OFFICIAL
SYNOPSIS
MIDLAND
CITY COUNCIL
A regular meeting of
the City Council was held on
Accepted revised
guidelines for the West Main Street Historic District.
Held public hearing
and approved the 2004-05 General Fund budget amendment to increase revenue and
expenditures by $10,000 to provide for special program activities not
identified during the inception of the 2004-05 budget.
Approved Site Plan
No. 242 – Webcon Construction Company.
Authorized execution
of Letter of Intent to enter into an agreement to construct proposed Midland
Civic Arena with Three Rivers Corporation.
Authorized the sale
of $6,500,000 in Limited Tax General Obligation Bonds, Series 2004 for the new
Civic Arena.
Accepted
Accepted easement
agreement for utility maintenance from F/A Pnacek Ltd.
Directed City
Attorney to prepare an Affidavit and Declaration of Encroachment for the right
of way encroachment of
Made
the following Traffic Control Orders permanent:
P-04-16 Parking
shall be prohibited on both sides of
P-04-17 Parking
shall be prohibited on both sides of
P-04-18 Parking
shall be prohibited on both sides of
R-04-02 The
speed limit on
R-04-05 The
speed limit on
S-
Approved the
annexation of property located at
Approved the
annexation of property located south on
Recommended approval
of a request from Decker’s Lounge to transfer ownership of a Class C licensed
business located at 402 E. Ellsworth.
Received and filed a
new operating license for the City of
Appointed Dennis D.
Morgan as officer delegate and David A. Keenan as alternate officer delegate to
attend the Municipal Employees Retirement System annual meeting.
Designated Mayor R. Drummond
Black as voting delegate and Mayor Pro Tem Bruce Johnson as alternate for the
Michigan Municipal League Annual Business Meeting on
Authorized and
instructed City Manager to vote for seven persons listed on the Michigan
Municipal League Workers’ Compensation Fund ballot.
Accepted the
resignation of Pat Max from the Planning Commission.
Accepted staff report
on current City of
Appointed Tim
Lichtenwald to fill the Architect Representative position on the West Main
Street Historic District Commission.
Scheduled special
City Council meetings for Monday, August 16 at
Approved request from
The Arc of Midland for amplified sound during the Arts Included event.
Authorized execution
of Housing Construction Agreement with Midland Public Schools for a housing
project at
Authorized execution
of contract with Sova Excavating & Trucking, Inc. of
Authorized issuance
of purchase orders in the total amount of $251,878.80 to various vendors for
the purchase of small & mid-size administrative cars, police patrol cars, a
van, and light duty pick up trucks.
Authorized City
Attorney to enter into an agreement with the
Authorized execution
of contract with Gerace Construction in the amount of $94,400 for the
construction of the Library Teen Room.
Authorized issuance
of purchase order to Advanced Underground Inspections, LLC for Manhole
Rehabilitation, Bid No. 2774, in an amount not to exceed $118,475.
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 John
E. Duso
City
Clerk