REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street, Midland, Michigan

October 5, 1998 7:30 p.m.

AGENDA

CALL TO ORDER - R. Drummond Black, Mayor

PLEDGE OF ALLEGIANCE TO THE FLAG

ROLL CALL - R. Drummond Black

John S. Coppage (excused)

John W. Tysse

John R. Moolenaar

Marty A. Wazbinski

CONSIDERATION OF ADOPTING CONSENT AGENDA ITEMS:

All resolutions marked with an asterisk are considered to be routine and will be enacted by one motion. There will be no separate consideration of these items unless a Council member or citizen so requests during the discussion stage of the "Motion to adopt the Consent Agenda as indicated". If there is even a single request the item will be removed from the consent agenda without further motion and considered in its listed sequence in regular fashion.

APPROVAL OF MINUTES:

* 1. Approve minutes of September 28 regular City Council meeting. KOVACEVICH

PROCLAMATIONS, AWARDS, RECOGNITIONS:

* 2. Roller Skating Month - October 1998. TISDALE

PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. (Please sign up before meeting with City Clerk)

RESOLUTIONS:

3. Authorizing a six-month extension of the City's exclusive agreement with The Farbman Group to list the Circle Mall property and act as the City's sales agent. MEYER

4. Authorizing payment for Waldo Avenue Emergency Sewer Repair. BUSH

* 5. Receiving and filing the 1998 Financial Statements and Auditor's Report for the Saginaw/Midland Municipal Water Supply Corporation. BUSH

6. Authorizing execution of a deed transferring land on the corner of East Indian and State Streets to the Affordable Housing Alliance of Midland County. SCHROEDER

7. Accepting and recording deeds from the Herbert H. & Grace A. Dow Foundation for property needed to construct the Northwood Access Roadway: HAMMOND

* a. Warranty Deed

* b. Quit Claim Deed

8. Considering contracts and purchases:

a. 1998 Bradley Street Improvement; Contract No. 21. SCHROEDER

* b. Payment to MDOT for costs associated with acquisition of right of way necessary for the construction of the improvements to the US-10/Bay City Road Interchange. DUSO

* 9. Considering request for use of amplified sound during a prayer service on October 17. DUSO

NEW BUSINESS: