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15-1529
| 1 | AC-1 | 12/7/15 Agenda Response Memo - December 7, 2015 | Report or Communication | Agenda Response Memo - December 7, 2015 | Received and Filed | |
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15-1416
| 2 | MC-1 | 11/16/15 Appointments & nominations | Appointment | Appointments - Confirmations | Approved | Pass |
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15-1524
| 1 | MC-2 | 12/7/15 Appointments & nominations | Appointment | Appointments - Confirmations | Referred | |
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15-1454
| 1 | A-1 | CC Minutes of 11-16-15 | Minutes | Regular Session Meeting Minutes of November 16, 2015 | Approved as presented | Pass |
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15-1375
| 1 | CA-1 | 12/7/15 Resolution to Approve a Contract between City of Ann Arbor and Industrial Organizational Solutions, Inc. | Resolution | Resolution to Approve a Contract between City of Ann Arbor and Industrial Organizational Solutions, Inc. for Police Promotional Assessments for the Ranks of Sergeant and Lieutenant ($39,870) | Approved | Pass |
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15-1390
| 1 | CA-2 | 12/7/15 Resolution Assigning the City's Qualified Energy Conservation Bonds Allocation to the State of Michigan | Resolution | Resolution Assigning all of the City of Ann Arbor’s Qualified Energy Conservation Bonds Allocation to the State of Michigan | Approved | Pass |
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15-1443
| 1 | CA-3 | 12/7/15 Charitable Gaming License for Stone School Cooperative Nursery | Resolution | Resolution Recognizing Stone School Cooperative Nursery as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License | Approved | Pass |
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15-1447
| 1 | CA-4 | 12/7/15 Amendment #2 for Carlisle/Worthman PSA for Planning | Resolution | Resolution to Approve Amendment No. 2 to Carlisle/Wortman Professional Services Agreement for Planning Services | Approved | Pass |
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15-1248
| 1 | CA-5 | 12/7/15 - Resolution to Contract Stormwater Services Contract with WCWRC | Resolution | Resolution to Contract Stormwater Services with the Washtenaw County Water Resources Commissioner ($110,000.00) | Approved | Pass |
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15-1455
| 1 | DC-2 | 12/7/15 -Council Committees 2016 | Resolution | Resolution to Approve 2016 Council Committee Appointments | Approved | Pass |
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15-1509
| 1 | DC-3 | 12/7/15 - GAC 2016 Council Rep | Resolution | Resolution to Appoint Councilmember Julie Grand to the Greenbelt Advisory Commission | Approved | Pass |
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15-1510
| 1 | DC-4 | 12/7/15 - Environmental Comm Council Rep 2016 | Resolution | Resolution to Appoint Councilmembers Sabra Briere and Chip Smith to the Environmental Commission | Approved | Pass |
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15-1456
| 1 | DC-5 | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | | |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Amended | Pass |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | | |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Amended | Pass |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Approved as Amended | Pass |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Amended | |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Amended | Pass |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Amended | Pass |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Amended | Pass |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Amended | Pass |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Amended | Pass |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Amended | Pass |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | | |
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15-1456
| 1 | | 12/7/15 - Council Rules 2016 | Resolution | Resolution to Approve 2016 Council Rules | Approved as Amended | Pass |
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15-1449
| 1 | DC-1 | 12/17/15 Resolution to Establish 2016 Council Calendar | Resolution | Resolution to Establish 2016 Council Calendar | Approved | Pass |
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15-1488
| 1 | DC-6 | 12/7/15 - Renewable Energy Resolution | Resolution | Resolution Concerning Michigan’s Energy Policy and Current State Legislation Under Consideration | Approved | Pass |
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15-1487
| 1 | DC-7 | 12/7/15 - Oppose Amendment to MI Vehicle Code | Resolution | Resolution to Oppose Michigan House Bill 4425 Amending the Michigan Vehicle Code | Approved | Pass |
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15-1527
| 3 | DC-8 | 120715 - Alternative Transportation Education Budget to Fund Bike Light Giveaway | Resolution | Resolution to Direct Staff to Allocate $1,000.00 from General Fund Fund Balance to Fund a Bike Light Giveaway Program for Ann Arbor Residents (8 Votes Required) | | |
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15-1527
| 4 | | 120715 - Alternative Transportation Education Budget to Fund Bike Light Giveaway | Resolution | Resolution to Direct Staff to Allocate $1,000.00 from General Fund Fund Balance to Fund a Bike Light Giveaway Program for Ann Arbor Residents (8 Votes Required) | Amended | Pass |
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15-1527
| 4 | | 120715 - Alternative Transportation Education Budget to Fund Bike Light Giveaway | Resolution | Resolution to Direct Staff to Allocate $1,000.00 from General Fund Fund Balance to Fund a Bike Light Giveaway Program for Ann Arbor Residents (8 Votes Required) | Approved as Amended | Pass |
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15-1525
| 1 | DC-9 | 12/7/15 - Resolution to Accept Amended Easement Agreement from University of Michigan | Resolution | Resolution to Approve an Amended and Restated Easement Agreement with the University of Michigan for Sidewalk and Roadway at 1319 S. Main Street (8 Votes Required) | Approved | Pass |
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15-1507
| 1 | DC-10 | 12/7/15 - Stadium Boulevard - Temporary Use Staging Agreement | Resolution | Resolution to Approve Temporary Use and Occupancy Agreement for a Construction Staging Area at 400 E. Stadium Boulevard ($84,100.00) | Approved | Pass |
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15-1009
| 1 | DS-1 | 12/7/15 - SRF Petition - Stadium (Hutchins to Kipke) | Resolution | Resolution to Petition the Washtenaw County Water Resources Commissioner for the City of Ann Arbor Stadium Boulevard Project in the Allen Creek Drainage District (Total Cost: $1,315,000.00; City’s Apportionment: $1,315,000.00) | Approved | Pass |
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15-1008
| 1 | DS-2 | 12/7/15 - SRF Petition - FY17 Street Tree Planting | Resolution | Resolution to Petition the Washtenaw County Water Resources Commissioner for the City of Ann Arbor FY17 Tree Planting Project in the Huron River Green Infrastructure Drainage District (Total Cost: $400,000.00; City’s Apportionment: $400,000.00) | Approved | Pass |
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15-1361
| 1 | DS-3 | 12/7/15 - Resolution for Doan Change Order No. 1 | Resolution | Resolution to Approve Change Order No. 1 with Doan Construction Company. (Bid No. 4320) for the 2015 Ramp & Sidewalk Repair Project ($400,000.00) | Approved | Pass |
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15-1353
| 1 | DS-4 | 12/7/15 - Water Meter Transmission Units | Resolution | Resolution to Approve the Purchase of Water Meter Transmission Units from Aclara Technologies LLC $75,000.00 Annually for a Period of Three Years ($225,000.00) | Approved | Pass |
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15-1357
| 1 | DS-5 | 12/7/15 - Residential Water Meters | Resolution | Resolution to Approve the Purchase of Residential Water Meters from Michigan Meter Technology Group, Inc. $75,360.60 for a Period of Three Years ($226,081.80; Bid No. ITB-4407) | Approved | Pass |
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15-1358
| 1 | DS-6 | 12/7/15 - Resolution for Commercial Water Meters from SW Controls, Inc. | Resolution | Resolution to Approve the Purchase of Commercial Water Meters from SW Controls, Inc. $75,000.00 Annually, $225,000.00 for a Period of Three Years (FY 2016 to FY 2018).; Bid No. ITB-4408 | Approved | Pass |
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15-1415
| 1 | F-1 | AA DDA Audit FY 2015 | Report or Communication | Ann Arbor Downtown Development Authority Audit FY 2015 | Approved | Pass |
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15-1417
| 1 | F-2 | AA DDA Annual Report FY 2015 | Report or Communication | Downtown Development Authority Annual Report FY 2015 | Approved | Pass |
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15-1441
| 1 | F-3 | Comcast Communication | Report or Communication | Communication from Comcast regarding Channel Line Up changes - CTN, City Attorney | Approved | Pass |
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15-1502
| 1 | F-4 | Washtenaw County SBC Meeting Regarding Annexation Petitions | Report or Communication | Communication from the State Boundary Commission regarding a Meeting on the Annexation Petitions for Various Lands in the Charter Township of Ann Arbor to the City of Ann Arbor Scheduled for December 9, 2015 - Planning and Development Services, Systems Planning | Approved | Pass |
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15-1444
| 1 | F-5 | 2015 Annual Report of the EDC | Report or Communication | 2015 Annual Report of The Economic Development Corporation of the City of Ann Arbor | Approved | Pass |
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15-1452
| 1 | F-6 | Notic of Intent to Construct Davis Row Condominiums | Report or Communication | Communication from Dan Williams, Chief Development Officer of Maven Development LLC of a Notice of Intent to Construct the Davis Row Condominium Project - Planning and Development Services, City Attorney | Approved | Pass |
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15-1453
| 1 | F-7 | Canvas of Votes Cast at 11-3-15 General Election | Report or Communication | Communication from Washtenaw County Board of Canvassers regarding Canvass of Votes Cast at the November 3, 2015 General Election - File | Approved | Pass |
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15-1235
| 1 | G-1 | Minutes of the September 10, 2015 HDC Meeting | Minutes | Historic District Commission Meeting Minutes of September 10, 2015 | Approved | Pass |
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15-1283
| 1 | G-2 | August 19, 2015 Design Review Board Meeting Minutes | Minutes | Design Review Board Meeting Minutes of August 19, 2015 | Approved | Pass |
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15-1284
| 2 | G-3 | September 16, 2015 Design Review Board Meeting Minutes | Minutes | Design Review Board Meeting Minutes of September 16, 2015 | Approved | Pass |
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15-1288
| 1 | G-4 | September 9, 2015 City Planning Commission Meeting Minutes | Minutes | September 9, 2015 City Planning Commission Meeting Minutes | Approved | Pass |
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15-1387
| 1 | G-5 | DDA Minutes October 2015 | Minutes | Downtown Development Authority Board and Executive, Partnerships, Capital Improvements, Finance and Operations Committees Minutes of October 2015 | Approved | Pass |
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15-1388
| 1 | G-6 | CAC Minutes November 2015 | Minutes | Downtown Area Citizens Advisory Council Meeting Minutes for November 3, 2015 | Approved | Pass |
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15-1406
| 1 | G-7 | Ann Arbor Human Rights Commission Minutes 11/04-15 | Minutes | Human Rights Commission Meeting Minutes of August 12, 2015 | Approved | Pass |
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15-1451
| 1 | G-8 | 12-7 Cable Commission May Minutes | Minutes | Cable Communications Meeting Minutes of May 6, 2015 | Approved | Pass |
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15-1470
| 1 | G-9 | Council Admin. Minutes 11-9-15 | Minutes | Council Administration Committee Minutes of November 9, 2015 | Approved | Pass |
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15-1471
| 1 | G-10 | Council Rules Committee Minutes 11-19-15 | Minutes | Council Rules Committee Meeting Minutes of November 19, 2015 | Approved | Pass |
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15-1478
| 1 | G-11 | AAATA Minutes 6/25/15 & 8/20/15 | Minutes | Ann Arbor Area Transportation Authority Board Meeting Minutes of June 25, 2015 and August 20, 2015 | Approved | Pass |
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15-1480
| 1 | G-12 | Public Art Commission Minutes 9-16-15 | Minutes | Ann Arbor Public Art Commission Meeting Minutes of September 16, 2015 | Approved | Pass |
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15-1336
| 1 | G-13 | BBA 11/18/15 Meeting Minutes 9/24/15 | Minutes | BBA Minutes September 24, 2015 | Approved | Pass |
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15-1272
| 1 | G-14 | 10/16/15 - Liquor Committee minutes September 4 | Minutes | Council Liquor License Review Committee Meeting Minutes of September 4, 2015 | Approved | Pass |
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15-1503
| 1 | G-15 | Employees' Retiremement System Minutes | Minutes | Employees’ Retirement System Meeting Minutes - May 2015 through August 2015 | Approved | Pass |
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15-1505
| 1 | G-16 | Retiree Health Care Benefit Plan & Trust Minutes | Minutes | Retiree Health Care Benefit Plan & Trust Minutes of May, June and July 2015 | Approved | Pass |
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15-1442
| 1 | G-17 | Council Rules Committee Minutes 10-22-15 | Report or Communication | Council Rules Committee Meeting Minutes of October 22, 2015 | Approved | Pass |
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15-1592
| 1 | | CC Emails and Redaction List 12/7/15 | Report or Communication | City Council Emails and Redaction List from December 12, 2015 | Received and Filed | |
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