CONSENT AGENDA

1. Minutes dated September 01, 2009.

2. Proclamations to be issued by the Mayor:

a. September 21-25, 2009 – “National Rehabilitation Awareness Week”

b. October 2009 – “Breast Cancer Awareness Month”

3. Order declaring equipment surplus and to be discarded.

4. Order declaring equipment surplus and offer for sale.

5. Order declaring equipment lost or stolen and remove from inventory.

6. Resolution setting hearing for unclean property (October 20, 2009 @ 5:15 p.m.)

ROUTINE AGENDA

1. Order authorizing execution of Memorandum of Agreement with EMBDC Image Committee to mutually make

Improvements and promote the cultural, social and environmental benefits of green space at Monument

Park.

2. Homeland Security:

a. Order authorizing Mayor to sign Domestic Preparedness cooperative agreement jointly with Lauderdale

County and MS Department of Public Safety and appointment of Tim Miller as subgrantee administrator.

b. Order authorizing Mayor to sign State Homeland Security Grant Program award from MS Department of

Public Safety Office of Homeland Security for FY08 Task Force Funding grant.

c. Order authorizing Mayor to sign State Homeland Security Grant Program award from MS Department of

Public Safety Office of Homeland Security for FY 08 Southeast 2 Regional Response Team grant.

3. Resolution setting hearing regarding appeal of Planning Commission’s decision regarding rezoning request

RZ-09-07 (October 20, 2009 @ 5:30 p.m.)

4. Ordinance amending Ordinance #3966 so as to reclassify certain lands in the city from R-1 single-family

Residential District to B-2 residential business transition, RZ-09-06, including amending the official zoning

map.

5. Order authorizing extension of Waste Management, Inc. contract for one (1) year.

6. Order authorizing write-off of uncollected and inactive water accounts.

7. Order authorizing and directing Mayor to release the lien and dismiss civil action against Town of Marion, MS.

8. FY 2009 budget amendment.

9. Adoption of FY 2010 budget.

10. Adoption of ad valorem tax millage for City of Meridian.

11. Adoption of ad valorem tax millage for Meridian Municipal Separate School District.

12. Order authorizing waiver of water tap fees for 3303 State Boulevard.

13. Mayoral appointments.

14. Claims docket.

PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. Hydrated lime

b. Hydrofluosilicic Acid

c. Liquid alum

d. Liquid Chlorine

e. Polymer

f. Sodium silicofluoride

g. Sulphur dioxide

CITIZENS COMMENTS (3 minute time limit) (Maximum of 15 minutes allotted for all comments)