AGENDA

OCTOBER 16, 2007                                                                                                 5:00 P.M.

 

CONSENT AGENDA

 1. Minutes dated October 02, 2007.

 

 2. Order declaring equipment surplus and offer for sale.

 

 3. Order authorizing transfer of victim/witness grant funds to Wesley House - $2,943.76.

 

 4. Order setting annual salary for specific employee in the Meridian Police Department.

 

 5. Order authorizing 3% raise for municipal court officials effective January 01, 2008.

 

ROUTINE AGENDA

 1. Resolution declaring city’s intent to issue $1,000,000 General Obligation Bonds, Series 2007.

 

 2. Resolution authorizing employment of professionals in connection with the issuance of $1,000,000

          General Obligation Bonds, Series 2007.

 

 3. Order authorizing execution of extension of contract agreement with Seaside Institute for program

          management services in relation to downtown development.

 

 4. Bid:  a) generators for fire departments.

 

 5. Ordinance closing, vacating, and abandoning a portion of an unnamed alley which runs between

          40th & 41st Streets and along the west boundary of Blocks 1 & 2, Samuel Kaye’s subdivision and

          97.6’ of a connecting unnamed alley which runs east between Blocks 1 & 2, Samuel Kaye’s

          subdivision.

 

 6. Resolution authorizing mayor to sign quitclaim deeds for closed unnamed alley outlined above.

 

 7. Certification to Municipal Compliance Questionnaire for FY 2007.

 

 8. Order authorizing execution of agreement with MSI International for recruitment of a city engineer.

 

 9. Order allocating FY 2008 budget subsidies, grants and public relations expenditures.

 

10. Order extending exclusive contract negotiation period with HRI Properties regarding purchase and

          redevelopment of the Threefoot Building until April 3, 2008.

 

11. Claims docket.

 

PRESENTATION AGENDA

 1. Notification of legal advertisement for the following:

          a. City Hall renovation phase three

 2. Mayor’s report.

 

CITIZENS COMMENTS AGENDA

 1. Citizens hearing

 2. Citizens forum.