AGENDA

 

JANUARY 06, 2009                                                                                                   9:00 A.M.

 

 

CONSENT AGENDA

 1. Minutes dated December 16, 2008.

 

 2. Confirmation of appointments to boards and commissions.

 

 3. Proclamation to be issued by the Mayor:

          a. January 19, 2009 – “Martin Luther King Jr. Day”

 

 

 ROUTINE AGENDA

 1. Order donating photographic negatives to Lauderdale County Department of Archives & History.

 

 2. Resolution authorizing execution and filing of grant application for 2009 Mississippi Department of

          Wildlife, Fisheries and Parks, Mississippi Recreation Trails Program grant funds.

 

 3. Bid: a) concession stand & restroom – Jaycee complex.

 

 4. Claims docket.

 

 5. (ON TABLE) Development agreement with HRI – Threefoot hotel project.

 

 

PRESENTATION AGENDA

 1. Mayor’s report.

 

 

PUBLIC HEARINGS AGENDA

9:15 a.m. – Receive bids from banks as municipal depositories (with action to designate same)

9:30 a.m. – Resolution #5548 – Closure of certain roadway/railway grade crossings inside city limits

                 (8th Avenue, 11th Avenue, 31st Avenue and Arundel Road)

 

 

CITIZENS COMMENTS AGENDA

 1.  Citizens hearing.                             

 2.  Citizens forum.