REGULAR MEETING OF THE
City Hall,
AGENDA
CALL TO ORDER – Bruce A. Johnson, Mayor
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL - Thomas
W.
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 February 18 special and February 20 regular
PUBLIC HEARINGS:
2. Zoning Petition No. 527 to amend the
zoning map by rezoning property at 4600 Bay City Road from Agricultural to
Community Zoning (Also see material sent in February 13 agenda packet). LYNCH
3. Request from the Dow Corning
Corporation for an Industrial Facilities Exemption Certificate relating to the
purchase of real and personal property at the Midland Plant to provide for an
up-to-date infrastructure (Also see material sent in February 13 agenda
packet). DUFORD
4. Request from the Dow Corning Corporation
for an Industrial Facilities Exemption Certificate relating to the purchase of
personal property at the Midland Plant to upgrade the Specialty Chemical
businesses three major supply chains (Also see material sent in February 13
agenda packet). DUFORD
5. Request from the Dow Corning
Corporation for an Industrial Facilities Exemption Certificate relating to the
purchase of real and personal property to upgrade and expand three major supply
chains at Midland plant’s Core Products business (Also see material sent in
February 13 agenda packet). DUFORD
6. Amendment to the 2005-06 budget of the Dial-A-Ride
fund to recognize unanticipated revenues from Federal and State grants and
provide additional appropriations for the purchase of two new buses (Also see
material sent in February 20 agenda packet).
MCGUIRE
7. 2005-06
Community Development Block Grant budget:
LYNCH
a. Amendment
to the 2005-06 Community Development Block Grant budget by transferring $55,000
from zero interest deferred payment loans to acquisition of property for the
CHOICE Housing Program (Also see material sent in February 20 agenda packet).
b. Approving
the Purchase Agreement for the purchase of a house at
a. Amendment
to the 2005-06 Major Street Maintenance Fund budget to recognize additional
revenue from County Road Millage, and unanticipated revenue from outside
contributions, and to increase appropriations to transfer additional funds to
the Major Street Construction Fund (Also see material sent in February 20
agenda packet).
b. MDOT
Contract No. 05-5520 BR-US10 Mill and Resurfacing Work and Adjacent Landscaping.
PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. (Please sign up before meeting with City
Clerk)
ORDINANCE AMENDMENTS:
9. Introduction and first reading of
ordinances amending fees for recreation programs: MCGUIRE
a. Sec. 21-71 of Div. 2 of Article II of
Chapter 21 – Golf Course fees.
b. Sec. 21-72 of Div. 3 of Article II of
Chapter 21 – Swimming Pool fees.
c. Sec. 21-73 of Div. 4 of Article II of
Chapter 21 – General Recreation fees.
RESOLUTIONS:
10. Approving
Site Plan No. 250 to construct a 3,500 seat baseball stadium on approximately
21 acres bounded by
11. Directing
the City
* 12. Approving
the Purchase Agreement for the sale of a CHOICE house at
* 13. Accepting
an Easement Agreement from Consumers Energy to vacate a 15’ private easement
for public utilities in connection with Harris Park Subdivision. LYNCH
* 14. Recommending
approval of the request from Genji Midland, Inc. to transfer ownership of a
Class C licensed business from Genji Japanese Steak House, LLC. DUSO
15. Making
Traffic Control Orders permanent: MAKI
* a. S-05-16 – Mammoth Pines shall stop for
* b. S-
* 16. Receiving quarterly financial
statements of the City of
17. Annual
application to the State of
* a. Naming the City
* b. Giving the City
* 18. Requesting
an exchange of federal funds for state funds for the reconstruction of
* 19. Receiving
and filing the City
* 20. Approving
request from the DDA to place directional signs to promote events being held
within the DDA district. DUSO
* 21. Recognizing
Crime Stoppers as a non-profit organization in the community for purpose of
registering with the Charitable Gaming Division of the Michigan Lottery. DUSO
22. Considering purchases and contracts:
* a. Bituminous
Materials. MCGUIRE
* b. Concrete. MCGUIRE
* c.
* 23. Setting
a public hearing to amend the 2005-06 General Fund budget to recognize
unanticipated refunds from a prior year construction project and to increase appropriations
to transfer additional funds to the General Construction Fund (3/20). MAKI
24. Adjourning
to a closed session to discuss pending litigation, specifically Midland
Cogeneration Venture Limited Partnership vs. City of.
NEW BUSINESS:
25. Approving
the City of
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