SUMMARY
REGULAR MEETING OF CITY OF SAGINAW COUNCIL HELD
MONDAY, JUNE 18, 2007, 6:30 P.M. COUNCIL CHAMBER, CITY HALL
- Held Public Hearing on proposed Act 425 agreement with Birch Run Township for the provision of treated water and revenue sharing.
- Granted personal appearances to Jack O. Schmidt, Earl Jesse, Johnny Sanders, Rebekah Chandler Benjamin and James Walker.
- Reappointed Kenneth W. Distler to the MBS International Airport Commission for term to expire 6/18/2011 and ratified and confirmed actions taken by him to date.
- Heard reports from the Precinct and Sesquicentennial Committees.
- Heard report from Attorney André Borrello on water contract negotiations.
- Approved payment to Sungard HTE, Inc. for an Electronic Learning Pass (Help) Card.
- Approved insurance proposals with Genesis Insurance Company (General Liability, Law Enforcement Liability, Public Officials Liability and Automobile Liability); Amerisure Insurance Company (Automobile Physical Damage); Everest National Insurance Company and Allied Assurance Company (U.S.) Inc. (Excess Liability Policies); and Safety National Casualty Corporation (Excess Workers’ Compensation & Employers Liability) for 7/1/07-7/1/08.
- Renewed Blue Cross Blue Shield of Michigan Health Insurance Administrative Services Contract and authorized City Manager or his designee to sign the agreement.
- Approved Claims Service Contract with Alternative Service Concepts (insurance claims third party administrator) from 7/1/07-6/30/08.
- Approved Urban Cooperation Agreements with Birch Run Township and Tittibawassee Township.
- Approved Water Service Agreements with City of Zilwaukee and Tittabawassee Township for potable water services.
- Approved payment to R S Technical Services, Inc. for emergency purchase of a chlorinator.
- Issued purchase order to Gwyer Repographics for blueprint and plotter supplies for Engineering Division.
- Increased purchase order to Red Holman Pontiac for a pickup truck with snowplow.
- Reduced purchase order to Waste Management and issued purchase order to Champagne and Marx for debris hauling.
- Issued purchase order to Polydyne, Inc. for FY2007-08 for liquid polymer for the Water Treatment Division.
- Issued purchase order to North American Salt Company, Inc. for road salt.
- Issued purchase order to PVS Nolwood Chemical, Inc. for FY2007-08 for Hydrofluosilicic Acid for the Water Treatment Division.
- Approved contract with CRS-Shaw Construction Company for the Meridith, Holden and Water Streets Water Main replacement project.
- Adopted an Ordinance to repeal §12.32 “Human Relations Commission,” of Chapter 12, “Boards and Commissions,” of Title I, “Administrative Code,” of the City of Saginaw Code of Ordinances, O-1.
- Adopted an Ordinance to amend Section §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.
- Approved transfer of stock in 2006 Class C Licensed Business, for Sam’s Tavern, Inc.’s, 2025 Lowell.
- Approved transfer of ownership of 2006 Class C Licensed Business, at 2025 Lowell, from Sam’s Tavern, Inc. to Maria E. Rodriguez.
- Authorized sale of alcoholic beverages in 300 blk of S. Hamilton, for the Altered Skin Revolution annual fundraiser 7/21/07.
- Approved service of alcoholic beverages to patrons in a fenced-in area directly in front of 114-116 South Hamilton between 7/1/07-10/31/07, contingent upon approval from the Michigan Liquor Control Commission.
- Authorized sale of alcoholic beverages at Downtown Morley Plaza, during annual PRIDE Friday Night Live concerts on 7/13, 7/20, 7/27, 8/3 and 8/17/07.
- Certified Saginaw County Department of Public Health’s HUD grant applications for lead hazard control and reduction programs and authorized City Manager to execute all documents.
- Adopted Resolution supporting the Keep Saginaw Beautiful Program.
- Entered closed session to consult with attorney regarding trial and/or settlement strategy in an employment litigation case and approved the City Manager’s recommendation in open session afterwards.
- Agreed to decline any new Sister City relations at this time
Diane M. Herman
City Clerk