Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL February 2, 2016 6:00 p.m. AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance 4. Approval Of Minutes: January 19, 2016 5. Budget Amendment 6. 2016 Water & Sewer Bond Refunding Intent Resolution 7. Authorization to Travel to Washington Congressional Briefing, April 13 - 15, 2016 8. Resolution Awarding Bid to MFS Supply - Fire Department 9. Award of Chemical Contract to Ideal Chemical & Supply Company - Utilities Department 10. Surplus Property – Utilities Department 11. Hurricane Creek - Phase 6 - Pay App #7 (Final) and Estimate Summary Letter 12. Wrecker Rotation List 2016 – SPD 13. Contract with Pyrofire Displays, Inc. and First Effects Sound 14. Planning Agenda: Item #1 Application for a Conditional Use Permit for a full service spa to be located at 1652 Main Street Item #2 Application for a Conditional Use Permit for a full service spa to be located at 6717 Airways Boulevard Item #3 Subdivision Application to revise Ole Meadows Subdivision, Section “C” on the west side of Garden Road, north of Ole Dan Road Item #4 Subdivision Application to revise the existing Fred’s Goodman Road Subdivision on the north side of Goodman, east of Tchulahoma Road 15. Mayor’s Report 16. Citizen’s Agenda 17. Personnel Docket 18. City Attorney’s Legal Update 19. Claims Docket 20. Executive Session: Sale of Property, Claims against City Infrastructure and SPD Any citizen wishing to comment on the above items may do so. Items may be added to or omitted from this agenda as needed.