REGULAR
MEETING OF THE
City
Hall,
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 October 13 regular City Council meeting. KOVACEVICH
PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:
2. “Trick-Or-Treat for UNICEF” Week – October 27 – November 3. TISDALE
PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. (Please sign up before meeting with City Clerk)
ORDINANCE AMENDMENTS:
3. Introduction and First Reading of an
amendment to the City of
RESOLUTIONS:
4. Approving Site Plan No. 232 – Midland
Baptist Church Parking Lot, a parking lot expansion with a new street access on
the southwest corner of
5. Authorizing
City staff to proceed with the design and implementation of a new terminal building
at
6. Supporting pursuit of a Michigan Department of Treasury personal property audit grant and authorizing execution of any resulting grant agreements. DUFORD
7. Electronic Transaction Policy: KOVACEVICH
a. Approving City’s ACH and Electronic Transaction Policy.
b. Appointing City Treasurer as Electronic Transaction Officer for the City.
8. Making Traffic Control Orders Permanent: MCMANUS
*
a. D-03-04 – that traffic signal control
at the intersection of Waldo Ave. at Wheeler St., E. Ashman
* b. R-03-06 – that the speed limit on Sturgeon Ave. be reduced to 25 m.p.h. for 385’ north of Valorie Ln. and 485’south of Valorie Ln. on school days during specific times.
*
c. S-03-09 – that the “No Turn on Red”
control on southbound
*
9. Extending the “Three Free” fee waiver for
yard waste collection through the leaf collection program. MCGUIRE
10. Accepting
the offer of a spraypark from the Rollin M. Gerstacker Foundation to be placed
at
11. Accepting a gift from the Midland Area Community Foundation to improve the dock facility near the Tridge. MCGUIRE
12. Approving
the First Amendment to the Filtered Water Service Agreement between the City of
* 13. Approving the sale of Dow Chemical Company common stock received as a gift from the Herbert H. and Grace A. Dow Foundation, and placing the proceeds in the St. Charles Softball Diamonds project. FISHER
14. Approving a City Council policy setting procedures for sale of securities received as a gift. FISHER
15. Considering special event requests: DUSO
* a. Winter Lights Fireworks.
* b. Vintage Chevrolet Club of
16. Considering purchases and contracts:
a. Contract with Arnold Center, Inc. to operate a coffee bar in the Library. BARNARD
* b. City Hall computer and telephone cabling. BIRCHMEIER
NEW BUSINESS:
TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:
Citizen Comment Line: 837-3400
City of
City of