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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/15/2012 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
12-1352 1INT-1Vol. Of Mo. Oct. 2012 Nat'l Food DayProclamationNational Food Day ProclamationReceived and Filed  Action details Video Video
12-1326 1A-1Council Minutes of 10/1/12MinutesRegular Session Meeting Minutes of October 1, 2012Approved as presentedPass Action details Video Video
12-1218 1CA-110/1/12 - Azteca Annual Maintenance POResolutionResolution to Approve Purchase Order to Azteca Systems for CityWorks Enterprise FY2013 License and Annual Maintenance and Support Agreement ($60,000.00)ApprovedPass Action details Video Video
12-1221 2CA-210/15/2012 Interagency Agreement Schedule 10ResolutionResolution to Approve Schedule 10 to the Interagency Agreement for Collaborative Technology and Services for an Extended SAN Solution ($45,099.87)ApprovedPass Action details Video Video
12-1257 1CA-310/15/12 Resolution to Transfer Delinquent Water Utility, Alarm, Board Up, Clean Up, Vacant Property Inspection and Housing Inspection Fees to the December 2012 City Tax RollResolutionResolution to Transfer Delinquent Water Utility, Alarm, Board Up, Clean Up, Vacant Property Inspection and Housing Inspection Fees to the December 2012 City Tax RollApprovedPass Action details Video Video
12-1238 1CA-410/15/12 - Elizabeth Dean Fund Amended BylawsResolutionResolution to Approve Amendments to the Elizabeth Dean Fund Committee BylawsApprovedPass Action details Video Video
12-1262 1CA-510/15/12 Resolution to Accept Beakes and Cambridge AlleysResolutionResolution to Accept the Alley Off of Beakes and the Alley Off of Cambridge and to Dedicate Them as Public Streets in the Act 51 Street SystemApprovedPass Action details Video Video
12-1283 1CA-610/15/12 Resolution to Approve Cable Commission BylawsResolutionResolution to Approve Changes to Bylaws of the Ann Arbor Cable Communications CommissionApprovedPass Action details Video Video
12-1201 1C-110/15/12 Chapter 61 AmendmentOrdinanceAn Ordinance to Amend Section 5:517 of Chapter 61, Signs and Outdoor Advertising, Title V, of the Code of the City of Ann Arbor Section, to Shift the Responsibilities of the Sign Board of Appeals to the Zoning Board of Appeals (Ordinance No. ORD-12-32)Approved on First ReadingPass Action details Video Video
12-1229 1DC-1Policy Directing Proceeds from Sale of Public LandResolutionResolution to Create a Policy Directing Proceeds from Sale of Public Land   Action details Video Video
12-1229 1 Policy Directing Proceeds from Sale of Public LandResolutionResolution to Create a Policy Directing Proceeds from Sale of Public LandAmendedFail Action details Video Video
12-1229 1 Policy Directing Proceeds from Sale of Public LandResolutionResolution to Create a Policy Directing Proceeds from Sale of Public LandApprovedFail Action details Video Video
12-1287 1DC-210/15/12 Extend Coordinated Funding PilotResolutionResolution to Extend the Coordinated Funding Pilot through FY14ApprovedPass Action details Video Video
12-1345 1DC-310/15/12 Resolution to Provide Local Match Funding for Ann Arbor Station ProjectResolutionResolution to Provide Local Match Funding for the Ann Arbor Station Project (8 Votes Required)   Action details Video Video
12-1345 2 10/15/12 Resolution to Provide Local Match Funding for Ann Arbor Station ProjectResolutionResolution to Provide Local Match Funding for the Ann Arbor Station Project (8 Votes Required)Amended  Action details Video Video
12-1345 1 10/15/12 Resolution to Provide Local Match Funding for Ann Arbor Station ProjectResolutionResolution to Provide Local Match Funding for the Ann Arbor Station Project (8 Votes Required)Approved as AmendedPass Action details Video Video
12-1346 1DC-410/15/12 Policy for Distribution of Proceeds from City-owned PropertyResolutionResolution to Establish a Policy for the Distribution of Proceeds from the Sale of City-owned Property   Action details Video Video
12-1346 1 10/15/12 Policy for Distribution of Proceeds from City-owned PropertyResolutionResolution to Establish a Policy for the Distribution of Proceeds from the Sale of City-owned PropertyAmended  Action details Video Video
12-1346 1 10/15/12 Policy for Distribution of Proceeds from City-owned PropertyResolutionResolution to Establish a Policy for the Distribution of Proceeds from the Sale of City-owned PropertyAmendedPass Action details Video Video
12-1346 1 10/15/12 Policy for Distribution of Proceeds from City-owned PropertyResolutionResolution to Establish a Policy for the Distribution of Proceeds from the Sale of City-owned PropertyAmendedPass Action details Video Video
12-1346 1 10/15/12 Policy for Distribution of Proceeds from City-owned PropertyResolutionResolution to Establish a Policy for the Distribution of Proceeds from the Sale of City-owned PropertyApproved as AmendedPass Action details Video Video
12-1347 1DC-510/15/12 Citizens United V. Federal Elections CommissionResolutionResolution Calling on the United States Congress to Propose and Send to the States for Ratification a Constitutional Amendment to Overturn Citizens United V. Federal Elections Commission and Restore Constitutional Right and Fair Elections to the PeopleApprovedPass Action details Video Video
12-1231 1DB-110/15/12 Purchase Property Owned by North FamilyResolutionResolution to Purchase Vacant Property Owned by the North Family and Located on Hampstead Lane, Ann Arbor Township and Appropriate $123,000.00 from the Open Space and Parkland Preservation Millage Proceeds (8 Votes Required)ApprovedPass Action details Video Video
12-1232 1DB-210/15/12 Purchase Development Rights on Drake FarmResolutionResolution to Approve the Purchase of Development Rights on the Donald Drake Farm in Lodi Township; Appropriate funds, Not to exceed $483,450.00 from the Open Space and Parkland Preservation Millage Proceeds and Approve Participation Agreement with Washtenaw County Parks and Recreation (8 Votes Required)ApprovedPass Action details Video Video
12-1292 1DB-310/15/12 - Sustainability Framework DistributionResolutionResolution to Approve Distribution of the City of Ann Arbor Draft Sustainability Framework (CPC Recommendation - 9 Yeas, 0 Nays)ApprovedPass Action details Video Video
12-1084 3DS-19/4/12 - 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)Amended  Action details Video Video
12-1084 3 9/4/12 - 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)AmendedPass Action details Video Video
12-1084 4 9/4/12 - 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)Approved as AmendedFail Action details Video Video
12-1241 1DS-210/15/12 - Side Loading Refuse TrucksResolutionResolution to Amend the Fleet and Facility Unit FY13 Budget by Appropriating Funds from the Fleet Services Fund Balance and to Approve the Purchase of Ten Side Loading Refuse Trucks from Fredrickson Supply (ITB # 4250 $2,832,394.00) (8 Votes Required)ApprovedPass Action details Video Video
12-1230 1DS-310/15/12 - Solo Aviation Airport LeaseResolutionResolution to Approve a Lease at the Ann Arbor Airport with Solo Aviation, Inc. for Office and Ramp Space (8 Votes Required)ApprovedPass Action details Video Video
12-1259 1DS-410/15/12 Accept $400K WCPRC Grant for VetsResolutionResolution to Accept and Appropriate a $400,000.00 Grant from the Washtenaw County Parks and Recreation Commission for Local Matching Funds for the Veterans Memorial Park Skate Park Development (8 Votes required)ApprovedPass Action details Video Video
12-1260 1DS-510/15/12 Approve MDNRTF Grant Development Project for Vets Skate ParkResolutionResolution to Approve a Michigan Department of Natural Resources Trust Fund (MNRTF) Grant Development Project Agreement for Veterans Memorial Park Skate Park Development, Accept and Appropriate up to $300,000.00 in Funding, and Establish a Project Budget of $800,000.00 (8 Votes Required)ApprovedPass Action details Video Video
12-1247 1DS-610/15/12 MDNR Trust Fund Grant Development Agreement for Gallup ParkResolutionResolution to Approve a Michigan Department of Natural Resources Trust Fund Grant Development Project Agreement for Gallup Park Livery and Site Renovations and Accept and Appropriate up to $300,000.00 in Funding (8 Votes Required)ApprovedPass Action details Video Video
12-0986 1DS-710/15/12 - Malletts Regional StudyResolutionResolution to Approve an Agreement with the Washtenaw County Water Resources Commissioner to Evaluate and Identify Opportunities for Stormwater Improvements in the Churchill Downs & Lansdowne Areas of the Malletts Creek Drainage District (Total Cost: $200,000.00)ApprovedPass Action details Video Video
12-1353 1E-1Nominations & apppointments 10/15/12AppointmentAppointment - ConfirmationApprovedPass Action details Video Video
12-1084 1 9/4/12 - 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)ReconsideredPass Action details Video Video
12-1084 1DS-19/4/12 - 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)ApprovedPass Action details Video Video
12-1228 2H-1FY 2012 Annual ReportReport or Communication Planning Services for FY 2012 - Annual ReportApprovedPass Action details Video Video
12-1286 1H-2AATA ResolutionsReport or Communication Communications from the Ann Arbor Transit Authority (AATA) Regarding Resolutions Approved at a Special Meeting held in September 2012ApprovedPass Action details Video Video
12-1309 1H-310/15/12 PAC Resolution on Connecting William StreetReport or Communication Park Advisory Commission’s (PAC) Resolution on Connecting William StreetApprovedPass Action details Video Video
12-1327 1H-4DTE Hearing Notices October 2012Report or Communication Communication from The State of Michigan Public Service Commission regarding Notice of Hearings for Customers of the Detroit Edison CompanyApprovedPass Action details Video Video
12-1348 1H-510/15/12 AATA CommunicationReport or Communication Communication from AATA regarding the Transportation AuthorityApprovedPass Action details Video Video
12-1349 1H-610/15/12 Letter from AATA RE: Articles of Incorporation will be filed 10/3/12Report or Communication AATA Letter Dated September 28, 2012 - Official Notice: New Transit Authority Articles of Incorporation will be filed on October 3, 2012ApprovedPass Action details Video Video
12-1342 1 DTE Hearing Notice for 11/1/12Report or Communication Communication from the State of Michigan Public Service Commission regarding Notice of Hearing for the Electric Customers of the Detroit Edison Company in Case No. U-16952 scheduled for November 1, 2012Received and Filed  Action details Not available
12-1048 2I-1Minutes of the July 12, 2012 HDC MeetingMinutesHistoric District Commission Meeting Minutes of the July 12, 2012ApprovedPass Action details Video Video
12-1191 2I-2Minutes of the August 16, 2012 HDC MeetingMinutesHistoric District Commission Meeting Minutes of the August 16, 2012ApprovedPass Action details Video Video
12-1208 2I-3August 21, 2012 City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of August 21, 2012ApprovedPass Action details Video Video
12-1209 2I-4September 6, 2012 City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of September 6, 2012ApprovedPass Action details Video Video
12-1264 1I-510/15/12 Employees' Retirement System Minutes 8/16/12MinutesCity of Ann Arbor Employees’ Retirement System Minutes of Regular Meeting - August 16, 2012ApprovedPass Action details Video Video
12-1266 1I-610/15/12 VEBA Minutes 8/16/12MinutesCity of Ann Arbor Retiree Health Care Benefit Plan & Trust Board of Trustees Minutes of Regular Board Meeting - August 16, 2012ApprovedPass Action details Video Video
12-1267 1I-710/15/12 AAHC Minutes 8/22/12MinutesAnn Arbor Housing Commission Regular Board Meeting Minutes - August 22, 2012ApprovedPass Action details Video Video
12-1284 1I-810/15/12 Minutes of Budget Committee 9-20-12MinutesBudget Committee Minutes of September 20, 2012ApprovedPass Action details Video Video
12-1313 1I-910/15/12 Budget Committee Minutes 10/1/12MinutesBudget Committee - Minutes of October 1, 2012ApprovedPass Action details Video Video
12-1276 1I-1010/15/12 Human Rights Minutes 8/8/12MinutesHuman Rights Commission Meeting Minutes of August 8, 2012ApprovedPass Action details Video Video
12-1277 1I-1110/15/12 Disabilities Minutes 7/18/12MinutesAnn Arbor Commission on Disabilities Meeting Minutes for July 18, 2012ApprovedPass Action details Video Video
12-1395 1 10-15-12 Council EmailsReport or Communication City Council Emails - October 15, 2012Received and Filed  Action details Not available