AGENDA

 

AUGUST 02, 2005                                                                                                9:00 A.M.   

                                               

PRESENTATION AGENDA

1.     Notification of legal advertisement for the following:

a. Materials & labor to repair roof on admin engine room and digester building

         b. Flush truck

         c. HVAC cleaning for the Meridian Police Department Complex

 

 2.  Presentation by Rise Above Poverty, Inc.

 

 3.  Presentation by Atmos Energy.

 

 4.  Mayor’s report.

 

CONSENT AGENDA

 1.  Minutes dated July 19, 2005)

 

 2.  Order declaring equipment surplus and offer for sale.

 

 3.  Order setting hearing for unclean property located at:  (September 6, 2005 @ 9:30 a.m.)

          a. Oakland Place SUR Block 9 Lots 11, 12 & 13 (aka 513 53rd Avenue)

          b. Ball SUR Block 68, 72.5’ N&S x 43 7/8’ E&W Beg 43’E NWC (aka vacant lot E of 3115

             11th Street

          c. #36 50’ N&S x 95’ E&W Beg 90’S NWC SESW1/4 (aka across from 1625 10th Avenue)

          d. Threefoot Resub, McLemore’s SUR Block 2, 92’ N&S x 141’ E&W in NEC (aka SWC 33rd

              Avenue & Valley Street)

 

 ROUTINE AGENDA

 1.  Order approving amendment to contract for architectural services associated with re-roofing

          City Hall through the 2003 Community Heritage Preservation Grant.

 

 2.  Order authorizing submission of grant application to Riley Foundation for special weapons

          for the Police Department.

 

 3.  Order authorizing submission of grant application to MDOT for 2005 Transportation Enhance-

          ment Tree Planting Program.

 

 4.  Bids:

          a. Tractor

          b. Removal of hazardous trees from municipal property.

 

 5.  Order acknowledging emergency purchase for leak and erosion repair at Velma Young pool.

 

 6.  Order authorizing motorcycle to be removed from service and turned over to Chunky River

          Harley Davidson.

 

 7.  Budget amendment.

 

 8.  Order authorizing submission of grant application to Riley Foundation for training of waste

          water treatment plant personnel.

 

 9.  Claims docket.

 

PUBLIC HEARINGS AGENDA

9:15 a.m. – Public hearing on motor vehicle assessment schedule

 

CITIZENS COMMENTS AGENDA

 1.  Citizens hearing.

 2.  Citizens forum.

 

ON TABLE

Order authorizing execution of agreement for a street and traffic study in conjunction with the

proposed Meridian Medical District Plan.