AGENDA

 

AUGUST 21, 2007                                                                                                   5:00 P.M.

 

CONSENT AGENDA

 1. Minutes dated August 07, 2007.

 

 2. Approval of ad valorem tax exemption for Central Baptist Church.

 

 3. Approval of ad valorem tax exemption for Newell Chapel Christian Methodist Episcopal Church.

 

 4. Confirmation of appointments to boards and commissions.

 

 5. Order authorizing transfer of victim/witness grant funds to Wesley House - $3,637.30.

 

 6. Order declaring equipment and vehicles surplus and offer for sale.

 

 7. Resolution setting hearing for unclean property (September 18, 2007 at 5:15 p.m.)

 

ROUTINE AGENDA

 1. Resolution authorizing filing of grant application to the Riley Foundation for acquisition of SEMS

          electronic personnel accountability system.

 

 2. Order authorizing negotiations with advertising & marketing firm for the city’s annual report for

          FY 2007 and FY 2008.

 

 3. Approval of ad valorem tax exemption for Vital Care of Meridian/West Alabama.

 

 4. Bid: a) generators for fire stations 2, 3, 4, 5, 6 & 7.

 

 5. Resolution adopting amended policies, procedures and guidelines for implementation of Home

          Buyer Assistance Program.

 

 6. Order authorizing approval of granting Employer Assisted Housing (EAH) Program funds to

          Connie Dean at 511 17th Avenue.

 

 7. Order approving and adopting final plat for Bush Gardens subdivision.

 

 8. Order authorizing execution of agreement with Kemper County landfill for leachate disposal.

 

 9. Order authorizing execution of change order #2 with Onyx Inc. for Sweetgum Bottom Road project.

 

10. Order authorizing execution of change order #1 with H. E. Mosley Inc. for 52nd Street drainage

          project.

 

11. Claims docket.

 

PRESENTATION AGENDA

 1. Notification of legal advertisements for: liquid alum, hydrated lime, hydrofluosilicic acid, liquid

          chlorine, polymer, sodium silicofluoride, sulfur dioxide.

         

 2. Presentation on 2007 World Changers Post-Project.

 

 3. Presentation on security cameras at Union Station and Arts District Parking Garage.

 

 4. Mayor’s report.

 

PUBLIC HEARINGS AGENDA

5:30 P.M. – FY 2008 budget for the City of Meridian

 

CITIZENS COMMENTS AGENDA

 1. Citizens hearing.

 2. Citizens forum.