REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

 

December 20, 2010                                                                                                     7:00 p.m.

 

AGENDA

CALL TO ORDER – Maureen Donker, Mayor

 

PLEDGE OF ALLEGIANCE TO THE FLAG

 

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 December 6 regular City Council meeting.  TISDALE

 

PUBLIC HEARINGS:

            2.         Budget Amendment for June 30, 2010 Encumbrances (Also see material sent in December 6 agenda packet).  KEENAN

 

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:

            3.         Supporting a Michigan Department of Transportation Economic Development Grant Application for work on Waldo Avenue.  MCMANUS

 

*          4.         Approving the County of Midland/City of Midland Emergency Operations Plan as submitted and authorizing and directing the City Manager to certify said plan.  DUSO

                                    Emergency Operations Plan

 

            5.         Considering purchases and contracts:

*                      a.         Winter Blend Diesel Fuel Purchase of December 1 (4/5 vote required).  YUERGENS

*                      b.         Chemical Feed System Improvements, Change Order No. 4 – Water Plant.  BUSH

 

            6.         Setting a public hearing:

*                      a.         Approval of the Center City Corridor Improvement Authority Development Plan (1/24/11).  BAKER

                                                Development Plan

*                      b.         Amendment to the 2010-11 General Fund Budget to allow distribution of captured City taxes relating to the 2008 Brownfield Reimbursement Agreement with Hotel Holdings Cinema, L.L.C. (1/10/11).  KEENAN

*                      c.         Accepting a donation from the Herbert H. and Grace A. Dow Foundation and the Rollin M. Gerstacker Foundation for repairs at Plymouth Pool and amending the 2010-11 General Fund Revenue Budget to recognize the gifts (1/10/11).  YUERGENS

 

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