REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

 

December 15, 2003                                                                                                     7:00 p.m.

 

AGENDA

CALL TO ORDER - R. Drummond Black, Mayor

 

PLEDGE OF ALLEGIANCE TO THE FLAG

 

ROLL CALL -             R. Drummond Black

                                    Bruce A. Johnson

                                    Hollis H. McKeag

                                    James S. Myers

                                    Joseph M. Rokosz

 

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 8 regular City Council meeting.  TISDALE

 

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

 

RESOLUTIONS:

            2.         Receiving and filing the staff report on the withdrawal of the Altman Management Company request for a PILOT program for Charter Square and Green Hill Apartments.  LYNCH

 

            3.         Approving purchase agreement for Hangar 9B at Barstow Airport and authorizing execution of a land lease for the property.  MCMANUS

 

            4.         Approving request from Roll Arena, Inc. to transfer location and ownership of a Class C liquor license.  DUSO

 

            5.         Authorizing extension of health benefits and compensation for federalized employees effective December 2003.  SPEESE

 

*          6.         Accepting a Warranty Deed for street right of way for Elisenal Drive, a new street on the west side of the Home Depot site, to make this a public street.  MCMANUS

 

*          7.         Authorizing staff to advertise for applicants to fill a vacancy on the Saginaw-Midland Municipal Water Supply Corporation Board and appointing Noel Bush as the City’s representative until position is filled.  TOMION

 

*          8.         Receiving and filing the 2003 Annual Financial Statements and Auditor’s Report for the Saginaw-Midland Municipal Water Supply Corporation.  BUSH

 

            9.         Considering purchases and contracts:

*                      a.         Traffic Consulting Services Contract with Reid, Cool & Michalski, Inc.  MCMANUS

*                      b.         Truck-Mounted Street Sweeper.  MCGUIRE

 

*        10.         Setting a public hearing on a proposal to amend the 2003-04 budget of the Equipment Revolving Fund to recognize an unanticipated expenditure for replacement of a police patrol car (1/12/04).  MCGUIRE

 

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