPI LIMITED LIABILITY COMPANY
(THE
“DEVELOPER”); AND FOR RELATED PURPOSES
and, Councilwoman Henson seconded the
motion, whereupon said Resolution was discussed, passed and adopted by the
Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Henson offered and
moved the adoption and passage of the following Order:
ORDER #13993 ORDER AUTHORIZING THE RELEASE OF
RETAINAGE IN THE
AMOUNT OF
$4,849.00 TO WEBSTER ELECTRIC (TRAFFIC
SIGNAL –
HIGHWAY 39/
and, Councilman Palmer seconded the motion,
whereupon said Order was discussed, passed and adopted by the Council by a vote
as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilman Harris offered and moved
the adoption and passage of the following Order:
ORDER #13994 ORDER AUTHORIZING THE RELEASE OF
RETAINAGE IN THE
AMOUNT OF
$8,633.03 TO WEBSTER ELECTRIC (TRAFFIC
SIGNAL
– HIGHWAY 19 SOUTH AND
and, Councilwoman Henson seconded the
motion, whereupon said Order was discussed, passed and adopted by the Council
by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilman Harris offered and moved
the adoption and passage of the following Order:
ORDER #13995 ORDER AUTHORIZING EXECUTION OF
SUPPLEMENTAL
AGREEMENT NO. 1 WITH HEMPHILL CONSTRUCTION
(6TH
STREET DRAINAGE PROJECT)
and, Councilwoman Perry seconded the
motion, whereupon said Order was discussed, passed and adopted by the Council
by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Next on the agenda was the proposed
order revoking tax exemption granted to Greater Meridian Baptist Church,
On the agenda next was the proposed
order revoking tax exemption granted to Christ’s Church in Action,
Motion was made by Councilwoman
Henson duly seconded by Councilman Palmer and unanimously passed by the Council
to approve the claims docket dated February 15, 2007 in the amount of
$1,985,147.19.
Councilman Palmer offered and moved
the adoption and passage of the following Order:
ORDER #13996 ORDER DECLARING MOTOR VEHICLE SURPLUS AND
TRANSFERRING
OWNERSHIP TO
COLLEGE
and, Councilwoman Perry seconded the
motion, whereupon said Order was discussed, passed and adopted by the Council
by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
Councilwoman Henson offered and
moved the adoption and passage of the following Order:
ORDER #13997 ORDER
AUTHORIZING THE EXECUTION OF AMENDED AGREEMENT
TO DEVELOP AND
ADMINISTER RECREATIONAL PROGRAMS AND
SERVICES
BETWEEN
OF
EAST
MISSISSIPPI, INC.
and, Councilwoman Perry seconded the
motion, whereupon said Order was discussed, passed and adopted by the Council
by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Harris.
Nay: None.
President Thomas called for citizens
comments. Mr. Bob McGlothin was signed
up to speak. He appeared and stated he
agreement with the people who spoke at the beginning of the meeting regarding
condemned houses and unclean property.
Mr. Alan Sands,
President Thomas called for comments
from the City Council. Councilman Harris
stated he went to the
There being no further business to
come before the Council at this time, the meeting was adjourned. Sine die.
Respectfully submitted,
Pam
McInnis, Clerk of Council