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11-0693
| 1 | INT-1 | 7/5/11 AADL Intro | Introduction | Ann Arbor District Library Update - Josie Parker, Director | Received and Filed | Pass |
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11-0821
| 1 | INT-2 | volunteer of the month proclamation | Proclamation | Volunteer of the Month Proclamation | Received and Filed | |
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11-0820
| 1 | INT-3 | proclamation for huron River days 2011 | Proclamation | Huron River Days Proclamation | Received and Filed | |
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11-0670
| 1 | PH-1 | 6/20/11 - Technical Amendments to Chapter 18 (Pension Ordinance) | Ordinance | An Ordinance to Amend Sections 1:552, 1:564, 1:566, 1:569, 1:574, 1:587, and 1:595 of Chapter 18, Employees Retirement System, Title I, of the Code of the City of Ann Arbor (Ordinance No. ORD-11-10) | Held and Closed | |
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11-0822
| 1 | | 7/5/11 Motion to Reconsider Northside Interceptor Reso | Report or Communication | Motion for Reconsideration of the June 20, 2011 Vote that Approved the Resolution to Award a Construction Contract to Hoffman Brothers, Inc. ($1,216,099.75; Bid No. ITB-4127A) for the Northside Interceptor Sanitary Sewer Relocation Project | Approved | Pass |
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11-0767
| 1 | | 6/20/11 - Northside Interceptor Sanitary Sewer Relocation | Resolution | Resolution to Award a Construction Contract to Hoffman Brothers, Inc. ($1,216,099.75; Bid No. ITB-4127A) for the Northside Interceptor Sanitary Sewer Relocation Project | Approved | Pass |
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11-0786
| 1 | A-1 | City Council Minutes of 6/13/11 & 6/20/11 | Minutes | Work Session Minutes of June 13, 2011 and Regular Session Minutes of June 20, 2011 | Approved | Pass |
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11-0673
| 1 | CA-2 | 7/5/11- Kemira Ferric Chloride Purchase | Resolution | Resolution to Approve Ferric Chloride Purchase from Kemira Water Solutions, Inc. for the Wastewater Treatment Plant, ITB-4140 ($50,000.00 per year - estimated) | Approved | Pass |
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11-0697
| 1 | CA-3 | 7/5/11 CDM Amendment No. 3 - Lime Feed System Improvements | Resolution | Resolution for Approval of Amendment No. 3 to the Professional Services Agreement with CDM Michigan Inc. for the Lime Feed System Improvements Project ($72,684.00) | Approved | Pass |
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11-0702
| 1 | CA-4 | 7/5/11 - Pranam Global Tech for Veterans Shade Structure | Resolution | Resolution to Authorize Contract with Pranam Global Tech, Inc. to Construct Shade Structure at Veterans Memorial Park Pool and Establish Project Contingency ($43,010.00) | Approved | Pass |
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11-0726
| 1 | CA-5 | 7/5/11 - Lazer PSA for Customer Service Backfill | Resolution | Resolution to Approve Professional Services Agreement with Lazer Technologies, Inc. for Application Support Services (Not to Exceed $75,000.00) | Approved | Pass |
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11-0727
| 2 | CA-6 | 7/5/11 - ITB-4152, Procurement of Water Meters | Resolution | Resolution to Approve the Procurement of Water Meters from Michigan Meter Technology Group, Inc. ($35,927.70) | Approved | Pass |
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11-0787
| 1 | CA-7 | 7/5/11 Art Fair Liquor License | Resolution | Resolution to Approve Temporary Outdoor Sales, Service and Consumption of Alcoholic Beverages during the 2011 Ann Arbor Art Fair | Approved | Pass |
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11-0651
| 1 | CA-1 | 7/5/11 - Conservation Design Forum Professional Services Agreement | Resolution | Resolution to Approve Professional Services Agreement with Conservation Design Forum for Kingsley Street Rain Garden Design, Construction and Management Services ($25,440.00) | Approved | Pass |
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11-0670
| 1 | B-1 | 6/20/11 - Technical Amendments to Chapter 18 (Pension Ordinance) | Ordinance | An Ordinance to Amend Sections 1:552, 1:564, 1:566, 1:569, 1:574, 1:587, and 1:595 of Chapter 18, Employees Retirement System, Title I, of the Code of the City of Ann Arbor (Ordinance No. ORD-11-10) | Adopted on Second Reading | Pass |
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11-0780
| 1 | DS-1 | 7/5/11 ORD-11-10 Summary Publ. Res. | Resolution | Resolution Authorizing Summary Publication of Ordinance No. ORD-11-10, Technical Amendments to Chapter 18, Employees Retirement System, Title I of the Code of the City of Ann Arbor | Approved | Pass |
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11-0668
| 1 | C-1 | 7/5/11 - Brush/Frey Zoning Ordinance | Ordinance | An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 1.1 Acre from TWP (Township District) to R1A (Single Family Dwelling District), Brush/Frey Property, 2437 Newport Road (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (Ordinance No. ORD-11-11) | Approved on First Reading | Pass |
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11-0790
| 1 | C-2 | 7/5/11 - Chapter 17 City Ward Boundaries | Ordinance | An Ordinance to Amend Sections 1:451 to 1:455 of Chapter 17, Reapportionment of Wards, of Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-11-15) | | |
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11-0790
| 1 | | 7/5/11 - Chapter 17 City Ward Boundaries | Ordinance | An Ordinance to Amend Sections 1:451 to 1:455 of Chapter 17, Reapportionment of Wards, of Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-11-15) | Amended | Pass |
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11-0790
| 1 | | 7/5/11 - Chapter 17 City Ward Boundaries | Ordinance | An Ordinance to Amend Sections 1:451 to 1:455 of Chapter 17, Reapportionment of Wards, of Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-11-15) | Postponed | Pass |
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11-0768
| 1 | DC-1 | 6/20/11 Greenbelt Appt. | Resolution | Resolution to Appoint Liz Rother as a Member of the City of Ann Arbor Greenbelt Advisory Commission | Approved | Pass |
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11-0685
| 1 | DC-2 | 207-209 S. Main Liquor License Stock Transfer - The Full Moon Restaurant & Saloon, Inc. | Resolution | Resolution to Approve a Request from The Full Moon Restaurant & Saloon, Inc. to Transfer all Stock in a 2010 Class C Liquor Licensed Business with a Dance-Entertainment Permit, Located at 207-209 S. Main to New Stockholder, The Andrei C. Gulvezan Trust; Magdelena M. Gulvezan, Trustee | Approved | |
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11-0686
| 1 | DC-3 | Transfer Ownership of a 2010 Class C Liquor License - P & P Hospitality LLC | Resolution | Resolution to Approve a Request to Transfer Ownership of a 2010 Class C Liquor Licensed Business with a Dance-Entertainment Permit, Outdoor Sales, and SDM License, located at 207-209 S. Main St., from The Full Moon Restaurant & Saloon, Inc. to P & P Hospitality LLC. (Step 2) - d/b/a The Ravens Club | Approved | Pass |
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11-0687
| 1 | DC-4 | 309-311 S. Main Liquor License Stock Transfer Request | Resolution | Resolution to Approve a Request from The Blue Wolverine, Inc. to Transfer all Stock in an Escrowed 2010 Class C Liquor Licensed Business with a Dance-Entertainment Permit, Located at 309-311 S. Main, to New Stockholder, Andrei C. Gulvezan Trust; Magdalena M. Gulvezan Trustee | Approved | Pass |
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11-0835
| 1 | DC-5 | 7/5/11 Medical Marijuana FOIA resolution | Resolution | Resolution Adopting a Policy of Non-Disclosure of Certain Medical Marijuana Information | | |
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11-0835
| 2 | | 7/5/11 Medical Marijuana FOIA resolution | Resolution | Resolution Adopting a Policy of Non-Disclosure of Certain Medical Marijuana Information | Amended | Pass |
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11-0835
| 2 | | 7/5/11 Medical Marijuana FOIA resolution | Resolution | Resolution Adopting a Policy of Non-Disclosure of Certain Medical Marijuana Information | Approved as Amended | Pass |
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11-0836
| 1 | DC-6 | 7/5/11 Deputy Chief Bargaining Agmt | Resolution | Resolution to Approve the July 1, 2011 - June 30, 2012 Deputy Chief Collective Bargaining Agreement | Approved | Pass |
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11-0841
| 1 | DC-7 | 7/5/11 Admin Search | Resolution | Resolution to Rescind Resolution R-11-143 and Replace it with New Resolution to Accept City Administrator Search Committee Recommendations | Approved | Pass |
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11-0459
| 2 | DS-2 | 5/16/11 - Water Distribution Level of Service & Reinvestment | Resolution | Resolution to Approve a Professional Services Agreement with AECOM for Engineering Services for the Water Distribution Level of Service & Reinvestment Study ($208,984.00) | Approved | Pass |
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11-0664
| 1 | DS-3 | 6/20/11 DRB Application Fee | Resolution/Public Hearing | Resolution to Establish a Fee for Design Review Board Applications | | |
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11-0664
| 2 | | 6/20/11 DRB Application Fee | Resolution/Public Hearing | Resolution to Establish a Fee for Design Review Board Applications | Amended | Pass |
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11-0664
| 2 | | 6/20/11 DRB Application Fee | Resolution/Public Hearing | Resolution to Establish a Fee for Design Review Board Applications | Approved as Amended | Pass |
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11-0703
| 1 | DS-4 | 7/5/11 Wiltec - Physical Security Enhancements | Resolution | Resolution to Award Contract for the Water Treatment Plant Physical Security Enhancements Project to Wiltec Technologies ($1,388,000.00) | Approved | Pass |
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11-0704
| 1 | DS-5 | 7/5/11 Malcolm Pirnie - Amendment No. 1 - Physical Security Enhancements | Resolution | Resolution to Approve Amendment No. 1 to the Professional Services Agreement with Malcolm Pirnie of Michigan, Inc. for the Physical Security Upgrades at the Water Supply Facilities ($459,457.00) | Approved | Pass |
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11-0681
| 1 | DS-6 | 7/5/11 - Burns Park Permeable Alley | Resolution | Resolution to Award a Construction Contract to Audia Concrete Construction, Inc. ($121,139.05; Bid No. ITB-4134) for the Burns Park Permeable Alley Project | Approved | Pass |
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11-0773
| 1 | DS-7 | 7/5/11 Recycle Ann Arbor contract amendment 3 | Resolution | Resolution to Authorize Contract Amendment Number 3 with Recycle Ann Arbor for Adjustment to Compensation per Service Unit ($107,042.00) | Approved | Fail |
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11-0600
| 1 | DS-8 | 7/5/ Change to Existing Contract with Delta Dental | Resolution | Resolution to Approve a Change to the Existing Contract with Delta Dental of Michigan, Inc. to Provide Dental Coverage to City Employees and Their Dependents and Authorize the City Administrator to Execute the Necessary Documentation ($850,000.00) | Approved | Pass |
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11-0730
| 1 | DS-9 | 7/5/11 West Park Tennis Courts | Resolution | Resolution to Approve a Contract with ABC Paving Company to Renovate the Tennis Courts at West Park ($166,331.50) | Approved | Pass |
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11-0690
| 1 | DS-10 | 7/5/11 Vets Locker Rooms Renovations | Resolution | Resolution to Approve a Contract with Construction Solutions, Inc. to Renovate Locker Rooms at Veterans Memorial Park Pool and Ice Arena ($119,700.00) | Approved | Pass |
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11-0737
| 1 | DS-11 | 7/5/11 Dancing in the Streets | Resolution | Resolution to Approve Street Closings for the “Dancing In The Streets” Special Event - September 4, 2011 | Approved | Pass |
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11-0782
| 1 | DS-12 | 7/05/11 3600 Varsity Dr-North Water Main Easement | Resolution | Resolution Accepting Easement for Public Utilities (Water Main) from the University of Michigan (3600 Varsity Drive - North) (8 Votes Required) | Approved | Pass |
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11-0783
| 1 | DS-13 | 7/05/11 - 3600 Varsity Drive-South Water Main Easement | Resolution | Resolution Accepting a Public Utilities Easement (Water Main) from the University of Michigan (3600 Varsity Drive - South) (8 Votes Required) | Approved | Pass |
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11-0784
| 1 | DS-14 | 7/5/11 Courtyards Utilities Easement | Resolution | Resolution Accepting a Public Utilities Easement from the University of Michigan (1756 Broadway) (8 Votes Required) | Approved | Pass |
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11-0778
| 2 | E-1 | 6/20/11 appointments & Nominations | Appointment | Appointments - Confirmations | Approved | Pass |
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11-0803
| 1 | F-1 | 7/5/11 - LOS Background Memo | Report or Communication | Update on Professional Services Agreement with AECOM for Engineering Services | Received and Filed | |
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11-0774
| 1 | H-1 | 7/5/11 State Notice of Sander Annexation | Report or Communication | Communication from the State of Michigan regarding annexation of the Sander Property, 0.82 acre, located at 1575 Alexandra Boulevard | Approved | Pass |
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11-0348
| 1 | I-1 | Airport Advisory Committee Minutes - January 19, 2011 | Minutes | Airport Advisory Committee Minutes - January 19, 2011 | Approved | Pass |
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11-0720
| 2 | I-2 | Draft Minutes of the April 14, 2011 HDC Meeting | Minutes | Historic District Commission Meeting Minutes of the April 14, 2011 | Approved | Pass |
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11-0762
| 1 | I-3 | 7/5/11 Budget Committee Minutes | Minutes | Budget Committee Meeting Minutes of June 6, 2011 | Approved | Pass |
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11-0763
| 1 | I-4 | 7/5/11 - Feb. 15 and April 12 Election Commission minutes | Minutes | City Election Commission - February 15 and April 12, 2011 | Approved | Pass |
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11-0771
| 1 | I-5 | 7/5/11 Minutes VEBA | Minutes | City of Ann Arbor Retiree Health Care Benefit Plan & Trust Regular Meeting Minutes - May 19, 2011 | Approved | Pass |
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11-0772
| 1 | I-6 | 7/5/11 Minutes Retirement | Minutes | City of Ann Arbor Employees’ Retirement System Regular Meeting Minutes - May 19, 2011 | Approved | Pass |
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11-0781
| 1 | I-7 | 7/5/11 Minutes Housing Commission 5/25/11 | Minutes | Ann Arbor Housing Commission Regular Board Meeting Minutes - May 25, 2011 | Approved | Pass |
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11-0869
| 1 | | 7/5/11 Council Emails | Report or Communication | City Council Emails - July 5, 2011 | Received and Filed | |
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