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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/21/2009 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
09-1210 11.12/7/09 Council Committee Appts.Report or Communication 2010 City Council Committee AppointmentsApprovedPass Action details Video Video
09-1193 1PH-112/07/09 Ord to Reduce Percent for Public ArtOrdinanceAn Ordinance to Amend Section 1:833 of Chapter 24 (Public Art) to Reduce Percent for Public Art for Three Years (Ordinance No. ORD-09-33)Held and Closed  Action details Video Video
09-1200 1PH-212/7/09 - Pick-Up Provision Amendments to Chapter 18OrdinanceAn Ordinance to Amend Sections 1:552(14) and 1:572(b) of Chapter 18, Title I of the Code of the City of Ann Arbor to Implement a “Pick-Up” Provision Allowed by Internal Revenue Code 414(h) for Non -Union Employees of the City of Ann Arbor (Ordinance No. ORD-09-34)Held and Closed  Action details Video Video
09-1227 1A-112/21/09 Council Minutes - 11/9 and 12/7MinutesNovember 9, 2009 Council Working Session and December 7, 2009 Regular SessionApproved as presentedPass Action details Video Video
09-0990 1CA-112/21/09 Amend Contracts with the U.S. Energy DeptResolutionResolution to Extend Contract with the U.S. Department of Energy and to Amend Contract with Clean Energy Coalition ($45,000.00) for Solar America Cities ProjectApprovedPass Action details Not available
09-1095 2CA-212/21/09: U of M Policing AgreementResolutionResolution to Approve a Cooperative Policing Agreement between the City of Ann Arbor and the University of MichiganApprovedPass Action details Not available
09-1176 1CA-312-21-09 Purchase Order to ESRI annual Maintanence LicensesResolutionResolution to Approve a Purchase Order to Environmental Systems Research Institute (ESRI) for the Annual Geographic Information System Software Maintenance and License Agreement ($51,600.00)ApprovedPass Action details Not available
09-1184 1CA-412/21/09 2053 Newport Rehab AgreementResolutionResolution to Approve Housing Rehabilitation Agreement with Henry and Dorothy Owen for 2053 Newport ($36,613.00 HOME Funds)ApprovedPass Action details Not available
09-1188 1CA-512/21/09 Insurance Board Minutes and ResolutionResolutionResolution to Accept Board of Insurance Administration Meeting Minutes of November 19, 2009ApprovedPass Action details Not available
09-1220 1CA-612/21/09 Verizon at Plymouth Rd Water TowerResolutionResolution to Approve License Agreement with New Par, d/b/a Verizon Wireless, to Erect and Use Telecommunications Equipment on the Plymouth Road Water Tower Site   Action details Video Video
09-1220 1 12/21/09 Verizon at Plymouth Rd Water TowerResolutionResolution to Approve License Agreement with New Par, d/b/a Verizon Wireless, to Erect and Use Telecommunications Equipment on the Plymouth Road Water Tower Site   Action details Video Video
09-1220 1 12/21/09 Verizon at Plymouth Rd Water TowerResolutionResolution to Approve License Agreement with New Par, d/b/a Verizon Wireless, to Erect and Use Telecommunications Equipment on the Plymouth Road Water Tower SiteApprovedPass Action details Video Video
09-1193 1B-112/07/09 Ord to Reduce Percent for Public ArtOrdinanceAn Ordinance to Amend Section 1:833 of Chapter 24 (Public Art) to Reduce Percent for Public Art for Three Years (Ordinance No. ORD-09-33)AdoptedFail Action details Video Video
09-1200 1B-212/7/09 - Pick-Up Provision Amendments to Chapter 18OrdinanceAn Ordinance to Amend Sections 1:552(14) and 1:572(b) of Chapter 18, Title I of the Code of the City of Ann Arbor to Implement a “Pick-Up” Provision Allowed by Internal Revenue Code 414(h) for Non -Union Employees of the City of Ann Arbor (Ordinance No. ORD-09-34)AdoptedPass Action details Video Video
09-1217 1DS-212/21/09 - Summary Publication Resolution for "Pick-Up" OrdinanceResolutionResolution Authorizing Summary Publication of Ordinance No. ORD-09-34 Amending Sections 1:552(14) and 1:572(b) of Chapter 18, Title I of the Code of the City of Ann Arbor to Implement a “Pick-Up” Provision Allowed by Internal Revenue Code 414(h) for Non -Union Employees of the City of Ann ArborApprovedPass Action details Video Video
09-1252 2DC-112/21/09 Parking Meters ResolutionResolutionResolution Regarding New Parking Meters   Action details Video Video
09-1252 2 12/21/09 Parking Meters ResolutionResolutionResolution Regarding New Parking MetersAmended  Action details Not available
09-1252 2 12/21/09 Parking Meters ResolutionResolutionResolution Regarding New Parking MetersAmended  Action details Not available
09-1252 3 12/21/09 Parking Meters ResolutionResolutionResolution Regarding New Parking MetersAmendedPass Action details Not available
09-1252 3 12/21/09 Parking Meters ResolutionResolutionResolution Regarding New Parking MetersApproved as AmendedPass Action details Not available
09-1242 1DC-212/18/09 Redevelopment Liquor License RequestResolutionResolution to Recommend Approval of Issuance of a Downtown Development District Liquor License to Trifecta Productions, LLC (d/b/a Tomukun Noodle Bar)ApprovedPass Action details Video Video
09-1253 1DC-312/21/09 Quinn Evans Architects Project DesignResolutionResolution to Award a Contract with Quinn Evans Architects (QEA) for Project Design and Management Services for the Ann Arbor Municipal Center Dreiseitl Project ($111,400.00)ApprovedPass Action details Video Video
09-1167 1DB-112/21/09 Cronin AnnexationResolutionResolution to Approve Cronin Annexation, 1.52 Acres, 3612 E. Huron River Drive (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Video Video
09-1079 1DS-111/16/09 - Duncan Industries Meter EquipmentResolutionResolution to Approve the Purchase of Duncan Electronic Parking Meter Equipment from Duncan Industries (not to exceed $87,000.00)   Action details Video Video
09-1079 1 11/16/09 - Duncan Industries Meter EquipmentResolutionResolution to Approve the Purchase of Duncan Electronic Parking Meter Equipment from Duncan Industries (not to exceed $87,000.00)Lay on the tablePass Action details Not available
09-1161 1DS-312/21/09 Single Stream Recycle Cart Purchase (Toter)ResolutionResolution to Appropriate Funds ($1,428,620.00) and Approve Purchase with Toter, Inc. for 33,000 Recycling Carts ($1,428,620.00) (8 Votes Required)ApprovedPass Action details Video Video
09-0991 1DS-412/21/09 Grant/Approp Funds for Energy Efficiency and Conservation Block Grant (EECBG) Project ($1,243,400 Federal Funds) (8 votes required)ResolutionResolution to Accept Grant and Appropriate Funds from the US Department of Energy for Energy Efficiency and Conservation Block Grant (EECBG) Project ($1,243,400.00 Federal Funds) (8 Votes Required)ApprovedPass Action details Video Video
09-1158 1DS-512/21/09 - Four hybrid Recycle TrucksResolutionResolution to Amend the Fleet and Facility FY10 Budget and Appropriate Funds ($397,194.00) to Purchase of Four Automated Side Load, Hydraulic Hybrid Refuse Trucks for $1,156,380.00 (8 Votes Required)ApprovedPass Action details Video Video
09-1165 1DS-612/21/09 Two Hybrid Bucket TrucksResolutionResolution to Amend Fleet and Facility FY10 Budget and Appropriate Funds to Purchase Two Plug In Electric Hybrid Aerial Trucks from DUECO, Inc. for $432,117.00 (8 Votes Required)ApprovedPass Action details Video Video
09-1160 1DS-712/21/09 - WCC PRV Meter StationResolutionResolution to Approve a Purchase Order to Washtenaw Community College for the City’s Share of the Design and Construction Costs of a PRV/Meter Station ($100,000.00)ApprovedPass Action details Video Video
09-1178 1DS-812/21/09 BCBS Contract Renewal 7/1/09 - 6/30/10ResolutionResolution to Approve Renewal Contracts with Blue Cross Blue Shield of Michigan to Provide Health Care Coverage to City Employees and Retirees and Their Dependents ($1,344,396.70)ApprovedPass Action details Video Video
09-1221 1DS-912/21/09 - Express Scripts Employee Drug CoverageResolutionResolution to Approve the Contract with Express Scripts, Inc. to Provide Prescription Drug Coverage to City Employees and their Eligible Dependents, and Retirees and their Eligible DependentsApprovedPass Action details Video Video
09-1154 1DS-1012/21/09 Accident Fund Contract RenewalResolutionResolution to Approve Excess Workers' Compensation Coverage and Third Party Administration Services Agreement through Accident Fund Insurance Company of America ($158,828.00)ApprovedPass Action details Video Video
09-1185 1DS-1112/21/09 Conservation Fund ContractResolutionResolution to Approve Contract with The Conservation Fund for $119,565.80 and Two One-Year Renewal Options for $113,661.81 and $106,797.88ApprovedPass Action details Video Video
09-1219 1DS-1212/21/09 - Legal Publication MethodsResolutionResolution to Establish Methods of Legal Publication Appropriate to Inform the Public As Authorized by City CharterApprovedPass Action details Video Video
09-1203 1DS-1312/2/-09 Utility Easement from MountainviewResolutionResolution Accepting Utility Easement from Mountainview Properties, Inc. (Woodland Plaza Shopping Center) (8 Votes Required)ApprovedPass Action details Video Video
09-1213 1DS-1412/21/09 - Aldi Inc. Right of Way EasementResolutionResolution Accepting Easement for Road Right-of-Way from ALDI INC. (MICHIGAN) (2340 Dexter Avenue) (8 Votes Required)ApprovedPass Action details Video Video
09-1214 1DS-1512/21/09 - Aldi Inc. Pedestrian Access EasementResolutionResolution Accepting Pedestrian Access Easement from ALDI INC. (MICHIGAN) (2340 Dexter Avenue) (8 Votes Required)ApprovedPass Action details Video Video
09-1215 1DS-1612/21/09 - Aldi Inc. Utility EasementResolutionResolution Accepting Utility Easement from ALDI INC. (MICHIGAN) (2340 Dexter Avenue) (8 Votes Required)ApprovedPass Action details Video Video
09-1206 4E-112/07/09 appointments & nominationsAppointmentAppointment ConfirmationsApprovedPass Action details Video Video
09-1256 1E-212/21/09 Appointments & NominationsAppointmentAppointments - ConfirmationsReferred  Action details Not available
09-1228 1G-112/21/09 Charter Amendment Letter from StateReport or Communication Communication from Secretary of State Terri Lynn Land, regarding receipt and filing of Charter Amendments approved at the November 3, 2009 General ElectionApprovedPass Action details Not available
09-1093 1H-110/13/09 Energy Commission MinutesMinutes10/13/09 Energy Commission MinutesApprovedPass Action details Not available
09-1128 1H-2Airport Advisory - September 16, 2009MinutesAirport Advisory Commission Meeting Minutes of September 16, 2009ApprovedPass Action details Not available
09-1177 1H-312/21/09 Special Taxicab Board Minutes 10/22/09MinutesSpecial Taxicab Board Meeting Minutes - October 22, 2009ApprovedPass Action details Not available
09-1197 1H-412/21/09 - Minutes - RACMinutesRecreation Advisory Commission Minutes - November 3, 2009ApprovedPass Action details Not available
09-1198 1H-512/21/09 - Minutes - PACMinutesPark Advisory Commission Minutes - October 20, 2009ApprovedPass Action details Not available
09-1204 1H-612/21/06 DDA Minutes - 11/4/09MinutesAnn Arbor Downtown Development Authority Meeting Minutes - November 4, 2009ApprovedPass Action details Not available
09-1205 1H-712/21/09 CAC Minutes - 11/24/09MinutesDowntown Area Citizens Advisory Council Minutes - November 4, 2009ApprovedPass Action details Not available
09-1216 1H-812/21/09 W.A.T.S. Meeting MinutesMinutesWashtenaw Area Transportation Study Committee W.A.T.S. meeting minutes of November 4, 2009ApprovedPass Action details Not available
09-1224 1H-912/21/09 Elizabeth Dean Fund CommitteeMinutesElizabeth Dean Fund Committee meeting minutes of October 13, 2009ApprovedPass Action details Not available
09-1277 1 12/21/09 Council EmailsReport or Communication Council Emails - December 21, 2009Received and Filed  Action details Not available