AGENDA

 

DECEMBER 15, 2009                                                                                                 5:00 P.M.

 

CONSENT AGENDA

 1. Minutes dated December 01, 2009.

 

 2. Order declaring equipment surplus and remove from inventory.

 

 3. Order declaring equipment surplus and offer for sale.

 

 4. Order declaring equipment surplus and destroy.

 

ROUTINE AGENDA

 1. Order accepting donation of $5,000 award from Keep America Beautiful, Inc. and Waste Management,

          Inc. for use by Keep Meridian/Lauderdale County Beautiful Commission.

 

 2. Order authorizing execution of contract for janitorial services for Union Station.

 

 3. Order authorizing execution of contract for security services for Union Station.

 

 4. Order authorizing execution of agreement with NRCS-EWP for 33rd Avenue Ditch Bank Stabilization project.

 

 5. Order authorizing execution of agreement with NRCS-EWP for 37th Avenue Ditch Bank Stabilization project.

 

 6. Order authorizing execution of Memorandum of Understanding with Foster Grandparents Program.

 

 7. Resolution setting hearing for appeal of rezoning request RZ-09-07 (Newell Road – McElroy/Lamar).

 

 8. Resolution authorizing Mayor to recommend the acceptance of bid(s) for the 29th Avenue bridge repair at

          Sowashee Creek and the 26th Avenue viaduct safety upgrades and enhancements to MDOT to meet

federal deadline for the end of the year.

 

 9. Resolution authorizing and approving amendments to the bond resolution approved by the city council on

          May 5, 2009 in connection with the sale and issuance of tax increment financing bonds, Series 2009

          (Meridian Crossroads Project) in the principal amount not to exceed $4,000,000.

 

10. Resolution authorizing and approving an amendment to Section 1 of the sales parameter resolution

          approved by the City Council on May 5, 2009 in connection with the sale and issuance of tax increment

          financing bonds, Series 2009 (Meridian Crossroads Project) in the principal amount not to exceed

$4,000,000.

 

11. Order amending Order #14696 which authorized a consulting engineering contract with Engineering Plus by

          placing the last paragraph of page 7 back in the contract. 

 

12. Confirmation of appointments to Civil Service Commission.

 

13. Claims docket.

 

PRESENTATION AGENDA

 1. Presentation from Mississippi Forestry Commission on Bonita Lakes/Lakeview.

 

 2. Mayor’s report.

 

CITIZENS COMMENTS (3 minute time limit) (Maximum of 15 minutes allotted for all comments)