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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/15/2010 7:00 PM Minutes status: Final  
Meeting location: G. C. Larcom, Jr. Municipal Building, 100 N. Fifth Avenue, 2nd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-1214 1 11/15/10 Order of Succession and Mayor Pro TemResolutionResolution Appointing Mayor Pro-Tem and Establishing the Order of Succession for Acting MayorApprovedPass Action details Video Video
10-1211 1 11/15/10 Proposed Changes to Council RulesReport or Communication Proposed Changes to Council Rules   Action details Video Video
10-1211 1 11/15/10 Proposed Changes to Council RulesReport or Communication Proposed Changes to Council RulesPostponedPass Action details Video Video
10-1210 1 3/21/11- Amend 2011 Council CalendarResolutionResolution to Establish 2011 City Council Calendar   Action details Video Video
10-1210 1 3/21/11- Amend 2011 Council CalendarResolutionResolution to Establish 2011 City Council CalendarAmendedFail Action details Video Video
10-1210 1 3/21/11- Amend 2011 Council CalendarResolutionResolution to Establish 2011 City Council CalendarAmendedPass Action details Video Video
10-1210 2 3/21/11- Amend 2011 Council CalendarResolutionResolution to Establish 2011 City Council CalendarApproved as AmendedPass Action details Video Video
10-1213 1 2011 City Council Committee AppointmentsReport or Communication 2011 City Council Committee AppointmentsApprovedPass Action details Video Video
10-1146 1INT-1Proclamation for NAP volunteer of mo. for NovemberProclamationProclamation in Appreciation of Chuck Warpehoski and Nancy Shore November 4, 2010Received and Filed  Action details Video Video
10-0949 2PH-110/18/10 Amendment to Chapter 55 Medical MarijuanaOrdinanceAn Ordinance to Add Section 5:50.1 of Chapter 55 (Zoning) of Title V of the Code of the City of Ann Arbor Regarding Regulations Concerning Medical Marijuana (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-10-37)Held and Continued  Action details Video Video
10-1196 1A-111/15/10 - City Council Minutes November 4, 2010MinutesRegular Session Minutes of November 4, 2010Approved as presentedPass Action details Video Video
10-1082 1CA-211/15/10 - Change Order #2 SDI for Steere Farm WMResolutionResolution to Approve the Final Balancing Change Order with Site Development Inc. for the Steere Farm Well Field Raw Water Main Replacement Project ($66,617.00)ApprovedPass Action details Video Video
10-0998 4CA-111/15/10 - PSA JJR Urban Forest Management PlanResolutionResolution to Approve Professional Services Agreement with JJR, LLC ($56,260.00) for Public Engagement and Meeting Facilitation Services to Support the Development of the Urban Forest Management PlanLay on the tablePass Action details Video Video
10-0750 3B-11/3/11 - Area, Height & PlacementOrdinanceAn Ordinance to Amend Chapter 55 (Zoning) and Chapter 59 (Off-Street Parking) of Title V of the Code of the City of Ann Arbor Regarding Revisions to Area, Height, and Placement Regulations (CPC Recommendation: Approval - 9 Yeas, 0 Nays) (Ordinance No. ORD-10-34)   Action details Video Video
10-0750 3 1/3/11 - Area, Height & PlacementOrdinanceAn Ordinance to Amend Chapter 55 (Zoning) and Chapter 59 (Off-Street Parking) of Title V of the Code of the City of Ann Arbor Regarding Revisions to Area, Height, and Placement Regulations (CPC Recommendation: Approval - 9 Yeas, 0 Nays) (Ordinance No. ORD-10-34)PostponedPass Action details Not available
10-0748 1DS-11/3/11 Summary Publication for Area, Height, PlacementResolutionResolution Authorizing Summary Publication of Ordinance No. ORD 10-34 An Ordinance to Amend Chapter 55 (Zoning) and 59 (Off-street Parking) of Title V of the Code of the City of Ann Arbor, by adding amendments that primarily pertain to Area, Height, and Placement standards   Action details Video Video
10-0748 1 1/3/11 Summary Publication for Area, Height, PlacementResolutionResolution Authorizing Summary Publication of Ordinance No. ORD 10-34 An Ordinance to Amend Chapter 55 (Zoning) and 59 (Off-street Parking) of Title V of the Code of the City of Ann Arbor, by adding amendments that primarily pertain to Area, Height, and Placement standardsPostponedPass Action details Not available
10-1215 1DC-311/15/10 - Extend Marijuana MoritoriumResolutionResolution to Extend the Temporary Moratorium on the Use of Property and Structures in the City for Dispensing and Cultivating MarihuanaApprovedPass Action details Video Video
10-0949 2B-210/18/10 Amendment to Chapter 55 Medical MarijuanaOrdinanceAn Ordinance to Add Section 5:50.1 of Chapter 55 (Zoning) of Title V of the Code of the City of Ann Arbor Regarding Regulations Concerning Medical Marijuana (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-10-37)   Action details Video Video
10-0949 2 10/18/10 Amendment to Chapter 55 Medical MarijuanaOrdinanceAn Ordinance to Add Section 5:50.1 of Chapter 55 (Zoning) of Title V of the Code of the City of Ann Arbor Regarding Regulations Concerning Medical Marijuana (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-10-37)PostponedPass Action details Not available
10-0998 4CA-111/15/10 - PSA JJR Urban Forest Management PlanResolutionResolution to Approve Professional Services Agreement with JJR, LLC ($56,260.00) for Public Engagement and Meeting Facilitation Services to Support the Development of the Urban Forest Management PlanTake from the tablePass Action details Video Video
10-0998 4 11/15/10 - PSA JJR Urban Forest Management PlanResolutionResolution to Approve Professional Services Agreement with JJR, LLC ($56,260.00) for Public Engagement and Meeting Facilitation Services to Support the Development of the Urban Forest Management PlanApprovedPass Action details Not available
10-1190 2DC-111/15/10 Drinking Water FundResolutionResolution to Fund Argo Dam Embankment and Headrace Reconstruction with Funds Other Than Drinking Water Fund and Directing City Administrator to Fund Costs for Argo and Geddes Dams with Funds Other Than the Water Supply System Fund   Action details Video Video
10-1190 2 11/15/10 Drinking Water FundResolutionResolution to Fund Argo Dam Embankment and Headrace Reconstruction with Funds Other Than Drinking Water Fund and Directing City Administrator to Fund Costs for Argo and Geddes Dams with Funds Other Than the Water Supply System FundAmendedPass Action details Not available
10-1190 3 11/15/10 Drinking Water FundResolutionResolution to Fund Argo Dam Embankment and Headrace Reconstruction with Funds Other Than Drinking Water Fund and Directing City Administrator to Fund Costs for Argo and Geddes Dams with Funds Other Than the Water Supply System FundApproved as AmendedPass Action details Not available
10-1199 1DC-211/15/10 Design Guideline Task Force ExtentionResolutionResolution to Extend Deadline for the Design Guidelines RecommendationApprovedPass Action details Video Video
10-1068 1DB-111/15/10 Ledwidge Farm-Webster Twp Purchase of Development RightsResolutionResolution to Approve Participation Agreement with Webster Township for the Purchase of Development Rights on the Norman Ledwidge Farm and Appropriate Funds, Not to Exceed the Amount of $179,025.00 from the Open Space and Parkland Preservation Millage Proceeds (8 Votes Required)ApprovedPass Action details Video Video
10-1100 1DB-211/15/10 Clark - Webster Twp PDRResolutionResolution to Approve Purchase of Development Rights on Bradley D. and Mary J. Clark Farm, and Appropriate $182,939.00 from Open Space and Parkland Preservation Millage Proceeds (8 Votes Required)ApprovedPass Action details Video Video
10-1101 1DB-311/15/10 Pardon - AA Twp PDRResolutionResolution to Approve Participation Agreement with Ann Arbor Township for the Purchase of Development Rights on the Edward C. and Muriel Pardon Farm and Appropriate Funds, in the Amount of $145,154.50 from the Open Space and Parkland Preservation Millage Proceeds (8 Votes Required)ApprovedPass Action details Video Video
10-0975 2DS-210/18/10 PO to ISCG for Court FurnitureResolution10/18/10 PO to ISCG for Court FurnitureApprovedPass Action details Video Video
10-1133 1DS-311/15/10 Amendment City-wide Telecommunications ProjectResolutionResolution to Approve Amendment No.1 to SunTel/Mitel Contract ($90,765.00) and Amend Project Budget by $57,950 (to $837,020.00) (8 Votes Required)ApprovedPass Action details Video Video
10-1080 1DS-411/15/10 - QEA Contract AmendmentResolutionResolution to Approve Amendment #1 with Quinn Evans Architects (QEA) to Complete the Fabrication and Installation of the Herbert Dreiseitl Exterior Artwork at the Ann Arbor Municipal Center ($553,320.00)ApprovedPass Action details Video Video
10-1066 1DS-511/15/10 - 215 & 219 W. Kingsley Grant AgreementResolutionResolution to Accept Grant and Appropriate Funds from the Federal Emergency Management Agency for Purchase and Demolition at 215 & 219 W. Kingsley Street ($216,723.00) (8 Votes Required)ApprovedPass Action details Video Video
10-1097 1DS-611/15/10 Compost Operations Contract - WeCare OrganicsResolutionResolution to Approve Contract With WeCare Organics for Operating the Ann Arbor Compost Facility (not to exceed $200,000.00 annually)   Action details Video Video
10-1097 1 11/15/10 Compost Operations Contract - WeCare OrganicsResolutionResolution to Approve Contract With WeCare Organics for Operating the Ann Arbor Compost Facility (not to exceed $200,000.00 annually)PostponedPass Action details Not available
10-1028 2DS-711/15/10 Outdoor Sales for Big Chill Hockey GameResolutionResolution to Authorize Commercial Activities and Set Parking and Permit Limitations for the December 11, 2010 University of Michigan “Big Chill” Hockey GameApprovedPass Action details Video Video
10-1053 1DS-811/15/10 DWI Drug Treatment Court GrantResolutionResolution to Accept and Allocate Michigan Supreme Court State Court Administrative Office DWI Drug Treatment Court Program Grant and Approve Grant Contract ($70,000.00) (8 Votes Required)ApprovedPass Action details Video Video
10-1074 1DS-911/15/10 Drug Court Grant ContractResolutionResolution to Accept and Allocate Michigan Supreme Court State Court Administrative Office Michigan Drug Court Grant Program Grant and Approve Grant Contract ($60,000.00) (8 Votes Required)ApprovedPass Action details Video Video
10-1139 1DS-1011/15/10 Drainage Easement S. Fifth Underground Parking StructureResolutionResolution Granting Joint Easement for Permanent Drainage into the S. Fifth Avenue Underground Parking Structure from the City of Ann Arbor to 330 East Liberty, LLC and 320 South Division LLC (8 Votes Required)ApprovedPass Action details Video Video
10-1051 2DS-1111/15/10 MSU Foreclosure Contract AmendmentResolutionResolution to Amend a Contract with MSU Extension for $75,000.00 in Ann Arbor Housing Trust Funds to Change the Vendor to Washtenaw CountyApprovedPass Action details Video Video
10-1144 1DS-1212/6/10 Argo Dam Headrace ReconstructionResolutionResolution to Authorize a Contract with TSP Environmental to Design and Construct a By-Pass Channel in the Argo Dam Headrace ($1,168,170.00) and Appropriate Funds (8 Votes Required)   Action details Video Video
10-1144 1 12/6/10 Argo Dam Headrace ReconstructionResolutionResolution to Authorize a Contract with TSP Environmental to Design and Construct a By-Pass Channel in the Argo Dam Headrace ($1,168,170.00) and Appropriate Funds (8 Votes Required)AmendedPass Action details Not available
10-1144 2 12/6/10 Argo Dam Headrace ReconstructionResolutionResolution to Authorize a Contract with TSP Environmental to Design and Construct a By-Pass Channel in the Argo Dam Headrace ($1,168,170.00) and Appropriate Funds (8 Votes Required)Approved as AmendedPass Action details Not available
10-1163 1E-111/4/10 Nominations & appointmentsAppointmentAppointment - ConfirmationApprovedPass Action details Video Video
10-1212 1E-2Nominations & appointmentsAppointmentAppointments - ConfirmationsReferred  Action details Video Video
10-1143 1H-111/15/10 Allen Creek West Park Fairgrounds Drain Project Hearing NoticeReport or Communication Communication from Janis A Bobrin, Chair of the Washtenaw County Drainage Board regarding notice of hearing of necessity for the Allen Creek West Park Fairgrounds Drain Project scheduled for November 18, 2010 at the office of Washtenaw County Water Resources Commissioner, Western County Service Center, 705 N. Zeeb Rd.ApprovedPass Action details Video Video
10-1172 1H-211/15/10 Dept. of Energy, Labor & Economic Growth CommunicationReport or Communication Communication from the Department of Energy, Labor & Economic Growth Public Service Commission regarding the Uniform video Services Local Franchise Act - CTNApprovedPass Action details Not available
10-1200 1H-311/15/10 Huron Hills CommunicationReport or Communication Communication from Susan Morrison regarding Ann Arbor Parks Preservation / Huron Hills Parkland City of Ann Arbor RFP No. 762ApprovedPass Action details Not available
10-1114 1I-111/15/10 Minutes Housing Board 9/15/10MinutesAnn Arbor Housing Commission Regular Board Meeting Minutes - September 15, 2010ApprovedPass Action details Not available
10-1117 1I-211/15/10 Minutes VEBA Minutes 9/15/10MinutesCity of Ann Arbor Retiree Health Care Benefit Plan & Trust Board Meeting Minutes - September 16, 2010ApprovedPass Action details Not available
10-1119 1I-311/15/10 Minutes Retirement System Minutes 9/16/10MinutesCity of Ann Arbor Employees’ Retirement System Minutes - September 16, 2010ApprovedPass Action details Not available
10-1126 1I-411/15/10 - Zoning Board of Appeals MinutesMinutesZoning Board of Appeals Minutes - January 27, 2010; March 24, 2010; April 28, 2010; June 23, 2010; and June 23, 2010 Organizational MeetingApprovedPass Action details Not available
10-1138 1I-511/15/10 Taxicab Board Minutes 8/26/10MinutesTaxicab Board Meeting Minutes - August 26, 2010ApprovedPass Action details Not available
10-1149 1I-611/3/10 liquor minutesMinutesCouncil Liquor License Review Committee - September 17 and 24, 2010ApprovedPass Action details Not available
10-0963 1I-79/17/10 - Liquor Committee minutes of August 13MinutesCouncil Liquor License Review Committee - August 13, 2010ApprovedPass Action details Not available
10-1261 1 11/15/10 Council EmailsReport or Communication Council Emails - November 15, 2010Received and Filed  Action details Not available