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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/19/2018 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
18-1989 1AC-111/19/18 City Administrator's Report - November 19, 2018Report or Communication City Administrator’s Report - November 19, 2018Received and Filed  Action details Not available
18-1990 1AC-211/19/18 Agenda Response Memo and eComments - November 19, 2018Report or Communication Agenda Response Memo and eComments - November 19, 2018Received and Filed  Action details Not available
18-1968 1INT-111/19/18 Proclamation for Mary MorganProclamation11/19/18 Proclamation for Mary MorganReceived and Filed  Action details Not available
18-1928 1 11/19/18 Mayor Pro TemResolutionResolution Electing 2019-2020 Mayor Pro Tem and Establishing Order of Succession for Acting Mayor   Action details Not available
18-1928 2 11/19/18 Mayor Pro TemResolutionResolution Electing 2019-2020 Mayor Pro Tem and Establishing Order of Succession for Acting MayorAmendedPass Action details Not available
18-1928 2 11/19/18 Mayor Pro TemResolutionResolution Electing 2019-2020 Mayor Pro Tem and Establishing Order of Succession for Acting MayorApproved as AmendedPass Action details Not available
18-1900 2MC-1November 8, 2018 Appointments and NominationsAppointmentAppointments - ConfirmationsApprovedPass Action details Not available
18-1847 1CA-111/19/18 Varnum amendment-PURPA caseResolutionResolution to Approve Amendment No. 1 to Professional Services Agreement with Varnum LLP, for Legal Services Relative to MPSC Case No. U-18091 ($6,300.00) and to Appropriate Funds ($6,300.00) (8 Votes Required)ApprovedPass Action details Not available
18-1899 1CA-211/19/18 2275 Chaucer Court Storm Sewer EasementResolutionResolution to Accept an Easement for Storm Sewers at 2275 Chaucer Court from John M. McLaughlin and Sara K. McLaughlin (8 Votes Required)ApprovedPass Action details Not available
18-1644 1CA-311/19/18 - Granicus Annual Maintenance POResolutionResolution to Approve a Purchase Order to Granicus, Inc. for Annual Software Maintenance and Support for FY2019 ($50,578.23)ApprovedPass Action details Not available
18-1713 1CA-411/19/18 - Funding Appropriation to Reduce Selection for Opportunistic Pathogens in Drinking WaterResolutionResolution to Appropriate Fund Balance from the Water Supply System to Fund the Remainder of the University of Michigan’s Efforts on the Water Research Foundation’s Grant Funded Research Project Entitled “Optimizing Filter Backwashing Procedures to Reduce Selection for Opportunistic Pathogens in Drinking Water” ($109,056.00) (8 Votes Required)ApprovedPass Action details Not available
18-1775 5CA-811/19/18 - CTI Amendment No. 1ResolutionResolution to Approve Amendment No. 1 to Professional Services Agreement with CTI and Associates, Inc. to provide for additional construction material testing services for the Scio Church Road Improvements Project ($32,779.00)ApprovedPass Action details Not available
18-1729 1CA-5111918 - Purchase Four Refuse Trucks from Fredrickson SupplyResolutionResolution to Amend the Fleet and Facility Unit FY 2019 Budget by Appropriating Funds and to Authorize the Purchase of Four Automated Side Loading Refuse Trucks from Fredrickson Supply, LLC. (Sourcewell - $1,351,501.28) (8 Votes Required)ApprovedPass Action details Not available
18-1331 1CA-61/22/19 - Lower Town Mobility Study ContractResolutionResolution to Authorize a Professional Services Agreements with Orchard, Hiltz & McCliment, Inc. (OHM) for the Lower Town Area Mobility Study (RFP No. 18-21) ($579,478.00) and Appropriate Funding from the Major Street Fund Balance ($649,478.00) (8 Votes Required)   Action details Not available
18-1331 1 1/22/19 - Lower Town Mobility Study ContractResolutionResolution to Authorize a Professional Services Agreements with Orchard, Hiltz & McCliment, Inc. (OHM) for the Lower Town Area Mobility Study (RFP No. 18-21) ($579,478.00) and Appropriate Funding from the Major Street Fund Balance ($649,478.00) (8 Votes Required)PostponedPass Action details Not available
18-1727 1 11/19/18 - Wade Trim Amendment #1ResolutionResolution to Approve Amendment No. 1 to the Professional Services Agreement with Wade Trim Associates, Inc. for General Civil Engineering and Surveying Services ($20,000.00)   Action details Not available
18-1727 1CA-711/19/18 - Wade Trim Amendment #1ResolutionResolution to Approve Amendment No. 1 to the Professional Services Agreement with Wade Trim Associates, Inc. for General Civil Engineering and Surveying Services ($20,000.00)ApprovedPass Action details Not available
18-1804 1CA-911/19/18 - Traffic Calming Program Update (Revised)ResolutionResolution to Adopt an Updated Traffic Calming Program   Action details Not available
18-1804 2 11/19/18 - Traffic Calming Program Update (Revised)ResolutionResolution to Adopt an Updated Traffic Calming ProgramAmendedPass Action details Not available
18-1804 2 11/19/18 - Traffic Calming Program Update (Revised)ResolutionResolution to Adopt an Updated Traffic Calming ProgramApproved as AmendedPass Action details Not available
18-1749 1CA-1011/19/18 - Resolution No. 2 Northside STEAM SRTS Sidewalk Gap ProjectResolutionResolution No. 2 - Northside STEAM Safe Routes to School Sidewalk Gap Project - Sidewalk Special Assessment   Action details Not available
18-1749 1 11/19/18 - Resolution No. 2 Northside STEAM SRTS Sidewalk Gap ProjectResolutionResolution No. 2 - Northside STEAM Safe Routes to School Sidewalk Gap Project - Sidewalk Special AssessmentPostponedPass Action details Not available
18-1975 1A-1CC Minutes of 10/8/18 & 11/8/18)MinutesWork Session Minutes of October 8 and Regular Session Meeting Minutes of November 8, 2018Approved as presentedPass Action details Not available
18-1896 1C-111/19/18 Ord Amend chpts 27 & 28 connnectionsOrdinanceAn Ordinance to Amend Section 2:22a of Chapter 27 (Water) and Section 2:42.2 of Chapter 28 (Sanitary Sewer) of Title II of the Code of the City of Ann Arbor (Connection Requirements) (Ordinance No. ORD-18-32)Approved on First ReadingPass Action details Not available
18-1755 1DC-111/19/18 Resolution for AARP Age Friendly CommunitiesResolutionResolution to Direct the City Administrator to Evaluate the Feasibility for Participation in the AARP Age Friendly Communities ProgramApprovedPass Action details Not available
18-1901 1DC-211/19/18 Resolution for Citizen Tree PlantingResolutionResolution Directing the City Administrator to Develop Recommendations for a Citizen Tree Planting ProgramApprovedPass Action details Not available
18-1891 1DC-311/19/18 Resolution to Waive Fee for FOIA 1636ResolutionResolution to Direct the City Administrator to Compile the Information Requested in Freedom of Information Act Request 1636   Action details Not available
18-1891 2 11/19/18 Resolution to Waive Fee for FOIA 1636ResolutionResolution to Direct the City Administrator to Compile the Information Requested in Freedom of Information Act Request 1636AmendedPass Action details Not available
18-1891 2 11/19/18 Resolution to Waive Fee for FOIA 1636ResolutionResolution to Direct the City Administrator to Compile the Information Requested in Freedom of Information Act Request 1636Approved as AmendedPass Action details Not available
18-1967 1DC-411/19/18 Resolution to Fund Pilot of Net Zero EnergyResolutionResolution to Fund Pilot of Net Zero Energy Affordable Housing Initiative, Electric Vehicle Chargers, Resilience Hubs, and Municipal Clean and Renewable Strategy Initiative (8 Votes Required)   Action details Not available
18-1967 2 11/19/18 Resolution to Fund Pilot of Net Zero EnergyResolutionResolution to Fund Pilot of Net Zero Energy Affordable Housing Initiative, Electric Vehicle Chargers, Resilience Hubs, and Municipal Clean and Renewable Strategy Initiative (8 Votes Required)AmendedPass Action details Not available
18-1967 2 11/19/18 Resolution to Fund Pilot of Net Zero EnergyResolutionResolution to Fund Pilot of Net Zero Energy Affordable Housing Initiative, Electric Vehicle Chargers, Resilience Hubs, and Municipal Clean and Renewable Strategy Initiative (8 Votes Required)AmendedFail Action details Not available
18-1967 2 11/19/18 Resolution to Fund Pilot of Net Zero EnergyResolutionResolution to Fund Pilot of Net Zero Energy Affordable Housing Initiative, Electric Vehicle Chargers, Resilience Hubs, and Municipal Clean and Renewable Strategy Initiative (8 Votes Required)Approved as AmendedPass Action details Not available
18-1974 1DC-511/19/18 - Motion to Reconsider Survey regarding Mental Health MillageReport or Communication Motion to Reconsider the November 8, 2018 Vote that Defeated the Resolution to Conduct a Survey of Ann Arbor Residents to Assess Community Preferences Regarding the City’s Spending of County Mental Health & Public Safety Millage Proceeds (File 18-1909)ApprovedPass Action details Not available
18-1909 1 11/8/18 Resolution for SurveyResolutionResolution to Conduct a Survey of Ann Arbor Residents to Assess Community Preferences Regarding the City’s Spending of County Mental Health & Public Safety Millage ProceedsApprovedPass Action details Not available
18-1979 1DC-611/16/18 - Support for State Crosswalk LawResolutionResolution of Support for a State Crosswalk Law   Action details Not available
18-1979 1 11/16/18 - Support for State Crosswalk LawResolutionResolution of Support for a State Crosswalk LawReferredPass Action details Not available
18-1841 2DB-1Resolution of Support for Governor Snyder’s Recycling Funding InitiativeResolutionResolution of Support for Governor Snyder’s Recycling Funding InitiativeApprovedPass Action details Not available
18-1276 1DS-19/17/18 - Fuller Road Sidewalk Resolution No. 1ResolutionResolution No. 1 - Prepare Plans and Specifications for the Fuller Road Sidewalk - Sidewalk Special Assessment Project   Action details Not available
18-1276 2 9/17/18 - Fuller Road Sidewalk Resolution No. 1ResolutionResolution No. 1 - Prepare Plans and Specifications for the Fuller Road Sidewalk - Sidewalk Special Assessment ProjectAmendedPass Action details Not available
18-1276 2 9/17/18 - Fuller Road Sidewalk Resolution No. 1ResolutionResolution No. 1 - Prepare Plans and Specifications for the Fuller Road Sidewalk - Sidewalk Special Assessment ProjectApproved as AmendedPass Action details Not available
18-1638 1DS-210/15/18 Resolution to Amend the Office of Sustainability and Innovations FY 2019 Budget and Appropriate Funds for New and the Scaling-Up of Existing Climate and Sustainability Programs in the City of Ann Arbor (8 Votes Required)ResolutionResolution to Amend the Office of Sustainability and Innovations FY 2019 Budget and Appropriate Funds for New and the Scaling-Up of Existing Climate and Sustainability Programs in the City of Ann Arbor (8 Votes Required)ApprovedFail Action details Not available
18-1737 1DS-311/8/18 Resolution Authorizing the Issuance and Sale of 2019 Capital Improvement Refunding Bonds (8 Votes Required)ResolutionResolution Authorizing 2019 Capital Improvement Refunding Bonds (Limited Tax General Obligation) (8 Votes Required) (Roll Call Vote Required)ApprovedPass Action details Not available
18-1927 1F-1Resignation from the Human Rights Commission by David BaumReport or Communication Resignation from the Human Rights Commission by David BaumApprovedPass Action details Not available
18-0855 1G-15/17/18 BBA Minutes for April 19, 2018MinutesBuilding Board of Appeals Minutes April 19, 2018ApprovedPass Action details Not available
18-1588 1G-2Env Commission meeting minutes 6-28-2018MinutesEnvironmental Commission Minutes from 6-28-2018 MeetingApprovedPass Action details Not available
18-1730 1G-3Minutes of the June 13, 2018 Design Review Board MeetingMinutesMinutes of the June 13, 2018 Design Review Board MeetingApprovedPass Action details Not available
18-1731 1G-4Minutes of the June 20, 2018 Design Review Board MeetingMinutesMinutes of the June 20, 2018 Design Review Board MeetingApprovedPass Action details Not available
18-1732 1G-5Minutes of the August 15, 2018 Design Review Board MeetingMinutesMinutes of the August 15, 2018 Design Review Board MeetingApprovedPass Action details Not available
18-1740 1G-6Minutes of the September 17, 2018 PAC MeetingMinutesMinutes of the September 18, 2018 PAC MeetingApprovedPass Action details Not available
18-1763 1G-7Transportation Commission Meeting Minutes 9-12-2018MinutesTransportation Commission Meeting Minutes 9-12-2018ApprovedPass Action details Not available
18-1794 1G-8Minutes of the September 26, 2018 ZBA MeetingMinutesMinutes of the September 26, 2018 ZBA MeetingApprovedPass Action details Not available
18-1831 1G-9Joint Environmental and Enegy Commission Meeting Minutes 9-27-2018MinutesMinutes from Joint Environmental and Energy Commission Meeting on 9-27-2018ApprovedPass Action details Not available
18-1842 1G-10Election Commission minutes October 16MinutesCity Election Commission Meeting Minutes of October 16, 2018ApprovedPass Action details Not available
18-1918 1G-1111/19/18 Insurance Board Minutes 10/25/18MinutesInsurance Board Meeting Minutes - October 25, 2018ApprovedPass Action details Not available
18-1913 2G-12AAPAC Meeting Minutes - Nov 2018MinutesAnn Arbor Public Art Commission Meeting Minutes - November 2018ApprovedPass Action details Not available