Details Meeting Name: City Council Agenda status: Final-revised Meeting date/time: 8/18/2014 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 Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (47) 47 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-1279 1   8/18/14 Deer Management Report Report or Communication Deer Management Report Received and Filed   Action details Not available 14-1291 1   8/18/14 Agenda Response Memo - August 18, 2014 Report or Communication Agenda Response Memo - August 18, 2014 Received and Filed   Action details Not available 14-1227 2 MC-1 Appointments & nominations for August 7, 2014 Appointment Appointments - Confirmations Approved Pass Action details Not available 14-1290 2 MC-2 nominations & appointments for August 18,2014 Appointment Appointments - Confirmations Referred   Action details Not available 14-0917 1 PH-1 7/7/14 Ann Arbor Housing Commission North Maple Road Rezoning Ordinance An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 4.8 Acres from R1C (Single Family Dwelling District) to R4B (Multiple Family Dwelling District), Ann Arbor Housing Commission North Maple Road Rezoning, 701 North Maple Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-14-13) Held and Closed   Action details Not available 14-1220 1 PH-2 8/18/14 - Seybold Drive Street Vacation Resolution/Public Hearing Resolution to Vacate a 120-Foot Length and a 30-Foot Length of Unimproved, Platted Seybold Drive, Scioto Hills No. 1 Subdivision (CPC Recommendation: Approval - 7 Yeas, 0 Nays) (8 Votes Required) Held and Closed   Action details Not available 14-1021 1 PH-3 7/21/14 State Street Village Rezoning Ordinance An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 4.5 Acres from M1 (Limited Industrial District) to O (Office District), State Street Village Rezoning, 2223 S. State Street (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (Ordinance No. ORD-14-17) Held and Closed   Action details Not available 14-1022 1 PH-4 8/18/14 State Street Village Site Plan and Development Agreement Resolution/Public Hearing Resolution to Approve State Street Village Site Plan and Development Agreement, 2221 & 2223 South State Street (CPC Recommendation: Approval - 6 Yeas and 0 Nays) Held and Closed   Action details Not available 14-1272 1 A-1 8/18/14 - Draft Minutes Minutes Regular Session Meeting Minutes of August 7, 2014 Approved Pass Action details Not available 14-1174 1 CA-1 8/18/14 Keenan PPC Resolution Resolution to Approve the Member Services Agreement into the Keenan Pharmacy Purchasing Coalition ($60,000.00 for 2014 and $60,000.00 for 2015) Approved Pass Action details Not available 14-1215 1 CA-2 8/18/14 Insurance Board Resolution 7/24/14 Resolution Resolution to Approve July 24, 2014 Recommendations of the Board of Insurance Administration Approved Pass Action details Not available 14-1216 1 CA-3 8/18/14 Street Closure for Barracuda Networks BBQ Resolution Resolution to Approve the Closing of Maynard Street for the Barracuda Networks BBQ on Wednesday, September 10, 2014 Approved Pass Action details Not available 14-1226 1 CA-4 8/18/14 - County-City Agreement for Newport Rd Resolution Resolution to Approve an Agreement with the Washtenaw County Road Commission for the Resurfacing of Newport Road (City Limits to Bird Road) ($90,000.00) Approved Pass Action details Not available 14-0917 1 B-1 7/7/14 Ann Arbor Housing Commission North Maple Road Rezoning Ordinance An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 4.8 Acres from R1C (Single Family Dwelling District) to R4B (Multiple Family Dwelling District), Ann Arbor Housing Commission North Maple Road Rezoning, 701 North Maple Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-14-13) Adopted on Second Reading Pass Action details Not available 14-1021 1 B-2 7/21/14 State Street Village Rezoning Ordinance An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 4.5 Acres from M1 (Limited Industrial District) to O (Office District), State Street Village Rezoning, 2223 S. State Street (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (Ordinance No. ORD-14-17) Adopted on Second Reading Pass Action details Not available 14-1196 1 C-1 8/18/14 - 121 Kingsley West Rezoning Ordinance An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.38 Acres from PUD (Planned Unit Development District) to D2 (Downtown Interface District) with a Secondary Street Building Frontage, 121 Kingsley West Rezoning, 121 West Kingsley Street (CPC Recommendation - Technical Denial: 5 Yeas and 0 Nays) (Ordinance No. ORD-14-19) Approved on First Reading Pass Action details Not available 14-1221 1 C-2 8/18/14 Taxicab Ordinance Amendment to Deregulate Rates Ordinance An Ordinance to Amend Sections 7:154 and 7:159 of Chapter 85 (Taxicabs) of Title VII of the Code of the City of Ann Arbor and to Add a New Section, Which New Section Shall be Designated as Section 7:159a [Revised Standards for Meter Rates] (Ordinance No. ORD14-20) Approved on First Reading Pass Action details Not available 14-1222 1 C-3 8/18/14 Taxicab Ordinance Amendment to Register Drivers Ordinance An Ordinance to Amend the Title and Sections 7:151, 7:158, 7:163, 7:164, 7:165, 7:167, 7:170, and 7:172, of Chapter 85 (Taxicabs) of Title VII of the Code of The City of Ann Arbor and to Add New Sections, Which New Sections Shall be Designated as 7:154a, 7:156a, and 7:156b [Registration of Non-metered Vehicle Drivers] Approved on First Reading Fail Action details Not available 14-1274 1 DC-1 8/18/14 Resolution to Develop a Community Deer Mngmt Plan Resolution Resolution to Appropriate $20,000.00 to Develop a Community-Endorsed Deer Management Plan (8 Votes Required) Approved Pass Action details Not available 14-1289 1 DC-2 8/18/14 Resolution for FY15 Community Events Fund Disbursements Resolution Resolution for Community Events Fund Disbursements from the FY 2015 Budget Approved Pass Action details Not available 14-1220 1 DB-1 8/18/14 - Seybold Drive Street Vacation Resolution/Public Hearing Resolution to Vacate a 120-Foot Length and a 30-Foot Length of Unimproved, Platted Seybold Drive, Scioto Hills No. 1 Subdivision (CPC Recommendation: Approval - 7 Yeas, 0 Nays) (8 Votes Required) Approved Pass Action details Not available 14-1022 1 DB-2 8/18/14 State Street Village Site Plan and Development Agreement Resolution/Public Hearing Resolution to Approve State Street Village Site Plan and Development Agreement, 2221 & 2223 South State Street (CPC Recommendation: Approval - 6 Yeas and 0 Nays) Approved Pass Action details Not available 14-1175 1 DS-1 8/18/14 EyeMed Resolution Resolution to Approve the Extended Policy with EyeMed Vision Care to Provide Vision Coverage to City Employees and their Eligible Dependents ($305,828.00) Approved Pass Action details Not available 14-1159 1 DS-2 8/18/14 Resolution to Approve Fuller Lot Lease with UM Resolution Resolution to Approve Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)     Action details Not available 14-1159 1   8/18/14 Resolution to Approve Fuller Lot Lease with UM Resolution Resolution to Approve Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required) Postponed Pass Action details Not available 14-1180 1 DS-3 8/18/14 FY 2014 EMPG Grant Acceptance Resolution Resolution to Accept and Appropriate Emergency Management Performance Grant Funds and Approve FY 2014 Funding Assistance Grant Agreement for Ann Arbor Emergency Management Program ($42,582.00) (8 Votes Required) Approved Pass Action details Not available 14-1158 1 F-1 8/18/14 Second Quarter 2014 Investment Portfolio Report Report or Communication Second Quarter 2014 Investment Portfolio Report Approved Pass Action details Not available 14-1186 1 F-2 Notife of Intent of Condo Project at 921 E. Huron St. Report or Communication Communication from Scott E. Munzel, P.C. regarding notice of Intent to Establish a Condominium Project at 921 E. Huron St. - Planning and Development Services, City Attorney’s Office Approved Pass Action details Not available 14-1193 1 F-3 Attorney General Receipt of Charter Amendments Report or Communication Communication from the Attorney General regarding receipt of City Councils’ request to amend the City Charter - File Approved Pass Action details Not available 14-1197 1 F-4 8/18/14 Planning FY14 Year-End Report Report or Communication Planning Services FY14 Year-End Report Approved Pass Action details Not available 14-1199 1 F-5 8/18/14 Planning Commission FY15 Work Program Report or Communication Planning Commission FY2014-2015 Work Program Approved Pass Action details Not available 14-1208 1 F-6 8/18/14 Notice of Intent to Establish 121 Kingsley West Condos Report or Communication Notice of Intent to Establish 121 Kingsley West Condominiums - City Attorney, Planning and Development Services Approved Pass Action details Not available 14-1218 1 F-7 8/18/14 Abandoned HOme at 411 W. Mosley Communication Report or Communication Communication from Residents Expressing Concern with an Abandoned Home at 411 W. Mosley - File Approved Pass Action details Not available 14-1275 1 F-8 8/18/14 Charter Amendment Communication from State of Michigan Report or Communication Communication from James Kelly, Assistant Attorney General regarding City of Ann Arbor Proposed City Charter Amendments - File Approved Pass Action details Not available 13-0824 1 G-1 Energy Commission Minutes 5-14-13 Minutes Ann Arbor Energy Commission Meeting Minutes of May 14, 2013 Approved Pass Action details Not available 14-0518 2 G-2 Environmental Commission Meeting Minutes 01232014 Minutes Environmental Commission Meeting Minutes 01232014 Approved Pass Action details Not available 14-0759 1 G-3 Minutes of the April 8, 2014 Ann Arbor Energy Commission Meeting Minutes Ann Arbor Energy Commission Meeting Minutes of the April 8, 2014 Approved Pass Action details Not available 14-0799 1 G-4 April 1, 2014, City Planning Commission Meeting Minutes Minutes City Planning Commission Meeting Minutes of April 1, 2014 Approved Pass Action details Not available 14-0950 2 G-5 PMAC 5.15.14 Minutes Minutes Public Market Advisory Commission Meeting Minutes of May 15, 2014 Approved Pass Action details Not available 14-1153 1 G-6 7/15/14 - Election Commission minutes July 8, 2014 Minutes City Election Commission Meeting Minutes - July 8, 2014 Approved Pass Action details Not available 14-1176 1 G-7 7/25/14 - July 15 City Election Commission minutes Minutes City Election Commission Meeting Minutes of July 15, 2014 Approved Pass Action details Not available 14-1191 1 G-8 Council Labor Committee Minutes 5/12/14 Minutes Council Labor Committee Meeting Minutes of May 12, 2014 Approved Pass Action details Not available 14-1210 1 G-9 8/18/14 Taxicab Board Minutes 6/26/14 Minutes Taxicab Board Meeting Minutes - June 26, 2014 Approved Pass Action details Not available 14-1212 1 G-10 8/18/14 Special Insurance Board Minutes 7/9/14 Minutes Special Insurance Board Meeting Minutes - July 9, 2014 Approved Pass Action details Not available 14-1213 1 G-11 8/18/14 Special Insurance Board Minutes 7/16/14 Minutes Special Insurance Board Meeting Minutes - July 16, 2014 Approved Pass Action details Not available 14-1214 1 G-12 8/18/14 Insurance Board Minutes - 7/24/14 Minutes Insurance Board Meeting Minutes - July 24, 2014 Approved Pass Action details Not available 14-1312 1   Council Emails 8-18-2014 Report or Communication Council Emails and Redaction List from 8-18-2014 Received and Filed   Action details Not available