October 13, 2008
A
regular meeting of the City Council was held on Monday, October 13, 2008, at
7:00 p.m. in the Council Chambers of City Hall.
Mayor Pro Tem Adams presided. The
Pledge of Allegiance to the Flag was recited in unison.
|
Councilmen present: |
Thomas Adams, Maureen Donker, Hollis McKeag,
Joseph Rokosz |
|
Councilmen
absent: |
Bruce
Johnson |
Approval
of the minutes of the September 15, 2008 regular meeting was offered by
Councilman McKeag and seconded by Councilman Rokosz. (Motion ADOPTED.)
Communications
Coordinator Libby Richart introduced Sharon Mortensen, Shelterhouse Executive
Director. The following resolution was
offered by Councilman McKeag and seconded by Councilman Rokosz:
RESOLVED, that the Mayor Pro Tem is authorized to issue the
attached Proclamation designating
the month of October 2008 as Domestic Violence Awareness Month in Midland,
Michigan. (Motion ADOPTED.) Mayor Pro Tem Adams presented Sharon
Mortensen with the proclamation.
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that the Mayor Pro Tem is authorized to issue the attached proclamation
designating October 1 - 31, 2008, as Roller Skating Month in Midland. (Motion ADOPTED.)
Fiscal
Services Director David Keenan presented an amendment to the 2008-09 City
budgets and financial working plans to provide funding for June 30, 2008
encumbrances. A public hearing opened at
7:15 p.m., recognizing no public comments, the hearing closed at 7:15 p.m. The following resolution was then offered by
Councilman McKeag and seconded by Councilman Donker:
RESOLVED, that in accord with Sections 5.11, 11.4, and 11.6 of the Charter of the City of Midland, and after having given proper legal notice, and having conducted a public hearing, Monday, October 13, 2008, on the proposal to amend the budgets of the General Fund, Major Street Fund, and Storm Water Management Fund for the 2008-2009 fiscal year and to amend the financial working plans of the Civic Arena Fund, Landfill Fund, Washington Woods Fund, Riverside Place Fund, Wastewater Fund, Water Fund, Information Services - Operations Fund, Geographical Information Systems Fund, and Equipment Revolving Fund for the 2008-2009 fiscal year in order to provide funding for June 30, 2008 encumbrances; now therefore
RESOLVED, that the 2008-2009 budgets and financial working plans for the following funds be amended by increasing appropriations in the following amounts:
General Fund
General Government $ 77,853
Public Safety 113,150
Public Works 9,831
Parks and Recreation 163,022
Airport 28,929
Other Functions 376,746
Total General Fund $ 769,531
Major Street Fund 406,456
Storm Water Management Fund 3,000
Civic
Arena Fund 8,025
Landfill
Fund 928,238
Washington
Woods Fund 31,853
Riverside
Place Fund 7,000
Wastewater Fund 119,906
Water Fund 1,916,818
Information
Services - Operations Fund 20,000
Geographic
Information Systems Fund 67,774
Equipment Revolving Fund 154,434
; and
RESOLVED FURTHER, that the 2008-2009
budgets and financial working plans for the following funds be amended by
increasing revenues in the following amounts:
General Fund $ 231,625
Major Street Fund 314,410
Water Fund 358,151
(Motion
ADOPTED.)
Fiscal
Services Director David Keenan presented an amendment to the 2008-09 General
Fund budget to provide funding to the Debt Service Fund to pay the 2008-09 debt
service requirements for the 2008 judgment bonds. A public hearing opened at 7:20 p.m.,
recognizing no public comments, the hearing closed at 7:20 p.m. The following resolution was then offered by
Councilman McKeag and seconded by Councilman Rokosz:
WHEREAS, in accord with Sections 5.11, 11.4, and 11.6 of the Charter of
the City of Midland, and after having given proper legal notice, and having
conducted a public hearing Monday, October 13, 2008, on the proposal to amend the 2008-09 General Fund budget to increase
appropriations by $1,512,379 to provide funding to the Debt Service Fund to pay
the 2008-09 debt service requirements for the 2008 judgment bonds, and to amend
the 2008-09 Debt Service Fund budget to receive said funding from the General
Fund, and expend it for the required principal and interest payments relating
to the 2008 judgment bonds; now therefore,
RESOLVED, that the 2008-09
General Fund budget be amended to increase appropriations by $1,512,379 to
provide funding to the Debt Service Fund to pay the 2008-09 debt service
requirements for the 2008 judgment bonds, and that the 2008-09 Debt Service
Fund budget be amended to receive said funding from the General Fund, and
expend it for the required principal and interest payments relating to the 2008
judgment bonds. (Motion ADOPTED.)
Planning
and Community Development Director Keith Baker presented an amendment to the
2008-09 Downtown Development Authority fund budget for MVCC Limited Partnership
(Ashman Court) tax appeal refund. A
public hearing opened at 7:24 p.m., recognizing no public comments, the hearing
closed at 7:24 p.m. The following
resolution was then offered by Councilman McKeag and seconded by Councilman
Donker:
WHEREAS,
on July 9, 2008, the Michigan Tax Tribunal issued a final decision and order to
pay relating to the years 2003 through 2008, ordering a refund to MVCC; and
WHEREAS,
the DDA Board reviewed the judgment and authorized a recommendation to the City
Council for payment of the refund to MVCC at its August 20, 2008 regular
meeting; now therefore
RESOLVED,
that the City Council approves amending the 2008-2009 Downtown Development
Authority budget to appropriate $130,832.00 from the “fund balance” to tax roll
adjustment expenditures, in order to refund MVCC Limited Partnership for taxes,
administration fees, and interest in accordance with the July 9, 2008 final
decision by the Michigan Tax Tribunal.
(Motion ADOPTED.)
No
public comments were made.
Planning
and Community Development Director Keith Baker presented information on a grant
of $13,600 from The Charles J. Strosacker Foundation for the purpose of
preparing a feasibility study for the possible renovation and marketability
improvements to the Washington Woods Senior Housing Community and awarding the
project to Dow Howell Gilmore Associates, Inc. The following resolution was
then offered by Councilman McKeag and seconded by Councilman Rokosz:
WHEREAS, Washington Woods Senior
Housing Community was originally constructed in 1978 (West side) and 1985 (East
side) respectfully; and
WHEREAS, the facility has experienced
increasing vacancy rates and maintenance challenges due to its age; and
WHEREAS, the City would like to plan
for the long-term viability of the facility by conducting a feasibility study
to determine existing and future capital needs as well as physical changes to
the units to make them more attractive in the current and future senior housing
rental market; and
WHEREAS, the city has applied for and
been awarded, $13,600.00 from The Charles J. Strosacker Foundation for the
purpose of completing said study; and
WHEREAS, three architectural firms
were solicited for proposals to complete said study and Dow Howell Gilmore
Associates, Inc. of Midland, Michigan submitted the lowest responsible bid; now therefore
RESOLVED, that the City Council hereby
accepts the gift of $13,600.00 from The Charles J. Strosacker Foundation for
the purpose of conducting a feasibility study to aid in determining the
existing and future capital needs of the Washington Woods Senior Housing
Community and awards a contract to Dow Howell Gilmore Associates, Inc. to
complete the study. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that the “Three Free” fee waiver period for yard waste collection is hereby
extended through the leaf collection program as provided for in Section 21-4c
of the Code of Ordinances. (Motion
ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS,
the Grace A. Dow Memorial Library Board has submitted an annual report for
fiscal year 2007/2008 in accord with Article I of Chapter 14 of the Midland
Code of Ordinances; and
WHEREAS,
the Library Board has identified in the annual report activities that are in
compliance with the duties defined in the ordinance; now therefore
RESOLVED, that
the 2007/2008 Annual Report of the Grace A. Dow Memorial Library Board be
received. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS,
the Cable Access Advisory Commission has submitted an annual report for fiscal
year 2007/2008 in accord with Article I of Chapter 15 of the Midland Code of
Ordinances; and
WHEREAS,
the Cable Access Advisory Commission has identified in the annual report
activities that are in compliance with the duties defined in the ordinance; now
therefore
RESOLVED, that
the 2007/2008 Annual Report of the Cable Access Advisory Commission be accepted. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that Traffic Control Order No. D-08-01 filed August 4, 2008 pursuant to Chapter
24 of the Code of Ordinances to establish traffic control as follows:
That
the traffic signal operation at the intersections of Saginaw Road with Austin Street and Bay City Road shall operate
in full color mode from 5:30 a.m. to 11:30 p.m. and in flash mode from 11:30
p.m. to 5:30 a.m. daily.
is
hereby made permanent. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that Traffic Control Order No. P-08-18 filed July 21, 2008 pursuant to Chapter
24 of the Code of Ordinances to establish traffic control as follows:
That
parking shall be prohibited in the cul-de-sac located at the end of Grant Lane.
is
hereby made permanent. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that Traffic Control Order No. P-08-19 filed July 22, 2008 pursuant to Chapter
24 of the Code of Ordinances to establish traffic control as follows:
That
parking shall be prohibited on Joseph Drive.
is
hereby made permanent. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that Traffic Control Order No. P-08-20 filed July 22, 2008 pursuant to Chapter
24 of the Code of Ordinances to establish traffic control as follows:
That
parking shall be prohibited on Diamond Drive from 300 feet east of Soccer Drive
to Joseph Drive.
is
hereby made permanent. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that Traffic Control Order No. P-08-21 filed July 23, 2008 pursuant to Chapter
24 of the Code of Ordinances to establish traffic control as follows:
That
parking shall be prohibited on Jefferson Avenue from 215 feet south of Haley
Street to George Street (vacated).
is
hereby made permanent. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that Traffic Control Order No. P-08-22 filed August 4, 2008 pursuant to Chapter
24 of the Code of Ordinances to establish traffic control as follows:
That
parking shall be prohibited on the south side of Vail Street from 50 feet east
of Jefferson Avenue to Cambridge Street.
is
hereby made permanent. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that Traffic Control Order No. P-08-23 filed August 4, 2008 pursuant to Chapter
24 of the Code of Ordinances to establish traffic control as follows:
That
parking shall be prohibited for two parking spaces on the north side of Main
Street directly adjacent to and east of the front entrance to the First United
Methodist Church located at 315 W. Larkin Street to accommodate a loading zone.
is
hereby made permanent. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by Councilman
Rokosz:
RESOLVED,
that Traffic Control Order No. R-08-02 filed August 4, 2008 pursuant to Chapter
24 of the Code of Ordinances to establish traffic control as follows:
That the speed limit of Saginaw Road from Eastman Avenue to the
Jefferson Avenue cut-off northwest of the Circle shall be 40 mph.
is
hereby made permanent. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that Traffic Control Order No. R-08-03 filed August 4, 2008 pursuant to Chapter
24 of the Code of Ordinances to establish traffic control as follows:
That the
speed limit of Stark Road from N. Saginaw
Road to Airport Road shall be 45 mph.
is
hereby made permanent. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED,
that the request from Douglas Koop, Executive Director, The Little Forks
Conservancy, seeking permission to use the lawn area across the street, just
outside of the Farmers Market entryway, during the hours of the Farmers Market
on Saturdays for the remainder of the 2008 season to distribute information
about and solicit support for a current land acquisition project, is hereby
approved subject to the following conditions:
;
and
RESOLVED
FURTHER, that the
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS, City
Council adopted a resolution on December 17, 2007 that allows the Purchasing
Agent to purchase full tankers of unleaded gasoline and diesel fuel exceeding
$20,000, and seek approval for the purchase at the next City Council meeting;
and
WHEREAS, the
volatility of the fuel market does not allow for staff to follow the usual
sealed bid process for purchases exceeding $20,000; and
WHEREAS, staff
instead uses a competitive bid process whereby fuel vendors fax in prices that
are valid for a particular day with the bid awarded to the lowest priced
vendor; now therefore
RESOLVED, that the
requirements for sealed proposals for the purchase of fuel are waived due to
the volatility of the fuel market; and
RESOLVED FURTHER,
that the purchase of 12,500 gallons of diesel fuel from Hirschman Oil of Reese,
Michigan for $41,437.50 executed by the Purchasing Agent on September 24, 2008,
is hereby approved. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS, City
Council adopted a resolution on December 17, 2007 that allows the Purchasing
Agent to purchase full tankers of unleaded gasoline and diesel fuel exceeding
$20,000, and seek approval for the purchase at the next City Council meeting;
and
WHEREAS, the
volatility of the fuel market does not allow for staff to follow the usual
sealed bid process for purchases exceeding $20,000; and
WHEREAS, staff
instead uses a competitive bid process whereby fuel vendors fax in prices that
are valid for a particular day with the bid awarded to the lowest priced
vendor; now therefore
RESOLVED, that the
requirements for sealed proposals for the purchase of fuel are waived due to
the volatility of the fuel market; and
RESOLVED FURTHER,
that the purchase of 13,400 gallons of unleaded fuel from Karbowski Oil of Bay
City, Michigan for $36,046 executed by the Purchasing Agent on October 2, 2008,
is hereby approved. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS,
sealed proposals were advertised and received in accord with Article II of
Chapter 2 of the Midland Code of Ordinances for the purchase of a Single Axle
Dump Truck, Bid No. 3144; and
WHEREAS, sufficient funding for the purchase of the dump truck is
included in the FY2008-09 Equipment Revolving Fund budget for Capital Outlay -
Vehicles; now therefore
RESOLVED,
that the Purchasing Agent is authorized to issue a purchase order to Wieland
Sales of Bay City, Michigan in the amount of $87,161.11 for the purchase of one
single axle dump truck, including trade-in of city unit # 3-76, in accordance
with the proposal and city specifications.
(Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS,
sealed proposals were advertised and received in accord with Article II of
Chapter 2 of the Midland Code of Ordinances for the purchase of Carbide Cutting Blades, Bid No. 3149; and
WHEREAS, funding for the cutting blades is included in the FY2008/09
Major and Local Street fund budgets for snow and ice control; now therefore
RESOLVED,
that the Purchasing Agent is authorized to issue a purchase order to Shults
Equipment of Ithaca, Michigan in the amount of $29,984.50 for the purchase of
150 carbide cutting blades for use in winter snow plowing operations, in
accordance with the proposal and city specifications. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS,
sealed proposals were advertised and received in accord with Article II of
Chapter 2 of the Midland Code of Ordinances for the purchase of a Three-Wheeled
Sweeper, Bid No. 3145; and
WHEREAS, funding for the street sweeper is included in the 2008-09
Equipment Revolving Fund budget for Capital Outlay – Equipment; now therefore
RESOLVED,
that the Purchasing Agent is authorized to issue a purchase order to Bell
Equipment of Lake Orion, Michigan in the net amount of $135,900.00 for the
purchase of a three-wheeled street sweeper, including trade-in of city unit #
4-88, in accordance with the proposal and city specifications. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS,
sealed proposals were advertised and received in accord with Article II of
Chapter 2 of the Midland Code of Ordinances for the purchase of two Commercial
Refuse Trucks, Bid No. 3139; and
WHEREAS, funding for the new trucks is included in the 2008-09 Equipment
Revolving Fund budget for Capital Outlay – Vehicles as part of a program to
replace the residential refuse collection fleet; now therefore
RESOLVED,
that the Purchasing Agent is authorized to issue a purchase order to Great
Lakes Service of Detroit, Michigan in the net amount of $490,650.00 for the
purchase of two refuse trucks, including trade-in of city units # 3-80 and
3-81, in accordance with the proposal and city specifications. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS,
sealed proposals were advertised and received in accord with Article II of
Chapter 2 of the Midland Code of Ordinances for the purchase of one Tilt-Cab
Dump Truck, Bid No. 3143; and
WHEREAS, funding for the new truck is included in the FY2008-09
Equipment Revolving Fund budget for Capital Outlay - Vehicles; now therefore
RESOLVED,
that the Purchasing Agent is authorized to issue a purchase order to Voice
Motor Sales of Kalkaska, Michigan in the net amount of $42,179.00 for the
purchase of one tilt-cab dump truck, in accordance with the proposal and city
specifications. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS,
staff actively inspects sanitary and storm sewers throughout the City to
identify needed sewer pipe repairs and replacements; and
WHEREAS,
a 1,600 foot stretch of 27-inch sanitary sewer pipe at Drake Street, from North
Saginaw Road to St. Mary’s Drive, has been identified by video inspections as a
prime candidate for lining; and
WHEREAS,
on September 16, 2008 sealed bids were received and opened for Bid No. 3140,
Trenchless Sewer Repair, in accord with section 2-18 of the Midland Code of
Ordinances; and
WHEREAS,
staff has reviewed the bid proposals and recommends the low bid submitted by
Utility Services, LLC of Belleville, Michigan in the amount of $168,000.00; and
WHEREAS,
funds have been budgeted in the 2008/09 Wastewater Budget, account number
590-9120-912.97-50 - Capital Outlay / Sewer Fund for that purpose; now
therefore
RESOLVED,
that the low bid received from Utility Services, LLC of Belleville, Michigan in
the amount of $168,000.00 for the lining of a 1,600 foot stretch of 27-inch
sanitary sewer pipe at Drake Street, from North Saginaw Road to St. Mary’s
Drive is hereby accepted and a purchase order in that amount is authorized; and
RESOLVED
FURTHER, that the City
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
WHEREAS,
on July 14, a purchase order was authorized by Council in an amount of
$100,000.00 to Advanced Underground Inspections, LLC (Advanced Underground),
based on previously bid unit costs, for the rehabilitation of sanitary manholes in the downtown area; and
WHEREAS,
during the rehabilitation process, Advanced Underground introduced a new
product to be used to seal the chimney portion (top 12 inches) of the manhole
that, when cured, remains elastic and is better suited to resist the effects of
freeze/thaw conditions near the road surface; and
WHEREAS,
staff recommends using the same contractor that provided the manhole
rehabilitation to provide the sealing of the chimneys; and
WHEREAS,
the sealing of the manhole chimneys was not part of the original award, and to
complete the chimney work requires an increase of $25,000.00 to the purchase
agreement to Advanced Underground; and
WHEREAS,
is available in the 2008/09 Wastewater fund account #590-9120-912.97-50 –
Capital Construction Projects for the purpose of manhole rehabilitation; now
therefore
RESOLVED, that an increase of
$25,000.00 to the purchase order to Advanced Underground Inspections, LLC is
hereby authorized, bringing the total amount to $125,000.00, for the sealing of
manhole chimneys, as part of the City’s infiltration and inflow removal
initiative. (Motion ADOPTED.)
The following resolution was offered
by Councilman McKeag and seconded by Councilman Rokosz:
WHEREAS,
each year, concrete from construction sites and street reconstructions is
brought to the Landfill, piled, and then crushed to be utilized on-site for
road construction, bank stabilization, and erosion control; and
WHEREAS,
sealed bids for Concrete Crushing, Bid No. 3133, were advertised and received
in accord with Section 2-18 of the Midland Code of Ordinances, and the low bid
proposal submitted by Briggs Contracting of Sanford, at a per ton rate of $4.99
for an estimated 3,500 tons, was accepted by City staff and a purchase order
administratively approved in the amount of $17,465.00; and
WHEREAS,
the actual amount of concrete crushed was 4,300 tons, or 800 tons higher than
estimated, requiring an increase of $3,992.00 (800 x $4.99/ton) to the existing
purchase order, bringing the total amount to $21,457.00; and
WHEREAS,
sufficient funds are available in the 2008/09 Landfill Fund account
#517-8110-811.81-99 – Miscellaneous Contractual Services; now therefore
RESOLVED,
that the existing purchase order to Briggs Contracting for concrete crushing
services is hereby increased by $3,992.00, bringing the total purchase order to
$21,457.00. (Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED, that an application dated
October 6, 2008, was received October 7, 2008, from The Dow Chemical Company,
with supporting data pursuant to Public Act 198 of the Public Acts of the State
of Michigan of 1974, as amended, for an industrial facilities exemption
certificate within the Michigan Division Dow Chemical Company Plant Rehabilitation
District No. 1, relating to new personal property to convert an existing
polystyrene train to produce an alternate foam feed stock by making
modifications to existing equipment and installing new process equipment and
instrumentation with a total project cost of $4,500,000, to allow further
expansion in the Michigan Division Dow Chemical Company Plant Rehabilitation
District No. 1 is hereby acknowledged received and ordered placed on file in
the City Clerk's office; and
RESOLVED FURTHER, a hearing shall be
held before the City Council on Monday, October 27, 2008, at 7:00 p.m., in the
Council Chambers of the City Hall, 333 W. Ellsworth Street, Midland, Michigan,
for the purpose of affording the applicant, the City Assessor and
representatives of the affected taxing units an opportunity for a hearing on
the application and the City Clerk shall provide written notice thereof in
accordance with Section 5 of Public Act 198.
(Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by
Councilman Rokosz:
RESOLVED, that an application dated
October 6, 2008, was received October 7, 2008, from Dow AgroSciences, LLC, with
supporting data pursuant to Public Act 198 of the Public Acts of the State of
Michigan of 1974, as amended, for an industrial facilities exemption
certificate within the Michigan Division Dow Chemical Company Plant
Rehabilitation District No. 1, relating to new personal property to utilize the
currently idled Building 1 at Michigan Operations for the production of
agricultural herbicide products by installing all necessary process
instrumentation, piping and equipment for production with a total project cost
of $7,700,000, to allow further expansion in the Michigan Division Dow Chemical
Company Plant Rehabilitation District No. 1 is hereby acknowledged received and
ordered placed on file in the City Clerk's office; and
RESOLVED FURTHER, a hearing shall be
held before the City Council on Monday, October 27, 2008, at 7:00 p.m., in the
Council Chambers of the City Hall, 333 W. Ellsworth Street, Midland, Michigan,
for the purpose of affording the applicant, the City Assessor and
representatives of the affected taxing units an opportunity for a hearing on
the application and the City Clerk shall provide written notice thereof in
accordance with Section 5 of Public Act 198.
(Motion ADOPTED.)
The
following resolution was offered by Councilman McKeag and seconded by Councilman
Rokosz:
RESOLVED, that in
accordance with Section 11.6 of the Charter of the City of Midland, a public
hearing shall be conducted at 7:00 p.m., Monday, October 27, 2008, in the
Council Chambers of City Hall on the proposal to amend the 2008-09 Special
Assessment Revolving Loan Fund and Local Street Fund budgets to provide
budgetary authorization for the Goldenwood Street Drive Closure Project.
(Motion ADOPTED.)
Being
no further business the meeting adjourned at 7:40 p.m.
______________________________________
Selina
Tisdale, City