CONSENT AGENDA

1. Minutes dated October 20, 2009.

2. Proclamation to be issued by the Mayor:

a. November 2009 – “National Hospice Month”

3. Order declaring equipment surplus and offer for sale.

4. Order declaring equipment surplus and discard.

5. Order declaring equipment surplus and destroy.

6. Order accepting lap top computer from Crime Stoppers.

ROUTINE AGENDA

1. Order rescinding Order No. 14641 in relation to Monument Park project.

2. Order authorizing execution of Memorandum of Understanding with EMBDC Image Committee for

Monument Park project.

3. Order authorizing approval and adoption of final plat of Great South Park – Phase I, a commercial

subdivision.

4. Order granting permission for Weidmann’s Square, LLC to utilize a portion of 22^nd Avenue right of way, a

dedicated street right of way, and approving and accepting a hold harmless agreement.

5. Order authorizing City of Meridian Municipal Court to add an additional $10.00 surcharge to hazardous

violation fines in accordance with Section 63-9-31, Mississippi Code

6. Order authorizing execution of contract with Spec. Rescue International to provide a Flood/Swiftwater

Rescue Operations course, November 1-3, 2009.

7. Claims docket.

PRESENTATION AGENDA

1. Monument Park presentation.

2. Jared Stanley, Director of Lauderdale County E-911

PUBLIC HEARINGS AGENDA

9:15 a.m. – Unclean land hearing – Resolution No. 5608

CITIZENS COMMENTS (3 minute time limit) (Maximum of 15 minutes allotted for all comments)