PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. Police uniforms (12 month source of supply)

b. Riley Center right-of-way improvements

c. Removal of debris/trees/rootballs from private property

d. Replacement of Union Station roofs

e. Fire apparatus – 75’ Quint

2. Introduction of appointees to boards and commissions.

3. Mayor’s report.

CONSENT AGENDA

1. Minutes dated May 16, 2006.

2. Proclamation to be issued by the Mayor:

a. June 17, 2006 – “Juneteenth Heritage Festival Day”

3. Ad valorem tax exemption for First Baptist Church.

4. Order declaring equipment surplus and offer for sale.

5. Sole source purchase of light poles and fixtures.

6. Sole source purchase of cameras for police vehicles.

7. Confirmation of appointments to boards and commissions.

8. Order setting public hearing for unclean land – July 5, 2006 @ 9:30 a.m.

9. Installation of street lights at: 5215 5^th Street, 4219 35^th Street, 2906 7^th Street, 310 53^rd Avenue.

ROUTINE AGENDA

1. Order authorizing submission of FY 07 Alcohol Countermeasures Grant.

2. Ad valorem tax exemption for American Red Cross-Key Chapter.

3. Approval of supplemental agreement #1 with Webster Electric for installation of under drains

at Highway 19 and Lake Drive.

4. Approval of supplemental agreement #2 with Webster Electric for asphalt for Highway 39 & 33^rd

Street signalization project.

5. Order authorizing use of city right-of-way for extension of foundation footings for the new First

State Bank.

6. Order authorizing execution of agreement between Meridian Main Street and Muzik for

entertainment at the 4^th annual Juneteenth Heritage Festival on June 17, 2006.

7. Order authorizing execution of agreement between Meridian Main Street and R & R Music for

entertainment at the 4^th annual Juneteenth Heritage Festival on June 17, 2006.

8. Order authorizing execution of agreement between Meridian Main Street and MJ’s Illusions for

entertainment at the 4^th annual Juneteenth Heritage Festival on June 17, 2006.

9. Bids:

a. Asphalt

b. Concrete mix

c. Concrete pipe

d. Sign blanks & materials

e. Traffic paint

10. Acquisition of right-of-way for 14^th Street and 27^th Avenue.

11. FY 2006 budget amendment.

12. Acceptance of patent, authorizing payment of back taxes, declaring surplus and donating to Habitat

for Humanity the property at 1616 32^nd Avenue.

13. Approval of Change Order #2 with Davidson Hauling for Gallagher Creek Stabilization.

14. Order placing on minutes emergency purchase for contractors to perform demolition and

reconstruction of old USDA Building and Tower Finance facility.

15. Order directing that gutters be placed at: 3^rd Street at 49^th Avenue; 50^th Avenue between First & 3^rd

Streets; 51^st Avenue between First & 3^rd Streets.

16. Claims docket.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.