RECESS MEETING OF MAY 18, 2005

THE MAYOR AND BOARD OF ALDERMEN

THE CITY OF LONG BEACH, MISSISSIPPI

7:00 O'CLOCK P.M. CITY HALL ANNEX

I. CALL TO ORDER

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. ROLL CALL AND ESTABLISH QUORUM

IV. OPEN BIDS

V. ANNOUNCEMENTS; PRESENTATIONS; PROCLAMATIONS

VI. AMENDMENTS TO THE MUNICIPAL DOCKET

VII. COMMENTS FROM THE PUBLIC CONCERNING THE MUNICIPAL DOCKET

VIII. APPROVE MINUTES:

1. MAYOR AND BOARD OF ALDERMEN

a. May 4, 2005 (Recess)

2. PLANNING COMMISSION

a. Special Exception Use, Rosa Mitchell, 114 Kuyrkendall Place

b. May 12, 2005

IX. APPROVE DOCKET OF CLAIMS NUMBER(S):

1. 051705

a. Invoice from Humane Society of South Mississippi

X. DEPARTMENTAL BUSINESS

1. MAYOR'S OFFICE

a. Developers’ Contribution Agreement

2. FIRE DEPARTMENT

a. Award Bids; Cardio-Fitness and Strength Training Equipment

b. Personnel – (5) Step Increases

3. POLICE DEPARTMENT

a. Personnel – Stop FTO Pay; (1) Resignation

4. PUBLIC WORKS

a. Repairs to Royal Drive Well

5. CITY CLERK

a. Library Personnel – (1) Resignation; (2) Step Increases; (1) New Hire

b. Election Certification – May 3, 2005

b. Election Expenses

XI. UNFINISHED BUSINESS

1. Architect Review; Recreational Facility/Senior Citizens Complex

2. Bond Resolution

3. Intersection – Beatline Road at Johnson Road

XII. NEW BUSINESS

1. Appointment to Housing Authority

2. Reduce Speed Limit from 30 MPH to 20 MPH with “Radar Control” Sign – Alderman Rouse

3. Place 3-Way Stop, East Old Pass Road and McCaughan Avenue, North Intersection – Alderman Rouse

XIII. REPORT FROM CITY ATTORNEY

XIV. RECESS TO WEDNESDAY, JUNE 8, 2005, AT 7:00 O’CLOCK P.M.