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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/3/2013 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
13-1014 1INT-1Proclamation honoring Lena RicksProclamationProclamation honoring Disability Advocate Lena RicksReceived and Filed  Action details Video Video
13-1038 1INT-2proclamation for Dawn Farm's 40th AnniversaryProclamationProclamation recognizing Dawn Farm’s 40th AnniversaryReceived and Filed  Action details Video Video
13-1040 1INT-3NAP proclamation for Bill KiddProclamationNAP volunteer proclamation for Bill KiddReceived and Filed  Action details Video Video
13-1058 1 North Main-Huron River Corridor ReportReport or Communication The North Main Street - Huron River Corridor Vision for the Future ReportReceived and Filed  Action details Not available
13-0919 1PH-109/03/13 - Hampton Inn Planned Project Site PlanResolution/Public HearingResolution to Approve Hampton Inn Planned Project Site Plan and Development Agreement Amendment, 2910 Jackson Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Held and Closed  Action details Video Video
13-1026 1A-1CC Minutes of 8/19/13MinutesRegular Session Minutes of August 19, 2013Approved as presentedPass Action details Video Video
13-0999 1CA-19/3/13 Insurance Board Meeting Resolution 8/15/2013ResolutionResolution to Accept Board of Insurance Administration Minutes of August 15, 2013, and to Approve Workers’ Compensation Coverage through Accident Fund Insurance Company of America ($56,192.00) and Agreement with CompOne Administrators for Third Party Administrative Services ($28,000.00)ApprovedPass Action details Not available
13-0188 2B-1DDA OrdinanceOrdinanceAn Ordinance to Amend Sections 1:155, Section 1:156 and Add a New Section Which New Section Shall Be Designated as Section 1:160 of Chapter 7, Downtown Development Authority, Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-13-05)   Action details Video Video
13-0188 2 DDA OrdinanceOrdinanceAn Ordinance to Amend Sections 1:155, Section 1:156 and Add a New Section Which New Section Shall Be Designated as Section 1:160 of Chapter 7, Downtown Development Authority, Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-13-05)Postponed at Second ReadingPass Action details Video Video
13-0909 1C-19/3/13 Shell/Tim Horton's Revised PUD ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 1.44 Acres from PUD (Planned Unit Development District) to Revised PUD (Planned Unit Development District), Shell Gas Station/Tim Horton’s Revised PUD Zoning and Supplemental Regulations, 2679 Ann Arbor-Saline Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-13-23)   Action details Video Video
13-0909 1 9/3/13 Shell/Tim Horton's Revised PUD ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 1.44 Acres from PUD (Planned Unit Development District) to Revised PUD (Planned Unit Development District), Shell Gas Station/Tim Horton’s Revised PUD Zoning and Supplemental Regulations, 2679 Ann Arbor-Saline Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-13-23)AmendedPass Action details Video Video
13-0909 1 9/3/13 Shell/Tim Horton's Revised PUD ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 1.44 Acres from PUD (Planned Unit Development District) to Revised PUD (Planned Unit Development District), Shell Gas Station/Tim Horton’s Revised PUD Zoning and Supplemental Regulations, 2679 Ann Arbor-Saline Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-13-23)AmendedPass Action details Video Video
13-0909 1 9/3/13 Shell/Tim Horton's Revised PUD ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 1.44 Acres from PUD (Planned Unit Development District) to Revised PUD (Planned Unit Development District), Shell Gas Station/Tim Horton’s Revised PUD Zoning and Supplemental Regulations, 2679 Ann Arbor-Saline Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-13-23)Approved as Amended on First ReadingPass Action details Video Video
13-0767 1DC-16/17/13 - 2013 Draft Council Rules AmendmentsResolutionResolution to Approve the 2013 City Council Rules   Action details Video Video
13-0767 1 6/17/13 - 2013 Draft Council Rules AmendmentsResolutionResolution to Approve the 2013 City Council RulesPostponedPass Action details Video Video
13-1043 1DC-29/3/13 Set Responsible Cleanup Criteria for the 1,4 Dioxane PlumeResolutionResolution Urging the Michigan Department of Environmental Quality (MDEQ) to Set Responsible Cleanup Criteria for the 1,4 Dioxane Plume, Based on EPA Standards   Action details Video Video
13-1043 1 9/3/13 Set Responsible Cleanup Criteria for the 1,4 Dioxane PlumeResolutionResolution Urging the Michigan Department of Environmental Quality (MDEQ) to Set Responsible Cleanup Criteria for the 1,4 Dioxane Plume, Based on EPA Standards   Action details Video Video
13-1043 1 9/3/13 Set Responsible Cleanup Criteria for the 1,4 Dioxane PlumeResolutionResolution Urging the Michigan Department of Environmental Quality (MDEQ) to Set Responsible Cleanup Criteria for the 1,4 Dioxane Plume, Based on EPA StandardsPostponedFail Action details Video Video
13-1043 2 9/3/13 Set Responsible Cleanup Criteria for the 1,4 Dioxane PlumeResolutionResolution Urging the Michigan Department of Environmental Quality (MDEQ) to Set Responsible Cleanup Criteria for the 1,4 Dioxane Plume, Based on EPA StandardsApproved as AmendedPass Action details Video Video
13-1047 1DC-39/3/13 Street Closing for ESPN Game Day on 9/5/13ResolutionResolution to Approve Street Closing for ESPN Game Day, Thursday, September 5, 2013 through Saturday, September 7, 2013ApprovedPass Action details Video Video
13-1049 1DC-49/3/13 Community Events Fund Disbursements for FY14ResolutionResolution for Community Events Fund Disbursements from the FY 2014 BudgetApprovedPass Action details Video Video
13-0919 1DB-109/03/13 - Hampton Inn Planned Project Site PlanResolution/Public HearingResolution to Approve Hampton Inn Planned Project Site Plan and Development Agreement Amendment, 2910 Jackson Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)ApprovedPass Action details Video Video
13-0867 1DB-29/3/13 - Fossil Fuel Divestment ResolutionResolutionResolution to Request City of Ann Arbor Employees’ Retirement System to Divest from the Top 200 Publicly-Traded Fossil Fuel CompaniesApprovedFail Action details Video Video
13-0870 1DB-39/3/13 - Community Solar Support ResolutionResolutionResolution to Encourage Community Solar Development in Ann ArborApprovedPass Action details Video Video
13-0933 1DB-49/3/13 Development Rights for Sheldon and Wolf PropertyResolutionResolution to Approve the Purchase of Development Rights on the Sheldon and Wolf Property in Webster Township, and Appropriate Funds, Not to Exceed $82,067.00 from the Open Space and Parkland Preservation Millage Proceeds (8 Votes Required)ApprovedPass Action details Video Video
13-0961 1DB-59/3/13 Agreement w/WCPR for DF Land DevelopmentResolutionResolution to Approve Participation Agreement with Washtenaw County Parks and Recreation for the Purchase of 2 Parcels Owned by DF Land Development LLC in Ann Arbor Township, and Appropriate funds, Not to Exceed $32,200.00 from the Open Space and Parkland Preservation Millage Proceeds (8 Votes Required)ApprovedPass Action details Video Video
13-0907 1DS-19/3/2013 Suntel Services 3-yr Telecom AgreementResolutionResolution to Approve a Purchase Order to Suntel Services, Inc. for 3-Year Telecommunications Maintenance and Support Agreement FY2014-FY2016 ($189,491.04)ApprovedPass Action details Video Video
13-0918 1DS-29/3/13 - Approve PO for ETNA Supply and HD SupplyResolutionResolution to Award Purchase Orders for Utility Infrastructure Components to ETNA Supply ($167,883.28) and HD Supply ($163,913.76) Bid No. ITB-4283ApprovedPass Action details Video Video
13-1001 3E-1Nominations & appointments 8/19/13AppointmentAppointments - ConfirmationsApprovedPass Action details Video Video
13-1005 1F-19/3/13 City Adminstrator's ReportReport or Communication City Administrator’s ReportReceived and Filed  Action details Not available
13-1003 1H-1AATA Draft Budget and FY2014 Adopted Work PlanReport or Communication Ann Arbor Transportation Authority (AATA) Draft Budget and FY2014 Adopted Work PlanApprovedPass Action details Not available
13-1004 1H-2AATA financial and performance reportsReport or Communication Ann Arbor Transportation Authority (AATA) Financial and Performance ReportsApprovedPass Action details Not available
13-1009 1H-3DTE CommunicationReport or Communication Communication from the State of Michigan Public Service Commission regarding Notice of Hearing for the Customers of DTE Electric Company in Case No. U-17437 scheduled for September 4, 2013ApprovedPass Action details Not available
13-1010 1H-4Briarwood Mall CommunicationReport or Communication Communication from Ida Hendrix, Briarwood Mall Manager regarding Citizen Participation Meeting scheduled for August 15, 2013ApprovedPass Action details Not available
13-1015 1H-5DTE Communication Case No. U-17352Report or Communication Communication from the State of Michigan Public Service Commission regarding Notice of Hearing for the Customers of DTE Electric Company in Case No. U-17352 scheduled for August 22, 2013ApprovedPass Action details Not available
13-1098 1 Communication regarding Publicly Traded Fossil Fuel CompaniesReport or Communication Communication from Monica Patel regarding the resolution to Divest from Top 200 Publicly-Traded Fossil Fuel CompaniesReceived and Filed  Action details Not available
13-0148 1I-12/15/13 - Liquor committee minutes 1-18-13MinutesCouncil Liquor License Review Committee Meeting Minutes - January 18, 2013ApprovedPass Action details Not available
13-0852 1I-2Minutes of the June 13, 1013 HDC MeetingMinutesHistoric District Commission Meeting Minutes of June 13, 2013ApprovedPass Action details Not available
13-0954 1I-3HHSAB April 2013 Meeting MinutesMinutesHousing and Human Services Advisory Board Meeting Minutes of April 2013ApprovedPass Action details Not available
13-1006 1I-49/3/13 Taxicab Board Minutes - 4/18/2013MinutesTaxicab Board Meeting Minutes - April 18, 2013ApprovedPass Action details Not available
13-1099 1 CC Emails & Redaction List 9/3/13Report or Communication Council Emails and Redaction List from September 3, 2013Received and Filed  Action details Not available