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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/21/2015 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
15-1572 1AC-112/21/15 - Agenda Response Memo - December 21, 2015Report or Communication Agenda Response Memo - December 21, 2015Received and Filed  Action details Not available
15-1524 2MC-112/7/15 Appointments & nominationsAppointmentAppointments - ConfirmationsApprovedPass Action details Not available
15-1420 1CA-112/21/15 - Resolution for Trojan FY 2016 POResolutionResolution to Approve a Purchase Order with Trojan Technologies for Replacement Parts at the Wastewater Treatment Plant ($85,000.00)ApprovedPass Action details Not available
15-1489 1CA-212/21/15 Resolution to Approve a Contract with the Washtenaw County Sheriff's Office for Weapons Screening Services in the Ann Arbor Justice Center ($160,000.00)ResolutionResolution to Approve a Contract with the Washtenaw County Sheriff’s Office for Weapons Screening Services in the Ann Arbor Justice Center ($160,000.00)ApprovedPass Action details Not available
15-1485 1CA-312/21/15 Resolution for Professional Svc Agr with Fiberlink, Inc.ResolutionResolution to Approve a Professional Services Agreement with Fiberlink, Inc. for Fiber Optic Network (FON) Design and Engineering Services (Total Contract NTE $476,256.00)ApprovedPass Action details Not available
15-1512 2CA-412/21/15 Resolution for ESRI POResolutionResolution to Approve a Purchase Order to Environmental Systems Research Institute (ESRI) for the Annual Geographic Information System Software Maintenance and License Agreement ($52,576.00)ApprovedPass Action details Not available
15-1446 1CA-512/21/15 Resolution Authorizing Sanitary Sewer and Water Improvement Charges for 582 Archwood Dr. ($14,756.12).ResolutionResolution Authorizing Sanitary Sewer and Water Improvement Charges for 582 Archwood Dr. ($14,756.12)ApprovedPass Action details Not available
15-1514 1CA-612/21/15 Resolution to Approve Insurance Board RecommendationResolutionResolution to Approve November 19, 2015 Recommendations of the Board of Insurance AdministrationApprovedPass Action details Not available
15-1457 1PH-112/21/15 Resolution for 220 W. Ann St. Site PlanResolution/Public HearingResolution to Approve 220 W. Ann St. Site Plan (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Held and Closed  Action details Not available
15-1457 1DB-312/21/15 Resolution for 220 W. Ann St. Site PlanResolution/Public HearingResolution to Approve 220 W. Ann St. Site Plan (CPC Recommendation: Approval - 8 Yeas and 0 Nays)ApprovedPass Action details Not available
15-1366 1PH-212/21/15 Resolution Approving the Issuance of Bonds by the Wisconsin Public Finance Authority for University Corporation for Advanced Internet Development (a/k/a Internet2)Resolution/Public HearingResolution Approving the Issuance of Bonds by the Wisconsin Public Finance Authority for University Corporation for Advanced Internet Development (a/k/a Internet2)Held and Closed  Action details Not available
15-1366 1DS-112/21/15 Resolution Approving the Issuance of Bonds by the Wisconsin Public Finance Authority for University Corporation for Advanced Internet Development (a/k/a Internet2)Resolution/Public HearingResolution Approving the Issuance of Bonds by the Wisconsin Public Finance Authority for University Corporation for Advanced Internet Development (a/k/a Internet2)ApprovedPass Action details Not available
15-0786 2PH-37/20/15 - Nixon Farm North Zoning (3381 Nixon Road)OrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Zoning of 69 Acres from TWP (Township District) to R4A (Multiple-Family Dwelling District) WITH CONDITIONS, Nixon Farm North Zoning, 3381 Nixon Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. Ord-15-15) (8 Votes Required)Held and Closed  Action details Not available
15-0953 2PH-48/17/15 - Nixon Farm North Site PlanResolution/Public HearingResolution to Approve Nixon Farm North Site Plan and Development Agreement with Modifications to Chapter 62 Landscaping and Screening, and Wetland Use Permit, 3381 Nixon Road (CPC Site Plan Recommendation: Denial - 5 Yeas and 2 Nays) (CPC Modifications and Wetland Use Permit Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Not available
15-0787 2PH-57/20/15 - Nixon Farm South Zoning (2999 Nixon Rd.)OrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Zoning of 41 Acres from TWP (Township District) to R4A (Multiple-Family Dwelling District) WITH CONDITIONS, Nixon Farm South Zoning, 2999 Nixon Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-15-16) (8 Votes Required)Held and Closed  Action details Not available
15-0954 1PH-68/17/15 -- Nixon Farm South Site PlanResolution/Public HearingResolution to Approve Nixon Farm South Site Plan and Development Agreement, with Modifications to Chapter 62 Landscaping and Screening, and Wetland Use Permit, 2999 Nixon Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Not available
15-1563 1A-112/21/15 - December 7 Council MinutesMinutesRegular Session Meeting Minutes of December 7, 2015ApprovedPass Action details Not available
15-0786 2B-17/20/15 - Nixon Farm North Zoning (3381 Nixon Road)OrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Zoning of 69 Acres from TWP (Township District) to R4A (Multiple-Family Dwelling District) WITH CONDITIONS, Nixon Farm North Zoning, 3381 Nixon Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. Ord-15-15) (8 Votes Required)Adopted on Second ReadingPass Action details Not available
15-0953 2DB-18/17/15 - Nixon Farm North Site PlanResolution/Public HearingResolution to Approve Nixon Farm North Site Plan and Development Agreement with Modifications to Chapter 62 Landscaping and Screening, and Wetland Use Permit, 3381 Nixon Road (CPC Site Plan Recommendation: Denial - 5 Yeas and 2 Nays) (CPC Modifications and Wetland Use Permit Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
15-0787 2B-27/20/15 - Nixon Farm South Zoning (2999 Nixon Rd.)OrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Zoning of 41 Acres from TWP (Township District) to R4A (Multiple-Family Dwelling District) WITH CONDITIONS, Nixon Farm South Zoning, 2999 Nixon Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-15-16) (8 Votes Required)Adopted on Second ReadingPass Action details Not available
15-0954 1DB-28/17/15 -- Nixon Farm South Site PlanResolution/Public HearingResolution to Approve Nixon Farm South Site Plan and Development Agreement, with Modifications to Chapter 62 Landscaping and Screening, and Wetland Use Permit, 2999 Nixon Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays)   Action details Not available
15-0954 2 8/17/15 -- Nixon Farm South Site PlanResolution/Public HearingResolution to Approve Nixon Farm South Site Plan and Development Agreement, with Modifications to Chapter 62 Landscaping and Screening, and Wetland Use Permit, 2999 Nixon Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Amended  Action details Not available
15-0954 2 8/17/15 -- Nixon Farm South Site PlanResolution/Public HearingResolution to Approve Nixon Farm South Site Plan and Development Agreement, with Modifications to Chapter 62 Landscaping and Screening, and Wetland Use Permit, 2999 Nixon Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Approved as AmendedPass Action details Not available
15-1457 1DB-312/21/15 Resolution for 220 W. Ann St. Site PlanResolution/Public HearingResolution to Approve 220 W. Ann St. Site Plan (CPC Recommendation: Approval - 8 Yeas and 0 Nays)   Action details Not available
15-1564 1DC-112/21/15 Resolution to Amend the 2016 Council CalendarResolutionResolution to Amend the 2016 Council CalendarApprovedPass Action details Not available
15-1569 1DC-212/21/15 - Park ClosuresResolutionResolution Concerning Park and Nature Area Closures   Action details Not available
15-1569 2 12/21/15 - Park ClosuresResolutionResolution Concerning Park and Nature Area ClosuresAmendedPass Action details Not available
15-1569 2 12/21/15 - Park ClosuresResolutionResolution Concerning Park and Nature Area ClosuresApproved as AmendedPass Action details Not available
15-1366 1DS-112/21/15 Resolution Approving the Issuance of Bonds by the Wisconsin Public Finance Authority for University Corporation for Advanced Internet Development (a/k/a Internet2)Resolution/Public HearingResolution Approving the Issuance of Bonds by the Wisconsin Public Finance Authority for University Corporation for Advanced Internet Development (a/k/a Internet2)   Action details Not available
15-1490 1F-1AAATA October 2015 Month End ReportsReport or Communication Ann Arbor Area Transportation Authority Board Month End Reports for October 2015   Action details Not available
15-1491 1F-2Comcast CommunicationReport or Communication Comcast Communication regarding Price Changes Effective January 1, 2016 - CTN, City AttorneyApprovedPass Action details Not available
15-1075 1G-1Environmental Commission Meeting Minutes for June 25, 2015MinutesEnvironmental Commission Meeting Minutes for June 25, 2015ApprovedPass Action details Not available
15-1189 1G-2BBA 9-24-15 BBA Minutes 7-29-15MinutesBuilding Board of Appeals Minutes July 29, 2015ApprovedPass Action details Not available
15-1302 1G-3AAHC Sept 16 2015 Board minutesMinutesAnn Arbor Housing Commission Board Meeting Minutes of September 16, 2015ApprovedPass Action details Not available
15-1328 4G-4Commission on Disability Issues Minutes 10-21-15MinutesAnn Arbor Commission on Disability Issues Minutes of October 21, 2015ApprovedPass Action details Not available
15-1334 1G-510/23 - Election Commission minutesMinutesCity Election Commission Meeting Minutes of October 13, 2015ApprovedPass Action details Not available
15-1400 1G-6Minutes of the October 8, 2015 HDC MeetingMinutesHistoric District Commission Meeting Minutes of October 8, 2015ApprovedPass Action details Not available
15-1405 1G-7Minutes of the October 13, 2015 Ann Arbor Energy Commission MeetingMinutesAnn Arbor Energy Commission Meeting Minutes of October 13, 2015ApprovedPass Action details Not available
15-1421 1G-8Airport Advisory Committee Minutes - September 16, 2015MinutesAirport Advisory Committee Minutes - September 16, 2015ApprovedPass Action details Not available
15-1427 1G-9September 29, 2015 City Planning Commission Meeting MinutesMinutesSeptember 29, 2015 City Planning Commission Meeting MinutesApprovedPass Action details Not available
15-1428 1G-10October 20, 2015 City Planning Commission Meeting MinutesMinutesOctober 20, 2015 City Planning Commission Meeting MinutesApprovedPass Action details Not available
15-1479 1G-11AAATA Minutes 9-17-15 & 10-29-15MinutesAnn Arbor Area Transportation Authority Board Meeting Minutes of September 17, 2015 and October 29, 2015ApprovedPass Action details Not available
15-1504 1G-12Employees' Retirement System MinutesMinutesEmployees’ Retirement System Minutes September and October 2015ApprovedPass Action details Not available
15-1506 1G-13Retiree Health Care Benefit Plan & Trust MinutesMinutesRetiree Health Care Benefit Plan & Trust Minutes of August, September and October 2015ApprovedPass Action details Not available
15-1516 1G-14DDA Minutes November 2015MinutesDowntown Development Authority Board and Executive and Operations Committee Minutes of November 2015ApprovedPass Action details Not available
15-1522 1G-1512/21/15 Insurance Board Minutes 11/19/15MinutesInsurance Board Meeting Minutes - November 19, 2015ApprovedPass Action details Not available
15-1532 1G-16Elizabeth Dean Fund Committee Meeting MinutesMinutesElizabeth Dean Fund Committee Meeting Minutes March 10, 2015, April 14, 2015, July 14, 2015, August 11, 2015 (no quorum), October 13, 2015, and November 10, 2015.ApprovedPass Action details Not available
14-1584 1G-17Minutes of the October 14, 2014 Ann Arbor Energy Commission MeetingMinutesAnn Arbor Energy Commission Minutes of the October 14, 2014ApprovedPass Action details Not available
15-1591 1 CC Emails & Redaction List 12/21/15Report or Communication Council Emails and Redaction List of 12/21/15 - FiledReceived and Filed  Action details Not available