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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/20/2021 7:00 PM Minutes status: Final  
Meeting location: Electronic Meeting
Update: View on Zoom directly at www.a2gov.org/CouncilZoom or online at a2gov.org/watchCTN To speak at public comment call: 877 853 5247 or 888 788 0099 Enter Meeting ID 942 1273 2148
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-2265 1AC-112/20/21 Agenda Response Memo and eComments - December 20, 2021Report or Communication Agenda Response Memo and eComments - December 20, 2021Received and Filed  Action details Not available
21-2270 1AC-212/20/21 City Administrator's Report - December 20, 2021Report or Communication City Administrator’s Report - December 20, 2021Received and Filed  Action details Not available
21-2271 1AC-312/20/21 City Administrator's 2021 Year End ReportReport or Communication City Administrator’s 2021 Year End ReportReceived and Filed  Action details Not available
21-1992 2MC-1Nominations and Appointments for December 6, 2021AppointmentAppointments - ConfirmationsApprovedPass Action details Not available
21-2262 1MC-2Nominations and Appointments for December 20, 2021AppointmentAppointments - ConfirmationsReferred  Action details Not available
21-1966 1CA-112/20/21 UMS Change Order No. 2ResolutionResolution to Approve a Contract Change Order No. 2 with Utility Metering Solutions, LLC for Water Meter Replacement Project ($607,753.30 increase, total contract $3,863,098.30)ApprovedPass Action details Not available
21-2061 2CA-212/20/21 RFP 21-21 Barton Dam Right Embankment RemediationResolutionResolution to Approve a Professional Services Agreement with NTH Consultants, Ltd. for the Barton Dam Right Embankment Remediation project (RFP 21-21) ($589,405.30)ApprovedPass Action details Not available
21-2114 1CA-312/20/21 Resolution to Approve PSA Contract w/DLZ for Bandemer BridgesResolutionResolution to Approve a Contract with DLZ Michigan, Inc. to Provide Professional Engineering Services and Construction Oversight for the Rehabilitation of the Bandemer Park Bridges ($39,946.07)ApprovedPass Action details Not available
21-2013 1CA-412/20/21 Approve Purchase of Heavy Equipment/Truck Tires from Tredroc Tire Services LLCResolutionResolution to Approve the Purchase of Heavy Equipment/Truck Tires and Tire Repair Services from Tredroc Tire Services LLC (MiDeal; Not To Exceed $100,000.00)ApprovedPass Action details Not available
21-2137 1CA-512/20/21 Approve Purchase of Tires from Shrader Tire & OilResolutionResolution to Approve the Purchase of Heavy Equipment/Truck Tires and Tire Repair Services from Shrader Tire & Oil (Omnia Partners; Not To Exceed $90,000.00)ApprovedPass Action details Not available
21-2198 1CA-612/20/21 730 Madison Place Purchase AgreementResolutionResolution to Approve the Purchase of Real Property Located at 730 Madison Place in Fee Title for $300,000 Plus Costs Not to Exceed $20,000 and to Appropriate Funding from the Solid Waste Fund Balance ($320,000) (8 Votes Required)ApprovedPass Action details Not available
21-2202 1DC-112/6/21 Resolution to Appoint Joshua Meisler, Cynthia Harrison, Nathaniel Graulich, and Randy Milgrom to the ICPOCResolutionResolution to Appoint Joshua Meisler, Cynthia Harrison, Nathaniel Graulich, and Randy Milgrom to the Independent Community Police Oversight CommissionApprovedPass Action details Not available
21-2171 1DC-212/20/21 Resolution to Approve PSA with CarahsoftResolutionResolution to Approve a Professional Services Agreement with Carahsoft Technology Corp. for Contract Lifecycle Management Software and Appropriate $297,002.37 from the Information Technology Fund Balance (8 Votes Required)ApprovedPass Action details Not available
21-2249 1DC-312/20/21 Employment Agreement with Atleen KaurResolutionResolution to Approve the Employment Agreement with Atleen Kaur as City AttorneyApprovedPass Action details Not available
21-2256 1DC-412/20/21 National Opioid Prescription Lawsuit SettlementResolutionResolution to Approve the City’s Participation in the Settlement of the National Prescription Opiate LitigationApprovedPass Action details Not available
21-2274 1DC-512/20/21 Resolution to Require Masks at Council MeetingsResolutionResolution to Require Masks at City Council MeetingsApprovedPass Action details Not available
21-1794 1PH-111/15/2021 Mill Creek RezoningOrdinanceAn Ordinance to Amend Chapter 55 (Unified Development Code), Zoning of 32.6 Acres from R3 (Townhouse Dwelling) to R4B (Multiple-Family Dwelling), Mill Creek Townhomes Rezoning, 3002 Chelsea Circle, (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (ORD-21-34)Held and Closed  Action details Not available
21-1866 1PH-212/20/21 Mill Creek Townhomes Site PlanResolution/Public HearingResolution to Approve Mill Creek Townhomes Site Plan, 3002 Chelsea Circle (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Held and Closed  Action details Not available
21-1814 1PH-311/15/21 - Casa Dominicks PUD RevisionsOrdinanceAn Ordinance to Amend Chapter 55 (Unified Development Code), Rezoning of 0.61 Acres from PUD (Planned Unit Development District) to PUD (Planned Unit Development District), Casa Dominicks Development PUD Zoning and Supplemental Regulations, 800, 812, 814 Monroe, 705 Oakland, 700, and 706 Tappan (CPC Recommendation: Approval - 0 Yeas and 8 Nays) (ORD-21-35)Held and Closed  Action details Not available
21-1923 1PH-412/6/21 Ordinance to Amend Chapter 27OrdinanceAn Ordinance to Amend Sections 2:25, 2:26, and 2:38 of Chapter 27 (Water Service) of Title II of the Code of the City of Ann Arbor (ORD-21-36)Held and Closed  Action details Not available
21-2043 1PH-512/6/21 Ordinance to Replace Chapter 113 GlueOrdinanceAn Ordinance to Repeal and Replace Chapter 113 (Regulation of Use of Model Glues) of Title IX (Police Regulations) of the Code of the City of Ann Arbor (ORD-21-38)Held and Closed  Action details Not available
21-2068 1PH-612/6/21 Ordinance to Replace Chapter 115 WeaponsOrdinanceAn Ordinance to Repeal and Replace Chapter 115 (Weapons and Explosives) of Title IX (Police Regulations) of the Code of the City of Ann Arbor (ORD-21-39)Held and Closed  Action details Not available
21-2243 1A-112/20/21 - Council minutes of December 1 and December 6MinutesSpecial Session of December 1 and Regular Session Meeting Minutes of December 6, 2021Approved as presentedPass Action details Not available
21-1794 1B-111/15/2021 Mill Creek RezoningOrdinanceAn Ordinance to Amend Chapter 55 (Unified Development Code), Zoning of 32.6 Acres from R3 (Townhouse Dwelling) to R4B (Multiple-Family Dwelling), Mill Creek Townhomes Rezoning, 3002 Chelsea Circle, (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (ORD-21-34)Adopted on Second ReadingPass Action details Not available
21-1814 1B-211/15/21 - Casa Dominicks PUD RevisionsOrdinanceAn Ordinance to Amend Chapter 55 (Unified Development Code), Rezoning of 0.61 Acres from PUD (Planned Unit Development District) to PUD (Planned Unit Development District), Casa Dominicks Development PUD Zoning and Supplemental Regulations, 800, 812, 814 Monroe, 705 Oakland, 700, and 706 Tappan (CPC Recommendation: Approval - 0 Yeas and 8 Nays) (ORD-21-35)   Action details Not available
21-1814 1 11/15/21 - Casa Dominicks PUD RevisionsOrdinanceAn Ordinance to Amend Chapter 55 (Unified Development Code), Rezoning of 0.61 Acres from PUD (Planned Unit Development District) to PUD (Planned Unit Development District), Casa Dominicks Development PUD Zoning and Supplemental Regulations, 800, 812, 814 Monroe, 705 Oakland, 700, and 706 Tappan (CPC Recommendation: Approval - 0 Yeas and 8 Nays) (ORD-21-35)AmendedPass Action details Not available
21-1814 1 11/15/21 - Casa Dominicks PUD RevisionsOrdinanceAn Ordinance to Amend Chapter 55 (Unified Development Code), Rezoning of 0.61 Acres from PUD (Planned Unit Development District) to PUD (Planned Unit Development District), Casa Dominicks Development PUD Zoning and Supplemental Regulations, 800, 812, 814 Monroe, 705 Oakland, 700, and 706 Tappan (CPC Recommendation: Approval - 0 Yeas and 8 Nays) (ORD-21-35)Adopted as Amended on Second ReadingPass Action details Not available
21-1923 1B-312/6/21 Ordinance to Amend Chapter 27OrdinanceAn Ordinance to Amend Sections 2:25, 2:26, and 2:38 of Chapter 27 (Water Service) of Title II of the Code of the City of Ann Arbor (ORD-21-36)Adopted on Second ReadingPass Action details Not available
21-2043 1B-412/6/21 Ordinance to Replace Chapter 113 GlueOrdinanceAn Ordinance to Repeal and Replace Chapter 113 (Regulation of Use of Model Glues) of Title IX (Police Regulations) of the Code of the City of Ann Arbor (ORD-21-38)Adopted on Second ReadingPass Action details Not available
21-2068 1B-512/6/21 Ordinance to Replace Chapter 115 WeaponsOrdinanceAn Ordinance to Repeal and Replace Chapter 115 (Weapons and Explosives) of Title IX (Police Regulations) of the Code of the City of Ann Arbor (ORD-21-39)Adopted on Second ReadingPass Action details Not available
21-1752 1C-112/20/21 559 Riverview ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Unified Development Code) Zoning of 0.4 Acres from TWP (Township District) to R1B (Single-Family Dwelling District), 559 Riverview Drive (CPC Recommendation: Approval - 9 Yeas and 0 Nays) (ORD-21-40)Approved on First ReadingPass Action details Not available
21-2060 1C-212/20/21 Ordinance to Amend Chapter 14 PurchasingOrdinanceAn Ordinance to Amend Chapter 14 (Purchasing, Contracting and Selling Procedure) of Title I of the Code of the City of Ann Arbor (ORD-21-41)   Action details Not available
21-2060 1 12/20/21 Ordinance to Amend Chapter 14 PurchasingOrdinanceAn Ordinance to Amend Chapter 14 (Purchasing, Contracting and Selling Procedure) of Title I of the Code of the City of Ann Arbor (ORD-21-41)AmendedPass Action details Not available
21-2060 1 12/20/21 Ordinance to Amend Chapter 14 PurchasingOrdinanceAn Ordinance to Amend Chapter 14 (Purchasing, Contracting and Selling Procedure) of Title I of the Code of the City of Ann Arbor (ORD-21-41)Approved as Amended on First ReadingPass Action details Not available
21-1866 1DB-112/20/21 Mill Creek Townhomes Site PlanResolution/Public HearingResolution to Approve Mill Creek Townhomes Site Plan, 3002 Chelsea Circle (CPC Recommendation: Approval - 8 Yeas and 0 Nays)ApprovedPass Action details Not available
21-1952 2DS-112/20/21 AMI Opt Out ResolutionResolutionResolution to Approve New Advanced Metering Infrastructure Opt-Out Fees and Amend the Public Services Area Rules and RegulationsApprovedPass Action details Not available
21-2146 1E-112/20 EDC Annual ReportReport or Communication 2021 Annual Report of the Economic Development CorporationApprovedPass Action details Not available
21-2209 1E-2AA DDA Audit FY 2021Report or Communication Downtown Development Authority FY 2021 AuditApprovedPass Action details Not available
21-2210 1E-3AA DDA Annual Report 2020-2021Report or Communication Downtown Development Authority FY 2021 Annual ReportApprovedPass Action details Not available
21-2208 1E-412/20/2021 John Beeson-Resignation from the Historic District CommissionReport or Communication John Beeson - Resignation from the Historic District CommissionApprovedPass Action details Not available
21-2218 1E-512/20/2021 Roger Hewitt-Resignation from the Local Officers Compensation CommissionReport or Communication Roger Hewitt - Resignation from the Local Officers Compensation CommissionApprovedPass Action details Not available
21-2216 1E-612-20-2021 Wasentha Young-Resignation from the Ann Arbor Public Art CommissionReport or Communication Wasentha Young - Resignation from the Ann Arbor Public Art CommissionApprovedPass Action details Not available
21-2220 1E-712/20/21 EGLE Submittal No. HP6-N0WC-CZMTZ V3Report or Communication Communication from Michigan Department of Environment, Great Lakes, and Energy (EGLE) Water Resources Division regarding a Public Hearing Notice concerning the proposed Reissuance of NPDES Permit No. MI0022217- Ann Arbor Public Services - SustainabilityApprovedPass Action details Not available
21-1849 1F-1Minutes of the September 21, 2021 PAC MeetingMinutesMinutes of the September 21, 2021 PAC MeetingApprovedPass Action details Not available
21-1872 1F-2Minutes of the September 22, 2021 ZBA MeetingMinutesMinutes of the September 22, 2021 ZBA MeetingApprovedPass Action details Not available
21-1955 1F-3CODI October Meeting MinutesMinutesCommission On Disability Issues October Meeting MinutesApprovedPass Action details Not available
21-1985 1F-4111721 - Airport Advisory Committee Minutes - September 22, 2021MinutesAirport Advisory Committee Minutes - September 22, 2021ApprovedPass Action details Not available
21-2048 1F-5ICPOC October Meeting MinutesMinutesICPOC October Meeting MinutesApprovedPass Action details Not available
21-2110 1F-611/30/21 HHSAB Minutes for 9/9/21MinutesMinutes for Housing and Human Services Advisory Board, September 9, 2021ApprovedPass Action details Not available
21-2145 1F-7FormalMinutes28-OCT-2021MinutesEnvironmental Commission Meeting Minutes, October 28, 2021ApprovedPass Action details Not available
21-2173 1F-8DDA Minutes November 2021MinutesDowntown Development Authority Board, Special Board, Executive, Affordable Housing/Economic Development, and Operations Committees Minutes of November 2021.ApprovedPass Action details Not available
21-2174 1F-9CAC Minutes 11-30-2021MinutesDowntown Area Citizens Advisory Council Meeting Minutes for November 30, 2021ApprovedPass Action details Not available
21-2200 1F-1012/20/21 Insurance Board Minutes - 11/18/21MinutesInsurance Board Meeting Minutes - November 18, 2021ApprovedPass Action details Not available