AGENDA

 

 

AUGUST 05, 2008                                                                                                  9:00 A.M.

 

 

CONSENT AGENDA

 1. Minutes dated July 15, 2008.

 

 2. Confirmation of appointment to boards & commissions.

 

 3. Approval of ad valorem tax exemption for Haven Chapel United Methodist Church.

 

 4. Order declaring vehicles surplus and offer for sale.

 

 5. Order authorizing sale of weapons to retired police officers.

 

 6. Proclamation to be issued by the Mayor:

          a. May 01, 2009 – “Silver Star Banner Day”

 

 

 ROUTINE AGENDA

 1. Order authorizing execution of letter of credit application/agreement with Citizens National Bank.

 

 2. Resolution authorizing filing and execution of grant application for 2008 Transportation Enhancement

          Tree Planting Program for purchase and installation of trees on public property.

 

 3. Order closing and vacating portion of Virginia Drive from Chunky River Harley Davidson to Ryan’s Steakhouse.

 

 4. Resolution authorizing execution of quitclaim deed for closed portion of Virginia Drive from Chunky River

Harley           Davidson to Ryan’s Steakhouse.

 

 5. Order granting HOME funds to Donna Chaney for house at 2918 36th Avenue.

 

 6. Order adopting Title VI policy, a component of the Civil Rights Act of 1964.

 

 7. Order authorizing execution of Memorandum of Agreement with Meridian Housing Authority.

 

 8. Order authorizing execution of Memorandum of Understanding with MS Department of Transportation.

 

 9. Order declaring city owned property located on 10th Street between 23rd & 24th Avenues surplus and

authorized to be sold at fair market value.

 

10. Order authorizing contribution in the amount of $500 to Wechsler Community Arts Association to help

purchase a historical plaque.

 

11. Order naming the softball complex at Northeast Park the “Larry D. Stewart Softball Complex”.

 

12. Order declaring city owned property located adjacent to West End Harris School surplus and

authorized to be conveyed to the Meridian Separate Municipal School District upon receipt of a deed

from the School District conveying property near Marion Park School to the City of Meridian.

 

13. Order authorizing execution and submission of Notice of Award to the Environmental Protection Agency.

 

14. Claims docket.  

 

PRESENTATION AGENDA

 1. Notification of legal advertisement for the following:

          a. Kress Building – roof and window repairs

 

 2. Presentation on 2008 World Changers Program.

 

 3. Mayor’s report.

 

 

CITIZENS COMMENTS AGENDA

 1.  Citizens hearing.

 2.  Citizens forum.