Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL January 19, 2016 6:00 p.m. AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance: Matthew Gardner, Boy Scout Troop 73 from St. Timothy’s Episcopal Church 4. Approval Of Minutes: January 5, 2016 & January 8, 2016 5. Resolutions for Service Weapon 6. Swearing-In of Police Chief and Fire Chief 7. Resolutions for Surplus of Fire Equipment 8. Intergovernmental Agreement with Tippah County 9. Budget Amendment 10. Contract with H. A. Balton 11. Hurricane Creek Sewer Project – Phase 6 Change Order No. 2 (Final Summary) 12. Hurricane Creek Sewer Project SRF-C280910-03 - Final Loan Amendments 13. Request for Donation of Southaven Arena for House of Grace October 7 & 8, 2016 14. Amendment to Ordinance Title IV, Chapter 2, Article II “Electric”, Section 4-42 15. Authorization for Continuing Disclosure 16. Authorization for Website Space by Desoto County Veterans Park 17. Resolution for Vehicle for Hires 18. Planning Agenda: Item #1 Application by Tameika Jackson for a Conditional Use Permit to allow an Adult Daycare Facility to be located at 6011 Elmore Road 19. Mayor’s Report 20. Citizen’s Agenda: Tim Gardner 21. Personnel Docket 22. City Attorney’s Legal Update 23. Claims Docket 24. Executive Session: Litigation and Claims against the SPD, SFD and City Infrastructure Acquisition of 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.