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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/18/2009 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
09-0331 1PH-1050409 - Chapter 1 Ordinance AmendmentsOrdinanceAn Ordinance to Amend Section 1:17 of Chapter 1 (Adoption, Contents, and Interpretation) of Title I of the Code of the City of Ann Arbor for the Public Services Field Operations Solid Waste Unit (Ordinance No. ORD-09-15)Held and Closed  Action details Not available
09-0370 1PH-25-4-09 AN ORDINANCE TO AMEND SECTIONS 1:312, 1:313 AND 1:314 OF CHAPTER 14, PURCHASING, CONTRACTING, AND SELLING PROCEDURE, OF TITLE I OF THE CODE OF THE CITY OF ANN ARBOROrdinanceAn Ordinance to Amend Sections 1:312, 1:313 and 1:314 of Chapter 14, Purchasing, Contracting, and Selling Procedure, of Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-09-16)Held and Closed  Action details Not available
09-0407 1PH-35/4/09 Amend Employees Retirement Sys OrdOrdinanceAn Ordinance to Amend Sections 1:552, 1:561, 1:562, 1:563, and 1:564 of Chapter 18 (Employees Retirement System) of Title I of the Code of the City of Ann Arbor (to Add the early retirement option Program for Ann Arbor Police Officers Association and the Command Officers Association of Michigan) (Ordinance No. ORD-09-17)Held and Closed  Action details Not available
09-0409 1PH-405/04 Liquor Ordinance Chapter 109OrdinanceAn Ordinance to Repeal Chapter 109, Liquor, of Title IX of the Code of the City of Ann Arbor in its Entirety and Add a New Chapter 109, Liquor, Title IX of said Code (Ordinance No. ORD-09-18)Held and Closed  Action details Not available
09-0385 1PH-55/18/09 Parkwood Street Vacation ResolutionResolution/Public HearingResolution to Approve Parkwood Street Vacation, Located Between Kingwood Street and Valley Drive (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Not available
09-0433 1A-1City Council minutes of 5/4/09MinutesCity Council Minutes of May 4, 2009ApprovedPass Action details Not available
09-0020 1CA-105/18/09 2999 Overridge Sewer ICResolutionResolution Authorizing Sanitary Sewer Improvement Charge for 2999 Overridge Drive ($17,877.00)ApprovedPass Action details Not available
09-0383 1CA-25/18/09 - ETNA Supply for Water Main MaterialsResolutionResolution to Award a Purchase Order for Water Main Materials and Supplies to ETNA Supply Company (ITB - 4014, $77,754.62)ApprovedPass Action details Not available
09-0384 1CA-3051809 - East Jordan Iron Water Main MaterialsResolutionResolution to Award a Purchase Order for Water Main Materials and Supplies to East Jordan Iron Works (ITB - 4014, $40,225.34)ApprovedPass Action details Not available
09-0422 1CA-45/18/09 - DTE Emergency POResolutionResolution Ratifying the Issuance of an Emergency Purchase Order to the Detroit Edison Company for the Installation of Underground Electric Service by the City Administrator and Authorizing the City Administrator to take all Necessary Actions for the Installation of this Service ($25,059.53)ApprovedPass Action details Not available
09-0397 1CA-55/18/09 - Insurance Board Meeting Minutes 4/24/09ResolutionResolution to Accept Board of Insurance Administration Meeting Minutes of April 24, 2009ApprovedPass Action details Not available
09-0331 1B-1050409 - Chapter 1 Ordinance AmendmentsOrdinanceAn Ordinance to Amend Section 1:17 of Chapter 1 (Adoption, Contents, and Interpretation) of Title I of the Code of the City of Ann Arbor for the Public Services Field Operations Solid Waste Unit (Ordinance No. ORD-09-15)Adopted on Second ReadingPass Action details Not available
09-0370 1B-25-4-09 AN ORDINANCE TO AMEND SECTIONS 1:312, 1:313 AND 1:314 OF CHAPTER 14, PURCHASING, CONTRACTING, AND SELLING PROCEDURE, OF TITLE I OF THE CODE OF THE CITY OF ANN ARBOROrdinanceAn Ordinance to Amend Sections 1:312, 1:313 and 1:314 of Chapter 14, Purchasing, Contracting, and Selling Procedure, of Title I of the Code of the City of Ann Arbor (Ordinance No. ORD-09-16)Adopted on Second ReadingPass Action details Not available
09-0421 1DS-15-18-09 Summary Pub Ordinance No. ORD-09-16 Amending Sections 1:312, 1:313 and 1:314 of Chapter 14, Purchasing, Contracting and Selling Procedure, of Title I of The Code of The City of Ann ArborResolutionResolution Authorizing Summary Publication of Ordinance No. ORD-09-16 Amending Sections 1:312, 1:313 and 1:314 of Chapter 14, Purchasing, Contracting and Selling Procedure, of Title I of the Code of the City of Ann ArborApprovedPass Action details Not available
09-0407 1B-35/4/09 Amend Employees Retirement Sys OrdOrdinanceAn Ordinance to Amend Sections 1:552, 1:561, 1:562, 1:563, and 1:564 of Chapter 18 (Employees Retirement System) of Title I of the Code of the City of Ann Arbor (to Add the early retirement option Program for Ann Arbor Police Officers Association and the Command Officers Association of Michigan) (Ordinance No. ORD-09-17)Adopted on Second ReadingPass Action details Not available
09-0427 1DS-25/18/09 Summary Pub ORD-09-17ResolutionResolution Authorizing Summary Publication of Ordinance No. ORD-09-17 Amending Sections 1:552, 1:561,1:562,1:563, and 1:564 of Chapter 18, Employees Retirement System, of Title I of the Code of the City of Ann ArborApprovedPass Action details Not available
09-0409 1B-405/04 Liquor Ordinance Chapter 109OrdinanceAn Ordinance to Repeal Chapter 109, Liquor, of Title IX of the Code of the City of Ann Arbor in its Entirety and Add a New Chapter 109, Liquor, Title IX of said Code (Ordinance No. ORD-09-18)Adopted on Second ReadingPass Action details Not available
09-0438 1DS-15518/09 Summary Pub ORD-09-18ResolutionResolution Authorizing Summary Publication of Ordinance No. ORD-09-18, An Ordinance to Repeal Chapter 109, Liquor, of Title IX of the Code of the City of Ann Arbor in its Entirety and Add a New Chapter 109, Liquor, Title IX of said Code.ApprovedPass Action details Not available
09-0439 1C-1051809 - Chapter 29 Ordinance Increase Water, Sewer and Stormwater RatesOrdinanceAn Ordinance to Amend Sections 2:61, 2:62, 2:63, 2:64 and 2:69 of Chapter 29 (Increase Water, Sewer, and Stormwater Rates) of Title II of the Code of the City of Ann Arbor - Water, Sewer and Stormwater Rate Adjustments due to Capital Improvement Requirements (Ordinance No. ORD-09-19)Approved on First ReadingPass Action details Not available
09-0423 2DC-15/4 Environmental Comm Appt.ResolutionResolution to Appoint John W. Koupal as a Member of the City of Ann Arbor Environmental CommissionApprovedPass Action details Not available
09-0459 1DC-25/18 Temporary Outdoor Sales in C3 DistrictResolutionResolution Requesting City Planning Commission and City Administrator to Evaluate Potential Amendments to the Zoning Ordinance Regarding Temporary Outdoor Sales in the C3 District   Action details Not available
09-0459 1 5/18 Temporary Outdoor Sales in C3 DistrictResolutionResolution Requesting City Planning Commission and City Administrator to Evaluate Potential Amendments to the Zoning Ordinance Regarding Temporary Outdoor Sales in the C3 District   Action details Not available
09-0459 1 5/18 Temporary Outdoor Sales in C3 DistrictResolutionResolution Requesting City Planning Commission and City Administrator to Evaluate Potential Amendments to the Zoning Ordinance Regarding Temporary Outdoor Sales in the C3 DistrictApproved as AmendedPass Action details Not available
09-0460 1DC-35/18 Solid Waste Regs ResolutionResolutionResolution to Approve Amendments to the Solid Waste Regulations That Were Filed with the City Clerk on May 4, 2009ApprovedPass Action details Not available
09-0467 1DC-4Taskforce for Ann Arbor Senior CenterResolutionResolution to Create a Taskforce and a Process to Examine Options for Services Provided at the Ann Arbor Senior CenterApprovedPass Action details Not available
09-0385 1DB-15/18/09 Parkwood Street Vacation ResolutionResolution/Public HearingResolution to Approve Parkwood Street Vacation, Located Between Kingwood Street and Valley Drive (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
09-0326 1DB-205/18/09 Webster United Church of Christ - FRPPResolutionResolution to Approve Grant Application to the Federal Farm and Ranch Land Protection Program (FRPP) for the Purchase of Development Rights (PDR) on the Webster United Church of Christ Property in Webster Township, Approve the Purchase Agreement and Appropriate Funds in the Amount of $617,257.00 Contingent Upon Award of Grant Funds (8 Votes Required)ApprovedPass Action details Not available
09-0328 1DB-405/18/09 Girbach - FRPPResolutionResolution to Approve Grant Application to the Federal Farm and Ranch Land Protection Program (FRPP) for the Purchase of Development Rights (PDR) for the Stephen, Frederick and Christopher Girbach Property in Lodi Township, Approve the Purchase Agreement and Appropriate Funds in the Amount of $992,119.00 Contingent Upon Award of Grant Funds (8 Votes Required)ApprovedPass Action details Not available
09-0329 1DB-505/18/09 Honke Family - FRPPResolutionResolution to Approve Grant Application to the Federal Farm and Ranch Land Protection Program (FRPP) for the Purchase of Development Rights (PDR) on the Honke Family LLC Property in Northfield Township, Approve Purchase Agreement and Appropriate Funds in the Amount of $958,747.00 Contingent upon Award of Grant Funds (8 Votes Required)ApprovedPass Action details Not available
09-0330 1DB-605/18/09 Nixon - FRPPResolutionResolution to Approve Grant Application to the Federal Farm and Ranch Land Protection Program (FRPP) for the Purchase of Development Rights (PDR) on the William C. and Cherie L. Nixon Property in Webster Township, Approve the Purchase Agreement and Appropriate Funds in the Amount of $2,138,087.00 Contingent upon Award of Grant Funds (8 Votes Required)ApprovedPass Action details Not available
09-0440 1DS-145/18/09 Village Green Properties Resolution to Approve Amendment No. 3, Option to Purchase AgreementResolutionResolution to Approve Amendment No. 3 to the Option to Purchase Agreement with Village Green Residential Properties LLC (8 Votes Required)ApprovedPass Action details Not available
09-0240 1DS-35/4/2009 AA Connector Feasibility Study AuthorizationResolutionResolution to Approve a Memorandum of Understanding with the City of Ann Arbor, Ann Arbor Transportation Authority, Ann Arbor Downtown Development Authority, and the University of Michigan to Conduct the Ann Arbor Connector Feasibility Study and Appropriate $80,000.00 from the General Fund for the City Share of the Study ($80,000.00) (8 Votes Required)   Action details Not available
09-0240 1 5/4/2009 AA Connector Feasibility Study AuthorizationResolutionResolution to Approve a Memorandum of Understanding with the City of Ann Arbor, Ann Arbor Transportation Authority, Ann Arbor Downtown Development Authority, and the University of Michigan to Conduct the Ann Arbor Connector Feasibility Study and Appropriate $80,000.00 from the General Fund for the City Share of the Study ($80,000.00) (8 Votes Required)PostponedPass Action details Not available
09-0309 1DS-45/18/09 - Concrete Repairs Salidino ContractResolutionResolution to Award a Construction Contract to Saladino Construction Co. for Miscellaneous Concrete Repairs (Bid No. ITB 3978 - $208,800.00)ApprovedPass Action details Not available
09-0359 1DS-55/18/09 Dumpster Refurbishing - ITB 4018ResolutionResolution to Approve Dumpster Refurbishing Program - ITB 4018 ($129,720.00)ApprovedPass Action details Not available
09-0412 1DS-605/18/09 Schumaker & Co-Ann Arbor Housing Commission Contract-BidResolutionResolution to Approve Contract with Schumaker & Company in the Amount of $117,040.00 to Provide Operational Needs Assessment Consulting Services for the Ann Arbor Housing Commission, per Bid #731 and to Appropriate Funds from the General Fund Reserve (8 Votes Required)ApprovedPass Action details Not available
09-0414 1DS-75-18-09 - 1451 Green Road easementResolutionResolution Accepting Easement from the United States Geological Survey 1451 Green Road (8 Votes Required)ApprovedPass Action details Not available
09-0415 1DS-85-18-09 - 201 Depot Street easementResolutionResolution Accepting Easement from Sanitary Sewer from 201 DEPOT, LLC (201 Depot Street) (8 Votes Required)ApprovedPass Action details Not available
09-0434 1DS-95/18/09 Easement to DTEResolutionResolution Approving a Grant of Easement to the Detroit Edison Company for Underground Electric Service Line (Located at the City of Ann Arbor Municipal Airport) (8 Votes Required)ApprovedPass Action details Not available
09-0437 1DS-105/18/09 Gabriel Roeder Smith PO for Professional Services ($30,000)ResolutionResolution to Approve a Contract with Gabriel, Roeder, Smith & Company for Supplemental Benefit Calculations (NTE $30,000.00)ApprovedPass Action details Not available
09-0288 1DS-1105/04/09 Res to Approve FY 2010 & 2011 Fee Adjustments for CSAResolutionResolution to Approve Fiscal Years 2010 and 2011 Fee Adjustments for the Community Services AreaApprovedPass Action details Not available
09-0302 1DS-12050409 - FY10 Fee Adjustments for Public Service itsResolutionResolution to Approve Fiscal Year 2010 Fee Adjustments for Public Services Project Management, Customer Service, Systems Planning and Field Operations UnitsApprovedPass Action details Not available
09-0375 1DS-135/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010   Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010AmendedPass Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010AmendedPass Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010AmendedPass Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010AmendedPass Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010AmendedPass Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010   Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010AmendedPass Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010AmendedPass Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010AmendedFail Action details Not available
09-0375 1 5/4/09 - Resolution to Adopt A2 City Budget FY 2010ResolutionResolution to Adopt the Proposed Ann Arbor City Budget and Related Property Tax Millage Rates for Fiscal Year 2010Approved as AmendedPass Action details Not available
09-0469 1E-15/18/09 Appointments & NominationsAppointment5/18/09 Appointments - ConfirmationsReferred  Action details Not available
09-0424 1H-15/18 Clerks Report MDEQReport or Communication Communication from the Michigan Department of Environmental Quality, Land and Water Management Division, regarding a Public Notice dated April 30, 2009 in reference to the University of Michigan Drain Relocation, Application No. 09-81-0011-PApprovedPass Action details Not available
09-0430 1H-2Communication regarding Recycle Ann ArborReport or Communication Communication from Pete Sutherland acknowledging the staff at the Recycle Ann Arbor Washtenaw County Regional Drop-off Station and mulch compost sales at the Transfer Station at Platt and Ellsworth - Public ServicesApprovedPass Action details Not available
09-0431 1H-3Communication regading Land Use Restriction at 3240 WashtenawReport or Communication Communication from Nesa & Associates, Inc. regarding notice to Local Unit of Government of Land Use Restriction at the former Shell Station located at 3240 Washtenaw - Systems PlanningApprovedPass Action details Not available
09-0432 1H-4Communications from ComcastReport or Communication Communications from Comcast regarding additions and changes to the channel line up effective May 27 and June 2, 2009 - CTNApprovedPass Action details Not available
09-0374 1I-105/18/09 - Zoning Board of Appeals Minutes - October 22, 2008; November 19, 2008MinutesZoning Board of Appeals Minutes - October 22, 2008; November 19, 2008ApprovedPass Action details Not available
09-0381 1I-25/18/09 DDA Minutes 3/4/09MinutesAnn Arbor Downtown Development Authority Meeting Minutes - March 4, 2009ApprovedPass Action details Not available
09-0395 1I-35/18/09 A2 Housing MinutesMinutesAnn Arbor Housing Commission Regular Board Meeting Minutes - March 18, 2009ApprovedPass Action details Not available
09-0396 1I-45/18/09 A2 Housing Special Mtg Minutes - 4/7/09MinutesAnn Arbor Housing Commission Special Board Meeting Minutes - April 7, 2009ApprovedPass Action details Not available
09-0404 1I-55/18 Liquor Committee Minutes - 4/17/09MinutesCouncil Liquor License Review Committee - March 13 and April 17, 2009ApprovedPass Action details Not available
09-0428 1I-66/1/09 LDFA Board Meeeting Minutes 3/17/09, 4/2/09MinutesSmartZone LDFA Board Minutes - March 17, 2009 and April 2, 2009ApprovedPass Action details Not available
09-0435 1I-7Cable Commission MinutesMinutesCable Commission minutes of January 27, 2009ApprovedPass Action details Not available