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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/21/2008 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
08-0714 1INT-27/21 5th Avenue Parking IntroIntroductionS. Fifth Avenue Underground Parking Structure - Status of DesignDeleted from Agenda  Action details Not available
08-0555 1PH-16-16-08 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)Held and Closed  Action details Not available
08-0676 1PH-27/21/08 North Sky Site Plan ResolutionResolutionResolution to Approve North Sky Planned Project Site Plan and Development Agreement, 31.77 Acres, West Side of Pontiac Trail, North of Skydale (CPC Recommendation: Approval - 6 Yeas and 2 Nays)Held and Closed  Action details Not available
08-0689 1PH-38/18/08 42 North Site PlanResolutionResolution to Approve 42 North Site Plan, Development Agreement and Wetland Use Permit, 15.32 Acres, 1430 South Maple Road (CPC Recommendation: Approval - 7 Yeas and 1 Nay)Held and Continued  Action details Not available
08-0749 1 8/7/08 Re-Appoint members to the Environmental CommissionResolutionResolution to Re-Appoint Members to the City Environmental Commission   Action details Not available
08-0723 1A-1Council Minutes of 7/7/08MinutesRegular Session minutes of July 7, 2008Approved as presentedPass Action details Not available
08-0634 1CA-17/21/08 - 2053 Newport Sanitary Sewer ICResolutionResolution Authorizing Sanitary Sewer Improvement Charges for 2053 Newport Road ($17,877.00)ApprovedPass Action details Not available
08-0637 1CA-27/21/08 - 1288 Broadway Sewer & Water ICResolutionResolution Authorizing Sanitary Sewer and Water Improvement Charges for 1288 Broadway Street ($23,310.60)ApprovedPass Action details Not available
08-0643 1CA-37/21/08 795 Arlington W&S Improvement ChargesResolutionResolution Authorizing Sanitary Sewer and Water Improvement Charges for 795 Arlington Boulevard ($23,680.46)ApprovedPass Action details Not available
08-0673 1CA-47/21/08 Tape Backup Library SystemResolutionResolution to Approve a Purchase Order with Sehi Computer Products to Upgrade City’s Tape Backup Library System ($29,636.00)ApprovedPass Action details Not available
08-0678 1CA-57/21/08 Insurance Baord Meeting Minutes - 6/27/08ResolutionResolution to Accept Board of Insurance Administration Meeting Minutes of June 27, 2008ApprovedPass Action details Not available
08-0687 1CA-67/21/08 Workers' Compensation and TPA Agreement ResolutionResolutionResolution to Approve Excess Workers’ Compensation Coverage and Third Party Administration Services Agreement through the Accident Fund Insurance Company of America ($77,514.00)ApprovedPass Action details Not available
08-0693 1CA-77/21/08 Amadeus Restuarnt Outdoor Svc Area RequestResolutionResolution to Approve a Request for a New Outdoor Service Area to be Located on a City Sidewalk in Conjunction with a 2007 Class C Liquor Licensed Business - D/B/A Amadeus RestaurantApprovedPass Action details Not available
08-0555 1B-16-16-08 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)Adopted on Second ReadingPass Action details Not available
08-0675 1C-17/21/08 Ch 55 & 59 - Area, Height & Placement OrdOrdinanceAn Ordinance to Amend Sections 5:1, 5:10.6, 5:10.8, 5:10.9, 5:10.10, 5:10.11, 5:10.12, 5:10.13, 5:10.14, 5:10.14A, 5:25-5:49, 5:59 and 5:62 of Chapter 55 - Zoning; to Repeal Section 5:10.7 of Chapter 55, and to Amend Section 5:168 of Chapter 59 - Off Street Parking, of Title V of the Code of the City of Ann Arbor regarding Area, Height and Placement Standards (CPC Recommendation: Approval - 7 Yeas and 2 Nays)   Action details Not available
08-0675 1 7/21/08 Ch 55 & 59 - Area, Height & Placement OrdOrdinanceAn Ordinance to Amend Sections 5:1, 5:10.6, 5:10.8, 5:10.9, 5:10.10, 5:10.11, 5:10.12, 5:10.13, 5:10.14, 5:10.14A, 5:25-5:49, 5:59 and 5:62 of Chapter 55 - Zoning; to Repeal Section 5:10.7 of Chapter 55, and to Amend Section 5:168 of Chapter 59 - Off Street Parking, of Title V of the Code of the City of Ann Arbor regarding Area, Height and Placement Standards (CPC Recommendation: Approval - 7 Yeas and 2 Nays)PostponedPass Action details Not available
08-0677 1C-27/21/08 - Chapt 28 FDD ReimbursementOrdinanceAn Ordinance to Amend Section 2:51.1 of Chapter 28 (Sewers and Sewage Disposal Footing Drain Disconnecting Program Reimbursement) of Title II of the Code of the City of Ann Arbor (Ordinance No. ORD-08-28)Approved on First ReadingPass Action details Not available
08-0705 1C-37/21/08 Ordinance Chapter 71 (Plastic Carry-Out Bags)OrdinanceAn Ordinance to Amend the Code of the City of Ann Arbor by Adding a New Chapter, which New Chapter shall be Designated as Chapter 71 (Plastic Carry-Out Bags) of Title VI of said Code and to Amend Section 1:17 of Chapter 1 of Title 1 of the Code of the City of Ann Arbor   Action details Not available
08-0705 1 7/21/08 Ordinance Chapter 71 (Plastic Carry-Out Bags)OrdinanceAn Ordinance to Amend the Code of the City of Ann Arbor by Adding a New Chapter, which New Chapter shall be Designated as Chapter 71 (Plastic Carry-Out Bags) of Title VI of said Code and to Amend Section 1:17 of Chapter 1 of Title 1 of the Code of the City of Ann ArborPostponedPass Action details Not available
08-0746 1DC-1City and U of M planning redevelopment of Wall StreetResolutionResolution Calling for Increased Cooperation between the City and the University of Michigan in Planning for Redevelopment of the Wall Street AreaApprovedPass Action details Not available
08-0748 1DC-2Divided We Fail Campaign ResolutionResolutionResolution Supporting the Divided We Fail CampaignApprovedPass Action details Not available
08-0676 1DB-17/21/08 North Sky Site Plan ResolutionResolutionResolution to Approve North Sky Planned Project Site Plan and Development Agreement, 31.77 Acres, West Side of Pontiac Trail, North of Skydale (CPC Recommendation: Approval - 6 Yeas and 2 Nays)ApprovedPass Action details Not available
08-0688 1DB-28/18/08 Grace Bible Church Development AgtResolutionResolution to Approve Grace Bible Church Development Agreement, 1300 South Maple Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays)   Action details Not available
08-0688 1 8/18/08 Grace Bible Church Development AgtResolutionResolution to Approve Grace Bible Church Development Agreement, 1300 South Maple Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays)PostponedPass Action details Not available
08-0689 1DB-38/18/08 42 North Site PlanResolutionResolution to Approve 42 North Site Plan, Development Agreement and Wetland Use Permit, 15.32 Acres, 1430 South Maple Road (CPC Recommendation: Approval - 7 Yeas and 1 Nay)   Action details Not available
08-0689 1 8/18/08 42 North Site PlanResolutionResolution to Approve 42 North Site Plan, Development Agreement and Wetland Use Permit, 15.32 Acres, 1430 South Maple Road (CPC Recommendation: Approval - 7 Yeas and 1 Nay)PostponedPass Action details Not available
08-0691 1DB-47/21/08 Penske Truck Leasing AnnexationResolutionResolution to Approve Penske Truck Leasing Annexation, 1.20 Acres, 1621 Plymouth Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
08-0686 1DS-17/21/08 First Martin Proposed IDD No. 2008-04440 PHResolutionResolution Setting a Public Hearing on August 7, 2008 to Receive Public Comment on the Proposed First Martin Industrial Development District - District No. 2008-040ApprovedPass Action details Not available
08-0674 1DS-27/21/08 CGI-AMS Renewal of Advantage FinancialResolutionResolution to Approve a Purchase Order to CGI-AMS for the Renewal of the Advantage Financial and Brass Budget Software Maintenance Agreement for Fiscal Year 2009 ($129,810.00)ApprovedPass Action details Not available
08-0669 1DS-37/21/08 - Austin Hillcrest Carl Water MainResolutionResolution to Award a Construction Contract to Verdeterre Contracting, Inc. ($231,198.25; Bid No. ITB-3952) for the Austin Ave, Hillcrest Dr., & Carl Ct. Water Main Replacement ProjectApprovedPass Action details Not available
08-0666 1DS-47/21/08 - Fuller and Olson Parks Soccer Field RenovationsResolutionResolution to Award a Contract for the Fuller and Olson Parks Soccer Field Renovation Project ($1,420,633.00) and Approval of Project Budget ($1,560,633.00) (8 Votes Required)ApprovedPass Action details Not available
08-0680 1DS-57/21/08 Exempting Eligible Non-Profit Housing Providers from the Collection of Property TaxesResolutionResolution to Adopt a Resolution Exempting Eligible Non-Profit Housing Providers from the Collection of Property Taxes for up to Two Years as Provided under Public Act 612 of 2006 (MCL 211.7kk)ApprovedPass Action details Not available
08-0681 1DS-67/21/08 Turf Maintenance Equipment PurchaseResolutionResolution to Approve the Purchase of Turf Maintenance Equipment from Toro/Spartan Distributors (State of Michigan Contract # 071B7200194) for $530,139.65ApprovedPass Action details Not available
08-0708 1DS-77/21/08 No Reason AV resolutionResolutionResolution in Support of Senate Bill 12 to Allow "No Reason" Absentee VotingApprovedPass Action details Not available
08-0706 1DS-87/21/08 A2 Campus Right of Way EasementResolutionResolution Accepting Easement for Road Right-of-Way from Ann Arbor Campus Housing, LLC (The Courtyards - 1760, 1770 and 1780 Broadway)(8 Votes Required)ApprovedPass Action details Not available
08-0707 1DS-97/21/08 A2 Campus Utilities EasementResolutionResolution Accepting Easement for Public Utilities from Ann Arbor Campus Housing, LLC (The Courtyards - 1760, 1770 and 1780 Broadway) (8 Votes Required)ApprovedPass Action details Not available
08-0715 1DS-107/21/08 DLT Solutions Purchase Order Resolution for a Software Maintenance and Licensing AgrementResolutionResolution to Approve a Purchase Order to DLT Solutions, Inc. for a Software Maintenance and Licensing Agreement for Fiscal Year 2009 ($57,879.93)ApprovedPass Action details Not available
08-0656 1DS-117/21/08 - Recycling Cart Purchase from Cascade EngResolutionResolution to Purchase Recycling Carts from Cascade Engineering ($82,919.70)ApprovedPass Action details Not available
08-0692 1E-1Appointments - ConfirmationsAppointmentAppointment Nominations & ApplicationsApprovedPass Action details Not available
08-0747 1E-2Appointments - ConfirmationsAppointmentAppointments - ConfirmationsReferred  Action details Not available
08-0710 1H-1Comcast CommunicationReport or Communication Communication from Comcast regarding their Michigan Region's 2007 Community Investment Report - CTNApprovedPass Action details Not available
08-0711 1H-2WATS CommunicationReport or Communication Communication from Washtenaw Area Transportation Authority (W.A.T.S.) regarding their monthly publication of The Vehicle, July 2008, Vol. 3 - FileApprovedPass Action details Not available
08-0712 1H-3SEMCOG CommunicationReport or Communication Communication from S.E.M.C.O.G. regarding their regional update of SEMCOG, Vol 14., No. 14, June 30, 2008 and Vol. 14, No. 15 July 7, 2008 issues - FileApprovedPass Action details Not available
08-0713 1H-4202 Division St. CommunicationReport or Communication Communication from Gary R. Rentrop of Rentrop & Morrison, P.C. regarding proposed Site Plan for 202 Division Street - FileApprovedPass Action details Not available
08-0668 1I-17/21/08 A2 Housing Minutes - 5/21/08MinutesAnn Arbor Housing Commission Regular Board Meeting Minutes - May 21, 2008ApprovedPass Action details Not available
08-0671 1I-27/21/08 - GAC minutes 060408MinutesGreenbelt Advisory Commission - June 4, 2008ApprovedPass Action details Not available
08-0682 1I-37/21/08 Planning Commission Minutes May 6, 2008MinutesCity Planning Commission Minutes of May 6, 2008ApprovedPass Action details Not available
08-0683 1I-47/21/08 Planning Commission Minutes May 20, 2008MinutesCity Planning Commission Minutes of May 20, 2008ApprovedPass Action details Not available
08-0701 1I-57/21/08 - Liquor License Committee Minutes 6/8/08MinutesCouncil Liquor License Review Committee Minutes - May 21, 2008 and June 9, 2008ApprovedPass Action details Not available
08-0750 1 Closed Session Land Acquisition ResolutionResolutionResolution to Approve a Participation Agreement With Pittsfield Township for the Purchase of Development Rights On 82-Acres of the Walter Hilton Trust Property and to Approve a Match Share up to $576,000.00 from the Open Space and Parkland Preservation Bond Proceeds and to Purchase 52 Acres in Fee Title for $1,092,000.00 from the Solid Waste Enterprise Fund (8 Votes Required)ApprovedPass Action details Not available