AGENDA

 

FEBRUARY 20, 2007                                                                                               5:00 P.M.

 

PRESENTATION AGENDA

 1. Notification of legal advertisement for the following:

          a. Chlorine system

          b. Wheel loader

          c. Request for qualifications for engineering services

 

 2. Introduction of Steve Porter, new manager of Waste Management.

 

 3. Ability Works, Inc. presentation/EZTAG presentation.

 

 4. Mayor’s report.   

 

CONSENT AGENDA

 1. Minutes dated February 6, 2007.

 

 2. Order authorizing transfer of victim/witness grant funds to Wesley House - $4,637.02.

 

 3. Ordinance adopting 2006 ICC Mechanical, Plumbing & Gas Codes.

 

 ROUTINE AGENDA

 1. Order authorizing execution of amendment #1 to grant agreement with NRCS for stabilization of

          Gallagher Creek project.

 

 2. Bids:

          a. Uniforms – Fire department

          b. Inflatable rescue boats

          c. 16’ trailer

          d. Rescue rope

 

 3. Order authorizing submission of grant application for FY 2007 Certified Local Government grant.

 

 4. Order authorizing acceptance, acquisition, payment for title work, declaration as surplus and

transfer of certain tax forfeited properties.

 

 5. Ordinance closing, vacating and abandoning “J” Street and rescinding council order #3612.

 

 6. Resolution authorizing for of and execution of the development and reimbursement agreement

          between the city and Meridian Crossroads, LLC for Meridian Crossroads Project.

 

 7. Order authorizing release of retainage to Webster Electric for Hwy 39/33rd Street project.

 

 8. Order authorizing release of retainage to Webster Electric for Hwy 19S & Lake Drive project.

 

 9. Order authorizing execution of supplemental agreement #1 with Hemphill Construction for 6th

          Street drainage project.

 

10. Order revoking tax exemption granted to Greater Meridian Baptist Church, 3312 State Boulevard.

 

11. Order revoking tax exemption grant to Christ’s Church in Action, 518 41st Avenue.

 

12. Claims docket.

 

CITIZENS COMMENTS AGENDA

 1.  Citizens hearing.

          a. Bob McGlothin

 2.  Citizens forum.