REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

November 2, 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 October 19 regular City Council meeting. KOVACEVICH

PROCLAMATIONS, AWARDS, RECOGNITIONS:

2. Proclamation of Recognition to recipients of the Bresnan Communications Super Senior Award: TISDALE

a. Mary Carpenter

b. Marie Johnson

c. Bob & Ruth Lentner

d. Fred Lowes

e. Martha McComb

f. Jessie Oswald

3. Presentation of 5th Annual Life Safety Achievement Award. HARGARTEN

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

RESOLUTIONS:

4. Authorizing a three year extension of Bresnan Communication's cable franchise agreement. (This item appeared on the October 19 agenda - no action was taken). HALM

* 5. Authorizing submittal of an application from the City of Midland to participate in the Federal Emergency Management Agency's Project Impact Program. TOMION

* 6. Approving purchase agreement for the sale of a house at 3614 W. Wackerly Street. KILEY

7. Considering contracts and purchases:

* a. Asphalt Paving Projects - Currie Municipal Golf Course. MCGUIRE

* b. Self-Contained Breathing Apparatus - Fire Department. HARGARTEN

c. Supervisory Control and Data Acquisition (SCADA) System - Water Treatment Plant. BUSH

NEW BUSINESS: