REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

January 7, 2013 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 December 17, 2012 special and regular City Council meetings. TISDALE

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

PUBLIC HEARINGS:

2. Conditional Use Permit No. 44 - to approve a request of K-Berger III, LLC for a Culver's Restaurant with a drive-through, located at 7300 Eastman Avenue in a Regional Commercial zoning district on 1.17 acres (also see material sent in the December 3 agenda packet). KAYE

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. Introduction and first reading of an ordinance amending fees for recreation offerings by amending Sec. 21-73 of Div. 4 of Article II of Chapter 21 - General Recreation Fees. MURPHY

RESOLUTIONS:

4. Accepting a grant from The Herbert H. and Grace A. Dow Foundation to fund the replacement of a pavilion at Emerson Park. MURPHY

5. * Appointing Paul Barbeau and David Kell to the Downtown Development Authority. TISDALE

Considering purchases and contracts:

6. * Unleaded Fuel Purchase of December 20 (4/5 vote required). MURPHY

7. * Winter Blend Diesel Fuel Purchase of December 20 (4/5 vote required). MURPHY

8. * Purchase Order Increase for Cold Storage Building - Water Distribution. BUSH

9. * Water Fittings - Water Distribution. BUSH

Setting a public hearing:

10. * Amendment to the 2012-13 General Fund budget to recognize $45,000 of additional revenue from The Herbert H. and Grace A. Dow Foundation for the construction of a replacement pavilion at Emerson Park (1/21). MURPHY