AGENDA

MAY 03, 2005 9:00 A.M.

PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. F550 Truck

b. Fire-Trax software

c. Detection equipment for chemical gas

2. Introduction of appointees to boards and commissions.

3. Mayor’s report.

CONSENT AGENDA

1. Minutes dated April 19, 2005.

2. Proclamations to be issued by the mayor:

a. May, 2005 – “Older Americans Month”

b. May, 2005 – “Better Speech & Hearing Month”

c. May 16-22, 2005 – “National Insurance Women Week”

d. May 15-21, 2005 – “Peace Officer Memorial Week”

3. Confirmation of appointees to boards and commissions.

4. Approval of request for installation of street light at 3910 Hooper Street.

5. Resolution authorizing signatures for safety deposit box for storage of backup electronic

data files.

6. Order authorizing execution of contract between city and Meridian Umpire Association for

adult summer softball league at Sammie Davidson Complex.

ROUTINE AGENDA

1. Order authorizing execution of memorandum of agreement between city and Pyrotecnico

for July 4^th fireworks display at Bonita Lakes.

2. Bid: (a) Library roof.

3. Resolution authorizing filing and execution of grant application for the 2005 Urban &

Community Forestry Challenge Grant program for a tree maintenance workshop to be

held in Meridian.

4. Order authorizing execution of contract between city and Operation Respond for FRA

training grant.

5. Order authorizing execution of agreement between city and Arjen Lagendijk, Architect, for

fire station design/plans (Bonita/Sandflat area).

6. Order setting parking fees for downtown parking garage.

7. Claims docket.

PUBLIC HEARINGS AGENDA

9:30 A.M. – Unclean land – Resolution No. 5238

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

a. Tavio Rand

2. Citizens forum.

EXECUTIVE SESSION – Personnel Matters