CONSENT AGENDA

1. Minutes dated July 01, 2008.

2. Order accepting portable breath tester from Mississippi Department of Public Safety Planning

for participation in the Click it or Ticket campaign.

3. Order declaring vehicles surplus and to be used for parts.

4. Order declaring equipment surplus and offer for sale.

1. Order authorizing execution of contract for integrated computer software and implementation

services for new financial, customer and maintenance managements systems for the city.

2. Resolution authorizing filing and execution of grant application for the 2008 Urban and

Community Forestry Challenge Grant program for a tree workshop to be held in Meridian.

3. Ordinance amending Zoning Ordinance #3966 to reclassify certain lands in the city from District

R-3 to District B-3 (Hwy 19 N), First Assembly of Meridian Church, including amending the

official zoning map.

4. Ordinance amending Zoning Ordinance #3966 to reclassify certain lands in the city from District

R-1 to Conditional B-1 (North Hills Street & Bounds Road), Gonzalez/Infinity Hospice, including

amending the official zoning map.

5. Resolution rescinding Resolution No. 5521 supporting Hawkins Crossing Interchange.

6. Resolution supporting Hawkins Crossing Interchange.

7. Order authorizing Change Order No. 3 – Station No. 8 construction.

8. Claims docket.

PRESENTATION AGENDA

1. Jay Brewster – Wechsler Community Arts Association.

2. Mayor’s report.

PUBLIC HEARING

5:00 p.m. – Urban Renewal Plan with action to follow. (There is a 5 minute time limit per

person who signs up to speak.)

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum. (There is a 3 minute time limit per person.)