REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

November 19, 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 November 12 regular City Council meeting. TISDALE

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2. Recognition of Matt Schieber as the 2012 Carl and Esther Gerstacker Fire Fighter of the Year. COUGHLIN

3. Recognition of Robert Booth as the 2012 Carl and Esther Gerstacker Police Officer of the Year. BLOCK

4. Midland Tomorrow presentation on eCities award. LYNCH

PUBLIC HEARINGS:

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:

5. Approving the City of Midland's participation in a Metropolitan Planning Organization. MCMANUS

6. * Receiving and filing the 2012 Annual Financial Statements and Auditors' Report for the Saginaw-Midland Municipal Water Supply Corporation. BUSH

7. * Reappointing Jenee Velasquez to the Brownfield Redevelopment Financing Authority. LYNCH

Considering purchases and contracts:

8. * Professional Services, engineering assistance for plant HVAC system replacement - Wastewater (4/5 vote required). BUSH

Setting a public hearing:

9. * Conditional Use Permit No. 43 - to consider a request of DeShano Construction Company for a 49 unit senior apartment building located at 300 Joseph Drive in an Office Service zoning district on 2.97 acres (12/17). KAYE

NEW BUSINESS:

TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:

Citizen Comment Line: 837-3400