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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/6/2011 7:00 PM Minutes status: Final  
Meeting location: Ann Arbor Municipal Center, 301 E. Huron Street, 2nd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0694 1INT-3Volunteer of the month proclamation-JuneProclamationProclamation for Volunteer of the Month - June 2011Received and Filed  Action details Video Video
11-0712 1INT-4Forest Hills Co-op ProcalamtionProclamationForest Hills Co-op ProclamationReceived and Filed  Action details Video Video
11-0602 1INT-16/6/11 HDC Annual Historic Preservation AwardsIntroductionHistoric District Commission’s Annual Historic Preservation AwardsReceived and Filed  Action details Video Video
11-0684 1INT-26/6/11 Introduction 2011 Street Millage RenewalIntroduction2011 Street Reconstruction Millage - Proposed Public Engagement ProcessReceived and Filed  Action details Video Video
11-0729 1 Environmental Commission AppointmentResolutionResolution to Appoint Jamie Woolard as a Member of the City of Ann Arbor Environmental CommissionReferred  Action details Video Video
11-0472 2PH-15/16/11 Design Review AmendmentsOrdinanceAn Ordinance to Add Section 1:239 of Chapter 8 (Boards and Commissions) and to Add Section 5:136 and Renumber Sections 5:136 to 5:139 of Chapter 57 (Subdivision and Land Use Control) of Title V of the Code of the City of Ann Arbor to Create a Design Review Board and Review Procedure for Certain Downtown Properties - CPC Recommendation: Approval (8 Yeas, 0 Nays) (Ordinance No. 11-07)Held and Closed  Action details Video Video
11-0494 1PH-26/6/11 Sakti3 AbatementResolution/Public HearingResolution to Approve Industrial Facilities Exemption Certificate between the City of Ann Arbor and Sakti3 CorporationHeld and Closed  Action details Video Video
11-0504 1CA-36/6/11 2525 Newport W&S ICResolutionResolution Superseding Portions of R-11-131 for Sanitary Sewer Improvement Charge and Terms and Authorizing Water and Sanitary Sewer Improvement Charges for 2525 Newport ($30,779.00)ApprovedPass Action details Not available
11-0575 1CA-46/6/11 PO for ada compliant drinking fountainsResolutionResolution to Approve a Purchase Order to Most Dependable Fountains, Inc. for Thirteen ADA Compliant Drinking Fountains ($49,087.00)ApprovedPass Action details Not available
11-0577 1CA-56/6/11 A2 Jaycees Charitable Gaming LicenseResolutionResolution Recognizing the Ann Arbor Jaycees Foundation as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
11-0636 1CA-66/6/11 Purchase of Production UnitResolutionResolution to Approve Purchase of One (1) Newtek Tricaster TCXD850 HD Portable Live Production Unit and accessories ($30,990.00)ApprovedPass Action details Not available
11-0649 1CA-76/6/11 Nash Bash LiquorResolutionResolution to Approve a Temporary Liquor License to Kerrytown District Association for their Nash Bash Country Music Festival on Thursday, August 18, 2011 at the Ann Arbor Farmer’s MarketApprovedPass Action details Not available
11-0484 1CA-16/6/11 - Sentinel POResolutionResolution Approving a Purchase Order with Sentinel Technologies for Wireless Network Equipment ($64,571.00) and Establishing a Project Budget ($75,000.00)ApprovedPass Action details Video Video
11-0485 1CA-26/6/11 : I/O Solutions PSA for AAPD Promotional TestingResolutionResolution to Approve Contract with Industrial Organizational Solutions, Inc. (I/O) to Conduct Promotional Assessment of AAPD Officers for Ranks of Sergeant and Lieutenant ($35,830.00)ApprovedPass Action details Video Video
11-0472 2B-35/16/11 Design Review AmendmentsOrdinanceAn Ordinance to Add Section 1:239 of Chapter 8 (Boards and Commissions) and to Add Section 5:136 and Renumber Sections 5:136 to 5:139 of Chapter 57 (Subdivision and Land Use Control) of Title V of the Code of the City of Ann Arbor to Create a Design Review Board and Review Procedure for Certain Downtown Properties - CPC Recommendation: Approval (8 Yeas, 0 Nays) (Ordinance No. 11-07)Adopted on Second ReadingPass Action details Video Video
11-0733 1DC-16/6/11 Fire Chief AppointmentResolutionResolution to Appoint Fire ChiefApprovedPass Action details Not available
10-0949 2B-110/18/10 Amendment to Chapter 55 Medical MarijuanaOrdinanceAn Ordinance to Add Section 5:50.1 of Chapter 55 (Zoning) of Title V of the Code of the City of Ann Arbor Regarding Regulations Concerning Medical Marijuana (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-10-37)   Action details Video Video
10-0949 3 10/18/10 Amendment to Chapter 55 Medical MarijuanaOrdinanceAn Ordinance to Add Section 5:50.1 of Chapter 55 (Zoning) of Title V of the Code of the City of Ann Arbor Regarding Regulations Concerning Medical Marijuana (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-10-37)AmendedPass Action details Video Video
10-0949 3 10/18/10 Amendment to Chapter 55 Medical MarijuanaOrdinanceAn Ordinance to Add Section 5:50.1 of Chapter 55 (Zoning) of Title V of the Code of the City of Ann Arbor Regarding Regulations Concerning Medical Marijuana (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-10-37)ReferredPass Action details Video Video
10-1249 4B-21/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)   Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)   Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Not available
10-1249 4 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)Approved on First ReadingPass Action details Not available
10-0949 3 10/18/10 Amendment to Chapter 55 Medical MarijuanaOrdinanceAn Ordinance to Add Section 5:50.1 of Chapter 55 (Zoning) of Title V of the Code of the City of Ann Arbor Regarding Regulations Concerning Medical Marijuana (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-10-37)Referred  Action details Not available
11-0724 1DS-13060611 Summ Pub ORD-10-37ResolutionResolution to Authorize Summary Publication of Ordinance No. ORD-10-37 - An Ordinance That Adds Section 5:50.1 of Chapter 55 (Zoning) of Title V of the Code of the City of Ann Arbor Regarding Regulations Concerning Medical MarijuanaReferred  Action details Not available
11-0725 1DS-14060611 Summ Pub ORD-11-04ResolutionResolution to Authorize Summary Publication of Ordinance No. ORD-11-04 - An Ordinance to Add a New Chapter 95 to Title VII (Medical Marijuana Licenses for Dispensaries) of the Code of the City of Ann ArborReferred  Action details Not available
11-0665 1DS-156/20/11 Summary Publication - Design ReviewResolutionResolution to Authorize Summary Publication of Ordinance No. ORD-11-07 to Amend Chapter 8 (Organization of Boards and Commissions, Title I) and Chapter 57, (Subdivision and Land Use Control, Title V) of the Code of the City of Ann ArborApprovedPass Action details Video Video
11-0464 1C-15/16/11 - Ord Amend Chapt 29OrdinanceAn Ordinance to Amend Sections 2:63, 2:64, 2:65 and 2:69 of Chapter 29 (Increase Water, Sewer, and Stormwater Rates and Amend Residential Summer Service Billings) of Title II of the Code of the City of Ann Arbor (Ordinance No. ORD-11-08)Approved on First ReadingPass Action details Video Video
11-0477 1C-26/6/11 Landscape Ordinance AmendmentsOrdinanceAn Ordinance to Amend Sections 5:600, 5:601, 5:602, 5:603, 5:604, 5:605, 5:606, 5:607, 5:608 and 5:610, to Repeal Section 5:611, and to Amend Renumbered Section 5:611 of Chapter 62 (Landscaping and Screening) of Title V of the Code of the City of Ann Arbor Regarding Plant Materials, Screening and Landscape Island Requirements - Planning Commission Recommendation: Approval (8 Yeas, 0 Nays) (Ordinance No. ORD-11-09)Approved on First ReadingPass Action details Video Video
11-0732 1DC-26/6/11 Retirement for New Non Union HiresResolutionResolution to Direct the City Administrator and City Attorney to Present Ordinance Amendments Changing the Retirement Benefit Package for New Non-Union Employee HiresApprovedPass Action details Video Video
11-0543 1DS-16/6/11 - MPI Amendment No. 4ResolutionResolution to Approve Amendment No. 4 with Malcolm Pirnie, Inc. for Design of the Facilities Renovations Project at the Wastewater Treatment Plant ($2,410,347.00)ApprovedPass Action details Not available
11-0650 1DS-26/6/11- CM Contract Amendment - Clark ConstructionResolutionResolution to Approve an Amendment to the Construction Manager Agreement with Clark Construction Co. ($1,091,211.00)ApprovedPass Action details Video Video
11-0556 1DS-36/6/11 - water main construction contractResolutionResolution to Award a Construction Contract to Bailey Excavating, Inc. for the Collingwood Drive, Dover Court, and Ruthven Place Water Main Replacement Project ($ 873,089.00; Bid No. ITB-4151)ApprovedPass Action details Video Video
11-0533 1DS-46/6/11 - MDOT Agreement - Stadium ROWResolutionResolution to Approve an Agreement with the Michigan Department of Transportation for the E. Stadium Boulevard Bridges Replacement Project Right-of-Way Acquisition ($800,000.00)ApprovedPass Action details Video Video
11-0452 1DS-126/6/11 - Ann Arbor RailroadResolutionResolution to Approve an Agreement with the Ann Arbor Acquisition Corporation, dba Ann Arbor Railroad for the E. Stadium Boulevard Bridges Replacement Project ($259,929.00)ApprovedPass Action details Video Video
11-0535 3DS-56/6/11 Stantec Addendum No. 1 Engineering Support ServicesResolutionResolution to Approve Amendment No. 1 to the Professional Services Agreement with Stantec Consulting Michigan, Inc. ($200,000.00) for Engineering Support ServicesApprovedPass Action details Video Video
11-0534 1DS-66/6/11 CDM - Amendment No. 4 - Technical Engineering ServicesResolutionResolution to Approve Amendment No. 4 to the Professional Services Agreement with CDM Michigan Inc. ($100,000.00) for Technical Engineering ServicesApprovedPass Action details Video Video
11-0558 2DS-76/6/11 - PSAs for General Engineering ServiceResolutionResolution to authorize Professional Services Agreements with Perimeter Engineering, LLC, for $85,000.00, Midwestern Consulting, LLC, for $85,000.00, and Fishbeck, Thompson, Carr & Huber, Inc. for $85,000.00 for General Engineering, Construction Inspection, and Surveying ServicesApprovedPass Action details Video Video
11-0586 1DS-86/6/11 IAG Schedule 4ResolutionResolution to Approve Schedule 4 of the Interagency Four-Year Agreement for a Shared Infrastructure Manager (Not to Exceed $326,308.00)ApprovedPass Action details Video Video
11-0585 1DS-96/6/11 PSA for ParksResolutionResolution to Approve Five Three-Year Professional Services Agreements (PSA) for Architecture, Landscape Architecture, and Engineering Services for Parks & Recreation for a Not to Exceed Annual Amount of $100,000.00 per PSAApprovedPass Action details Video Video
11-0653 1DS-106/6/11- Village Green Option Amendment No. 6ResolutionResolution to Approve Amendment No. 6 to the Option to Purchase Agreement with Village Green Residential Properties, LLC (8 Votes Required)ApprovedPass Action details Video Video
11-0689 1DS-116/6/11 Accept FRPP Grant FundsResolutionResolution Approving Cooperative Agreement Between the United States of America Commodity Credit Corporation and the City of Ann Arbor for the Farm and Ranch Lands Protection Program and to Accept Grant Funds in the Amount of $312,620.00ApprovedPass Action details Video Video
11-0624 1E-15/16/11 Nomiantions & AppointmentsAppointmentAppointments & nominationsApprovedPass Action details Not available
11-0731 1E-26/6/11 Nominations & appointmentsAppointment6/6/11 Nominations & appointmentsReferred  Action details Not available
11-0663 1F-16/6/11 -F-item - Pittsfield AccuVote DonationReport or Communication City Clerk’s Office Voting Equipment and Election Inspector Training Exchange with Pittsfield TownshipReceived and Filed  Action details Not available
11-0623 1G-16-6-11 Annexation of Betke Property, 1.1 acres, located at 2562 Newport RoadReport or Communication Annexation of Betke Property, 1.5 acres, located at 2562 Newport RoadReceived and Filed  Action details Not available
11-0625 1G-26-6-11 Annexation of Brush/Frey Property, 1.11 acres,Report or Communication Annexation of Brush/Frey Property, 1.11 acres, located at 2437 Newport RoadReceived and Filed  Action details Not available
11-0491 1H-16/6/11 - Introduction of 2011 and 2012 Art PlansReport or Communication Communication from the Ann Arbor Public Art Commission (AAPAC) to City Council Introducing the 2011 Public Art Plan and 2012 Public Art PlanApprovedPass Action details Not available
11-0654 1H-26/6/11 Communication Regarding Housing Rental FeesReport or Communication Communication from Ben Lee regarding expensive rental house inspection fees - Planning and Development ServicesApprovedPass Action details Not available
11-0666 1H-36/6/11 DTE Hearing NoticeReport or Communication Communication from the State of Michigan Public Services Commission regarding notices of hearings for customers of the Detroit Edison Company, Case No. U-16578 and No. U-16756 scheduled for June 2, 2011 at the Michigan Public Service Commission, 6545 Mercantile Way, Suite 7, in Lansing MichiganApprovedPass Action details Not available
11-0671 1H-46/6/11 Clerk's Report Ypsilanti ResolutionReport or Communication Resolution from Ypsilanti City Council regarding their Opposition to the State’s Emergency Financial Manager ProgramApprovedPass Action details Not available
11-0799 1 Detroit Edison CommunicationReport or Communication Communication from the Detroit Edison Company regarding notice of a public hearing for Detroit Edison Company customers in Case No. U-16359, scheduled for June 2, 2011 in Lansing, MichiganReceived and Filed  Action details Not available
11-0449 2I-1Draft Minutes of the February 10, 2011 MeetingMinutesHistoric District Commission Meeting Minutes of the February 10, 2011ApprovedPass Action details Not available
11-0563 1I-26/6/11 - RAC MinutesMinutesRecreation Advisory Commission Minutes - March 1, 2011ApprovedPass Action details Not available
11-0571 1I-306/06/11 - PAC MinutesMinutesPark Advisory Commission Minutes - January 18, 2011; February 15, 2011ApprovedPass Action details Not available
11-0573 1I-46/6/11 Minutes DDA - 4/6/11MinutesAnn Arbor Downtown Development Authority Meeting Minutes - April 6, 2011ApprovedPass Action details Not available
11-0574 1I-56/6/11 Minutes CAC - 4/6/11MinutesAnn Arbor Citizens Advisory Council Meeting Minutes - March 2, 2011, April 6, 2011ApprovedPass Action details Not available
11-0583 1I-6Council Admin. & Labor Minutes 5/2/11MinutesCouncil Administration and Labor Committee Meeting Minutes of May 2, 2011ApprovedPass Action details Not available
11-0584 1I-7Council Search Committee Minutes 4-13-11 & 4-15-11MinutesCouncil Search Committee Meeting Minutes of April 13 & 15, 2011ApprovedPass Action details Not available
11-0604 1I-86/6/11 Minutes Public Market Advisory CommissionMinutesPublic Market Advisory Commission Minutes - April 5, 2011ApprovedPass Action details Not available
11-0608 1I-96/6/11 - Minutes Taxicab Board - 3/24/11MinutesTaxicab Board Meeting Minutes - March 24, 2011ApprovedPass Action details Not available
11-0617 1I-106/6/11 HHSAB Minutes February and April 2011MinutesHousing & Human Services Advisory Board Minutes February 8, 2011 and April 12, 2011ApprovedPass Action details Not available
11-0627 1I-115/13/11 Liquor Committee minutes of March 13MinutesCouncil Liquor License Review Committee - March 13, 2011ApprovedPass Action details Not available
11-0660 1I-126/20/11 Minutes - Retirement System 3/17/11MinutesCity of Ann Arbor Employees’ Retirement System Meeting Minutes - March 17, 2011ApprovedPass Action details Not available
10-0883 1I-136/6/11 Election Comm Minutes - Oct. 2009MinutesCity Election Commission - October 13, 2009ApprovedPass Action details Not available
11-0661 1I-146/20/11 - Minutes VEBA 3/17/11MinutesCity of Ann Arbor Retiree Health Care Benefit Plan & Trust Board Minutes - March 17, 2011ApprovedPass Action details Not available
11-0699 1I-15AAPAC Public Art Meeting Minutes - Aprol 2011ResolutionAnn Arbor Public Art Commission Meeting Minutes - April 2011ApprovedPass Action details Not available
11-0659 1I-166/6/11 Minutes Park Advisory Commission 4/6/11MinutesPark Advisory Commission Minutes - April 26, 2011ApprovedPass Action details Not available
11-0770 1 6/6/11 City Council EmailsReport or Communication City Council Emails - June 6, 2011Received and Filed  Action details Not available