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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 4/17/2017 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
17-0538 1AC-14/17/17 Memo from City Administrator- MRFReport or Communication Memorandum from City Administrator: Interim Operations Services - Material Recovery Facility (MRF) - April 11, 2017Received and Filed  Action details Not available
17-0539 1AC-24/17/17 Memo from City Administrator - Review of ContractsReport or Communication Memorandum from City Administrator - Review of Contracts Awarded to Firms with Boards and Commissions Members - April 7, 2017Received and Filed  Action details Not available
17-0591 1AC-34/17/17 Memo from City Administrator - Citywide Be Safe - April 17, 2017Report or Communication Memo from City Administrator - Citywide “BE SA2FE” Campaign - April 17, 2017Received and Filed  Action details Not available
17-0588 1AC-44/17/17 Agenda Response MemoReport or Communication Agenda Response Memo - April 17, 2017Received and Filed  Action details Not available
17-0395 1INT-14/17/17 - City Administrator Budget PresentationIntroductionPresentation of the City Administrator’s Proposed FY2018 BudgetReceived and Filed  Action details Not available
17-0530 1INT-2Volunteers of the Month proc. for Wurster Park AdoptersProclamationProclamation for Volunteers of the month- Rita Mitchell, Deb Vandenboek and Lucy MillerReceived and Filed  Action details Not available
17-0592 1CC-15/01/2017 Resolution Reaffirming Council Position on Immigration EnforcementResolutionResolution Reaffirming City Council’s Position on Immigration Enforcement in the City of Ann ArborReferred  Action details Not available
17-0471 2MC-14/3/17 Appointments and NominationsAppointmentAppointments - ConfirmationsApprovedPass Action details Not available
17-0509 1MC-2Appointments and Nominations 4/17/17AppointmentAppointments - ConfirmationsReferred  Action details Not available
17-0506 2MC-37 vote Resolution to re-appt. Heather Grisham to LDFA, Marie Klopf to DDA, Shoshannah Lenski to Energy Commission, Geoffrey Pekins to Design Review BoardResolutionResolution to Appoint Marie Klopf to the Downtown Development Authority, Geoffrey Perkins to the Design Review Board, Shoshannah Lenski to the Energy Commission and Heather Grisham to the Local Development Finance Authority (7 Votes Required)Referred  Action details Not available
17-0451 1CA-14/17/17 Ann Arbor Goddess 5KResolutionResolution to Close Streets for the Ann Arbor Goddess 5K to Benefit Michigan Ovarian Cancer Alliance on Sunday, May 8, 2016ApprovedPass Action details Not available
17-0483 1CA-24/17/17 Fee Waiver for Liberty St ConstructionResolutionResolution to Waive Sidewalk Occupancy Fees for West Liberty Street ConstructionApprovedPass Action details Not available
17-0496 1CA-34/17/17 Taste of Ann Arbor Street ClosingsResolutionResolution to Approve Street Closings for the 2017 “Taste of Ann Arbor” and “Taste of Ann Arbor Beer Garden” Special Event - Sunday, June 4, 2017ApprovedPass Action details Not available
17-0508 1CA-44/17/17 Pre-Proposal App to USDAResolutionResolution to Approve Pre-Proposal Application to the USDA FY 2018 Regional Conservation Partnership Program (RCPP), in Partnership with Washtenaw County, Legacy Land Conservancy, and Others, to Secure Funding to Complete USDA Agricultural Conservation Easement Program (ACEP) Purchases of Development Rights (PDR) Conservation Easements (up to $1,000,000.00)ApprovedPass Action details Not available
17-0501 1CA-54/17/17 Time Change for Rock the DistrictResolutionResolution to Amend the Starting Time for the Rock the District Event on Saturday, April 22, 2017ApprovedPass Action details Not available
17-0356 1CA-64/17/17 AVL ExpansionResolutionResolution to Approve a Professional Services Agreement with CalAmp Inc., for Automated Vehicle Location System Expansion ($78,865.00)ApprovedPass Action details Not available
17-0393 1CA-74/17/17 - Resolution for S. University DDA Construction AgreementResolutionResolution to Approve an Agreement with the Downtown Development Authority for the Construction of the South University Streetscape Improvements Project ($310,687.36)ApprovedPass Action details Not available
17-0375 1CA-84/17/17 - Plymouth Road and Green Road Water Main ReplacementResolutionResolution to Approve a Construction Contract with E.T. MacKenzie Company for the Plymouth Road and Green Road Water Main Replacement, ITB No. 4470 ($2,059,990.00)ApprovedPass Action details Not available
17-0419 1CA-94/17/17 Resolution to Approve a Contract with the Washtenaw County Sheriff's Office for Weapons Screening Services in the Ann Arbor Justice Center ($80,000)ResolutionResolution to Approve a Contract with the Washtenaw County Sheriff’s Office for Weapons Screening Services in the Ann Arbor Justice Center ($80,000.00)ApprovedPass Action details Not available
17-0396 1CA-104/17/17 Resolution to Reappoint Building Authority Board MembersResolutionResolution to Appoint Members to the Ann Arbor Building Authority BoardApprovedPass Action details Not available
17-0498 1CA-114/17/17 Bodman Am #2 for Gelman lawsuitResolutionResolution to Approve Second Amendment to Professional Services Agreement with Bodman, PLC, for Legal Services Relative to 1,4-Dioxane from Gelman Sciences, Inc., dba Pall Life Sciences ($170,000.00) and to Appropriate Funds ($170,000.00) (8 Votes Required)ApprovedPass Action details Not available
17-0519 1CA-12Ann Arbor Firefighters Charity Charitable Gaming License RequestResolutionResolution Recognizing Ann Arbor Firefighters Charity as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
17-0511 1A-1CC Meeting Minutes of 4/3/17MinutesRegular Session Meeting Minutes of April 3, 2017ApprovedPass Action details Not available
17-0463 1C-14/17/17 - Chapter 29 Ordinance Change FY18OrdinanceAn Ordinance to Amend Sections 2:63, 2:64, and 2:69 of Chapter 29 (Increase Water, Sewer, and Stormwater Rates) of Title II of the Code of the City of Ann Arbor (Ordinance No. ORD-17-04)Approved on First ReadingPass Action details Not available
17-0557 1DC-14/17/17 - Regional Detention Basin EasementResolutionResolution to Approve an Easement Agreement for the Regional Detention Basin at 2250 Ann Arbor-Saline Road ($230,000.00) (8 Votes Required)ApprovedPass Action details Not available
17-0585 1DC-2Temporary Moratorium on Ground Mounted Solar Panels & ArraysResolutionResolution to Impose a Temporary Moratorium on Ground Mounted Solar Panels and Arrays in the Front Open Space in Residential and Parking Zoning DistrictsApprovedPass Action details Not available
17-0488 1DS-14/17/17 MRF Interim Operations Agreement - RAAResolutionResolution to Approve Interim Operations Services Agreement with Recycle Ann Arbor for Ann Arbor Material Recovery Facility (MRF) (Estimated $873,909.24 to $1,135,114.44/Year in First Year)   Action details Not available
17-0488 1 4/17/17 MRF Interim Operations Agreement - RAAResolutionResolution to Approve Interim Operations Services Agreement with Recycle Ann Arbor for Ann Arbor Material Recovery Facility (MRF) (Estimated $873,909.24 to $1,135,114.44/Year in First Year)PostponedPass Action details Not available
17-0540 1DS-24/17/17 MRF Interim Operations Agreement-Waste ManagementResolutionResolution to Approve Interim Operations Services Agreement with Waste Management of Michigan, Inc., for Ann Arbor Material Recovery Facility (MRF) (Estimated $1,172,236.10/Year in First Year)   Action details Not available
17-0540 1 4/17/17 MRF Interim Operations Agreement-Waste ManagementResolutionResolution to Approve Interim Operations Services Agreement with Waste Management of Michigan, Inc., for Ann Arbor Material Recovery Facility (MRF) (Estimated $1,172,236.10/Year in First Year)PostponedPass Action details Not available
16-1560 1DS-34/17/2017 Resolution to Authorize the Sale of Deveopment Rights 319 S. Fifth to Core SpacesResolutionResolution to Authorize the Sale of Development Rights above the City’s Underground Parking Structure Located at 319 S. Fifth Ave. to Core Spaces and Appropriate Funds for Outside Legal Services (8 Votes Required)   Action details Not available
16-1560 2 4/17/2017 Resolution to Authorize the Sale of Deveopment Rights 319 S. Fifth to Core SpacesResolutionResolution to Authorize the Sale of Development Rights above the City’s Underground Parking Structure Located at 319 S. Fifth Ave. to Core Spaces and Appropriate Funds for Outside Legal Services (8 Votes Required)AmendedPass Action details Not available
16-1560 2 4/17/2017 Resolution to Authorize the Sale of Deveopment Rights 319 S. Fifth to Core SpacesResolutionResolution to Authorize the Sale of Development Rights above the City’s Underground Parking Structure Located at 319 S. Fifth Ave. to Core Spaces and Appropriate Funds for Outside Legal Services (8 Votes Required)PostponedFail Action details Not available
16-1560 2 4/17/2017 Resolution to Authorize the Sale of Deveopment Rights 319 S. Fifth to Core SpacesResolutionResolution to Authorize the Sale of Development Rights above the City’s Underground Parking Structure Located at 319 S. Fifth Ave. to Core Spaces and Appropriate Funds for Outside Legal Services (8 Votes Required)Approved as AmendedPass Action details Not available
17-0484 1F-11601 Leaird Street Condo Notice of IntentReport or Communication Communication from Scott Munzel of Pear Sperling Eggan & Daniels, P.C. regarding Notice of Intent to Establish Condominium Promect - 1601 Leaird Street, Ann Arbor - Planning, City AttorneyApprovedPass Action details Not available
17-0489 1F-2Malletts Creek Churchill Downs Park 5506-04 Hearing NoticeReport or Communication Communication from Evan Pratt, Chair of the Drainage Board of the Malletts Creek Drainage District regarding Notice of Hearing Concerning Public Corporations to be Assessed and Apportionment of Costs of Malletts Creek Churchill Downs Park 5506-04 Drain Project Scheduled for April 17, 2017 - Systems Planning, Planning and Development ServicesApprovedPass Action details Not available
17-0491 1F-3Communication from Debbie Stabenow Regarding Resolution Opposing Elimination and Reduction of HUD ProgramsReport or Communication Communication from Debbie Stabenow Regarding Resolution Opposing Elimination and Reduction of HUD ProgramsApprovedPass Action details Not available
17-0590 1F-4Benjamin Muth Resignation to the Environmental CommissionReport or Communication Communication from Benjamin Muth regarding his Resignation to the Environmental CommissionApprovedPass Action details Not available
16-1420 1G-1BBA 9/8/16 MinutesMinutesBuilding Board of Appeals Meeting Minutes of September 8, 2016ApprovedPass Action details Not available
17-0084 2G-2November 17, 2016 PMAC Meeting MinutesMinutesPublic Market Advisory Commission Meeting Minutes of November 17, 2016ApprovedPass Action details Not available
17-0085 2G-3August 18, 2016 PMAC Meeting MinutesMinutesPublic Market Advisory Commission Meeting Minutes of August 18, 2016 (revised)ApprovedPass Action details Not available
17-0103 1G-4AAHC November 16, 2016 MinutesMinutesAnn Arbor Housing Commission Meeting Minutes of November 16, 2016ApprovedPass Action details Not available
17-0150 2G-5Environmental Commission Minutes 1-26-17MinutesEnvironmental Commission Meeting Minutes of 1-26-2017ApprovedPass Action details Not available
17-0161 2G-6January 2017 BBA Draft MInutesMinutesBuilding Board of Appeals Meeting Minutes of January 2017ApprovedPass Action details Not available
17-0307 2G-7AAPAC Meeting Minutes - March 1 2017MinutesAnn Arbor Public Art Commission Meeting Minutes - March 1, 2017ApprovedPass Action details Not available
17-0349 1G-8Airport Advisory Comm Minutes - 01/18/17MinutesAirport Advisory Committee Minutes - January 18, 2017ApprovedPass Action details Not available
17-0369 2G-9Enviromental Commission Minutes 1-26-17MinutesEnvironmental Commission Meeting Minutes of January 26, 2017ApprovedPass Action details Not available
17-0421 1G-10LDFA Board Minutes 1/17/17MinutesLDFA Board Meeting Minutes - January 17, 2017ApprovedPass Action details Not available
17-0422 1G-11LDFA Board Minutes 2/21/17MinutesLDFA Board Meeting Minutes - February 21, 2017ApprovedPass Action details Not available
17-0455 2G-12February 16, 2017 PMAC Meeting MinutesMinutesPublic Market Advisory Commission Meeting Minutes of February 16, 2017ApprovedPass Action details Not available
17-0469 1G-13February 2017 CODI Meeting MinutesMinutesAnn Arbor Commission on Disability Issues, February 2017, Meeting MinutesApprovedPass Action details Not available
17-0485 1G-144/17/17 Insurance Board Minutes 3/23/17MinutesInsurance Board Meeting Minutes - March 23, 2017ApprovedPass Action details Not available
17-0500 1G-15Council Policy Agenda Committee meeting minutes for March 28, 2017MinutesCouncil Policy Agenda Committee Meeting Minutes for March 28, 2017ApprovedPass Action details Not available
17-0497 1G-162017 March Board of Review MinutesMinutesAnn Arbor Board of Review Meeting Minutes of March 20-23, 2017ApprovedPass Action details Not available
17-0317 3G-17DDA Minutes February 2017MinutesDowntown Development Authority Board and Executive, Partnerships, Finance, Operations, and Capital Improvements Committees Meeting Minutes February 1, 2017ApprovedPass Action details Not available
16-1559 3G-18October 13, 2016 BBA MinutesMinutesBuilding Board of Appeals Meeting Minutes of October 13, 2016ApprovedPass Action details Not available