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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/15/2016 7:00 PM Minutes status: Final  
Meeting location: Larcom City Hall, 301 E Huron St, Second floor, City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1206 1AC-18/15/16 Agenda Response Memo - August 15, 2016Report or Communication Agenda Response Memo - August 15, 2016Received and Filed  Action details Not available
16-1132 2MC-18/4/16 Appointments & NominationsAppointmentAppointments - ConfirmationsApprovedPass Action details Not available
16-1168 1MC-2Appointments & nominations 8/15/16AppointmentAppointments - ConfirmationsReferred  Action details Not available
16-1117 1CA-18/15/16 DTE Pole Attachment Applicaton FeesResolutionResolution to Approve Application Fees for Pole Attachment Permits with DTE ($41,250.00)ApprovedPass Action details Not available
16-1006 1CA-28/15/16 - Azteca Annual Maintenance POResolutionResolution to Approve Purchase Order to Azteca Systems for CityWorks Enterprise License and Annual Maintenance and Support Agreement for FY2017 ($83,000.00)ApprovedPass Action details Not available
16-1129 1CA-38/15/2016 2016 EMPGResolutionResolution to Accept and Appropriate Emergency Management Performance Grant Funds and Approve FY 2016 Funding Assistance Grant Agreement for Ann Arbor Emergency Management Program ($41,842.00) (8 Votes Required)ApprovedPass Action details Not available
16-1097 1CA-58/15/16 Contract with Nationwide Construction for Fencing at Broadway ParkResolutionResolution to Approve a Contract with Nationwide Construction Group to Supply and Install Fencing for the Off-Leash Dog Park at Broadway Park ($46,143.70)ApprovedPass Action details Not available
16-0954 1CA-607/18/2016 Restated and Amended HMRA AgreementResolutionResolution to Approve the Restated and Amended Hazardous Materials Response Authority Agreement for Washtenaw County and Adjacent CommunitiesApprovedPass Action details Not available
16-1147 1CA-78/15/16 - DTE Easement at Ann Arbor AirportResolutionResolution to Approve a Grant of Easement for Electrical Utility Service to DTE Electrical Company at the Ann Arbor Airport (8 Votes Required)ApprovedPass Action details Not available
16-1000 1CA-88/15/16 - Seventh Street SCOOT City/State AgreementResolutionResolution to Approve an Agreement with the Michigan Department of Transportation for the Seventh Street Traffic Signal Interconnect Project ($829,640.00)ApprovedPass Action details Not available
16-1005 1CA-98/15/16 Resolution 2 - Stone School Sidewalk - Special AssessmentResolutionResolution No. 2 - Stone School Sidewalk Project - Sidewalk Special AssessmentApprovedPass Action details Not available
16-1043 1CA-108/15/16 - Prohibit Parking on NB side of NewportResolutionResolution to Prohibit On-Street Parking on the Northbound (East) side of Newport Road between Miller Avenue and M-14ApprovedPass Action details Not available
16-1080 1CA-118/15/16 - FEMA Grant Acceptance for 128 Felch St.ResolutionResolution to Accept a Hazard Mitigation Grant and Appropriate Funds from the Federal Emergency Management Agency for the Purchase and Demolition of 128 Felch Street ($399,999.00) (8 Votes Required)ApprovedPass Action details Not available
16-1095 1CA-128/15/16 Allen Creek Railroad Berm Opening FEMA Grant Acceptance ResolutionResolutionResolution to Accept a Hazard Mitigation Assistance Grant and Appropriate Funds from FEMA for a Project to Create an Opening in the Railroad Berm to Reduce the Floodplain of Allen Creek ($3,085,550.00) (8 Votes Required)ApprovedPass Action details Not available
16-1050 1CA-138/15/16 - Election Inspector Pay ratesResolutionResolution to Approve New Election Inspector Pay ScalesApprovedPass Action details Not available
16-1085 1PH-18/15/16 611 East University Site Plan and Development AgreementResolution/Public HearingResolution to Approve 611 East University Site Plan and Development Agreement, (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Not available
15-0568 2PH-28/4/16 - South Pond Village Site PlanResolution/Public HearingResolution to Approve South Pond Village Site Plan and Development Agreement, 3850 East Huron River Drive (CPC Recommendation: Denial - 1 Yeas and 7 Nays)Held and Closed  Action details Not available
16-1166 1A-18/15/16 - Council Minutes of August 4MinutesWork Session of July 25 and Regular Session Meeting Minutes of August 4, 2016ApprovedPass Action details Not available
16-1055 1DC-18/15/16 - Council RulesResolutionResolution to Amend Council Rules to Include a New Council Ethics Rule 5 - Improper Use of Position - GiftsApprovedPass Action details Not available
16-1207 1DC-28/15/16 - Ashley WaiverResolutionResolution to Authorize Waiver of Notice for Affordable Housing Covenant for #105 Ashley Mews (8 Votes Required)ApprovedPass Action details Not available
16-1085 1DB-18/15/16 611 East University Site Plan and Development AgreementResolution/Public HearingResolution to Approve 611 East University Site Plan and Development Agreement, (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
15-0568 2DB-28/4/16 - South Pond Village Site PlanResolution/Public HearingResolution to Approve South Pond Village Site Plan and Development Agreement, 3850 East Huron River Drive (CPC Recommendation: Denial - 1 Yeas and 7 Nays)   Action details Not available
15-0568 2 8/4/16 - South Pond Village Site PlanResolution/Public HearingResolution to Approve South Pond Village Site Plan and Development Agreement, 3850 East Huron River Drive (CPC Recommendation: Denial - 1 Yeas and 7 Nays)AmendedFail Action details Not available
15-0568 2 8/4/16 - South Pond Village Site PlanResolution/Public HearingResolution to Approve South Pond Village Site Plan and Development Agreement, 3850 East Huron River Drive (CPC Recommendation: Denial - 1 Yeas and 7 Nays)PostponedPass Action details Not available
16-1103 1CA-48/15/16 Fuller Parking LeaseResolutionResolution to Recommend Approval of the Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)   Action details Not available
16-1103 2 8/15/16 Fuller Parking LeaseResolutionResolution to Recommend Approval of the Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)Approved as AmendedPass Action details Not available
16-1111 1F-18/15/16 Second Quarter 2016 Investment Portfolio ReportReport or Communication Second Quarter 2016 Investment Portfolio ReportApprovedPass Action details Not available
16-1125 1F-28/15/16 AT&T CommunicationReport or Communication Communication from Jim Murray, President of AT&T regarding their Annual Video Report dated July 15, 2016 - CommunicationsApprovedPass Action details Not available
16-1126 1F-38/15/16 North Oaks Condo Project NoticeReport or Communication Communication from Stephen Guerra of Makower Abbate Guerra PLLC regarding Notice of Intent to Establish the North Oaks Condominium Project - City Attorney, Planning and Development ServicesApprovedPass Action details Not available
16-1127 1F-48/15/16450 W. Stadium Blvd. Condo Project NoticeReport or Communication Communication from Scott Munzel Attorney at Law, regarding Notice of Intent to Establish Condominium Project 450 W. Stadium Boulevard - City Attorney, Planning and Development ServicesApprovedPass Action details Not available
16-1134 1F-58/15/16 Comcast CommunicationReport or Communication Communication from Comcast regarding Billing Changes Effective August 29, 2016 - City Attorney, CTNApprovedPass Action details Not available
16-1178 1F-6DTE Public Hearing Notice U-18122Report or Communication Communication from the State of Michigan Public Service Commission regarding Public Hearing Notice to DTE Customers in Case No. U-1822 - Systems Planning, City AttorneyApprovedPass Action details Not available
16-1180 1F-78/15/16 SPARK Semi-Annual Report to the City of Ann ArborReport or Communication SPARK Semi-Annual Report to the City of Ann Arbor - January 1 - June 30, 2016ApprovedPass Action details Not available
16-0832 2G-1May 19, 2016 PMAC Meeting MinutesMinutesPublic Market Advisory Commission Meeting Minutes of May 19, 2016ApprovedPass Action details Not available
16-1013 1G-2June 7, 2016 City Planning Commission Meeting MinutesMinutesJune 7, 2016 City Planning Commission Meeting MinutesApprovedPass Action details Not available
16-1014 1G-3June 21, 2016 City Planning Commission Meeting MinutesMinutesJune 21, 2016 City Planning Commission Meeting MinutesApprovedPass Action details Not available
16-1107 1G-4Retirement Board Minutes 6-16-2016MinutesCity of Ann Arbor Employees' Retirement System Meeting Minutes of June 16, 2016ApprovedPass Action details Not available
16-1108 1G-5Retirement System Special Call Board Meeting 6-29-2016MinutesCity of Ann Arbor Employees' Retirement System Special-Call Board Meeting Minutes of June 29, 2016ApprovedPass Action details Not available
16-1109 1G-6Retiree Health Care Benefits Plan (VEBA) Minutes 6-16-2016MinutesRetiree Health Care Benefit Plan & Trust (VEBA) Meeting Minutes of June 16, 2016ApprovedPass Action details Not available
16-1110 1G-77/22/16 - Election Commission minutes 71216MinutesCity Election Commission Meeting Minutes of July 12, 2016ApprovedPass Action details Not available
16-1146 1G-808/15/16 - AAPAC Meeting Minutes - June 2016MinutesAnn Arbor Public Art Commission Meeting Minutes - June 2016ApprovedPass Action details Not available
16-1170 1G-9Council Rules Committe Minutes 7-21-16MinutesCouncil Rules Committee Meeting Minutes of July 21, 2016ApprovedPass Action details Not available
16-1171 1G-10Council Admin. Committee Minutes 6/20/18 & 7/18/16MinutesCouncil Administration Committee Meeting Minutes of June 20 and July 18, 2016ApprovedPass Action details Not available