REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

 

July 15, 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

 

INTRODUCTION OF MIDLAND STUDENTS TRAVELING TO MIDLAND'S SISTER CITY, HANDA, JAPAN

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 June 24 regular City Council meeting.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

 

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:

2.                  *  Appointing Ron Felzke as a citizen-at-large member of the Cable Access Advisory Commission.  BEACOM

Considering purchases and contracts:

3.                  *  2013 Letts Street Water Main; Contract No. 14.  MCMANUS

4.                  *  Change Order No. 1 - 2013 Surface Treatment Program, Contract No. 4.  MCMANUS

5.                  *  Library Automation Services from Valley Library Consortium (4/5 vote required).  BARNARD

6.                  *  Services from Mideastern Michigan Library Cooperative (4/5 vote required).  BARNARD

7.                  *  Electronic Online Services and Materials from Gale/CENGAGE Learning (4/5 vote required).  BARNARD

8.                  *  Electronic Online Services and Staff Training from the Midwest Collaborative for Library Services (4/5 vote required).  BARNARD

9.                  *  Products and Services to Provide Patron Self Service Check Out from EnvisionWare, Inc. (4/5 vote required).  BARNARD

10.              *  Chippewassee Dog Park Fence Repair.  MURPHY

Setting a public hearing:

11.              *  Conditional Use Permit No. 46 - to consider a request of ArchiVerde Design, LLC to permit a one-family dwelling on a property located at 502 Ashman Street.  KAYE

 

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