REGULAR MEETING OF THE
City Hall,
AGENDA
CALL TO ORDER - R.
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL - R.
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 August 8 regular
PUBLIC HEARINGS:
2. Conditional Use Permit No. 19 – to
allow operation of a place of worship at
3. Request from McKay Press, Inc. for an
Industrial Facilities Exemption Certificate (Also see material sent in August 8
agenda packet). DUFORD
PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. (Please sign up before meeting with City
Clerk)
ORDINANCE AMENDMENTS:
4. Introduction and first reading of an
ordinance to amend Sec. 2-243 of Article XI of Chapter 2 of the Midland Code of
Ordinances to exempt the DDA from the attendance policy for members of boards
and commissions. BRANSON
RESOLUTIONS:
5. Receiving
and filing a report on the potential use of the Midland Civic Arena. LYNCH
* 6. Approving
annexation request for property located at the southeast corner of
7. Approving the issuance of $9,480,000 of
general obligation unlimited tax refunding bonds, series, 2005, for the purpose
of refinancing $9,025,000 of general obligation unlimited tax bonds, series
2001. KEENAN
* 8. Receiving
and filing quarterly financial statements of the City of
* 9. Authorizing
the sale of surplus equipment at the annual auction on September 10. MCGUIRE
10. Considering purchases and contracts:
* a. City
Hall Roof Replacement. MEYER
* b. 2005
Ashman Forcemain Sewer; Contract No. 12.
MCMANUS
* c. Three
Front Mowers and One Tractor. MCGUIRE
* d. Toro
Groundsmaster 580-D Mower. MCGUIRE
* e. Change
Order for Civic Arena Elevator. MCGUIRE
* f. Final
Stage Clarifier Design and Construction Documents Proposal– Wastewater
Treatment Plant. BUSH
* g. Storm
Water Pipe – Landfill. BUSH
* h. Asphalt
Work for New Residential Drop-Off Area and Compost Pad Expansion Projects –
Landfill. BUSH
* i. Concrete
Work for Residential Drop-Off Area and Scrap Metal and Tire Disposal Pad
Projects – Landfill. BUSH
* j. Janitorial
Services - Water Treatment Plant. BUSH
* k. Midland
Municipal Supervisory Employees Association Labor Agreement. WHITTINGTON
11. Setting a public hearing:
* a. Zoning
Petition No. 522 – to rezone property located at the south side of the parcel
at
* b. Zoning
Petition No. 523 – to rezone property located at the west side of the parcel at
* c. Conditional
Use Permit No. 20 – to allow cellular antenna collocation on an existing tower
at
* d. Amendment
to the 2005-06 City budgets and financial working plans to provide funding for
NEW BUSINESS:
TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:
Citizen Comment Line: 837-3400
City of
City of