REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

 

May 22, 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

 

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 May 8 regular City Council meeting.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

            2.         Recognition of 23 elementary and middle school children for outstanding work in creating posters for the 2006 Make Midland Beautiful Art Celebration.  YUERGENS

 

            3.         Presentation by Scott Walker, Midland Tomorrow Executive Director.  DUSO

 

            4.         Presentation of City Safety Program Progress Report and resolution receiving and filing said report.  PETERSON

 

PUBLIC HEARINGS:

            5.         Adoption of the City Manager’s Proposed 2006-07 Budget (Also see material sent in April 10, April 24 and May 8 agenda packets).  KEENAN

 

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

 


ORDINANCE AMENDMENTS:

            6.         Second reading and adoption of an amendment to Section 4-22 of the Code of Ordinances.  DUSO

 

RESOLUTIONS:

*          7.         Approving the annexation of City-owned property located east of Stark Road and north of US-10 and forwarding the matter to Lincoln Township for like action.  LYNCH

 

*          8.         Receiving and filing the quarterly financial statements for the City of Midland for the quarter ending March 31, 2006.  KEENAN

 

*          9.         Approving the proposed 2006-07 Saginaw-Midland Municipal Water Supply Corporation Budget for the Capital Improvement and Emergency Repair Fund.  BUSH

 

*        10.         Confirming the City Manager’s appointment of Jenny Anderson and Paula Liveris to the DDA.  LYNCH

 

*        11.         Recommending approval of the request from Grant Hamilton Group LLC to transfer ownership of a Class C licensed business located at 101 E. Main Street.  DUSO

 

*        12.         Approving request from the Sound of Michigan to conduct a concert series.  DUSO

 

*        13.         Approving request from some restaurants for extended outdoor dining with alcohol during the Summer Solstice event on June 21.  DUSO

 

          14.         Considering purchases and contracts:

*                      a.         2006 Airport Road Extension; Contract No. 1; Change Order No. 2.  MCMANUS

*                      b.         2006 Capitol Drive Reconstruction and Water Main Replacement; Contract No. 6; Change Order No. 1, for Chapel Lane widening.  MCMANUS

*                      c.         2006 N. Saginaw Rd. Construction Engineering Services.  MCMANUS

*                      d.         Increase Purchase Order 20080 for exercise equipment.  HAAG

*                      e.         Catch Basin Castings.  MCGUIRE

*                      f.          Midland Civic Arena Change Order No. 12.  MCGUIRE

 

          15.         Setting a public hearing:

*                      a.         Conditional Use Permit No. 22 to allow a single family dwelling in an Office Service zone at 416 George Street (6/12).  LYNCH

*                      b.         Request from The Dow Chemical Company for an Industrial Facilities Exemption Certificate within the Michigan Division Dow Chemical Company Plant Rehabilitation District No. 1, relating to facility upgrades to both real and personal property within the 438 and 354 Buildings (6/12).  DUFORD

*                      c.         Request from The Dow Chemical Company for an Industrial Facilities Exemption Certificate within the Michigan Division Dow Chemical Company Plan Rehabilitation District No. 1, relating to building additions and modifications and the purchase of personal property for a Dow Automotive performance center project linked to Project Daytona (6/12).  DUFORD

*                      d.         Request from The Dow Chemical Company for an Industrial Facilities Exemption Certificate within the Michigan Division Dow Chemical Company Plant Rehabilitation District No. 1, relating to a building addition and the purchase of real property for a DowPharma project (6/12).  DUFORD

*                      e.         Request from Dow Agrosciences LLC for an Industrial Facilities Exemption Certificate within the Michigan Division Dow Chemical Company Plant Rehabilitation District No. 1 relating to both real and personal property at the 680 and 1000 Buildings at Michigan Operations (6/12).  DUFORD

 

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