Resolutions
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1/27/12 |
AGENDA 012712 |
RESOLUTIONS AGENDA 012712 |
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1/27/12 |
012EM056 |
RESOLUTION AUTHORIZING APPROPRIATE CITY OF FLINT
OFFICIALS TO DO ALL THINGS NECESSARY TO PROCESS A BUDGET
AMENDMENT TO TRANSFER $25,934.55 EXPENSE APPROPRIATION FROM
542-748.150-900.000; $19,602.00 TO 542-748.150-702.000 AND
$6,332.55 TO 542-748.150-719.100 TO COVER WAGE AND FRINGE
BENEFIT EXPENSES. |
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1/27/12 |
012EM055 |
Resolution authorizing the acceptance of a
donation from Target Corporation for the City of Flint COPS and
PAL programs |
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1/27/12 |
012EM054 |
Resolution Recognizing Receipt of and
Appropriation and use of Revenues for City of Flint
Participation in the Law Enforcement Officers Regional Training
Commission |
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1/27/12 |
012EM053 |
SETTLEMENT AGREEMENT AND
RELEASE OF ALL CLAIMS BETWEEN THE CITY OF FLINT AND SUZANNE
WILCOX |
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1/27/12 |
012EM052 |
SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS
BETWEEN THE CITY OF FLINT AND GLENDA R. DUNLAP |
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1/27/12 |
012EM051 |
SETTLEMENT AGREEMENT AND
RELEASE OF ALL CLAIMS BETWEEN THE CITY OF FLINT AND KAREN MORRIS |
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1/27/12 |
012EM050 |
RESOLUTION AUTHORIZING APPROPRIATE CITY OF FLINT
OFFICIALS TO DO ALL THINGS NECESSARY TO PROCESS A BUDGET
ADJUSTMENT TO TRANSFER $15,043.00 EXPENSE APPROPRIATION IN TOTAL
AS FOLLOWS: $15,043.00 FROM 542-743.150-801.000; $12,138.05 TO
542-743.150-702.000; $23.71 TO 542-743.150-709.000; $2,881.24 TO
542-743.150-863.900 TO COVER WAGE, OVERTIME AND VEHICLE
EXPENSES. |
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1/27/12 |
012EM049 |
RESOLUTION AUTHORIZING APPROPRIATE CITY OF FLINT
OFFICIALS TO DO ALL THINGS NECESSARY TO PROCESS A BUDGET
ADJUSTMENT TO TRANSFER $27,000.00 EXPENSE APPROPRIATION FROM
542-371.206- 801.900 TO 542-371.206-863.900 TO COVER VEHICLE
EXPENSES. |
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1/27/12 |
012EM048 |
RESOLUTION AUTHORIZING APPROPRIATE CITY OF FLINT
OFFICIALS TO DO ALL THINGS NECESSARY TO PROCESS A BUDGET
AMENDMENT TRANSFERING $20,000.00 EXPENSE APPROPRIATION FROM
661-451.100-719.100 TO 661-451.100-920.900 |
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1/27/12 |
012EM047 |
RESOLUTION AUTHORIZING APPROPRIATE CITY OF FLINT
OFFICIALS TO DO ALL THINGS NECESSARY TO PROCESS A BUDGET
ADJUSTMENT TO TRANSFER $157.537.78 EXPENSE APPROPRIATION FROM
636 FUND BALANCE TO 636 EXPENSE ACCOUNTS |
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1/27/12 |
2012EM046 |
Resolution Authorizing Appropriate City
Officials to Enter into Change Order #9 to the Existing Master
Engineering Services Contract with Rowe Professional Services
Company (formerly Rowe Incorporated, the City’s Contracted
ACTlNG CITY ENGINEER) to add $157,500.00 for Engineering,
Technical and Project Oversight Services to be Provided for the
Department of Infrastructure and Development from January 1,
2012, through June 30, 2013 |
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1/27/12 |
2012EM045 |
RESOLUTION AUTHORIZING APPROPRIATE CITY OF FLINT
OFFICIALS TO DO ALL THINGS NECESSARY TO PROCESS A BUDGET
AMENDMENT TO TRANSFER $13,588.00 EXPENSE APPROPRIATION FROM
101-136.100- 825.000 FUND BALANCE TO THE FOLLOWING ACCOUNTS: |
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1/27/12 |
2012EM044 |
RESOLUTION AUTHORIZING APPROPRIATE CITY OF FLINT
OFFICIALS TO DO ALL THINGS NECESSARY TO PROCESS A BUDGET
AMENDMENT TRANSFERING $40,000.00 EXPENSE APPROPRIATION FROM
661-451.100-702.000 TO 661-451.100-930.000 |
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1/27/12 |
2012EM043 |
Resolution Authorizing Lake Agency |
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1/27/12 |
2012EM042 |
RESOLUTION AUTHORIZING ENTERING INTO A
PROFESSIONAL SERVICES AGREEMENT (PSA1 BETWEEN THE CITY OF FLINT
AND THOMAS MCCABE |
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1/27/12 |
2012EM039 |
RESOLUTION AUTHORIZING SETTLEMENT OF JASON
RELERFORD, OTIS NUNN JR, WARREN SOUTHALL, RICHARD JOHNSON AN])
ENTRICE MITCHELL V CITY OF FLINT, ET AL |
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1/27/12 |
2012EM036 |
Authorization for Appropriate City J Flint
Officials b Do All Things Necessary to Process a Budget
Amendment to Increase the Expenditure Appropriations in the 202
Major Street Fund and 203 Local Street Fund, Department 449.2
10, Consumers Energy Pavement Break Repair |
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1/27/12 |
2012EM035 |
Authorization for Appropriate City of Flint
Officials to Do All Things Necessary to Process a Budget
Amendment to Increase the Revenue Appropriations in the 202
Major Street Fund and 203 Local Street Fund, Department 449.210,
Consumers Energy Pavement Break Repair |
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1/27/12 |
2012EM034 |
RESOLUTION ADOPTING SUPPLEMENTAL CONFLICT OF
INTEREST POLICY |
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1/27/12 |
2011EM020.1 |
RESOLUTION AUTHORIZING THE S2 GRANT AGREEMENT |
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1/27/12 |
EMERGENCY PURCHASE
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EMERGENCY PURCHASE
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1/12/12 |
Agenda 01/10/12 |
RESOLUTIONS AGENDA 01/10/12 |
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1/12/12 |
Amendment |
Amendment to Development Agreement Swedish Biogas |
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1/12/12 |
2012EM033 |
RESOLVED, that the following licenses be issued
when applicants have complied with ordinances governing same
such as making application, investigation and/or fingerprinting
by police and obtaining necessary inspections, etc: except for
those licenses that have been disapproved: |
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1/12/12 |
2012EM032 |
Authorization for Appropriate City d Flint
Officials to Do MI Things Necessary to Establish Revenue and
Expenditure Budgets in the 202 Major Street Fund to Recognize
Anticipated Revenues and Expenditures Originating from
Restoration Work Conducted for the Consumers Energy Pavement
Break Repair Program (Capital Improvement Projects) in the
Amount Not-to-Exceed $200,000 |
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1/12/12 |
2012EM031 |
AMENDED RESOLUTION CONFIRMING APPOINTMENT OF EDC
BOARD OF DIRECTORSEM011 |
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1/12/12 |
2012EM030 |
A Resolution Authorizing Payment to the Michigan
Department of Environmental Quality Bureau for Community Public
Water Supply Annual Fee |
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1/12/12 |
2012EM029 |
A Resolution Authorizing Payment to the United
States Department of Interior Geological Survey for Shared Costs
of the Operation of Gaging Stations |
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1/12/12 |
2012EM028 |
RESOLUTION AUTHORIZING ENTERING INTO A
4TH
AMENDMENT TO THE 1973 CITY/COUNTY
WATER SUPPLY AGREEMENT |
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1/12/12 |
2012EM027 |
RESOLUTION TO GRAFF TRUCK CENTER |
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1/12/12 |
2012EM026 |
RESOLUTION TO THE STATE OF MICHIGAN FOR NPDES
PERMIT FEE |
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1/12/12 |
2012EM024 |
RESOLUTION AUTHORIZING SETTLEMENT OF U.S.
DISTRICT COURT LITIGATION CASE NO. 2:08-cv-13707, HETHERINGTON
V. DICKS. ETAL |
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1/12/12 |
2012EM023 |
RESOLUTION AUTHORIZING SETTLEMENT OF U.S.
BANKRUPTCY COURT CASE NO. 10-03287, OIL CHEM, INC V GENESEE
COUNTY AND CITY OF FLINT |
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1/12/12 |
2012EM002 |
RESOLUTION AUTHORIZING APPROPRIATE CITY OF FLINT OFFICIALS TO DO
ALL THINGS NECESSARY TO PROCESS A BUDGET ADJUSTMENT TO TRANSFER
$89997.93 EXPENSE APPROPRIATION FROM 636 FUND BALANCE |
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12/29/11 |
2011EM022 |
RESOLUTION AUTHORIZING COMPLIANCE WITH THE
SETTLEMENT AGREEMENT (LOCAL 1600) DATED OCTOBER 28, 2005,
RELATIVE TO CHARLES YOUNG |
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12/29/11 |
2011EM021 |
RESOLUTION CONFIRMING APPOINTMENT OF MAYOR DAYNE
WALLING AS THE CITY OF FLINT’S REPRESENTATIVE ON THE KAREGNONDI
WATER AUTHORITY |
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12/29/11 |
2011EM020 |
RESOLUTION AUTHORIZING THE 52 GRANT AGREEMENT |
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12/29/11 |
2011EM019 |
RESOLUTION TO APPROVE AN AMENDMENT OF $800,000
INCREASE IN THE SCOPE OF WORK FOR THE SANITARY SEWER STUDY AND
TO ENTER INTO CHANGE ORDER #1 TO THE CONTRACT WITH ROWE
PROFESSIONAL SERVICES CO. FOR A REVISED CONTRACT AMOUNT OF
$1,355,000 |
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12/29/11 |
2011EM018 |
Authorization for Appropriate City of Flint
Officials to Do All Things Necessary to Issue Purchase Orders to
Replace the FY11 Purchase Orders Inadvertently Closed During the
FY11 Year-End Closing Process |
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12/29/11 |
2011EM017 |
Authorization for Appropriate City of Flint
Officials to Process a Budget Adjustment to Transfer Funds from
the 101 Fund, 202 Fund, 590 Fund, and 591 Fund, Fund Balances,
to Provide the Funding Required to Pay for Various Outstanding
Contractual Obligations |
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12/29/11 |
2011EM016 |
CORRECTED RESOLUTION TO GENESEE WASTE SERVICE |
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12/29/11 |
2011EM015 |
RESOLUTION TO AWARD THE BATTERY B GRIT HANDLING
SYSTEM TO AMWELL |
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12/29/11 |
2011EM014 |
Authorization for Appropriate City d Flint
Officials to Do All Things Necessary to Enter into MDOT Contract
No. 11-5611, Job No. 114109, for the Purpose of Fixing the
Rights and Obligations of the Parties in Agreeing to
Improvements for the Pierson Road CMAC Project |
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12/29/11 |
2011EM013 |
Authorization for Appropriate City J Flint
Officials to Do All Things Necessary to Enter into a Contract
with Rowe Professional Services Company to Provide Construction
Administration and Engineering Services (SERVICES) for the
Pierson Road CMAC Project |
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12/29/11 |
2011EM012 |
RESOLUTION TO ADD FROM THE
PUBLIC IMPROVEMENT FUND BALANCE TO THE FACILITIES MAINTENANCE
PUBLIC IMPROVEMENT FUND BUILDING ADDITIONS AND IMPROVEMENTS
ACCOUNT |
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12/29/11 |
2011EM010 |
RESOLUTION AUTHORIZING ENTERING INTO A RETAINER
AGREEMENT WITH RESOURCE RECYCLING SYSTEMS |
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12/29/11 |
2011EM009 |
RESOLUTION AUTHORIZING ENTERING INTO A
PROFESSIONAL SERVICES AGREEMENT (PSA) BETWEEN THE CITY OF FLINT
AND ELIZABETH S. MURPHY |
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12/29/11 |
2011EM008 |
RESOLUTION AUTHORIZING ENTERING INTO A
PROFESSIONAL SERVICES AGREEMENT (PSA) BETWEEN THE CITY OF FLINT
AND DOUGLAS BINGAMAN |
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12/29/11 |
2011EM007 |
RESOLUTION AUTHORIZING ENTERING INTO A
PROFESSIONAL SERVICES AGREEMENT (PSA) BETWEEN THE CITY OF FLINT
AND JERRY AMBROSE |
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12/29/11 |
2011EM006 |
RESOLUTION AUTHORIZING ENTERING INTO A
PROFESSIONAL SERVICES AGREEMENT (P5K) BETWEEN THE CITY OF FLINT
AND SEKAR BAWA |
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12/29/11 |
2011EM004 |
RESOLUTION AUTHORIZING ENTERING INTO A
PROFESSIONAL SERVICES AGREEMENT (PSA1 BETWEEN THE CITY OF FLINT
AND GARY BATES |
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12/29/11 |
2011EM003 |
RESOLUTION
OBJECTING TO THE TRANSFER OF TAX REVERTED PROPERTY FROM GENESEE
COUNTY TO THE CITY OF FLINT |
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12/29/11 |
2011EM001 |
Approving a Commercial Rehabilitation Exemption
Certificate for Lurvey White Ventures 1, LLC |
