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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/5/2008 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
08-0307 1INT-15-5-08 Historic District Commission Annual AwardsIntroductionHistoric District Commission Annual AwardsReceived and Filed  Action details Not available
08-0283 1PH-14-7-08 Cares OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 0.73 Acre from TWP (Township District) to R1A (Single-Family Dwelling District), Cares Property, 505 Riverview Drive (CPC Recommendation for R1B: Approval - 9 Yeas and 0 Nays) (Ordinance No. ORD-08-11)Held and Closed  Action details Not available
08-0306 1PH-24-7-08 Ch 39 - Parks, General RegsOrdinanceAn Ordinance to Amend Section 3:1 of Chapter 39 (Parks-General Regulations) of Title III of the Code of the City of Ann Arbor - Revise the Definition to allow the Sale of Alcohol at Leslie Park Golf Course (Ordinance No. ORD-08-13)Held and Closed  Action details Not available
08-0327 1PH-3042108 - Ord Amend Section 10:148 Chpt 126OrdinanceAn Ordinance to Amend Section 10:148 of Chapter 126 (Traffic Code) of Title X of the Code of the City of Ann Arbor (ORD No. ORD-08-15) - Pedestrian Right of Way in Marked CrosswalksHeld and Closed  Action details Not available
08-0385 1PH-44-21-08 Ordinance to Amend Sections 1:552 and 1:569 of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann ArborOrdinanceAn Ordinance to Amend Sections 1:552 and 1:569 of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann Arbor - Duty Death Benefit (Ord. No. ORD-08-16)Held and Closed  Action details Not available
08-0483 1PH-55/5 Fire fees Public hearingReport or Communication Fiscal Year 2009 Fee Adjustments for Safety Services Area - Fire Department Fee ScheduleHeld and Closed  Action details Not available
08-0484 1PH-65/5 Public Services FeesReport or Communication Fiscal Year 2009 Fee Adjustments for Public Services Area - Project Management, Customer Service, and Field OperationsHeld and Closed  Action details Not available
08-0422 1A-15/5 - Council Work Session minutes of 4/14/08MinutesWorking Session of April 14, 2008 and Regular Session of April 21, 2008ApprovedPass Action details Not available
08-0360 1CA-1050508 - PSA Midwestern Consulting Mallets CreekResolutionResolution to Approve Amendment No. 2 to the Professional Services Agreement with Midwestern Consulting, LLC ($23,500.00) for the Mallets Creek Culvert Crossing at South State Street ProjectApprovedPass Action details Not available
08-0367 1CA-2050208 - Hydrofluorosilicic Acid Purchase WTPResolutionResolution to Approve Purchase of Hydrofluorosilicic Acid for Water Treatment from PVS Nolwood Chemicals, Bid No. 3869 (estimated $44,880.00/yr)ApprovedPass Action details Not available
08-0368 1CA-3050508 - PSA Stantec Consulting for FERC Dam InspectionResolutionResolution for Approval of a Professional Services Agreement with Stantec Consulting Michigan, Inc. for Consulting Services for FERC Part 12 Dam Inspection and Safety Report, RFP No. 690 ($33,700.00) and to Approve a Project Budget ($38,700.00)ApprovedPass Action details Not available
08-0397 1CA-4Liquor License - Ann Arbor Lodging, L.L.C.ResolutionResolution to Approve the Transfer of Ownership and Location of a 2007 Class C Liquor Licensed Business located at 3155 Boardwalk, D/B/A Ann Arbor Lodging, L.L.C.ApprovedPass Action details Not available
08-0398 1CA-55/5/08 - Delinquent Sidewalk Maint Chgs to Tax RollResolutionResolution to Transfer Delinquent Sidewalk Maintenance Charges to the 2008 City Tax RollApprovedPass Action details Not available
08-0409 1CA-65/5/08 Class C Liquor License Bagger DavesResolutionResolution to Approve the Transfer of Ownership and Location of a Class C Liquor Licensed Business located in Escrow at 124 Pearl, Suite 101, in Ypsilanti, Michigan, to 859 Eisenhower Parkway, and a Request for a New Entertainment Permit to be held in Conjunction with the Class C Liquor License (D/B/A Bagger Dave's Legendary Burgers & Fries)ApprovedPass Action details Not available
08-0283 1B-14-7-08 Cares OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 0.73 Acre from TWP (Township District) to R1A (Single-Family Dwelling District), Cares Property, 505 Riverview Drive (CPC Recommendation for R1B: Approval - 9 Yeas and 0 Nays) (Ordinance No. ORD-08-11)Adopted on Second ReadingPass Action details Not available
08-0306 1B-24-7-08 Ch 39 - Parks, General RegsOrdinanceAn Ordinance to Amend Section 3:1 of Chapter 39 (Parks-General Regulations) of Title III of the Code of the City of Ann Arbor - Revise the Definition to allow the Sale of Alcohol at Leslie Park Golf Course (Ordinance No. ORD-08-13)Adopted on Second ReadingPass Action details Not available
08-0327 1B-3042108 - Ord Amend Section 10:148 Chpt 126OrdinanceAn Ordinance to Amend Section 10:148 of Chapter 126 (Traffic Code) of Title X of the Code of the City of Ann Arbor (ORD No. ORD-08-15) - Pedestrian Right of Way in Marked CrosswalksAdopted on Second ReadingPass Action details Not available
08-0385 1B-44-21-08 Ordinance to Amend Sections 1:552 and 1:569 of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann ArborOrdinanceAn Ordinance to Amend Sections 1:552 and 1:569 of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann Arbor - Duty Death Benefit (Ord. No. ORD-08-16)Adopted on Second ReadingPass Action details Not available
08-0436 1DS-15-5-08Resolution Authorizing Summary Publication of Ordinance No. ORD-08-16 Amending Sections 1:552 and 1:569 of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann ArborResolutionResolution Authorizing Summary Publication of Ordinance No. ORD-08-16 Amending Sections 1:552 and 1:569 of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann Arbor - Duty Death BenefitApprovedPass Action details Not available
08-0440 1C-15-5-08Ordinance to Amend Sections 1:573 and 1:592 of Chapter 18, Employees Retirement System, of Title I of the Code of the City Of Ann ArborOrdinanceAn Ordinance to Amend Sections 1:573 and 1:592 of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann Arbor - Post-Retirement BenefitsReferredPass Action details Not available
08-0456 1C-25/5 Motion to reconsider chicken ordinanceReport or Communication Motion for Reconsideration of the April 21 Vote that Defeated the First Readings of Three Ordinances Related to Backyard Chickens: “An Ordinance to Amend Section 9:363 of Chapter 119 (Noise Control) of Title IX of the Code of the City of Ann Arbor,” “An Ordinance to Add a New Section 9:15 to Chapter 106 (Nuisances) of Title IX of the Code of the City of Ann Arbor,” and “An Ordinance to Add a New Section 9:42 to and Amend Sections 9:38, 9:45, and 9:52 of Chapter 107 (Animals) of Title IX of the Code of the City of Ann Arbor”ApprovedPass Action details Not available
08-0258 2C-33/17 Amendment Section 9:363 of Chapter 119 (Noise Control)OrdinanceAn Ordinance to Amend Section 9:363 of Chapter 119 (Noise Control) of Title IX of the Code of the City of Ann Arbor - Noise Control Regarding Animals (Ordinance No. ORD-08-17)Approved on First ReadingPass Action details Not available
08-0262 1C-43/17/08 New Section 9:15 to Chapter 106 (Nuisances) of CodeOrdinanceAn Ordinance to Add a New Section 9:15 to Chapter 106 (Nuisances) of Title IX of the Code of the City of Ann Arbor - Nuisances Regarding Animals (Ordinance No. ORD-08-18)Approved on First ReadingPass Action details Not available
08-0263 2C-53/17/08 Ordinance to Add New Section 9:42, Amend Section 9:38, 9:45 and 9:52 of Chapter 107 (Animals)OrdinanceAn Ordinance to Add a New Section 9:42 to and Amend Sections 9:38, 9:45, and 9:52 of Chapter 107 (Animals) of Title IX of the Code of the City of Ann Arbor - Backyard Chickens (Ordinance No. ORD-08-19)Approved on First ReadingPass Action details Not available
08-0480 1DC-15/5 Establish Perm Liquor License CommitteeResolutionResolution Establishing the Liquor License Review Committee as a Permanent Council Committee   Action details Not available
08-0480 1 5/5 Establish Perm Liquor License CommitteeResolutionResolution Establishing the Liquor License Review Committee as a Permanent Council CommitteeAmendedPass Action details Not available
08-0480 1 5/5 Establish Perm Liquor License CommitteeResolutionResolution Establishing the Liquor License Review Committee as a Permanent Council CommitteeApproved as AmendedPass Action details Not available
08-0355 1DB-1042108 - 2009-2014 CIP PlanResolutionResolution to Approve 2009-2014 Capital Improvements Plan (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
08-0432 1DB-25-5-08 Maher AnnexationResolutionResolution to Approve Maher Annexation, 1.06 Acres, 3087 Glazier Way (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
08-0444 1DB-35-5-08 Distribution of Downtown Plan AmendmentsResolutionResolution to Approve Distribution of Amendments to the City of Ann Arbor Downtown Plan (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
08-0353 1DS-24/21/08 Resolution to Allocate $152,000 in HOME Funds to Habitat for Humanity of Huron Valley for the Land Acquisition and Construction of 1718, 1720 and 1724 Enclave Lane and to Approve the Affordable Housing Covenant ($152,000 HOME Funds)ResolutionResolution to Allocate $152,000.00 in HOME Funds to Habitat for Humanity of Huron Valley for the Land Acquisition and Construction of 1718, 1720 and 1724 Enclave Lane and to Approve the Affordable Housing Covenant ($152,000.00 HOME Funds)ApprovedPass Action details Not available
08-0357 1DS-34/21/08 3335 - 3337 Platt RoadResolutionResolution to Amend the Allocation of HOME Funds to Whispering Creek Project LLC for the Acquisition and Rehabilitation of 3335 - 3337 Platt Road from $205,000.00 to $377,364.00 and to Approve the Housing Affordability Agreement ($377,364.00 HOME Funds)ApprovedPass Action details Not available
08-0356 1DS-44/21/08 3331 - 3333 PlattResolutionResolution to Amend the Allocation of HOME Funds to Whispering Creek Project LLC for the Acquisition and Rehabilitation of 3331 - 3333 Platt Road from $205,000.00 to $32,636.00 and to Approve the Housing Affordability Agreement ($32,636.00 HOME Funds)ApprovedPass Action details Not available
08-0410 1DS-505/05 Green Fair Street ClosingResolutionResolution to Close Streets for the 8th Annual Mayor's Green Fair - Friday, June 13, 2008ApprovedPass Action details Not available
08-0415 1DS-605/05 Resolution to Approve Street Closings for the Tour de Kids Bike Race and Festival for Families and Kids - Sunday, June 15, 2008ResolutionResolution to Approve Street Closings for the Tour de Kids Bike Race and Festival for Families and Kids - Sunday, June 15, 2008ApprovedPass Action details Not available
08-0411 1DS-705/05 5K Run/Walk Street closingResolutionResolution to Approve Street Closings for the Tortoise & Hare 5K Run/Walk and Kid’s Dash - Friday, July 4, 2008ApprovedPass Action details Not available
08-0412 1DS-805/05 Neutral Zone Block Party Street ClosingResolutionResolution to Approve Street Closings for the Neutral Zone Block Party - Saturday - May 31, 2008ApprovedPass Action details Not available
08-0414 1DS-905/05 Resolution to Close N. Fourth Avenue and E. Ann Street for the 13th Annual African-American Downtown Festival, Friday, June 6, 2008 to Saturday, June 7, 2008ResolutionResolution to Close N. Fourth Avenue and E. Ann Street for the 13th Annual African-American Downtown Festival, Friday, June 6, 2008 to Saturday, June 7, 2008ApprovedPass Action details Not available
08-0425 1DS-1005/05 Townie Street Party Street ClosingResolutionResolution to Close Street for the Townie Street Party - Monday, July 14, 2008ApprovedPass Action details Not available
08-0392 1DS-115/5/08 - MDOT Grant & Municipal AirportResolutionResolution to Approve a Grant Contract with the Michigan Department of Transportation for the Design and Construction of a Snow Removal Equipment Storage Building, Preparation of a Hangar Site Area and Update of the Airport Layout Plan for the Ann Arbor Municipal Airport ($1,297,864.00) (8 Votes Required)ApprovedPass Action details Not available
08-0394 1DS-12050508 - CMA and URS Airport Agreements for Box HangarsResolutionResolution to Approve an Agreement with CMA Construction Services Inc. ($2,390,000.00), Approve Contract Amendments #1 and #2 to the Professional Services Agreement between the City and URS Corporation ($38,000.00) and Appropriate Funds and Amend the Project Budget for the Box Hangar and Snow Removal Equipment Building Project at the Ann Arbor Airport ($2,566,374.00) (8 Votes Required)ApprovedPass Action details Not available
08-0400 1DS-13050508 - Severe Winter Road DamageResolutionResolution to Appropriate Funds from the Major ($70,500.00) and Local ($55,500.00) Street Funds to Address Severe Winter Road Damage and to Authorize the Purchase of Additional High Performance Cold Patch from Ultimate Epoxy, LLC ($28,185.00), Bid # 3818 (8 Votes Required)ApprovedPass Action details Not available
08-0379 1DS-14050508 - Superior Dam PaintingResolutionResolution to Award a Contract for the Superior Dam Painting and Handrail Replacement Project to Atsalis Brothers Painting ($203,040.00) and Approve Project Budget ($265,000.00)ApprovedPass Action details Not available
08-0361 1DS-15050508 - LJ Construction Contract for Malletts CreekResolutionResolution to Award a Construction Contract to L. J. Construction, Inc. (Bid No. 3924, $111,641.63.00) for the Malletts Creek Culvert Crossing at South State Street ProjectApprovedPass Action details Not available
08-0376 1DS-16050508 - PSA Wash Eng Co for Catherine St WatermainResolutionResolution to Approve a Professional Services Agreement with Washtenaw Engineering Company for the design of Catherine Street 16” Water Main; Plymouth Road Water Main Replacement; Wagner Road Sanitary Sewer - South; Glendaloch Circle Water Main Replacement; and Clair Circle Water Main Replacement Projects ($148,586.00)ApprovedPass Action details Not available
08-0372 1DS-17050508 - PSA Parsons Brinckerhoff Huron Pkwy Bridge & Intersection ImproveResolutionResolution to Approve Amendment No. I to a Professional Services Agreement with Parsons-Brinckerhoff Michigan, Inc., for the Huron Parkway Bridge Painting and Huron Parkway/Geddes Avenue Intersection Improvements Project ($128,641.54)ApprovedPass Action details Not available
08-0391 1DS-185/5/08 - Prisoner Transport Vehicle/Sirchie Finger Print LabsResolutionResolution to Approve the Purchase of a Prisoner Transport Vehicle from Sirchie Finger Print Laboratories (Bid # 3933, $36,400.00) (8 Votes Required)ApprovedPass Action details Not available
08-0413 1DS-195/5/08 CCSI Service Agr Amend No. 2 ResolutionResolutionResolution to Approve an Amendment No. 2 to a Professional Services Agreement with Complete Corporate Solutions, Inc. to Provide Public Web Access to 15th District Court Historic Data ($40,800.00 Amendment No. 2/$119,600.00 total contract)ApprovedPass Action details Not available
08-0434 1DS-205-5-08 Resolution to Approve a Funding and Repayment Agreement with the Ann Arbor Employees Retirement System (Not To Exceed $400,000)ResolutionResolution to Approve a Funding and Repayment Agreement with the Ann Arbor Employees Retirement System to Finance the Acquisition of Office Space for the Pension System (Not to Exceed $400,000.00)ApprovedPass Action details Not available
08-0403 1DS-21050508 - FCR Fire Protection SystemResolutionResolution to Appropriate Funds and Reimburse FCR, Inc. for the Purchase of a Replacement Fire Protection System at the City-owned Materials Recovery Facility (MRF) $117,779.00 (8 Votes Required)ApprovedPass Action details Not available
08-0451 1DS-22050508 - Farmers Market Solar Electric SystemResolutionResolution to Accept Grant and Appropriate Funds from the Downtown Development Authority ($100,000.00), to Establish Project Budget and to Authorize Contract with S.U.R. Energy Systems, LC, to Construct a Solar Electric System at the Farmers Market ($53,725.00) (8 Votes Required)ApprovedPass Action details Not available
08-0401 1DS-23050508 - Reimburse FCR for New ForkliftResolutionResolution to Approve Purchase of a New Forklift ($28,978.58) and Installment Lease/Purchase Agreement with Deere Credit, Inc., for a New Loader at the City Materials Recovery Facility/Waste Transfer Station ($173,500.00; $37,858.88/year)ApprovedPass Action details Not available
08-0428 1E-14/21/08 Appts. & NominationsAppointment4/21/08 Appointments - ConfirmationsApprovedPass Action details Not available
08-0487 1E-205/05/08 appointments & nominationsAppointmentAppointments - NominationsApprovedPass Action details Not available
08-0406 1F-15/05 Open Space and Parkland Preservation FundsReport or Communication Open Space and Parkland Preservation FundsReceived and Filed  Action details Not available
08-0408 1F-25/5/08 Living Wage Annual IncreaseReport or Communication Living Wage Annual IncreaseReceived and Filed  Action details Not available
08-0465 1F-35/5/08 SmartZone LDFA Board Member Term AppointmentsReport or Communication SmartZone LDFA Board Member Term AppointmentsReceived and Filed  Action details Not available
08-0448 1H-1SEMCOG CommunicationReport or Communication Communication from S.E.M.C.O.G. regarding their publication of SEMCOG, April 7, 2008, Vol 13. No. 8ApprovedPass Action details Not available
08-0447 1H-2DTE CommunicationReport or Communication Communication from the Michigan Public Service Commission regarding a notice of Public hearing for the customers of the Detroit Edison Company Case No. U-12478, May 1, 2008ApprovedPass Action details Not available
08-0446 1H-3The Michigan State University Extension CommunicationReport or Communication Communication from the Michigan State University Extension regarding their publication of "Bringing Knowledge to Live in Washtenaw County" - March 2008ApprovedPass Action details Not available
08-0445 1H-4The Vehicle CommunicationReport or Communication Communication from W.A.T.S. regarding the monthly publication of The Vehicle - April 2008, Vo. 2ApprovedPass Action details Not available
08-0450 1H-5DTE Communication #2Report or Communication Communication from Michigan Public Service Commission regarding Notice of Public Hearing for electric customers of the Detroit Edison Company, Case No. U-15002-R scheduled for May 14, 2008ApprovedPass Action details Not available
08-0362 1I-1050208 - Minutes A2 Energy Comm - 3/11/08MinutesAnn Arbor Energy Commission Meeting Minutes - March 11, 2008ApprovedPass Action details Not available
08-0416 1I-205/05 Housing and Human Services Advisory Board MinutesMinutesHousing and Human Services Advisory Board Minutes - February 19, 2008, March 11, 2008 and March 25, 2008ApprovedPass Action details Not available
08-0417 1I-305/05 Public Market Advisory Commission Minutes - February 21, 2008MinutesPublic Market Advisory Commission Minutes - February 21, 2008ApprovedPass Action details Not available
08-0420 1I-405/05 Minutes PACMinutesParks Advisory Commission Minutes - September 18, 2007; October 16, 2007; November 20, 2007; December 18, 2007; January 15, 2008; February 26, 2008; March 18, 2008ApprovedPass Action details Not available
08-0421 1I-505/05 Housing Board of Appeals Minutes - February 5, 2008MinutesHousing Board of Appeals Minutes - February 5, 2008ApprovedPass Action details Not available
08-0423 1I-605/05 Historic District Commission MinutesMinutesHistoric District Commission Minutes - July 12, 2007; August 9, 2007; Regular and Special Sessions; September 13, 2007 Regular and Special Sessions; October 11, 2007; November 8, 2007 and December 13, 2007ApprovedPass Action details Not available
08-0455 1I-7Environmental Commission MinutesMinutesEnvironmental Commission Minutes of January 24, 2008 and March 27, 2008ApprovedPass Action details Not available
08-0481 1I-8WATS MinutesMinutesWashtenaw Area Transportation Study (W.A.T.S.) minutes of December 19, 2007; February 19, 2008 and March 19, 2008ApprovedPass Action details Not available