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 June 11 regular and June 18 special City Council meetings. TISDALE
PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:
2. Recognition
of the Downtown Development Authority’s Keep Michigan Beautiful, Inc.’s
President’s Award. RICHART
PUBLIC HEARINGS:
3. Amendment
to the 2006-07 Golf Course budget to recognize revenue from a donation from the
Currie family for the construction of a cart storage and maintenance facility
at Currie Golf Course (Also see material sent in June 11 agenda packet). MURPHY
4. Amendment
to the
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. Second
reading and adoption of an amendment to Section 28-52 of Division 3 of Article
II of Chapter 28 of the Code of Ordinances – water rates. BUSH
6. Second
reading and adoption of an amendment to Section 28-163 of Division 3 of Article
III of Chapter 28 of the Code of Ordinances – sewer rates. BUSH
7. Introduction
and first reading of amendments to Sections 35-3, 35-4, 35-5, 35-6, 35-8, 35-9
and adding a new Section 35-10 to the Emergency Management ordinance. DUSO
RESOLUTIONS:
8. Accepting
Warranty Deeds from the Don Carlsen family for right of way along Joe Mann
Boulevard and modifying previous deed restrictions along Jefferson Avenue. MCMANUS
* 9. Accepting
resignation of John Reisner from the Downtown Development Authority. BAKER
* 10. Confirming
the City Manager’s appointment of Mark Ruhle to the Downtown Development
Authority. BAKER
11. Approving
installation of commemorative plaques within the sidewalks in downtown
Midland. O’CALLAGHAN
* 12. Recommending
approval of the request from Logan’s Roadhouse to transfer all stock in their
2006 12 Months Resort Class C licensed business. DUSO
13. Setting a public hearing:
* a. Amendment
to the 2007-08 Major Street Maintenance Fund budget to recognize revenue from outside
contributions and to increase appropriations for grounds maintenance
(7/9). MCMANUS
* b. Accepting
donations to be used for the conversion of the softball field at Plymouth Park
into two Little League diamonds and setting a public hearing to amend the
General Fund to reflect the revenue and expense for the project (7/9). MURPHY
14. City
Council’s report on the job performance review and resolution adjusting the
annual compensation for: JOHNSON
a. City
b. City
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