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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/16/2021 7:00 PM Minutes status: Draft  
Meeting location: Electronic Meeting
This meeting will be broadcast live on CTN Cable Channel 16, ATT Channel 99, and online at a2gov.org/watchCTN To speak at public comment call: 877 853 5247 or 888 788 0099 Enter Meeting ID 942 1273 2148
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0300 1AC-12/16/21 Ann Arbor SPARK Semi-Annual Report July 1 - December 31, 2020Report or Communication Ann Arbor SPARK Semi-Annual Report - July 1 - December 31, 2020   Not available Not available
21-0307 1AC-22/16/21 Gelman Plume and 1,4 Dioxane Update October 2020-January 2021Report or Communication Gelman Plume and 1,4-Dioxane Update October 2020 - January 2021   Not available Not available
21-0308 1AC-32/16/21 Agenda Response Memo and eComments - February 16, 2021Report or Communication Agenda Response Memo and eComments - February 16, 2021   Not available Not available
21-0339 1AC-42/16/21 City Administrator's Report February 16, 2021Report or Communication City Administrator’s Report - February 16, 2021   Not available Not available
21-0220 1MC-1Nominations and Appointments for February 1, 2021AppointmentAppointment - Confirmation   Not available Not available
21-0275 1MC-2Nominations and appointments for February 16, 2021AppointmentAppointment - Confirmations   Not available Not available
20-1237 1CA-12/16/21 - CalAmp, Inc. Amendment and Annual Maintenance POResolutionResolution to Approve an Amendment to the Professional Services Agreement with CalAmp, Inc. for Tracking Fees and Annual Maintenance and Support of the Automated Vehicle Locator (AVL) Units ($55,080, Annually)   Not available Not available
21-0122 2CA-22/16/21- Resolution to Approve Agreement with CenturyLink Communications to Purchase Wireless Networking Equipment and SoftwareResolutionResolution to Approve an Agreement with CenturyLink Communications, LLC to Purchase Wireless Networking Equipment, Software and Related Services to Replace Legacy Equipment and Upgrade the Water Treatment Plants Wireless Network ($99,001)   Not available Not available
21-0150 1CA-32/16/21 Resolution to Approve Schedule 37 to the Interagency Agreement for a Merit Networks Shared Internet Connection with Washtenaw County and AAATAResolutionResolution to Approve Schedule 37 to the Interagency Agreement for Collaborative Technology and Services for a Merit Networks Shared Internet Connection with Washtenaw County and the Ann Arbor Area Transportation Authority (AAATA) ($38,964 over a 3-year period)   Not available Not available
20-1649 1CA-42/16/21 UMTRI Grant AcceptanceResolutionResolution to Approve Amendment #1 of the Sub-Contract with the University of Michigan for the Leadership Circle Membership with MCity Project ($52,952.00 increase, total contract value $105,155.00) (8 Votes Required)   Not available Not available
21-0121 1CA-52/16/21 Glenwood Traffic CalmingResolutionResolution to Approve the Installation of Traffic Calming Devices on Glenwood Road (Overridge to Washtenaw) in the amount of $83,085.00   Not available Not available
21-0183 1CA-62/16/21 - Solid Waste Container PurchaseResolutionResolution to Approve a Purchase Order with Toter LLC for Solid Waste Containers ($98,000.00) and appropriate $98,000.00 (8 Votes Required)   Not available Not available
21-0125 1CA-72/16/21 Resolution to Approve Purchase Order with Stryker Medical for purchase of six mechanical CPR (LUCAS) devicesResolutionResolution to Approve a Purchase Order with Stryker Medical for the Purchase of Mechanical CPR Devices - LUCAS Devices ($95,794)   Not available Not available
21-0148 1CA-82/16/21 Police and Firemen's Relief Fund DistributionResolutionResolution to Approve A Distribution from the City’s Police and Firemen’s Relief Fund ($25,000)   Not available Not available
21-0149 1CA-92/16/21 Resolution to Appoint a New Emergency Management Coordinator and Establish the Line of Succession to the Emergency Management Coordinator for the City of Ann ArborResolutionResolution to Appoint a New Emergency Management Coordinator and Establish the Line of Succession to the Emergency Management Coordinator for the City of Ann Arbor   Not available Not available
21-0189 1CA-102/16/21 Aquatic Source ContractResolutionResolution to Approve a Contract with Aquatic Source, LLC for the Outdoor Pool Ultraviolet Disinfection Improvements Project ($188,503, ITB No. 4652)   Not available Not available
21-0190 1CA-112/16/21 PSA for Playground Improvement ServicesResolutionResolution to Recommend Approval of a Three-Year Professional Services Agreement (PSA) for Playground Improvement Services for Parks & Recreation (Not to Exceed $250,000/Year)   Not available Not available
21-0095 1CA-132/16/21 - Award Purchase of Front Load Refuse Truck to Bell EquipmentResolutionResolution to Approve the Purchase of One Front Loading Refuse Truck from Bell Equipment Company (Sourcewell - $364,568.00)   Not available Not available
21-0147 1CA-142/16/21 Resolution Adopting Energy Criterion and Principles to Guide Energy-Related Investments in A2ZERO Resolution Adopting Energy Criterion and Principles to Guide Energy-Related Investments in A2ZEROResolutionResolution Adopting Energy Criterion and Principles to Guide Energy-Related Investments in A2ZERO   Not available Not available
21-0198 1CA-152/16/21 Hickory Way Sanitary Sewer EasementResolutionResolution to Accept a Sanitary Sewer Easement at 1120 and 1130 Maple Road from Hickory Way Apartments Condominium Association (8 Votes Required)   Not available Not available
21-0199 1CA-162/16/21 Hickory Way Water EasementResolutionResolution to Accept a Water Main Easement at 1120 and 1130 Maple Road from Hickory Way Apartments Condominium Association (8 Votes Required)   Not available Not available
21-0154 1CA-172/16/21 Resolution to Approve 2021 City of Ann Arbor Property and Casualty Insurance RenewalsResolutionResolution to Approve the Board of Insurance Administration’s January 28, 2021 Recommendations for 2021 Property and Casualty Insurance Renewals   Not available Not available
21-0225 1CA-182/16/21 Resolution to Approve the Insurance Board Recommendation to Deny the Claim and Subsequent Appeal of Claimant Lori TschirhartResolutionResolution to Approve the January 28, 2021 Recommendation of the Board of Insurance Administration to Deny the Claim and Subsequent Appeal Filed by Claimant Lori Tschirhart for a Sewer Backup Claim (CC040-20)   Not available Not available
21-0226 1CA-192/16/21 Resolution to Approve the Insurance Board Recommendation to Deny the Claim and Subsequent Appeal of Claimant Melanie WelchResolutionResolution to Approve the January 28, 2021 Recommendation of the Board of Insurance Administration to Deny the Claim and Subsequent Appeal Filed by Claimant Melanie Welch for a Contractor Dispute Claim in the Amount of $25,000 (CC038-20)   Not available Not available
21-0227 1CA-202/16/21 Resolution to Approve the Insurance Board Recommendation to Deny the Claim and Subsequent Appeal of Claimant Sujata PurohitResolutionResolution to Approve the January 28, 2021 Recommendation of the Board of Insurance Administration to Deny the Claim and Subsequent Appeal Filed by Claimant Sujata Purohit for a Sewer Backup Claim in the Amount of $13,100 (CC040-20)   Not available Not available
21-0243 1CA-212/16/21 Amendment to City Attorney ContractResolutionResolution to Amend the City Attorney Contract   Not available Not available
21-0253 1CA-222/16/21 - Building Up Charitable GamingResolutionResolution Recognizing Building Up: Partnering in Health and Wholeness as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License   Not available Not available
21-0224 1CA-122/16/21 Conor O'Neil's Main Street Dining ClosureResolutionResolution to Approve a Street Closure for Conor O’Neill’s Main Street Dining on Main Street Between Liberty and William Streets on Wednesday, March 17, 2021 from 6:00 AM until 11:00 PM   Not available Not available
21-0038 1PH-12/16/21 - St. Francis of Assisi Site Plan for City CouncilResolution/Public HearingResolution to Approve St. Francis of Assisi Site Plan, 2150 Frieze Avenue (CPC Recommendation: Approval - 8 Yeas and 0 Nays)   Not available Not available
21-0046 1PH-22/16/21 - 907 & 913 S. Main Site PlanResolution/Public HearingResolution to Approve 907 & 913 S. Main Street Site Plan and Development Agreement, (CPC Recommendation: Approval - 6 Yeas and 0 Nays)   Not available Not available
21-0252 1A-12/16/21 - February 1 Council MinutesMinutesSpecial Session of January 13 and Regular Session Meeting Minutes of February 1, 2021   Not available Not available
21-0038 1DB-12/16/21 - St. Francis of Assisi Site Plan for City CouncilResolution/Public HearingResolution to Approve St. Francis of Assisi Site Plan, 2150 Frieze Avenue (CPC Recommendation: Approval - 8 Yeas and 0 Nays)   Not available Not available
21-0046 1DB-22/16/21 - 907 & 913 S. Main Site PlanResolution/Public HearingResolution to Approve 907 & 913 S. Main Street Site Plan and Development Agreement, (CPC Recommendation: Approval - 6 Yeas and 0 Nays)   Not available Not available
21-0096 1C-12/16/21 Talpos-Knight ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 1.3 Acres from TWP (Township District) to R1A (Single-Family District), Talpos-Knight Property, 2731 Newport (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (ORD-21-01)   Not available Not available
21-0221 1DC-1Resolution to appoint Aidan Sova to the Human Rights Commission (7 Vote Resolution)ResolutionResolution to Appoint Aidan Sova to the Human Rights Commission (7 Votes Required)   Not available Not available
21-0229 1DC-22/16/21 - Motion to Reconsider Amendments to the Council Rules R-21-047Report or Communication Motion to Reconsider the February 1, 2021 Vote that Approved the Resolution to Approve Amendments to the Council Rules   Not available Not available
21-0127 1 2/1/21 Resolution to Approve Council Rules AmendmentsResolutionResolution to Approve Amendments to the Council Rules   Not available Not available
21-0127 1 2/1/21 Resolution to Approve Council Rules AmendmentsResolutionResolution to Approve Amendments to the Council Rules   Not available Not available
21-0127 1 2/1/21 Resolution to Approve Council Rules AmendmentsResolutionResolution to Approve Amendments to the Council Rules   Not available Not available
21-0127 1 2/1/21 Resolution to Approve Council Rules AmendmentsResolutionResolution to Approve Amendments to the Council Rules   Not available Not available
21-0286 1DC-32/16/21 Resolution to Determine Cost and Feasibility of Supplemental Snow and Ice RemovalResolutionResolution to Request that the City Administrator Determine the Cost and Feasibility of Supplemental Snow and Ice Removal of our Pedestrian Infrastructure to Improve Pedestrian Safety within the DDA Boundaries   Not available Not available
21-0286 1 2/16/21 Resolution to Determine Cost and Feasibility of Supplemental Snow and Ice RemovalResolutionResolution to Request that the City Administrator Determine the Cost and Feasibility of Supplemental Snow and Ice Removal of our Pedestrian Infrastructure to Improve Pedestrian Safety within the DDA Boundaries   Not available Not available
20-1720 1F-1Transportation Commission Annual Report 2020Report or Communication Transportation Commission Annual Report 2020   Not available Not available
20-1728 1F-2Seventh Street Process Committee RecommendationsReport or Communication Seventh Street Process Committee Recommendations   Not available Not available
21-0107 1F-3FY22 Policy Agenda InputReport or Communication FY22 Transportation Commission Policy Agenda Input   Not available Not available
21-0179 1F-42/16/21 Notice of Intent to Construct Condominium ProjectReport or Communication Notice of Intent to Take Reservations, Construct Units, and Record Master Deed - City Attorney, Planning & Development Services   Not available Not available
21-0180 1F-52/16/21 Parkview Notice to EstablishReport or Communication Communication from Alward, Fisher, Rice, Rowe & Graf, PLC regarding Notice of Intent to Establish Condominium Project Parkview - Assessor, Planning & Development Services, City Attorney   Not available Not available
21-0202 1F-6Commission on Disability Issues Recommendation to City Council Concerning Council Action Enactment R-30-342 Resolution to Refer Ordinance Chapter 40 to Environmental CommissionReport or Communication Commission on Disability Issues Recommendation to City Council Concerning Council Action Enactment R-20-342 Resolution to Refer Ordinance Chapter 40 to Environmental Commission   Not available Not available
21-0231 1F-72/16/21 EGLE Submittal HP1-4RV1-1CE64Report or Communication Communication from Michigan Department of Environment, Great Lakes, and Energy (EGLE), Water Resources Division, regarding a submitted application to make changes to the Malletts Creek watershed: Application Submittal Number: HP1-4RV1-1CE64 - Ann Arbor Public Services - Sustainability   Not available Not available
21-0254 1F-8Notification of Ann Arbor Summer Festival City-affilated Board of Trustees NominationsReport or Communication Notification of Ann Arbor Summer Festival City-affiliated Board of Trustees Nominations   Not available Not available
20-1794 1G-1Minutes of the October 28, 2020 ZBA MeetingMinutesMinutes of the October 28, 2020 ZBA Meeting   Not available Not available
20-1968 1G-2Minutes of the November 17, 2020 PAC MeetingMinutesMinutes of the November 17, 2020 PAC Meeting   Not available Not available
21-0065 1G-3CODI December Meeting MinutesMinutesCommission on Disability Issues December Meeting Minutes   Not available Not available
21-0066 1G-4HRC December MinutesMinutesHuman Rights Commission December Minutes   Not available Not available
21-0088 1G-5Election Commission Minutes from October 22, 2020MinutesElection Commission Minutes from October 22, 2020   Not available Not available
21-0104 1G-6December 2020 Meeting MinutesMinutesDecember 2020 Transportation Commission Meeting Minutes   Not available Not available
21-0116 1G-701/20/21 - Airport Advisory Committee Minutes - November 18, 2020MinutesAirport Advisory Committee Minutes - November 18, 2020   Not available Not available
21-0131 1G-8January 5, 2021 City Planning Commission Meeting MinutesMinutesJanuary 5, 2020 City Planning Commission Meeting Minutes   Not available Not available
21-0176 1G-9Audit Committee Meeting Minutes 12/03/19MinutesAudit Committee Meeting Minutes - December 3, 2019   Not available Not available
21-0177 1G-10LDFA Board Meeting Minutes - October 22, 2020MinutesLDFA Smartzone Board Meeting Minutes - October 22, 2020   Not available Not available
21-0216 1G-112/16/21 - AAPAC Meeting Minutes Dec 2020 RetreatMinutesAnn Arbor Public Art Commission Meeting Minutes - December 2020 Retreat   Not available Not available
21-0217 1G-122/16/21 - AAPAC Meeting Minutes Jan 2021MinutesAnn Arbor Public Art Commission Meeting Minutes - January 2021   Not available Not available
21-0219 1G-132/16/21 Insurance Board Meeting Minutes - 1/28/21MinutesInsurance Board Meeting Minutes - January 28, 2021   Not available Not available
21-0222 1G-14Budget and Labor Committee December 1 2020 MinutesMinutesBudget and Labor Committee, December 1 2020 Meeting Minutes   Not available Not available
21-0223 1G-152/16/21 - Caucus Minutes of April 5 and 19MinutesCity Council Caucus Minutes of April 5 and April 19, 2020   Not available Not available