Monday, July 8, 2019

BOARD OF MAYOR AND ALDERMEN – REGULAR MEETING
6:00 PM

AGENDA



1.
Prayer
2.
Pledge of Allegiance
3.
Roll Call
4.
Approval of Agenda
5.
Approve Minutes of June 10, 2019
6.
Terrance Fluker – 2020 Census
7.
James Wilkinson, Park Manager – Meeman Shelby Forest State Park
8.
Public Comments
9.
Consideration of Ordinance 2019-17 Amending Title 7, Fire Protection and Fireworks, of the Millington Municipal Code – First Reading
10.
Consideration of Resolution 37-2019 Authorizing Service Agreement with University of Memphis for Maintaining Wellhead Protection Plan
11.
Consideration of Resolution 38-2019 Rescinding Resolution 26-2019 Approving Lease Agreement for USA Stadium
12.
Consideration of Resolution 39-2019 Sale of USA Stadium Complex
13.
Consideration of Resolution 40-2019 Approving Award of Bid 2019-5 Millington South Sports Complex
14.
Consideration of Resolution 41-2019 Approving Non-Residential Subdivision Agreement for Lots 1 and 2 of McCaughan Subdivision
15.
Consideration of Resolution 42-2019 – Ratifying Action of City Manager in Hiring Napoli Shkolnik PLLC as Special Counsel for Opioid Claims
16.
Consideration of Resolution 43-2019 – Authorizing Hiring Napoli Shkolnik PLLC as Special Counsel for Groundwater Supply Contamination
17.
Board Reports
18.
Adjourn

ADA NOTICE

The City seeks to meet the needs of all individuals with disabilities. Should you need an accommodation to attend, speak or hear at this meeting, please call City Hall at 901.873.5701 at least eight (8) working hours in advance of the meeting.