REGULAR MEETING OF THE MIDLAND CITY COUNCIL 08-09-99

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

August 9, 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 July 26 regular City Council meeting. KOVACEVICH

PROCLAMATIONS, AWARDS, RECOGNITIONS:

2. William R. Wittbrodt Day - August 13. TISDALE

PUBLIC HEARINGS:

3. 1999 Isabella Sanitary Sewer Improvement Special Assessment District Special Assessment Roll. (Also see material sent in July 26 agenda packet.) DRYZGA

4. 1998-99 Water Fund Budget Amendment for clean-up repairs due to an increase in water main breaks. (Also see material sent in July 26 agenda packet.) BUSH

5. 1998-99 Water Fund Budget Amendment for installation of a river crossing and water lines. (Also see material sent in July 26 agenda packet.) BUSH

6. 1999-00 Washington Woods Fund Budget Amendment for the conversion of laundry facilities. (Also see material sent in July 26 agenda packet.) SCHROEDER

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

RESOLUTIONS:

7. Receiving a cost estimate from Hubbell, Roth & Clark on the Sensible Sewer Committee's Alternative. BUSH

8. Consideration of approving a revised Midland Cogeneration Venture (MCV) Project Plan. DUSO

9. Referring the staff recommendation to amend standards for industrial district signs to the Planning Commission. (Also see material sent in July 26 agenda packet.) DUSO

10. Approving Final Plat of Sterling Park Subdivision No. 10, a subdivision of 5 lots on 3.77 acres on the north side of Northgate Drive west of Jefferson Avenue. SCHROEDER

* 11. Accepting a deed for the street right of way for Trailridge Drive extended easterly. SCHROEDER

12. Waiving the requirement for sidewalks in City Forest Estates Subdivision. SCHROEDER

* 13. Authorizing execution of a Joint Residential Construction Project between the City of Midland and Midland Public Schools. SCHROEDER

* 14. Approving Site Plan No. 182 - a 6,083 square foot gas station/C-store and Burger King at the northeast corner of South Saginaw Road and East Patrick Road. HALM

15. Considering contracts and purchases:

* a. Automation Services- Library. ALSIP

* b. Materials and Processing Services- Library. ALSIP

* c. Electronic On-line Services - Library. ALSIP

* d. Periodical Subscriptions. - Library. ALSIP

* e. 1999 St. Andrews Road Reconstruction; Contract No. 3. MCMANUS

* 16. Authorizing the sale of surplus city equipment at auction on August 14. MCGUIRE

NEW BUSINESS:

TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:

Citizen Comment Line: 837-3400

City of Midland website address: www.ci.midland.mi.us

City of Midland email address: cityhall@mindnet.org

Government Information Center: located near the reference desk at the Grace A. Dow Memorial Library