Agenda - City of Midland

Aug 7, 2017 - Assistant City Manager for Development Services. /grm. 2017/18 ..... The trucks are a custom-built semi-automated front-load dual stream truck.
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City Hall  333 West Ellsworth Street  Midland, Michigan 48640  989.837.3300 * 989.837.2717 Fax  www.cityofmidlandmi.gov

REGULAR MEETING OF THE MIDLAND CITY COUNCIL City Hall, 333 W. Ellsworth Street August 07, 2017

7:00 PM AGENDA

CALL TO ORDER - Maureen Donker, Mayor PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL -

Thomas W. Adams Steve Arnosky Diane Brown Wilhelm Maureen Donker Marty A. Wazbinski

CONFLICT OF INTEREST DISCLOSURE STATEMENT CONSIDERATION OF ADOPTING CONSENT AGENDA ITEMS: All resolutions marked with an asterisk are considered to be routine and will be enacted by one motion. There will be no separate consideration of these items unless a Council member or citizen so requests during the discussion stage of the "Motion to adopt the Consent Agenda as indicated." If there is even a single request the item will be removed from the consent agenda without further motion and considered in its listed sequence in regular fashion. APPROVAL OF MINUTES: 1.

* Approve minutes of the July 24 special and regular, and July 31 special City Council meetings. TISDALE

PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. This is an opportunity for people to address the City Council on issues that are relevant to Council business but are not on the agenda. RESOLUTIONS:

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2.

* Approving the request of the Michigan Baseball Foundation - Momentum Midland Initiative, to conduct IndieGoNights, an outdoor concert, on Friday, August 18. MCMANUS

3.

* Recognizing Community Wishes as a nonprofit organization in the community. KEENAN

4.

* Recognizing Midland's Open Door as a nonprofit organization in the community. KEENAN

Considering purchases and contracts: 5.

City of Midland and Midland Public Schools Housing Construction Agreement (4/5 vote required). KAYE

6.

Project Agreement with the Michigan Department of Natural Resources for the Upper Emerson Park Renovation. MURPHY

7.

Additional purchases and services for renovation work on the Tridge. MURPHY

8.

* Two Residential Refuse trucks - Public Services. MURPHY

9.

* E10 Ethanol Blend Unleaded Fuel purchase from July 20 (4/5 vote required). MURPHY

10.

* 2017 Construction Inspection Services. FREDRICKSON

11.

* 2017 Diamond Drive Resurfacing; Contract No. 22. FREDRICKSON

12.

* 2017 Commerce Drive Culvert Replacement (4/5 vote required). FREDRICKSON

13.

* 2017 MDOT Jerome Street Paving. FREDRICKSON

14.

* Referee Services for city of Midland hockey league games from the Midland Hockey Official Association (4/5 vote required). BENSON

15.

* Elevator modernization - Water Treatment Plant. SOVA

Setting a public hearing: 16.

* Conditional Use Permit No. 59 - consider a request of Wolgast Design Group, LLC on behalf of 1st State Bank for review and approval of a conditional land use for a 7,480 square foot 2 story building in office service and downtown northside overlay zoning districts, located at 402 and 406 Ashman Street, 111 East Buttles Street, 401, 405 and 411 McDonald Street (8/28). KAYE

17.

* Request from Fisher Sand and Gravel, Inc. to establish an Industrial Development District (8/28). DUFORD

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NEW BUSINESS:

TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION: Citizen Comment Line: City of Midland website address: City of Midland email address: Government Information Center:

837-3400 www.cityofmidlandmi.gov [email protected] located near the reference desk at the Grace A. Dow Memorial Library

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Backup material for agenda item: 1.

* Approve minute