REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

 

September 13, 2004                                                                                                     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 August 23 special and regular, September 1 special and September 8 special City Council meetings.  TISDALE

 

ORDINANCE AMENDMENTS:

            2.         Second reading and adoption of an amendment of the Soil Erosion and Sedimentation Control Ordinance and Section 34-5, Civil Infractions.  LYNCH

 

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

 

RESOLUTIONS:

            3.         Approving Site Plan No. 220 – a revised site plan to include a curb cut for a 2,900 square foot Taco Bell Restaurant located at 1820 S. Saginaw Road. LYNCH

 

            4.         Setting a public hearing on Site Plan No. 241 – a revised site plan eliminating required fencing along the north property line and potentially eliminating required landscaping along the west property line for Dollar Daze.  LYNCH

 


*          5.         Approving a two-year extension of time for completion of sidewalk in City Forest Estates Subdivision.  LYNCH

 

            6.         Making Traffic Control Orders permanent:  MAKI

*                      a.         P-04-15 – that the parking spaces on the north side of Hollybrook Drive and west side of Friar Lane 150 feet from the crosswalk located 50 feet north of Hollybrook Drive on Friar Lane be changed to a stopping, standing, and parking prohibition.

*                      b.         S-04-07 – that Broadhead Drive shall stop for Jefferson Avenue.

 

            7.         Accepting conditions of the NPDES Permit No. MI0023582 issued by the MDEQ.  BUSH

           

*          8.         Postponing Kokopelli’s Liquor License Show Cause Hearing until November 8, 2004.  BRANSON

 

            9.         Considering purchases and contracts:

*                      a.         Dump trucks.  MCGUIRE

*                      b.         DPS Garage Floor Reconditioning.  MCGUIRE

*                      c.         Increase Purchase Order to Easton Sports, Inc. for purchase of hockey shop inventory items to be sold at the Civic Arena.  MCGUIRE

*                      d.         Portable Trash Pump – Wastewater.  BUSH

*                      e.         Mechanical Joint Fittings – Water.  BUSH

*                      f.          Authorizing payment to Miller, Canfield, Paddock & Stone, PLC for contracted legal services relating to the extension of Airport Road.  BRANSON

 

          10.         Setting public hearings:

*                      a.         Request from The Dow Chemical Company to establish a Plant Rehabilitation District (9/27).  DUFORD

*                      b.         Amendment to the 2004-05 DDA budget to provide funding for a part-time Office Assistant (9/27).  O’CALLAGHAN

 

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