OFFICIAL SYNOPSIS

MIDLAND CITY COUNCIL

 

A regular meeting of the City Council was held on Monday, July 19, 2004.  Mayor Black presided with all Councilmen present.

 

Held second reading and adopted an ordinance amending Section 2-243 – Regular attendance by members of boards and commissions.

 

Approved revised City of Midland Boards and Commissions Attendance Policy.

 

Accepted resignations from Harold Filipiak and Karen Sherman from the West Main Street Historic District Commission.

 

Made the following Traffic Control Orders permanent:

      S-04-02    Benson Street shall stop for Whitman Drive.

      S-04-04    Whitman Drive shall yield to St. Charles Street.

 

Authorized execution of contract with Gerace Construction for construction of new terminal building at Jack Barstow Airport in the amount of $407,000.

 

Waived requirement for sealed proposals and authorized purchase of electronic on-line services and books from The Gale Group for the 2004-05 fiscal year an amount not to exceed $60,000.

 

Waived requirement for sealed bids and authorized purchase of services from Mideastern Michigan Library Cooperative for the 2004-05 fiscal year in an amount not to exceed $45,000.

 

Waived requirement for sealed bids and authorized purchase of automated services from the Valley Library Consortium for the 2004-05 fiscal year in an amount not to exceed $105,000.

 

Authorized execution of contract with Central Asphalt, Inc. of Mt. Pleasant, Michigan, for the “2004 Rockwell Drive Reconstruction; Contract No. 1”, in the amount of $129,477.30.

 

Authorized execution of contract with Sova & Sons Contracting, Inc. of Midland, Michigan, for the “2004 Golfside & Nurmi Water Main Replacement and Golfside Paving; Contract No. 6”, in the amount of $284,854.

 

Authorized issuance of purchase order to Etna Supply Company of Grand Rapids, Michigan for the annual purchase of water meters and accessories for the 2004-05, in an amount not to exceed $150,000.

 

Waived sealed bids and authorized issuance of purchase order to the Arnold Center of Midland for janitorial services at the Midland Water Treatment Plant, for a monthly fee of $1,944.

 

DETAILS ON ALL ITEMS AVAILABLE AT CITY CLERK’S OFFICE.

 

Summary contains only City Council action.  Discussion items by citizens are not included.  Details on Council meetings may be obtained from the City Clerk’s Office or a video of the entire meeting may be purchased from MCTV at 837-3477.

 

APPROVED:

 

 

__________________________________               

Selina Tisdale                                                             

City Clerk                                                                    

Midland, Michigan