OFFICIAL SYNOPSIS
MIDLAND CITY COUNCIL
A regular meeting
of the City Council was held on Monday, August 8, 2005, at 7:00 p.m. Mayor Black presided.
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Councilmen present: |
Drummond Black, Hollis McKeag, James Myers,
Joseph Rokosz |
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Councilmen absent: |
Bruce Johnson |
Held public
hearing and approved the 2005 Cub Street Improvement Special Assessment
District Special Assessment Roll.
Authorized
execution of contract with Pat’s Gradall Service, Inc. of Midland, Michigan for
the “2005 Cub Street Improvement; Contract No. 15”, in the amount of
$45,017.50.
Held public
hearing and approved the 2005-06 Major Street Fund budget amendment to increase
revenue and expenditures in the amount of $29,000 to complete improvements on
Swede Avenue and Patrick Road and authorized execution of Change Order No. 2 to
the 2005 Swede Avenue Reconstruction; Contract No. 3 in the amount of $25,158
for said improvements.
Accepted
supplemental staff report regarding sign enforcement issues.
Received report on
the availability of certain City-owned properties for locating a new county
jail and authorized and directed the City Manager to Midland County
Administrator/Controller in accord with the recommendation stated in said
report as amended.
Approved Site Plan
No. 248 – construction of twelve residential units in 6 duplex structures on
1.96 acres north of Universal Drive, east of Hedgewood Drive.
Accepted easement
agreement from CNLRS Exchange, Inc. for public water mains and sidewalks across
their private developments on Eastman Avenue for Logans Steakhouse and
Fairground Shoppes.
Authorized
execution of three year agreement with Midland Tomorrow for economic
development services.
Authorized
execution of Housing Construction Agreement with the Midland Public Schools for
proposed joint project located at 4416 Isabella Street and sale of said house
upon completion.
Approved purchase
agreements for the sale of two vacant properties on Isabella Street.
Authorized
execution of Subrecipient Agreements for award of Community Development Block
Grant funds.
Appointed David A. Keenan as officer delegate and Dennis D. Morgan as
alternate officer delegate to attend the Municipal Employees Retirement System
annual meeting.
Authorized and instructed City Manager to vote for five persons listed
on the Michigan Municipal League Workers’ Compensation Fund ballot.
Approved request
to place directional signs to promote events being held within the Downtown
Development Authority District.
Approved request
to conduct a “Kick it Around Downtown” event on Saturday, August 27, 2005.
Authorized
execution of contract with Lois Kay Contracting Company, Inc. of Saginaw,
Michigan for the “2005 Wackerly Street Reconstruction; Contract No. 6”, in the
amount of $121,658.90.
Authorized
issuance of purchase order to Midwest Power, Inc. of St. Charles, Illinois for
the purchase of three used rear packer refuse trucks, in the amount of
$105,300.
Authorized
issuance of purchase order to Bay Farm Services, Inc. of Bay City, Michigan for
fencing for the Dog Park, in the amount of $30,230.56.
Authorized
issuance of purchase orders to various vendors for the purchase of new computer
hardware and software in the total amount of $52,244.55.
Set a public
hearing for on Monday, August 22, 2005, at 7:00 p.m. to consider Conditional
Use Permit No. 19 – to allow operation of a place of worship at 1700 E. Patrick
Road.
Set a public
hearing for Monday, August 22, 2005, at 7:00 p.m. on a request from the McKay
Press, Inc. for an Industrial Facilities
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:
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Selina Tisdale John
E. Duso
City Clerk
Midland, Michigan