REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

 

December 6, 2010                                                                                                       7:00 p.m.

 

AGENDA

CALL TO ORDER – Maureen Donker, Mayor

 

PLEDGE OF ALLEGIANCE TO THE FLAG

            Cub Scout Pack #3721 – Siebert School

 

ROLL CALL -           Thomas W. Adams

                                    J. Dee Brooks

                                    Maureen Donker

                                    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 November 22 regular City Council meeting.  TISDALE

 

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.

 

RESOLUTIONS:

            2.         Receiving petitions and requests for capital projects and referring them to the Engineering Department for consideration of inclusion in the 2011 Construction Program:  MCMANUS

                        a.         Water Main on Waldo Avenue from Wheeler Street to north side of US-10

                        b.         Water Main on Eastman Avenue from Commerce Drive to Monroe Road

                        c.         Sanitary Sewer on Waldo Avenue from Wheeler Street to north side of US-10

                        d.         Sanitary Sewer on Eastman Avenue from Commerce Drive to Monroe Road

                        e.         Street Improvement of Tibbs Street from Wexford Street to end of street

                        f.          Non-Motorized Transportation Improvements


            3.         Receiving and filing the 2010 Construction Progress Report.  MCMANUS

 

*          4.         Recommending approval of request to transfer ownership and location of an escrowed Class C licensed business, located at 5103 Eastman, from B. B. Banucks to Waterfall Grill, 337 E. Wackerly.  DUSO

 

*          5.         Receiving and filing the 2009-2010 Cable Access Advisory Commission Annual Report.  BEACOM

 

*          6.         Appointing J. Dee Brooks to the Midland Area Emergency Medical Board.  LYNCH

 

            7.         Considering purchases and contracts:

*                      a.         Wastewater Treatment Plant Pipe and Valve Replacement, Phase III.  BUSH

*                      b.         Increase Purchase Order to CTI and Associates, Inc. for General Engineering – Landfill.  BUSH

*                      c.         Increase Purchase Order to CTI and Associates, Inc. for Engineering for Truck Scale and Access Road Project – Landfill.  BUSH

 

            8.         Setting a public hearing:

*                      a.         Zoning Petition No. 573 - to rezone property located at 800 Commerce Drive from Larkin Township Zoning to Community Commercial Zoning (1/10/11).  BAKER

*                      b.         Budget Amendment for June 30, 2010 Encumbrances (12/20).  KEENAN

 

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