REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

February 19, 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

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 February 12 regular City Council meeting. KOVACEVICH

PUBLIC HEARINGS:

2. Zoning Petition No. 471 – rezone property on Lee Street (north of East Patrick Road, east of Clay Street, and west of the US-10 Expressway) from Residential A-3 to Residential A-4. (Also see material sent in January 29 agenda packet.) LYNCH

3. Planned Unit Development No. 13 – a residential development of 128 units on 13.54 acres on the south side of Joseph Drive east of Jefferson Avenue, to be known as The Village at Joseph’s Run. (Also see material sent in January 29 agenda packet.) LYNCH

ORDINANCE AMENDMENTS:

4. Second reading and adoption 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:

5. Authorizing issuance of General Obligation Unlimited Tax Bonds, Series 2001, in the principal amount of $15.8 million. FISHER

6. Receiving and filing the Value Engineering Report on the city-wide Sanitary Sewer System Improvements Project. BUSH

* 7. Receiving and filing the 2001 Annual Sidewalk Report. MCMANUS

* 8. Accepting the resignation of April Douglass from the Cable Access Advisory Commission and directing staff to advertise for applicants to complete the unexpired term. BEACOM

9. Authorizing agreement with Ameritech for discounted services under the CompleteLink Program. MEYER

10. Authorizing execution of a Utility License Agreement for placement of fiber optics within the City of Midland: MCMANUS

* a. Members First Credit Union

* b. C2C Fiber

* 11. Setting a public hearing to consider Zoning Petition No. 475 – zone property on the east side of Dublin Avenue north of Airport Road to Residential A-1 (3/19). LYNCH

NEW BUSINESS:

12. Discussion of the 2001 Boards and Commissions Recruitment Process. TOMION

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