Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL February 4, 2014 6:00 p.m. AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance: Cub Scout Pack 190 4. Approval Of Minutes: January 21, 2014 5. Resolution Authorizing Bond Refunding 6. 2014 Stormwater Phase II Program Agreement 7. Stateline Road Drainage Improvements at First Industrial Drive - Change Order (C.O. #1) (water main relocate) 8. Hurricane Creek Gravity Sewer Project - Phase 1 - Final Summary Change Order (C.O. #2) 9. Approval for Contract with Northcentral Electric Power Association 10. Lease Amendment with TBTES, Inc. 11. Contract Amendment with Ideal Chemical Company 12. Lease Amendment with Civil Air Patrol 13. Request to Approve Donation of Tennis Center for DeSoto Central High School Soccer for Annual Soccer Banquet on March 6, 2014 14. Request to Approve Donation of PAC for Desoto Grace for Tutoring and Sports Instruction 15. Resolution to Surplus Property – Parks Department 16. Resolution to Surplus Property – Fire Department 17. UrbranArch Task Order 02 – Greenbrook Softball Gift Shop, Cash Control, and Cook Pavilion 18. 2014 Wrecker Rotation – Police Department 19. Planning Agenda: Item #1 Application by Sharmin Sarfani for a Conditional Use Permit to allow a full service spa at 125 Goodman Road in the Southlake Commercial Subdivision Item #2 Application by Leslie B. Wright for a Conditional Use Permit to allow motor vehicle repair at 951 Town and Country Drive Item #3 Application by the City of Southaven for a Conditional Use Permit to allow a reader board sign at the Snowden Grove Amphitheater 20. Mayor’s Report 21. Citizen’s Agenda 22. Personnel Docket 23. Committee Reports 24. City Attorney’s Legal Update 25. Old Business 26. Claims Docket 27. Executive Session: Land Acquisition - Swinnea Road Any citizen wishing to comment on the above items may do so. Items may be added to or omitted from this agenda as needed.