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16-0949
| 1 | AC-1 | 6/20/16 Agenda Response Memo - June 20, 2016 | Report or Communication | Agenda Response Memo - June 20, 2016 | Received and Filed | |
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16-0971
| 1 | INT-1 | July 2016 Vol. of the Month-Tom Hickey | Proclamation | Proclamation for July 2016 Volunteer of the Month -Tom Hickey | | |
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16-0843
| 2 | MC-1 | Nominations & appointments 6/6/16 | Appointment | Appointments - Confirmations | Approved | Pass |
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16-0813
| 1 | CA-1 | 6/20/16 Champions Cup Soccer Game Special Event Provisions and Street Closures | Resolution | Resolution to Authorize Special Event Provisions and to Approve Street Closings for the Relevent Sports International Champions Cup Soccer Game on July 30, 2016 | Approved | Pass |
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16-0814
| 1 | CA-2 | 6/20/16 - Road Closures for UM Football Games 2016 | Resolution | Resolution to Approve Street Closures for University of Michigan Football Games for the 2016 Season | Approved | Pass |
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16-0881
| 1 | CA-3 | 6/20/16 Firecracker 5K Street Closings | Resolution | Resolution to Approve Street Closings for the Firecracker 5K - Monday, July 4, 2016 | Approved | Pass |
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16-0828
| 1 | CA-4 | 6/20/2016 - WCHO to County Transfers | Resolution | Resolution to Authorize the Transfer of Six Properties and Contract from Washtenaw Community Health Organization to Washtenaw County | Approved | Pass |
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16-0806
| 1 | CA-5 | 6/20/16 2016 Temp. Outdoor Sales, Service & Comsumption of Alcoholic Beverages at the 2016 Art Fair | Resolution | Resolution to Approve Temporary Outdoor Sales, Service and Consumption of Alcoholic Beverages during the 2016 Ann Arbor Art Fair | Approved | Pass |
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16-0525
| 1 | CA-6 | 6/20/2016 On-Base Software Maintenance and Licenses | Resolution | Resolution to Approve Amendment to Schedule 23 to the Interagency Agreement for Collaborative Technology and Services with Washtenaw County for the Enterprise Content Management System ($186,223.20 over a 4-Year Period with an Additional 15% Contingency) | Approved | Pass |
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16-0844
| 1 | CA-7 | 6/20/2016 Amendment to TriTech Software Contract | Resolution | Resolution to Approve Amendment No.1 to the Master Subscription Agreement with TriTech Software Systems for Fireview Dashboard ($10,500.00 Amendment/$35,499.00 Total Contract) | Approved | Pass |
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16-0727
| 1 | CA-8 | 6/20/16 - Nichols Arboretum Siphon and Sewer Repair | Resolution | Resolution to Approve a Professional Services Agreement with Fishbeck, Thompson, Carr, & Huber, Inc. for the Nichols Arboretum Sewer and Siphon Rehabilitation Project ($152,823.21) | Approved | Pass |
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16-0728
| 2 | CA-9 | 6/20/16- Award Ric-Man Construction, Inc. Southside Interceptor Lining | Resolution | Resolution to Award a Construction Contract to Ric-Man Construction, Inc. for the Southside Interceptor Sewer Lining Project ($2,048,872.00; Bid No. ITB-4438) | Approved | Pass |
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16-0753
| 1 | CA-10 | 6/20/16 - 2016 Sewer Lining Project | Resolution | Resolution to Award a Construction Contract to Corby Energy Services, Inc. ($645,403.50, Bid No. ITB-4441) for the 2016 Sewer Lining Project | Approved | Pass |
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16-0729
| 1 | CA-11 | 6/20/16 - Quick Lime Graymont | Resolution | Resolution to Approve Purchase of Quick Lime for Water and Waste Water Treatment Services from Graymont Western Lime Inc. (estimated $657,500.00/yr) | Approved | Pass |
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16-0733
| 2 | CA-12 | 6/20/16 - Continental Carbonics C02 ITB 4442 | Resolution | Resolution to Approve Purchase of Carbon Dioxide (CO2) for Water Treatment Services from Continental Carbonic Products, Inc Bid No. ITB-4442 (estimated $70,000.00/yr) | Approved | Pass |
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16-0734
| 1 | CA-13 | 6/20/16 - Sodium Hypochlorite WTP | Resolution | Resolution to Approve Purchase of Sodium Hypochlorite for Water Treatment Services from KA Steel (estimated $107,083.00/yr) | Approved | Pass |
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16-0762
| 2 | CA-14 | 6/20/16 - Hydrofluorosilicic Acid Mosaic Global Sales | Resolution | Resolution to Approve Purchase of Hydrofluorosilicic Acid for Water Treatment Services from Mosaic Global Sales (estimated $28,220.00/yr) | Approved | Pass |
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16-0822
| 1 | CA-15 | 6/20/16 Resolution Authorizing Water and Sanitary Sewer Capital Recovery Charges for 2115 Victoria Circle ($7,126.00) | Resolution | Resolution Authorizing Water and Sanitary Sewer Capital Recovery Charges for 2115 Victoria Circle ($7,126.00) | Approved | Pass |
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16-0877
| 1 | CA-16 | 6/20/16 Insurance Board Resolution 05/26/16 | Resolution | Resolution to Approve May 26, 2016 Recommendations of the Board of Insurance Administration | Approved | Pass |
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16-0841
| 1 | CA-17 | 6/20/16 Resolution to Amend City Budget FY2016 | Resolution | Resolution to Amend Ann Arbor City Budget for Fiscal Year 2016 (8 Votes Required) | Approved | Pass |
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16-0803
| 1 | CA-18 | 6/20/16 Resolution for FY17 Contract with GCSI | Resolution | Resolution to Approve a Contract with Governmental Consultant Services, Inc. for Lobbying Services ($48,000.00) | Approved | Pass |
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16-0802
| 1 | CA-19 | 6/20/16 Resolution to Approve a FY17Contract with SPARK | Resolution | Resolution to Approve a Contract with Ann Arbor SPARK for Economic Development Services ($75,000.00) | Approved | Pass |
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16-0673
| 1 | PH-1 | 5/2/16 Chapter 131, Commercial Quadricycles Ordinance | Ordinance | An Ordinance to Amend the Code of the City of Ann Arbor by Adding a New Chapter, which Chapter Shall be Designated as Chapter 131, Commercial Quadricycles, of Title X of Said Code (Ordinance No. ORD-16-11) | Held and Closed | |
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16-0821
| 1 | PH-2 | 5/26/16 - Commercial Quadricycle Fees | Resolution | Resolution to Approve New Fees for Commercial Quadricycle Operating Permit | Held and Closed | |
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16-0808
| 1 | PH-3 | 6/6/2016 New Code Chapter 71, Pavement Sealant | Ordinance | An Ordinance to Amend the Code of the City of Ann Arbor by Adding a New Chapter, Which Chapter Shall Be Designated Chapter 71, Pavement Sealant, of Title VI, Food and Health, of Said Code (Ordinance No. ORD-16-12) | Held and Closed | |
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16-0823
| 1 | PH-4 | 6/20/16 - Windy Crest Annexation & Zoning | Resolution/Public Hearing | Resolution to Approve the Windy Crest Annexation, 8.48 Acres, 305 Meadow Creek Drive (CPC Recommendation: Approval - 7 Yeas and 0 Nays) | Held and Closed | |
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16-0904
| 1 | A-1 | 6/20/16 - May 9 Work Session and June 6 Regular Session | Minutes | Work Session of May 9 and Regular Session Meeting Minutes of June 6, 2016 | Approved | Pass |
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16-0808
| 1 | B-1 | 6/6/2016 New Code Chapter 71, Pavement Sealant | Ordinance | An Ordinance to Amend the Code of the City of Ann Arbor by Adding a New Chapter, Which Chapter Shall Be Designated Chapter 71, Pavement Sealant, of Title VI, Food and Health, of Said Code (Ordinance No. ORD-16-12) | Adopted on Second Reading | Pass |
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16-0673
| 1 | B-2 | 5/2/16 Chapter 131, Commercial Quadricycles Ordinance | Ordinance | An Ordinance to Amend the Code of the City of Ann Arbor by Adding a New Chapter, which Chapter Shall be Designated as Chapter 131, Commercial Quadricycles, of Title X of Said Code (Ordinance No. ORD-16-11) | Adopted as Amended on Second Reading | Pass |
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16-0821
| 1 | DC-1 | 5/26/16 - Commercial Quadricycle Fees | Resolution | Resolution to Approve New Fees for Commercial Quadricycle Operating Permit | Approved | Pass |
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16-0890
| 1 | C-1 | 6/20/16 - Developer Offset Mitigation Ordinance | Ordinance | An Ordinance to Amend Sections 2:42.5 and 2:42.6 of Chapter 28 (Sanitary Sewer) of Title II of the Code of the City of Ann Arbor (Ordinance No. ORD-16-13) | Approved on First Reading | Pass |
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16-0853
| 1 | C-2 | 06/20/2016 Ord Amendment Alarm Financial Hardship Waiver | Ordinance | An Ordinance to Amend Sections 7:402, 7:405, 7:406 and 7:407 of Chapter 93, Alarm Systems, of Title VII of the Code of the City of Ann Arbor (Ordinance No. ORD-16-14) | Approved on First Reading | Pass |
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16-0884
| 1 | DC-2 | 6/20/16 The Conservation Fund PSA | Resolution | Resolution to Approve Contract with The Conservation Fund for Greenbelt and Parkland Acquisition Program Administration and Consulting Services | Approved | Pass |
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16-0938
| 2 | DC-3 | 6/20/16 - Solar Ready Community | Resolution | Resolution Authorizing a Commitment to Making the City of Ann Arbor a Solar Ready Community | Approved as Amended | Pass |
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16-0933
| 1 | DC-4 | 6/20/16 - Resolution for Wheeler Center PUD Non-motorized Improvements – Phase 1 Construction Contract (LJ Construction) | Resolution | Resolution to Award a Construction Contract to L.J. Construction, Inc. (ITB. No. 4424, $1,370,405.00), Appropriate $314,884.00 from the General Fund and $306,000.00 from the Wheeler Center Fund Unobligated Fund Balances and Amend the Existing Maintenance Facility Construction Project for the W.R. Wheeler (Swift Run) Service Center PUD Non-motorized Improvements - Phase 1 (8 Votes Required) | Approved | Pass |
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16-0823
| 1 | DB-1 | 6/20/16 - Windy Crest Annexation & Zoning | Resolution/Public Hearing | Resolution to Approve the Windy Crest Annexation, 8.48 Acres, 305 Meadow Creek Drive (CPC Recommendation: Approval - 7 Yeas and 0 Nays) | Approved | Pass |
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16-0827
| 1 | F-1 | Barton Hills Village ZBA Public Hearing Notice | Report or Communication | Public Hearing Notice from Barton Hills Village Zoning Board of Appeals regarding receipt of an Application for Variance Submitted by Robert Cell - Planning and Development Services | Approved | Pass |
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16-0859
| 1 | F-2 | Communication from MDEQ permit number WRP002763 | Report or Communication | Communication from the MDEQ regarding Permit Number WRP002763 - Systems Planning | Approved | Pass |
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16-0910
| 1 | F-3 | Comcast Communication | Report or Communication | Communication from Comcast regarding Changes to the Channel Line Up Effective June 21, 2016 - CTN, City Attorney | Approved | Pass |
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15-1544
| 1 | G-1 | BBA 12-18-15 BBA Minutes 10-28-15 | Minutes | Building Board of Appeals Minutes of October 28, 2015 | Approved | Pass |
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16-0003
| 1 | G-2 | LOCC Minutes 12-22-15 | Minutes | Local Officer Compensation Commission Meeting Minutes of December 22, 2015 | Approved | Pass |
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16-0037
| 2 | G-3 | Minutes of the November 12, 2015 HDC Meeting | Minutes | Historic District Commission Meeting Minutes of the November 12, 2015 | Approved | Pass |
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16-0176
| 1 | G-4 | HRC Meeting Minutes 09092015 | Minutes | Human Rights Commission Meeting Minutes September 9, 2015 | Approved | Pass |
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16-0199
| 1 | G-5 | Energy Commission 2015 Work Session Minutes (March, September, December) | Minutes | Energy Commission 2015 Work Session Minutes (March, September, December) | Approved | Pass |
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16-0213
| 1 | G-6 | AACD Meeting Minutes November 18, 2015 | Minutes | Ann Arbor Commission on Disability Issues Meeting Minutes November 18, 2015 | Approved | Pass |
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16-0241
| 1 | G-7 | 031016 - AAPAC CIP Subcommittee February 2016 | Minutes | Ann Arbor Public Art Commission - CIP Subcommittee Special Meeting - February 9, 2016 | Approved | Pass |
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16-0285
| 1 | G-8 | January 20, 2016 Meeting Minutes AACD | Minutes | Ann Arbor Commission on Disability Issues Meeting Minutes of January 20, 2016 | Approved | Pass |
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16-0523
| 2 | G-9 | Minutes of the February 9, 2016 Ann Arbor Energy Commission Meeting | Minutes | Ann Arbor Energy Commission Meeting of Minutes of the February 9, 2016 | Approved | Pass |
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16-0563
| 1 | G-10 | 2016 March Board of Review Minutes | Minutes | Ann Arbor Board of Review Minutes March 21 - 24, 2016 | Approved | Pass |
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16-0598
| 2 | G-11 | Ann Arbor CODI Minutes, 3.23.2016 | Minutes | Commission on Disability Issues, Meeting Minutes of March 23, 2016 | Approved | Pass |
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16-0605
| 2 | G-12 | February 18, 2016 PMAC Meeting Minutes | Minutes | Public Market Advisory Commission Meeting Minutes of February 18, 2016 | Approved | Pass |
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16-0681
| 2 | G-13 | Minutes of the April 12, 2016 Ann Arbor Energy Commission Meeting | Minutes | Ann Arbor Energy Commission Meeting Minutes of the April 12, 2016 | Approved | Pass |
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16-0718
| 2 | G-14 | BBA Minutes April 14, 2016 | Minutes | Building Board of Appeals Meeting Minutes of April 14, 2016 | Approved | Pass |
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16-0721
| 1 | G-15 | Airport Advisory Committee Minutes - March 16, 2016 | Minutes | Airport Advisory Committee Minutes - March 16, 2016 | Approved | Pass |
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16-0731
| 2 | G-16 | April 21, 2016 PMAC Meeting Minutes | Minutes | Public Market Advisory Commission Meeting Minutes of April 21, 2016 | Approved | Pass |
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16-0757
| 1 | G-17 | GAC Minutes 1/7/16 | Minutes | Greenbelt Advisory Commission Meeting Minutes of January 7, 2016 | Approved | Pass |
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16-0774
| 1 | G-18 | AAHC April 13 2016 Board minutes | Minutes | Ann Arbor Housing Commission Board Meeting Minutes of April 13, 2016 | Approved | Pass |
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16-0789
| 2 | G-19 | April 27, 2016 ZBA Minutes | Minutes | Zoning Board of Appeals Meeting Minutes of April 27, 2016 | Approved | Pass |
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16-0820
| 1 | G-20 | 5/26/16 - Liquor Committee minutes of April 29 | Minutes | Council Liquor License Review Committee Meeting Minutes of April 29, 2016 | Approved | Pass |
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16-0833
| 1 | G-21 | Minutes from 3-24-16 Environmental Commission | Minutes | Environmental Commission Meeting Minutes of March 24, 2016 | Approved | Pass |
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16-0835
| 1 | G-22 | BBA Minutes | Minutes | Building Board of Appeals Meeting Minutes of January 13, 2016 | Approved | Pass |
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16-0850
| 1 | G-23 | DDA Minutes May 2016 | Minutes | Downtown Development Authority Board and Executive, Partnerships, Finance, Operations and Capital Improvements Committee Minutes from May 2016 | Approved | Pass |
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16-0854
| 1 | G-24 | GAC Action Minutes - April 7, 2016 | Minutes | Greenbelt Advisory Commission Meeting of April 7, 2016 | Approved | Pass |
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16-0856
| 1 | G-25 | Minutes: Elizabeth Dean Fund Committee 12/8/2015, 3/18/2016, 4/12/2016, 5/17/2016 | Minutes | Elizabeth Dean Fund Committee Meeting Minutes December 8, 2015 (no quorum); March 8, 2016 (no quorum); April 12, 2016 and May 17, 2016, | Approved | Pass |
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16-0878
| 1 | G-26 | Insurance Board Minutes - 05/26/2016 | Minutes | Insurance Board Meeting Minutes - May 26, 2016 | Approved | Pass |
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16-0880
| 1 | G-27 | CAC Minutes May 31 2016 | Minutes | Downtown Area Citizens Advisory Council Meeting Minutes for May 31, 2016 | Approved | Pass |
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16-0882
| 1 | G-28 | HHSAB January 2016 Minutes | Minutes | Housing and Human Services Advisory Board January 2016 Minutes | Approved | Pass |
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