AGENDA

 

MARCH 04, 2008                                                                                           9:00 A.M.

 

CONSENT AGENDA

 1. Minutes dated February 19, 2008.

 

 2. Proclamation to be issued by the Mayor:

          a. March 25-30, 2008 – “Navy Week”

 

 3. Ad valorem tax exemption for First Presbyterian Church.

 

 4. Confirmation of appointments to boards and commissions.

 

 5. Order declaring equipment surplus and offer for sale.

 

ROUTINE AGENDA

 1. Order authorizing execution of venue use agreement with Meridian Athletic Association for use

          of Bonita Lakes on July 12, 2008 for Sunfish Triathlon.

 

 2. Order authorizing acceptance of quitclaim deed dedicating a 15’ unnamed alley out of Lots 4 &

          5, Block 2, Samuel Kaye’s subdivision from Poplar Springs Drive Baptist Church.

 

 3. Resolution directing sale and award of General Obligation Bonds, Series 2008, One Million

          Dollars and resolution approving and authorizing the form of, execution and distribution of official

statement pertaining to the One Million General Obligation Bonds, Series 2008.

 

 4. Order authorizing waiver of city water and sewer taps for Connie Dean for new residence at

          511 17th Street.

 

 5. Order authorizing approval to grant HOME funds to Sidney Cress, 3925 40th Street and Brenda

          Carpenter, 735 64th Avenue, Meridian, MS.

 

 6. Resolution setting hearing to consider rezoning appeal from R-1 Single Family Residential District

          to B-1 Residential Business Transition District in area on the east side of Poplar Springs Drive,

          north of Poplar Springs Baptist Church.

 

 7. Order authorizing execution of contract agreement with LPK Architects, P.A. to provide

          architectural services for schematic design, design development, construction documents,

          bidding and construction services for the Meridian Police department headquarters and

          command center.

 

 8. Order authorizing extension of agreement with Seaside Institute and Tomlinson-Graham Group

          for program management services in relation to downtown development through April 30, 2008.

 

  9. Order authorizing execution of cooperative agreement with Mississippi Department of Public Safety

          Office of Homeland Security for FY 2007 funding and appointing H.C. “Bunky” Patridge as

          sub-grant administrator.

 

10. Claims docket.

 

PRESENTATION AGENDA

 1. Mayor’s report.

 

PUBLIC HEARING

9:15 a.m. – Reso. #5495 – Unclean land

 

CITIZENS COMMENTS AGENDA

 1.  Citizens hearing.

 2.  Citizens forum.