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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/20/2009 7:00 PM Minutes status: Final  
Meeting location: G. C. Larcom, Jr. Municipal Bldg. 2nd Flr.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0704 1PH-17/20/09 AATA Park and Ride Site PlanResolution/Public HearingResolution 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  Action details Not available
09-0721 1PH-27/20/09 City Place Site Plan and Development Agreement Approval ResolutionResolution/Public HearingResolution 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  Action details Not available
09-0708 2PH-307/20/09 : Edward Byrne Memorial JAG Grant 2009Resolution/Public HearingResolution 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 ServicesHeld and Closed  Action details Not available
09-0709 1A-1Council Minutes of 7/6/09MinutesRegular Session Minutes of July 6, 2009Approved with CorrectionsPass Action details Not available
09-0562 4CA-17/20/09 CDM Technical Service ContractResolutionResolution 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 PlantApprovedPass Action details Not available
09-0570 1CA-27/20/09 - OHM Technical Engineering ServicesResolutionResolution to Approve Amendment No. 1 to the Professional Services Agreement with OHM, Inc. ($75,000.00) for Technical Engineering ServicesApprovedPass Action details Not available
09-0584 1CA-3072009 - Share of Maint of 800 MHz SystemResolutionResolution 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)ApprovedPass Action details Not available
09-0672 1CA-47/20/09 PO for CogsdaleResolutionResolution 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)ApprovedPass Action details Not available
09-0661 1CA-57/20/09 Wild Swan Theater Charitable Gaming LicenseResolutionResolution Recognizing the Wild Swan Theater as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
09-0699 1CA-67/20/09 Ozone House Temp LIquorResolutionResolution 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 MarketApprovedPass Action details Not available
09-0227 2C-17/20/09 A2D2 Zoning OrdinanceOrdinanceAn 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)   Action details Not available
09-0227 2 7/20/09 A2D2 Zoning OrdinanceOrdinanceAn 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)PostponedPass Action details Not available
09-0666 1C-207/20/09 Narrow Gauge ZoningOrdinanceAn 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 ReadingPass Action details Not available
09-0667 1C-307/20/09 Park Properties (11) RezoningOrdinanceAn 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 ReadingPass Action details Not available
09-0665 1C-47/20/09 Temporary Outdoors Sales OrdinanceOrdinanceAn 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 ReadingPass Action details Not available
09-0715 1DC-17/20/09 Moratorium ResolutionResolutionResolution 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   Action details Not available
09-0715 1 7/20/09 Moratorium ResolutionResolutionResolution 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 DistrictsPostponedPass Action details Not available
09-0704 1DB-17/20/09 AATA Park and Ride Site PlanResolution/Public HearingResolution to Approve AATA Plymouth Road Park and Ride Site Plan, 6.00 Acres, 3700 Plymouth Road (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
09-0721 1DB-27/20/09 City Place Site Plan and Development Agreement Approval ResolutionResolution/Public HearingResolution 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)   Action details Not available
09-0721 1 7/20/09 City Place Site Plan and Development Agreement Approval ResolutionResolution/Public HearingResolution 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)PostponedPass Action details Not available
09-0587 1DS-17/20/09 - Model Cities Legal Svcs ContractResolutionResolution 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)ApprovedPass Action details Not available
09-0646 1DS-27/20/09 Ultimate Software MaintanenceResolutionResolution 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)ApprovedPass Action details Not available
09-0674 1DS-37/20/09 Two Year Service Delivery Manager Agreement w/Washtenaw CountyResolutionResolution to Approve a 23-Month Service Agreement with Washtenaw County for Provision of Information Technology Management Services (Not to Exceed $132,000.00)ApprovedPass Action details Not available
09-0530 1DS-47/20/09 - CDM Amendment #2 for FDDResolutionResolution to Approve Amendment No. 2 to the Professional Services Agreement with CDM Michigan, Inc. for the Footing Drain Disconnection Program ($975,500.00)ApprovedPass Action details Not available
09-0549 1DS-57/20/09 - Purchase Recycling CartsResolutionResolution to Purchase Recycling Carts from Cascade Engineering ($127,050.00 Annually)ApprovedPass Action details Not available
09-0555 1DS-67/20/09 - Lime Sludge Lagoon ImprovementsResolutionResolution to Award a Contract to Posen Construction, Inc. for the Lime Sludge Lagoon Improvements Project ($275,808.00)ApprovedPass Action details Not available
09-0566 1DS-7072009 - Carrier & Gable PO for Traffic Signal MaterialsResolutionResolution to Authorize a Sole Source Purchase Order to Carrier & Gable, Inc. for the Purchase of Traffic Signal Materials ($400,000.00)ApprovedPass Action details Not available
09-0585 1DS-87/20/09 - Three Toro MowersResolutionResolution 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)ApprovedPass Action details Not available
09-0591 1DS-97/20/09 - Miller Maple Transmission Water Main ProjectResolutionResolution to Approve a Change Order with E.T. MacKenzie Company for the Miller - Maple Transmission Water Main Project ($128,826.07)ApprovedPass Action details Not available
09-0596 1DS-107/20/09 Yanmar Excavator and TrailerResolutionResolution 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)ApprovedPass Action details Not available
09-0609 2DS-117/20/09 - Parking Removal on DellwoodResolutionResolution to Remove Parking on the West Side of Dellwood DriveApprovedPass Action details Not available
09-0639 1DS-127-20-09 Riverside Park Parking LeaseResolutionResolution to Approve Riverside Park Parking Lot Land Lease with the University of Michigan (8 Votes Required)Deleted from Agenda  Action details Not available
09-0669 2DS-1307/20/09 Malletts View Revised Elevations ResolutionResolutionResolution to Approve Malletts View Office Center Revised Elevations, 385 East Eisenhower ParkwayApprovedPass Action details Not available
09-0693 1DS-147-20-09 Resolution Accepting 10-foot wide Public Access Easement from JAG EISENHOWER, L.L.C. Mallett’s View Office Center - 385 E. Eisenhower ParkwayResolutionResolution 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)ApprovedPass Action details Not available
09-0701 1DS-157-20-09 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) 7-20ResolutionResolution 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)ApprovedPass Action details Not available
09-0700 1DS-167/20/09 Set PH for IDD 09-030 AVL PropertiesResolutionResolution 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. 2009-030ApprovedPass Action details Not available
09-0671 1DS-177/20/09 Amendment to General Obligation Capital Improvent Bonds for Parking Structure at S. Fifth Ave.ResolutionAmendment 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 AvenueApprovedPass Action details Not available
09-0708 2DS-1807/20/09 : Edward Byrne Memorial JAG Grant 2009Resolution/Public HearingResolution 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 ServicesApprovedPass Action details Not available
09-0694 2E-1Nominations & AppointmentsAppointmentNominations & AppointmentsApprovedPass Action details Not available
09-0745 1E-27/20/09 Appointment - ConfirmationsAppointmentAppointments - ConfirmationsReferred  Action details Not available
09-0696 1G-17-20-09: Annexation of the Narrow Gauge PropertyReport or Communication Annexation of the Narrow Gauge PropertyReceived and Filed  Action details Not available
09-0664 1H-17/20/09 Comcast CommunicationReport or Communication Communication from Comcast regarding channel changes effective July 30, 2009ApprovedPass Action details Not available
09-0727 1H-27/20/09 Allen Creek Drain District Public Hearing NoticeReport 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 ServicesApprovedPass Action details Not available
09-0548 1I-17/20/09 GAC Minutes of 5/1/09 and 5/13/09MinutesGreenbelt Advisory Commission Minutes of May 1 and 13, 2009ApprovedPass Action details Not available
09-0688 1I-27/20/09 Minutes - DDA - 6/3/09MinutesAnn Arbor Downtown Development Authority Meeting Minutes - June 3, 2009ApprovedPass Action details Not available
09-0689 1I-37/20/09 Minutes CAC - 6/3/09MinutesDowntown Area Citizens Advisory Council Minutes - June 3, 2009ApprovedPass Action details Not available
09-0698 1I-47/20/09 Minutes Housing - 5/20/09MinutesAnn Arbor Housing Commission Annual Board Minutes - May 20, 2009ApprovedPass Action details Not available
09-0720 1I-57/20 Liquor Committee minutes 6/5 and 6/19MinutesCouncil Liquor License Review Committee - June 5 and June 19, 2009ApprovedPass Action details Not available