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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/20/2008 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
08-0858 1INT-1IntroductionIntroductionWashtenaw County Cultural PlanReceived and Filed  Action details Not available
08-0984 1INT-2Proclamation -Motor Meals awareness MonthProclamationProclamation-Motor Meals Awareness MonthReceived and Filed  Action details Not available
08-0846 1PH-19/22/08 Maple Shoppes OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 2.62 Acres from P (Parking District) and C3 (Fringe Commercial District) to C1B (Community Convenience Center), Maple Shoppes, 540 North Maple Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays) (Ordinance No. ORD-08-34)Held and Closed  Action details Not available
08-0926 1PH-210/20/08 Maple Shoppes Planned Project Site PlanResolutionResolution to Approve Maple Shoppes Planned Project Site Plan, 2.62 Acres, 540 North Maple Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays)Held and Closed  Action details Not available
08-0718 1PH-310-20-08 601 Forest Site PlanResolutionResolution to Approve 601 Forest Site Plan and Development Agreement, 0.79 Acre, Southeast Corner of South University and South Forest Avenues (CPC Recommendation: Approval - 8 Yeas and 1 Nay)Held and Closed  Action details Not available
08-0970 1PH-410-20-08 601 Forest Project Brownfield PlanResolutionResolution to Approve the 601 Forest Project Brownfield PlanHeld and Closed  Action details Not available
08-0971 1PH-510-20-08 Maple Shoppes Project Brownfield PlanResolutionResolution to Approve the Maple Shoppes Redevelopment Project Brownfield PlanHeld and Closed  Action details Not available
08-0977 1PH-610-20-08 MichiGinns Project Brownfield Plan ResolutionResolutionResolution to Approve the MichiGinns Project Brownfield PlanHeld and Closed  Action details Not available
08-0968 1A-110/20 October 6 Regular Session MinutesMinutesRegular Session of October 6, 2008ApprovedPass Action details Not available
08-0824 1CA-110/20/2008 IKON Purchase Order for PrintersResolutionResolution to Authorize and Approve a Purchase Order for Canon Digital Multi-Function Devices from IKON Office Solutions (Not to Exceed $89,760.00)ApprovedPass Action details Not available
08-0893 1CA-210/20/08 - Hydrofluorosilicic Acid for WTPResolutionResolution to Approve Purchase of Hydrofluorosilicic Acid for Water Treatment from Thatcher Co. of Montana, Bid No. 3949 (estimated $70,500.00/yr)ApprovedPass Action details Not available
08-0894 1CA-310/20/08 - 1008 Baldwin Water ICResolutionResolution Authorizing Water Improvement Charge for 1008 Baldwin Avenue ($10,537.08)ApprovedPass Action details Not available
08-0908 1CA-410/20/08 - Lakewood Lift Station Amend No 3ResolutionResolution to Approve Amendment No. 3 to the Agreement with Hubbell, Roth & Clark for the Lakewood Sewage Lift Station and Force Main Replacement Project ($34,075.00)ApprovedPass Action details Not available
08-0916 1CA-510/20/08 Playground Equip/Mary Beth Doyle ParkResolutionResolution to Approve the Purchase and Installation of Playground Equipment for Mary Beth Doyle Park and Wetland Preserve from Landscape Structures, Inc. (U.S. Communities Contract #040377) for $72,979.38 and to Establish a Total Project Budget of $82,101.32ApprovedPass Action details Not available
08-0917 1CA-610/20/08 Housing Rehab G. Trautz for 8 MetroviewResolutionResolution to Approve Housing Rehabilitation Agreement with Gloria Trautz for 8 Metroview Court ($27,799.00 HOME Funds)ApprovedPass Action details Not available
08-0928 1CA-710/20/08 - Insurance Board Meeting Minutes 9/26/08ResolutionResolution to Accept Board of Insurance Administration Meeting Minutes of September 26, 2008ApprovedPass Action details Not available
08-0932 1CA-810/20/08 - Complus Data Innovations, Inc Agreement ResolutionResolutionResolution to Approve Agreement with Complus Data Innovations, Inc.ApprovedPass Action details Not available
08-0946 1CA-910/20/08 Global ReLeaf Charitable GamingResolutionResolution Recognizing Global ReLeaf of Michigan as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
08-0898 1CA-1010/20/08 - Meter Replacement to United WaterResolutionResolution to Award a Contract for the Master Meter Replacement Project to United Water - NACO ($68,301.00)ApprovedPass Action details Not available
08-0846 1B-19/22/08 Maple Shoppes OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 2.62 Acres from P (Parking District) and C3 (Fringe Commercial District) to C1B (Community Convenience Center), Maple Shoppes, 540 North Maple Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays) (Ordinance No. ORD-08-34)Adopted on Second ReadingPass Action details Not available
08-0926 1DB-210/20/08 Maple Shoppes Planned Project Site PlanResolutionResolution to Approve Maple Shoppes Planned Project Site Plan, 2.62 Acres, 540 North Maple Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
08-0873 1C-110/20/08 - Chapt 28 Ordinance - 2008 Connection Charges ection ChargesOrdinanceAn Ordinance to Amend Section 2:22b of Chapter 27 (Water Service) and 2:42.4 of Chapter 28 (Connection Charges) of Title II of the Code of the City of Ann Arbor (Ordinance No. ORD-08-36)Approved on First ReadingPass Action details Not available
08-0922 1DC-110/6 Environmental Commission Appt.ResolutionResolution to Appoint a Member of the City of Ann Arbor Environmental CommissionApprovedPass Action details Not available
08-0915 1DC-210/20/08 Resolution to Approve Funding Recommendations for $250,000 to a Supportive Housing Pilot Project as Part of the Joint Integrated Funding InitiativeResolutionResolution to Approve Funding Recommendations for $250,000.00 to a Supportive Housing Pilot Project as Part of the Joint Integrated Funding InitiativeApprovedPass Action details Not available
08-0923 1DC-310/20/08 Resolution Establishing the Old Fourth Ward Boundary Modification Historic District Study CommitteeResolutionResolution Establishing the Old Fourth Ward Boundary Modification Historic District Study CommitteeApprovedFail Action details Not available
08-0978 1DC-410/20 Class C Liquor License Transfer of OwnershipResolutionResolution to Approve the Transfer of Ownership of a 2007 Resort Class C Liquor Licensed Business Located at 1005 W. Eisenhower Parkway, from Applebee's of Michigan, Inc. to Applebee's Restaurants Mid-Atlantic LLC - D/B/A Applebee'sApprovedPass Action details Not available
08-0979 1DC-510/20 Liquor License Transfer of OwnershipResolutionResolution to Approve the Transfer of Ownership of a 2007 Class C Liquor Licensed Business Located at 2310 Green Road, from Applebee's of Michigan, Inc. to Applebee's Mid-Atlantic LLC - D/B/A Applebee'sApprovedPass Action details Not available
08-0987 1DC-6Salsarita's Fresh Cantina Liquor License ApplicationResolutionResolution to Acknowledge and Approve the Amendment of HBSP Holdings Corp. d/b/a Salsarita’s Fresh Cantina Application for Class C Downtown Development District Liquor License to a New Full-Year Class C Quota License at 401 E. Liberty, Suite #2, in the City of Ann ArborApprovedPass Action details Not available
08-0986 1DC-710/20 Reconsider HabanaReport or Communication Motion for Reconsideration of the October 6 Vote that Postponed until November 17, 2008 the Resolution to Approve the Request from Habana, LLC for a New Brew Pub Liquor License and a New Dance Permit to be Held in Conjunction with a 2008 Resort Class C Liquor Licensed Business, Located at 205-207 E. Washington and 211 E. Washington - DBA Habana and Blue Tractor Cook ShopApprovedPass Action details Not available
08-0882 1DC-7aHabana & Blue Tractor Cook Shop Liquor LicenseResolutionResolution to Approve the Request from Habana, L.L.C. for a New Brew Pub Liquor License and a New Dance Permit to be Held in Conjunction with a 2008 Resort Class C Liquor Licensed Business, Located at 205-207 E. Washington and 211 E. Washington - D/B/A Habana and Blue Tractor Cook ShopApprovedPass Action details Not available
08-0970 1DB-310-20-08 601 Forest Project Brownfield PlanResolutionResolution to Approve the 601 Forest Project Brownfield PlanApproved  Action details Not available
08-0970 1DB-310-20-08 601 Forest Project Brownfield PlanResolutionResolution to Approve the 601 Forest Project Brownfield PlanAmendedFail Action details Not available
08-0970 1DB-310-20-08 601 Forest Project Brownfield PlanResolutionResolution to Approve the 601 Forest Project Brownfield PlanApprovedPass Action details Not available
08-0718 2DB-110-20-08 601 Forest Site PlanResolutionResolution to Approve 601 Forest Site Plan and Development Agreement, 0.79 Acre, Southeast Corner of South University and South Forest Avenues (CPC Recommendation: Approval - 8 Yeas and 1 Nay)ApprovedPass Action details Not available
08-0971 1DB-410-20-08 Maple Shoppes Project Brownfield PlanResolutionResolution to Approve the Maple Shoppes Redevelopment Project Brownfield PlanApprovedPass Action details Not available
08-0977 1DB-510-20-08 MichiGinns Project Brownfield Plan ResolutionResolutionResolution to Approve the MichiGinns Project Brownfield PlanApprovedPass Action details Not available
08-0944 1DS-110/20/08 TE Grant for 5th and Division Imp. ProjectResolutionResolution to Accept a Transportation Enhancement (TE) Grant from the State of Michigan in Support of the Fifth and Division Improvement Project Phase I ConstructionApprovedPass Action details Not available
08-0927 1DS-210-20-08 Distribution of Draft Transportaton PlanResolutionResolution to Approve Distribution of the Draft Ann Arbor Transportation Plan UpdateApprovedPass Action details Not available
08-0888 1DS-310/20/08 Donald Botsford Property PurchaseResolutionResolution to Approve a Participation Agreement with Scio Township, Purchase of a Conservation Easement on 10.42 Acres of the Donald T. Botsford Property Located in Scio Township, and Appropriation of Funds in the Amount of $156,000.00 (8 Votes Required)ApprovedPass Action details Not available
08-0887 1DS-410/20/08 - 2009 Imp Chrgs for Water & SanitaryResolutionResolution to Establish the Fixed Charges for the 2009 Water and Sanitary Sewer Improvement ChargesApprovedPass Action details Not available
08-0934 1DS-510/20/08 - Ann St. Conversion to One WayResolutionResolution to Approve the Conversion of Ann Street between 5th Ave. and Division St. to One Way (eastbound)ApprovedPass Action details Not available
08-0930 1DS-610/20/08 Easement Oscar Spaly (1817 W. StadiumResolutionResolution Accepting Easement for Public Access from the Estate of Oscar Spaly (1817 W. Stadium Blvd.) West Stadium Boulevard at Pauline Boulevard Reconstruction (8 Votes Required)ApprovedPass Action details Not available
08-0931 1DS-710/20/08 Easement TCF Bank (1900 W. Stadium Blvd.)ResolutionResolution Accepting Easement for Public Access from TCF Bank (1900 W. Stadium Blvd.) West Stadium Boulevard at Pauline Boulevard Reconstruction (8 Votes Required)ApprovedPass Action details Not available
08-0943 1DS-810/20/08 - Dykema Legal Service Contract 8th AmendmentResolutionResolution to Approve Eighth Amendment to Legal Services Contract with Dykema Gossett ($75,000.00)ApprovedPass Action details Not available
08-0990 1DS-9Employment Agreement for Roger FraserResolutionResolution Approving Amendment to the Employment Agreement between the City of Ann Arbor and Roger FraserApprovedPass Action details Not available
08-0991 1DS-10Employement Agreement for Stephen PostemaResolutionResolution Approving Amendment to the Employment Agreement between the City of Ann Arbor and Stephen PostemaApprovedPass Action details Not available
08-0989 1DS-11Zoning and Planning Ordinances ResolutionResolutionResolution to Direct the City Attorney to Prepare a Comprehensive Review and Plan for Revision of The City’s Zoning and Planning OrdinancesApprovedPass Action details Not available
08-0983 1E-110/20/08 Appointments NominationsAppointmentAppointment - ConfirmationsReferred  Action details Not available
08-0945 1F-110/20/08 F-item Env comm exp noticeReport or Communication Environmental Commission ExpirationsReceived and Filed  Action details Not available
08-0951 1H-1WATS CommunicationReport or Communication Communication from Washtenaw Area Transportation Study regarding their publication of The Vehicle, Vol. 4, October 2008 - FileApprovedPass Action details Not available
08-0952 1H-2Washtenaw County CommunicationReport or Communication Communication from County Clerk Lawrence Kestenbaum regarding Washtenaw County Board of Commissioners passing a resolution to accept comments from Washtenaw County Department of Planning and Environment staff on the Ann Arbor Township master Plan Amendment - Planning and Development ServicesApprovedPass Action details Not available
08-0953 1H-3Communication from MLCC - New On Premise Liquor LicenseReport or Communication Communication from the Michigan Liquor Control Commission (MLCC) regarding one full year on premise license available to the City of Ann Arbor - Council Liquor CommitteeApprovedPass Action details Not available
08-0954 1H-4Communications from SEMCOGReport or Communication Communications from SEMCOG regarding the Regional Update Biweekly publication of SEMCOG, Vo. 13, No. 21 September 29, 2008 and SEMCOG University presents Winter Road Maintenance: policy, practice, and Technology meeting, October 23, 2008 - FileApprovedPass Action details Not available
08-0955 1H-5Communication from Detroit and Michigan Chapter National Lawyers GuildReport or Communication Communication from Detroit and Michigan Chapter National Lawyers Guild regarding proposed Resolution regarding the protection of civil rights of Ann Arbor residents and workers - FileApprovedPass Action details Not available
08-0957 1H-6Communication from Mike ReidReport or Communication Communication from Michael R. Reid regarding resignation to the Ann Arbor / Ypsilanti LDFA Board - FileApprovedPass Action details Not available
08-0843 1I-1GAC MinutesMinutesGreenbelt Advisory Commission Minutes - July 2, 2008ApprovedPass Action details Not available
08-0921 1I-2GAC Minutes 9-3-08MinutesGreenbelt Advisory Commission Minutes of September 3, 2008ApprovedPass Action details Not available
08-0911 1I-310-20-08 A2 Housing MinutesMinutesAnn Arbor Housing Commission Regular Board Meeting Minutes - August 27, 2008ApprovedPass Action details Not available
08-0912 1I-410-20-08 - DDA Minutes - 7-2-08MinutesAnn Arbor Downtown Development Authority Annual Meeting Minutes - July 2, 2008ApprovedPass Action details Not available
08-0913 1I-510-20-08 Citizens Advisory Council Minutes - 9/3/08MinutesDowntown Area Citizens Advisory Council Minutes - September 3, 2008ApprovedPass Action details Not available
08-0914 1I-610-20-08 City Planning Commission MinutesMinutesCity Planning Commission Minutes of August 5 and 19, 2008ApprovedPass Action details Not available
08-0924 1I-710/20/08 Zoning Board of Appeals Minutes - February 27, 2008; March 26, 2008; April 23, 2008; May 28, 2008; June 25, 2008MinutesZoning Board of Appeals Minutes - February 27, 2008; March 26, 2008; April 23, 2008; May 28, 2008; June 25, 2008ApprovedPass Action details Not available
08-0929 1I-810/20/08 - LDFA Board Meeting Minutes 7/17/08MinutesLDFA Board Meeting Minutes - July 17, 2008ApprovedPass Action details Not available
08-0938 1I-910/20/08 PAC MinutesMinutesParks Advisory Commission Minutes - May 20, 2008; June 17, 2008ApprovedPass Action details Not available
08-0942 1I-1010/20/08 Public Market Advisory Commission MinutesMinutesPublic Market Advisory Commission Minutes - April 17, 2008; May 29, 2008; June 19, 2008; July 17, 2008; August 21, 2008ApprovedPass Action details Not available