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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/7/2014 7:00 PM Minutes status: Final  
Meeting location: Larcom City Hall, 301 E Huron St, Second floor, City Council chambers
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
14-1230 1 8/7/14 Agenda Response Memo - August 7, 2014Report or Communication Agenda Response Memo - August 7, 2014Received and Filed  Action details Not available
14-1219 1INT-1Vol. of Mo. proclamation AATFK August 7, 2014ProclamationVolunteer of the Month Proclamation for: Ann Arbor Teens For KidsReceived and Filed  Action details Not available
14-1227 1MC-1Appointments & nominations for August 7, 2014AppointmentAppointments - ConfirmationsReferred  Action details Not available
14-1037 1PH-17/21/14 Pontiac Trail Sidewalk, Special Assessment RollResolution/Public HearingResolution No. 4 - Confirming the Pontiac Trail Sidewalk, Curb and Gutter Special Assessment RollHeld and Closed  Action details Not available
14-0954 1PH-27/7/14 - Research Park Lots 26-31 RezoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 16.6 Acres from RE (Research Dwelling District) to ORL (Office/Research/Limited Industrial Dwelling District), Research Park Lots 26-31 Rezoning, 3886-3958 Research Park Drive (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-14-14)Held and Closed  Action details Not available
14-0955 1PH-38/7/14 - Research Park Lots 26-31 Area PlanResolution/Public HearingResolution to Approve the Research Park Lots 26-31 Area Plan, 3886, 3900, 3944, 3950 and 3958 Research Park Drive (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Not available
14-0956 1PH-47/7/14 - Chap 55 Amend Outdoor Places of RecreationOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Section 5:10.14.A(3) Outdoor Places of Recreation in the Office/Research/Limited Industrial (ORL) Zoning District (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-14-15)Held and Closed  Action details Not available
14-1100 1PH-58/7/14 The Mark Condominiums Site PlanResolution/Public HearingResolution to Approve The Mark Condominium Site Plan and Development Agreement, 318 W. Liberty Street (CPC Recommendation: Approval - 9 Yeas and 0 Nays)Held and Closed  Action details Not available
14-1101 2PH-68/7/14 - Delta Chi Site PlanResolution/Public HearingResolution to Approve the Delta Chi Site Plan, 1705 Hill Street (CPC Recommendation: Approval - 9 Yeas and 0 Nays)Held and Closed  Action details Not available
14-1131 1PH-78/7/14 Issuance of Bonds by the EDC for Glacier Hills,Inc.Resolution/Public HearingResolution Approving the Issuance of Bonds by the Economic Development Corporation for Glacier Hills, Inc.Held and Closed  Action details Not available
14-1198 1A-18/7/14 cc minutes of 7/21/14MinutesRegular Session Meeting Minutes of July 21, 2014ApprovedPass Action details Not available
14-0923 1CA-18/7/14 - BSA Annual Maintenance POResolutionResolution to Approve a Purchase Order to BS&A Software (“BS&A”) for Annual Software Maintenance and Support Agreement for FY2015 (Not to Exceed $26,000.00)ApprovedPass Action details Not available
14-1048 1CA-28/7/14 - CLEMIS ResolutionResolutionResolution Approving a Purchase Order with Oakland County for CLEMIS Information Services for FY2015 (Not to Exceed $87,000.00)ApprovedPass Action details Not available
14-1070 1CA-38/7/14 New World Annual Maint & SupportResolutionResolution to Approve a Purchase Order to New World Systems for Financial System Annual Software Support and Maintenance Agreement for FY 2015 (Not to Exceed $70,000.00)ApprovedPass Action details Not available
14-1071 1CA-48/7/14 - Azteca Annual Maintenance POResolutionResolution to Approve Purchase Order to Azteca Systems for CityWorks Enterprise License and Annual Maintenance and Support Agreement for FY2015 ($60,000.00)ApprovedPass Action details Not available
14-1072 1CA-58/7/14 State of Michigan - JISResolutionResolution to Approve a Purchase Order to Michigan Supreme Court State Court Administrative Office for JIS for FY 2015 (Not to Exceed $45,000.00)ApprovedPass Action details Not available
14-1073 1CA-68/7/14 TRAKiT Annual Maint & Supprt PO ResolutionResolutionResolution to Approve Purchase Order for Annual Maintenance and Support of TRAKiT System and e-Markup Annual License with CRW Systems, Inc. for FY2015 ($36,500.00)ApprovedPass Action details Not available
14-1102 2CA-78/7/14 - Stone School Road Material Testing PSAResolutionResolution to Approve a Professional Services Agreement with Materials Testing Consultants, Incorporated for Material Testing Services - Stone School Road Improvements Project ($97,720.00)ApprovedPass Action details Not available
14-1108 1CA-88/7/14 SEHI PO FY15 PC ReplacementResolutionResolution to Approve a Purchase Order with SEHI Computers for FY2015 PC Replacement Program ($55,765.00)ApprovedPass Action details Not available
14-1122 1CA-98/7/14 Resolution Authorizing Sanitary Sewer and Water Improvement Charges for 1437 Dicken Dr.ResolutionResolution Authorizing Sanitary Sewer and Water Improvement Charges for 1437 Dicken Drive ($11,976.56)ApprovedPass Action details Not available
14-1123 1CA-108/7/14 Resolution Authorizing Change in Interest Rate for Improvement Charges for 3980 Platt RoadResolutionResolution Authorizing Change in Interest Rate for Improvement Charges for 3980 Platt RoadApprovedPass Action details Not available
14-1152 1CA-118/7/14 Resolution Authorizing Sanitary Sewer and Water Improvement Charges for 2560 Emerald Av. ($13,110.41)ResolutionResolution Authorizing Sanitary Sewer and Water Improvement Charges for 2560 Emerald Av. ($13,110.41)ApprovedPass Action details Not available
14-0954 1B-17/7/14 - Research Park Lots 26-31 RezoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 16.6 Acres from RE (Research Dwelling District) to ORL (Office/Research/Limited Industrial Dwelling District), Research Park Lots 26-31 Rezoning, 3886-3958 Research Park Drive (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-14-14)Adopted on Second ReadingPass Action details Not available
14-0956 1B-27/7/14 - Chap 55 Amend Outdoor Places of RecreationOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Section 5:10.14.A(3) Outdoor Places of Recreation in the Office/Research/Limited Industrial (ORL) Zoning District (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-14-15)Adopted on Second ReadingPass Action details Not available
14-1053 1C-18/7/14 - Gift of Life RezoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 6.55 Acres from O (Office District) and RE (Research District) to ORL (Office/Research/Limited Industrial District), Gift of Life, 3861 and 3869 Research Park Drive, Gift of Life Property (CPC Recommendation: Approval - 9 Yeas and 0 Nays) (ORD14-18)Approved on First ReadingPass Action details Not available
14-1131 1DC-18/7/14 Issuance of Bonds by the EDC for Glacier Hills,Inc.Resolution/Public HearingResolution Approving the Issuance of Bonds by the Economic Development Corporation for Glacier Hills, Inc.ApprovedPass Action details Not available
14-1211 1DC-28/7/14 Recommendation for Ann Arbor to Apply for the 2014 Great Lakes Climate Assessment GrantResolutionRecommendation for Ann Arbor to Apply for the 2014 Great Lakes Climate Assessment GrantApprovedPass Action details Not available
14-0955 1DB-18/7/14 - Research Park Lots 26-31 Area PlanResolution/Public HearingResolution to Approve the Research Park Lots 26-31 Area Plan, 3886, 3900, 3944, 3950 and 3958 Research Park Drive (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
14-1100 1DB-28/7/14 The Mark Condominiums Site PlanResolution/Public HearingResolution to Approve The Mark Condominium Site Plan and Development Agreement, 318 W. Liberty Street (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
14-1101 2DB-38/7/14 - Delta Chi Site PlanResolution/Public HearingResolution to Approve the Delta Chi Site Plan, 1705 Hill Street (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
14-1037 1DS-17/21/14 Pontiac Trail Sidewalk, Special Assessment RollResolution/Public HearingResolution No. 4 - Confirming the Pontiac Trail Sidewalk, Curb and Gutter Special Assessment RollApprovedPass Action details Not available
14-0991 2DS-27/21/14 - Du All Cleaning Inc Janitorial ServicesResolutionResolution to Approve a 35 Month Contract with Du All Cleaning, Inc. for Janitorial Service at the Ann Arbor Municipal Center, Wheeler Service Center, Water Treatment Plant, Senior Center and Various Smaller Locations ($727,545.00) ITB # 4338ApprovedPass Action details Not available
14-1115 1DS-38/7/14 - Carrier & Gable PO for Traffic Signal MaterialsResolutionResolution to Authorize a Sole Source Purchase Order to Carrier & Gable, Inc for the Purchase of Traffic Signal Materials ($480,000.00)ApprovedPass Action details Not available
14-1154 2DS-48/7/14PSA with Reiser & Frushour, P.L.L.C. to Provide Legal Representation as Court-appointed Counsel to Indigent DefendantsResolutionResolution to Approve Professional Legal Services Contract with Reiser and Frushour, P.L.L.C. to Provide Legal Representation as Court-appointed Counsel to Indigent Defendants ($200,000.00)ApprovedPass Action details Not available
14-1167 1F-1AAATA Financial Reports 6/14Report or Communication AAATA Financial Operating Reports and Ridership Data for June 2014ApprovedPass Action details Not available
14-1171 1F-2at&t communicationReport or Communication Communication from AT&T regarding its 7th Annual Video Report to the Michigan Public Service Commission - FileApprovedPass Action details Not available
14-1179 1F-3425 S. Main Rezoning CommunicationReport or Communication Communication from Brian M. Sennett regarding 425 S. Main Rezoning - Planning and Development ServicesApprovedPass Action details Not available
14-0795 1G-1Airport Advisory Committee Minutes - March 19, 2014MinutesAirport Advisory Committee Minutes - March 19, 2014ApprovedPass Action details Not available
14-0863 1G-2April 23, 2014 ZBA Minutes with Live LinksMinutesZoning Board of Appeals Meeting Minutes of April 23, 2014ApprovedPass Action details Not available
14-0885 1G-3April 15, 2014, City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of April 15, 2014ApprovedPass Action details Not available
14-0935 1G-4Minutes of the May 8, 2014 HDC MeetingMinutesHistoric District Commission Meeting Minutes of the May 8, 2014ApprovedPass Action details Not available
14-0962 1G-5May 6, 2014, City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of May 6, 2014ApprovedPass Action details Not available
14-1097 1G-67/8/14 - Election Commission minutes of 41514MinutesCity Election Commission Meeting Minutes of April 15 and April 24, 2014ApprovedPass Action details Not available
14-1132 1G-78/7/14 Council Labor Committee Minutes of 6/30/14MinutesCouncil Labor Committee Meeting Minutes of June 30, 2014ApprovedPass Action details Not available
14-1157 1G-88/7/14 Taxicab Board Minutes 5/22/14MinutesTaxicab Board Meeting Minutes - May 22, 2014ApprovedPass Action details Not available
14-1277 1 8/7/14 Council EmailsReport or Communication Council Emails from August 7,2014Received and Filed  Action details Not available