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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/6/2015 7:00 PM Minutes status: Final  
Meeting location: Larcom City Hall, 301 E Huron St, Second Floor, City Council chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0987 1AC-18/6/15 Agenda Response Memo 8-6-15Report or Communication Agenda Response Memo - August 6, 2015Received and Filed  Action details Not available
15-0870 1INT-18/6/15 Washtenaw Housing Alliance and Washtenaw County Office of Community and Economic DevelopmentIntroductionWashtenaw Housing Alliance and Washtenaw County Office of Community and Economic Development: Washtenaw County Zero: 2016 InitiativeReceived and Filed  Action details Not available
15-0963 1INT-2proclamation for 8/6/15 Recommit to the Full Implemenation of the ADAProclamationProclamation Recommitting to Full Implementation of the Americans with Disabilities ActReceived and Filed  Action details Not available
15-0914 2MC-1Nominations & appointments 7/20/15AppointmentAppointments - ConfirmationsApprovedPass Action details Not available
15-0966 1MC-2Appointments & Nominations 8/6/15AppointmentAppointments - ConfirmationsReferred  Action details Not available
15-0855 1PH-18/6/15 Geddes Curb & Gutter SAD RollResolution/Public HearingResolution No. 4 - Confirming the Geddes Avenue Curb & Gutter Special AssessmentHeld and Closed  Action details Not available
15-0856 1PH-28/6/15 Geddes Ave Stormwater SAD RollResolution/Public HearingResolution No. 4 - Confirming the Geddes Avenue Storm Water Special AssessmentHeld and Closed  Action details Not available
15-0568 1PH-38/4/16 - South Pond Village Site PlanResolution/Public HearingResolution to Approve South Pond Village Site Plan and Development Agreement, 3850 East Huron River Drive (CPC Recommendation: Denial - 1 Yeas and 7 Nays)Held and Continued  Action details Not available
15-0945 1A-1CC Minutes of 7/20/15MinutesRegular Session Meeting Minutes of July 20, 2015ApprovedPass Action details Not available
15-0810 1CA-18/6/15 - Amending Contract with Doetesch Environmental ServicesResolutionResolution to Amend the Contract with Doetsch Environmental Services, Inc. to Repair Sanitary Sewer Manholes on Zina Pitcher Place and Huron Street (amendment $20,544.23)ApprovedPass Action details Not available
15-0861 1CA-28/6/15 - Cogsdale Annual Maintenance POResolutionResolution to Approve a Purchase Order to Cogsdale Corporation for Annual Software Maintenance and Support Agreement for FY2016 (NTE $80,000.00)ApprovedPass Action details Not available
15-0877 1CA-38/6/15 - UM Student Move-InResolutionResolution to Approve Changes to Traffic Patterns and Parking on Certain City Streets for the 2015 University of Michigan Student Move-In Program from September 3 - September 5, 2015ApprovedPass Action details Not available
15-0936 1CA-48/6/15 Insurance Board Resolution 7/9/15ResolutionResolution to Approve July 9, 2015 Recommendations of the Board of Insurance AdministrationApprovedPass Action details Not available
15-0815 1CA-58/6/15 - General Engineering and Consulting Services - Tetra TechResolutionResolution to Approve a Two-Year Professional Services Agreement (PSA) for Engineering Services with Tetra Tech of Michigan, PC for an amount not to exceed $100,000.00 per year (RFP #928)ApprovedPass Action details Not available
15-0826 1CA-68/6/15- General Engineering and Consulting Services - FTC&HResolutionResolution to Approve a Two-Year Professional Services Agreement (PSA) for Engineering Services with Fishbeck, Thompson, Carr and Huber for an amount not to exceed $100,000.00 per year (RFP #928)ApprovedPass Action details Not available
15-0827 1CA-78/6/15 - General Engineering and Consulting Services - OHMResolutionResolution to Approve a Two-Year Professional Services Agreement (PSA) for Engineering Services with OHM Advisors for an amount not to exceed $100,000.00 per year (RFP #928)ApprovedPass Action details Not available
15-0879 1CA-88/6/15 Contract with Saladino for BandemerResolutionResolution to Approve a Contract with Saladino Construction Company, Inc. to Provide Barrier Free Access to the Bandemer Park Rowing Docks for $68,734.00 and Appropriate Funds (8 Votes Required)ApprovedPass Action details Not available
15-0904 1CA-98/6/15 Accept MRPA Partnership Grant of $38,000ResolutionResolution to Approve a Partnership Agreement with the Michigan Recreation and Park Association, Accept a Grant for $38,000.00 and Appropriate Funds (8 Votes Required)ApprovedPass Action details Not available
15-0788 1DC-18/6/15 Resolution to Appoint New Citizens to Employee Retirement SystemResolutionResolution to Appoint Two New Citizen Trustees and Restate the Terms of Appointment for the Trustees of the Employee Retirement System (7 Votes Required)ApprovedPass Action details Not available
15-0927 1DC-28/6/15 Resolution for Community Events Fund Disbursements from FY16 BudgetResolutionResolution for Community Events Fund Disbursements from the FY 2016 BudgetApprovedPass Action details Not available
15-0970 1DC-38/6/15 Set Public Hearing on Deer Management ProgramResolutionResolution Setting a Public Hearing on the Establishment of a Deer Management Program within the City of Ann ArborApprovedPass Action details Not available
15-0960 1DC-4Biercamp, LLC Small Wine Maker Liquor License RequestResolutionResolution to Approve the Request from Biercamp, LLC for a New Small Wine Maker to be Held in Conjunction with a Micro Brewer Liquor License, located at 1643 S. State Street, d/b/a BiercampApprovedPass Action details Not available
15-0964 1DC-5Pointless Brewery & Theatre LLC Micro Brewer Liquor License RequestResolutionResolution to Approve the Request from Pointless Brewery & Theatre, LLC for a New Micro Brewer Liquor License and a New Dance/Entertainment Permit, to be located at 3014 PackardApprovedPass Action details Not available
15-0568 1DB-18/4/16 - South Pond Village Site PlanResolution/Public HearingResolution to Approve South Pond Village Site Plan and Development Agreement, 3850 East Huron River Drive (CPC Recommendation: Denial - 1 Yeas and 7 Nays)   Action details Not available
15-0568 1 8/4/16 - South Pond Village Site PlanResolution/Public HearingResolution to Approve South Pond Village Site Plan and Development Agreement, 3850 East Huron River Drive (CPC Recommendation: Denial - 1 Yeas and 7 Nays)ReferredPass Action details Not available
15-0803 2DB-2080615 - Housing Commission request of $450k from the Affordable Housing FundResolutionResolution to Amend FY 2016 Budget to Transfer $450,000.00 from the Ann Arbor Affordable Housing Fund to the Ann Arbor Housing Commission for the Swift Lane Project (HHSAB Recommendation: Approval - 9 Yeas and 0 Nays) (8 Votes Required)ApprovedPass Action details Not available
15-0895 1DS-18/6/15- PO to Carrier & Gable for Traffic Signal MaterialsResolutionResolution to Authorize a Sole Source Purchase Order to Carrier & Gable, Inc., of Farmington Hills, Michigan, for Traffic Signal Materials and Supplies in the amount of $480,000.00ApprovedPass Action details Not available
15-0874 1DS-28/6/15 - Resolution for Miscellaneous Concrete RepairsResolutionResolution to Award a Construction Contract with Saladino Construction Co., Inc. for the Miscellaneous Concrete Repairs Project ($285,275.00; Bid No. ITB-4393)ApprovedPass Action details Not available
15-0813 1DS-38/6//15 Microsoft Thee Year Support AgreementResolutionResolution to Approve Renewal of a Three-Year Support Agreement with Microsoft Corporation ($139,359.00)ApprovedPass Action details Not available
15-0855 1DS-48/6/15 Geddes Curb & Gutter SAD RollResolution/Public HearingResolution No. 4 - Confirming the Geddes Avenue Curb & Gutter Special AssessmentApprovedPass Action details Not available
15-0856 1DS-58/6/15 Geddes Ave Stormwater SAD RollResolution/Public HearingResolution No. 4 - Confirming the Geddes Avenue Storm Water Special AssessmentApprovedPass Action details Not available
15-0858 1F-1Second Quarter 2015 Investment Portfolio ReportReport or Communication Second Quarter 2015 Investment Portfolio ReportApprovedPass Action details Not available
15-0932 1F-2at&t communicationReport or Communication Communication from at&t regarding Submission of their Annual Video Report - Attorney Services, CTNApprovedPass Action details Not available
15-0628 1G-15/19/15 PAC Meeting Minutes April 21, 2015MinutesParks Advisory Commission Meeting Minutes April 21, 2015ApprovedPass Action details Not available
15-0641 1G-2March 17, 2015 City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of March 17, 2015ApprovedPass Action details Not available
15-0687 1G-303/26 - Taxicab Board minutesMinutesTaxicab Board Meeting Minutes of March 26, 2015ApprovedPass Action details Not available
15-0847 1G-4Airport Advisory Committee Minutes - May 20, 2015MinutesAirport Advisory Committee Minutes - May 20, 2015ApprovedPass Action details Not available
15-0863 1G-5CAC Minutes July 2015MinutesDowntown Area Citizens Advisory Council Meeting Minutes for July7, 2015ApprovedPass Action details Not available
15-0864 1G-67/14 - Election CommissionMinutesElection Commission Meeting Minutes of May 26, 2015ApprovedPass Action details Not available
15-0905 1G-7LDFA Minutes April 14, 2015MinutesLocal Development Finance Authority Board Meeting Minutes - April 21, 2015ApprovedPass Action details Not available
15-0926 1G-8AAHC Joint Policy & Financial Advisory Committee Minutes 7-14-15MinutesAnn Arbor Housing Commission Joint Policy and Financial Advisory Committee Meeting Minutes of July 14, 2015ApprovedPass Action details Not available
15-0928 1G-98/6/15 - AAPAC Meeting NotesMinutesAnn Arbor Public Art Commission - Meeting Notes for July 15, 2015ApprovedPass Action details Not available
15-0938 1G-108/6/15 Special Insurance Board Minutes 7/9/15MinutesInsurance Board Special Meeting Minutes - July 9, 2015ApprovedPass Action details Not available
15-0941 1G-11Board of Review MinutesMinutesAnn Arbor Board of Review Minutes - March 16-19 and July 2015ApprovedPass Action details Not available
15-1384 1 CC Emails and Redactin List 8/6/15Report or Communication Council Emails and Redaction List of August 6, 2015Received and Filed  Action details Not available