REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

June 21, 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 June 7 regular City Council meeting. KOVACEVICH

PUBLIC HEARINGS:

2. Establishment of: (Also see material sent in May 17 agenda packet) SCHROEDER

a. Local Development Finance Authority

b. Brownfield Redevelopment Authority

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

ORDINANCE AMENDMENTS:

3. Second reading and adoption of an amendment to the City of Midland Filtered Water Rate Ordinance. BUSH

4. Second reading and adoption of an amendment to the City of Midland Sewer Rate Ordinance. BUSH

RESOLUTIONS:

5. Authorizing execution of Sculpture and Landscape License Agreement with the Centennial Celebration Committee approving the site plan for Ned S. Arbury Park and authorizing reconstruction work within the park. RIGGLE

* 6. Accepting a gift from the Rollin M. Gerstacker Foundation to the Downtown Development Authority to be used for the Facade Rebate Program. SCHROEDER

* 7. Approving annexation of property west of Vance Road north of Isabella Street from Homer Township. SCHROEDER

8. Approving extension of time for completing sidewalk: SCHROEDER

* a. Scenic Estates No. 4

* b. Sterling Park Estates No. 9

* 9. Approving transfer of ownership of liquor license and reclassification of license- McNamara's Pub. DUSO

10. Directing staff to prepare an ordinance that would reconstitute the Cable Commission and/or the Library Board advisory to the City Council. ALSIP

* 11. Authorizing execution of a Second Addendum to the Purchase Agreement for the Kroger and Hook's Drug Store building between the City and RGS & Associates, Inc. HALM

12. Authorizing July 1999 tax levies: DRYZGA

* a. Midland Public Schools for summer property tax levy

* b. Midland County Educational Service Agency for summer property tax levy

* c. Bay City Public Schools for summer property tax levy

* d. Bay Arenac Intermediate Schools for summer property tax levy

* e. Special Assessment Installments and Accounts Receivable

* 13. Referring request to vacate Eastman Avenue from the corner of Ripley and Ellsworth Streets to the corner of Larkin and Jerome Streets for review and recommendation. SCHROEDER

14. Considering contracts and purchases:

* a. Local Area Network hardware and Personal Computer hardware & software. UNDERHILL

* b. Employee Assistance Program Contract. MORGAN

* c. Two industrial tractors - DPS. RIGGLE

* d. MDOT Amendment Agreement No. 98-0605/A1. RIGGLE

* 15. Considering request to conduct the Midwest Tandem Rally 1999 - September 3 - 6, 1999. DUSO

16. Setting public hearings:

* a. Zoning Petition No. 444 - zone property northwest of intersection of Isabella Street and Sandow Road to Residential A-1 and Business B-2 (7/26). SCHROEDER

* b. Zoning Petition No. 445 - rezone northerly side of West Baker Street westerly of Ashman Street from Residential A-4 to Office-Service 2 (7/26). SCHROEDER

* c. Request from Industrial Controls, Inc. for Industrial Facilities Exemption Certificate within the Eastwick Industrial Park Industrial Development District relating to a new facility. This project is for the purpose of providing electrical design services for industrial applications (7/12). DRYZGA

* d. Request from Mason-Loomis Industrial Electric, Inc. for Industrial Facilities Exemption Certificate within the Eastwick Industrial Park Industrial Development District relating to a new facility. This project is for the purpose of assembly and wiring of electrical control boxes (7/12). DRYZGA

NEW BUSINESS: