Agendas

MEETING OF THE MAYOR AND BOARD OF ALDERMEN SOUTHAVEN, MISSISSIPPI CITY HALL August 15, 2023 6:00 PM AGENDA 1. Call To Order 2. Invocation 3. Pledge Of Allegiance 4. Approval of Minutes: August 1, 2023 & Special Meetings August 3, 2023 & August 9, 2023 5. Resolution for Surplus of K-9 6. Resolution for IT Surplus 7. Agreement/Quote with Tyler Technologies for a Financial Cash Management Module 8. Resolution to Amend Southaven Ordinance Title XI, Chapter 3, Section 11-69 9. MOU with Horn Lake Interceptor Sewer District, Horn Lake, and Desoto County 10. Resolution to Clean Private Property 11. Planning Agenda: Item #1 Application by Trip Trezevant for subdivision approval to revise the Shops of Southaven lot 4 Item #2 Application by Oakhurst Development for an Amendment to the Whitfield PUD text allowing for active senior housing Item #3 Application by SMJ Enterprise for a Conditional Use Permit to allow a full service spa to be located on lot 1 of Top of Sip Subdivision 12. Mayor’s Report 13. Personnel Docket 14. City Attorney’s Legal Update 15. Utilities Billing Leak Adjustment Docket 16. Claims Dockets: Docket 1 Docket 2 17. Executive Session: Pending and Potential Claims/Litigation against City Police and Parks and discussion in accordance with Miss. Code 25-1-47(4)(b); Economic Development (Potential Industry/Business locating to City); Interdepartmental Personnel with No Action Items may be added to or omitted from this agenda as needed.