REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

November 21, 2011 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

Diane Brown

Maureen Donker

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 item.

APPROVAL OF MINUTES:

1. * Approve minutes of the November 14 regular City Council meeting. TISDALE

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2. Proclamation recognizing Jack Duso for his years of service to the City of Midland. LYNCH

PUBLIC HEARINGS:

3. Conditional Use Permit No. 41 - Eastman Senior Apartments - to consider a request from DeShano Construction Company for a 49 unit 3-story senior multiple family apartment building located at 5510 Eastman Avenue in an office service zoning district on 2.42 acres. WINLAND

ADDITIONAL COMMENTS

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:

RESOLUTIONS:

4. Receiving and filing the 2012-13 Budget Preparation Schedule. KEENAN

5. * Appointing Jon Lynch to the Midland County Central Dispatch Authority. DUSO

6. * Receiving and filing the 2011 Annual Financial Statements and Auditors' Report for the Saginaw-Midland Municipal Water Supply Corporation. BUSH

7. * Receiving and filing the 2010/11 Annual Report for the Saginaw-Midland Municipal Water Supply Corporation. BUSH

Considering purchases and contracts:

8. * Snow Removal Equipment Storage Building Design Contract - Jack Barstow Municipal Airport. MCMANUS

9. * 2011 Joe Mann Boulevard Reconstruction; Change Order No. 2. MCMANUS

Setting a public hearing:

10. * Request from Quad/Graphics, Inc. for an Industrial Facilities Tax Exemption Certificate within the Third Expanded Pendell Printing Industrial Development District No. 1. (12/5) DUFORD

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