A regular meeting of the City Council was held on Monday, September 10, 2007, at 7:00 p.m.  Mayor Johnson presided.


Councilmen present:

Bruce Johnson, Hollis McKeag, James Myers, Joseph Rokosz

Councilmen absent:

Thomas Adams


Held public hearing and approved Zoning Text Amendment No. 145A to add Child Care Centers as a principal permitted use and structure in the Office Service District.


Held public hearing and approved Conditional Use Permit No. 24 to allow a child care center in an RA-1 Residential district at 2515 Ashman Street.


Held public hearing and approved the 2007-08 City budgets and financial working plans amendment to provide funding for June 30, 2007 encumbrances.


Received and filed update on the U.S. Environmental Protection Agency’s request for information.


Approved Site Plan No. 261 – Communications Family Credit Union.


Approved purchase agreement for the sale of a 29 foot vacant parcel of land at 308 Kent Court.


Authorized the sale of surplus city equipment at the annual auction on September 15, 2007.


Confirmed appointment of Thomas Fleming as the Resident Representative to the Downtown Development Authority.


Authorized execution of contract with Pat’s Gradall Services, Inc. of Midland, Michigan for the “2007 Sturgeon Creek & State Drain Storm Sewer Outlet Repairs; Contract No. 15”, in the amount $74,400.


Waived bids and authorized issuance of purchase order to Doc Heinz Contracting of Saginaw, Michigan for the purchase and delivery of 17,000 cubic yards of washed classified foundry sand, in the amount of $48,450.


Authorized issuance of purchase order to Municipal Supply Company of Luzerne, Michigan for Water Distribution brass fittings replacement stock, in an amount not to exceed $21,500.


Set public hearing for Monday, October 22, 2007, at 7:00 p.m. on the requested vacation of George Street between State Street and Jefferson Avenue.




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