Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL December 20, 2022 6:00 PM AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance 4. Approval of Minutes: December 6, 2022 & Special Meeting December 8, 2022 5. Donation Docket 6. Dizzy Dean Contract 7. Contract with P.B.J. Happee Day Shows, Inc. 8. Resolution for Ratification for Utilities Emergency Expenditure 9. Contract with Event Concessions 10. SFD Contracts with Mississippi Ambulance Alliance 11. SFD Licensing Agreement 12. FY 22 Audit Engagement Letter with Watkins, Ward, and Stafford, PLLC 13. Resolution for Budget Amendment 14. Contract with Argo Entertainment, LLC 15. Approval of City Depository 16. Resolution for SFD Surplus 17. Resolution to Clean Private Property 18. Planning Agenda: Item #1 Application by West Realty Partnership, LP to revise the PUD uses and design for 113.3 acres of property on the south side of Church Road, both sides of Airways Blvd. Item #2 Application by SMJ Enterprise, LLC to revise the PUD design for 144 acres on the north side of Nail Road, west of Getwell Road 19. Mayor’s Report 20. Personnel Docket 21. City Attorney’s Legal Update 22. Utilities Billing Leak Adjustment Docket 23. Claims Dockets: Docket 1 Docket 2 24. Executive Session: Ongoing and Potential Litigation Involving the City; Economic Development; Interdepartmental Personnel with No Action Items may be added to or omitted from this agenda as needed.