Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL December 5, 2017 6:00 p.m. AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance 4. Approval Of Minutes: November 21, 2017 and November 29, 2017 5. Resolution for Restaurant Tourism Tax for Parks 6. Professional Service Agreement with Mid-South Sports Productions, Inc. 7. Resolution for Free Port Warehouse Tax Exemption for Henry Schein Animal Health 8. Agreement with Bridge & Watson, Inc. 9. Resolution for Amended Towing Policy 10. Resolution for Amending Ordinance Title XIII, Chapter 7, Section 13-7(c) 11. Resolution of Support for Sales Tax Diversion 12. Resolution for Sole Source Purchase – Utilities Dept. 13. Recommendation of Award to Waggoner Engineering for Nail Road Extension Project and Request for Mayor to sign Preliminary Engineering & Design Contract and all other documents pertaining to the project 14. Planning Agenda: Item #1 Request by Snowden Farms, LLC to vacate a portion of the Snowden Farms PUD located on the west side of Getwell Road between Goodman Road and Nail Road Item #2 Design Approval for TRU by Hilton Item #3 Request for West End District Tax Incentive Program for 9180 Hwy. 51 15. Mayor’s Report 16. Citizen’s Agenda 17. Personnel Docket 18. City Attorney’s Legal Update 19. Claims Docket 20. Executive Session: Litigation in SPD Personnel in SFD Economic Development (business expansion/re-location in City) Any citizen wishing to comment on the above items may do so. Items may be added to or omitted from this agenda as needed.