REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

 

October 14, 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 September 30 regular City Council meeting.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2.                  *  Health Care Facilities and Engineering Week - October 20-26.  RICHART

3.                  Senior Services Month - November.  RICHART

 

PUBLIC HEARINGS:

4.                  Amendment to the 2013-14 Community Development Block Grant Budget (also see material sent in the September 9 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:

5.                  *  Establishing the 2014 regular meeting dates for the Midland City Council.  LYNCH

6.                  *  Accepting the resignation of Margaret Ann Riecker from the Downtown Development Authority.  TISDALE

7.                  *  Receiving and filing the 2012-13 Cable Access Advisory Commission Annual Report.  BEACOM

8.                  *  Adopting MDOT Permit Resolution to facilitate processing State Right-of-Way Permits.  MCMANUS

Considering purchases and contracts:

9.                  *  2013 Ditch Clearing; Contract No. 18.  MCMANUS

10.              *  East End Development Public Art License Agreement.  MCMANUS

11.              *  Change Order No. 2 - 2013 Local Street Reconstruction, Contract No. 9.  MCMANUS

12.              *  Increase to Purchase Order for Contractual Repair Services - Water Distribution.  BUSH

13.              *  Landfill Fencing.  BUSH

14.              *  Unleaded Fuel Purchase of September 25 (4/5 vote required).  MURPHY

15.              *  Diesel Fuel Purchase of October 3 (4/5 vote required).  MURPHY

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