Ann Arbor logo
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/5/2009 7:00 PM Minutes status: Final  
Meeting location: G. C. Larcom, Jr. Municipal Bldg. 2nd Flr.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-1160 1INT-11/5/09 - 415 W Washington Review Cmte RecommendationsReport or Communication 415 W. Washington Proposal Review Committee Recommendations   Action details Not available
08-0867 1PH-112-1-08 City Place PUD OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 1.23 Acres from R4C (Multiple-Family Dwelling District) to PUD (Planned Unit Development District), City Place, 407-437 South Fifth Avenue (CPC Recommendation: Motion to Approve Failed - 2 Yeas and 6 Nays) (Ordinance No. ORD-08-39) (8 Votes Required)Held and Closed  Action details Not available
08-1120 1PH-21/5/09 City Place PUD Site Plan & Development AgtResolution/Public HearingResolution to Approve City Place PUD Site Plan and Development Agreement, 1.23 Acres, 407-437 South Fifth Avenue (CPC Recommendation: Motion to Approve Failed - 2 Yeas and 6 Nays)Held and Closed  Action details Not available
08-1151 1A-11/5 Minutes 12/8/08 and 12/15/08MinutesWorking Session of December 8, 2008 and Regular Session of December 15, 2008Approved as presentedPass Action details Not available
08-1073 1CA-2010509 - Northside Submain Sewer Cleaning WorkResolutionResolution to Approve a Service Purchase Order with DownUnder Municipal Services, LLC for Sanitary Sewer Cleaning Services for the Northside Sanitary Sewer Sub-main Project ($36,219.05)ApprovedPass Action details Not available
08-1114 1CA-31/5/09 PO Environmental Sys Research Institute (ESRI)ResolutionResolution to Approve a Purchase Order to Environmental Systems Research Institute (ESRI) for the Annual Geographic Information System Software Maintenance and License Agreement ($50,470.42)ApprovedPass Action details Not available
08-1057 1CA-11/5/09 Sehi Computer ContractResolutionResolution to Approve a Contract with Sehi Computer Products, Inc. for Personal Computer Replacements (Not to Exceed $95,500.00)ApprovedPass Action details Not available
08-0867 1B-112-1-08 City Place PUD OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 1.23 Acres from R4C (Multiple-Family Dwelling District) to PUD (Planned Unit Development District), City Place, 407-437 South Fifth Avenue (CPC Recommendation: Motion to Approve Failed - 2 Yeas and 6 Nays) (Ordinance No. ORD-08-39) (8 Votes Required)   Action details Not available
08-0867 1 12-1-08 City Place PUD OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 1.23 Acres from R4C (Multiple-Family Dwelling District) to PUD (Planned Unit Development District), City Place, 407-437 South Fifth Avenue (CPC Recommendation: Motion to Approve Failed - 2 Yeas and 6 Nays) (Ordinance No. ORD-08-39) (8 Votes Required)PostponedFail Action details Not available
08-0867 1 12-1-08 City Place PUD OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 1.23 Acres from R4C (Multiple-Family Dwelling District) to PUD (Planned Unit Development District), City Place, 407-437 South Fifth Avenue (CPC Recommendation: Motion to Approve Failed - 2 Yeas and 6 Nays) (Ordinance No. ORD-08-39) (8 Votes Required)Adopted on Second ReadingFail Action details Not available
08-1120 1DB-11/5/09 City Place PUD Site Plan & Development AgtResolution/Public HearingResolution to Approve City Place PUD Site Plan and Development Agreement, 1.23 Acres, 407-437 South Fifth Avenue (CPC Recommendation: Motion to Approve Failed - 2 Yeas and 6 Nays)ApprovedFail Action details Not available
08-1161 1DC-11/5/09 Commercial Recycling RecommendationsResolutionResolution to Accept the Commercial Recycling Implementation Recommendations   Action details Not available
08-1161 1 1/5/09 Commercial Recycling RecommendationsResolutionResolution to Accept the Commercial Recycling Implementation RecommendationsAmendedPass Action details Not available
08-1161 2 1/5/09 Commercial Recycling RecommendationsResolutionResolution to Accept the Commercial Recycling Implementation RecommendationsApproved as AmendedPass Action details Not available
08-1115 1DB-201/05/09 Eberwite Nature Area namingResolutionResolution to Name the Property Purchased from Zion Evangelical Lutheran Church as “Eberwhite Nature Area”ApprovedPass Action details Not available
08-1116 1DB-301/05/09 Narrow Gauge Nature Area namingResolutionResolution to Name the Property Purchased Trom Narrow Gauge Holdings Inc. and Sondra Gunn as “Narrow Gauge Nature Area”ApprovedPass Action details Not available
08-1117 1DB-401/05/09 Hilltop Nature Area namingResolutionResolution Naming the Property Purchased from Girl Scouts of Huron Valley as “Hilltop Nature Area”ApprovedPass Action details Not available
08-1134 1DB-51/5/09 Master Plan Distribution ResolutionResolutionResolution to Approve Distribution of the Draft City Master Plan: Land Use ElementApprovedPass Action details Not available
08-1059 1DS-11/05/2009 - West Stadium at PaulineResolutionResolution to Approve an Agreement with the Michigan Department of Transportation and Amend the Project Budget for the West Stadium Blvd. at Pauline Blvd. Improvement Project ($1,510,000.00)ApprovedPass Action details Not available
08-1105 2DS-21/5/09 Nixon Road-Huron Parkway Improvement ProjectResolutionResolution to Approve an Agreement with the Michigan Department of Transportation and Amend the Project Budget for the Nixon Road-Huron Parkway Improvement Project ($909,174.00)ApprovedPass Action details Not available
08-1109 1DS-3OHM Amendment No. 2 to the PSA for Nixon Road-Huron Parkway Improvement ProjectResolutionResolution to approve Amendment No. 2 to the Professional Services Agreement with Orchard, Hiltz & McCliment, Inc. ($196,370.00) for the construction engineering services for the Nixon Road-Huron Parkway Improvement ProjectApprovedPass Action details Not available
08-1110 1DS-41/5/09 CTI & Associates PSA for the Nixon Road-Huron Parkway Improvement ProjectResolutionResolution to Approve a Professional Services Agreement for Construction Materials Testing with CTI & Associates, Inc. for the Nixon Road-Huron Parkway Improvement Project (RFP No. 717, $39,680.00)ApprovedPass Action details Not available
08-1081 1DS-501052009 MDOT SCOOT on State and EllsworthResolutionResolution to Approve an Agreement with the Michigan Department of Transportation ($479,339.00) for the Ellsworth Road and S. State Street SCOOT Traffic Adaptive Signal Control SystemApprovedPass Action details Not available
08-1080 1DS-601052009 MDOT Agreement SCOOT on Ashley and FirstResolutionResolution to Approve an Agreement with the Michigan Department of Transportation ($210,722.00) for the Ashley Street and First Street SCOOT Expansion ProjectApprovedPass Action details Not available
08-1131 1DS-71-5-09 Easement Water Main 2230 Platt RoadResolutionResolution Accepting Easement from the County of Washtenaw for Water Main 2230 Platt Road (8 Votes Required)ApprovedPass Action details Not available
08-1132 1DS-81-5-09 Resolution Accepting Easement for Public Utilities from The Public Schools of the City of Ann Arbor (Miller-Maple Transmission Water Main Project – located at Forsythe and Wines Schools) (8 votes required)ResolutionResolution Accepting Easement for Public Utilities from the Public Schools of the City of Ann Arbor (Miller-Maple Transmission Water Main Project - located at Forsythe and Wines Schools) (8 Votes Required)   Action details Not available
08-1132 1 1-5-09 Resolution Accepting Easement for Public Utilities from The Public Schools of the City of Ann Arbor (Miller-Maple Transmission Water Main Project – located at Forsythe and Wines Schools) (8 votes required)ResolutionResolution Accepting Easement for Public Utilities from the Public Schools of the City of Ann Arbor (Miller-Maple Transmission Water Main Project - located at Forsythe and Wines Schools) (8 Votes Required)PostponedPass Action details Not available
08-1135 1DS-91/5/09 Quit Claim Deed to Mercedes-BenzResolutionResolution Authorizing City to Convey a Quit Claim Deed to Mercedes-Benz Research & Development North America, Inc. Successor to Mercedes-Benz Service Corporation (Lot 13, Research Park) (8 Votes Required)ApprovedPass Action details Not available
08-1119 1DS-101/5/09 - Sorensen Gross Construction WWTP Bid No. 3972ResolutionResolution to Award a Contract to SG Construction Services, LLC d/b/a Sorensen Gross Construction Services and Sorensen Gross, Inc., a joint venture, to Construct the Residuals Handling Improvements Project at the Wastewater Treatment Plant, ITB No. 3972 ($42,444,927.00)ApprovedPass Action details Not available
08-1127 1E-112/15/08 Appointments & NominationsAppointmentAppointments - ConfirmationsApprovedPass Action details Not available
08-1160 1F-11/5/09 - 415 W Washington Review Cmte RecommendationsReport or Communication 415 W. Washington Proposal Review Committee RecommendationsReceived and Filed  Action details Not available
08-1138 1H-1Nov. 7, 2008 Canvas ReportReport or Communication Communication from Lawrence Kestenbaum regarding Official Election Results of the November 4, 2008 General Election - FileApprovedPass Action details Not available
08-1143 1H-2Washtenaw County CommunicationsReport or Communication Communications from Washtenaw County regarding Scio Township's Master Land Use Plan Update and Ann Arbor Transportation Plan Update - Planning and Development ServicesApprovedPass Action details Not available
08-1142 1H-3Michigan State University Extension CommunicationReport or Communication Communication from the Michigan State University Extension regarding the Fall 2008 issue of "Bringing Knowledge to Live in Washtenaw County" and a Mortgage Foreclosure Intervention Program - FileApprovedPass Action details Not available
08-1141 1H-4SEMCOG CommunicationReport or Communication Communication from SEMCOG regarding the regional update biweekly publication, Vo. 13, No. 26, December 8, 2008 - FileApprovedPass Action details Not available
08-1140 1H-5A2D2 Comments from Kathy BorisReport or Communication A2D2 Comments from Kathy BorisApprovedPass Action details Not available
08-1139 1H-6DEQ CommunicationReport or Communication Communication from the Department of Environmental Quality (DEQ) regarding application of Part 31, Flood Plain, Water Resources Protection from Thomas R. FitzsimmonsApprovedPass Action details Not available
08-1121 1I-11/5/09 RAC Minutes - November 4, 2008MinutesRecreation Advisory Committee Minutes - November 4, 2008ApprovedPass Action details Not available
08-1122 1I-21/5/2009 Housing and Human Services Advisory Board Minutes - April 22, May 20, June 10, July 22, September 9, and October 14, 2008MinutesHousing and Human Services Advisory Board Minutes - April 22, May 20, June 10, July 22, September 9, and October 14, 2008ApprovedPass Action details Not available
08-1126 1I-31/5 Liquor minutes - 10/17 mtgMinutesCouncil Liquor License Review Committee - October 17, 2008ApprovedPass Action details Not available
08-1130 1I-41/5/09 - DDA Minutes - 10/1/08 and 11/5/08MinutesAnn Arbor Downtown Development Authority Meeting Minutes, October 1, 2008 and November 5, 2008.ApprovedPass Action details Not available