REGULAR MEETING OF THE MIDLAND CITY COUNCIL 03-25-13

REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

March 25, 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.

APPROVAL OF MINUTES:

1. * Approve minutes of the March 11 regular and March 13 and 20 special City Council meetings. TISDALE

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2. Arbor Day - April 26. MURPHY

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 19 lots on 5.89 acres located east of Congress Drive on the south side of East Wheeler Street. KAYE

4. Approving Site Plan No. 314 - for an expansion at the Twilight Motel, located at 4659 South Saginaw Road. KAYE

5. * Accepting three new street segments into the City of Midland Local Street System as required by the Michigan Department of Transportation for Act 51 funding. MCMANUS

6. * Considering reappointments of incumbents to boards and commissions and establishing a timeline for filling remaining vacancies. RICHART

7. * Extending the termination date of the Agreement Creating the Midland County Central Dispatch Authority to December 31, 2013. BLOCK

8. * Accepting the resignation of Suzanne Phillips from the Library Board. BARNARD

Considering purchases and contracts:

9. * 2013 Wackerly Water Main Replacement and Jefferson Avenue Widening; Contract No. 13 - MCMANUS

10. * Rooftop Air Handler Replacement - Municipal Service Center. MURPHY

11. * Neighborhood Parks Playground Equipment. MURPHY