Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL February 3, 2015 6:00 p.m. AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance 4. Approval Of Minutes: January 20, 2015 5. Handbook Amendment 6. Resolution for Signatories for Depository Account 7. Resolution Awarding Bid to Trey Construction, Inc. - Hurricane Creek Sewer Project - Phase 7 8. Hurricane Creek Phase 4 - Lester Rd. PS and Sewer Mains - Change Order #1 9. LPA Project - Getwell Road Overlay Award Recommendation 10. Acceptance of Bids - Southaven Storm Shelter 11. Resolution for Surplus of Seized Property – SPD 12. Resolution for 2015 Wrecker Rotation – SPD 13. Resolution of Surplus for Police Vehicle – SPD 14. Freeport Warehouse Tax Exemption Resolution for Cambium Business Group 15. Amendment to City Code or Ordinances, Title IX, Chapter 1, Section 9-12 16. MOU for Shared Equipment for Starlanding Road Project 17. Contract Extension with AMB-MARS for Ambulance Medical Billing 18. Professional Service Agreement with Rose Kalisak – Parks Softball 19. Request for Reduced Rate of Arena for Memphis Kennel Club 20. Planning Agenda: Item #1 Application by Dale Wilson for a variance to the sign ordinance to allow a reader board sign at 8890 Getwell Road on the southeast corner of Getwell Road and Stateline Road 21. Mayor’s Report 22. Citizen’s Agenda: Graziella Fichthorn 23. Personnel Docket 24. City Attorney’s Legal Update 25. Claims Docket 26. Executive Session Any citizen wishing to comment on the above items may do so. Items may be added to or omitted from this agenda as needed.