REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

 

February 11, 2013                                                                                                       7:00 p.m.

 

AGENDA

 

CALL TO ORDER - 

 

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 21 regular City Council meeting.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2.                  Walk for Warmth Day - February 23.  RICHART

 

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:

3.                  Approving the Final Plat of Trotter's Pointe, a residential subdivision of 20 lots on 5.89 acres located east of Congress Drive on the south side of East Wheeler Street.  KAYE     ITEM WITHDRAWN

4.                  Accepting a grant from the Barstow Family Foundation for improvements at Barstow Woods Park.  MURPHY

5.                  *  Approving the re-election of Jon Lynch and the election of Jenee Velasquez to the City and County of Midland Joint Building Authority.  KEENAN

Considering purchases and contracts:

6.                  *  Winter Blend Diesel Fuel Purchase of January 31 (4/5 vote required).  MURPHY

7.                  *  Crushed Limestone - Public Services.  MURPHY

8.                  *  Concrete - Public Services.  MURPHY

9.                  *  Bituminous Mixture #2 - Public Services.  MURPHY

10.              *  Auto Parts Supply Contracts - Public Services.  MURPHY

11.              *  Police Patrol Car and Detective Vehicle.  MURPHY

12.              *  Increase Purchase Order for Refuse Enclosure Construction.  TISDALE

13.              *  Jack Barstow Municipal Airport - Design Services Agreement Amendment.  MCMANUS

14.              *  Wastewater Treatment Plant Improvements - Phase IV Sluice Gate Replacement.  BUSH

15.              *  Trenchless Sewer Repairs - Wastewater.  BUSH

16.              *  Restoration and Repair Services - Water Distribution.  BUSH

Setting a public hearing:

 

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