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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/16/2008 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
08-0648 1INT-3Proclamation in memorium of Richard Chenault IIProclamationProclamation in Memoriam of Richard Harold Earl Chenault II, June 4, 2008Received and Filed  Action details Not available
08-0569 1INT-16/16/08 Magistrate AppointmentResolutionResolution to Approve the Appointment of M. Colleen Currie to the Office of Magistrate of the 15th Judicial District Court   Action details Not available
08-0569 1DS-16/16/08 Magistrate AppointmentResolutionResolution to Approve the Appointment of M. Colleen Currie to the Office of Magistrate of the 15th Judicial District CourtApprovedPass Action details Not available
08-0636 1INT-2Environmetnal Leadership AwardIntroductionEnvironmental Leadership Award - Lisa Wozniak, Executive Director of Michigan League of Conservation VotersReceived and Filed  Action details Not available
08-0556 1PH-16-16-08 Bombay Grocers Site PlanResolutionResolution to Approve Bombay Grocers Planned Project Site Plan, 0.34 Acre, 3070 Packard Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)   Action details Not available
08-0608 1A-1Council Minutes of 6/2/08MinutesRegular Session Minutes of June 2, 2008Approved as presentedPass Action details Not available
08-0488 1CA-1061608 - Establishing Funding Cap for FDD ProgramResolutionResolution to Establish the Footing Drain Disconnection Funding Cap at $4,100.00 per Individual Home In Accordance with Section 2:51.1 (3) of Chapter 28 of Title II of the Code of the City of Ann ArborApprovedPass Action details Not available
08-0527 1CA-26/16 Art Fair Temporary Outdoor Sales of Alcoholic BeveragesResolutionResolution to Approve Temporary Outdoor Sales, Service and Consumption of Alcoholic Beverages during the 2008 Ann Arbor Art FairApprovedPass Action details Not available
08-0570 1CA-3061608 - CNC Sign RouterResolutionResolution to Authorize the Purchase of a CNC Sign Router from ShopBot Tools, Inc, Bid # 3928 - ($33,500.00)ApprovedPass Action details Not available
08-0574 1CA-46/16/08 Insurance Board Minutes and Resolution 5/23/08ResolutionResolution to Accept Board of Insurance Administration Meeting Minutes of May 23, 2008ApprovedPass Action details Not available
08-0577 1CA-56/16/08 SPARK ContractResolutionResolution to Approve a Contract with Ann Arbor SPARK for Business Support Services ($50,000.00)ApprovedPass Action details Not available
08-0599 1CA-6061608 - Summary Publication - Wtr, Sewer, Stormwtr RatesResolutionResolution to Authorize Summary Publication of Ordinance No. 08-20 to Amend Chapter 29 of Title II of the Code of the City of Ann Arbor - Water, Sewer, and Stormwater RatesApprovedPass Action details Not available
08-0554 1C-16-16-08 Amendments to Ch 55 re Personal ServicesOrdinanceAn Ordinance to Amend Section 5:10.12 of Chapter 55 (Zoning) of Title V of the Code of the City of Ann Arbor regarding the Addition of Personal Services as an allowable use in the Office Zoning District (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. 08-24)Approved on First ReadingPass Action details Not available
08-0555 1C-26-16-08 North Sky OrdinanceOrdinanceAn Ordinance to Amend to Chapter 55, Rezoning of 31.77 Acres from TWP (Township District) and R3 (Townhouse District) to R1D (Single-Family Dwelling District) and R4A (Multiple-Family Dwelling District), North Sky, West Side of Pontiac Trail, North of Skydale (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-08-25) (8 Votes Required)Approved on First ReadingPass Action details Not available
08-0510 1C-3061608- Chapter 26 - Assessment of Unpaid ChargesOrdinanceAn Ordinance to Amend Section 2:5 (Solid Waste Containers) of Chapter 26 of Title II of the Code of the City of Ann Arbor - Assessment of Unpaid Charges and Allowing Grass Clippings in Compost Carts (ORD-08-21)Approved on First ReadingPass Action details Not available
08-0572 1DC-1Environmental Commission AppointmentResolutionResolution to Re-Appoint Member to the City Environmental CommissionApprovedPass Action details Not available
08-0573 1DC-2GAC Re-appointmentsResolutionResolution to Re-Appoint Members to the Greenbelt Advisory CommissionApprovedPass Action details Not available
08-0601 1DC-36/16 charitable gaming wash alanoResolutionResolution Recognizing Washtenaw Alano Club as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
08-0633 1DC-406/16/08 Resolution to Extend Vendor Licenses for FY 08ResolutionResolution to Extend Vendor Licenses for FY 08ApprovedPass Action details Not available
08-0642 1DC-506/16/08 - CCAB Application ApprovalResolutionResolution to Approve and Support the Application to the State of Michigan, Michigan Department of Corrections/Office of Community Corrections Board for the FY 2007 City/County Community Corrections Advisory Board Comprehensive Plan (October 1, 2008-September 30, 2009 Period)ApprovedPass Action details Not available
08-0635 1DC-6Michigan Peaceworks Gaming LicenseResolutionResolution Recognizing Michigan Peaceworks as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
08-0646 1DC-7Support 2-Percent Fee for Public Access TelevisionResolutionResolution to Urge Legislators to Support 2-Percent Fee for Public Access TelevisionApprovedPass Action details Not available
08-0647 1DC-8Enforceable Renewable Portfolio StandardResolutionResolution Supporting Strong, Enforceable Renewable Portfolio StandardApprovedPass Action details Not available
08-0556 1DB-16-16-08 Bombay Grocers Site PlanResolutionResolution to Approve Bombay Grocers Planned Project Site Plan, 0.34 Acre, 3070 Packard Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)ApprovedPass Action details Not available
08-0553 1DB-206/16/08 Purchase of the Superior LLC and Geddes East LLC PropertiesResolutionResolution to Approve a Participation Agreement with Washtenaw County Parks and Recreation Commission for the Purchase of the Superior LLC and Geddes East LLC Properties Owned by Biltmore in Superior Township and to Approve a Match Share up to $626,625.00 ($4,500.00/Acre) (8 Votes Required)ApprovedPass Action details Not available
08-0569 1 6/16/08 Magistrate AppointmentResolutionResolution to Approve the Appointment of M. Colleen Currie to the Office of Magistrate of the 15th Judicial District Court   Action details Not available
08-0568 1DS-26/16/08 MCLS ContractResolutionResolution to Approve a Professional Legal Services Agreement with Model Cities Legal Services, Inc. to Provide Legal Representation as Court-Appointed Counsel to Indigent Defendants ($210,000.00)ApprovedPass Action details Not available
08-0560 1DS-36/16/08 Mercedes-Benz Research & Development Application Public Hearing ResolutionResolutionResolution Setting a Public Hearing to Receive Public Comment on the Application of Mercedes-Benz Research and Development North America, for an Industrial Facilities Exemption Certificate in Industrial Development District No. 2008-030ApprovedPass Action details Not available
08-0562 1DS-46/16/08 CLEMIS Public Safety Info Sharing Services ResolutionResolutionResolution to Continue Participation in CLEMIS Public Safety Information Sharing Services Provided by Oakland County for a Two (2) Year Period - FY2008 & FY2009 (Not to Exceed $188,160.00)ApprovedPass Action details Not available
08-0571 1DS-56/16/08 City Budget Amendment Resolution FY 2007-2008ResolutionResolution to Amend Ann Arbor City Budget for Fiscal Year 2007-2008 (8 Votes Required)ApprovedPass Action details Not available
08-0571 1 6/16/08 City Budget Amendment Resolution FY 2007-2008ResolutionResolution to Amend Ann Arbor City Budget for Fiscal Year 2007-2008 (8 Votes Required)AmendedPass Action details Not available
08-0571 1 6/16/08 City Budget Amendment Resolution FY 2007-2008ResolutionResolution to Amend Ann Arbor City Budget for Fiscal Year 2007-2008 (8 Votes Required)Approved as AmendedPass Action details Not available
08-0567 1DS-606/16/08 FY 09 Allocations/Housing & Human SvcsResolutionResolution to Approve FY 09 Allocations to Non-Profit Entities for Housing and Human Services - $1,777,602.00 (General Fund, CDBG and HOME)ApprovedPass Action details Not available
08-0559 1DS-706/16/08 Environmental Site Assessment ServicesResolutionResolution to Approve Contracts for Environmental Site Assessment Services per Request for Proposals #700 with Mannik and Smith Group and Barr Engineering and Establish a Total Project Budget Not to Exceed $100,000.00 for Year One and Two, One-Year Renewal Options With a Budget Not to Exceed $100,000.00 for Each of the Optional Renewal YearsApprovedPass Action details Not available
08-0566 1DS-806/16/08 Wash County Office Space for CDResolutionResolution to Renew Consulting Contracts with Washtenaw County for Program Staff Services and Leasing Office Space for the Office of Community Development (Not to Exceed $315,060.00 for FY 09)ApprovedPass Action details Not available
08-0564 1DS-906/16/08 Sale of 2706 Yost from Child and Family Services - Huron Service for Youth D/B/A HelpSource to Washtenaw Community Health Organization (WCHO) and to Approve the Assumption of a $50,000 HOME Mortgage, Note and Housing AffResolutionResolution to Approve the Sale of 2706 Yost from Child and Family Services - Huron Service for Youth D/B/A HelpSource to Washtenaw Community Health Organization (WCHO) and to Approve the Assumption of a $50,000.00 HOME Mortgage, Note and Housing Affordability Agreement by WCHOApprovedPass Action details Not available
08-0558 1DS-10061608 - U of M - City PO for Arboretum Road RepairResolutionResolution to Appropriate Funds ($112,500.00) and to Approve a Purchase Order with the University of Michigan for Repair of the Arboretum Road ($225,000.00) (8 Votes Required)ApprovedPass Action details Not available
08-0594 1DS-116/16/08 - BCBS Contract Renewal for 2008 - 2009 6/16/08 - BCBS Contract Renewal for 2008-2009 Fiscal YearResolutionResolution to Approve the Renewal Contracts with Blue Cross Blue Shield of Michigan to Provide Health Care Coverage to City Employees and Retirees and Their Dependents and Authorize the City Administrator to Execute the Necessary Documentation ($12,070,628.00)ApprovedPass Action details Not available
08-0595 1DS-126/16/08 - Deltal Dental Contract Renewal for 2008-2009 6/16/08 - Delta Dental Contract Renewal for Fiscal Year 6/16/08 - Delta Dental Contract Renewal 2008-2009ResolutionResolution to Approve the Renewal Contracts with Delta Dental of Michigan, Inc. to Provide Dental Coverage to City Employees and Their Dependents and Authorize the City Administrator to Execute the Necessary Documentation ($860,000.00)ApprovedPass Action details Not available
08-0596 1DS-136/16/08 - Flores Contract Renewal 2008-2009ResolutionResolution to Approve the Two-Year Contract with Flores and Associates to Provide Flexible Benefit Plan and Health Reimbursement Account Administration to City Employees and Their Dependents and Authorize the City Administrator to Execute the Necessary Documentation ($50,000.00)ApprovedPass Action details Not available
08-0597 1DS-146/16/08 - Unum Life Ins Contract Renewal 2008-2009ResolutionResolution to Approve the Renewal Contracts with Unum Life Insurance Company of America, Inc. to Provide Group Term Life, Accidental Death and Dismemberment, Short-Term Disability, and Long-Term Disability Insurance Coverage to City Employees and/or Their Dependents and Authorize the City Administrator to Execute the Necessary Documentation ($420,000.00)ApprovedPass Action details Not available
08-0598 1DS-156/16/08 - Medicare Part D Advisors Contract RenewalResolutionResolution to Renew the Contract with Medicare Part D Advisors, Inc. to Fulfill Administrative and Actuarial Services to the City Pursuant to Medicare Part D LegislationApprovedPass Action details Not available
08-0602 1DS-166/16/08 - MECA Contrac Renewal Fiscal Year 6/16/08 - MECA Contract Renewal 2008-2009ResolutionResolution to Approve the Renewal Contract with Mutual Eye Claims Audit, Inc. (MECA) to Provide Vision Coverage to City Employees and Their Dependents and Authorize the City Administrator to Execute the Necessary Documentation ($113,500.00)ApprovedPass Action details Not available
08-0600 1DS-1706-16-08 Easement for Utilities from Second Baptist Church 850 Red OakResolutionResolution Accepting Easement for Utilities from Second Baptist Church of Ann Arbor 850 Red Oak (8 Votes Required)ApprovedPass Action details Not available
08-0619 1DS-186/16 Green Party CaucusResolutionResolution to Establish July 14, 2008 as the Caucus Date of the Huron Valley Green Party for the Purpose of Nominating Candidates for the November 4, 2008 General Election BallotApprovedPass Action details Not available
08-0590 1E-16-2-08 Appointments - ConfirmationsAppointmentAppointment - ConfirmationsApprovedPass Action details Not available
08-0645 1E-26/16/08 Appointments & nominationsAppointmentAppointments - NominationsApprovedPass Action details Not available
08-0582 1G-16-16-08 Annexation of the North Sky PropertyReport or Communication Annexation of the North Sky PropertyReceived and Filed  Action details Not available
08-0557 1H-1Tax Tribunal Petition NoticeReport or Communication Communication from Luljete Iljazi, Property Tax Analyst for GE Commercial Finance, regarding submission of a copy of a petition to the Michigan Tax Tribunal regarding parcel #09-90-00-075-980 for Tax Years 2005-2007 - City AssessorApprovedPass Action details Not available
08-0591 1H-26/16 West Nile Clerk ReportReport or Communication Communication from Washtenaw County Public Health Regarding West Nile Virus - cc: Matt Naud, Environmental CoordinatorApprovedPass Action details Not available
08-0611 1H-3GE Commercial Finance CommunicationReport or Communication Communication from GE Commercial Finance regarding a copy of a petition to the Michigan Sate Tax Tribunal appealing an order on parcel #09-90-00-075-980 for tax years 2005 - 2007 cc: City AttorneyApprovedPass Action details Not available
08-0612 1H-4May 6, 2008 Canvass ReportReport or Communication Communication from Washtenaw County Clerk Lawrence Kestenbaum regarding the May 6, 2008 Canvass of Votes Cast - FileApprovedPass Action details Not available
08-0613 1H-5Kazerooni CommunicationReport or Communication Communication from Alex Kazerooni regarding abuse of Municipal Authority Powers, assistance with correction of Traffic Court errors and concerns over City Attorney's practice to intimidate, negotiate away rightsApprovedPass Action details Not available
08-0614 1H-6SEMCOG CommunicationsReport or Communication Communications from S.E.M.C.O.G. regarding their Regional Update, Vol. 14, No. 11 - May 19, 2008; SEMCOG Public Notice for comment on amendment to the 2030 Regional Transportation plan for southeast Michigan; and an invitation to their 40th Anniversary Celebration on June 26, 2008 at 3 p.m. at the Village Pavilion, Greenfield Village in Dearborn, Michigan - FileApprovedPass Action details Not available
08-0615 1H-7Joint Resolution of Ann Arbor and surrounding TownshipsReport or Communication Communication regarding a joint resolution of Ann Arbor and its surrounding townships establishing annual population adjustments through annexations - FileApprovedPass Action details Not available
08-0623 1H-8Maher Annexation State NotificationReport or Communication Communication from the State of Michigan - Legal Policy and Procedures Section regarding the completion of annexations to the City of Ann ArborApprovedPass Action details Not available
08-0624 1H-9WISD 2008 Tax Rate RequestReport or Communication Communication from the Washtenaw Intermediate School District (WISD) regarding the 2008 Tax Rate Request (L-4029) for the Washtenaw Intermediate School DistrictApprovedPass Action details Not available
08-0644 1H-10IDD Communication - 201 Depot LLCReport or Communication Communication from Michael C. Martin, of First Martin Corporation regarding a request to establish an Industrial Development District for the property owned by 201 Depot LLC located at 201 Depot Street - City AssessorApprovedPass Action details Not available
08-0565 1I-16/16/07 Minutes - Housing - 4/16/08MinutesAnn Arbor Housing Commission Regular Board Meeting Minutes - April 16, 2008ApprovedPass Action details Not available
08-0579 1I-2GAC Minutes of 5/7/08MinutesGreenbelt Advisory Commission Minutes - May 7, 2008ApprovedPass Action details Not available