AGENDA
JUNE 16, 2009 5:00 P.M.
1. Minutes dated June 02, 2009.
2. Ad valorem tax exemption request – Mustard
Tree Missions, Inc.
3. Order declaring equipment & vehicle
surplus and offer for sale.
4. Order authorizing sale of duty weapon to
Detective Andrew Havard.
5. Order authorizing execution of agreement
with Mississippi Power Company for installation of light
Fixtures at 10th Avenue
East.
6. Confirmation of appointments to boards and
commissions.
ROUTINE AGENDA
1. Order recording results of June 2, 2009
municipal election.
2. Resolution acknowledging & approving
revisions to city’s Drug and Alcohol Testing Policy.
3. Ordinance closing a vacating portion of
right of way of 51st Street east of 41st Avenue & west
of Castlewood
Loop subdivision.
4. Resolution authorizing execution of
quitclaim deeds in connection with closed portion of right of way of 51st
Street east of 41st Avenue
& west of Castlewood Loop subdivision.
5. Resolution amending city’s Comprehensive
Plan to reflect area annexed in November 2008.
6. Budget amendment.
7. Bids:
a. Asphalt mix – 12 month source of
supply
b. Concrete mix – 12 month source of
supply
c. Concrete pipe – 12 month source of
supply
d. Sign blanks & materials – 12
month source of supply
e. Traffic paint – 12 month source of
supply
8. Order authorizing submission of grant
application for bullet proof vest partnership program.
9. Order authorizing submission of application
for 2009 JAG grant.
10.
Order authorizing submission of grant application for 2009 Assistance to
Firefighter grant program.
11.
Order authorizing execution by mayor or designee acceptance of award letter
from State of MS Department
of Public Safety for reimbursement of
training expenses, Mississippi Task Force 2.
12.
Order authorizing execution by mayor or designee acceptance of award letter
from State of MS Department
of Public Safety for reimbursement of
expenses incurred for training & equipment, Meridian Police
Cadets.
13.
Order authorizing execution by mayor or designee of contract with Spec. Rescue
International to conduct
Trench Operations and Technician
course, June 22-26, 2009.
14.
Order authorizing execution by mayor or designee contract with Spec. Rescue
International to conduct
Rope Operations and Technician and
Train-the-trainer course, July 27-August 2, 2009.
15.
Order authorizing execution by mayor or designee contract with Spec. Rescue
International to conduct
Flood/Swiftwater
Rescue Operations and Technician Train-the-trainer course, July 16-18, 2009.
16.
(TABLED) Rezoning case #RZ-08-07 – Sarah
Kelly-Wilcox, west side of Newell Road, north of 45th Court.
17.
Order directing that the sidewalk in front of 2211, 2213 & 2215 23rd
Avenue be repaired.
18.
Claims docket.
PRESENTATION
AGENDA
CITIZENS
COMMENTS AGENDA
1.
Citizens hearing.
2.
Citizens forum.