AGENDA

 

MAY 17, 2005                                                                                                       5:30 P.M.

 

PRESENTATION AGENDA

 1.  Presentation of City Council Certificates of Commendation to:

a. Christin Peters

b. Devon Pruitt 

 

 2.  Notification of legal advertisement for the following:

          a. Asphalt

          b. Concrete mix

          c. Concrete pipe

          d. Sign blanks & materials

          e. Traffic paint

 

 3.  Presentation from Meridian Tree Commission.

 

 4.  Introduction of appointees to boards and commissions.

 

 5.  Mayor’s report. 

 

CONSENT AGENDA

 1.  Minutes dated May 03, 2005.

 

 2.  Proclamation to be issued by the mayor:

          a. May 15-21, 2005 – “National Public Works Week” 

 

 3.  Order authorizing transfer of victim/witness grant funds to Wesley House - $ 6,123.86.

 

 4.  Confirmation of appointments to boards and commissions.

 

 5.  Appointment by City Council of Gloria Willis to Tourism Commission.

 

 6.  Ad valorem tax exemption request from Mississippi Action for Progress, Inc.

 

 7.  Ad valorem tax exemption request from International Church of the Foursquare Gospel.

 

 8.  Ad valorem tax exemption request from Bridge Builders Fellowship.

 

 9.  Ad valorem tax exemption request from American Red Cross-Key Chapter.

 

 ROUTINE AGENDA

 1.  Resolution to proceed with Capital Improvement Revolving Loan Program application for

          improvements at South Industrial Park.

 

 2.  Order authorizing execution of agreement between city and Stalker Radar for three year

          rental of four (4) motorcycle radar units.

 

 3.  Approval of request for grading of portion of right-of-way of 51st Avenue & Vally Street.

 

 4.  Bids:

          a. 2006 Ford F550 Truck/Crew Cab w/hauler body

          b. Fire-Trax software

          c. Traffic signal upgrades: 8th Street at 26th, 29th, 31st, 35th, 44th, 45th, Avenues &

              State Route 39 at State Route 145

          d. Traffic signal installation & road widening: State Route 39 at 33rd Street

          e. Traffic signal installation & road realignment: State Route 39 at Lake Drive

 

 5.  Order authorizing execution of amended contract with Arjen Lagendijk (plans for new

          fire station).

 6.  Resolution authorizing and directing the mayor to enter into negotiations and to prepare

a lease agreement with the Meridian Shooting Club, Inc.

 

7.  Claims docket.

 

EXECUTIVE SESSION

Personnel matters

 

 CITIZENS COMMENTS AGENDA                                  

 1.  Citizens hearing.                                                        

 2.  Citizens forum.