A regular meeting of the City Council was held on Monday, April 24, 2006 at 7:00 p.m.  Mayor Johnson presided with all Councilmen present.


Held public hearing and amended the 2005-06 Major Street Fund budget.


Held public hearing and approved an Industrial Facilities Exemption Certificate application for Caltech Industries, Inc.


Held public hearing and approved an amendment to the 2005-06 Budgets and Financial Working Plans.


Directed the City Attorney to prepare an amendment to Section 4-22 of the Code of Ordinances that will allow helicopter landings on public school property and directed the City Manager to place ordinance amendment on the May 8, 2006 City Council agenda.


Accepted five new streets into the City of Midland Local Street System as required by MDOT for Act 51 funding.


Conveyed ownership of the 1967 Saginaw Extension from the Saginaw Midland Municipal Water Supply Corporation to the City of Saginaw.


Confirmed the City Manager’s reappointment of Jim Stamas to the Downtown Development Authority for a term to expire May 1, 2010.


Authorized the sale at public auction of unclaimed personal property being held by the Police Department and other departmental surplus items on May 6, 2006.


Recommended approval of request from Molly’s of Midland for Outdoor Service in the public right of way in conjunction with their Class C liquor license.


Approved request from the Circle Business Association to plant flowers in the Circle area on Saturday, May 20.


Authorized execution of contract with Terry Asphalt Materials, Inc. for the 2006 Surface Treatment & Crack Sealing Program; Contract No. 4, in the amount of $280,200.40.


Authorized execution of Change Order No.1 to the 2006 Sturgeon Creek Parkway Reconstruction; Contract No. 3, in the amount of $17,939.75.


Waived competitive bids and approved execution of the buyout option of a leased Bomag Compactor and authorized issuance of purchase order for a sum not to exceed $135,000 to Midland Engine.


Set public hearing for May 8, 2006, at 7:00 p.m. on the proposed Community Development Block Grant Budget for the fiscal year 2006-07.


Set a public hearing for May 8, 2006, at 7:00 p.m. on the proposed 2005-06 Major Street Fund budget amendment to increase revenues to recognize a $90,000 transfer from the Local Street and increase appropriations to fund unanticipated construction costs on the North Saginaw Road Reconstruction project.




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.





__________________________________                ________________________________

Selina Tisdale                                                              John E. Duso

City Clerk                                                                     Assistant City Manager

Midland, Michigan