AGENDA

 

JUNE 17, 2008                                                                                                       5:00 P.M.

 

CONSENT AGENDA

 1. Minutes dated June 03, 2005.

 

 2. Proclamations to be issued by the Mayor:

          a. June 2008 – “Responsible Fatherhood Month”

          b. July 6-12, 2008 – “Reconciliation Week”

 

 3. Approval of taxicab permit – Gwendolyn J. Miller.

 

 4. Order authorizing submission of three grant applications to Sam’s Club.

 

 5. Order declaring equipment surplus and offer for sale.

 

 ROUTINE AGENDA

 1. Order authorizing acceptance of land patent and declaring blighted and surplus in connection with the

          city’s Downtown Strategic Development Plan.

 

 2. Order authorizing execution of Memorandum of Agreement with Pyrotecnico for fireworks display at

          Bonita Lakes for July 4th celebration.

 

 3. 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 (12 months source of supply)

          e. Traffic paint (12 month source of supply)

 

 4. Order granting authorization for Waste Management, Inc. to connect and discharge leachate from Pine

          Ridge Landfill to the city sanitary sewer system located at the East Meridian wastewater treatment plant.

 

 5. Order granting approval for Change Order No. 2 for fire station #8 water line relocation.

 

 6. Order accepting KAB, Inc. grants to implement Keep Meridian/Lauderdale County Beautiful projects to

          include a cigarette litter prevention program.

 

 7. Order authorization amendment/contract to the Code Red alarm system.

 

 8. Execution of Amendment No. 1 to Grant Agreement with Natural Resources Conservation Service

          Gallagher Creek project.

 

 9. Execution and submission of 2008 JAG grant.

 

10. Request from Meridian Transit System for approval of a Proposal for bench seating

            service.

 

11. Election of President of City Council.

 

12.  Election of Vice-President of City Council.

 

 

 

 

13.  Claims docket.

 

PRESENTATION AGENDA

 1. Notification of legal advertisement for the following:

          a. Phase IV – City Hall interior renovations 

 

 2. Mayor’s report.

 

 3. B. B. Archer – Power Point presentation on city hall interior renovations.

 

 4. Jeanetta Hossley – update of April 01, 2010 census.

 

 5. Presentation on new addition to Code Red system.

 

 CITIZENS COMMENTS AGENDA

 1.  Citizens hearing.

 2.  Citizens forum.