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14-0215
| 1 | | 2/3/14 Agenda Response Memo February 3, 2014 | Report or Communication | Agenda Response Memo February 3, 2014 | Received and Filed | |
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14-0204
| 1 | INT-1 | EMU Alpha Phi OMega Proclamation | Proclamation | 2/3/14 Proclamation honoring EMU’s Alpha Phi Omega Fraternity | Received and Filed | |
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14-0119
| 2 | MC-1 | 1/21/14 Appointments & Nominations | Appointment | Appointments - Confirmations | Approved | Pass |
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14-0035
| 1 | PH-1 | 02/03/14 - Germain Motors SIte Plan | Resolution/Public Hearing | Resolution to Approve Germain Motors Site Plan, 2575 South State Street (CPC Recommendation: Approval - 7 Yeas and 0 Nays) | Held and Closed | |
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14-0198
| 1 | A-1 | CC minutes of 1/21/14 | Minutes | Regular Session Meeting Minutes of January 21, 2014 | Approved as presented | Pass |
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14-0043
| 1 | CA-1 | 2/3/14 - ITB-4315 - Fuller Pool Boiler Replacement | Resolution | Resolution to Approve a Contract with Altech Mechanical Service, LLC to Replace the Boiler at Fuller Pool ($66,544.00) | Approved | Pass |
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14-0065
| 1 | CA-2 | 2/3/14 - Shared 800Mhz Simulcast System | Resolution | Resolution 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) | Approved | Pass |
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14-0101
| 2 | CA-3 | 2/3/2014 Chelsea Services Agreement | Resolution | Resolution to Amend and Approve the Renewal Agreement for Information Technology Services between the City of Ann Arbor and City of Chelsea ($80,499.25) | Approved | Pass |
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14-0106
| 1 | CA-4 | 02/03/2014: Firehouse Sub Grant Acceptance | Resolution | Resolution to Accept a grant from Firehouse Subs Public Safety Foundation Corporation ($25,736.00) | Approved | Pass |
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14-0056
| 1 | CA-5 | 2/3/14 Resolution to Approve Street Closings for Fool Moon | Resolution | Resolution to Approve Street Closings for Fool Moon - Friday, April 4, 2014 | Approved | Pass |
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14-0058
| 1 | CA-6 | 2/3/14 - Resolution to Approve Street Closings for FestiFools | Resolution | Resolution to Approve Street Closings for FestiFools Parade - Sunday, April 6, 2014 | Approved | Pass |
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14-0191
| 1 | CA-7 | 2/3/14 Insurance Board Meeting Resolution 1/23/14 | Resolution | Resolution to Accept Board of Insurance Administration Minutes of January 23, 2014 | Approved | Pass |
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14-0185
| 1 | C-1 | 2/3/14 - Chapter 24 Public Art Ord Amendments | Ordinance | An Ordinance to Amend Chapter 24 (Public Art) of Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-14-02) | Approved on First Reading | Pass |
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14-0189
| 1 | C-2 | 2/3/14 No Smoking Ordinance | Ordinance | An Ordinance to Add a New Chapter 64 to Title VI (Food and Health) of the Code of the City of Ann Arbor (Ordinance No. ORD-14-03) | | |
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14-0189
| 1 | | 2/3/14 No Smoking Ordinance | Ordinance | An Ordinance to Add a New Chapter 64 to Title VI (Food and Health) of the Code of the City of Ann Arbor (Ordinance No. ORD-14-03) | Postponed at First Reading | Pass |
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14-0148
| 1 | DC-1 | 2/3/14 - Set Liquor Hearing for Non Renewal | Resolution | Resolution Accepting Annual Renewal Recommendation of the Council Liquor License Review Committee and Setting Hearings for Non-Renewal of Liquor Licenses | Approved | Pass |
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14-0066
| 1 | DB-1 | 012114 - Public Art Commission - Seagraves Contract | Resolution | Resolution to Approve Amendment to Professional Services Agreement with Aaron Seagraves as Public Art Administrator ($18,500.00) and Appropriate Funds from the Public Art Fund Balance ($20,500.00) (8 Votes Required) | | |
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14-0066
| 1 | | 012114 - Public Art Commission - Seagraves Contract | Resolution | Resolution to Approve Amendment to Professional Services Agreement with Aaron Seagraves as Public Art Administrator ($18,500.00) and Appropriate Funds from the Public Art Fund Balance ($20,500.00) (8 Votes Required) | Amended | Fail |
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14-0066
| 1 | | 012114 - Public Art Commission - Seagraves Contract | Resolution | Resolution to Approve Amendment to Professional Services Agreement with Aaron Seagraves as Public Art Administrator ($18,500.00) and Appropriate Funds from the Public Art Fund Balance ($20,500.00) (8 Votes Required) | Postponed | Fail |
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14-0066
| 1 | | 012114 - Public Art Commission - Seagraves Contract | Resolution | Resolution to Approve Amendment to Professional Services Agreement with Aaron Seagraves as Public Art Administrator ($18,500.00) and Appropriate Funds from the Public Art Fund Balance ($20,500.00) (8 Votes Required) | Approved | Fail |
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14-0035
| 1 | DB-2 | 02/03/14 - Germain Motors SIte Plan | Resolution/Public Hearing | Resolution to Approve Germain Motors Site Plan, 2575 South State Street (CPC Recommendation: Approval - 7 Yeas and 0 Nays) | Approved | Pass |
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13-1154
| 1 | DS-1 | 11/7/13 Resolution to Approve Changes to Bylaws of the Ann Arbor City Planning Commission | Resolution | Resolution to Approve Changes to Bylaws of the Ann Arbor City Planning Commission | | |
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13-1154
| 1 | | 11/7/13 Resolution to Approve Changes to Bylaws of the Ann Arbor City Planning Commission | Resolution | Resolution to Approve Changes to Bylaws of the Ann Arbor City Planning Commission | Postponed | Pass |
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14-0007
| 1 | DS-2 | 2/3/14 - Geddes Ave PSA with HRC | Resolution | Resolution to Approve a Professional Services Agreement with Hubbell Roth & Clark, Inc. ($398,703.00) and Approve a Consulting Services Contingency Amount ($40,000.00) for the Geddes Avenue Improvements Project | Approved | Pass |
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14-0174
| 1 | DS-3 | 2/3/14 Resolution to Exercise Right of First Refusal | Resolution | Resolution to Approve Exercise of Right of First Refusal for Acquisition of 2500-2550 S. State Street, Appropriate Necessary Funds, and Direct the City Administrator to Notify and Confirm Edward Brothers Malloy of the Exercise of this Right (8 Votes Required)
Whereas, City Council approved an Industrial Facilities Exemption Certificate Agreement between the City of Ann Arbor and Edward Brothers Inc. (now Edwards Brothers Malloy, Inc. (“Edwards Brothers”) (R-11-019) which included a provision granting to the City of Ann Arbor the Right of First Refusal to purchase the property;
Whereas, Edwards Brothers offered the property for sale and executed a Term Sheet for the sale of the property with the University of Michigan subject to the City’s Right of First Refusal (“Offer”);
Whereas, Edwards Brothers provided notice to the City on November 27, 2013 of the principal terms of the Term Sheet between Edwards Brothers Malloy, Inc. (as to 2500 S. State St.) and Edwards Property Management, LLC (as to 2550 S. State St.) and the University of Michigan for the purchase and sale of the p | | |
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14-0174
| 1 | | 2/3/14 Resolution to Exercise Right of First Refusal | Resolution | Resolution to Approve Exercise of Right of First Refusal for Acquisition of 2500-2550 S. State Street, Appropriate Necessary Funds, and Direct the City Administrator to Notify and Confirm Edward Brothers Malloy of the Exercise of this Right (8 Votes Required)
Whereas, City Council approved an Industrial Facilities Exemption Certificate Agreement between the City of Ann Arbor and Edward Brothers Inc. (now Edwards Brothers Malloy, Inc. (“Edwards Brothers”) (R-11-019) which included a provision granting to the City of Ann Arbor the Right of First Refusal to purchase the property;
Whereas, Edwards Brothers offered the property for sale and executed a Term Sheet for the sale of the property with the University of Michigan subject to the City’s Right of First Refusal (“Offer”);
Whereas, Edwards Brothers provided notice to the City on November 27, 2013 of the principal terms of the Term Sheet between Edwards Brothers Malloy, Inc. (as to 2500 S. State St.) and Edwards Property Management, LLC (as to 2550 S. State St.) and the University of Michigan for the purchase and sale of the p | Postponed | Pass |
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14-0174
| 1 | | 2/3/14 Resolution to Exercise Right of First Refusal | Resolution | Resolution to Approve Exercise of Right of First Refusal for Acquisition of 2500-2550 S. State Street, Appropriate Necessary Funds, and Direct the City Administrator to Notify and Confirm Edward Brothers Malloy of the Exercise of this Right (8 Votes Required)
Whereas, City Council approved an Industrial Facilities Exemption Certificate Agreement between the City of Ann Arbor and Edward Brothers Inc. (now Edwards Brothers Malloy, Inc. (“Edwards Brothers”) (R-11-019) which included a provision granting to the City of Ann Arbor the Right of First Refusal to purchase the property;
Whereas, Edwards Brothers offered the property for sale and executed a Term Sheet for the sale of the property with the University of Michigan subject to the City’s Right of First Refusal (“Offer”);
Whereas, Edwards Brothers provided notice to the City on November 27, 2013 of the principal terms of the Term Sheet between Edwards Brothers Malloy, Inc. (as to 2500 S. State St.) and Edwards Property Management, LLC (as to 2550 S. State St.) and the University of Michigan for the purchase and sale of the p | | |
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14-0174
| 1 | | 2/3/14 Resolution to Exercise Right of First Refusal | Resolution | Resolution to Approve Exercise of Right of First Refusal for Acquisition of 2500-2550 S. State Street, Appropriate Necessary Funds, and Direct the City Administrator to Notify and Confirm Edward Brothers Malloy of the Exercise of this Right (8 Votes Required)
Whereas, City Council approved an Industrial Facilities Exemption Certificate Agreement between the City of Ann Arbor and Edward Brothers Inc. (now Edwards Brothers Malloy, Inc. (“Edwards Brothers”) (R-11-019) which included a provision granting to the City of Ann Arbor the Right of First Refusal to purchase the property;
Whereas, Edwards Brothers offered the property for sale and executed a Term Sheet for the sale of the property with the University of Michigan subject to the City’s Right of First Refusal (“Offer”);
Whereas, Edwards Brothers provided notice to the City on November 27, 2013 of the principal terms of the Term Sheet between Edwards Brothers Malloy, Inc. (as to 2500 S. State St.) and Edwards Property Management, LLC (as to 2550 S. State St.) and the University of Michigan for the purchase and sale of the p | Postponed | Pass |
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14-0075
| 1 | F-1 | 2/3/14 - Fourth Quarter 2013 Investment Portfolio Report | Report or Communication | Fourth Quarter 2013 Investment Portfolio Report | Approved | Pass |
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14-0112
| 1 | F-2 | AAATA Performance Reports | Report or Communication | AAATA Financial and Performance Reports for the quarter and month ended December 31, 2013 - File | Approved | Pass |
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14-0133
| 1 | F-3 | Environmental Commission Work Plan | Report or Communication | Environmental Commission Workplan 2013-2014 | Approved | Pass |
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13-1560
| 2 | G-1 | PMAC Minutes 11.21.13 | Minutes | Public Market Advisory Commission Meeting Minutes of November 21, 2013 | Approved | Pass |
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14-0005
| 1 | G-2 | 12/20 - September Liquor committee minutes | Minutes | Council Liquor License Review Committee - September 20, 2013 | Approved | Pass |
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14-0089
| 1 | G-3 | 2/3/14 SmartZone Board Meeting Minutes 7/16/13 | Minutes | SmartZone LDFA Regular Board Meeting Minutes - July 16, 2013 | Approved | Pass |
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14-0111
| 2 | G-4 | 1/17/14 - December 20 Liquor Committee minutes | Minutes | Council Liquor License Review Committee Meeting Minutes - December 20, 2013 | Approved | Pass |
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14-0165
| 1 | G-5 | Environmental Commission Meeting Minutes - October 24, 2013 | Minutes | Environmental Commission Meeting Minutes - October 24, 2013 | Approved | Pass |
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14-0108
| 1 | G-6 | DDA Minutes 12/4/13 | Minutes | Ann Arbor Downtown Development Authority Meeting Minutes - December 4, 2013 | Approved | Pass |
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14-0107
| 1 | G-7 | 2/3/14 Downtown Area Citizens Advisory Council Meeting Minutes 1/7/14 | Minutes | Downtown Area Citizens Advisory Council Meeting Minutes - January 7, 2014 | Approved | Pass |
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14-0259
| 1 | | 2/3/14 - City Council Emails | Report or Communication | City Council Emails and Redactions List - February 3, 2014 | Received and Filed | |
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