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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/17/2022 7:00 PM Minutes status: Final  
Meeting location: Larcom City Hall, 301 E Huron St, Second floor, City Council Chambers
This meeting will be broadcast live on CTN Cable Channel 16, ATT Channel 99, and online at a2gov.org/watchCTN Public commentary can be made in person or by calling: 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
22-1719 1AC-110/17/22 Agenda Response Memo and eComments - October 17, 2022Report or Communication Agenda Response Memo and eComments - October 17, 2022Received and Filed  Action details Not available
22-1756 1AC-210/17/22 City Administrator's Report - October 17, 2022Report or Communication City Administrator’s Report - October 17, 2022Received and Filed  Action details Not available
22-1610 2MC-110/3/2022 Nominations and AppointmentsAppointmentAppointments - ConfirmationsApprovedPass Action details Not available
22-1662 1MC-210/17/2022 Nominations and AppointmentsAppointmentAppointments - ConfirmationsReferred  Action details Not available
22-1713 1MC-310/17/2022 Resolution to Appoint Brandon Bond to the Human Rights CommissionResolutionResolution to Appoint Brandon Bond to the Human Rights Commission (7 Votes Required)Referred  Action details Not available
22-1621 2CA-110/17/22 CRFP 22-53 Contract with Weiss Construction Co LLC - Valve and Finished Water Tank & Reservoir ImprovementsResolutionResolution to Approve a Construction Contract with Weiss Construction Co., LLC in the amount of $1,910,734.00 for the Valve and Finished Water Tank & Reservoir Improvements Project (CRFP 22-53)Approved  Action details Not available
22-1609 2CA-210/17/22 NTH Consultants PSA - Amendment No. 1ResolutionResolution to Approve Amendment No. 1 to the Professional Services Agreement with NTH Consultants, Ltd. for Barton Dam Right Embankment Remediation ($214,102.47, contract total $803,507.77)ApprovedPass Action details Not available
22-1577 2CA-310/17/22 - Geosyntec Consultants of Michigan, Inc. PSAResolutionResolution to Approve a Professional Services Agreement with Geosyntec Consultants of Michigan, Inc. for the Barton and Superior Hydroelectric Dams FERC Ninth Part 12D Inspections and Other Related Engineering Services - RFP No. 22-58 ($ 100,000.00), and to Appropriate $75,000.00 from the General Fund Balance (8 Votes Required)ApprovedPass Action details Not available
22-1556 1CA-410/17/22 -As Needed Transportation Engineering ServicesResolutionResolution to Approve Professional Services Agreements with Hubbell, Roth and Clark, Inc., AECOM Great Lakes, Inc. and WSP Michigan Inc. for As-needed Transportation Engineering Services (Estimated $450,000.00 Annually)ApprovedPass Action details Not available
22-1155 1CA-510/17/22 302 Mulholland Purchase AgreementResolutionResolution to Approve the Purchase of Real Property Located at 302 Mulholland Ave in Fee Title for $108,300.00 Plus Costs Not to Exceed $20,000.00 and to Appropriate Funding from the Stormwater Fund ($128,300.00) (8 Votes Required)ApprovedPass Action details Not available
22-1633 1CA-610/17/22 - Award Contract for On-Call HVAC Services to Miller Boldt Inc.ResolutionResolution to Approve a Contract with Miller Boldt Inc. for On-Call HVAC Services (Not to Exceed $300,000.00) RFP #22-68ApprovedPass Action details Not available
22-1627 1CA-710/17/22 - Purchase ChargePoint DCFC Equipment for Wheeler Service CenterResolutionResolution to Authorize the Purchase of Direct Current Fast Charging Equipment from ChargePoint Inc. and to Appropriate Funding from the Fleet Services Fund Balance (Sourcewell - $151,880.00) (8 Votes Required)ApprovedPass Action details Not available
22-1569 1CA-810/17/22 1200 Broadway Access EasementResolutionResolution to Accept a Public Access Easement at 1200 Broadway from Morningside Broadway, LLC (8 Votes Required)ApprovedPass Action details Not available
22-1570 1CA-910/17/22 1200 Broadway Right of Way EasementResolutionResolution to Accept an Easement for Public Right-of-Way at 1200 Broadway from the Morningside Broadway, LLC (8 Votes Required)ApprovedPass Action details Not available
22-1571 1CA-1010/17/22 1200 Broadway Water Main EasementResolutionResolution to Accept a Water Main Easement at 1200 Broadway from Morningside Broadway, LLC (8 Votes Required)ApprovedPass Action details Not available
22-1659 1CA-1110/17/22 Resolution to Approve Contract with Thomson ReutersResolutionResolution to Approve Three-Year Contract with Thomson Reuters for HighQ Collaborative Document Management Software Licenses and Implementation ($152,760.00)ApprovedPass Action details Not available
22-1620 1CA-1210/17/22 Resolution to Become a Low Income Household Water Assistance Program Partner and Execute the Provider Participation AgreementResolutionResolution to Become a Low Income Household Water Assistance Program Partner and Execute the Provider Participation AgreementApprovedPass Action details Not available
22-1666 1CA-1310/17/22 Huron High School PTSO Charitable GamingResolutionResolution Recognizing the Huron High School Parent Teacher Organization (PTSO) as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
22-1652 1CA-1510/17/22 Resolution to Approve Amendment One with Public Sector Consultants for Public Engagement Activities Related to the Unarmed Crisis Response Program ($5,000)ResolutionResolution to Approve Amendment One to Contract with Public Sector Consultants for Public Engagement Activities Related to the Unarmed Crisis Response Program ($5,000)ApprovedPass Action details Not available
22-1675 1CA-1410/17/22 Resolution to Authorize an Agreement with Blue Cross Blue Shield of Michigan / OptumRx for Pharmacy Benefit Management Services Effective January 1, 2023 ($8,964,668)ResolutionResolution to Authorize an Agreement with Blue Cross Blue Shield of Michigan / OptumRx for Pharmacy Benefit Management Services Effective January 1, 2023 ($8,964,668)ApprovedPass Action details Not available
22-1674 1A-110/17/22 - Council minutes of October 3, 2022MinutesRegular Session Meeting Minutes of October 3, 2022ApprovedPass Action details Not available
22-1711 1DC-110/17/22 Change Order 2 with Gerace ConstructionResolutionResolution to Approve Change Order 2 with Gerace Construction Company, Inc. for the 2022 Bandemer Park Bridge Repairs and Renovations Project (RFP 22-18, $84,208.00 Increase) (8 Votes Required)ApprovedPass Action details Not available
22-1749 1DC-210/17/22 - Resolution Regarding Consistency of Corporate Expression of Values and Corporate ActionResolutionResolution Regarding Consistency of Corporate Expression of Values and Corporate Action   Action details Not available
22-1749 1 10/17/22 - Resolution Regarding Consistency of Corporate Expression of Values and Corporate ActionResolutionResolution Regarding Consistency of Corporate Expression of Values and Corporate ActionReferredFail Action details Not available
22-1749 1 10/17/22 - Resolution Regarding Consistency of Corporate Expression of Values and Corporate ActionResolutionResolution Regarding Consistency of Corporate Expression of Values and Corporate ActionAmendedFail Action details Not available
22-1749 2 10/17/22 - Resolution Regarding Consistency of Corporate Expression of Values and Corporate ActionResolutionResolution Regarding Consistency of Corporate Expression of Values and Corporate ActionAmended  Action details Not available
22-1749 2 10/17/22 - Resolution Regarding Consistency of Corporate Expression of Values and Corporate ActionResolutionResolution Regarding Consistency of Corporate Expression of Values and Corporate ActionApproved as AmendedPass Action details Not available
22-1563 1E-19/15/22 BBA Meeting Minutes for 7-21-22Report or Communication Building Board of Appeals Meeting Minutes for July 21, 2022ApprovedPass Action details Not available
22-1629 1E-210/3/2022 Chris Vanden Broek- Resignation from the Environmental CommissionReport or Communication Chris Vanden Broek- Resignation from the Environmental Commission.ApprovedPass Action details Not available
22-1649 1E-310/17/22 EGLE COC No. MIG760021Report or Communication Communication from Michigan Department of Environment, Great Lakes, and Energy (EGLE) Regarding the Proposed Reissuance of NPDES COC No. MIG760021 - Ann Arbor Public Services - SustainabilityApprovedPass Action details Not available
22-1650 1E-410/17/22 EGLE COC No. MIG760038Report or Communication Communication from Michigan Department of Environment, Great Lakes, and Energy (EGLE) Regarding the Proposed Reissuance of NPDES COC No. MIG760038 - Ann Arbor Public Services - SustainabilityApprovedPass Action details Not available
22-1663 1E-510/17/2022 Ayesha Ghazi Edwin - Resignation from the Human Rights CommissionReport or Communication Ayesha Ghazi Edwin - Resignation from the Human Rights Commission.ApprovedPass Action details Not available
22-1249 1F-1June 28, 2022 Parks Advisory Committee (PAC) Meeting MinutesMinutesJune 28, 2022 Parks Advisory Committee (PAC) Meeting MinutesApprovedPass Action details Not available
22-1478 1F-2COC Draft Minutes August 17, 2022MinutesCOC Draft Minutes August 17, 2022ApprovedPass Action details Not available
22-1507 1F-3HRC August Meeting MinutesMinutesHRC August Meeting MinutesApprovedPass Action details Not available
22-1576 1F-49/22/22 BBA Meeting Minutes for 9-15-22MinutesBuilding Board of Appeals Meeting Minutes for September 15, 2022ApprovedPass Action details Not available
22-1175 1F-57-12-22 Election Commission Minutes of March 4, 2022MinutesElection Commission Meeting Minutes of March 4, 2022ApprovedPass Action details Not available
22-1736 1F-68.18.2022 Policy Agenda Meeting MinutesMinutesAugust 18, 2022 Council Policy Agenda Committee Final Meeting MinutesApprovedPass Action details Not available