Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL April 21, 2015 6:00 p.m. AGENDA 1. Call To Order 2. Invocation: Pastor Matt Brady, Carriage Hills Baptist Church 3. Pledge Of Allegiance 4. Approval Of Minutes: April 7, 2015 5. Resolution to Create and Donate Website Space for the Serve Southaven Program 6. Resolution to Surplus Fire Truck 7. Resolution Granting Final Approval of Ad Valorem Tax Exemption to Jimco Lamp & Manufacturing Company 8. Resolutions (2) for Sole Source Purchases for Utilities Department 9. Fund Balance Policy 10. EAP Agreement 11. Change Order No. 3 for the Hurricane Creek Phase 3 Sewer Project 12. Award of Chemical Bid for Southaven Parks 13. Resolution To Clean Private Property 14. Planning Agenda 15. Mayor’s Report 16. Citizen’s Agenda 17. Personnel Docket 18. City Attorney’s Legal Update 19. Old Business 20. Claims Docket 21. Executive Session: Litigation – Claims and Litigation against SPD and Public Infrastructure Land Real Estate – Purchase of Easement for Swinnea Road Project, Potential Sale of City Property Any citizen wishing to comment on the above items may do so. Items may be added to or omitted from this agenda as needed.