REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

 

January 27, 2014                                                                                                        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 January 11 special and January 13 regular City Council meetings.  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:

2.               Second reading and adoption of an ordinance amending fees for recreation offerings by amending Sec. 21-73 of Division 4 of Article II of Chapter 21 - General Recreation Fees.  MURPHY

 

RESOLUTIONS:

3.               Receiving and filing the Comprehensive Annual Financial Report and Single Audit Report for the year ended June 30, 2013.  KEENAN

Attachment 3     Attachment 4     Attachment 5

4.               Adopting the revised Deficit Elimination Plan for Currie Golf Course.  KEENAN

5.               Approving Site Plan No. 324 - for site plan review and approval for a 43,480 square foot elderly housing project, located at 4124 Waldo Avenue.  KAYE

6.               Approving Site Plan No. 326 - for site plan review and approval for a 27,079 square foot equipment rental and storage facility to be located at 3217 South Saginaw Road.  KAYE

7.               *  Approving Site Plan No. 328 - for site plan review and approval for an 83,730 square foot mixed use building, located at 102 East Main Street.  KAYE

8.               Receiving a recommendation from the Planning Commission that bike lanes are not necessary or warranted in the reconstruction of the M-20 bridge over the Tittabawassee River.  KAYE

9.               *  Adopting the Articles of Incorporation to Establish the Midland County Central Dispatch Authority.  BLOCK

10.            *  Establishing the Midland Local Development Finance Authority Board.  LYNCH

Considering purchases and contracts:

11.            *  Change Order from Three Rivers Corporation for graphics and signage at the Grace A. Dow Memorial Library.  BARNARD

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

13.            *  Field Cameras - MCTV.  Beacom

14.            *  Snow and Ice Control Trucks and Tandem Axle Dump Truck.  MURPHY

15.            *  Forestry Truck.  MURPHY

16.            *  2014 Waldo Avenue Improvement Engineering Design Services.  MCMANUS

17.            *  Engineering Services - Currie Parkway Bridge.  MCMANUS

18.            *  Ashman Street Power Line Burial - Consumers Energy Agreement.  MCMANUS

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

20.            *  Contractual Repair Services - Water Distribution.  BUSH

21.            *  Esri Software Maintenance and Support Services.  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