REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

 

April 29, 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 April 8 regular and April 22 special City Council meetings.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2.                  In His Service Circle Day - May 13.  RICHART

 

PUBLIC HEARINGS:

3.                  Zoning Petition No. 584 - to amend the City of Midland zoning map by rezoning the property located at 400/410 North Saginaw Road from Residential A-1 Single-Family Residential District to Residential B Multiple-Family District Zoning (4/5 vote required).  (Also see material sent in the March 25 agenda packet.)  KAYE

4.                  City Manager's Proposed 2013-14 Budget.  (Also see material sent in the April 8 agenda packet.)  KEENAN

5.                  Amendment to the 2012-13 Budgets and Financial Working Plans.  (Also see material sent in the April 8 agenda packet.)  KEENAN

6.                  2013 Downtown Revitalization Public Improvement Special Assessment District:  a) Public Hearing of Necessity.  (Also see material in the April 8 agenda packet.)   b) Resolution accepting the Shopping Area Redevelopment Act special assessment roll and setting a public hearing on the roll (5/20).  DUFORD

 

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:

7.                  *  Approving Site Plan No. 316 - for site plan review and approval for an expansion for rehab and dementia care that would add an additional 20 beds at Stratford Village, located at 2121 Rockwell Drive.  KAYE

8.                  Adopting the "River Assessment and Flood Warning Procedures, Tittabawassee River and Tributaries" report as an offical plan of the City of Midland.  MCMANUS

9.                  *  Approving request from the Great Lakes Bay Animal Society to host the 1st annual Fast and Furriest 5K Run/Walk on Saturday, May 4 utilizing City Forest, using amplified sound and charging an entry fee.  MCMANUS

10.              *  Approving request from Ike's Mobile Kayak Rentals to hold a ribbon cutting ceremony on Friday, May 3 and a free paddle day on Saturday, May 4 utilizing the Farmers Market.  MCMANUS

11.              *  Appointing Richard Olson to the Dial-A-Ride Advisory Commission.  MURPHY

Considering purchases and contracts:

12.              *  Pool Chemicals.  MURPHY

13.              *  Street Tree Replacement - Parks and Recreation.  MURPHY

14.              *  Unleaded Fuel Purchase of April 9 (4/5 vote required).  MURPHY

15.              *  Unleaded and Diesel Fuel Purchase of April 18 (4/5 vote required).  MURPHY

16.              *  Emerson Park Pavilion.  MURPHY

17.              *  Water Fittings - Water Distribution.  BUSH

18.              *  Increase Purchase Order for Engineering Services relating to Raw Water Pump Upgrade - Water Treatment Plant.  BUSH

19.              *  MDOT Contract for design services related to pavement reconstruction at Jack Barstow Airport.  MCMANUS

20.              *  2013 Surface Treatment and Crack Sealing Program; Contract No. 4.  MCMANUS

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