CITY OF JACKSON AGENDA

Regular Meeting May 5 7:30 p.m.

Action Items

Power and Light Committee

-- Authorized purchase of extended warranty on 10,000 KVA transformer to be installed at East Substation, at a cost of $5,000.

-- Approved a motion confirming the engagement of Gilmore & Bell as bond counsel for the Sewer and Water bond issue and approving fee schedule.

-- Approved an ordinance calling for a bond election in the City of Jackson for August 5.

-- Authorized payment of $3,908.73 to Southeast Missouri Regional Planning and Economic Development Commission related to the City's Comprehensive Plan Update Contract.

Street Committee

-- Authorized the city's acquisition of easements along Kimbel Lane, south of Country Club Place.

-- Set a Public Hearing for Monday, June 2, at 7:30 p.m. to consider the request for a Special Use Permit for the operation of a beauty salon in an R-2 (Single Family Residential) district at 1316 West Jackson Blvd., as submitted by Marsha Kay Seyer.

-- Approved a 5 percent Beer by Drink License for Delia Trejo, dba El Torero Restaurant, Inc.

-- Approved a change order for $50 and approved final payment of $11,900 to Donze construction, Inc. as per the 34.5 KV Substation Foundation Contract.

-- Approved staff recommendation for establishment of sewer districts in Grandview Acres area.

New Council May 5

Action Items

Power and Light Committee

-- Approved mayor's appointments to various boards and committees.

-- Approved mayor's recommendation and election of President of the Board of Aldermen.

-- Approved Mayor's recommendation and election of city clerk.

Street Committee

-- Approved mayor's appointment of municipal judge and alternate municipal judge.

-- Approved city administrator's recommendation for the appointment of city attorney.

-- Approved administrator's recommendation for appointment of chief of police.

-- Approved mayor's recommendation and election of member of board of aldermen to serve on planning committee.