Agenda - City of Midland

Feb 20, 2017 - 29300.00. 2 Sidewalk Ramps. 4.1. Discovery Way. 22. Washington to Saginaw. S. 2060. 50. 43260.00. 3050.00. 46310.00. 2 Sidewalk Ramps.
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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 February 20, 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

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 February 13 regular City Council meeting. 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: 2.

Appointing David Keenan as Interim City Manager. LYNCH

3.

Approving the Scope of Services for an executive recruitment firm to coordinate the selection process for the position of City Manager. STONE

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4.

Receiving and filing the 2017 Annual Sidewalk Report. MCMANUS

5.

* Approving resolutions for the Upper Emerson Park riverfront renovation project: MURPHY a. * Accepting matching grant funds from the Midland Area Community Foundation, the Saginaw Bay Watershed Initiative Network and the Friends of the Pere Marquette Rail Trail totaling $80,000. b. * Setting a public hearing to amend the 2016-17 General Fund budget to increase revenues by $375,000 and expenditures by $405,000 for renovations to the riverfront in upper Emerson Park (3/13).

Considering purchases and contracts: 6.

* Boiler Replacement - Water Treatment Plant. SOVA

7.

* Bituminous Mixture #2 - Public Services. MURPHY

8.

* Concrete - Public Services. MURPHY

9.

* 22A Crushed Limestone - Public Services. MURPHY

Setting a public hearing: 10.

* Conditional Use Permit No. 58 - to consider a request of Midland County Habitat for Humanity for review and approval of a conditional land use for a single family dwelling in a RB Multiple Family Residential zoning district located at 310 Sam Street (3/13). KAYE

11.

* Zoning Petition No. 609 - to amend the City of Midland zoning map by rezoning property located at 5706, 5712 and 5720 North Saginaw Road from Residential A-1 Single Family Residential zoning to Regional Commercial zoning (3/13). KAYE

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 minutes of the February 13 regular City Council meeting. TISDALE

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Backup material for agenda item: 2.

Appointing David Keenan as Interim City Manager. LYNCH

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SUMMARY REPORT TO COUNCIL for City Council Meeting of February 20, 2017

SUBJECT: APPOINTMENT OF DAVID KEENAN AS THE INTERIM CITY MANAGER

RESOLUTION SUMMARY: T