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
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 13 special
and regular City Council meetings. TISDALE
PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:
2. Recognition
of Fire Fighter Timothy A. Longlet as 2004 Fire Fighter of the Year. HAAG
PUBLIC HEARINGS:
3. Consideration
of public improvement petitions and resolutions receiving and referring said
requests: (Also see material sent in December 13 agenda packet). MCMANUS
a. Water Main on
b. Water Main on
c. Sanitary Sewer on Letts Street and Sturgeon Avenue from the
end of the existing sewer on Letts Street to Sturgeon Avenue and north on
Sturgeon Avenue to MUGA line
d. Sanitary Sewer on proposed
e. Sanitary Sewer on
f. Street Improvement on
PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. (Please sign
up before meeting with City Clerk)
RESOLUTIONS:
4. Receiving
and filing a report from the Saginaw-Midland Municipal Water Supply Corporation
on Junction Station Piping Project. BUSH
5. Receiving
and filing a report on the 2005-06 Budget Priorities Community Roundtable
Discussions. TISDALE
6. Accepting resignations from boards and
commissions:
* a.
* b. Tom Lind
from the Airport Advisory Commission. MCMANUS
* c. Joe Rogers
from the Board of Review. DUFORD
7. Accepting
staff report on current City of Midland Boards and Commissions vacancies and
directing staff to begin advertising such vacancies and accepting applications. TISDALE
8. Accepting staff report regarding the
process to amend the City Charter. BRANSON
* 9. Authorizing staff to
extend health benefits and compensation to federalized employees effective
January 2005. WHITTINGTON
10. Considering
purchases and contracts:
* a.
* b. Trenchless Sewer Reconstruction. BUSH
11. Setting
a public hearing:
* a. To cause the vacation of
* b. Amendment to
the Community Development Block Grant Budget for Fiscal Year 2004-05 (
* c. Request from The Dow Chemical Company
for an Industrial Facilities Exemption Certificate within the Michigan
Division, Dow Chemical Company Industrial Development District No. 1, relating
to new facilities (1/10/05). DUFORD
NEW BUSINESS:
TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:
Citizen Comment Line: 837-3400
City of
City of