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 July 24 regular and August 7 special City Council meetings. TISDALE
PUBLIC HEARINGS:
2. Amendment to the 2006-2007 Local Street
Maintenance Fund to include the paving of Third Street between Indian and Pine
Streets using Community Development Block Grant Funds (Also see material sent
in July 24 agenda packet). LYNCH
3. Amendment to the 2006-2007 Washington
Woods Fund budget to increase outside contributions revenue by $10,000 and
increase furniture expenditures by $10,000 (Also see material sent in July 24
agenda packet). STEWART
PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. (Please sign up with City Clerk before
meeting). This is an opportunity for
people to address the
RESOLUTIONS:
4. Approving, in concept, the plan for
5. Directing the City Administration to
make preparations to place the Civic Arena ballot language on the
6. Receiving
and filing the 2005-2006 Library Board Annual Report. BARNARD
* 7. Authorizing
the City Clerk to submit a grant application to the Secretary of State’s Office
for the purchase of additional Optical Scan Voting Equipment. TISDALE
* 8. Authorizing
the Mayor and City Clerk to sign a Housing Construction Agreement with Midland
Public Schools to construct and sell a house at
* 9. Authorizing
the Mayor and City Clerk to execute Subrecipient Agreements for award of CDBG
Funds. LYNCH
*
10. Formally naming the area currently known as the St. Charles
Softball Complex, the Redcoat Softball Complex.
MCGUIRE
*
11. Approving the annexation request from Michael Dennett for
property located at
*
12. Amending the July 2006 Accounts Receivable Roll and
transferring corrected amount to the 2006 General Fund Tax Roll Accounts
Receivable. DUFORD
*
13. Appointing Francis J. Keating as the Acting City Attorney
during the City Attorney’s absence. BRANSON
*
14. Appointing officer delegates to attend the Municipal
Employee Retirement System 60th Annual Meeting.
KEENAN
*
15. Electing Ranny Riecker to the office of Commissioner of the
City and
16. Considering purchases and contracts:
* a. Voting
Booths. TISDALE
* b. Liquid
Calcium Chloride. MCGUIRE
* c. Mechanical
Joint Fittings. BUSH
* d. 2006
Street Improvement Program; Contract No. 19.
MCMANUS
* e. 2006
Concrete Crosswalk Repair Project; Contract No. 21. MCMANUS
* f.
*
17. Resolution setting a public hearing on a proposal to amend
the 2006-2007 budget of the Equipment Revolving Fund to recognize an increase
in the purchase price of a sewer vacuum/jetter truck and an equivalent increase
in revenue received from the trade-in of the old unit (8/28). MCGUIRE
NEW BUSINESS:
18. Authorizing
the Mayor and City Clerk to enter into an employment agreement with Jon Lynch
as Midland City Manager. JOHNSON
TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:
Citizen Comment Line: 837-3400
City of
City of