SUMMARY
REGULAR MEETING OF CITY OF SAGINAW COUNCIL HELD
MONDAY, JUNE 4, 2007, 6:30 P.M. COUNCIL CHAMBER, CITY HALL
- Granted personal appearances to Johnny Sanders, David Ortega, Earl Jesse and Ken Krupa.
- Approved Petition 07-12 from Alvin D. McGregor to erect a banner in the 500 blk of Court St. to promote the Crop Walk.
- Heard reports from Precinct Committee, Planning Commission and Sesquicentennial Committee.
- Heard report from City Manager on the implementation of the 2008 Budget.
- Waived the reading of the City Manager’s recommended actions.
- Approved in-kind services in lieu of ½ of the special event fees for the WKCQ Country Music Fest Free Concert.
- Approved Internet Services Agreement with I.T.I. and authorized the Information Services Director to execute the Agreement.
- Approved Agreement with Gabriel Roeder Smith & Company to complete a retiree healthcare insurance liability actuarial study for FY2008-09.
- Approved FY2006-07 budget amendments for Economic Development, Downtown Development Authority and HOME Program to accept carryover funds from prior years.
- Approved FY2006-07 budget amendment for Recreation due to a donation received.
- Approved FY2006-07 budget amendments for Local Streets, Public Safety, Youth Initiative Grant, SEDC Micro Loan, Central Stores, Unfunded Liabilities, and Saginaw Housing Commission.
- Approved Settlement and Release Agreement to resolve a pending unfiled claim.
- Approved Visiting Artists Residency Agreement with Kevin Collins.
- Approved Interlocal Agreement with Saginaw County for the 2007 Byrne Justice Assistance Grant.
- Issued purchase order to Acme Block and Supply for FY2007-08 for Portland cement.
- Issued purchase order to Computer Management Technologies for computer equipment.
- Issued purchase order to P. K. Contracting for pavement markings.
- Issued purchase order to D. S. Power for pole setting services.
- Issued purchase order to Acme Block and Supply for annual supply of manhole blocks.
- Issued purchase order to ComSource, Inc. for FY-2007-08 & FY2008-09 for repair service/ replacement parts for the City’s radio communications equipment.
- Issued purchase order to East Jordan Iron Works for annual supply of manhole and catch basin castings.
- Issued purchase order to Saginaw Asphalt Co. for hot and cold asphalt patching material.
- Approved Solav, Inc.’s request to transfer escrowed 2006 SDD & SDM licensed business at 1103-1105-1107 E. Holland to new building at the same address.
- Approved 5-year contract with Saginaw Future, Inc. for development services.
- Introduced Ordinances to repeal §12.32 “Human Relations Commission” and to amend §12.33, “Saginaw Human Planning Commission”, of Chapter 12, “Boards and Commissions,” of Title I, “Administrative Code,” of the City of Saginaw Code of Ordinances, O-1.
- Adopted Resolution approving the Best Management Practices for compliance with the Storm Water Pollution Prevention Initiative.
- Adopted Resolution approving the transfer of all stock in 2006 Class C Licensed Business with Dance-Entertainment Permit and Official Permit Dance Entertainment, located at 1742 E. Genesee, from existing stockholder, Larry W. Beers to Randy L. Saylor.
- Adopted Resolution authorizing the application from the Saginaw Depot Preservation Corporation to the Michigan Council for Arts & Cultural Affairs for capital improvements.
- Adopted Resolution acknowledging receipt from the U. S. Fish and Wildlife Service proposal regarding the reprogramming of funds.
- Entered closed session to consult with attorney regarding trial and/or settlement strategy in connection with pending litigation in an employment discrimination case and to discuss negotiations of collective bargaining agreements upon the request of the Administration, and approved the recommendations in open sessions afterwards.
Diane M. Herman
City Clerk