REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

May 20, 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 May 6 regular City Council meeting. TISDALE

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

PUBLIC HEARINGS:

2. Amendment to the 2012-13 Major Streets Fund budget to increase expenditures by $100,000 to fund the resurfacing of Jefferson Avenue from the Highway US-10 overpass to Joe Mann Boulevard (also see material sent in the May 6 agenda packet). MCMANUS

3. Amend the 2012-13 Currie Golf Course Fund budget to increase revenue and expenditures by $4,187 to fund the purchase of kitchen equipment (also see material sent in the May 6 agenda packet). KEENAN

4. Special assessment roll for the "2013 Downtown Economic Revitalization Public Improvement Special Assessment District" as prepared by the City Assessor (also see material sent in the April 29 agenda packet). 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:

5. Adopting the City Manager's Proposed 2013-14 Budget. KEENAN

6. * Recommending approval of the request from Bald Foods, Inc. for an on-premise Class C liquor license to be located at 134 Ashman Street and certifying that the Downtown Development Authority is a redevelopment project area and that said address is located within the DDA and Tax Increment Financing area. TISDALE

7. * Authorizing the City of Midland to provide local cost match funds for receipt of federal planning funds for administration of the Midland Area Transportation Study. MCMANUS

8. * Receiving and filing the Quarterly Financial Report for the quarter ending March 31, 2013. KEENAN

Considering purchases and contracts:

9. * Michigan Baseball Foundation and Great Lakes Loons of Midland for event management services for the Downtown Development Authority's Midnight on Main New Year's Eve event. TISDALE

10. * Turbidimeter Replacement - Water Plant. BUSH

11. * Road Gravel - Landfill. BUSH

Setting a public hearing:

NEW BUSINESS: