REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

 

January 24, 2005                                                                                                          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 January 7 special, January 10 special and regular, and both January 17 special City Council meetings.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

            2.         Big Brothers Big Sisters’ Day – February 3.  RICHART

 

PUBLIC HEARINGS:

            3.         Vacation of Benson Street between St. Charles Street and Whitman Drive (Also see material sent in December 20, 2004, agenda packet).  LYNCH

 

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

 

RESOLUTIONS:

            4.         Receiving and filing the staff report on applicants for City of Midland boards and commissions.  TISDALE


            5.         Approving the Midland County/City of Midland Hazard Mitigation Plan and authorizing the City Manager to execute the Plan.  BUSH

 

*          6.         Recommending approval of the request from Molly’s of Midland, LLC to transfer ownership of a Class C licensed business with dance permit, located in escrow at 6163 N. M-30, and transfer location to 134 Ashman.  DUSO

 

            7.         Considering purchases and contracts:

*                      a.         Carpet at Washington Woods.  STEWART

*                      b.         Concrete.  MCGUIRE

 

            8.         City Council’s report on the job performance review and resolution adjusting the annual compensation for:  BLACK

                        a.         City Manager

                        b.         City Attorney

 

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