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 January 4 special, January 8 special and regular and January 15
special City Council meetings. TISDALE
PUBLIC HEARINGS:
2. Vacation
of Buttles Street and Bay City Road, including sections of Sixth Street,
Jefferson Avenue and Pershing Street (Also see material sent in December 18
agenda packet). POPRAVE
3. Vacation
of
a. Amendment
to the 2006-07 Major Street Maintenance Fund budget to increase revenues from
additional transfers of County Road Millage and to increase appropriations to
transfer additional funds to the Major Street Construction Fund for the Eastman
Avenue Improvement Project (Also see material sent in January 8 agenda packet).
b. Amendment
No. 7 to the DLZ Michigan Inc. Agreement.
PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. (Please sign up with City Clerk before
meeting). This is an opportunity for
people to address the City Council on issues that are relevant to Council
business but are not on the agenda.
ORDINANCE AMENDMENTS:
5. Introduction
and first reading of an ordinance to amend Section 34-5 of Chapter 34 of the
Midland Code of Ordinances to include violations of the Rules and Regulations
of the Jack Barstow Municipal Airport as civil infraction violations. BRANSON
RESOLUTIONS:
6. Appointing
Charles McFarlane to the Board of Review.
MCKEAG
* 7. Receiving
and filing the Staff Report to the City Council on Voting Issues in Precinct
1-6. LYNCH
8. Consideration of purchases and
contracts:
* a. Contractual
Professional Assessing Services. DUFORD
* b. Naming
the City Manager as Transportation Coordinator and stating the City’s
intentions to provide public transportation services and apply for Federal and
State Financial Assistance. MCGUIRE
* c. Dry
Prime Trash Pump – Landfill. BUSH
* d. Playground
Equipment. MCGUIRE
9. Setting a public hearing:
* a. Vacation
of
* b. Amendment
to the 2006-07 Community Development Block Grant Budget (2/12). POPRAVE
* c. Amendment
to the 2006-07 Washington Woods Fund budget in order to increase revenues by
$30,000 to recognize a transfer from the Community Development Block Grant Fund
and increase capital equipment by the same (2/12). STEWART
d. Request
from the Dow Corning Corporation for five Industrial Facilities Exemption
Certificates (2/12): DUFORD
* 1. For the purchase of additional
machinery and equipment for two of Dow Corning’s Core Products Businesses.
* 2. For the purchase of additional
machinery and equipment for Dow Corning’s Specialty Chemical Business.
* 3. For a two-part special project
currently under development at the Midland Plant site.
* 4. To allow the Electronics Business to
purchase new equipment to develop and test new materials.
* 5. For various improvements at the Midland
Plant.
NEW BUSINESS:
TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:
Citizen Comment Line: 837-3400
City of
City of