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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/21/2017 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
17-1264 1AC-18/21/17 City Administrator's Report - August 21, 2017Report or Communication City Administrator’s Report - August 21, 2017Received and Filed  Action details Not available
17-1265 1AC-28/21/17 Agenda Response Memo - August 21, 2017Report or Communication Agenda Response Memo - August 21, 2017Received and Filed  Action details Not available
17-1116 1CA-28/21/17 Skyline Athletic Booster Club Charitable Gaming 8/21/17 LicenseResolutionResolution Recognizing Skyline Athletic Booster Club as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApproved  Action details Not available
17-0965 1CA-38/21/17 - WCRC Payment AuthorizationResolutionResolution to Authorize Payment to the Washtenaw County Road Commission regarding the East Huron River Drive Bridge over Pittsfield-Ann Arbor Drain (aka Malletts Creek) Project ($33,781.00)ApprovedPass Action details Not available
17-1121 1CA-4082117 - Carrier & Gable Signal MaterialsResolutionResolution to Authorize a Sole Source Purchase Order to Carrier & Gable, Inc., of Farmington Hills, Michigan, for Traffic Signal Materials and Supplies ($588,000.00)ApprovedPass Action details Not available
17-1127 1CA-58/21/17 - Sanitary and Storm Sewer Inspection SoftwareResolutionResolution to Approve the Purchase of Sanitary and Storm Sewer Inspection Software from Infrastructure Technologies, LLC. ($50,305.00; RFP 17-10)ApprovedPass Action details Not available
17-1123 1CA-68/21/17 Ultimate Software Group Annual Ultipro Retiree GroupResolutionResolution to Approve a Purchase Order to Ultimate Software Group, Inc. for the Annual UltiPro System Software Maintenance and License Agreement for our Retiree Population ($33,000.00)ApprovedPass Action details Not available
17-1148 1CA-78/21/17 Comcast Cable Franchise renewalResolutionResolution to Approve Uniform Video Service Local Franchise Agreement as Renewal of Cable Franchise Agreement with Comcast of Colorado/Florida/Michigan/New Mexico/Pennsylvania/Washington, LLC, d/b/a ComcastApprovedPass Action details Not available
17-1103 1CA-88/21/17 Resolution to Approve Professional Legal Services Agreement with Reiser and Frushour, P.L.L.C. to Provide Legal Representation as Court-appointed Council to Indigent Defendants ($249,728.64)ResolutionResolution to Approve Professional Legal Services Agreement with Reiser and Frushour, P.L.L.C. to Provide Legal Representation as Court-appointed Counsel to Indigent Defendants ($249,728.64)ApprovedPass Action details Not available
17-1049 1PH-28/21 - Annexation for 1427 Warrington DrResolution/Public HearingResolution to Approve the 1427 Warrington Circle Annexation, 1.26 Acres, South Side of S. Warrington Drive, East of Newport Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Not available
17-1081 1PH-38/21/17 - LA Fitness Maple Village Site PlanResolution/Public HearingResolution to Approve LA Fitness Maple Village Site Plan, 155 North Maple Road (CPC Recommendation: Approval - 6 Yeas and 0 Nays)Held and Closed  Action details Not available
17-1221 1A-18/21/17 - August 10 City Council minutesMinutesRegular Session Meeting Minutes of August 10, 2017ApprovedPass Action details Not available
17-0716 2C-17/17/17 -- Ordinance to Amend Downtown ZoningOrdinanceAn Ordinance to Amend Sections 5.10.19, 5:10.20, 5:64, 5:65, 5:68 and 5:70 of Chapter 55 (Zoning) and Sections 5:169 of Chapter 59 (Off-Street Parking) of Title V of the Code of the City of Ann Arbor (Zoning Premiums/Design Requirements) (Ordinance No. ORD-17-14) (CPC Recommendation: Approval - 8 Yeas and 0 Nays)   Action details Not available
17-0716 2 7/17/17 -- Ordinance to Amend Downtown ZoningOrdinanceAn Ordinance to Amend Sections 5.10.19, 5:10.20, 5:64, 5:65, 5:68 and 5:70 of Chapter 55 (Zoning) and Sections 5:169 of Chapter 59 (Off-Street Parking) of Title V of the Code of the City of Ann Arbor (Zoning Premiums/Design Requirements) (Ordinance No. ORD-17-14) (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Approved on First ReadingPass Action details Not available
17-1130 1C-28/21/17 Amend Chapter 18 City CodeOrdinanceAn Ordinance to Amend Sections 1:553, 1:555, and 1:605 of Chapter 18, Employees Retirement System, Title I of the Code of the City of Ann Arbor, to Limit Participation by Certain Part-Time Employees, to Implement Changes Required by Federal Law Related to Military Service and to Correct a Scrivener’s Error (Ordinance No. ORD-17-15)Approved on First ReadingPass Action details Not available
17-1142 1DC-1Resolution to reappoint Stephanie Buttrey to the Greenbelt Advisory CommissionResolutionResolution to Appoint Stephanie Buttrey to the Greenbelt Advisory CommissionApprovedPass Action details Not available
17-1243 1DC-28/21/17 Resolution to Support Carbon Fee and Dividend PlanResolutionResolution to Support Carbon Fee and Dividend Plan   Action details Not available
17-1243 1 8/21/17 Resolution to Support Carbon Fee and Dividend PlanResolutionResolution to Support Carbon Fee and Dividend Plan   Action details Not available
17-1243 2 8/21/17 Resolution to Support Carbon Fee and Dividend PlanResolutionResolution to Support Carbon Fee and Dividend PlanApproved as AmendedPass Action details Not available
17-1049 1DB-18/21 - Annexation for 1427 Warrington DrResolution/Public HearingResolution to Approve the 1427 Warrington Circle Annexation, 1.26 Acres, South Side of S. Warrington Drive, East of Newport Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
17-1081 1DB-28/21/17 - LA Fitness Maple Village Site PlanResolution/Public HearingResolution to Approve LA Fitness Maple Village Site Plan, 155 North Maple Road (CPC Recommendation: Approval - 6 Yeas and 0 Nays)ApprovedPass Action details Not available
17-1145 1DB-38/21/17 USDA-NRCS FY18 RCPPResolutionResolution to Approve Full Proposal Application to the USDA-NRCS FY 2018 Regional Conservation Partnership Program (RCPP), in Partnership with Washtenaw County, Legacy Land Conservancy, and Others, to Secure Funding to Complete USDA-NRCS Agricultural Conservation Easement Program (ACEP) Purchases of Development Rights (PDR) Conservation Easements (up to $1,000,000.00)ApprovedPass Action details Not available
17-0989 1DS-17/17/17 AA Rowing Club LeaseResolutionResolution to Approve a Lease with Ann Arbor Rowing Club for Use of Bandemer Park (8 Votes Required)ApprovedPass Action details Not available
17-1053 1CA-18/21/17 Fuller Park Parking Lot LeaseResolutionResolution to Approve the Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)   Action details Not available
17-1053 1 8/21/17 Fuller Park Parking Lot LeaseResolutionResolution to Approve the Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)Amended  Action details Not available
17-1053 1 8/21/17 Fuller Park Parking Lot LeaseResolutionResolution to Approve the Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)Lay on the tablePass Action details Not available
17-0329 2G-1Minutes of the January 12, 2017, HDC MeetingMinutesHistoric District Commission Meeting Minutes of January 12, 2017   Action details Not available
17-0543 1G-2January 18, 2017 City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of January 18, 2017ApprovedPass Action details Not available
17-0544 1G-3February 7, 2017 City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of February 7, 2017ApprovedPass Action details Not available
17-0725 2G-4Minutes of the February 9, 2017, HDC MeetingMinutesHistoric District Commission Meeting Minutes of February 9, 2017ApprovedPass Action details Not available
17-0726 2G-5Minutes of the March 9, 2017, HDC MeetingMinutesHistoric District Commission Meeting Minutes of March 9, 2017ApprovedPass Action details Not available
17-0883 2G-6February 23, 2017 City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of February 23, 2017ApprovedPass Action details Not available
17-0884 2G-7March 7, 2017 City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of March 7, 2017ApprovedPass Action details Not available
17-0885 2G-8March 21, 2017 City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of March 21, 2017ApprovedPass Action details Not available
17-0974 1G-9Environmental Commission Minutes 5-25-17MinutesEnvironmental Commission Minutes from May 25, 2017ApprovedPass Action details Not available
17-1075 1G-10Transportation Commission Meeting Minutes 6-21-2017MinutesTransportation Commission Meeting Minutes 6-21-2017ApprovedPass Action details Not available
17-1109 2G-11June 15, 2017 PMAC Meeting MinutesMinutesPublic Market Advisory Commission Meeting Minutes of June 15, 2017ApprovedPass Action details Not available
17-1179 1G-128/4/17 Council Liquor License Committee Minutes of June 16MinutesCouncil Liquor License Review Committee Meeting Minutes of June 16, 2017ApprovedPass Action details Not available
17-1187 1G-13CCCMinutes02012017MinutesCable Communications Commission Meeting Minutes of February 2, 2017ApprovedPass Action details Not available
17-1191 1G-148/21/17 Insurance Board Minutes - 7/27/17MinutesInsurance Board Meeting Minutes - July 27, 2017ApprovedPass Action details Not available
17-1053 1CA-18/21/17 Fuller Park Parking Lot LeaseResolutionResolution to Approve the Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)Take from the tablePass Action details Not available
17-1053 1 8/21/17 Fuller Park Parking Lot LeaseResolutionResolution to Approve the Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)Amended  Action details Not available
17-1053 2 8/21/17 Fuller Park Parking Lot LeaseResolutionResolution to Approve the Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)AmendedPass Action details Not available
17-1053 2 8/21/17 Fuller Park Parking Lot LeaseResolutionResolution to Approve the Fuller Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)Approved as AmendedPass Action details Not available