REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

 

March 10, 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 February 24 regular City Council meeting.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

 

PUBLIC HEARINGS:

2.               Amendment to the Washington Woods Fund budget to recognize additional revenue in Community Development Block Grant funds (also see material sent in the February 24 agenda packet).  KAYE

3.               Review of a grant application to Michigan Natural Resources Trust Fund to support a riverfront renovation in upper Emerson Park (also see material sent in the February 24 agenda packet).  MURPHY

 

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 the annexation request from Big Timber Limited Partner, LLC for property located at North Waldo Road, south of Wackerly Road and east of Diamond Drive.  KAYE

5.               Approving the annexation request from Judith A. Rapanos Family Trust #1 for property located at 1144 North Waldo Road.  KAYE

6.               Approving the annexation request from Big Timber Limited Partner, LLC for property located at North Waldo Road, south of Wackerly Road and north of Diamond Drive.  KAYE

7.               Approving the annexation request from Big Timber Limited Partner, LLC for property located at 1243 North Waldo Road.  KAYE

8.               Approving the annexation request from Big Timber Limited Partner, LLC for property located at North Waldo Road, south of Diamond Drive and north of US-10.  KAYE

9.               Approving the annexation request from Michael J. Rapanos for property located at North Waldo Road, south of Diamond Drive and north of US-10.  KAYE

10.            Approving the annexation request from Christian Celebration Center for property located at 1317 North Waldo Road.  KAYE

11.            Directing the City Manager to prepare a report on the 2014 Sidewalk Improvement Program.  MCMANUS

12.            *  Approving the request from Tailwind Racing to host a USACycling sanctioned mountain bike racing event June 12-13 at City Forest.  MURPHY

13.            *  Approving the request from the City of Mt. Pleasant Parks and Recreation Department to host the Michigan ASA Junior Olympic State Tournament June 26-29.  MURPHY

14.            *  Approving the request from Line Drive Women's Softball Club to host the NSA Girl's State Tournament June 19-22 and the Line Drive Grand Slam Tournament July 11-13.  MURPHY

15.            *  Approving the request from the Humane Society of Midland County to host a 5K Run, 10K Run, 20K Bike Fundraiser on August 2 at City Forest.  MURPHY

16.            *  Approving the request from the Midland Jaycees to host the first annual Tridge Triad Race Series on May 30, July 18 and September 27.  MCMANUS

Considering purchases and contracts:

17.            Washington Woods carpet replacement.  KAYE

18.            *  Unleaded Fuel Purchase of February 24 (4/5 vote required).  MURPHY

19.            *  Diesel Fuel Purchase of March 4 (4/5 vote required).  MURPHY

20.            *  2014 Pavement Marking Program.  MCMANUS

Setting a public hearing:

21.            *  Amendment to the 2013-14 Center City Authority budget to recognize $11,000 of revenue from the Midland Area Community Foundation for Center City signage (3/24).  TISDALE

22.            *  Proposed 2014-15 Community Development Block Grant budget (4/28).  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