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


June 9, 2008                                                                                                    7:00 p.m.



CALL TO ORDER – Bruce A. Johnson, Mayor




ROLL CALL -           Thomas W. Adams

                                    Maureen Donker

                                    Bruce A. Johnson

                                    Hollis H. McKeag

                                    Joseph M. Rokosz



            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.



*          1.         Approve minutes of May 19 regular, May 27 and June 3 special City Council meetings.  TISDALE



            2.         Amateur Radio Week – June 21-28, and Amateur Radio Day – June 28.  RICHART



            3.         Conditional Use Permit No. 29 – a request by Renee Johnson for a group child day care in a Residential A-1 zoning district at 6112 Partridge Lane on 0.3 acres (Also see material sent in May 19 agenda packet).  BAKER


            4.         Request from Alloy Construction Service, Inc. for an Industrial Facilities Tax Exemption Certificate within The Dow Chemical Waldo Avenue Industrial Development District No. 1 (Also see material sent in May 19 agenda packet).  DUFORD


            5.         Request from Alloy Construction Service, Inc. for approval of a Brownfield Redevelopment Plan (Also see material sent in May 19 agenda packet).  DUSO

            6.         Amendment to the 2007-08 Wastewater Fund budget to increase appropriations by $115,441 from working capital for the purchase of parts for the Trickling Filter (Also see material sent in May 19 agenda packet).  BUSH


            7.         Zoning Petition No. 550 – Wolverine Bank – to rezone property at 1618 Dilloway Drive from Residential A-1 to Office Service zoning (Also see material sent in May 19 agenda packet).  BAKER


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.



            8.         Introduction and first reading of an ordinance amendment:  BUSH

                        a.         Section 28-52 of Division 3 of Article II of Chapter 28 - Water Rates

                        b.         Section 28-163 of Division 3 of Article III of Chapter 28 - Sewer Rates

                        c.         Section 28-124 of Division 1 of Article III of Chapter 28 - Septage Rates

                        d.         Section 28-216 of Division 5 of Article III of Chapter 28 - Discharge Requirements



            9.         Approving Site Plan No. 279 – Wilcox Professional Services on behalf of Bennett Construction, Inc. – for an 11,720 sq. ft. retail strip center and restaurant located at 221 W. Wackerly Street on 4.59 acres.  BAKER


*        10.         Accepting an Easement for Overhead Electric Lines from the City of Midland to Consumers Energy Company to install overhead electric service to the new Currie Golf Cart Storage at 1116 Currie Parkway.  IRELAND


          11.         Authorizing the Downtown Development Authority to remove itself from participation in the Michigan Main Street Program.  BAKER


          12.         Approving the levy of taxes for the July 2008 tax roll:  DUFORD

*                      a.         Midland Public Schools

*                      b.         Midland County Educational Service Agency

*                      c.         Bay City Public Schools

*                      d.         Bay-Arenac Intermediate Schools

*                      e.         Delta College


*        13.         Approving the levy of taxes for the July 2008 tax roll for special assessments and accounts receivable.  DUFORD


*        14.         Receiving and filing quarterly financial statements for the quarter ending March 31, 2008.  KEENAN




*        15.         Making Traffic Control Order P-08-05 permanent – that parking shall be prohibited at the first parking stall located on the west side of Fitzhugh Street immediately south of an existing mid-block handicap ramp to accommodate a loading zone.  MAKI


          16.         Accepting donations from the Midland Redcoats and the Midland Softball Association for improvements at the Redcoat Complex and Emerson Park.  POST


          17.         Accepting a donation from the Midland Girls Softball League for batting cages to be constructed at Optimist Park.  POST


*        18.         Approving request to conduct a Bike and Skate event on August 9.  DUSO


          19.         Approving request for a Temporary Outdoor Service Liquor License:  DUSO

*                      a.         Main Street Sports Pub

*                      b.         Oscar’s Restaurant


          20.         Considering purchases and contracts:

*                      a.         Renovation of the Municipal Services Annex Building.  POPRAVE

*                      b.         Diesel Fuel Purchase of May 12 (4/5 vote required).  MURPHY

*                      c.         Book Ordering and Book Processing Services – Library.  BARNARD

*                      d.         Lintel Masonry Repairs – Wastewater Treatment Plant.  BABINSKI

*                      e.         Change to Purchase Order for Delivery of Sand – Landfill.  BUSH


          21.         Setting a public hearing:

*                      a.         Zoning Petition No. 552 – to rezone property at 4916, 4920 and 5000 N. Saginaw Road from Regional Commercial to Office Service zoning (7/14).  BAKER

*                      b.         Zoning Text Amendment No. 147A – to increase the allowable wall signage in the “C” circle zoning district from 40 sq. ft. to 100 sq. ft. (7/14).  BAKER

*                      c.         Request from Evergreen Solar, Inc. for an Industrial Facilities Tax Exemption Certificate within the Eastwick Industrial Park Industrial Development District (6/23).  DUFORD

*                      d.         Amendment to the Cable Communications Fund Budget (6/23).  BEACOM



          22.         Approving the request from the American Red Cross to use the lawn area near the Farmers Market on Saturday, June 21.  DUSO





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Government Information Center:       located near the reference desk at the Grace A. Dow Memorial Library