AGENDA

 

SEPTEMBER 01, 2009                                                                                               9:00 A.M.

 

CONSENT AGENDA

 1. Minutes dated August 18, 2009.

 

 2. Proclamations to be issued by the Mayor:

          a. September 2009 – “National Drug & Alcohol Recovery Month”

b. September 13-19, 2009 – “National Assisted Living Week”

 

 3. Order declaring vehicles surplus and offer for sale.

 

 4. Order declaring equipment surplus and to be destroyed.

 

 5. Order re-establishing petty cash funds for FY 2010.

 

ROUTINE AGENDA

 1. Order authorizing execution of Change Order #2 with Panola Construction for selective demolition/

          Phase III Meridian City Hall.

 

 2. Order authorizing submission of application for Multi-jurisdictional Drug Enforcement grant.

 

 3. Order authorizing execution of Memorandum of Understanding with MDOT for safety upgrades and

          enhancements on the 26th Avenue Viaduct project.

 

 4. Order authorizing execution of Memorandum of Understanding with MDOT for signal upgrades – business

          district and along 14th Street.

 

 5. Bid: Asbestos abatement of 21 houses.

 

 6. Resolution authorizing submission of marketing match grant application in support of Retiree Recruitment

          program.

 

 7. Order authorizing execution and submission of Mississippi Band of Choctaw Indians grant application to be

          used in support of City of Meridian sesquicentennial celebration 2010.

 

 8. Order authorizing execution of Change Order #1 for 22nd Avenue bridge to repair French drain system.

 

 9. Ordinance amending Agenda Ordinance.

 

10. Confirmation of appointments to boards and commissions.

 

11. Order authorizing execution of 2009 Contract for the use of the County Jail.

 

12. Claims docket.

 

PRESENTATION AGENDA

 1. Notification of legal advertisement for the following:

          a. Janitorial services for Union Station

          b. Security services for Union Station

 

 2. Introduction of appointees to boards and commissions.

 

CITIZENS COMMENTS

 1. Citizens hearing.                      2. Citizens forum.