REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

 

December 17, 2001                                                                                                    7:00 p.m.

 

AGENDA

CALL TO ORDER - R. Drummond Black, Mayor

 

PLEDGE OF ALLEGIANCE TO THE FLAG

 

ROLL CALL -             R. Drummond Black

                                    Mary C. Currie

                                    Daryl L. Griggs

                                    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 December 3 regular and December 5 special City Council meetings.  MARSHALL

 

PROCLAMATIONS, AWARDS, RECOGNITIONS:

            2.            Volunteer Blood Donor Month – January.  TISDALE

 

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

 

RESOLUTIONS:

            3.            Report on new liquor license criteria.  (Also see material sent in December 3 agenda packet.)  DUSO

 

*          4.            Receiving petition for extension of a water main on Wackerly Street west of Stark Road for consideration of inclusion in the 2002 Construction Program.  MCMANUS


*          5.            Receiving and filing the Joint Building Authority Financial Report.  FISHER        

 

            6.            Accepting a gift of a hangar at Barstow Municipal Airport from Dean F. Johnston.  MCMANUS

 

            7.            Consideration of purchases and contracts:

                        a.            Approving MDOT Contract No. 01-5405 for the resurfacing of M-20 (Jerome) from Main Street to Buttles Street, US-10BR (Eastman) from Norwood Drive to Saginaw Road, M-20 and US-10BR (Eastman, Indian, Patrick, Buttles & Lyon) from Bookness Street to Washington Street.  MCMANUS

*                      b.            Concrete.  MCGUIRE

*                      c.            Liquid Calcium Chloride.  MCGUIRE

*                      d.            Crushed Limestone & Recycled Concrete Pavement.  MCGUIRE

 

NEW BUSINESS:

            8.            Calling a closed session of the City Council for the purpose of discussing pending litigation, specifically Midland Cogeneration Venture Limited Partnership vs. City of Midland.  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