09-0006
| 1 | INT-1 | Presentation on the Environmental Assessment Process for Airport Improvements | Introduction | Environmental Assessment Process for Airport Improvements | Received and Filed | |
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09-0060
| 1 | PH-2 | 2/2/09 Wintermeyer Office Building Phase II SP Reso | Resolution/Public Hearing | Resolution to Approve the Wintermeyer Office Building Phase 2 Planned Project Site Plan, 1.87-Acres, 2144 and 2178 South State Street, (CPC Recommendation: Approval - 9 Yeas and 0 Nays) | Held and Closed | |
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09-0063
| 1 | PH-3 | 2/2/09 Modify Fees at the City Golf Courses | Resolution/Public Hearing | Resolution to Modify Fees at the City Golf Courses Effective for the 2009 Golf Season and Increase the Senior Citizen Qualification Age | Held and Closed | |
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09-0104
| 1 | | 2/2 Council Communication - Environmental Comm Appt. | Resolution | Resolution to Appoint a Planning Commission Representative to the City Environmental Commission | Referred | |
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09-0077
| 1 | A-1 | City Council Minutes of 1/20/09 | Minutes | City Council Regular Session Minutes of January 20, 2009 | Approved as presented | Pass |
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09-0058
| 1 | CA-1 | 2/2/09 Jazzistry Charitable Gaming reso | Resolution | Resolution Recognizing Vincent York’s Jazzistry as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License | Approved | Pass |
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09-0062
| 1 | CA-2 | 2/2/09 AA Art Center Charitable Gaming reso | Resolution | Resolution Recognizing The Ann Arbor Art Center as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License | Approved | Pass |
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08-1167
| 1 | C-1 | 2/2/2009 Amend Ch 26 SW Ord | Ordinance | An Ordinance to Amend Chapter 26, Solid Waste Ordinance, Sections 2:1, 2:2, 2:3, 2:5, 2:7, 2:9, 2:10 and 2:13 to Implement Commercial Recycling Recommendations (Ordinance No. ORD-09-03) | | |
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08-1167
| 1 | | 2/2/2009 Amend Ch 26 SW Ord | Ordinance | An Ordinance to Amend Chapter 26, Solid Waste Ordinance, Sections 2:1, 2:2, 2:3, 2:5, 2:7, 2:9, 2:10 and 2:13 to Implement Commercial Recycling Recommendations (Ordinance No. ORD-09-03) | Amended | Pass |
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08-1167
| 1 | | 2/2/2009 Amend Ch 26 SW Ord | Ordinance | An Ordinance to Amend Chapter 26, Solid Waste Ordinance, Sections 2:1, 2:2, 2:3, 2:5, 2:7, 2:9, 2:10 and 2:13 to Implement Commercial Recycling Recommendations (Ordinance No. ORD-09-03) | Approved on First Reading | Pass |
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09-0055
| 1 | C-2 | 2/2/09 Citizen Participation Ordinance - Waiver Amendment | Ordinance | An Ordinance to Amend Chapter 55, Section 5:110 to Allow Certain Zoning Petitions to be Waived from Citizens Participation Requirements (CPC Recommendation: Approval - 9 Yeas and 0 Nay) (Ordinance No. ORD-09-04) | Approved on First Reading | Pass |
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09-0065
| 1 | DC-1 | 2/2/09 - Emergency Manager Line of Succession | Resolution | Resolution Establishing the Line of Succession to the Emergency Management Director for the City of Ann Arbor Office of Emergency Management | Approved | Pass |
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09-0105
| 1 | DC-2 | 2/2 Jewish Cntr Charitable Gaming | Resolution | Resolution Recognizing the Jewish Community Center of Washtenaw County as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License | Approved | Pass |
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09-0060
| 1 | DB-2 | 2/2/09 Wintermeyer Office Building Phase II SP Reso | Resolution/Public Hearing | Resolution to Approve the Wintermeyer Office Building Phase 2 Planned Project Site Plan, 1.87-Acres, 2144 and 2178 South State Street, (CPC Recommendation: Approval - 9 Yeas and 0 Nays) | Approved | Pass |
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08-1147
| 1 | DS-1 | 1/20/09 - Airport EA - MDOT Grant1 | Resolution | Resolution to Approve a Grant Contract with the Michigan Department of Transportation for Work Related to the Environmental Assessment and Preliminary Engineering for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($179,000.00) | Approved | Pass |
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08-1148
| 1 | DS-2 | 1/20/09 - Airport EA - MDOT Grant2 | Resolution | Resolution to Approve a Grant Contract with the Michigan Department of Transportation for Work Related to the Environmental Assessment and Integrated Noise Modeling for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($75,000.00) | Approved | Pass |
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08-1144
| 1 | DS-3 | 1/20/09 - PSA City and URS Environmental Assessment | Resolution | Resolution to Approve the October 2008 Professional Services Agreement between the City and URS Corporation Great Lakes for Work Related to the Environmental Assessment and Preliminary Engineering for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($186,000.00) | Approved | Pass |
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08-1145
| 1 | DS-4 | 012009 - Airport EA - JJR Contract | Resolution | Resolution to Approve the December 16, 2008 Professional Services Agreement between the City and Smith Group JJR, LLC for Work Related to the Environmental Assessment for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($112,489.53) | Approved | Pass |
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08-1162
| 1 | DS-5 | 1/20/09 Amend #1 to BRI Contract re. Farmers Market | Resolution | Resolution to Approve Amendment No. 1 to Existing Professional Services Contract with Beckett & Raeder, Inc. to Increase the Contract Budget by $122,862.62 for a Total Contract Amount of $232,246.62, Accept and Appropriate $13,538.67 Grant from the DDA, Appropriate $30,661.97 from the Market Fund Fund Balance, Transfer $48,000.00 from the Stormwater Fund FY09 Operations and Maintenance Budget, Appropriate $30,661.98 from the Parks Rehabilitation and Development Millage Fund Balance, and Appropriate $122,862.62 from the Parks Rehabilitation and Development Millage to the Farmers Market Master Plan Construction Design Project Budget to Create a Total Project Budget of $2,056,900.00 (8 Votes Required) | | |
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08-1162
| 1 | | 1/20/09 Amend #1 to BRI Contract re. Farmers Market | Resolution | Resolution to Approve Amendment No. 1 to Existing Professional Services Contract with Beckett & Raeder, Inc. to Increase the Contract Budget by $122,862.62 for a Total Contract Amount of $232,246.62, Accept and Appropriate $13,538.67 Grant from the DDA, Appropriate $30,661.97 from the Market Fund Fund Balance, Transfer $48,000.00 from the Stormwater Fund FY09 Operations and Maintenance Budget, Appropriate $30,661.98 from the Parks Rehabilitation and Development Millage Fund Balance, and Appropriate $122,862.62 from the Parks Rehabilitation and Development Millage to the Farmers Market Master Plan Construction Design Project Budget to Create a Total Project Budget of $2,056,900.00 (8 Votes Required) | Lay on the table | Pass |
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09-0064
| 1 | DS-6 | 2/2/09 - Courts/PD Court Bldg Construction Management Agreement | Resolution | Resolution to Approve an Amendment to the Construction Manager Agreement with Clark Construction Co. for the Courts/Police Building ($35,874,422.00) | Approved | Pass |
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08-1171
| 1 | DS-8 | 2/2/09 Resolution Accepting the Warranty Deed From Charter Oak Homes, Inc. (Mallets Creek Park) (8 votes Required) | Resolution | Resolution Accepting the Warranty Deed from Charter Oak Homes, Inc. (Mallets Creek Park) (8 Votes Required) | Approved | Pass |
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09-0063
| 1 | DS-9 | 2/2/09 Modify Fees at the City Golf Courses | Resolution/Public Hearing | Resolution to Modify Fees at the City Golf Courses Effective for the 2009 Golf Season and Increase the Senior Citizen Qualification Age | Approved | Pass |
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09-0094
| 1 | DS-10 | 2/2/09 Restricting Permits During Art Fairs | Resolution | Resolution Restricting Peddling and Sidewalk Occupancy Permits during the Ann Arbor Art Fairs | Approved | Pass |
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09-0103
| 1 | E-1 | 2/2/09 Appointments & nominations | Appointment | Appointment - Confirmations | Referred | Pass |
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08-1169
| 1 | F-1 | 2/2/09 City-County Shared IT Data Center | Report or Communication | City-County Shared IT Data Center | Received and Filed | |
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09-0057
| 1 | F-2 | 2/2/09 MBIA Investment Portfolio Report 4th Quarter 2008 | Report or Communication | Fourth Quarter 2008 Investment Portfolio Report | Received and Filed | |
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09-0075
| 1 | H-1 | SEMCOG Communication | Report or Communication | Communication from SEMCOG regarding their Regional Update Biweekly Publication of SEMCOG, Vol. 14, No. 1, January 12, 2009 - File | Approved | Pass |
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09-0076
| 1 | H-2 | County Administrator Communication | Report or Communication | Communication from Washtenaw County Administrator Robert E. Gunzel, regarding an opportunity to discuss future collaborations between Washtenaw County and the City - File | Approved | Pass |
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09-0013
| 1 | I-1 | 2/2/09 RAC Minutes - 12/2/08 | Minutes | Recreation Advisory Commission Minutes - December 2, 2008 | Approved | Pass |
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09-0016
| 1 | I-2 | 2/2 Liquor Committee minutes - 12/12 | Minutes | Council Liquor License Review Committee - December 12, 2008 | Approved | Pass |
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09-0022
| 1 | I-3 | 2/2/09 DDA Minutes - 12/3/08 | Minutes | Ann Arbor Downtown Development Authority Minutes - December 3, 2008 | Approved | Pass |
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09-0023
| 1 | I-4 | 2/2/09 - CAC Minutes - 12/3/08 | Minutes | Downtown Area Citizens Advisory Council Minutes December 3, 2008 | Approved | Pass |
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09-0026
| 1 | I-5 | GAC Minutes of 11-5-08 | Minutes | Greenbelt Advisory Minutes of November 5, 2008 | Approved | Pass |
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09-0053
| 1 | I-6 | 2/2/09 - Retirement Minutes - 1/8/08 | Minutes | City of Ann Arbor Employees' Retirement System Minutes - December 18, 2008 | Approved | Pass |
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09-0054
| 1 | I-7 | 2/2/09 - Retiree Health Benefit Minutes - 12/18/08 | Minutes | City of Ann Arbor Retiree Health Care Benefit Plan & Trust Minutes - December 18, 2008 | Approved | Pass |
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