Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL FEBRUARY 5, 2013 6:00 p.m. AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance 4. Approval Of Minutes: January 15, 2013 5. TIF Hearing 6. Utility Policy 7. CAP Loan Hearing – Fire Truck 8. Maintenance Agreement with Kidde Fire Trainers, Inc. 9. Emergency Repair – Utility Dept. 10. Casualty Payoff Quote - SPD 11. Surplus Property - SPD 12. Planning Agenda: Item #1 Application by BRW LLC for a conditional use permit to allow a consignment store to be located at 192 Main Street Item #2 Request by Gary Browning at SOS Accessory Buildings to sell golf carts and storm shelters on the existing site on the south side of Goodman Road, east of Swinnea Road 13. Mayor’s Report 14. Citizen’s Agenda 15. Personnel Docket 16. Committee Reports 17. City Attorney’s Legal Update 18. Old Business: Sole Source – Utility Dept. 19. Progress Reports 20. Claims Docket 21. Personnel & Litigation Any citizen wishing to comment on the above items may do so. Items may be added to or omitted from this agenda as needed.