PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. Removal and disposal of two (2) 10,000 gallon underground fuel storage tanks

b. 16’x8’x6’ equipment trailers per specifications

c. Inflatable boats per specifications

d. Replace roofs – sludge press building & over influent screw pumps

2. Presentation on name change for Senior Citizens Center.

3. Mayor’s report.

CONSENT AGENDA

1. Minutes dated November 07, 2006 and recessed November 7, 2006.

2. Order approving transfer of victim/witness grant funds to Wesley House - $ 4,248.41.

3. Order declaring equipment and vehicle surplus and offer for sale.

4. Order accepting donation from Fred’s of Meridian to Meridian Police Department.

1. Resolution authorizing filing and execution of grant application for the Urban & Community

Forestry Financial Assistance Program for Hurricane Katrina recovery for purchase and

installation of trees on public property.

2. Ordinance amending city’s zoning Ordinance #3966 to reclassify certain lands from District R-1B

Single Family Residential to District R-3 Multi-Family Residential (vicinity of 40^th Avenue between

33^rd Street & 34^th Street.

3. Bids:

a. Security system at Union Station

b. Tile roof at Union Station

c. Video production equipment

d. Storm drain at 52^nd Street & 31^st Place

e. Storm drain at 6^th Street, 23^rd Avenue to 24^th Avenue

4. Order authorizing sale of duty weapon of Jackie Abercrombie to wife Lee Ann Abercrombie at fair

market value.

5. Order authorizing request from J & J Contractors, Inc. to close St. Luke Street between Donald

Avenue & Rubush Avenue from November 10, 2006 to July 31, 2007 while constructing

on-street parking.

6. Ordinance closing and vacating portion of right-of-way on Third Street.

7. Ordinance closing alley between 24^th Avenue & 25^th Avenue from 21^st Street to 22^nd Street.

8. Claims docket.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.

PUBLIC HEARINGS AGENDA

5:00 p.m. – Tax Increment Financing Plan of 2006 (Meridian Crossroads Project)