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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/5/2009 7:00 PM Minutes status: Final-revised  
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
09-1100 1 11/5/09 Environmental Commission AppointmentResolutionResolution to Re-Appoint Member to the City Environmental CommissionReferred  Action details Video Video
09-1019 1PH-111/05/09 CVS-209 S State Site PlanResolution/Public HearingResolution to Approve CVS Pharmacy Site Plan, 209 South State Street, (CPC Recommendation: Approved - 6 Yeas and 0 Nays)Held and Closed  Action details Video Video
09-1023 1PH-211/05/09 City of Ann Arbor Master Plan: Land Use ElementResolution/Public HearingResolution to Approve Consolidation of City of Ann Arbor Master Plan: Land Use Element (CPC Recommendation: Approved - 8 Ayes and 0 Nays)Held and Closed  Action details Video Video
09-1060 1A-1City Council Minutes of 10/12/09 & 10/19/09MinutesCity Council Minutes of October 12 and October 19, 2009Approved as presentedPass Action details Video Video
09-0936 1CA-111/05/09 Improvement Charges Water & SanitaryResolutionResolution to Establish the Fixed Charges for the 2010 Water and Sanitary Sewer Improvement ChargesApprovedPass Action details Video Video
09-0969 3CA-211/5/09 - MDOT Cost AgreementResolutionResolution to Authorize the Street Administrator to Sign Traffic Signal Control Cost Agreements and Municipal Trunk Line Maintenance Contracts with the Michigan Department of TransportationApprovedPass Action details Video Video
09-1061 1CA-311-5-09 Contract with Bodman, LLP, Legal 11/5/09 Legal Services for Argo DamResolutionResolution to Approve Contract with Bodman, LLP, for Legal Services Relative to MDEQ Dam Safety Order Regarding Argo Dam ($38,000.00)Lay on the tablePass Action details Not available
09-1091 1DC-111/5/09 Shelter Assoc & Interfaith Hospitality ContractResolutionResolution to Approve a $30,500.00 Contract with the Shelter Association of Washtenaw County and a $129,000.00 Contract with Interfaith Hospitality Network to provide short-term housing/shelter with support services to homeless individuals and families and Appropriate $159,500.00 from the Ann Arbor Housing Trust Fund ($159,500.00 Ann Arbor Housing Trust Fund)ApprovedPass Action details Video Video
09-1090 1DC-211/5/09 Fuller Rd Station MOUResolutionResolution to Approve Memorandum of Understanding between the City of Ann Arbor and the University of Michigan for the Development of the Fuller Road StationApprovedPass Action details Video Video
09-1089 1DC-311/5/09 Fuller Road Station Master Concept PlanResolutionResolution to Approve the Fuller Road Station: Master Concept Plan, Amend the Agreement with JJR, LLC, and Amend the Existing Project Budget ($111,228.00)ApprovedPass Action details Video Video
09-0924 1DC-411/05/09 - Award the Steere Farm Well Field Construction Contract to SDIResolutionResolution to Award a Construction Contract to Site Development Inc. for the Steere Farm Well Field Raw Water Main Replacement Project ($1,087,393.22; Bid No. ITB-4034)ApprovedPass Action details Video Video
09-1064 1DC-511-5-09 Steere Farm Deed RestrictionResolutionResolution to Approve Deed Restrictions on Use of Portion of Ann Arbor Municipal Airport (8 Votes Required)ApprovedPass Action details Video Video
09-0851 2DC-611/5/09 Supplemental Agreement with Pittsfield TwpResolutionResolution to Approve Agreement with Charter Township of Pittsfield Supplementing 1979 Policy Statement Relative to Airport Layout Plans, Aeronautical Facilities and Non-Aeronautical Facilities at the Ann Arbor AirportApprovedPass Action details Video Video
09-1019 1DB-111/05/09 CVS-209 S State Site PlanResolution/Public HearingResolution to Approve CVS Pharmacy Site Plan, 209 South State Street, (CPC Recommendation: Approved - 6 Yeas and 0 Nays)ApprovedPass Action details Video Video
09-1023 1DB-211/05/09 City of Ann Arbor Master Plan: Land Use ElementResolution/Public HearingResolution to Approve Consolidation of City of Ann Arbor Master Plan: Land Use Element (CPC Recommendation: Approved - 8 Ayes and 0 Nays)ApprovedPass Action details Video Video
09-0954 1DS-110/19/09 Consultants & Pre-Development Grants - AAHTFResolutionResolution to Appropriate $24,000.00 from the Ann Arbor Housing Trust Fund Fund Balance for Consultants and Pre-Development Grants ($24,000.00 AAHTF) - (8 Votes Required)ApprovedPass Action details Video Video
09-0998 2DS-210/19/09 Utilities Easement Reserved in Boulevard Heights Alley Vacation (8 votes required)ResolutionResolution to Conditionally Release a Portion of Utilities Easement Reserved in Boulevard Heights Alley Vacation (8 Votes Required)ApprovedPass Action details Video Video
09-0944 1DS-311/5/09 Single Stream Recycling - FCR & RRS contractsResolutionResolution to Appropriate Funds to the Approved FY 2010 Solid Waste Capital Budget ($1,322,950.00), Approve Contract Amendment #8 with FCR LLC for MRF Single Stream Recycling Upgrades and Processing Changes ($3,250,000.00) and Agreement with Resource Recycling Systems ($102,950.00) (8 Votes Required)   Action details Video Video
09-0944 1 11/5/09 Single Stream Recycling - FCR & RRS contractsResolutionResolution to Appropriate Funds to the Approved FY 2010 Solid Waste Capital Budget ($1,322,950.00), Approve Contract Amendment #8 with FCR LLC for MRF Single Stream Recycling Upgrades and Processing Changes ($3,250,000.00) and Agreement with Resource Recycling Systems ($102,950.00) (8 Votes Required)ApprovedPass Action details Video Video
09-0965 1DS-411/5/09 Higgins - Storm Water and Sanitary Sewer Construction ServicesResolutionResolution to Award Contracts for Storm Water and Sanitary Sewer Construction Services to Douglas N. Higgins, Inc. ($250,000.00) and to E.T. MacKenzie Company ($250,000.00)ApprovedPass Action details Video Video
09-0922 1DS-511/05/09 - 2009 Sewer Cleaning & TelevisingResolutionResolution to Award a Construction Contract to DownUnder Municipal Services, LLC (Bid No. 4050, $160,809.00) for the 2009 Sewer Cleaning and Televising ProjectApprovedPass Action details Video Video
09-1034 1DS-611/5/09 Domestic Violence Prevention GrantResolutionResolution to Accept and Appropriate a U.S. Department of Justice Domestic Violence Prevention Grant ($398,123.00) (8 Votes Required)ApprovedPass Action details Video Video
09-1033 1DS-711/5/09 Safehouse ContractResolutionResolution to Approve a Domestic Violence Prevention Grant Service Contract with the Domestic Violence Project, Inc. (Safehouse Center) ($89,000.00)ApprovedPass Action details Video Video
09-1035 1DS-811/5/09 Drug Treatment Court GrantResolutionResolution to Approve Michigan Supreme Court SCAO DWI Drug Treatment Court Grant Contract and Accept, Appropriate and Authorize Expenditure of Funds ($50,000.00) (8 Votes Required)ApprovedPass Action details Video Video
09-1036 1DS-911/5/09 Drug Court GrantResolutionResolution to Approve a Michigan Supreme Court SCAO Drug Court Grant Program Contract and Accept, Appropriate and Authorize Expenditure of Funds ($41,800.00) (8 Votes Required)ApprovedPass Action details Video Video
09-1037 1DS-1011/5/09 Dawn Farm Sobriety Court ContractResolutionResolution to Approve a Contract with Dawn Farm, Inc. to Provide Drug Abuse Counseling and Rehabilitation Services to 15th Judicial District Court Defendants (Sobriety Court Program) ($140,000.00)ApprovedPass Action details Video Video
09-0919 1DS-1111/5/09 S. Fifth Ave Underground Parking Structure Project Budget and Debt Svc Budget for Parking Structure Bond Interest Payment Amendment ResolutionResolutionResolution to Amend Project Budget for South Fifth Avenue Underground Parking Structure ($58,777,228.00) and Debt Service Budget for the Parking Structure Bond Interest Payment ($1,925,600.00) (8 Votes Required)ApprovedPass Action details Video Video
09-1061 1CA-311-5-09 Contract with Bodman, LLP, Legal 11/5/09 Legal Services for Argo DamResolutionResolution to Approve Contract with Bodman, LLP, for Legal Services Relative to MDEQ Dam Safety Order Regarding Argo Dam ($38,000.00)ReconsideredPass Action details Video Video
09-1061 1 11-5-09 Contract with Bodman, LLP, Legal 11/5/09 Legal Services for Argo DamResolutionResolution to Approve Contract with Bodman, LLP, for Legal Services Relative to MDEQ Dam Safety Order Regarding Argo Dam ($38,000.00)ApprovedPass Action details Video Video
09-1058 2E-110/19/09 Nominations & AppointmentsAppointmentAppointment - ConfirmationsApprovedPass Action details Video Video
09-1099 1E-211/05/09 Appointments & NominationsAppointmentAppointments and NominationsReferredPass Action details Not available
09-1027 1F-111/5/09 Upadate on New Financial SystemReport or Communication New City Financial SystemReceived and Filed  Action details Video Video
09-1063 1G-111-5-09 Annexation of the Dicken Woods Nature PropertyReport or Communication Annexation of the Dicken Woods Nature PropertyReceived and Filed  Action details Video Video
09-1056 1H-1Communication regarding Allen Creek Sylvan Avenue DrainReport or Communication Communication from Janis A. Bobrin, Washtenaw County Water Resources Commissioner regarding Notice of Receipt of Petition regarding the Allen Creek Sylvan Avenue DrainApprovedPass Action details Video Video
09-1068 1H-211/5/09 Clerks Report 1320 S. Univ rezoningReport or Communication Communication from Susan K. Friedlaender, Attorney for the Owners of 1320 S. University, requesting an Individual Hearing on the Rezoning of 1320 S. University - cc: Planning and Development ServicesApprovedPass Action details Not available
09-1070 1H-3Public Hearing Notices from Janis BobrinReport or Communication Communication from Janis Bobrin of Washtenaw County regarding notice of Hearings regarding the following projects: Allen Creek West Park Drain Project, Allen Creek Stadium Boulevard Suffolk to Hutchins Project and Allen Creek Sylvan Avenue Drain Project - Public Services, Planning and Development ServicesApprovedPass Action details Not available
09-1071 1H-4A2 Township Planning Commission Public Hearing NoticesReport or Communication Communication from Ann Arbor Charter Township Planning Commission regarding notice of Public Hearings for the Verdura Senior Resort Community PUD and a Natural Features Setback Permit hearing for Verdura Senior Resort Community - Planning and Development ServicesApprovedPass Action details Not available
09-1072 1H-5Comcast CommunicationReport or Communication Communication from Comcast regarding changes to the channel lineup effective December 15, 2009 - CTNApprovedPass Action details Not available
09-1073 1H-6Communication from Rachel Jacobi regarding Transit CenterReport or Communication Communication from Rachel Jacobi regarding a proposal to ban smoking from the Transit Center and from Ann Arbor-owned property that K-12 students visitApprovedPass Action details Not available
09-1080 1H-7Speciality Food Producers Meet & Greet EventReport or Communication Specialty Food Producers Meet & Greet Event Notification - Nov 11, 2009ApprovedPass Action details Not available
09-0906 1I-17/21/09 & 8/18/09 City Planning Commission MinutesMinutesPlanning Commission Minutes of July 21, 2009ApprovedPass Action details Not available
09-0967 2I-2CPC Minutes 08-18-09MinutesPlanning Commission Minutes of August 18, 2009ApprovedPass Action details Not available
09-1010 1I-311/05/09 Housing & Human Services Advisory Board Minutes - May 7, 2009MinutesHousing and Human Services Advisory Board Minutes - May 7, 2009ApprovedPass Action details Not available
09-1017 1I-411/05/09 Public Market Advisory Commission Minutes - August 4, 2009MinutesPublic Market Advisory Commission Minutes - August 4, 2009ApprovedPass Action details Not available
09-1031 1I-511/5/09 Minutes CAC - 9/2/09MinutesDowntown Area Citizens Advisory Council Minutes - September 2, 2009ApprovedPass Action details Not available
09-1032 1I-611/5/09 Minutes DDA - 9/2/09MinutesAnn Arbor Downtown Development Authority Meeting Minutes - September 2, 2009ApprovedPass Action details Not available
09-1101 1DC-7City Administrator’s Employment ContractResolutionResolution to Amend the City Administrator’s Employment ContractApprovedPass Action details Video Video
09-1102 1DC-8City Attorney’s Employment ContractResolutionResolution to Amend the City Attorney’s Employment ContractApprovedPass Action details Video Video
09-1122 1 Council EmailsReport or Communication Council Emails - 11/5/09   Action details Not available