PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. Work uniforms for Public Works (12 month source of supply)

b. Work uniforms for Fire Department (12 month source of supply)

2. Presentation from Jimmie Rodgers Foundation on Smithsonian Institute traveling exhibit.

3. Mayor’s report.

CONSENT AGENDA

1. Minutes dated January 16, 2007 and January 23, 2007.

2. Proclamation to be issued by the Mayor:

a. February 9, 2007 – “Arbor Day”

3. Order authorizing acceptance of disclosure statement from member of Meridian Redevelopment

Authority.

4. Ad valorem tax exemption for Fifteenth Avenue Baptist Church.

5. Ad valorem tax exemption for Fresh Anointing International Church.

6. Order authorizing transfer of victim/witness grant funds to Wesley House - $4,584.63.

7. Order declaring equipment surplus and offer for sale.

8. Order authorizing execution of contract with Weed Pro. L.L.C. for renewal of herbicide program

along Sowashee Creek.

ROUTINE AGENDA

1. Ordinance amending Chapter 10, flood damage prevention & control of the code of ordinances,

concerning variance procedures appeal entity.

2. Ad valorem tax exemption from Meridian Housing Authority.

3. Ordinance closing, vacating and abandoning a portion of 7^th Street between 39^th & 40^th Avenues.

4. Resolution authorizing execution quitclaim deed for closed portion of 7^th Street between 39^th & 40^th

Avenues.

5. Ordinance closing, vacating and abandoning a portion of 50^th Avenue south of 1^st Street and north

of railroad right-of-way and unnamed alley running through Block 16, Walthall’s Addition and an

unnamed alley which borders the south of Block 16, Walthall’s Addition.

6. Resolution authorizing execution of quitclaim deed for closed portion of 50^th Avenue south of 1^st

Street and north of railroad right-of-way and unnamed alley running through Block 16,

Walthall’s Addition and an unnamed alley which borders the south of Block 16, Walthall’s Addition.

7. Ordinance closing, vacating and abandoning the north ½ of 31^st Street lying adjacent to Lots 4 & 5

Block 1 of Myrtlewood subdivision, west of and adjacent to 32^nd Avenue.

8. Resolution authorizing execution of quitclaim deed for closed north ½ of 31^st Street lying adjacent to

Lots 4 & 5 Bock 1 of Myrtlewood subdivision, west of and adjacent to 32^nd Avenue.

9. Resolution adopting the City of Meridian Hazard Mitigation Plan.

10. Resolution adopting documentation declaring intention of the City of Meridian to authorize $3.6M

G.O. Water and Sewer Bonds, Series 2007, was published as required by law.

11. Bids:

a. Trees – supply & installation at Bonita Lakes entrance

b. Trees – supply & installation at Lakeview Golf Course

c. Pipes, valves & fittings (12 month source of supply)

12. Agreement with State Games of Mississippi for use of Bonita Lakes for 2007 competition/events.

13. Order authorizing acceptance of grant from Riley Foundation for 2007 Summer Work program for

location and computerization of city’s fire hydrants.

14. Order declaring Vehicle 53-34 surplus and sold to Meridian Community College.

15. Claims docket.

PUBLIC HEARINGS AGENDA

9:15 p.m. – Resolution #5396 – unclean land hearing

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.