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City Council
Council Meeting Agenda

AGENDA

DECEMBER 2, 2003 - 9:00 A.M.

GEORGE A. SMITH MEETING ROOM

I. CALL TO ORDER.

II. INVOCATION AND PLEDGE OF ALLEGIANCE TO FLAG.

(COUNCILMAN DAVID CISCO)

III. ROLL CALL.

IV. APPROVAL OF MINUTES OF NOVEMBER 4, 2003 MEETING.

V. PROCLAMATIONS.

VI. INVITATION FOR PUBLIC COMMENT.

VII. PUBLIC HEARINGS:

1. Consideration of an Ordinance to rezone property located along Fairway Boulevard, just west of North Highland Avenue from RS-1 (Single Family Residential) District to B-5 (Highway Business) District, comprising 5.84± acres, submitted by Gene Johnstone.

2. Consideration of a Resolution to adopt a plan of service for an area referred to as “Pleasantville Subarea 1”, located on the northwest corner of Old Humboldt Road/Deloach Road intersection, comprising 58.69± acres.

3. Consideration of an Ordinance to annex an area referred to as “Pleasantville Subarea 1”, located on the northwest corner of Old Humboldt Road/Deloach Road intersection, comprising 58.69± acres.

4. Consideration of an Ordinance to zone an area referred to as “Pleasantville Subarea 1”, located on the northwest corner of Old Humboldt Road/Deloach Road intersection, from a county zoning classification of FAR/FF/FW (Forestry-Agriculture-Recreation/Flood Fringe/Floodway) District to a city zoning classification of RS-1/PRD/FF/FW (Single Family Residential/ Planned Residential Development/Flood Fringe/Floodway) District, comprising 58.69± acres.

5. Consideration of a Resolution to adopt a plan of service for an area referred to as “Pleasantville Subarea 2”, located on the northwest corner of Old Humboldt Road/Deloach Road intersection, comprising 2.39± acres.

6. Consideration of an Ordinance to annex an area referred to as “Pleasantville Subarea 2”, located on the northwest corner of Old Humboldt Road/Deloach Road intersection, comprising 2.39± acres.

7. Consideration of an Ordinance to zone an area referred to as “Pleasantville Subarea 2”, located on the northwest corner of Old Humboldt Road/Deloach Road intersection, from a county zoning classification of FAR/FF/FW (Forestry-Agriculture-Recreation/Flood Fringe/Floodway) District to a city zoning classification of RS-1/FF/FW (Single Family Residential/Flood Fringe/Floodway) District, comprising 2.39± acre.

VIII. NEW BUSINESS:

1. Consideration of a music license agreement between SESAC and the City of Jackson.

2. Approval of Change Order #2 in the amount of $48,323.10 (for a new contract of $237,783.87) with Ford Construction Company for additional work required to widen existing roadway and for a traffic signal installation on the project known as ”McClellan Road Improvement.”

3. Consideration of a contract in the amount of $6,200, with Hart Freeland Roberts for roofing design services at Fire Station #5.

4. Consideration of a contract in the amount of $104,959.85 with Dement Construction Company for the construction of a concessions building at Centennial Park.

5. Consideration of a contract in the amount of $72,482.76 with Keystone Construction Company for the repair of the tornado damaged Fire Safety Garage.

6. Consideration of a contract in the amount of $21,000 with Hart Freeland Roberts for HVAC design services at the Civic Center.

7. Consideration of a contract in the amount of $57,060.00 with G & C Supply for turn out gear for the Fire Department.

8. Consideration of a contract in the amount of $5,000.00 with Hart Freeland Roberts for generator design services for the Fire Department.

9. Consideration of a contract in the amount of $663,000 for a pumper and aerial truck for the Fire Department.

10. Board Appointments:

  • Planning Commission - Appointment of Seth Zamek to replace Randy Wallace, who has resigned.
  • Housing Board of Adjustment and Appeals – Reappointment of John Hogins and John Allen.

11. Invoices over $10,000.

IX. ADJOURN.


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