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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/4/2012 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
12-1162 1INT-1September 4, 2012 Vol. of mo. proclamation-Community HighProclamationSeptember 4th, 2012 Volunteer of the Month Proclamation- recognizing Community High School staff & studentsReceived and Filed  Action details Video Video
12-0910 1PH-18/9/12 - Knight's RezoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.37 Acre from M1 (Light Industrial District and R2A (Two-Family Dwelling District) to C1 (Local Commercial District), Knight’s Market and Spring Street Properties, 418 Miller Avenue, 306-308 and 310 Spring Street (CPC Recommendation: Approval - 7 Yeas and 1 Nay) (Ordinance No. ORD-12-24)Held and Closed  Action details Video Video
12-0974 1PH-29/4/12 - Knight's Market and Spring Street Properties Site PlanResolution/Public HearingResolution to Approve Knight’s Market and Spring Street Properties Site Plan, 418 Miller Avenue, 306-38 and 310 Spring Street (CPC Recommendation: Approval - 6 Yeas and 1 Nay)Held and Closed  Action details Video Video
12-0954 1PH-308/09/12 Chapter 18 Sec 1:562(2) AmendmentOrdinanceAn Ordinance to Amend Section 1:562(2) of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-12-25)Held and Closed  Action details Video Video
12-1029 1PH-49/4/12 Speedway Site PlanResolution/Public HearingResolution to Approve Speedway Site Plan, 1300 North Maple Road (CPC Recommendation: Approval - 6 Yeas and 0 Nays)Held and Closed  Action details Video Video
12-1166 1A-1City Council Meeting Minutes of 8/20/12MinutesAugust 20, 2012 Meeting MinutesApproved as presentedPass Action details Video Video
12-1011 1CA-19/4/12 - Shared 800 MHz Simulcast SystemResolutionResolution Authorizing a Purchase Order to Washtenaw County for the City of Ann Arbor’s Share of the Maintenance of the Shared 800 MHz Simulcast System ($36,500.00)ApprovedPass Action details Video Video
12-1025 1CA-29/4/12 - Resolution to Award PO to Ellsworth IndustriesResolutionResolution to Award a Purchase Order to Ellsworth Industries for Aggregate Materials, and Haul Out of Spoils from Utility Excavations as a Part of Maintenance Activities with Field Operations. Bid No. ITB - 4238 and fuel surcharge table F (not-to-exceed $41,683.00)ApprovedPass Action details Video Video
12-1038 1CA-39/4/12 - PO to Osburn Industries Field Ops MaterialsResolutionResolution to Award a Purchase Order to Osburn Industries for Aggregate Materials for Maintenance Activities for the Field Operations Services Unit. Bid No. ITB - 4238 ($36,392.00 Annually)ApprovedPass Action details Video Video
12-1092 1CA-409/04/2012 - CrimeView DashboardResolutionResolution to Approve a Hosting and Services Agreement with The Omega Group for the implementation of CrimeView Dashboard ($48,511.00)ApprovedPass Action details Video Video
12-1042 1CA-59/4/12 - Cogsdale Annual Maintenance POResolutionResolution to Approve a Purchase Order to Cogsdale Corporation for Annual Software Maintenance and Support Agreement for FY2013 (NTE $70,000.00)ApprovedPass Action details Video Video
12-1081 1CA-6Legal Services of S. Central MI Charitable Gaming License RequestResolutionResolution Recognizing Legal Services of South Central Michigan as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Video Video
12-1143 1CA-7Keenan Pharmacy RenewalResolutionResolution to Approve the Member Services Agreement with Keenan & Associates for Membership in the Keenan Pharmacy Purchasing Coalition and Authorize the City Administrator to Execute the Necessary Documentation ($52,348.00)ApprovedPass Action details Video Video
12-0910 1B-18/9/12 - Knight's RezoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.37 Acre from M1 (Light Industrial District and R2A (Two-Family Dwelling District) to C1 (Local Commercial District), Knight’s Market and Spring Street Properties, 418 Miller Avenue, 306-308 and 310 Spring Street (CPC Recommendation: Approval - 7 Yeas and 1 Nay) (Ordinance No. ORD-12-24)Adopted on Second ReadingPass Action details Video Video
12-0974 1DB-19/4/12 - Knight's Market and Spring Street Properties Site PlanResolution/Public HearingResolution to Approve Knight’s Market and Spring Street Properties Site Plan, 418 Miller Avenue, 306-38 and 310 Spring Street (CPC Recommendation: Approval - 6 Yeas and 1 Nay)ApprovedPass Action details Video Video
12-0954 1B-208/09/12 Chapter 18 Sec 1:562(2) AmendmentOrdinanceAn Ordinance to Amend Section 1:562(2) of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-12-25)Adopted on Second ReadingPass Action details Video Video
12-1019 1C-19/4/12 922-926 Catherine RezoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.26 Acre from PUD (Planned Unit Development District) to R4C (Multiple-Family Dwelling District), 922-926 Catherine Street (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (Ordinance No. ORD-12-29)Approved on First ReadingPass Action details Video Video
12-1034 3C-29/4/12 Staff Initiated Rezoning of Speedway PropertyOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Staff-Initiated Rezoning of 0.34 Acre from PL (Public Land) to C3 (Fringe Commercial District), Speedway Property, 1300 North Maple (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (Ordinance No. ORD-12-30)Approved on First ReadingPass Action details Video Video
12-0943 1DC-1JPK Enterprises, LLC Liquor License RequestResolutionResolution to Approve a Request to Transfer Ownership and Location of an Escrowed 2011 Class C Liquor Licensed Business with a Dance-Entertainment Permit, from The Blue Wolverine, Inc., Currently located at 309-311 S. Main St., to JPK Enterprises, LLC, transferring location to 209 S. Main St., d.b.a. VellumApprovedPass Action details Video Video
12-0989 1DC-2Damonn's Grill Liquor License Transfer of Ownership RequestResolutionResolution to Approve a Request to Transfer Ownership of a 2011 Class C Liquor Licensed Business With an Entertainment Permit, located at 3150 Boardwalk, from Baybest Ribs, L.L.C. To Joja Hospitality, LLC, D/B/A Damon’s GrillApprovedPass Action details Video Video
12-0978 1DC-3NeoPapalis of Ann Arbor, LLC Tavern Liquor License RequestResolutionResolution to Recommend Approval of Issuance of a Downtown Development District Liquor License to NeoPapalis of Ann Arbor, LLCApprovedPass Action details Video Video
12-1172 1DC-4Resolution for FY13 Community Events Fund DisbursementsResolutionResolution for Community Events Fund Disbursements from the FY 2013 BudgetApprovedPass Action details Video Video
12-1029 1DB-29/4/12 Speedway Site PlanResolution/Public HearingResolution to Approve Speedway Site Plan, 1300 North Maple Road (CPC Recommendation: Approval - 6 Yeas and 0 Nays)ApprovedPass Action details Video Video
12-1086 1DB-39/4/12 Purchase Agreement on Robbin Alexander TrustResolutionResolution to Approve Purchase Agreement for the Purchase of Development Rights on the Robbin Alexander Trust Farm in Webster Township and Appropriate Funds in the Amount of $394,417 (8 Votes Required)ApprovedPass Action details Video Video
12-1087 1DB-49/4/12 Purchase Agreement on the Robert Schultz PropertyResolutionResolution to Approve Purchase Agreement for the Purchase of Development Rights on the Robert H. Schultz Property in Superior Township and Appropriate Funds in the Amount of $523,567.00 (8 Votes Required)ApprovedPass Action details Video Video
12-1041 1DS-19/4/2012 - Ultimate Software FY2013 SubscriptionResolutionResolution to Approve a Purchase Order to The Ultimate Software Group Inc. for UltiPro Human Resources and Payroll FY2013 Subscription Services ($191,222.00)ApprovedPass Action details Video Video
12-1089 1DS-2Barracuda Setting Public Hearing IFTResolutionResolution Setting a Public Hearing on October 1, 2012 to Receive Public Comment on the Application of Barracuda Networks, Inc., for an Industrial Facilities Exemption Certificate in Industrial Development District No. 2012-010ApprovedPass Action details Video Video
12-1105 1DS-39/4/12 - West Town Condos Sidewalk EasementResolutionResolution Accepting Easement for Pedestrian Access at 2536 W. Liberty from West Town Acquisition, LLC (8 votes required)ApprovedPass Action details Video Video
12-1084 1DS-49/4/12 - Ann Arbor Connector Alternatives Analysis Authorization and AppropriationResolutionResolution to Approve Entering Into Ann Arbor Connector Alternatives Analysis Memorandum of Understanding and to Appropriate $60,000.00 from the General Fund, Fund Balance (8 Votes Required)ApprovedFail Action details Video Video
12-1155 1E-19/4/12 Appointments & NominationsAppointmentAppointment - NominationReferred  Action details Video Video
12-1176 2F-1Memo to Council from City Administrator Regarding Towing UpdateReport or Communication Memo to Council from City Administrator Regarding Towing UpdateReceived and Filed  Action details Not available
12-1090 1H-1Communication Regarding Notice of Finding of no Significant Effect & HUD Fund NoticeReport or Communication Communication from Terry R. Brinkman, Community & Economic Development Data Specialist, of Washtenaw County regarding Environmental Notice of Finding of No Significant Effect and Request for Release of Funds from HUD Notice - FileApprovedPass Action details Video Video
12-1146 1H-2MML Meeting NoticeReport or Communication Communication from the Michigan Municipal League regarding the Annual Meeting scheduled from October 3 through October 5, 2012ApprovedPass Action details Video Video
12-1160 1H-3Assistant Attorney General Communication Re: Park Maintenance Charter AmendmentReport or Communication Communication from Assistant Attorney General Shenique A. Moss regarding City of Ann Arbor Proposed Charter Amendment for Park Maintenance and Park Capital Improvements on the November 2012 Ballot - FileApprovedPass Action details Video Video
12-1161 1H-4Assistant Attorney General Communication Re: Art in Public Places Charter AmendmentReport or Communication Communication from Assistant Attorney General Shenique A. Moss regarding City of Ann Arbor Proposed Charter Amendment for funding art in public places on the November 2012 Ballot - FileApprovedPass Action details Video Video
12-1163 1H-5Governor Letter Regarding Park Millage 2012Report or Communication Communication from Governor Snyder’s Office regarding proposed Park Millage Charter Amendment on the November 2012 Ballot - FileApprovedPass Action details Video Video
12-1164 1H-6Governor Snyder Communication regarding Art in Public PlacesReport or Communication Communication from Governor Snyder’s Office regarding proposed Art in Public Places Charter Amendment for the November 2012 Ballot - FileApprovedPass Action details Video Video
12-1173 1H-7Governor Approval for Proposed Charter Amendments for November 2012Report or Communication Communication from Governor Snyder approving the following proposed Park Maintenance Millage Charter Amendment and the proposed Art in Public Places Charter Amendment for the November 2012 Ballot - FileApprovedPass Action details Video Video
12-1174 1H-8DTE Hearing NoticeReport or Communication Communication from the State of Michigan Public Services Commission regarding Notice of Hearing for the Customers of the Detroit Edison Company in Case No. U-17053 scheduled for September 10, 2012 - FileApprovedPass Action details Video Video
12-1177 1H-9DTE Public Hearing Notice 9-11-12Report or Communication Communication from the State of Michigan Public Service Commission regarding notice of a Public Hearing for the Detroit Edison Company in Case No. U-17049 scheduled for September 12, 2012 - FileApprovedPass Action details Video Video
12-1027 1I-1GAC Minutes of 7/5/12MinutesGreenbelt Advisory Commission Meeting Minutes of July 5, 2012ApprovedPass Action details Video Video
12-1080 1I-29/4/12 Human Rights Minutes 7/11/12MinutesHuman Rights Commission Meeting Minutes of July 11, 2012ApprovedPass Action details Video Video
12-1139 1I-3AATA Meeting Minutes of 7/16/12MinutesAnn Arbor Transportation Authority Board (AATA) Meeting Minutes of July 16, 2012ApprovedPass Action details Video Video
12-1141 1I-49/4/12 - AAPAC Meeting Minutes June 25 and July 27, 2012MinutesAnn Arbor Public Art Commission Meeting Minutes - June 27, 2012 and July 25, 2012ApprovedPass Action details Video Video
12-1145 1I-5W.A.T.S. Meeting Minutes 7/18/12MinutesWashtenaw Area Transportation Study (W.A.T.S.) Meeting Minutes of July 18, 2012ApprovedPass Action details Video Video
12-1246 1 9/4/12 - City Council EmailsReport or Communication City Council Emails - September 4, 2012Received and Filed  Action details Not available