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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/7/2012 7:00 PM Minutes status: Final  
Meeting location: City Hall, 301 E. Huron Street, Council Chamber, 2nd Floor City Council meets in caucus the Sunday prior to each regular session at 7 p.m. in the Council Chamber.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-0659 1INT-4Vol/ of Month May 2012 Starbuck's & Assoc.ProclamationVolunteer of the month for May 7, 2012: Starbucks and their Ann Arbor AssociatesReceived and Filed  Action details Video Video
12-0658 1INT-35/7/12 Safe boating week proclamationProclamationSafe Boating Week proclamationReceived and Filed  Action details Video Video
12-0491 1INT-14/16/12 - AAPAC Annual Plan FY13IntroductionAnn Arbor Public Art Commission Annual Plan for Fiscal Year 2013Received and Filed  Action details Video Video
12-0537 1INT-24/16 - 415 W. Washington UpdateIntroduction415 W. Washington Progress ReportReceived and Filed  Action details Video Video
12-0527 1PH-15/7/12 IFT Resolution for Sakti3Resolution/Public HearingResolution to Approve Industrial Facilities Exemption Certificate between the City of Ann Arbor and Sakti3 CorporationHeld and Closed  Action details Video Video
12-0500 1PH-25/7/12 WTP Pump StationResolution/Public HearingResolution to Approve City of Ann Arbor Water Treatment Plant West High Service Pump Station Public Project, 919 Sunset Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Held and Closed  Action details Video Video
12-0489 1PH-35/21/12 - Public Services Fee Adjustments FY2013ResolutionResolution to Approve Fiscal Year 2013 Fee Adjustments for Public Services Area Project Management, Field Operations, Fleet and Facilities, Customer Service, and Systems PlanningHeld and Closed  Action details Video Video
12-0567 1PH-45/21/12 Resolution to Adopt 2013 Ann Arbor City BudgetResolutionResolution to Adopt Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2013Held and Closed  Action details Video Video
12-0665 1A-15/7/12 - City Council Minutes 4/16/12MinutesRegular Session of April 16, 2012Approved as presentedPass Action details Video Video
12-0481 1CA-15/7/2012 - Environmental Consulting & Technology, Inc. PSA for the Management of Millers Creek Sediment Accumulation studyResolutionResolution to Approve Professional Services Agreement with Environmental Consulting & Technology, Inc. for Management of Millers Creek Sediment Accumulation Study (RFP No. 812; $46,026.00)ApprovedPass Action details Video Video
12-0498 1CA-2050712 - Dexter Ave Material Testing (MTC)ResolutionResolution to Approve a Professional Services Agreement for Construction Materials Testing with Material Testing Consultants, Inc. for the Dexter Avenue Improvements Project (RFP No. 810, $58,420.00)ApprovedPass Action details Video Video
12-0594 1CA-55/7/12 Board of Insurance Meeting Resolution 4/6/12ResolutionResolution to Accept Board of Insurance Administration Minutes of April 6, 2012ApprovedPass Action details Video Video
12-0507 1CA-35/7/12 - State and Ellsworth WCRC Improvement AgreementResolutionResolution to Approve an Agreement with the Board of Washtenaw County Road Commissioners for Improvements at the Intersection of State Road and Ellsworth RoadApprovedPass Action details Video Video
12-0568 1CA-45/7/2012 - Resolution to Transfer Delinquent Water Utility, Board Up, Clean Up, Vacant Property Inspection and Housing Inspection Fees, and Fire Inspection Invoices to the July 2012 City Tax RollResolutionResolution to Transfer Delinquent Water Utility, Board-up, Clean-up, Vacant Property and Housing Inspection Fees, and Fire Inspection Invoices to the July 2012 City Tax RollApprovedPass Action details Video Video
12-0562 1C-15/7/2012 - Ordinance Authorizing the Issuance and Sale of Sewage Disposal System Revenue Bonds, Series 2012-B to the Michigan Finance Authority (Roll Call Vote Required – One Reading)OrdinanceAn Ordinance Authorizing the Issuance and Sale of Sewage Disposal System Revenue Bonds, Series 2012-B to the Michigan Finance Authority (Roll Call Vote Required - One Reading) (Ordinance No. ORD-12-19)Approved on First ReadingPass Action details Video Video
12-0501 1DC-14/16/12 Mainstreet Sidewalk Occupancy Permit InvalidResolutionResolution to Make Invalid Certain Sidewalk Occupancy Permits and Solicitor/Peddler Licenses During all Special Events Involving Closure of South Main Street Between Huron Street and William Street   Action details Video Video
12-0501 1 4/16/12 Mainstreet Sidewalk Occupancy Permit InvalidResolutionResolution to Make Invalid Certain Sidewalk Occupancy Permits and Solicitor/Peddler Licenses During all Special Events Involving Closure of South Main Street Between Huron Street and William StreetAmendedFail Action details Video Video
12-0501 1 4/16/12 Mainstreet Sidewalk Occupancy Permit InvalidResolutionResolution to Make Invalid Certain Sidewalk Occupancy Permits and Solicitor/Peddler Licenses During all Special Events Involving Closure of South Main Street Between Huron Street and William StreetApprovedPass Action details Video Video
12-0576 1DC-25/7/2012 GAC AppointmentsResolutionResolution to Re-Appoint Members to the Greenbelt Advisory Commission   Action details Video Video
12-0576 1 5/7/2012 GAC AppointmentsResolutionResolution to Re-Appoint Members to the Greenbelt Advisory CommissionPostponedPass Action details Video Video
12-0655 1DC-35/7/12 Establish North Main-Huron River Corridor Vision TaskforceResolutionResolution to Establish North Main-Huron River Corridor Vision Taskforce   Action details Video Video
12-0655 1 5/7/12 Establish North Main-Huron River Corridor Vision TaskforceResolutionResolution to Establish North Main-Huron River Corridor Vision Taskforce   Action details Video Video
12-0655 3 5/7/12 Establish North Main-Huron River Corridor Vision TaskforceResolutionResolution to Establish North Main-Huron River Corridor Vision TaskforceApprovedPass Action details Video Video
12-0500 1DB-15/7/12 WTP Pump StationResolution/Public HearingResolution to Approve City of Ann Arbor Water Treatment Plant West High Service Pump Station Public Project, 919 Sunset Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)ApprovedPass Action details Video Video
12-0142 1DS-14/2/12- Justice Center ArtworkResolutionResolution to Approve Professional Services Agreement With Ed Carpenter to Design, Fabricate and Install Public Art for the Ann Arbor Justice Center Lobby ($150,000.00)   Action details Video Video
12-0142 1 4/2/12- Justice Center ArtworkResolutionResolution to Approve Professional Services Agreement With Ed Carpenter to Design, Fabricate and Install Public Art for the Ann Arbor Justice Center Lobby ($150,000.00)AmendedFail Action details Video Video
12-0142 1 4/2/12- Justice Center ArtworkResolutionResolution to Approve Professional Services Agreement With Ed Carpenter to Design, Fabricate and Install Public Art for the Ann Arbor Justice Center Lobby ($150,000.00)ApprovedPass Action details Video Video
12-0513 1DS-25/7/12 - Glen Ave Emergency POResolutionResolution to Approve Amendment No. 2 to the Continuing Service Contract with E. T. Mackenzie Company and to Appropriate Funds ($850,000.00) (8 Votes Required)ApprovedPass Action details Video Video
12-0571 1DS-35/7/12 - Waste Management Landfill Contract ExtensionResolutionResolution to Approve a Five-Year Contract Extension with Waste Management of Michigan for Landfill Disposal Services ($770,000.00)ApprovedPass Action details Video Video
12-0503 1DS-4050712 - Doan Construction ContractResolutionResolution to Award a Construction Contract to Doan Construction Company (Bid No. 4208, $564,459.82) for the 2012 Ramp & Sidewalk Repair ProjectApprovedPass Action details Video Video
12-0522 1DS-55/7/12 - G&H RHI Amend 2 Const Serv .pdfResolutionResolution to Approve Amendment No. 2 with Greeley and Hansen, LLC for Construction Engineering Services at the Wastewater Treatment Plant ($304,940.00)ApprovedPass Action details Video Video
12-0502 1DS-65/7/12 - E.T. MacKenzie ContractResolutionResolution to Award a Construction Contract to E.T. MacKenzie Company ($206,900.00; Bid No. ITB-4207) for the Willard Street Permeable Pavement ProjectApprovedPass Action details Video Video
12-0448 1DS-75/7/12 - Ozone Generator Power Supply UnitsResolutionResolution to Approve Purchase of Four Ozone Generator Power Supply Units ($117,966.00)ApprovedPass Action details Video Video
12-0561 1DS-85/7/2012 - Resolution to Approve a Three Year Professional Services Agreement with Hylant Group for Insurance Brokerage Services and Risk Management Consulting in the Amount of $252,000ResolutionResolution to Approve a Three Year Professional Services Agreement with Hylant Group for Insurance Brokerage Services and Risk Management Consulting ($252,000.00)ApprovedPass Action details Video Video
12-0527 1DS-95/7/12 IFT Resolution for Sakti3Resolution/Public HearingResolution to Approve Industrial Facilities Exemption Certificate between the City of Ann Arbor and Sakti3 Corporation   Action details Video Video
12-0527 1 5/7/12 IFT Resolution for Sakti3Resolution/Public HearingResolution to Approve Industrial Facilities Exemption Certificate between the City of Ann Arbor and Sakti3 CorporationReferredPass Action details Video Video
12-0493 1DS-105/7/12 Resolution to Approve Street Closing for Dedication WeekendResolutionResolution to Approve Street Closing for the University of Michigan Law School’s Dedication Weekend - September 7 and 8, 2012ApprovedPass Action details Video Video
12-0578 1DS-115/7/12 Top of the Park Street ClosingResolutionResolution to Approve Street Closings for the 2012 Ann Arbor Summer Festival’s “Top of the Park” - June 11 through July 11, 2012ApprovedPass Action details Video Video
12-0591 1DS-125/7/12 Mission Zero FestResolutionResolution to Approve Street Closing for Mission Zero Fest, June 9-10, 2012ApprovedPass Action details Video Video
12-0514 1DS-135/7/12 Ann Arbor Inner Peace FestivalResolutionResolution to Approve the Closing of Streets for the Ann Arbor Inner Peace Festival, June 24, 2012ApprovedPass Action details Video Video
12-0581 1DS-145/7/12 Jaycees CarnivalResolutionResolution to Approve the 2012 Ann Arbor Jaycees Summer Carnival at Pioneer High School - June 20 to June 24, 2012ApprovedPass Action details Video Video
12-0557 1DS-155/7/12 DTE Stormwater Discharge Easement - Gallup ParkResolutionResolution Approving a Grant of Easement to DTE Energy for a Storm Water Discharge Pipe (Located at Gallup Park) (8 Votes Required)ApprovedPass Action details Video Video
12-0607 1DS-165/7/12 - CMA v City of Ann Arbor - Change order 6ResolutionResolution for Approval of Settlement and Change Order #6 for the Construction Contract for the Box Hangar/SRE Building Project at the Ann Arbor Airport with CMA Design/Build Inc. ($34,218.00)ApprovedPass Action details Video Video
12-0574 2E-14/16/12 Appointments & NominationsAppointmentAppointment - ConfirmationApprovedPass Action details Video Video
12-0671 1E-25/7/12 Appointments & NominationsAppointmentAppointment - ConfirmationReferred  Action details Video Video
12-0579 1F-15/7/12 PAC 2013 Budget RecommendationsReport or Communication Parks Advisory Commission FY2013 Budget RecommendationsReceived and Filed  Action details Video Video
12-0584 1H-1AATA Quarterly Report & Report of OperationsReport or Communication Ann Arbor Transportation Authority Quarterly Report (second quarter) and Report of Operations for the month ended March 31, 2012ApprovedPass Action details Video Video
12-0610 1H-25/7/12 DTE CommunicationReport or Communication Communication from the State of Michigan Public Service Commission regarding a Notice of Hearing for the Customers of the Detroit Edison Company - Case No. U-16991, scheduled for May 8, 2012ApprovedPass Action details Video Video
12-0613 1H-3MLCC Communicaition Regarding V.R. Entertainment Network Liquor LicenseReport or Communication Communication from the Michigan Liquor Control Commission regarding a Show Cause Hearing for V.R. Entertainment Network, Inc., regarding the renewal of their 2011 Class C Liquor LicenseApprovedPass Action details Video Video
12-0325 2I-1Approved Minutes of the February 9, 2012 HDC MeetingMinutesHistoric District Commission Meeting Minutes of the February 9, 2012ApprovedPass Action details Video Video
12-0534 1I-25/7/12 Downtown Area Advisory Council Minutes 4/3/12MinutesDowntown Area Citizens Advisory Council Meeting Minutes - April 3, 2012ApprovedPass Action details Video Video
12-0536 1I-35/7/12 DDA Minutes 3/7/12MinutesAnn Arbor Downtown Development Authority Meeting Minutes - March 7, 2012ApprovedPass Action details Video Video
12-0556 1I-45/7/2012 Human Rights Minutes 2/8/2012MinutesHuman Rights Commission Meeting Minutes for February 15, 2012ApprovedPass Action details Video Video
12-0580 1I-55/7/12 Disabilities Minutes 3/21/12MinutesAnn Arbor Commission on Disabilities Meeting Minutes of March 21, 2012ApprovedPass Action details Video Video
12-0583 1I-6AATA Meeting Minutes of 3/5/12MinutesAnn Arbor Transportation Authority Board (AATA) Meeting Minutes of March 15, 2012ApprovedPass Action details Video Video
12-0590 1I-7W.A.T.S. Meeting Minutes of 3/21/12MinutesWashtenaw Area Transportation Authority Board (W.A.T.S.) Meeting Minutes of March 21, 2012ApprovedPass Action details Video Video
12-0600 1I-85/7/12 Taxicab Board Meeting Minutes 12/15/11MinutesTaxicab Board Meeting Minutes - December 15, 2011ApprovedPass Action details Video Video
12-0602 1I-95/7/12 Retirement System Minutes 3/15/12MinutesAnn Arbor Employees’ Retirement System Minutes for the Regular Meeting - March 15, 2012ApprovedPass Action details Video Video
12-0603 1I-105/7/12 VEBA Minutes 3/15/12MinutesAnn Arbor Retiree Health Care Benefit Plan & Trust Minutes for the Regular Board Meeting - March 15, 2012ApprovedPass Action details Video Video
11-0330 1I-115/7/12 - AAPAC Meeting Minutes 2/1/11MinutesAnn Arbor Public Art Commission Meeting Minutes - February 1, 2011ApprovedPass Action details Video Video
12-0742 1 5/7/12 - Council EmailsReport or Communication City Council Emails - May 7, 2012Received and Filed  Action details Not available