Aldermen Agendas
AGENDA
MAYOR AND BOARD OF ALDERMEN
CITY OF OCEAN SPRINGS
January 12, 2009 – 5:30 p.m.
1. CALL TO ORDER
2. ROLL CALL
3. OLD BUSINESS
a) Strategic planning for capital improvements and priority projects
4. PUBLIC COMMENT: The public is invited to address the Board for up to 3 minutes. The Board will take all comments under advisement for potential action at a later date if warranted.
5. CONSENT AGENDA
Mayor:
City Clerk:
a) Approve Finance Committee Minutes: January 9, 2009 (Exhibit 5-a)
Police Dept.:
Fire Dept.:
Human Resources/Risk:
City Engineer:
Public Works:
b) Authorize to award bid to L.J. Construction, Inc. in the amount of $272,164.50 for Forest Hill Drive Drainage Improvements and amend the budget accordingly per Grant (Exhibit 5-b)
Community Development & Planning:
Parks & Leisure Services:
City Attorney:
Facilities:
6. DEPARTMENT REPORTS
Mayor:
Action Item
a) Approve Finance Committee recommendation to transfer funds within budget for Culinary Arts Café at the Mary C. O’Keefe Cultural Center
City Clerk:
Police:
Fire:
Human Resources/Risk:
City Engineer:
Public Works:
Community Development & Planning:
Parks & Leisure Services:
City Attorney:
Facilities:
7. ALDERMEN’S FORUM
a) Ward 4 and 5 lines – Alderman Denyer
8. EXECUTIVE SESSION
RECESS UNTIL 6:00 P.M. on January 20, 2009
Recess Meeting for January 12, 2009, at 5:30 p.m. will be held at the Mary C. O’Keefe Cultural Center.
