City of Ocean Springs

Aldermen Agendas

AGENDA
MAYOR AND BOARD OF ALDERMEN
CITY OF OCEAN SPRINGS

Call for a Special Meeting of the Mayor and Board of Aldermen of the City of Ocean Springs, Mississippi.

From: Mayor Moran

To: Aldermen Weaver, Gill, McDonnell, Lloyd, Denyer, Dalgo, and Hagan

You are hereby notified that a Special Call Meeting is called to meet at City Hall at 4:30 p.m., Thursday, March 26, 2009.

1. Update on 2% tax levy – Mr. Demery Grubbs

2. YMCA Humanitarian Award Banquet – Mr. Dan Hecker

3. Audit/Review of Mary C. O’Keefe Cultural Center – Mr. Bill Gregory

4. Funding for “We the People” Competition Government class (Exhibit 4)

5. Adopt Resolution authorizing the Mayor and City of Ocean Springs to purchase real property and authorizing Board to proceed with closing of sale in the wastewater expansion project area (Exhibit 5)

6. Update on Streetscape Project Chamber of Commerce Parking Lot Status – CDBG Round 1 (Exhibit 6)

7. Authorize Mayor to execute Contract with Artisan Pyrotechnics, Inc. for the annual 4^{th of July fireworks show and authorize payment of deposit (Exhibit 7)}8. Authorize Mayor to execute Change Order #1 issuing a 120 calendar day extension to the Triton Water Technologies Contract for City-wide water meter replacement program (Exhibit 8 )

9. Authorize Mayor to execute Contract with Compton Engineering, Inc. for planning, design and construction phase services for East Beach Drive and Halstead Road Bike/Pedestrian Path (Exhibit 9)

10. Authorize allocation to 2009 Spring Household Hazardous Waste Collection Day not to exceed $3,125.00 and authorize four (4) representatives to work the event on April 18, 2009, tentative date (Exhibit 10)

 

11. Approve Minutes: Recess Meeting March 17, 2009 (Exhibit 11)

 

12. Approve Minutes: Finance Committee March 17, 2009 (Exhibit 12)

13. Executive Session

a. Personnel in Public Works Department

b. Potential Litigation in Court Department

 

_______________________

Shelly Ferguson

City Clerk

 

 

 

Alderman Weaver was notified by phone at 1:40 p.m. on Wednesday, March 25, 2009.

Alderman Gill was notified by phone at 2:26 p.m. on Wednesday, March 25, 2009.

Alderman McDonnell was notified by phone at 2:25 p.m. on Wednesday, March 25, 2009.

Alderman Lloyd was notified by phone at 1:41 p.m. on Wednesday, March 25, 2009.

Alderman Denyer was notified by phone at 1:43 p.m. on Wednesday, March 25, 2009.

Alderman Dalgo was notified by phone at 1:44 p.m. on Wednesday, March 25, 2009.

Alderman Hagan was notified by phone at 1:50 p.m. on Wednesday, March 25, 2009.

 

 

 

 

 

 

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