REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

 

August 26, 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 August 12 regular City Council meeting.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2.                  Presentation on Midland Community Television's new presence on AT&T's U-verse service.  BEACOM

 

PUBLIC HEARINGS:

3.                  Amendment to the Water Enterprise Fund Budget for water main upgrades on East Ashman Street and Washington Street (also see material sent in the August 12 agenda packet).  BUSH

 

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.                  Receiving petitions presented by the Midland County Tobacco Reduction Coalition seeking designation of all public playgrounds and beaches smoke free.  LYNCH

5.                  *  Approving Site Plan No. 320 - for site plan review and approval for a 16,770 square foot maintenance building, located at 1120 West St. Andrews Road.  KAYE

6.                  *  Appointing Cathy Nelson Price as an MCTV Access User of the Cable Access Advisory Commission.  BEACOM

Considering purchases and contracts:

7.                  *  2013 Washington Water Main Replacement; Contract No. 5.  MCMANUS

8.                  *  Trenchless Technology Rehabilitation Services at East Ashman Street - Water Distribution.  BUSH

9.                  *  Pipe for Water Main Replacement at East Ashman Street - Water Distribution.  BUSH

10.              *  2013 Ashman and Washington Sidewalk Ramps; Contract No. 7.  MCMANUS

11.              *  Change Order No. 1 - 2013 Hot-In-Place Recycling project, Contract No. 11.  MCMANUS

12.              *  Saginaw-Midland Municipal Water Supply Corporation Water Supply System Revenue Bonds Series 2013 Contract Supplement.  KEENAN

13.              *  Service Agreement with Arnold Center for Janitorial Services - Water Treatment Plant (4/5 vote required).  BUSH

14.              *  Diesel Fuel Purchase of August 12 (4/5 vote required).  MURPHY

15.              *  New World Systems software maintenance and support services renewal (4/5 vote required).  UNDERHILL

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