REGULAR MEETING OF THE MIDLAND CITY COUNCIL

City Hall, 333 W. Ellsworth Street

 

May 19, 2014                                                                                                  7:00 p.m.

 

AGENDA

 

CALL TO ORDER -   Maureen Donker, Mayor

 

PLEDGE OF ALLEGIANCE TO THE FLAG

           

ROLL CALL -            Thomas W. Adams

                                    Diane Brown Wilhelm

                                    Maureen Donker

                                    Marty A. Wazbinski

                                    WARD 3 - VACANT

 

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 May 12 regular City Council meeting.  TISDALE

 

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS:

2.               Recognition of the Midland Area Chamber of Commerce, YEA! Class of 2014.  RICHART

 

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:

3.               Second reading and adoption of an ordinance amending Section 21-71 of the Midland Code of Ordinances - Golf Course Fees.  KEENAN

4.               Second reading and adoption of an ordinance amending Section 16-34 of the Midland Code of Ordinances - Fireworks.  COUGHLIN

 

RESOLUTIONS:

5.               Adopting the City Manager's Proposed 2014-15 Budget.  KEENAN

6.               *  Receiving and filing the quarterly financial reports for the quarters ending December 31, 2013 and March 31, 2014.  KEENAN

7.               Approving Site Plan No. 329 - CVS Pharmacy - for site plan review and approval for a 13,600 square foot retail pharmacy, located at 1015 South Saginaw Road.  KAYE

8.               *  Approving Site Plan No. 330 - Twilight Self Storage - for site plan review and approval for Twilight Self Storage, located at 4671 South Saginaw Road.  KAYE

9.               *  Approving Site Plan No. 332 - Medical Education Building - site plan review and approval for a 69,000 square foot medical education building, located at 4611 Campus Ridge Drive.  KAYE

10.            *  Accepting the resignation of Jim Stewart from the Planning Commission.  KAYE

11.            *  Recognizing The Mike and Melissa Dyer Foundation as a non-profit organization in the community.  LYNCH

Considering purchases and contracts:

12.            *  Security Windows - Water.  BUSH

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