SUMMARY
REGULAR MEETING OF CITY OF SAGINAW COUNCIL HELD
MONDAY, FEBRUARY 19, 2007, 6:30 P.M. COUNCIL CHAMBER, CITY HALL
- Approved minutes from the regular and/or special Council meetings of 10/09/06, 10/23/06, 11/06/06, 11/20/06, 12/04/06, 12/18/06, 12/27/06 & 01/08/07.
- Held public hearing on request of CMI-Schneible for an Industrial Facilities Tax Exemption Certificate at 2220 Veterans Memorial Parkway and Adopted Resolution approving same.
- Held public hearing, received and filed report from Brownfield Development Authority and adopted Resolution amending the Brownfield Plan for Downtown Area Development, LLC, III, 999 S. Washington Ave.
- Held public hearing on Single Lot Assessment Tax Roll.
- Announced public hearing for 03/05/07 at 6:30 p.m. on request of Rhinevault-Olsen Machine & Tool, inc. for an industrial development district at 2355 Carrollton Road.
- Granted personal appearances to Earl Jesse, Dennis Woods, Jr. and Daveda Quinn-Shelton.
- Heard reports from the City/County/School Liaison Committee and Sesquicentennial Committee.
- Heard update from City Manager Darnell Earley and Police Chief Cliff on Police Department’s 5 point improvement plan and results of ICMA Public Safety Study.
- Approved mid-year personnel complement changes.
- Approved annual payment to Service Express, Inc. for hardware maintenance/support agreement for the City’s email and Naviline servers.
- Issued purchase order to TBF Graphics FY2007 and FY2008 for printing and mailing of 2007 and 2008 Change Notice of Assessment forms.
- Issued purchase order to AY Consulting for development of a coagulation computer model for the Water Treatment Plant.
- Issued purchase order to CPS Human Resource Services for entry-level firefighter testing materials.
- Approved permanent easement agreement between City of Saginaw d/b/a Oakwood Cemetery and the City’s Public Services Department as part of the Gratiot Road Pump Station Upgrades and Hemlock Semi-Conductor Expansion.
- Increased purchase order issued to AmeriGas for propane gas for the remainder of the fiscal year.
- Issued purchase order to Kessler Environmental Excavating for cleaning underground storage tanks.
- Issued purchase order to Red Holman for a cargo van 1500 pickup truck and Champion Chevrolet for a 2500 pickup truck for the Wastewater Treatment Division.
- Issued purchase order to Bell Equipment Co. for a three-wheel broom street sweeper for the Streets Division.
- Issued purchase order to Diesel Truck Sales for 3 Tandem Axle Dump trucks for the Sewer and Maintenance Division.
- Approved MDOT Cost Agreement for the Johnson Street Reconstruction and Streetscape Project and adopted Resolution for same in subsequent portion of the agenda.
- Adopted Resolution supporting Hemlock Semiconductor expansion and agreed to enter into agreements as needed for future expansion.
- Adopted Resolution accepting Michigan State Housing Development Authority grant for blight removal and demolition of buildings in the Neighborhood Revitalization Area.
Diane M. Herman
City Clerk