Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL January 7, 2014 6:00 p.m. AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance 4. Approval Of Minutes: December 17, 2013 5. Budget Amendment 6. Summerwood and Whitten Place Low Pressure Sewer System – Professional Service Agreement Amendment and Change Order #6 7. Request to Advertise - H.C.S.P. Phase 3 (Trinity Lakes and Airways Road Pump Stations & Sewer Mains and Trinity Lakes WWTF Abandonment) 8. Request for Proposals for July 4th Fireworks Display 9. Sole Source Purchases – Southaven Police Department 10. Surplus Property – Southaven Police Department 11. Resolution for Donation to Northwest Mississippi Community Foundation 12. Resolution for Extension of the Tourism Tax for House Bill 1462 13. Desoto Family Theatre Request for Use of Performing Arts Center 14. Approval to enter into Professional Services Agreement with Urban Arch 15. Request Approval for Proposal for Environmental Assessment/Survey at 8779 Whitworth 16. Donation of Snowden House for 4th Annual Unity Walk 17. Planning Agenda: Item #1 MOU for Pedestrian and Bike Trail Way Project No. STP-0499-00(005) LPA 106781-701000 Item #2 Request Authorization to Activate Carriage Hills Pedestrian and Bike Project Item #3 Draft Proposal of Main Street Residential Plan Item #4 Application by Lifestyle Homes, LLC for subdivision approval of Brambles Sec. “B” on the east side of Getwell Road, between Church Road and College Road Item #5 Application by L&T Construction for a Conditional Use Permit to allow outdoor contractor storage/heavy equipment storage and repair at 480 Airport Industrial Drive in the Airport Industrial Planned Business Park 18. Mayor’s Report 19. Citizen’s Agenda 20. Personnel Docket 21. Committee Reports 22. City Attorney’s Legal Update 23. Old Business 24. Claims Docket 25. Executive Session: 1. Land Acquisition 2. Potential Litigation Any citizen wishing to comment on the above items may do so. Items may be added to or omitted from this agenda as needed.