AGENDA

 

OCTOBER 07, 2008                                                                                                   9:00 A.M.

 

CONSENT AGENDA

 1. Minutes dated September 09, September 16, September 19, September 23, September 25, 2008.

 

 2. Proclamations to be issued by the Mayor:

          a. October 2008 – “Community Planning Month”

          b. October 2008 – “Arts & Humanities Month”

          c. October 2008 – “Breast Cancer Awareness Month”

          d. October 2008 – “Racial Reconciliation Month”

 

 3. Confirmation of appointments to boards & commissions

 

 4. Order authorizing installation of flood light at 1520 8th Avenue.

 

 ROUTINE AGENDA

 1. Order authorizing agreement to permit the use of Meridian Parks & Recreation Frank Cochran Center

          as a Red Cross Emergency Shelter.

 

 2. Order authorizing submission and execution of hurricane relief grant application.

 

 3. Order recording into the minutes the Certification to Municipal Compliance Questionnaire.

 

 4. Order granting HOME funds to Felicia Boyd for house at 5528 North Lake Drive.

 

 5. Bids:

          a. Hydrated lime       b. Hydrofluosilicic acid                  c. Liquid alum          d. Liquid chlorine

          e. Polymer              f. Sodium silicofluoride        g. Sulphur dioxide

 

 6. Order authorizing submission and execution of EPA grant for removal of contaminants from the site

          of the new police facility.

 

 7. Order authorizing execution of agreement with Waste Management for removal of hazardous waste.

 

 8. Order authorizing raises for FY 2009.

 

 9. Order authorizing execution of agreement with Water Resource Treatments, LLC.

 

10. Order authorizing submission and execution of 2008 Think Green Grant Application.

 

11. Order authorizing execution of task order with CDM to assist in Katrina Mitigation Grant.

 

12. Claims docket.

 

PRESENTATION AGENDA

 1. Notification of legal advertisement for the following:

          a. Demolition of the old Trailways/Brown Printing building

 

 3. Mayor’s report.

 

CITIZENS COMMENTS AGENDA

 1.  Citizens hearing.                             

 2.  Citizens forum.

 

EXECUTIVE SESSION

Economic development