Board of Mayor & Aldermen

Town of Collierville 500 Poplar View Parkway · Collierville, TN 38017 · 901-457- 2200 www.colliervilletn.gov Board of Mayor & Aldermen - 6:00 PM Notice is hereby given that the Board of Mayor & Aldermen will meet on Monday, March 11, 2024 for a regularly scheduled meeting in the James H. Lewellen Board Chambers at Town Hall. At that time, consideration will be given to the following: The agenda is subject to change until formal approval by the Board 1 CALL TO ORDER & INVOCATION 2 PLEDGE OF ALLEGIANCE 3 ROLL CALL 4 APPROVAL OF AGENDA (Additions/Deletions) 5 APPROVAL OF MINUTES 5.A February 26, 2024 – Regular Meeting Minutes.pdf 5.B February 29, 2024 – Work Session Minutes.pdf 6 SPECIAL PRESENTATION 7 CITIZENS COMMENTS 8 CONSENT AGENDA 8.A Ordinance 2024-03 - First Reading – An Ordinance to Amend Title XV, Land Usage, Chapter 150: Building Regulations of the Town of Collierville Code of Ordinances by amending §150.100 International Energy Conservation Code, Tables R402.1.2 and R402.1.4 (Building and Codes) Board Report.pdf 8.B Release of Letter of Credit for Southwest Annex Sewer Extension to Lockwood PD (Engineering) Board Report.pdf  8.C Release of Letter of Credit for The Villages at Porter Farms, Phase 13 (Engineering) Board Report.pdf 8.D Contract Change Order #1 for Washington Street Improvements (Engineering) Board Report.pdf 8.E Contract Amendment #2 for the Design of Washington Street Improvements (Engineering) Board Report.pdf 8.F Purchase of Replacement Tables and Chairs for the Halle Room and a Worktable for the Staff Work Area (Library) Board Report.pdf 9 BUSINESS ITEMS 9.A Resolution 2024-09 – A Resolution to Amend the FY 2024 General Fund, Water & Sewer Fund, and Capital Investment Program Budgets (CIP) budgets, and to approve a transfer within the Capital Investment Program (Presentation by: J.P. Spas, Budget Officer) Board Report.pdf 9.B Request for Approval of a Services Contract for Elevator Modernization Project at Police Headquarters (Presentation by: Derek Honeycutt, General Services Director) Board Report.pdf 9.C Final Site Plan and Development Agreement for Bailey Station PD, Phase 14 (The Max Dental Center), Case #234119 (Presentation by: Josh Hankins, Planner) Board Report.pdf 10 ADJOURNMENT The Town of Collierville does not discriminate on the basis of race, color, national origin, age, sex or disability in its hiring and employment practices, or in admission to, access to, or operation of its programs, the Civil Rights Act of 1964 (42 U.S .C. 200d) and the Americans with Disabilities Act of 1990, Pub. L 101- 336. If you need accommodations, please call 457-2212.