AGENDA

JUNE 21, 2005 5:30 P.M.

PRESENTATION AGENDA

1. Mayor’s report.

CONSENT AGENDA

1. Minutes dated June 07, 2005.

2. Resolution authorizing city to submit grant application for FY 2006 victim/witness grant funds

program and execution of contract agreement for Wesley House.

3. Order authorizing transfer of grant funds to Wesley House - $5,490.62.

4. Order approving unmarked vehicles for police department.

5. Resolution declaring property surplus and donating to Habitat – Dial House site.

ROUTINE AGENDA

1. Acceptance and recording into minutes results of Meridian Municipal General Election held

on June 7, 2005.

2. Order authorizing approval of change order #1 from Landmark Structures, I, L.P. for

Industrial Park elevated water storage tank.

3. Acceptance of quitclaim deed from Meridian Public Improvement Corporation in regards to

Union Station.

4. Acceptance of quitclaim deed from Meridian Public Improvement Corporation in regards to

Dumont Plaza.

5. Authorization of submission of grant application for 2006 Alcohol Countermeasure Grant.

6. Authorization of submission of SAFER Grant application.

7. Rezoning request from Myrtis & Keotis Fountain to rezone property from R-2 to B-2.

8. Authorization to enter into a land acquisition agreement for the new fire station in the

Sandflat/Bonita area.

9. Claims docket.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.