REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

December 7, 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

John W. Tysse

John R. Moolenaar

Marty A. Wazbinski (excused)

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 November 23 regular City Council meeting. KOVACEVICH

ORDINANCE AMENDMENTS:

2. First reading of an ordinance to require a comprehensive review of the sanitary and storm sewer systems. BUSH

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

RESOLUTIONS:

3. Approving Site Plan No. 170 - Letavis Soft Cloth Car Wash and Fast Eddie's Oil Change, a commercial building of 9,300 square feet on 1.63 acres on the north side of North Saginaw Road east of Eastman Avenue. SCHROEDER

4. Making Traffic Control Order P-98-09 permanent - prohibit parking on the south side of East Collins Street from 7:30 a.m. to 4:00 p.m. Monday through Friday. MCGUIRE

5. Approving Zoning Petition No. 435 - rezone 4.00 acres located northwest of the intersection of Joe Mann Boulevard and Eastman Avenue from Community to Business B-2. (A public hearing was held on October 19 and action was postponed.) SCHROEDER

* 6. Accepting gift from the Midland Foundation for the purpose of constructing carports at Washington Woods and Riverside Place and installing security cameras at Riverside Place. SCHROEDER

7. Approving Final Plat - Hillside Subdivision, a residential subdivision of 13 lots on Bradley Road extended easterly. SCHROEDER

* 8. Expressing City Council's support of House Bill 4932 amending the restrictions on the use of state transportation funds on the local street system and requesting its support by Senator Bill Schuette and Representative Jim McNutt. DUSO

* 9. Amending resolution passed at November 23 Council meeting for Washington Woods common areas re-lighting to reflect corrected amount. SCHROEDER

* 10. Approving agreement with the Bureau of Aeronautics for the installation of a replacement fuel tank at Barstow Airport. HAMMOND

* 11. Authorizing payment to Michigan Department of Transportation for costs associated with the acquisition of right of way necessary for the construction of the improvements to the US-10/Bay City Road Interchange. DUSO

* 12. Authorizing purchase of a Replacement Sewer Cleaning Truck - Wastewater. BUSH

* 13. Authorizing amendment to the Phone Michigan Telecommunications License Agreement. HALM

14. Authorizing a Natural Gas Pipeline Franchise Agreement with Mercury Exploration Company. HALM

15. Authorizing payment for contracted services: HALM

* a. Miller, Canfield, Paddock & Stone for legal services relating to the Bay City Road Interchange Project.

* b. George E. Sansoucy, P.E., for appraisal services in the defense of the assessment appeal by MCV.

NEW BUSINESS: