Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL February 6, 2018 6:00 p.m. AGENDA 1. Call To Order 2. Invocation: Pastor Bartholomew Orr of Brown Missionary Baptist Church 3. Pledge Of Allegiance 4. Approval Of Minutes: January 16, 2018 5. 2018 Continuing Disclosure Engagement 6. FY 2018 Budget Amendment 7. FY 2018 Revenue Update 8. BankPlus Amphitheater Agreement 9. Proposals for Sanitation 10. Resolution for Sole Source for SFD 11. Authorization for SPD to Apply for Equipment from Naval Surface Warfare Center 12. Fire Service Extension Phase I Pay Application #5 13. Change Order #2 Fire Service Extension Phase I 14. Planning Agenda: Item #1 Application by Trip Trezvant for subdivision approval to revise lot 4 of the Shops of Southaven on the northwest corner of Goodman Road and Malone Road Item #2 Application by M & R Associates for subdivision approval of Cherry Hill Phase IV on the south side of Rasco Road, east of Swinnea Road Item #3 Application by South Cherry Tree Dev., LLC for subdivision approval of Cherry Tree South Phase II-B on the west side of Getwell Road, north of Star Landing Road Item #4 Application by South Cherry Tree Dev., LLC for subdivision approval of Cherry Tree South Phase III on the west side of Getwell Road, north of Starlanding Road Item #5 Application by Carlisle Corporation for subdivision approval of Wendys Subdivision on the south side of Church Road, west side of Venture Drive Item #6 Application by AERC, PLLC for subdivision approval of the Devji Commercial Subdivision in the Pinewood PUD on the southwest corner of Stateline Road and Getwell Road Item #7 Application by 814 Development for subdivision approval of Rosebury Commercial Phase III on the south side of Church Road, east of Getwell Road Item #8 Application by Chick-Fil-A for design review approval of a quick service restaurant to be located on the west side of Getwell Road, south of Goodman Road 15. Mayor’s Report 16. Citizen’s Agenda: Linda Temple 17. Personnel Docket 18. City Attorney’s Legal Update 19. Claims Docket 20. Executive Session: Property Acquisition by City; Personnel in SFD and Court Dept.; Claims regarding City Infrastructure and Assessments; Economic Development Any citizen wishing to comment on the above items may do so. Items may be added to or omitted from this agenda as needed.