MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01C5EC1F.512E0940" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01C5EC1F.512E0940 Content-Location: file:///C:/B0E9C635/cm11-17-2005.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" REGULAR COUNCIL MEETING, TUESDAY, MARCH 5, 2002 AT 9:00 A

RECESSED COUNCIL MEETING, THURSDAY, NOVEMBER 17, 2005 AT 11:00 A.M.

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Meeting called to= order by Council President Palmer.

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Present:  Thomas, Perry, Henson, Palmer, Harr= is.

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Absent:  None.

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            Mayor Smith asked for an executive session on economic development.  Motion was made by Councilwoman Pe= rry duly seconded by Councilwoman Henson and unanimously passed by the Council = to close the meeting to determine whether to declare an executive session.  Motion was made by Councilwoman He= nson duly seconded by Councilwoman Perry and unanimously passed by the Council to declare an executive session in order to discuss economic development.  The council then went into executi= ve session.  Motion was made by Councilman Thomas duly seconded by Councilwoman Henson and unanimously pass= ed by the Council to go out of executive session.

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            Councilman Thomas offered and moved the adoption and passage of the following Resoluti= on:

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RESO. #5289        &= nbsp;           &nbs= p;   RESOLUTION AUTHORIZING EXERCISE OF OPTION TO

            =             &nb= sp;           PURC= HASE REAL ESTATE FROM OPAL J. BUCKLEY

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and, Councilman H= arris seconded them motion, whereupon said Resolution was discussed, passed and adopted by the Council by a vote as follows:

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Yea:  Thomas, Perry, Henson, Palmer. Har= ris.

Nay:  None.

 =

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            Councilwoman Henson offered and moved the adoption and passage of the following Resoluti= on:

 =

RESO. #5290        &= nbsp;           &nbs= p;   RESOLUTION AUTHORIZING EXERCISE OF OPTION TO

            =             &nb= sp;           PURC= HASE REAL ESTATE FROM TOTAL FINANCE, INC.

 =

and, Councilman T= homas seconded the motion, whereupon said Resolution was discussed, passed and adopted by the Council by a vote as follows:

 =

Yea:  Thomas, Perry, Henson, Palmer, Har= ris.

Nay:  None.

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            Motion was made by Councilman Thomas duly seconded by Councilwoman Perry and unanimously passed by the Council to amend the agenda to add an order authorizing the Mayor to negotiate with Mississippi Highway Patrol concerni= ng transfer of property not to exceed 20 acres for a new licensing office, cen= tral office and communications tower on the south side of Interstate 20/59, west= of 31st Avenue on the hill.

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            Councilman Thomas offered and moved the adoption and passage of the following Order:

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ORDER #13641-A   ORDER AUTHORIZING MAYOR TO NEGOTIATE WITH

            =             &nb= sp;           MISSISSIPPI HIGHWAY SAFETY PATROL FOR TRANSFER

            =             &nb= sp;           BY THE CITY OF MERIDIAN TO THE MISSISSIPPI HIGHWAY=

            =             &nb= sp;           SAFE= TY PATROL CERTAIN REAL PROPERTY IN MERIDIAN,

            =             &nb= sp;           MISSISSIPPI=

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and, Councilwoman Henson seconded the motion, whereupon said Order was discussed, passed and adopted by the Council by a vote as follows:

 =

Yea:  Thomas, Perry, Henson, Palmer, Har= ris.

Nay:  None.

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            Councilman Thomas offered and moved the adoption and passage of the following Order:

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ORDER #13642       ORDER AUTHORIZING TRANSFER OF $829,454.00 TO THE

            =             &nb= sp;           LAUDERDALE COUNTY ECONOMIC DEVELOPMENT

            =             &nb= sp;           DIST= RICT (LCEDD) FOR RENOVATION AND EXPANSION

            =             &nb= sp;           OF THE DELCO-REMY BUILDING

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and, Councilwoman= Perry seconded the motion, whereupon said Order was discussed, passed and adopted= by the Council by a vote as follows:

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Yea:  Thomas, Perry, Henson, Palmer, Har= ris.

Nay:  None.

 =

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            Councilman Harris offered and moved the adoption and passage of the following Order:

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ORDER #13643       ORDER AUTHORIZING EXECUTION OF A SPECIAL WARRANTY

            =             &nb= sp;           DEED AND DEVELOPMENT AGREEMENT FOR THE DELCO-REMY

            =             &nb= sp;           BUIL= DING AND PROPERTY LOCATED IN THE SOUTH INDUSTRIAL

            =             &nb= sp;           PARK UNTO THE LAUDERDALE COUNTY ECONOMIC DEV= ELOP-

            =             &nb= sp;           MENT DISTRICT (LCEDD) AND FOR THE REMOVAL AND

            =             &nb= sp;           CONS= TRUCTION OF A FIRE LOOP ON THE DEL= CO-REMY BUILDING=

            =             &nb= sp;           AND PROPERTY

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and, Councilwoman= Perry seconded the motion, whereupon said Order was discussed, passed and adopted= by the Council by a vote as follows:

 =

Yea:  Thomas, Perry, Henson, Palmer, Har= ris.

Nay:  None.

 =

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            Councilwoman Henson offered and moved the adoption and passage of the following Resoluti= on:

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RESO. #5291        &= nbsp;           &nbs= p;   RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

            =             &nb= sp;           MERIDIAN, MISSISSIPPI AUTHORIZING THE EXECUTION

            =             &nb= sp;           OF AN INTERLOCAL COOPERATIVE AGREEMENT BETWEEN

            =             &nb= sp;           THE BOARD OF SUPERVISORS OF L= AUDERDALE COUNTY,<= /span>

            =             &nb= sp;           MISSISSIPPI, THE LAUDERDALE COUNTY ECONOMIC

            =             &nb= sp;           DEVE= LOPMENT DISTRICT AND THE CITY OF MERID= IAN,

            =             &nb= sp;           MISSISSIPPI=

 =

and, Councilman H= arris seconded the motion, whereupon said Resolution was discussed, passed and adopted by the Council by a vote as follows:

 =

Yea:  Thomas, Perry, Henson, Palmer, Har= ris.

Nay:  None.

 =

 =

   &n= bsp; There being no further business to come before the Council at this t= ime, the meeting was adjourned.  Si= ne die.

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            =             &nb= sp;            =             &nb= sp;            =           Respectfully submitted,

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            =             <= span style=3D'mso-tab-count:4'>        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;  Pam McInnis

Clerk of Council

            =             &nb= sp;            =             &nb= sp;         

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