SUMMARY
REGULAR MEETING OF CITY OF SAGINAW COUNCIL HELD
MONDAY, MARCH 19, 2007, 6:30 P.M. COUNCIL CHAMBER, CITY HALL
- Presented Certificate of Recognition to Ken Santa, Saint Mary’s of Michigan in honor of FlightCare’s 20th Anniversary.
- Held public hearing and adopted Resolution approving the PA 198 Personal Property Tax Abatement for Fullerton Tool Company, Inc., 121 Perry St.
- Granted personal appearances to Johnny Sanders, Diane Keenan and Emmo Moore.
- Received and filed Petition 07-06 Rhinevault-Olsen Machine for an Industrial Facilities Exemption Certificate for the property located at 2533 Carrollton, and announced a pubic hearing for April 2, 2007.
- Reappointed Gregory L. Branch to Historic District Commission with term to expire 3/19/2010.
- Appointed Dereon Pruitt to the Downtown Development Authority with term to expire 03/19/2011.
- Appointed Sandra J. Kischnick and Emilie R. Truax to the Human Planning Commission with terms to expire 03/19/2010.
- Heard reports from City Manager Darnell Earley on the Andersen Water Park, Sylvester Payne on STARS and Director of Public Services Tom Darnell on water rate study.
- Approved Master Service Agreement, Letter of Agency and Preferred Carrier Selection with McLeodUSA Telecommunications Services, Inc. for ISDN Prime Service.
- Issued purchase order to Transoft Solutions, Inc. for AutoTURN Software for the Engineering Division.
- Issued purchase order to Sungard HTE, Inc. and approved Software Solutions Provider Agreement with Sungard HTE, for new software modules related to the HTE Reconnect investment plan.
- Issued purchase order to Front Line Services for FY2007 Fire Department apparatus repairs.
- Issued purchase order to Evans Equipment for portable dehumidifier for the Water Treatment Plant.
- Issued purchase order to Pine Environmental for multi-parameter system for the Water Treatment Division.
- Issued purchase order to Ferguson Enterprise for 5 power oiler systems for the Wastewater Treatment Plant.
- Issued purchase order to Argus-Hazco for 8 portable gas detectors for the Wastewater Treatment Plant.
- Approved Agreement with The Spicer Group to lease 106 parking spaces in Municipal Lot No. 1, 220 S. Franklin.
- Issued purchase order to The Parry Company for supply and delivery of filter media for the Water Treatment Plant.
- Issued purchase order to Applied Handling, Inc. for a modular building for the Water Treatment Pump Room.
- Issued purchase order to Positioning Solutions for survey equipment for the Engineering Division.
- Issued purchase order to Martin Chevrolet, for a pickup truck for the Public Services Engineering Inspectors.
- Issued purchase order to STI Controls Dave Ray and Associates, for 11 radar level transmitters for the Wastewater Treatment Plant.
- Issued purchase order to Red Holman Pontiac for two half-ton pickup trucks for the Maintenance and Service Division.
- Approved agreement with Raftelis Financial Consultants, Inc. for a water rate study.
- Approved Ojibway Island User Agreement with Outta Control Car Club for a 7/29/07 car show.
- Approved Resolution confirming 2007 Single Lot Assessment Tax Roll pursuant to the City Manager’s recommendations.
- Adopted Resolution approving 2-step transfer of the 2006 Class C Licensed Business with Dance Entertainment Permit from Onstage Night Club to Samuel J. Shaheen and from Samuel J. Shaheen to Old Town, LLC, for 108 N. Niagara.
Diane M. Herman
City Clerk