REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

April 26, 1999 7:00 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 April 12 regular and April 19 special City Council meetings. KOVACEVICH

PUBLIC HEARINGS:

2. City Manager's Proposed 1999-2000 Budget. (Also see material sent in April 12 agenda packet.) FISHER

3. 1999-2000 Community Development Block Grant Budget. (Also see material sent in April 12 agenda packet.) SCHROEDER

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

ORDINANCE AMENDMENTS:

4. Postponement of amendments to Stormwater Runoff Regulations and Control Ordinance: (2nd Reading was held at 4/12/99 meeting; postponed action) HAMMOND

a. Chapter 21, Rates, Charges & Fees

b. Chapter 29, Stormwater Runoff Regulation & Control

c. Chapter, 34, Municipal Civil Infractions

RESOLUTIONS:

* 5. Approving a request to waive policy on subordination of a Community Development Block Grant Housing Rehabilitation Loan upon the refinancing of the first mortgage. SCHROEDER

6. Directing the City Manager to prepare necessary notices and related actions for the purpose of establishing a Local Development Finance Authority and a Brownfield Redevelopment Authority. SCHROEDER

7. Accepting gift from the Midland Foundation for construction of a skatepark and authorizing construction. MCGUIRE

* 8. Amending resolution adopted on February 8, 1999 that authorized certain amendments to the 1997 Sidewalk Improvement Special Assessment Roll. HAMMOND

* 9. Receiving and filing the 1998 Annual Report from the Saginaw/Midland Municipal Water Supply Corporation. BUSH

* 10. Approving the proposed Saginaw/Midland Municipal Water Supply Corporation Capital Improvement and Emergency Repair Fund 1999-2000 Budget. BUSH

11. Considering contracts and purchases:

* a. Snow and Ice Control Salt - DPS. MCGUIRE

* b. 1999 Intersection Improvements; Contract No. 2. HAMMOND

* c. Surveying services - Landfill. BUSH

* d. Equipment rental - Landfill. BUSH

12. Setting public hearings:

* a. Zoning Petition No. 440 - zone lands in the Sandow Road area to Residential A-1 and Office-Service 2 (5/17). SCHROEDER

* b. Zoning Petition No. 441 - zone 1.19 acres on the southwest corner of Vance and Penrod Roads to Residential A-1 (5/17). SCHROEDER

* c. Zoning Petition No. 442 - zone 2 acres on the east side of Dublin Avenue north of Airport Road to Residential A-1 (5/17). SCHROEDER

* d. 1999 Downtown Economic Revitalization Public Improvement Special Assessment District Hearing of Necessity (5/10). DRYZGA

NEW BUSINESS: