REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

April 24, 2006 7:00 p.m.

AGENDA

CALL TO ORDER – Bruce A. Johnson, Mayor

PLEDGE OF ALLEGIANCE TO THE FLAG

ROLL CALL - Thomas W. Adams

Bruce A. Johnson

Hollis H. McKeag

James S. Myers

Joseph M. Rokosz

Information on each agenda item is available by clicking on the number of the item.

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 April 10 special and regular and April 17 special City Council meetings. TISDALE

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2. Midland Police Department Annual Report Presentation. ST. LOUIS

PUBLIC HEARINGS:

3. Amendment to the 2005-06 Major Street Fund budget to provide additional revenue and to increase appropriations for costs associated with the Jefferson/Chapel Lane traffic signal installation. MCMANUS

4. Request from Caltech Industries, Inc. for an Industrial Facilities Exemption Certificate within The Dow Chemical Company Industrial Development District No. 2 relating to the purchase of personal property (Also see material sent in April 10 agenda packet). DUFORD

5. City Manager’s Proposed 2006-07 Budget (Also see material sent in April 10 agenda packet). KEENAN

6. Amendment to the 2005-06 budgets and financial working plans (Also see material sent in April 10 agenda packet). KEENAN

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

RESOLUTIONS:

7. Directing the City Attorney to prepare an amendment to Sec. 4-22 of the Code of Ordinances that will allow helicopter landings on public school property. DUSO

* 8. Accepting five new streets into the City of Midland Local Street System. MCMANUS

* 9. Conveying ownership of the 1967 Saginaw Extension from the Saginaw-Midland Municipal Water Supply Corporation to the City of Saginaw. KEENAN

* 10. Confirming the City Manager’s reappointment of Jim Stamas to the Downtown Development Authority for a term to expire May 1, 2010. LYNCH

* 11. Authorizing the sale at public auction on May 6, 2006 of unclaimed personal property being held by the Police Department and other departmental surplus items. MEYER

* 12. Recommending approval of request from Molly’s of Midland for Outdoor Service in the public right of way in conjunction with their Class C liquor license. DUSO

* 13. Approving request from the Circle Business Association to plant flowers in the Circle area on Saturday, May 20. DUSO

14. Considering purchases and contracts:

* a. 2006 Surface Treatment & Crack Sealing Program; Contract No. 4. MCMANUS

* b. 2006 Sturgeon Creek Parkway Reconstruction; Change Order No. 1. MCMANUS

* c. Bomag Compactor Buy-Out. BUSH

15. Setting a public hearing:

* a. 2006-07 Community Development Block Grant Budget (5/8). LYNCH

* b. Amendment to the 2005-06 Major Street Fund budget to increase revenues and to increase appropriations to fund unanticipated construction costs on the North Saginaw Road Reconstruction (5/8). MCMANUS

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