REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

 

July 10, 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 June 6 special and June 26 regular City Council meetings.  TISDALE

 

PUBLIC HEARINGS:

            2.         2006 Sidewalk Improvement Special Assessment District:

                        a.         Hold public hearing on the Special Assessment Roll (Also see material sent in June 12 agenda packet).  DUFORD

                        b.         Resolution approving the 2006 Sidewalk Improvement Program; Contract No. 17.  MCMANUS

 

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

 

ORDINANCE AMENDMENTS:

            3.         Introduction and first reading of an ordinance to amend Sec. 21-70 of Div. 1 of Article II of Chapter 21, Civic Arena Fees.  MCGUIRE

 

RESOLUTIONS:

            4.         Receiving and filing two plans for possible future development of Central Park.  MCGUIRE

 

            5.         Accepting the City of Midland Permanent Street Closure Policy for Local Residential Streets.  MCMANUS


            6.         Receiving and filing a report on planning and redevelopment activities near the Ashman Circle.  LYNCH

 

*          7.         Requesting that the City Attorney amend the Code of Ordinances to require City Council approval for all helicopter landings in accordance with Sec. 4-22 in the City of Midland.  MCMANUS

 

            8.         Receiving and filing the Geographic Information Systems (GIS) Implementation Update Report.  MCMANUS

 

*          9.         Approving annexation request from Fisher Property Account for property located east of Stark Road and north of U.S. 10.  LYNCH

 

          10.          City Forest Estates Subdivision No. 1:  LYNCH

                        a.         Approving a two-year extension of time for completion of sidewalk in City Forest Estates Subdivision No. 1.

                        b.         Amending the development agreement to remove the construction of sidewalks on the 178 foot western boundary of Lot 1 and removing the requirement for a sidewalk on the unplatted land on the south side of City Forest Estates Drive.

 

*        11.          Approving a two-year extension of time for completion of sidewalk in City Forest Estates Subdivision No. 2.  LYNCH

 

*        12.          Accepting Herb Scogg’s resignation from the Board of Review.  DUFORD

 

          13.          Considering purchases and contracts:

*                      a.         Services from Mideastern Michigan Library Cooperative.  BARNARD

*                      b.         Library Automation Services from Valley Library Consortium.  BARNARD

*                      c.         Hydrofluosilicic Acid – Water Treatment Plant.  BUSH

*                      d.         Final Stage Clarifier Improvements – Wastewater Treatment Plant.  BUSH

*                      e.         Back-Up Generator for Sugnet Pump Station.  BUSH

*                      f.          Police Patrol Cars and Mid-Sized Pick Up Trucks.  MCGUIRE

*                      g.         Two Tilt-Cab Dump Trucks.  MCGUIRE

*                      h.         Single Axle Dump Truck.  MCGUIRE

*                      i.          Rubber Tire Excavator.  MCGUIRE

*                      j.          Increase Purchase Orders for Hockey Shop Inventory Items:  MCGUIRE

                                    1.         PO #21130 to Easton Sports, Inc.

                                    2.         PO #21129 to Bauer Nike Hockey USA

*                      k.         2006 Major Street Reconstruction; Contract No. 7.  MCMANUS

 

*        14.          Setting a public hearing to amend the 2006-07 budget of the Equipment Revolving Fund to recognize an unanticipated expenditure for replacement of a police patrol car totaled in a recent collision (7/24).  MCGUIRE

 

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