Agenda Items

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8.E) Resolution 2024-02 - A resolution declaring certain property surplus and providing for the disposal of such property (General Services)

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8.F) Appointment of Pension Committee Member (Human Resources)

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8.G) Request for Approval to Purchase Cisco ThousandEyes Internet and Cloud Intelligence Software (IT)

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8.H) Acceptance of Cash Donations ($62) to the Morton Museum of Collierville History (Parks and Recreation)

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8.I) Ordinance 2023-10 – First Reading – An ordinance amending the Official Zoning Map of the Town of Collierville by Rezoning Two Tracts totaling 1.71 acres from R-2: Medium Density Residential to TN: Traditional Neighborhood, located on the south side of South Rowlett Street, Case #233430 (Planning)

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8.J) Mid-year Program Change Request for Police Department Position Reclassification (Police)

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8.K) Review and Award of Bid for Annual Water Valve Maintenance Contract (Public Utilities)

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8.L) Ratification of Change Order #1 for Water Treatment Plant #4 Clearwell Repair Contract (Public Utilities)

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9) BUSINESS ITEMS

9.A) Resolution 2024-03 – A resolution to amend the FY 2024 General Fund, Water & Sewer Fund, and Capital Investment Program (CIP) budgets, and to approve a transfer within the Capital Investment Program (Presentation by: J.P. Spas, Budget Officer)

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9.B) Request for Approval to Enter into a Five-Year Contract with AXON Enterprise for Body Worn Cameras (Presentation by: Police Inspector Ben Wardlow)

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9.C) Review of Bids and Award of Contract for Washington Street Improvements (Presentation by: Dale Perryman, Town Engineer)

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9.D) Reduction of Letter of Credit for The Stables, Phase 6, Case #218068 (Presentation by: Tim Bierdz, Senior Civil Engineer)

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10) ITEMS REFERRED BY THE PLANNING COMMISSION

10.A) Preliminary Site Plan for the Cartwright Place Business Center Planned Development (PD), (Chick-fil-A) for a 6,110 square foot restaurant on 2.54 acres located north of Poplar Avenue, west of Bray Station Road and east of Cartwright Farm Lane, Case #233183 (Presentation by: Donquetta Singleton, Assistant Town Planner)

Board Report.pdf

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