REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

February 12, 2001 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)

Mary C. Currie

Hollis H. McKeag

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 January 29 regular City Council meeting. KOVACEVICH

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2. Presentation of MBS International Airport video promotional program by Betty Owen, Director. LIBERTO

ORDINANCE AMENDMENTS:

3. First reading of an ordinance amending Chapter 2, Article XIII, of the City of Midland Code of Ordinances to provide a Payment in Lieu of Taxes (P.I.L.O.T.) for The Village at Joseph’s Run. FISHER

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

RESOLUTIONS:

4. Accepting and filing the 2001-02 Construction Project Priorities List. MCMANUS

* 5. Approving the amendment to modify Administrative Consent Order (ACO-014), changing the deadline to submit approvable plans and specifications to the Michigan Department of Environmental Quality to May 24, 2001 from February 28, 2001. BUSH

* 6. Approving the Purchase Agreement for the sale of a CHOICE house at 214 Bradley Court. LYNCH

* 7. Accepting eleven new streets into the City of Midland Local Street System. MCMANUS

* 8. Receiving and filing the 2000 Saginaw-Midland Municipal Water Supply Corporation Annual Report. BUSH

* 9. Approving amendment of City of Midland Flexible Spending Account Plan to provide automatic participation for all employees covered by the City’s health insurance and dental insurance benefits unless employee elects not to participate. FISHER

10. Setting public hearings:

* a. Establish an Industrial Development District for CKS Enterprises (3/5). PAUL

* b. Amend the Community Development Block Grant budget for fiscal year 2000-01 by transferring $40,000 to Lead-Safe House Rehabilitation (3/5). LYNCH

NEW BUSINESS:

TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:

Citizen Comment Line: 837-3400

City of Midland website address: www.midland-mi.org

City of Midland email address: cityhall@midland-mi.org

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