REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

June 7, 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

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 17 special and regular and May 24 special City Council meetings. KOVACEVICH

PROCLAMATIONS, AWARDS, RECOGNITIONS:

2. Recognition of Midland Public Elementary School Children for posters created for the Make Midland Beautiful Program. OSTGARDEN

3. Presentation of 1999 Weyant M. Pangborn Scholarship Awards to John Haag and Josh Dugger. KOVACEVICH

* 4. Herbert H. (Ted) Doan Day - June 8. TISDALE

PUBLIC HEARINGS:

5. 1999 Downtown Economic Revitalization Public Improvement Special Assessment District Special Assessment Roll. (Also see material sent in May 10 agenda packet.) DRYZGA

6. 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. (Also see material sent in May 17 agenda packet.) SCHROEDER

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

ORDINANCE AMENDMENTS:

7. First reading of an amendment to the City of Midland Filtered Water Rate Ordinance. BUSH

8. First reading of an amendment to the City of Midland Sewer Rate Ordinance. BUSH

RESOLUTIONS:

* 9. Making re-appointments to the Downtown Development Authority. TOMION

10. Approving Site Plan No. 179 - Fountain Park Place, a two-story office building on the south side of West Wackerly Street west of Schade Drive. SCHROEDER

* 11. Approving Purchase Agreement for the sale of a house at 3606 West Wackerly Street. SCHROEDER

* 12. Authorizing extension of the listing agreement on the Circle Mall property with The Farbman Group to act as the City's sales agent. MEYER

* 13. Accepting Sidewalk Construction Agreement allowing Meijer, Inc. to construct their own sidewalk in the 1999 Sidewalk Improvement Program. HAMMOND

* 14. Making permanent Traffic Control Order R-99-01 - left hand turns prohibited from southbound Saginaw Road to Tucker Street. HAMMOND

15. Authorizing execution of agreement formalizing a partnership with Midland Public Schools and Cook School PTO for development of school yard/park. MCGUIRE

16. Considering contracts and purchases:

a. Payment for contracted legal services relating to the Bay City Road Interchange Project. HALM

* b. 1999 US-10 BR/M-20 Joint Repairs; Contract No. 5. HAMMOND

* c. Calcium Oxide and Ferric Chloride - Water Treatment & Wastewater Plant. BUSH

17. Setting public hearings:

* a. Accept special assessment roll for the 1999 Sidewalk Improvement Special Assessment District and set public hearing on the roll (7/12). DRYZGA

* b. Zoning Text Amendment No. 136A - amend Article XXIX--Supplementary Regulations, Section 29.4, Fences (7/12). SCHROEDER

NEW BUSINESS: