Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL February 7, 2017 6:00 p.m. AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance 4. Approval Of Minutes: January 17, 2017 5. Resolutions Requesting Donations a. 51 South Foundation b. American Cancer Society c. House of Grace d. Southaven Rotary 6. Authorization to Advertise for FEMA/MEMA Hazardous Plan 7. Resolution to Surplus Property – Public Works Dept. 8. Resolution to Surplus Property – ITEC Dept. 9. Resolution for Interlocal with Nesbit Water Association 10. Authorization to Seek Bids for Lease Purchase for Police Vehicles 11. 2017 Wrecker Rotation 12. Resolution for Senate Local and Private Tourism Tax 13. Resolution for Assessments 14. Authorization to Travel to Washington Congressional Briefing, April 5 - 7, 2017 15. Contract with Pyrofire and First Effects for July 4th 16. Authorization for SFD Application for SAFER Grant 17. Planning Agenda: Item #1 Application by M & R Associates for Subdivision Approval of Cherry Hill, Phase II on the south side of Rasco Road, east of Swinnea Road Item #2 Application by M & R Builders for Subdivision Approval of Cherry Tree South, Phase II on the west side of Getwell Road, north of Star Landing Road Item #3 Application by Cambridge Franchise Group for Subdivision Approval of Church Road Marketplace, Sec. “B” on the south side of Church Road, east of W.E. Ross Pkwy. Item #4 Application by Burger King for Design Review Approval of a quick service restaurant to be located on the southeast corner of Church Road and W.E. Ross Pkwy. 18. Mayor’s Report 19. Citizen’s Agenda: Graziella Fichthorn 20. Personnel Docket 21. City Attorney’s Legal Update 22. Old Business: Update on 1619 Stateline Road 23. Claims Docket 24. Executive Session a. Personnel in Parks Department, SPD and Planning & Development b. Economic Development c. Litigation against SPD d. Property Acquisition Any citizen wishing to comment on the above items may do so. Items may be added to or omitted from this agenda as needed.