OFFICIAL SYNOPSIS

MIDLAND CITY COUNCIL

 

A regular meeting of the City Council was held on Monday, November 11, 2013, at 7:00 p.m. 

 

Councilmen present:

Thomas Adams, J. Dee Brooks, Diane Brown Wilhelm, Maureen Donker, Marty Wazbinski

Councilmen absent:

None

 

Selected Maureen Donker as Mayor for the newly elected City Council. 

 

Selected Marty Wazbinski as Mayor Pro Tem for the newly elected City Council.

 

Adopted Robert’s Rules of Order Newly Revised edition to govern the proceedings of the Midland City Council for the 2013-2015 term.

 

Adopted rules in recognition of the provisions of the Open Meetings Act.

 

Adopted rules in recognition of the provisions of the Freedom of Information Act.

 

Appointed Councilman Thomas Adams to the MBS International Airport Commission.

 

Appointed Councilman J. Dee Brooks to the Midland Area Emergency Medical Board.

 

Appointed Councilman Diane Brown Wilhelm as the City of Midland’s Legislative Director.

 

Recognized Fire Truck Operator Mark Laux as the 2013 Carl and Esther Gerstacker Fire Fighter of the Year Award recipient.

 

Recognized Officer Joseph Schneider as the 2013 Carl and Esther Gerstacker Police Officer of the Year Award recipient.

 

Acknowledged receipt of the 2013 Local Officers’ Compensation Commission Determinations and directed the City Manager to place the 2013 LOCC Determinations on the November 25, 2013, City Council Agenda.

 

Received and filed the Saginaw-Midland Municipal Water Supply Corporation’s 2013 Annual Financial Statements and Auditors’ Report.

 

Reappointed David Dunn and Scott Walker to the Brownfield Redevelopment Financing Authority

 

Authorized issuance of purchase order to Space, Inc. of Midland, Michigan for Grace A. Dow Memorial Library furniture in the amount of $158,306.22.

 

Authorized issuance of purchase order to Space, Inc. of Midland, Michigan using the MiDEAL Extended Purchasing Program for the purchase of office task chairs for the Grace A. Dow Memorial Library in the amount of $23,081.01

 

Waived bid requirement and approved purchase of 12,000 gallons of unleaded fuel from Tri-Lakes Petroleum of Alma, Michigan for $30,306 that was executed by the Purchasing Agent on October 25, 2013.

 

Waived bid requirement and approved purchase of 12,002  gallons of diesel fuel from Tri-Lakes Petroleum of Alma, Michigan for $36,747.72 that was executed by the Purchasing Agent on October 25, 2013.

 

Authorized issuance of purchase order in the amount of $25,893 to Great Lakes Engineering Group, LLC for design engineering and bridge inspection update services for the Poseyville Bridge over Tittabawassee River.

 

Authorized issuance of purchase order to Briggs Contracting of Sanford, Michigan for Concrete Crushing; Bid No. 3578, in the amount of $27,500.

 

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