REGULAR MEETING OF THE MIDLAND CITY COUNCIL

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

 

July 9, 2012                                                                                                     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 June 25 regular City Council meeting.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

 

PUBLIC HEARINGS:

2.                  Amendment to the 2012-13 budget of the Grace A. Dow Memorial Library to increase revenues by $100,000 to recognize grants for the resurfacing of the public parking lot at the library and to increase expenditures by $100,000 to recognize expenses related to the resurfacing of the parking lot.  BARNARD

 

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:

3.                  Second reading and adoption of an ordinance amending Section 30-5 of Chapter 30 of the Code of Ordinances to amend the Downtown Development Authority District Boundaries.  TISDALE

4.                  Second reading and adoption of an ordinance amending the Downtown Development Authority Tax Increment Financing Plan No. 1, Amendment 3.  TISDALE

 

RESOLUTIONS:

5.                  *  Approving Site Plan No. 313 - VC Energy, LLC - for a 150,100 square foot thermal island building and fuel storage barn, located at 602 South Waldo Avenue on 31.42 acres.  KAYE

6.                  *  Confirming the City Manager's reappointment of Joe Kozuch to the Center City Authority.  KAYE

7.                  *  Approving the request of the Midland Jaycees to conduct a 5K Run/Walk in conjunction with the annual Riverdays Festival on Saturday, July 21.  MCMANUS

Considering purchases and contracts:

8.                  *  Library Automation Services from the Valley Library Consortium (4/5 vote required).  BARNARD

9.                  *  Unleaded fuel purchase of June 18 (4/5 vote required).  MURPHY

10.              *  Diesel fuel purchase of June 18 (4/5 vote required).  MURPHY

11.              *  Excavator - Water Distribution.  MURPHY

12.              *  Increase to Purchase Order to M & M Stump Removal for stump removals.  MURPHY

13.              *  Robotic Survey Instrument.  MCMANUS

14.              *  Submersible Pump - Wastewater.  BUSH

Setting a public hearing:

15.              *  Request from ECO Bio Plastics Midland, Inc. for an industrial facilities exemption certificate within the ECO Bio Plastics Industrial Development District No. 1 (7/23).  DUFORD

16.              *  Approval to the Center City Authority Tax Increment Financing Plan (8/27).  KAYE

 

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