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09-0704
| 1 | PH-1 | 7/20/09 AATA Park and Ride Site Plan | Resolution/Public Hearing | Resolution to Approve AATA Plymouth Road Park and Ride Site Plan, 6.00 Acres, 3700 Plymouth Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) | Held and Closed | |
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09-0721
| 1 | PH-2 | 7/20/09 City Place Site Plan and Development Agreement Approval Resolution | Resolution/Public Hearing | Resolution to Approve City Place Site Plan and Development Agreement, 1.23 acres, 407-437 South Fifth Avenue (CPC Recommendation: Motion to Recommend Approval Failed - 5 Yeas and 1 Nay) | Held and Continued | |
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09-0708
| 2 | PH-3 | 07/20/09 : Edward Byrne Memorial JAG Grant 2009 | Resolution/Public Hearing | Resolution Confirming Application for, and Acceptance and Appropriation of the 2009 Edward Byrne Memorial Justice Assistance Grant From the United States Department of Justice, Bureau of Justice Assistance to Police Services | Held and Closed | |
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09-0709
| 1 | A-1 | Council Minutes of 7/6/09 | Minutes | Regular Session Minutes of July 6, 2009 | Approved with Corrections | Pass |
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09-0562
| 4 | CA-1 | 7/20/09 CDM Technical Service Contract | Resolution | Resolution to Approve Amendment No. 3 to the Professional Services Agreement with CDM Michigan Inc. ($100,000.00) for Technical Engineering Services at the Water Treatment Plant | Approved | Pass |
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09-0570
| 1 | CA-2 | 7/20/09 - OHM Technical Engineering Services | Resolution | Resolution to Approve Amendment No. 1 to the Professional Services Agreement with OHM, Inc. ($75,000.00) for Technical Engineering Services | Approved | Pass |
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09-0584
| 1 | CA-3 | 072009 - Share of Maint of 800 MHz System | Resolution | Resolution Authorizing a Purchase Order to Washtenaw County for the City of Ann Arbor’s Share of the Maintenance of the Shared 800 MHz Simulcast System ($94,650.00) | Approved | Pass |
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09-0672
| 1 | CA-4 | 7/20/09 PO for Cogsdale | Resolution | Resolution to Approve a Purchase Order to Cogsdale Corporation for the Renewal of the Water Utility Customer Information System Annual Software Maintenance Agreement for FY2010 (not to exceed $48,660.00) | Approved | Pass |
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09-0661
| 1 | CA-5 | 7/20/09 Wild Swan Theater Charitable Gaming License | Resolution | Resolution Recognizing the Wild Swan Theater as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License | Approved | Pass |
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09-0699
| 1 | CA-6 | 7/20/09 Ozone House Temp LIquor | Resolution | Resolution to Approve a Temporary Liquor License to Ozone House Youth and Family Services - End of Summer/Fall Harvest Dinner on Friday, September 11, 2009 at the Ann Arbor Farmer's Market | Approved | Pass |
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09-0227
| 2 | C-1 | 7/20/09 A2D2 Zoning Ordinance | Ordinance | An Ordinance to Amend to Chapter 55 (Zoning) and Chapter 59 (Off-Street Parking) and Rezone Downtown Properties for the Ann Arbor Discovering Downtown Project (A2D2) (CPC Recommendation: Approval - 8 Yeas and 1 Nay) (Ordinance No. ORD-09-28) | | |
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09-0227
| 2 | | 7/20/09 A2D2 Zoning Ordinance | Ordinance | An Ordinance to Amend to Chapter 55 (Zoning) and Chapter 59 (Off-Street Parking) and Rezone Downtown Properties for the Ann Arbor Discovering Downtown Project (A2D2) (CPC Recommendation: Approval - 8 Yeas and 1 Nay) (Ordinance No. ORD-09-28) | Postponed | Pass |
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09-0666
| 1 | C-2 | 07/20/09 Narrow Gauge Zoning | Ordinance | An Ordinance to Amend Chapter 55, Rezoning of 12.90 Acres from TWP (Township District) to PL (Public Land District), Narrow Gauge Property, South Side of Narrow Gauge Way (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-09-22) | Approved on First Reading | Pass |
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09-0667
| 1 | C-3 | 07/20/09 Park Properties (11) Rezoning | Ordinance | An Ordinance to Amend Chapter 55, Rezoning of 11 Park Properties (Pittsview Park, Windemere Park, Waymarket Park, Turnberry Park, Stapp Nature Area, Redbud Nature Area, Maryfield Wildwood Park, Oakwoods Nature Area, Molin Nature Area, Foxfire West Park, Crary Park) from R1B, R1C, R1D (Single-Family Dwelling), R2B (Two-family Dwelling), R3 (Townhouse Dwelling Unit), R4A, R4B, and R4D (Multiple-Family Dwelling District) to PL (Public Land District) (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-09-23) | Approved on First Reading | Pass |
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09-0665
| 1 | C-4 | 7/20/09 Temporary Outdoors Sales Ordinance | Ordinance | An Ordinance to Amend Chapter 55, Section 5:10.23 (C3 Fringe Commercial District) to Allow Temporary Outdoor Sales and the Display of Goods and Services as a Special Exception Use in the C3 Zoning District (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-09-24) | Approved on First Reading | Pass |
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09-0715
| 1 | DC-1 | 7/20/09 Moratorium Resolution | Resolution | Resolution to Impose a Temporary Moratorium on all New Development that Requires Site Plan Approval, Expansion of Existing Development that Requires Site Plan Approval, or Zoning Changes within the R4C and R2A Zoning Districts in Conjunction with the Study and Revision of the Zoning Ordinance Pertaining to these Districts | | |
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09-0715
| 1 | | 7/20/09 Moratorium Resolution | Resolution | Resolution to Impose a Temporary Moratorium on all New Development that Requires Site Plan Approval, Expansion of Existing Development that Requires Site Plan Approval, or Zoning Changes within the R4C and R2A Zoning Districts in Conjunction with the Study and Revision of the Zoning Ordinance Pertaining to these Districts | Postponed | Pass |
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09-0704
| 1 | DB-1 | 7/20/09 AATA Park and Ride Site Plan | Resolution/Public Hearing | Resolution to Approve AATA Plymouth Road Park and Ride Site Plan, 6.00 Acres, 3700 Plymouth Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays) | Approved | Pass |
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09-0721
| 1 | DB-2 | 7/20/09 City Place Site Plan and Development Agreement Approval Resolution | Resolution/Public Hearing | Resolution to Approve City Place Site Plan and Development Agreement, 1.23 acres, 407-437 South Fifth Avenue (CPC Recommendation: Motion to Recommend Approval Failed - 5 Yeas and 1 Nay) | | |
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09-0721
| 1 | | 7/20/09 City Place Site Plan and Development Agreement Approval Resolution | Resolution/Public Hearing | Resolution to Approve City Place Site Plan and Development Agreement, 1.23 acres, 407-437 South Fifth Avenue (CPC Recommendation: Motion to Recommend Approval Failed - 5 Yeas and 1 Nay) | Postponed | Pass |
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09-0587
| 1 | DS-1 | 7/20/09 - Model Cities Legal Svcs Contract | Resolution | Resolution to Approve a Professional Legal Services Agreement with Model Cities Legal Services, Inc. to Provide Legal Representation as Court Appointed Counsel to Indigent Defendants (NTE $210,000.00) | Approved | Pass |
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09-0646
| 1 | DS-2 | 7/20/09 Ultimate Software Maintanence | Resolution | Resolution to Approve a Purchase Order to The Ultimate Software Group Inc. for the Renewal of UltiPro Human Resource and Payroll System Maintenance Agreement and Subscription Fees for FY2010 ($174,000.00) | Approved | Pass |
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09-0674
| 1 | DS-3 | 7/20/09 Two Year Service Delivery Manager Agreement w/Washtenaw County | Resolution | Resolution to Approve a 23-Month Service Agreement with Washtenaw County for Provision of Information Technology Management Services (Not to Exceed $132,000.00) | Approved | Pass |
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09-0530
| 1 | DS-4 | 7/20/09 - CDM Amendment #2 for FDD | Resolution | Resolution to Approve Amendment No. 2 to the Professional Services Agreement with CDM Michigan, Inc. for the Footing Drain Disconnection Program ($975,500.00) | Approved | Pass |
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09-0549
| 1 | DS-5 | 7/20/09 - Purchase Recycling Carts | Resolution | Resolution to Purchase Recycling Carts from Cascade Engineering ($127,050.00 Annually) | Approved | Pass |
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09-0555
| 1 | DS-6 | 7/20/09 - Lime Sludge Lagoon Improvements | Resolution | Resolution to Award a Contract to Posen Construction, Inc. for the Lime Sludge Lagoon Improvements Project ($275,808.00) | Approved | Pass |
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09-0566
| 1 | DS-7 | 072009 - Carrier & Gable PO for Traffic Signal Materials | Resolution | Resolution to Authorize a Sole Source Purchase Order to Carrier & Gable, Inc. for the Purchase of Traffic Signal Materials ($400,000.00) | Approved | Pass |
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09-0585
| 1 | DS-8 | 7/20/09 - Three Toro Mowers | Resolution | Resolution to Appropriate and Amend the FY2010 Field Operations Unit’s General Fund Budget ($57,170.00) ,to Appropriate and Amend the Fleet and Facility Unit’s FY2010 budget ($138,000.00) and to Approve the Purchase of Three Commercial 16 foot Four Wheel Drive High Capacity Zero Turn Mowing Units from Spartan Distributors (State of Michigan Contract #71B7200194) for $235,170.00 (8 Votes Required) | Approved | Pass |
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09-0591
| 1 | DS-9 | 7/20/09 - Miller Maple Transmission Water Main Project | Resolution | Resolution to Approve a Change Order with E.T. MacKenzie Company for the Miller - Maple Transmission Water Main Project ($128,826.07) | Approved | Pass |
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09-0596
| 1 | DS-10 | 7/20/09 Yanmar Excavator and Trailer | Resolution | Resolution to Appropriate and Amend the FY2010 Field Operations Unit Sanitary Sewer Operating Budget and Approve the Purchase of One Mini Excavator with Trailer from Buck & Knobby Equipment Company, Inc. ITB # 4030 ($134,870.00) (8 Votes Required) | Approved | Pass |
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09-0609
| 2 | DS-11 | 7/20/09 - Parking Removal on Dellwood | Resolution | Resolution to Remove Parking on the West Side of Dellwood Drive | Approved | Pass |
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09-0639
| 1 | DS-12 | 7-20-09 Riverside Park Parking Lease | Resolution | Resolution to Approve Riverside Park Parking Lot Land Lease with the University of Michigan (8 Votes Required) | Deleted from Agenda | |
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09-0669
| 2 | DS-13 | 07/20/09 Malletts View Revised Elevations Resolution | Resolution | Resolution to Approve Malletts View Office Center Revised Elevations, 385 East Eisenhower Parkway | Approved | Pass |
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09-0693
| 1 | DS-14 | 7-20-09 Resolution Accepting 10-foot wide Public Access Easement from JAG EISENHOWER, L.L.C. Mallett’s View Office Center - 385 E. Eisenhower Parkway | Resolution | Resolution Accepting 10-foot wide Public Access Easement from JAG EISENHOWER, L.L.C. Mallett’s View Office Center - 385 E. Eisenhower Parkway (8 Votes Required) | Approved | Pass |
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09-0701
| 1 | DS-15 | 7-20-09 Resolution Accepting Easement for Public Right-of-Way from The Public Schools of the City of Ann Arbor (West Stadium Boulevard (Suffolk to Hutchins) Improvements Project 601 W. Stadium Boulevard – Pioneer High School) (8 votes required)
7-20 | Resolution | Resolution Accepting Easement for Public Right-of-Way from the Public Schools of the City of Ann Arbor (West Stadium Boulevard (Suffolk to Hutchins) Improvements Project 601 W. Stadium Boulevard - Pioneer High School) (8 Votes Required) | Approved | Pass |
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09-0700
| 1 | DS-16 | 7/20/09 Set PH for IDD 09-030 AVL Properties | Resolution | Resolution Rescinding Resolution R-09-287 and Setting a Public Hearing on August 6, 2009 to Receive Public Comment on the Application of AVL Inc, Located at 1801 E. Ellsworth, for an Industrial Facilities Exemption Certificate in Industrial Development District No. 2009-030 | Approved | Pass |
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09-0671
| 1 | DS-17 | 7/20/09 Amendment to General Obligation Capital Improvent Bonds for Parking Structure at S. Fifth Ave. | Resolution | Amendment to Resolution R-09-064 Authorizing the Use of Build America Bonds in Place of General Obligation Capital Improvement Bonds to Fund Construction of a Parking Structure at South Fifth Avenue | Approved | Pass |
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09-0708
| 2 | DS-18 | 07/20/09 : Edward Byrne Memorial JAG Grant 2009 | Resolution/Public Hearing | Resolution Confirming Application for, and Acceptance and Appropriation of the 2009 Edward Byrne Memorial Justice Assistance Grant From the United States Department of Justice, Bureau of Justice Assistance to Police Services | Approved | Pass |
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09-0694
| 2 | E-1 | Nominations & Appointments | Appointment | Nominations & Appointments | Approved | Pass |
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09-0745
| 1 | E-2 | 7/20/09 Appointment - Confirmations | Appointment | Appointments - Confirmations | Referred | |
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09-0696
| 1 | G-1 | 7-20-09: Annexation of the Narrow Gauge Property | Report or Communication | Annexation of the Narrow Gauge Property | Received and Filed | |
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09-0664
| 1 | H-1 | 7/20/09 Comcast Communication | Report or Communication | Communication from Comcast regarding channel changes effective July 30, 2009 | Approved | Pass |
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09-0727
| 1 | H-2 | 7/20/09 Allen Creek Drain District Public Hearing Notice | Report or Communication | Communication from Janis A. Bobrin, Chair of the Drainage Board for the Allen Creek Drain, regarding a public hearing notice concerning public corporations to be assessed and apportionment of costs of the Allen Creek Drain Drainage District Pioneer High School Project scheduled for July 30, 2009- Public Services | Approved | Pass |
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09-0548
| 1 | I-1 | 7/20/09 GAC Minutes of 5/1/09 and 5/13/09 | Minutes | Greenbelt Advisory Commission Minutes of May 1 and 13, 2009 | Approved | Pass |
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09-0688
| 1 | I-2 | 7/20/09 Minutes - DDA - 6/3/09 | Minutes | Ann Arbor Downtown Development Authority Meeting Minutes - June 3, 2009 | Approved | Pass |
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09-0689
| 1 | I-3 | 7/20/09 Minutes CAC - 6/3/09 | Minutes | Downtown Area Citizens Advisory Council Minutes - June 3, 2009 | Approved | Pass |
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09-0698
| 1 | I-4 | 7/20/09 Minutes Housing - 5/20/09 | Minutes | Ann Arbor Housing Commission Annual Board Minutes - May 20, 2009 | Approved | Pass |
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09-0720
| 1 | I-5 | 7/20 Liquor Committee minutes 6/5 and 6/19 | Minutes | Council Liquor License Review Committee - June 5 and June 19, 2009 | Approved | Pass |
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