AGENDA

 

MAY 06, 2008                                                                                                9:00 A.M.

 

CONSENT AGENDA

 1. Minutes dated April 15, 2008.

 

 2. Proclamations to be issued by the Mayor:

          a. May 10, 2008 – “National Train Day”

          b. May 15, 2008 – “Police Officers’ Memorial Day”

 

 3. Order authorizing transfer of victim/witness grant funds to Wesley House - $5,391.43.

 

 4. Order appointing deputy court clerks.

 

ROUTINE AGENDA

 1. Presentation and acceptance of FY 2007 Annual Audit.

 

 2. Order authorizing execution of engineering agreement with Malcolm Pirnie for repairs to

          Bonita Lakes Dam No. 1.

 

 3. Order authorizing mayor or designee to execute Domestic Preparedness Cooperative Agreement

          between the city and Lauderdale County (jointly) and the Mississippi Department of Public Safety.

 

 4. Order authorizing HOME Investment funds to Lucretia Alford for purchase of home located at

          120 50th Court.

 

 5. Order granting permission to Colonial Pipeline Company to conduct surveys on city rights of way:

          a. Tax I.D.: 075210000000000101

          b. Tax I.D.: 075150000000003101

 

 6. Order accepting final plat for Drury Inns subdivision, a commercial subdivision.

 

 7. Resolution adjudicating property known as the Memo Digest site at 2509 & 2511 5th Street in

          downtown Meridian in connection with the city’s downtown revitalization program.

 

 8. Bids:

          a. Brookshire property – asbestos abatement & demolition

          b. Plant materials – 22nd Avenue

 

 9. Request for creation of the position of full-time custodian within the Homeland Security Dept.

 

10. Claims docket.  

 

PRESENTATION AGENDA

 1. Notification of legal advertisement for the following:

          a. Outdoor exercise/playground equipment for Bonita

 

 2. Mayor’s report.

 

CITIZENS COMMENTS AGENDA

 1.  Citizens hearing.

 2.  Citizens forum.