OFFICIAL SYNOPSIS

MIDLAND CITY COUNCIL

 

A regular meeting of the City Council was held on Monday, January 21, 2008, at 7:00 p.m.  Mayor Johnson presided with all Councilmen present.

 

Proclaimed February 2-10, 2008 as Dow Corning Tennis Classic Week in Midland.

 

Held public hearing and approved Conditional Use Permit No. 28 – Nextel Communications c/o Schnelz Wells, P.C.

 

Acknowledged donation of $15,000 from Midland Area Community Foundation to bring the United States Olympic Softball Team to Midland as part of their “Bound 4 Beijing” tour.

 

Accepted and ordered recorded a Warranty Deed for Fast Ice Drive from Midland County.

 

Accepted and ordered recorded an Easement Agreement for utilities along Fast Ice Drive from Midland County.

 

Accepted and ordered recorded an Easement Agreement for a sanitary sewer from Midland County. 

 

Approved two-year extension of time for completion of sidewalk in City Forest Estates Subdivision No. 1.  (Yeas:  Adams, Donker, McKeag, Rokosz  Nays:  Johnson)

 

Approved two-year extension of time for completion of sidewalk in City Forest Estates Subdivision No. 2.

 

Made the following Traffic Control Order permanent:

         D-07-06     The intersection of Discovery Way with Washington Street and Saginaw Road shall be controlled by traffic signal operation and shall operate in full color mode from 6:00 a.m. to 11:00 p.m. and in flash mode from 11:00 p.m. to 6:00 a.m. daily.

 

Waived sealed bids and approved fuel purchase from Hirschman Oil for $31,034.93 that was executed by the Purchasing Agent on January 9, 2008.

 

Approved increase to the following twelve Equipment Revolving Fund Purchase Orders for Vehicle Maintenance Supplies:

         PO# 23926 – Barnes Distribution up to the amount of $30,000

         PO# 23932 – Bell Equipment up to the amount of $45,000

         PO# 23940 – Centennial Auto up to the amount of $30,000

         PO# 23957 – Eastman Exit Auto up to the amount of $25,000

         PO# 23960 – Exotic Automation up to the amount of $25,000

         PO# 23968 – GCR Firestone up to the amount of $50,000

         PO# 24001 – Lyden Oil up to the amount of $50,000

         PO# 24037 – Mt. Pleasant Tire up to the amount of $50,000

         PO# 24040 – NAPA up to the amount of $30,000

         PO# 24066 – Shults Equipment up to the amount of $30,000

         PO# 24070 – Spartan Distributors up to the amount of $45,000

         PO# 24136 – Wieland Sales up to the amount of $50,000

 

Authorized execution of contract with Robert C. Brandmier, Level IV Contract Assessor for 2008 contractual professional services.

 

Set a public hearing on Monday, February 11, 2008, at 7:00 p.m. on Conditional Use Permit No. 27 – Bartow & King Engineers, Inc. for the addition of a drive-through for an accessory restaurant use for a previously approved fitness center site plan in a Regional Commercial zoning district at 601 E. Wackerly Street on 1.8 acres.

 

Set public hearing on Monday, February 25, 2008, at 7:00 p.m. to consider revisions to the Zoning Ordinance No. 1585, adopted on November 8, 2004.

 

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                                                              Jon Lynch

City Clerk                                                                    City Manager

Midland, Michigan