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.
Information on each agenda item is available by clicking on
the number of the item.
APPROVAL OF MINUTES:
* 1. Approve
minutes of July 25 special and regular City Council meetings. TISDALE
PUBLIC HEARINGS:
2.
a. Conduct
public hearing on Special Assessment District Special Assessment Roll (Also see
material sent in July 11 agenda packet).
DUFORD
b. Resolution
authorizing execution of Contract No. 15.
MCMANUS
3. Amendment to the 2005-06 Major Street
Fund budget to recognize a gift of $29,000 from The Dow Chemical Company to
complete improvements on Swede Avenue and Patrick Road (Also see material sent
in July 25 agenda packet). MCMANUS
PUBLIC COMMENTS (Please sign up before meeting with
City Clerk)
4. Request from Attorney Mark Westrate to
address the City Council regarding the MCV tax appeal.
RESOLUTIONS:
5. Authorizing the City Council to accept
the supplemental staff report regarding sign enforcement issues. BRANSON
6. Receiving City Manager’s report on
availability of certain City-owned properties for locating a new county jail
and directing City Manager to respond to the Midland County Administrator. DUSO
7. Site Plan No. 248 – twelve residential
units in 6 duplex structures on 1.96 acres north of
* 8. Accepting
an Easement Agreement from CNLRS Exchange I, Inc. for public water mains and
public sidewalks across their private developments on
* 9. Authorizing
execution of a three year agreement with Midland Tomorrow. DUSO
* 10. Authorizing
the Mayor and City Clerk to sign a Housing Construction Agreement with Midland
Public Schools to construct and sell a house at
* 11. Approving
the Purchase Agreements for the sale of two vacant properties on
* 12. Authorizing
the Mayor and City Clerk to execute Subrecipient Agreements for award of CDBG
funds. LYNCH
* 13. Appointing
officer delegates to attend the Municipal Employee Retirement System 59th
annual meeting. KEENAN
* 14. Authorizing
and instructing the City Manager to vote for five persons listed on the
Michigan Municipal League Workers’ Compensation Fund ballot. DUSO
* 15. Approving
request to place directional signs to promote the Parade Your Pet and Artists’
Market events. DUSO
* 16. Approving
request to conduct the “Kick It Around Downtown” event on August 27. DUSO
17. Considering purchases and contracts:
* a.
* b. Rear
Packer Refuse Trucks. MCGUIRE
* c.
* d. Computer
Software and Hardware. BIRCHMEIER
18. Setting a public hearing:
* a. Conditional
Use Permit No. 19 – to allow operation of a place of worship at
* b. Request
from McKay Press, Inc. for an Industrial Facilities Exemption Certificate
(8/22). DUFORD
NEW BUSINESS:
TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:
Citizen Comment Line: 837-3400
City of
City of