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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/2/2017 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
17-1565 1AC-110/2/17 Ann Arbor Economic Development Summit ReportReport or Communication Ann Arbor Economic Development Summit - September 12, 2017 - Final ReportReceived and Filed  Action details Not available
17-1576 1AC-210/2/17 Winter 2018 Deer Management Planning EffortsReport or Communication Memorandum from City Administrator - Winter 2018 Deer Management Planning Efforts and ObjectivesReceived and Filed  Action details Not available
17-1578 1AC-310/2/17 City Administrator's Report - October 2, 2017Report or Communication City Administrator’s Report - October 2, 2017Received and Filed  Action details Not available
17-1575 1AC-410/2/17 Agenda Response Memo - October 2, 2017Report or Communication Agenda Response Memo - October 2, 2017Received and Filed  Action details Not available
17-1566 1INT-1Energy Efficiency Day proclamation 2017ProclamationEnergy Efficiency Day 2017 proclamationReceived and Filed  Action details Not available
17-1535 1MC-110/02/17 appointments and nominationsAppointmentAppointments - ConfirmationsReferred  Action details Not available
17-1694 1MC-1aLOCC Appointment of Bryan WeinertAppointmentAppointments and NominationsApprovedPass Action details Not available
17-1467 1CA-110/2/17 Concordia Water MainResolutionResolution to Accept a Water Main Easement at 4090 Geddes Road from Concordia University, Inc. (8 Votes Required)ApprovedPass Action details Not available
17-1468 1CA-210/2/17 Concordia 40 foot Sanitary EasementResolutionResolution to Accept a Sanitary Sewer Easement at 4090 Geddes Road from Concordia University, Inc. (8 Votes Required)ApprovedPass Action details Not available
17-1469 1CA-310/2/17 Concordia Sanitary LineResolutionResolution to Accept a Sanitary Sewer Easement at 4090 Geddes Road from Concordia University, Inc. (8 Votes Required)ApprovedPass Action details Not available
17-1233 1CA-49/18/17 - BS&A Annual Maintenance POResolutionResolution to Approve a Purchase Order to BS&A Software (“BS&A”) for Annual Software Maintenance and Support Agreement for FY2018 ($26,107.00)ApprovedPass Action details Not available
17-1377 1CA-510/2/17 - CalAmp, Inc. Annual Maintenance POResolutionResolution to Approve a Purchase Order to CalAmp, Inc. for Tracking Fees and Annual Maintenance and Support of the Pre-expansion Automated Vehicle Locator (AVL) Units for FY2018 ($25,596.00)ApprovedPass Action details Not available
17-1436 1CA-610/2/17 State of Michigan - JISResolutionResolution to Approve a Purchase Order to Michigan Supreme Court State Court Administrative Office for Judicial Information System Costs for FY 2018 (Not to Exceed $44,500.00)ApprovedPass Action details Not available
17-1418 1CA-710/2/17 Resolution to Transfer Delinquent Water Utility, Board Up, Clean Up, Vacant Property Inspection and Housing Inspection Fees, and Fire Inspection Invoices to the July 2017 City Tax RollResolutionResolution to Transfer Delinquent Water Utility, Board Up, Clean Up, Vacant Property Inspection and Housing Inspection Fees, and Fire Inspection Invoices to the December 2017 City Tax RollApprovedPass Action details Not available
17-1515 1CA-1010/2/17 Contract with Cross Renovations for BryantResolutionResolution to Approve a Contract with Cross Renovations, Inc. to Construct an Addition at Bryant Community Center ($315,750.00)ApprovedPass Action details Not available
17-1319 2CA-1110/2/17 - Universal Filtration WTPResolutionResolution to Award a Purchase Order to Universal Filtration & Pumping Solutions, Inc. ($45,940.00)ApprovedPass Action details Not available
17-1342 1CA-1210/2/17 - Watershed Dr. Retaining Wall Construction ContractResolutionResolution to Appropriate Funding ($327,000.00) and Approve a Construction Contract with Anlaan Corporation for the Watershed Drive Retaining Wall, ITB No. 4510 ($241,875.10) (8 Votes Required)ApprovedPass Action details Not available
17-1402 1CA-1310/2/2017 - Bituminous Patching MaterialsResolutionResolution to Approve the Purchase of Bituminous Patching Materials from Cadillac Asphalt, LLC ($115,000.00; ITB-4509)ApprovedPass Action details Not available
17-1405 1PH-110/2/17 -- McCowan Lots 27, 28 and 30 Scioto Hills (2633, 2647 and 2651 Dexter Rd) AnnexationResolution/Public HearingResolution to Approve the McCowan Lots 27, 28 and 30 Annexation, 2633, 2647 and 2651 Dexter Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Held and Closed  Action details Not available
17-1539 1A-110/2/17 Council Minutes of 9/11 and 9/18MinutesWork Session of September 11 and Regular Session Meeting Minutes of September 18, 2017ApprovedPass Action details Not available
17-1419 2C-110/2/17 -- Ordinance to Rezone 1140 Broadway to C1A/R With ConditionsOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Zoning of 6.4 Acres from PUD (Planned Unit Development) to C1A/R (Campus Business Residential District) WITH CONDITIONS, 1140 Broadway Rezoning (CPC Recommendation: Approval - 6 Yeas and 1 Nays) (Ordinance No. ORD-17-17)Approved on First ReadingPass Action details Not available
17-1563 1DC-110/2/17 Siller Terrace Access AgreementResolutionResolution to Approve a Second Supplemental Agreement for Siller Terrace at Virginia Park (8 Votes Required)ApprovedPass Action details Not available
17-1564 1DC-210/2/17 Resolution to Support Ann Arbor STEAM at NorthsideResolutionResolution to Support Ann Arbor STEAM at Northside School Application for Safe Routes to School FundingApprovedPass Action details Not available
17-1570 1DC-3Extend Temporary Moratorium on Ground Mounted Solar Panels and ArraysResolutionResolution to Extend the Temporary Moratorium on Ground Mounted Solar Panels and Arrays in the Front Open Space in Residential and Parking Zoning DistrictsApprovedPass Action details Not available
17-1405 1DB-110/2/17 -- McCowan Lots 27, 28 and 30 Scioto Hills (2633, 2647 and 2651 Dexter Rd) AnnexationResolution/Public HearingResolution to Approve the McCowan Lots 27, 28 and 30 Annexation, 2633, 2647 and 2651 Dexter Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)ApprovedPass Action details Not available
17-1455 1CA-810/2/17 PSA for Engineering Svcs for Parks & RecResolutionResolution to Recommend Approval of Three-Year Professional Services Agreements for Engineering Services for Parks and Recreation with SmithGroupJJR, Inc. and ROWE Professional Services Company (NTE Annual $150,000 each firm)   Action details Not available
17-1455 1 10/2/17 PSA for Engineering Svcs for Parks & RecResolutionResolution to Recommend Approval of Three-Year Professional Services Agreements for Engineering Services for Parks and Recreation with SmithGroupJJR, Inc. and ROWE Professional Services Company (NTE Annual $150,000 each firm)   Action details Not available
17-1455 1 10/2/17 PSA for Engineering Svcs for Parks & RecResolutionResolution to Recommend Approval of Three-Year Professional Services Agreements for Engineering Services for Parks and Recreation with SmithGroupJJR, Inc. and ROWE Professional Services Company (NTE Annual $150,000 each firm)PostponedPass Action details Not available
17-1456 1CA-910/2/17 PSA for Architectural Services for Parks & RecResolutionResolution to Approve Three-Year Professional Services Agreements for Architectural Services for Parks & Recreation with Mitchell and Mouat Architects and Kohler Architects (NTE Annual $150,000.00 per firm)   Action details Not available
17-1456 1 10/2/17 PSA for Architectural Services for Parks & RecResolutionResolution to Approve Three-Year Professional Services Agreements for Architectural Services for Parks & Recreation with Mitchell and Mouat Architects and Kohler Architects (NTE Annual $150,000.00 per firm)PostponedPass Action details Not available
17-1534 1F-110/2/17 Comcast Communication Dated 9-1-17Report or Communication Communication from Comcast regarding Removal of WeatherScan as a Part of the Xfininty Digital Preferred Sesrvice - CTN, City AttorneyApprovedPass Action details Not available
17-1554 1F-2Ypsilanti City Appointment of Caryn Charter to LDFAReport or Communication Communication from the Ypsilanti City Clerk Frances McMullan regarding Appointment of Caryn Charter to the SmartZone LDFA - FinanceApprovedPass Action details Not available
17-1556 1F-3Great Seal Communication re DuBuc & Braun Park AnnexationsReport or Communication Communication from the Office of the Great Seal regarding Completion of the DuBuc and Braun Park Annexations - All departmentsApprovedPass Action details Not available
17-1093 1G-1AAHC May 17, 2017 Board MinutesMinutesAnn Arbor Housing Commission May 17, 2017 Board MinutesApprovedPass Action details Not available
17-1152 1G-2Environmental Commission Minutes 6-2-17MinutesEnvironmental Commission Minutes 6-22-17ApprovedPass Action details Not available
17-1174 2G-3July 26, 2017 ZBA Minutes with Live LinksMinutesZoning Board Appeals Minutes of July 26, 2017ApprovedPass Action details Not available
17-1425 1G-4DDA Minutes July and August 2017MinutesDowntown Development Authority Board and Executive, Finance and Operations Committees, and Annual Meeting Minutes from July and August 2017ApprovedPass Action details Not available
17-1428 1G-5Downtown Area Citizens Advisory Council Meeting Minutes 060717MinutesDowntown Area Citizen’s Advisory Council Meeting Minutes June 7 2017ApprovedPass Action details Not available
17-1429 1G-6Downtown Area Citizens Advisory Council Meeting Minutes 090517MinutesDowntown Area Citizen’s Advisory Council Meeting Minutes September 5, 2017ApprovedPass Action details Not available
17-1518 1G-7Ann Arbor Human Rights Commission, August 2017 Meeting MinutesMinutesHuman Rights Commission, August 2017 Meeting MinutesApprovedPass Action details Not available
17-1530 1G-8CODI Final June Meeting MinutesMinutesAnn Arbor Commission on Disability Issues, June 2017 Final Meeting MinutesApprovedPass Action details Not available
17-1553 1G-910/2/17 Council Administration Committee Meeting Minutes - 9-18-17MinutesCouncil Administration Committee Meeting Minutes - September 18, 2017ApprovedPass Action details Not available
17-0373 1G-10Enviromental Commission Minutes 2-23-17MinutesEnvironmental Commission Minutes 2-23-17ApprovedPass Action details Not available
17-1561 1G-11Council Policy Agenda Committee meeting minutes for September 26, 2017MinutesCouncil Policy Agenda Committee meeting minutes for September 26, 2017ApprovedPass Action details Not available
17-1585 1 10/2/17 - Settlement of Case No. 16-cv-12771ResolutionResolution Approving Settlement of Resource Recovery Systems, LLC and FCR, LLC v. City of Ann Arbor, Eastern District of Michigan Case No. 16-cv-12771ApprovedPass Action details Not available