City Council Agenda
July 19, 2004 - 7:30pm
Meeting to be held at City Hall
301 West Main Street
AGENDA
OPENING PRAYER
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF THE AGENDA
APPROVAL OF THE MINUTES OF REGULAR MEETING OF JULY 6, 2004:
ADDRESSING THE CITY
COUNCIL
1.
Your comments shall be made during times set aside for that purpose.
2. Stand or raise a hand to indicate that
you wish to speak.
3. When recognized, give your name and
address and direct your comments to the Mayor.
4. Each person wishing to address to City
Council shall be afforded one opportunity of up to two (2) minutes
duration during each occasion provided for citizen comment and during
each public hearing; provided, however, that comments made during public
hearings shall be relevant to the subject for which the public hearings
are held.
PROCLAMATIONS / SPECIAL PRESENTATIONS
1. Introduction of New Deputy Fire Chief-Charles
Schaufele
PUBLIC HEARINGS
CITIZEN COMMENTS
CONSENT AGENDA
1. Contract Payment.
Authorize Progress Payment No. 3 to Barnhart and Son for work completed
on the infrastructure installation for Phase One, Osburn Lakes Site
Condominium Project in the amount of $58,776.15.
Staff Contact: Ronald G. Baker
2. Change Order. Authorize
Change Order No. 9 with J.R. Heineman & Sons, Inc. for additional work
done on the Water Treatment Plant Improvement Project in the amount of
$3,602.90.
Staff Contact: Gary M. Burk
3. Boards and Commissions Appointments. Accept the
following Mayoral boards and commissions appointments
(*reappointments):
|
Member |
Board/Commission |
For Term Ending |
|
William Gilbert |
Downtown Development Authority |
06-30-2008 |
|
Richard Hornus* |
Building Board of Appeals |
06-30-2007 |
|
Kent Telesz* |
Building Board of Appeals |
06-30-2007 |
|
Ed VanStrate* |
Building Board of Appeals |
06-30-2006 |
|
Gregg Guetschow* |
Building Authority |
06-30-2007 |
|
James Capitan* |
LDFA/Brownfield Redevelopment Authority |
06-30-2008 |
|
Michael Bruff* |
Planning Commission |
06-30-2007 |
|
Robert Teich, Sr.* |
Planning Commission |
06-30-2007 |
|
Samantha Stechschulte* School Representative |
Planning Commission |
06-30-2006 |
|
Michael Rohde* |
Zoning Board of Appeals |
06-30-2007 |
3. Warrant No. 296. Accept
Warrant No. 296 as presented.
Staff Contact: Richard C. Williams
ITEMS OF BUSINESS
1. Michigan Municipal League
Convention Representative. Designate City Representative and
Alternate to cast vote of municipality at the Annual Michigan Municipal
League Convention business meeting on September 30, 2004.
Staff Contact: Gail L. Schultz
2. Contract Agreement-Consumers
Energy. Authorize Electrical Service and Street Light Agreement
with Consumers Energy for Phase One of the Osburn Lakes Site Condominium
Project in the amount of $79,447.26.
Staff Contact: Ronald G. Baker
3. Purchase Agreement.
Authorize purchase of property located at 419 Abrey Street in the amount
of $46,000.00.
Staff Contact: Gary M. Burk
COMMUNICATIONS
1. John F. Archer, Building
Official. June 2004 Building Department Report.
2. John F. Archer, Building
Official. June 2004 Code Violations Report.
3. Michael T. Compeau. June
2004 Police Department Report.
4. Downtown Development Authority.
Minutes of Meeting of July 7, 2004.
CITIZEN COMMENTS
ADJOURNMENT
The City of Owosso will provide necessary reasonable auxiliary aids
and services, such as signers for the hearing impaired and audiotapes of
printed materials being considered at the meeting, to individuals with
disabilities at the meeting/hearing upon seventy-two (72) hours notice
to the City of Owosso. Individuals with disabilities requiring
auxiliary aids or services should contact the City of Owosso by writing
or calling the following: Gregg G. Guetschow, City Manager, 301
West Main Street, Owosso, MI 48867 or at (989) 725-0568.

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