REGULAR MEETING OF THE MIDLAND CITY COUNCIL
City Hall, 333 W. Ellsworth Street
March 11, 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 Wilhelm
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.
1. * Approve minutes of the February 25 regular City Council meeting. TISDALE
PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:
PUBLIC
COMMENTS, IF ANY, BEFORE CITY COUNCIL.
(Please sign up with City Clerk before meeting). This is an opportunity for people to address
the
2. Second reading and adoption of an ordinance to amend Section 21-71 of Division 2 of Article II of Chapter 21 of the Code of Ordinances - Golf Course Fees. KEENAN
3. Directing the City Manager to prepare a report on the 2013 Sidewalk Improvement Program. MCMANUS
4. * Receiving and filing the Quarterly Financial Report for the quarter ending December 31, 2012. KEENAN
5. * Receiving and filing the Five-Year Comprehensive Sewer Report - Wastewater. BUSH
6. * Naming the City Manager as Transportation Coordinator and stating the City's intentions to provide public transportation services and apply for Federal and State Financial Assistance. MURPHY
7. * Amending the resolution approved on October 15, 2012 for an Industrial Facilities Exemption certificate for The Dow Chemical Company within The Dow Chemical Plant Rehabilitation District No. 1. DUFORD
Considering purchases and contracts:
8. * Administration Building HVAC Improvements - Wastewater. BUSH
9. * Professional Services agreement with Wigen Tincknell Meyer & Associates to provide the necessary architectural services for interior improvements at the Grace A. Dow Memorial Library. BARNARD
10. * Television Encoders and Audio/Visual Distribution Amplifier - MCTV. BEACOM
11. * 2013 Orchard Drive Reconstruction; Contract No. 2. MCMANUS
12. * Wide-area Mower - Public Services. MURPHY
13. * Unleaded Fuel Purchase of February 4 (4/5 vote required). MURPHY
14. * Winter Blend Diesel Fuel Purchase of February 11 (4/5 vote required). MURPHY
15. * Unleaded Fuel Purchase of February 22 (4/5 vote required). MURPHY
16. * Winter Blend Diesel Fuel Purchase of February 22 (4/5 vote required). MURPHY
17. * Three trucks and one aerial lift unit - Public Services. MURPHY
18. * Stump Removal Services from M & M Stump Removal. MURPHY
19. * Conditional Use Permit No. 45 - to consider a request of NJR Properties to permit a second one-family dwelling on a lot located at 307 Sam Street in a Residential B Multiple-Family district (4/8). KAYE
20. * Consider revisions to the City of Midland Zoning Ordinance No. 1585, adopted November 8, 2004 (4/8). KAYE
TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:
Citizen Comment Line: 837-3400
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