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17-1415
| 1 | AC-1 | 9/5/17 City Administrator's Report - September 5, 2017 | Report or Communication | City Administrator’s Report - September 5, 2017 | Received and Filed | |
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17-1417
| 1 | AC-2 | 9/5/17 Agenda Response Memo - September 5, 2017 | Report or Communication | Agenda Response Memo - September 5, 2017 | Received and Filed | |
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17-1375
| 1 | MC-1 | 9/5/17 Appointments and Nominations | Appointment | Appointments - Confirmations | Referred | |
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17-1388
| 1 | MC-2 | 7-Vote Resolution to appoint Thomas Wright to Cable Communications Commission | Resolution | Resolution to Appoint Thomas Wright to Cable Communications Commission (7 Votes Required) | Referred | |
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17-1256
| 1 | CA-1 | 9/5/17 UM HAILstorm and 3rd Century Expo | Resolution | Resolution to Approve the Closing of East Washington and North University Streets between Thayer and Fletcher Streets for the University of Michigan Bicentennial “HAILstorm!” Light Show and Third Century Expo from Wednesday, October 25, 2017 through Sunday, October 29, 2017 | Approved | Pass |
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17-1261
| 1 | CA-2 | 9/5/17 Ann Arbor Thanksgiving Day Turkey Trot | Resolution | Resolution to Approve Street Closings for the Ann Arbor Thanksgiving Day Turkey Trot - Thursday, November 23, 2017 | Approved | Pass |
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17-1188
| 1 | CA-3 | 9/5/17 Angell Elementary Water Main | Resolution | Resolution to Accept a Water Main Easement at 1608 South University Avenue (Angell Elementary) from the Ann Arbor Public Schools (8 Votes Required) | Approved | Pass |
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17-1189
| 1 | CA-4 | 9/5/17 Northside STEAM Watermain Map | Resolution | Resolution to Release Water Main Easements recorded at Liber 4719, Page 133 and Liber 4912, page 264 of Deeds, Washtenaw County Records and Accept in Their Place a Water Main Easement at 912 Barton Drive (Ann Arbor STEAM at Northside), from the Ann Arbor Public Schools (8 Votes Required) | Approved | Pass |
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17-1195
| 1 | CA-5 | 9/5/17 Banyan Court Solid Waste Easement | Resolution | Resolution to Accept a Solid Waste Easement at Banyan Court from 1654 South Maple Road LLC (8 Votes Required) | Approved | Pass |
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17-1196
| 1 | CA-6 | 9/5/17 Banyan Court Water and Sewer Easement | Resolution | Resolution to Accept an Easement for Water Main and Sanitary Sewer at Banyan Court from 1654 South Maple Road LLC (8 Votes Required) | Approved | Pass |
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17-1097
| 1 | CA-7 | 9/5/17 - Liquid Calcium Chloride Sales, Inc. | Resolution | Resolution to Approve an Increase to the Purchase Order with Liquid Calcium Chloride Sales, Inc for Dust Suppressant Treatments in the Amount of $889.78 | Approved | Pass |
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17-1153
| 2 | CA-8 | 9/5/17 - Jack Doheny Sole Source Purchase Order | Resolution | Resolution to Authorize a Sole Source Purchase Order to Jack Doheny Companies, Inc. of Northville, Michigan for the Purchase of Parts and Service for Water, Sanitary and Storm Sewer Equipment ($60,000.00 annually) | Approved | Pass |
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17-1154
| 1 | CA-9 | 9/5/17 - Trojan Annual PO for FY18 | Resolution | Resolution to Approve a Purchase Order with Trojan Technologies for Replacement Parts at the Wastewater Treatment Plant ($85,000.00) | Approved | Pass |
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17-1155
| 1 | CA-10 | 9/5/17 - Award Purchase of Bucket Truck & Digger Derrick | Resolution | Resolution to Approve the Purchase of One Single Axle Bucket Truck and One Single Axle Digger Derrick Truck from Terex Utilities Inc. (National Joint Purchasing Alliance; $412,165.00) | Approved | Pass |
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17-1156
| 1 | CA-11 | 9/5/17 - Award Purchase of Multi-purpose Tractor | Resolution | Resolution to Approve the Purchase of One Trackless Multi-Purpose Tractor with Accessories from Bell Equipment Inc. (MiDeal - $160,186.15) | Approved | Pass |
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17-1157
| 1 | CA-12 | 9/5/17 - Award Purchase of Facilities Tractor & Broom | Resolution | Resolution to Approve the Purchase of One Compact Tractor with Broom from Deere & Company (MiDeal - $36,746.98) | Approved | Pass |
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17-1184
| 1 | CA-13 | 9l5/17 - Approve the Sale of Surplus Equipment | Resolution | Resolution to Approve the Sale of Surplus Equipment | Approved | Pass |
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17-1197
| 1 | CA-14 | 9/5/17 - Resolution Approving PO for CLEMIS | Resolution | Resolution Approving a Purchase Order with Oakland County for CLEMIS Information Services for FY2018 (Not to Exceed $90,000.00) | Approved | Pass |
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17-1201
| 1 | CA-15 | 9/5/17 - Azteca Annual Maintenance PO | Resolution | Resolution to Approve Purchase Order to Azteca Systems for CityWorks Enterprise License and Annual Maintenance and Support Agreement for FY2018 ($83,000.00) and Appropriate Washtenaw County Reimbursement of Its Share of FY2018 Costs ($20,000.00)(8 Votes Required) | Approved | Pass |
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17-1203
| 1 | CA-16 | 9/5/17 Renewal of Schedule 22 to the Interagency Agreement for Collaborative Technology and Services | Resolution | Resolution to Approve Schedule 22-A to the Interagency Agreement for Collaborative Technology and Services Designating Washtenaw County as a Participating Entity to the City’s Enterprise License Agreement for Cityworks Software with Azteca, Inc. | Approved | Pass |
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17-1128
| 1 | CA-17 | 9/5/17 A2 I-NET Fiber and Conduit Use Agreement | Resolution | Resolution to Approve Fiber and Conduit Use Agreements with the Ann Arbor Area Transportation Authority, the Ann Arbor District Library, and the Downtown Development Authority | Approved | Pass |
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17-1130
| 1 | PH-1 | 8/21/17 Amend Chapter 18 City Code | Ordinance | An Ordinance to Amend Sections 1:553, 1:555, and 1:605 of Chapter 18, Employees Retirement System, Title I of the Code of the City of Ann Arbor, to Limit Participation by Certain Part-Time Employees, to Implement Changes Required by Federal Law Related to Military Service and to Correct a Scrivener’s Error (Ordinance No. ORD-17-15) | Held and Closed | |
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17-1287
| 1 | A-1 | CC MInutes of 8/21/17 | Minutes | Regular Session Meeting Minutes of August 21, 2017 | Approved as presented | Pass |
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17-1130
| 1 | B-1 | 8/21/17 Amend Chapter 18 City Code | Ordinance | An Ordinance to Amend Sections 1:553, 1:555, and 1:605 of Chapter 18, Employees Retirement System, Title I of the Code of the City of Ann Arbor, to Limit Participation by Certain Part-Time Employees, to Implement Changes Required by Federal Law Related to Military Service and to Correct a Scrivener’s Error (Ordinance No. ORD-17-15) | Adopted on Second Reading | Pass |
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17-1282
| 1 | C-1 | 9/5/17 Ordinance to Amend Section 9-70 | Ordinance | An Ordinance to Amend Section 9:70 of Chapter 108 (Disorderly Conduct) of Title IX of the Code of the City of Ann Arbor (Ordinance No. ORD-17-16) | Approved on First Reading | Pass |
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17-1407
| 1 | DC-1 | 9/5/2017 Amicus Brief Participation Hawaii v Trump | Resolution | Resolution Authorizing the City of Ann Arbor to be Listed as a Supporting Municipality in an Amicus Brief to be filed with the United States Supreme Court in State of Hawaii and Ismail Elshikh. v. Donald J. Trump, et al.. | Approved | Pass |
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17-1101
| 1 | DB-1 | 9/5/17 Participation Agreement w/WCPR for Drake Trust Property | Resolution | Resolution to Approve Participation Agreement with Washtenaw County Parks and Recreation for the Purchase of the Development Rights on the Donald H. Drake Trust Property in Lodi Township, and Appropriate Funds, Not to Exceed $174,997.00, from the Open Space and Parkland Preservation Millage Proceeds (8 Votes Required) | Approved | Pass |
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17-1143
| 1 | DB-2 | 9/5/17 Purchase Development Rights for Seeley Farm | Resolution | Resolution to Approve the Purchase of Development Rights on the Seeley Farm LLC Property in Ann Arbor Township, Approve a Participation Agreement with Washtenaw County Parks and Recreation, and Appropriate Funds, Not to Exceed $143,367.00, from the Open Space and Parkland Preservation Millage Proceeds (8 Votes Required) | Approved | Pass |
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17-1185
| 1 | DB-3 | 9/5/17 Participation Agreement w/Ann Arbor Twp Development Rights Stiles-Kaldjian Property | Resolution | Resolution to Approve Participation Agreement with Ann Arbor Township and Washtenaw County Parks and Recreation for the Purchase of the Development Rights on the Stiles-Kaldjian Property in Ann Arbor Township, and Appropriate Funds, not to Exceed $242,500.00, from the Open Space and Parkland Preservation Millage Proceeds (8 Votes Required) | Approved | Pass |
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17-1176
| 1 | DB-4 | 9/5/17 Distribution of Draft The Treeline - Allen Creek Urban Trail Master Plan | Resolution | Resolution to Approve the Distribution of the Draft Plan, The Treeline - Allen Creek Urban Trail Master Plan, (CPC Recommendation: Approved - 6 Ayes and 0 Nays) | Approved | Pass |
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17-1273
| 1 | F-1 | DTE Public Hearing Notices from State of Michigan | Report or Communication | Communication from the State of Michigan regarding Notice of Hearing for Electric Customers of DTE Electric Company in Case No. U-18419 and U18242 scheduled for September 7 and 13, 2017 Respectively - Energy, City Attorney | Approved | Pass |
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17-1289
| 1 | F-2 | Canvas of Votes Cast at 8-8-17 Primary Election | Report or Communication | Communication from Washtenaw County Board of Canvassers regarding Canvass of Votes Cast at the August 8, 2017 Primary Election | Approved | Pass |
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17-1370
| 1 | F-3 | 9/5/17 Ben Bushkuhl Resignation Letter | Report or Communication | Resignation Email from Ben Bushkuhl as an Ann Arbor Historic District Commission Member | Approved | Pass |
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17-1063
| 2 | G-1 | 7/18/17 PAC Minutes 6/20/17 | Minutes | Park Advisory Commission Meeting Minutes June 20, 2017 | Approved | Pass |
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17-1222
| 2 | G-2 | LDFA Board Minutes - July 18, 2017 | Minutes | Local Development Finance Advisory Board Meeting Minutes - July 18, 2017 | Approved | Pass |
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17-1241
| 1 | G-3 | 2017 July Board of Review Minutes | Minutes | Ann Arbor Board of Review Meeting Minutes of July 18, 2017 | Approved | Pass |
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17-1259
| 1 | G-4 | AAATA Meeting Minutes | Minutes | Ann Arbor Area Transportation Authority Board Meetings Minutes of June and July 2017 | Approved | Pass |
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17-1301
| 1 | G-5 | Minutes: Elizabeth Dean Fund Committee 02/14/17, 04/06/17, 07/11/17 | Minutes | Elizabeth Dean Fund Committee Meeting Minutes of 02/14/2017, 04/06/2017 and 07/11/2017 | Approved | Pass |
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17-1129
| 1 | G-6 | 7/28/17 - EC Minutes of July 17 | Minutes | Election Commission Meeting Minutes of July 17, 2017 | Approved | Pass |
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