AGENDA

DECEMBER 16, 2008 5:00 P.M.

CONSENT AGENDA

1. Minutes dated November 25, November 26 and December 02, 2008.

2. Order declaring equipment surplus and offer for sale.

3. Order setting hearing for unclean property (January 20, 2009 at 5:15 p.m.)

4. Order accepting donation from Wal-Mart.

5. Order adopting official plat of the City of Meridian as enlarged effective November 23, 2008.

ROUTINE AGENDA

1. Appeal from Catrina Prince regarding denial of claim against the City of Meridian.

2. Order directing replacement of 4-way stop signs at the intersection of 29^th Avenue & 36^th Street.

3. Resolution authorizing filing and execution of grant application for the 2009 Trees for Success National Tree

Planting Campaign for a tree planting project to be held in Highland Park.

4. Bid: a) concession stand at soccer complex.

5. Order setting public hearing regarding the closure of certain roadway/railroad grade crossings in the city (8^th

Avenue, 11^th Avenue, 31^st Avenue & Arundel Road).

6. Development agreement – Threefoot Building/hotel project.

7. Claims docket.

PRESENTATION AGENDA

1. Buford Clark – Presentation of check from Waste Management to the Green Team.

2. Mayor’s reort.

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.