REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

 

August 12, 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 July 22 regular City Council meeting.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

 

PUBLIC HEARINGS:

2.                  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 (also see material sent in the July 15 agenda packet).  KAYE

3.                  Conditional Use Permit No. 47 - to approve a request of Midland County Habitat for Humanity to permit a one-family dwelling on a property located at 1013 East Pine Street (also see material sent in the July 22 agenda packet).  KAYE

 

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:

4.                  Approving three-year agreement with the United Steelworkers Local 14009.  WHITTINGTON

5.                  *  Appointing officer delegates to attend the Municipal Employees Retirement System Annual Meeting.  WHITTINGTON

6.                  *  Approving the relocation of polling locations for Ward 1, Precincts 3, 5 and 6, and Ward 3, Precincts 2 and 4.  TISDALE

7.                  *  Confirming the City Manager's appointment of Jennifer Chappel to the Center City Authority.  TISDALE

Considering purchases and contracts:

8.                  *  City of Midland, Midland Public Schools and the Reece Endeavor of Midland Housing Construction Agreement.  KAYE

9.                  *  Community Development Block Grant 2013-2014 Subrecipient Agreements.  KAYE

10.              *  Remer Plumbing, Heating & Air Conditioning, Inc agreement for installation of chiller and cooling tower equipment at the Grace A. Dow Memorial Library.  BARNARD

11.              *  Diesel Fuel purchase of July 15 (4/5 vote required).  MURPHY

12.              *  Unleaded Fuel purchase of July 23 (4/5 vote required).  MURPHY

13.              *  Police Patrol Cars.  MURPHY

14.              *  Replacement of HVAC Temperature Control System for City Hall.  MEYER

Setting a public hearing:

15.              *  Amendment to the Water Enterprise Fund for water main upgrades on E. Ashman Street and Washington Avenue (8/26).  BUSH

 

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