REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

May 17, 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

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 May 10 special and regular City Council meetings. KOVACEVICH

PROCLAMATIONS, AWARDS, RECOGNITIONS:

2. Safe Boating Week - May 22 - 28. LIBERTO

PUBLIC HEARINGS:

3. 1999 Sidewalk Improvement Program Hearing of Necessity. (Also see material sent in April 12 agenda packet.) HAMMOND

4. Zoning Petition No. 440 - zone lands in the Sandow Road area to Residential A-1 and Office-Service 2. (Also see material sent in April 26 agenda packet.) SCHROEDER

5. Zoning Petition No. 441 - zone 1.9 acres on the southwest corner of Vance and Penrod Roads to Residential A-1. (Also see material sent in April 26 agenda packet.) SCHROEDER

6. Zoning Petition No. 442 - zone 2 acres on the east side of Dublin Avenue north of Airport Road to Residential A-1. (Also see material sent in April 26 agenda packet.) SCHROEDER

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

ORDINANCE AMENDMENTS:

7. Second reading and adoption of amendments to Stormwater Runoff Regulation and Control Ordinances: HAMMOND

a. Chapter 21, Rates, Charges and Fees

b. Chapter 29, Stormwater Runoff Regulation & Control

c. Chapter 34, Municipal Civil Infractions

RESOLUTIONS:

8. Adopting the 1999-2000 City of Midland Budget, establishing the millage rate, authorizing imposition of a tax administration fee, authorizing imposition of a late penalty collection fee during the City's 1999 fiscal year, and restricting the use of property tax revenues resulting from the tax appeal contingency levy. FISHER

9. Making appointments to Boards and Commissions: LIBERTO

a. Aviation Advisory Commission

b. Board of Review

c. Building, Fire, Mechanical & Housing Code Board of Appeals

d. Dial-A-Ride Advisory Commission

e. Electrical Board of Appeals

f. Local Officers Compensation Commission

g. Merit System Board

h. Parks and Recreation Commission

i. Planning Commission

j. Plumbing Board of Appeals

k. Sewer District Board of Appeals

l. West Main Street Historic District Commission

1. Waive residency requirement (4/5 vote required)

2. Make appointments

m. Zoning Board of Appeals

10. Approving the Water Service Agreement between the City of Midland and Midland Township. DUSO

11. Receiving and filing report on orders to disconnect downspout and roof drains. BUSH

12. Approving Site Plans: SCHROEDER

a. No. 178 - Hedgewood Place Apartments, a 26 unit apartment complex in six buildings on 1.55 acres on the west side of Hedgewood Drive north of North Saginaw Road.

b. No. 180 - 5,000 square foot office and fabrication shop on five acres on the east side of Arrow Cove north of Schuette Drive in Eastwick Industrial Park.

13. Giving tentative and final approval to the Preliminary Plat of Scenic Estates No. 5, a residential subdivision of 80 lots on 38.27 acres east of Jefferson Avenue south of East Wackerly Street, with a variance to provide for a cul-de-sac in excess of 700 feet in length. SCHROEDER

* 14. Authorizing execution of addendum to Purchase Agreement for the Kroger & Hook's Drug Store building between the City and RGS & Assoc., Inc. HALM

15. Setting public hearings: SCHROEDER

* a. Zoning Petition No. 443 - rezone property on the north side of West Wackerly Street west of Dublin Avenue from Residential A-1 to Office-Service 2 (6/7).

b. Establishment of:

* 1. Local Development Finance Authority (6/21).

* 2. Brownfield Redevelopment Authority (6/21).

NEW BUSINESS: