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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/15/2008 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
08-1133 1INT-1Public Art PlanIntroductionUpdate on Public Art Plan - Margaret ParkerReceived and Filed  Action details Not available
08-1072 1PH-112/15/08 Human Services Funding Priorities for FY 10 and FY 11ResolutionResolution to Approve the Human Services Funding Priorities for FY 10 and FY 11Held and Closed  Action details Not available
08-1093 1PH-212/15/08 Arlington Site Condominium Site PlanResolutionResolution to Approve Arlington Site Condominium Site Plan, 2.21 Acres, 1125 Arlington Boulevard (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Not available
08-1108 1PH-312/15/08 523 Packard Addition Planned Project Site PlanResolutionResolution to Approve 523 Packard Street Addition Planned Project Site Plan, 0.29 Acre (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Not available
08-1113 1A-1City Council Minutes of 12-1-08MinutesCity Council Regular Session Minutes of December 1, 2008Approved as presentedPass Action details Not available
08-1026 1CA-112/15/08 - Cadillac Asphalt Change OrderResolutionResolution to Approve the Final Balancing Change Order with Cadillac Asphalt, L.L.C for the 2008 Street Resurfacing Project ($63,621.05)ApprovedPass Action details Not available
08-1027 1CA-212/15/08 OHM Contract Amendment #2ResolutionResolution to Approve Amendment No. 2 to the Professional Services Agreement with Orchard, Hiltz & McCliment, Inc. for General Engineering Services ($85,000.00)ApprovedPass Action details Not available
08-1060 1CA-312/15/08 - Stoneco of MichiganResolutionResolution Authorizing the Purchase of Operating Materials used for Maintenance Activities within Field Operations Utilizing Governmental Pricing extended by Stoneco of Michigan ($77,840.00)ApprovedPass Action details Not available
08-1063 1CA-412/15/08 - Personal Protection Equipment PurchaseResolutionResolution to Approve a Purchase Order with Alert Emergency Equipment for the Purchase of Personal Protection Equipment ($35,719.65)ApprovedPass Action details Not available
08-1066 1CA-512/15/08 Insurance Board Meeting MinutesResolutionResolution to Accept Board of Insurance Administration Meeting Minutes of November 21, 2008ApprovedPass Action details Not available
08-1100 1CA-612/15/08 First Amendment Stevenson Keppelman contractResolutionResolution to Approve First Amendment to Legal Services Contract with Stevenson Keppelman Associates ($50,000.00)ApprovedPass Action details Not available
08-1061 1C-112/15/08 Park Properties Zonings (7)OrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 7 Park Properties (Evergreen Park, Hilltop Nature Area, Ponds Park, Riverside Park, Winewood Thaler Park, Burr Oak Park No. 2, and Iroquois Park) from R1C (Single-Family Dwelling District), PUD (Planned Unit Development District) and C3 (Fringe Commercial District) to PL (Public Land District) (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-08-40)Approved on First ReadingPass Action details Not available
08-1083 1C-212/15/08 - Graffiti OrdOrdinanceAn Ordinance to Amend Section 9:6 (Graffiti) of Chapter 106 of Title IX of the Code of the City of Ann Arbor (Ordinance No. ORD-08-41)Approved on First ReadingPass Action details Not available
08-1123 1DC-112-15 Camp Kesem charitable gaming resolutionResolutionResolution Recognizing the University of Michigan's Camp Kesem as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
08-1125 1DC-212/15 Germantown HDC CommitteeResolutionResolution Establishing Germantown Historic District Study CommitteeApprovedFail Action details Not available
08-1058 1DC-312/15 Seoul Garden Restaurant Liquor License RequestResolutionResolution to Approve the Request to Transfer Ownership of a 2008 Resort Class C Liquor Licensed Business, located at 3125 Boardwalk, from Em & M Inc. to Min & Kim, Inc. - D/B/A Seoul Garden RestaurantApprovedPass Action details Not available
08-1129 1DC-4Council ResolutionResolutionResolution to Direct the City Attorney to Review Amendments and Revisions to the Bylaws of City Boards and Commissions, and to Make all Bylaws Subject to City Council ApprovalApprovedPass Action details Not available
08-1093 1DB-112/15/08 Arlington Site Condominium Site PlanResolutionResolution to Approve Arlington Site Condominium Site Plan, 2.21 Acres, 1125 Arlington Boulevard (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
08-1108 1DB-212/15/08 523 Packard Addition Planned Project Site PlanResolutionResolution to Approve 523 Packard Street Addition Planned Project Site Plan, 0.29 Acre (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
08-1095 1DB-312/15/08 Clark AnnexationResolutionResolution to Approve Clark Annexation, 0.13 Acre, 1710 South State Street (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
08-1096 1DB-412/15/08 Westerman AnnexationResolutionResolution to Approve Westerman Annexation, 0.15 Acre, 1612 White Street (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
08-1097 1DB-512/15/08 Park Properties Annexation (4)ResolutionResolution to Approve 4 Park Property Annexations (Furstenberg Nature Area Park - Fuller Road Across from Huron High School; South Pond Nature Area - East Huron River Drive at Chalmers Drive; Zion Property - South End of Ridgemor Drive; and Onder Property - North Side of Brookside Drive, West of Hilldale Drive) (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
08-1072 1DB-612/15/08 Human Services Funding Priorities for FY 10 and FY 11ResolutionResolution to Approve the Human Services Funding Priorities for FY 10 and FY 11ApprovedPass Action details Not available
08-1068 1DS-112/15/08 Proposed IDD No. 2009-010 Resolution Setting PHResolutionResolution Setting a Public Hearing on January 5, 2009 to Receive Public Comment on the Proposed Industrial Development District No. 2009-010 (Varsity Real Estate, LLC, 3775 Varsity Drive)ApprovedPass Action details Not available
08-1082 1DS-212/15/08 Edward Brothers Abatement for Dist No. 2007-010 Resolution Setting a PH for 1/5/09ResolutionResolution Setting a Public Hearing on January 5, 2009 to Receive Public Comment on the Application of Edwards Brothers Inc., for an Industrial Facilities Exemption Certificate in Industrial Development District No. 2007-010ApprovedPass Action details Not available
08-1090 1DS-312/15/08 Bonds for 1st & Washington Parking StructureResolutionNotice of Intent to Issue General Obligation Capital Improvement Bonds to Fund Construction of a Parking Structure at First and Washington Streets (Not To Exceed $9,000,000.00)ApprovedPass Action details Not available
08-1111 1DS-412/15/08 First and Washington Parking Facility Capital Improvement GO Bonds 2009ResolutionResolution Authorizing General Obligation Bonds 2009 Parking Facility Capital Improvement Bonds, Series A (Not To Exceed $9,000,000.00)ApprovedPass Action details Not available
08-1062 1DS-5121508 - PK Constracting for Pavement MarkingsResolutionResolution to Award a Construction Contract to P.K. Contracting Inc., for Annual Pavement Markings (Bid No. ITB 3977 - $368,700.00) (8 Votes Required)ApprovedPass Action details Not available
08-1034 1DS-612/15/08 - Insurance Fund BudgetResolutionResolution to Amend the FY 09 Insurance Fund Budget by Appropriating Funds from the Fund Balance of the Insurance Fund ($26,000.00) (8 Votes Required)ApprovedPass Action details Not available
08-1071 1DS-712/15/08 Peddling/Sidewalk Permits During Art FairsResolution12/15/08 Resolution Restricting Peddling and Sidewalk Occupancy Permits During the Ann Arbor Art Fairs   Action details Not available
08-1071 1 12/15/08 Peddling/Sidewalk Permits During Art FairsResolution12/15/08 Resolution Restricting Peddling and Sidewalk Occupancy Permits During the Ann Arbor Art FairsLay on the tablePass Action details Not available
08-1075 1DS-812/15/08 Easement Chantara Homes, LLC (Geddes)ResolutionResolution Accepting Easement for Public Right-of-Way from Chantara Homes, LLC (Geddes Road Right-of-Way) (8 Votes Required)ApprovedPass Action details Not available
08-1076 1DS-9Utility Easement from Chantara Homes LLC Geddes Ridge Land Division (8 votes required)ResolutionResolution Accepting Utility Easement from Chantara Homes LLC Geddes Ridge Land Division (8 Votes Required)ApprovedPass Action details Not available
08-1077 1DS-1012/15/08 Utility Easement from Anne R. LauranceResolutionResolution Accepting Utility Easement from Anne R. Laurance, Trustee of the Anne R. Laurance Trust 1807 Hiawatha Place - Hiawatha Place Looping Water Main (8 Votes Required)ApprovedPass Action details Not available
08-1078 1DS-1112/15/08 Utility Easement from Linda BrooksResolutionResolution Accepting Utility Easement from Linda Brooks1810 Hiawatha Place -Hiawatha Place Looping Water Main (8 Votes Required)ApprovedPass Action details Not available
08-1079 1DS-1212/15/08 Easement From Greenhills SchoolResolutionResolution Accepting Utility Easement from Greenhills School 850 Greenhills Drive (8 Votes Required)ApprovedPass Action details Not available
08-1092 1DS-1312/15/08 Utility Easement from Bogun/DuvernoyResolutionResolution Accepting Utility Easement from Frank Bogun and Claire Duvernoy 641 Geddes Ridge (8 Votes Required)ApprovedPass Action details Not available
08-1094 1DS-1412/15/08 Utility Easement from Glencoe Hills, LLCResolutionResolution Accepting Utility Easement from Glencoe Hills, LLC (Swift Run Sanitary Sewer Relief Project) (8 Votes Required)ApprovedPass Action details Not available
08-1098 1DS-1512/15/08 Utility Easement from George T. Henning IIIResolutionResolution Accepting Utility Easement from George T. Henning III and Theresa C. Henning 631 Geddes Ridge (8 Votes Required)ApprovedPass Action details Not available
08-1106 1DS-1612/15/08 Utility Easement Plymouth Road Ventures, LLCResolutionResolution Accepting Utility Easement from Plymouth Road Ventures, LLC (Upland GreenDevelopment) (8 Votes Required)ApprovedPass Action details Not available
08-1107 1DS-1712/15/08 Easement Plymouth Road Ventures, LLC t) (8 votes required)ResolutionResolution Accepting Easement for Public Road Right-of-Way from Plymouth Road Ventures, LLC (Upland Green Development) (8 Votes Required)ApprovedPass Action details Not available
08-1127 1E-112/15/08 Appointments & NominationsAppointmentAppointments - ConfirmationsReferred  Action details Not available
08-1069 1F-112/15/08 Human Services Funding Decision MakingReport or Communication Information About Review and Decision-Making Process for Human Services FundingReceived and Filed  Action details Not available
08-1102 1H-1Superior Charter Township Hearing NoticeReport or Communication Communication from Superior Charter Township Planning Commission regarding a public hearing on December 17, 2008 on an application from Washtenaw Community College for a conditional use permit to establish an athletic field complex located at 4833 E. Huron River Drive - Planning and Development ServicesApprovedPass Action details Not available
08-1103 1H-2Ann Arbor HydraulicsReport or Communication Communication from Jim Northrup of Ann Arbor Hydraulics requesting permission to remove rear projection televisions turned in at the recycling center - Public ServicesApprovedPass Action details Not available
08-1104 1H-3Public Hearing notices from Janis BobrinReport or Communication Communication from Janis A. Bobrin, Chair of the Drainage Board for the Allen Creek Drain, regarding notice of public hearings concerning public corporations to be assessed an apportionment of costs of the Allen Creek Drain Drainage District for Pioneer High School, Stadium Boulevard and the Farmer's Market, scheduled for December 19, 2008 - Planning and Development Services; Public ServicesApprovedPass Action details Not available
08-1112 1H-4Completed Annexation NoticesReport or Communication Communication from the State of Michigan regarding the completion of Annexations into the City of Ann Arbor from Ann Arbor TownshipApprovedPass Action details Not available
08-1128 1H-5Communication regarding Historic District StudyReport or Communication Communication from Emile Lauzzana regarding the Historic District study for the area of Main and south of WilliamApprovedPass Action details Not available
08-0890 1I-112/15/08 Retirement sys minutesMinutesCity of Ann Arbor Employees' Retirement System Minutes - August 21, 2008ApprovedPass Action details Not available
08-0995 1I-211/6/08 - DDA Board Minutes - July 2, 2008MinutesAnn Arbor Downtown Development Authority Meeting Minutes - July 2, 2008ApprovedPass Action details Not available
08-1064 1I-312/15/08 - Housing MinutesMinutesAnn Arbor Housing Commission Board Minutes - September 2, & October 22, 2008.ApprovedPass Action details Not available
08-1065 1I-412/15 Liquor Committee minutes Sept and Oct 08MinutesCouncil Liquor License Review Committee - September 5 and October 3, 2008ApprovedPass Action details Not available
08-1086 1I-5AATA Minutes of 10-15-08 & 10-28-08MinutesAnn Arbor Transportation Authority Board Minutes of October 15 and October 28, 2008ApprovedPass Action details Not available
08-1044 1I-612/15/08 Public Market Advisory Commission Minutes - September 18, 2008MinutesPublic Market Advisory Commission Minutes - September 18, 2008ApprovedPass Action details Not available
08-1054 1I-712-15-08 - CAC MinutesMinutesDowntown Area Citizens Advisory Council Minutes - October 1, and November 5, 2008ApprovedPass Action details Not available
08-1055 1I-812/15/08 DDA Board Minutes - 9/3/08MinutesAnn Arbor Downtown Development Authority Meeting Minutes - September 3, 2008ApprovedPass Action details Not available
08-1056 1I-912-15-08 Planning Commission Minutes of Oct 7& 21MinutesCity Planning Commission Minutes of October 7 and 21, 2008ApprovedPass Action details Not available