OFFICIAL SYNOPSIS

MIDLAND CITY COUNCIL

A regular meeting of the City Council was held on Monday, November 10, 2008, at 7:00 p.m. Mayor Johnson presided with all Councilmen present.

Recognized the Loss Control Achievement Award presented to the City of Midland by the MML Workers Compensation Fund.

Received a Michigan Department of Transportation presentation and report regarding Grant Application to Improve the Intersection of Eastman Avenue and Saginaw Road.

Held public hearing and approved establishment of an Industrial Development District for Midland Equities, LLC.

Held second reading and adopted an ordinance amendment to Chapter 7 – Enhanced Access Public Records.

Held second reading and adopted an ordinance amendment to Chapter 21-160 – Geographic Information Systems (GIS) Data Fees.

Approved request from the Artful Dodger Brewing Company for a new Class C license and Brewpub license in conjunction with Dance-Entertainment Permit to be located at 114 E. Main.

Received and filed the Saginaw-Midland Municipal Water Supply Corporation Finance Statements.

Reappointed Carl Coons to the Saginaw-Midland Municipal Water Supply Corporation Board of Trustees for a term to expire December 31, 2014.

Accepted resignation of Donald Deibert from the West Main Street Historic District Commission.

Made the following Traffic Control Orders permanent:

P-08-28 Parking shall be prohibited on the north side of Eastlawn Drive for 120’ west of Bayliss Street and on both sides of Eastlawn Drive for 120’ east of Bayliss Street and that TCO P-06-18 shall be rescinded.

P-08-29 Parking shall be prohibited on Bayliss Street for 150’ from Eastlawn Drive.

P-08-30 Parking shall be prohibited on Northgate Drive for 100’ from Jefferson Avenue.

S-08-05 George Street shall stop for State Street.

Approved increase to PO #28408 to Schaefer Systems International for refuse and yard waste carts, up to the amount of $40,000.

Approved increase to PO #27724 to Easton Sports, Inc. for hockey shop inventory items to be sold at the Civic Arena, up to the amount of $70,000.

Approved increase to PO #26974 to Nike Bauer Hockey USA for hockey shop inventory items to be sold at the Civic Arena, up to the amount of $35,000.

Approved increase to PO #27805 to Miller Canfield Paddock and Stone for legal services associated with the gas to energy system at the Landfill, in the amount of $25,000.

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 Assistant City Manager

Midland, Michigan