REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

January 21, 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 January 7 regular and January 12 special City Council meetings. TISDALE

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

PUBLIC HEARINGS:

2. 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 (also see material sent in the January 7 agenda packet). MURPHY

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 fees for recreation offerings by amending Sec. 21-73 of Div. 4 of Article II of Chapter 21 - General Recreation Fees. MURPHY

RESOLUTIONS:

4. Receiving and filing a staff report to the City Council regarding outcomes of the 2013 City Council Planning Retreat. LYNCH

5. Receiving and filing the 2013-14 Construction Priorities Report. MCMANUS

6. Receiving and filing the revised 5-year deficit elimination plan for the Golf Course Fund. KEENAN

7. * Approving the annexation request from Craig Gushow and Chad Kloha for property located at 6715 North Perrine Road. KAYE