February 12, 2018

Attorney-Client Meeting
(not open to public)

5:00 PM

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


1.
Prayer
2.
Pledge of Allegiance
3.
Roll Call
4.
Approval of Agenda
5.
Approve Minutes of January 8, 2018
6.
Special Recognition
7.
Discussion of Removal of Resolutions 49-2017, 50-2017, and 51-2017 From Further Consideration
8.
Public Comments
9.
Consideration of Ordinance 2018-1 Amending the FY18 Budget
10.
Consideration of Resolution 4-2018 Declaring a Vacancy on the Millington Municipal School Board
11.
Consideration of Resolution 5-2018 Appointing a Replacement for Position 5 on the Millington Municipal School Board
12.
Consideration of Resolution 6-2018 Authorizing a Settlement Agreement with the Jordan’s Crossing at Millington Homeowners Association, Inc.
13.
Consideration of Resolution 7-2018 Authorizing City Attorney to File a Lawsuit Against Ben Stanifer for Breach of an Educational Reimbursement Agreement
14.
Consideration of Resolution 8-2018 Authorizing the Acquisition and Disposal of Land for Replacement of Fire Station No. 2
15.
Consideration of Resolution 9-2018 Approving Contract with Universal Collection Systems, Inc. for Collection of Past Due Court Fines and Fees
16.
Board Reports
17.
Adjourn

ADA NOTICE

The City of Millington is in compliance with the Americans with Disabilities Act.  Should you need accommodations for the above meeting, please call City Hall at (901)873-5701, at least 8 hours in advance of the meeting.