AGENDA

 

OCTOBER 17, 2006                                                                                                 5:00 P.M.

 

PRESENTATION AGENDA

 1. Notification of legal advertisement for the following:

          a. Drainage project 52nd Street/31st Place

 

 2. Introduction of appointees to boards and commissions.

 

 3. Mayor’s report.

 

CONSENT AGENDA

 1. Minutes dated October 03, 2006.

 

 2. Order approving transfer of victim/witness grant funds to Wesley House - $6,312.65.

 

 3. Order declaring equipment surplus and offer for sale.

 

 4. Order rescinding Order #13851 granting use of right-of-way for driveway on 27th Avenue

          to Southern Waste Disposal.

 

 5. Order authorizing use of right-of-way to Southern Waste Disposal for driveway located on

          Braxton Avenue.

 

 6. Order authorizing installation of street lights at:

          a. M Block of 42nd Avenue between 20th & 21st Streets

          b. 2310 41st Avenue

          c. 3515 Highland Avenue – Pole #3515

 

 7. Order declaring K-9 surplus and that it be sold to the Laurel Police Department.

 

 8. Confirmation of appointments to boards and commissions.

 

ROUTINE AGENDA

 1.  Ad valorem tax exemption for Insurance Advisory Group, LLC.

 

 2. Order authorizing execution of Memorandum of Agreement with Mississippi Main Street

          Association for continued membership in Mississippi Main Street Association’s Main

          Street-Urban Main Street-Small Town Program.

 

 3. Ordinance amending Code of Ordinances, Article VI, Electricity.

 

 4. Order authorizing execution of development agreement with Wayne Raley for Castlewood

          Loop subdivision.

 

 5. Order confirming appointment of J. Stewart Parrish as Public Defender.

 

 6. Order authorizing execution of Domestic Preparedness Cooperative between city and

          Lauderdale County (jointly) and Mississippi Department of Public Safety and appointing

          H. C. Partridge, Jr., subgrant designee for purpose of administering grant.

 

 7. Order authorizing execution of Homeland Security Cooperative Agreement with Mississippi

          Department of Public Safety and appointing H. C. Partridge, Jr., as subgrant designee

          for purpose of administering grant.

 

 8. Order authorizing execution and submission of grant application with the Mississippi Department

          of Health to expand mosquito abatement program.

 

 9. Order authorizing execution of Lease Agreement between the City, the Meridian Public School

          District, The Boys and Girls Club of Lauderdale County, Mississippi, and Lauderdale County,

          Mississippi.

 

10. Order authorizing execution and submission of grant application to the Mississippi Department

          of Archives and History for funds to repair and replace the roof on the S.H. Kress and

          Company Building located at 2214 5th Street.

 

11. Order authorizing execution of Application and Agreement for Standby Letter of Credit

          (Worker’s Compensation for the City of Meridian).

 

12. Ordinance closing, vacating and abandoning a portion of Front Street right of way easement.

 

13. Order authorizing granting of deed to Donnie Massey (closed portion of Front Street right of way

          easement)

 

14. Claims docket.

 

CITIZENS COMMENTS AGENDA    

 1.  Citizens hearing.

 2.  Citizens forum.

 

EXECUTIVE SESSION

 Litigation – with action to follow executive session.