AGENDA
MARCH 03, 2009 9:00 A.M.
1. Minutes dated February 17, 2009.
2. Order authorizing increase in personnel
allotment for fire department.
ROUTINE AGENDA
1. Resolution declaring city’s intention to
issue up to $10,000,000 General Obligation Bonds, Series 2009, for
funding City
Hall Phase IV interior package.
2. Resolution authorizing the employment of
professionals in connection with the issuance of bonds.
3. Order authorizing approval for hiring
George T. Fore & Associates, Architectural Conservators, for services
related to
Phase IV renovation of City Hall.
4. Resolution authorizing and directing the
negotiation for the sale of the city’s Tax Increment Limited Obligation
Bonds, 2009 (Meridian Crossroads Project) in
the principal amount not to exceed $4,500,000 and setting
public hearing in
connection with the amended and restated tax increment financing plan of 2006.
5. Resolution concerning maintenance of
Katrina CDBG grant fund improvements at
6. Order authorizing execution of venue use
agreements for State Games of Mississippi, June 19-28, 2009 for
use of
and soccer
complexes as well as in-kind assistance from various city departments.
7. Ordinance closing, vacating and abandoning
a portion of the right-of-way of
and Northwood
Country Club Drive.
8. Resolution authorizing execution of
quitclaim deeds to convey closed, vacated and abandoned right-of-way of
9. Order authorizing donation of engine from
vehicle #153-58 to
10.
Order authorizing donation of the use of the
the
11.
(TABLED) Rezoning Case #RZ-08-07 – Newell Road (Sarah Kelly-Wilcox).
12.
Claims docket.
1. Notification of legal advertisement for the
following:
a. Renovation of City Hall – Phase IV
2. Mayor’s report.
CITIZENS
COMMENTS AGENDA
1.
Citizens hearing.
2.
Citizens forum.