REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

May 24, 2010 7:00 p.m.

AGENDA

CALL TO ORDER – Maureen Donker, Mayor

PLEDGE OF ALLEGIANCE TO THE FLAG

ROLL CALL – Thomas W. Adams

Maureen Donker

Scott G. Gaynor

Bruce A. Johnson

Marty A. Wazbinski

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 the May 10 regular City Council meeting. TISDALE

PUBLIC HEARINGS:

2. Curbside Recycling Bid Options (Also see material sent in the May 10 agenda packet). MURPHY

3. 2010 Wackerly Water Main Improvement Project:

a. Conduct Hearing of Necessity. (Also see material sent in the May 10 agenda packet). MCMANUS

b. Accept special assessment roll and set a public hearing on the roll (6/14/10). DUFORD

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:

4. Second reading and adoption of an ordinance to amend Section 2-272 of Article XIV of Chapter 2 – Dial-A-Ride Commission membership requirements. MURPHY

5. Second reading and adoption of an ordinance to amend Section 17-5 of Article 1 of Chapter 17 – Parks and Recreation Commission meeting requirements. MURPHY

6. Second reading and adoption of an ordinance to amend Section 15-135 of Division 2 of Article V of Chapter 15 – Cable Access Advisory Commission. BEACOM

RESOLUTIONS:

7. Adopting the City Manager’s Proposed 2010-11 Budget. KEENAN

* 8. Receiving and filing financial reports of the City of Midland for the quarters ending September 30, 2009, December 31, 2009, and March 31, 2010. KEENAN

* 9. Approving Site Plan No. 295 – Community Mental Health – for a 22,940 square foot office building located at 218 Fast Ice Drive. BAKER

10. Accepting a review of applicants to current boards and commissions vacancies and appointing Council members to conduct interviews and make recommendation(s) for appointment. RICHART

11. Accepting a donation from the Midland Community Tennis Center for renovations to the Central Park tennis courts. MURPHY

* 12. Decertifying a portion of Ellsworth Street from the City of Midland Street System and Michigan Department of Transportation for Act 51 funding. MCMANUS

* 13. Revoking IFT certificates #99-122 and #99-123 for Design Craftsmen. DUFORD

* 14. Reappointing Jenny Anderson to the Downtown Development Authority Board. TISDALE

15. Considering purchases and contracts:

* a. Saginaw Road Resurfacing; Contract No. 10-5242. MCMANUS

* b. Fleet Management Software. UNDERHILL

* c. First Amendment to Water Agreement with The Dow Chemical Company. BUSH

* d. Landfill Gas Collection and Control System Change Order #1 with Catskill Remedial Contracting Services. BUSH

* e. Water Service Fittings. BUSH

* f. Occupational Health Services. WHITTINGTON

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