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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/1/2007 7:00 PM Minutes status: Final  
Meeting location: G. C. Larcom, Jr. Municipal Bldg. 2nd Flr.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0175 1INT-110/1/07 Proclamation Lead poisoningProclamationLead Poisoning Awareness and Prevention Week ProclamationReceived and Filed  Action details Not available
07-0129 1PH-19/24/07 Ordinance - Chapter 12, 13 and 58OrdinanceAn Ordinance to Amend Sections 1:271 through 1:275 and Sections 1:277 through 1:278 of Chapter 12, to Add a New Section 1:279 to Chapter 12 of Title I, to Amend Sections 1:281, 1:284, 1:286, 1:292 and 1:295 and to Delete Section 1:283 of Chapter 13 of Title I, and to Amend Section 5:148 of Chapter 58 of Title V of the Code of the City of Ann Arbor (Financing Local Public Improvements, Special Assessments and Territorial Annexations) (Ordinance No. ORD-07-45)Held and Closed  Action details Not available
07-0165 1CA-110/01/2007 - Simulcast System ($94,650.00)ResolutionResolution Authorizing a Purchase Order to Washtenaw County for the City of Ann Arbor’s Share of the Maintenance of the Shared 800 MHz Simulcast System ($94,650.00)ApprovedPass Action details Not available
07-0163 1CA-210/01/2007 - Leaf Truck Rentals ($48,740.00)ResolutionResolution Authorizing a Contract with Rantoul Truck Center, LLC for the Rental of Five Rear Load Refuse Trucks ($48,740.00)ApprovedPass Action details Not available
07-0178 1CA-310/01/2007 - 2969 Heather Way IC ($5,582.14)ResolutionResolution Authorizing Sanitary Sewer and Water Improvement Charges for 2969 Heather Way ($5,582.14)ApprovedPass Action details Not available
07-0197 1CA-410/01/07 - 1315 S Seventh - WCHO ($50,000.00)ResolutionResolution to Approve the Sale of 1315 S. Seventh from Child and Family Services - Huron Service for Youth D/B/A HelpSource to Washtenaw Community Health Organization and to Approve the Assumption of a $50,000.00 HOME Mortgage, Note and Housing Affordability AgreementApprovedPass Action details Not available
07-0214 1CA-710/1/07 ASU Group ($16,000.00)ResolutionResolution to Approve Amendment No. 1 to the Third Party Administrator Services Agreement with The ASU Group ($16,000.00)ApprovedPass Action details Not available
07-0206 1CA-810/1/07 Firefly Liquor License ResolutionResolutionResolution to Approve the Request from Firefly, LLC to Transfer Location of a 2007 Class C Liquor Licensed Business with a Dance Permit from 207-211 S. Ashley to 637 S. Main St. - D/B/A Firefly ClubApprovedPass Action details Not available
07-0170 1CA-510-1-07 Legends Nightclub Class CResolutionResolution to Approve the Transfer Ownership and Location of a 2007 Class C Liquor Licensed Business with Entertainment Permit, from Zeniada Spanish Restaurant and Lounge, LLC, to Legends Nightclub LLC - 210 S. Fifth Ave., Suites A, B, and C - D/B/A The 5th QuarterApprovedPass Action details Not available
07-0171 1CA-610-1-07 Lonestar Class C LiquorResolutionResolution to Approve a Request from Lonestar Steakhouse & Saloon of Michigan, Inc. to Transfer all Stock through a Merger in a 2006 Resort Class C Liquor Licensed Business, Located at 903 W. Eisenhower ParkwayApprovedPass Action details Not available
07-0129 1B-19/24/07 Ordinance - Chapter 12, 13 and 58OrdinanceAn Ordinance to Amend Sections 1:271 through 1:275 and Sections 1:277 through 1:278 of Chapter 12, to Add a New Section 1:279 to Chapter 12 of Title I, to Amend Sections 1:281, 1:284, 1:286, 1:292 and 1:295 and to Delete Section 1:283 of Chapter 13 of Title I, and to Amend Section 5:148 of Chapter 58 of Title V of the Code of the City of Ann Arbor (Financing Local Public Improvements, Special Assessments and Territorial Annexations) (Ordinance No. ORD-07-45)Adopted on Second ReadingPass Action details Not available
07-0189 1C-110-1-07 Glaser OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 0.45 Acre from TWP (Township District) to R1A (Single-Family Dwelling District), Glaser Property, 3122 Geddes Avenue (Ord. No. ORD-07-46) (CPC Recommendation: Approval - 9 Yeas and 0 Nays)Approved on First ReadingPass Action details Not available
07-0162 1DC-110-1-07 Outdoor Sales Amendment to ResoResolutionResolution Amending Resolution R-376-8-07 Regarding Outdoor Sales on Private Property During Football Saturdays   Action details Not available
07-0162 1 10-1-07 Outdoor Sales Amendment to ResoResolutionResolution Amending Resolution R-376-8-07 Regarding Outdoor Sales on Private Property During Football SaturdaysPostponedFail Action details Not available
07-0162 1 10-1-07 Outdoor Sales Amendment to ResoResolutionResolution Amending Resolution R-376-8-07 Regarding Outdoor Sales on Private Property During Football SaturdaysApprovedPass Action details Not available
07-0215 1DC-210/1 Voter Registration HB supportResolutionResolution Supporting HB 4774 To Allow In-Person Voter Registration At Any City, County Or Township Clerk’s OfficeApprovedPass Action details Not available
07-0136 1DB-19/24/07 Packard Market Place Site PlanResolution/Public HearingResolution to Approve Packard Marketplace Planned Project Site Plan and Development Agreement, 0.68 Acre, 3111 Packard Road (CPC Recommendation: Motion to Approve Failed - 1 Yea and 6 Nays)   Action details Not available
07-0136 1 9/24/07 Packard Market Place Site PlanResolution/Public HearingResolution to Approve Packard Marketplace Planned Project Site Plan and Development Agreement, 0.68 Acre, 3111 Packard Road (CPC Recommendation: Motion to Approve Failed - 1 Yea and 6 Nays)AmendedPass Action details Not available
07-0136 1 9/24/07 Packard Market Place Site PlanResolution/Public HearingResolution to Approve Packard Marketplace Planned Project Site Plan and Development Agreement, 0.68 Acre, 3111 Packard Road (CPC Recommendation: Motion to Approve Failed - 1 Yea and 6 Nays)AmendedPass Action details Not available
07-0136 2 9/24/07 Packard Market Place Site PlanResolution/Public HearingResolution to Approve Packard Marketplace Planned Project Site Plan and Development Agreement, 0.68 Acre, 3111 Packard Road (CPC Recommendation: Motion to Approve Failed - 1 Yea and 6 Nays)Approved as AmendedPass Action details Not available
07-0180 1DS-110/01/07 - Bidigare Change Order ($1,815,491.00)ResolutionResolution to Approve a Change Order with Bidigare Contractors, Inc. for 2006 Curb Drain Construction Project ($1,815,491.00)ApprovedPass Action details Not available
07-0161 1DS-210/01/2007 - Prolime Resolution ($279,000.00) & Service AgreementResolutionResolution to Award a Contract for Removal and Marketing of Water Treatment Plant Residual Limestone Bid No. 3894 ($279,400.00)ApprovedPass Action details Not available
07-0168 1DS-310/01/2007 - Roof Project ($284,300.00)ResolutionResolution to Approve a Construction Contract with Bloom Roofing Systems for Roof Replacements and Repairs for Various Recreation Facilities and Fire Station #4, per Bid No. 3895, in the amount of $261,000.00, Appropriate $201,300.00 from the Park Rehabilitation and Development Millage Fund Balance, Amend the FY08 General Fund Budget by Appropriating Carry Over Funds from FY07 and to Establish a Total Construction Project Budget of $284,300.00 (8 Votes Required)ApprovedPass Action details Not available
07-0179 1DS-410/01/07 - Carryover 0708 ($133,527.00)ResolutionResolution to Amend the FY08 Water Supply System, Sewage Disposal System, Insurance Fund, Fleet Fund and General Fund Budgets by Appropriating Carry Over Funds from FY07 ($131,906 Water; $50,000 Sewer; $50,000 Insurance Fund and $133,527 Fleet Fund) (8 votes required)ApprovedPass Action details Not available
07-0166 1DS-510/01/2007 - CDM Amendment REV#1 (191,340.00)ResolutionResolution to Approve Amendment No. 1 to the Professional Services Agreement with CDM Michigan, Inc. for the Footing Drain Disconnection Program ($191,340.00)ApprovedPass Action details Not available
07-0191 1DS-610/01/07 - HOME Funds 819 ThirdResolutionResolution to Allocate $415,000.00 in HOME Funds to Avalon Second Nonprofit Housing Corporation for the Acquisition and Rehabilitation of 819 Third St and to Approve the Affordable Housing Covenant ($415,000.00 HOME Funds)ApprovedPass Action details Not available
07-0193 1DS-710/01/07 - HOME Funds 1675-1677 BroadwayResolutionResolution to Allocate $355,000 in HOME Funds to Avalon Second Nonprofit Housing Corporation for the Acquisition and Rehabilitation of 1675-1677 Broadway and to Approve the Affordable Housing Covenant ($355,000 HOME Funds)ApprovedPass Action details Not available
07-0195 1DS-810/01/07 - Bandemer Park Site RenovationsResolutionResolution to Approve a Construction Contract with Cameron Contracting in the Amount of $135,832.58 for Bandemer Park Site Renovations, Per Bid #3892, and Establish a Total Construction Project Budget of $149,415.58ApprovedPass Action details Not available
07-0196 1DS-910/01/07 - CD Unexpended General FundResolutionResolution to Carry Forward Unexpended Balance of FY 07 Office of Community Development General Fund Budget and Reallocate the Funds to the Office of Community Development General Fund Budget to be Spent on Human Service Agencies in FY 08 ($10,000.00) (8 Votes Required)ApprovedPass Action details Not available
07-0202 1DS-1010-1-07 Resolution Granting an Easment MichConResolutionResolution Granting an Easement for the construction of an underground natural gas service pipeline to Michigan Consolidated Gas Company (Located at the W.R. Wheeler Service Center) (8 votes required)ApprovedPass Action details Not available
07-0190 1DS-1110-1-07 Resolution Accepting Easement for the MResolutionResolution Accepting Easement for the Construction and Maintenance of Headwall located in Mallett’s Creek Culvert under S. State Street from Waterworks Plaza, LP (3131 S. State Street) (8 votes required)ApprovedPass Action details Not available
07-0182 1DS-1210/01/07 -Rev #1 Summ Pub Ord #45-07 (chpts 12, 13 and 58)ResolutionResolution Authorizing Summary Publication of Ordinance No. ORD-07-45 - Amendments to Chapters 12, 13 and 58 (Finance Local Public Improvements, Special Assessments and Territorial Annexations)ApprovedPass Action details Not available
07-0188 1DS-1310/1/07 - CSA/PSA 2005-2009 Bargaining AgreementResolutionResolution to Approve the 2005 - 2009 Ann Arbor Police Officers Association for Community Services Assistants and Professional Services Assistants Collective Bargaining AgreementApprovedPass Action details Not available
07-0217 1E-110/1/07 Mayor's Confirmation AppointmentsAppointmentAppointments - ConfirmationsApprovedPass Action details Not available
07-0218 1E-210/1/07 Mayor's Nomination AppointmentsAppointmentAppointments - Nominations   Action details Not available
07-0194 1H-110/1/07 H-1 Jefferson Condo Notice of IntentReport or Communication Communication from Sandra Elser of Bodman Attorneys & Counselors regarding Notice of Intent to Establish a Condominium Project - third and Jefferson Condominiums - Planning and Development ServicesApprovedPass Action details Not available
07-0173 1I-110/1/07 Minutes Emplooyees Retirement System BoardMinutesCity of Ann Arbor Employees' Retirement System - September 20, 2007Approved as presentedPass Action details Not available
07-0174 1I-210/1/07 Minutes Retiree Health CareMinutesCity of Ann Arbor Retiree Health Care Benefit Plan & Trust Board of Trustees - September 20, 2007Approved as presentedPass Action details Not available
07-0200 1I-3Waiver and Review Board Minutes - August 8, 2007MinutesCommunity Development Waiver and Review Board Minutes - August 8, 2007Approved as presentedPass Action details Not available