REGULAR MEETING OF THE MIDLAND CITY COUNCIL

Jan 25, 2016 - Pension and Other Employee Benefit Trust Funds – Statement of Plan Net .... The City continues to attract new commercial businesses with.
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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 January 25, 2016

7:00 p.m. 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 January 11 regular and January 16 special City Council meetings. TISDALE

PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS: PUBLIC HEARINGS: 2.

Amendments to the 2015-16 Community Development Block Grant budget (also see material sent in the December 14 agenda packet). KAYE

3.

Amendment to the 2015-16 Currie Municipal Golf Course Fund budget to increase revenues and expenditures by $30,000 for tree removal and reforestation, and demolition of the old driving range building and restoration of the surrounding area (also see material sent in the January 11 agenda packet). KEENAN

PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. (Please sign up with City Clerk before meeting). 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. ORDINANCE AMENDMENTS: RESOLUTIONS: 4.

Receiving and filing the Comprehensive Annual Financial Report and Single Audit Report for the year ended June 30, 2015. KEENAN

5.

Receiving a Payment in Lieu of Taxes request from Lockwood Development and referring said request to the Housing Commission for study and recommendation. KEENAN

6.

Receiving and filing the 2016-17 Construction Priorities Report. MCMANUS

7.

Receiving and filing a staff report to the City Council regarding outcomes of the 2016 City Council Planning Retreat. LYNCH

Considering purchases and contracts: 8.

* Fire Station 1 Renovations. COUGHLIN

9.

* 2016 Surface Treatment & Crack Sealing Program; Contract No. 4. MCMANUS

10.

* 2016 Blarney and Leeway Dr. Reconstruction; Contract No. 05. MCMANUS

Setting a public hearing: 11.

* Conditional Use Permit No. 56 - to consider a request for review and approval of a Conditional Land Use for a single family dwelling in a RB Multiple-Family Residential zoning district located at 309 Sam Street (2/15). 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

Attached documents for item Maureen Donker, Mayor

Attached documents for item * Approve minutes of the January 11 regular and January 16 special City Council meetings. TISDALE

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Attached documents for item Amendments to the 2015-16 Community Development Block Grant