24-0144
| 1 | AC-1 | 2/5/24 Agenda Response Memo and eComments - February 5, 2024 | Report or Communication | Agenda Response Memo and eComments - February 5, 2024 | Received and Filed | |
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24-0145
| 1 | AC-2 | 2/5/24 Response to R-24-019 - Resolution Reaffirming Commitment to Establish an Unarmed Crisis Response Program in the City of Ann Arbor | Report or Communication | Response to R-24-019 - Resolution Reaffirming Commitment to Establish an Unarmed Crisis Response Program in the City of Ann Arbor | Received and Filed | |
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24-0174
| 1 | AC-3 | 2/5/24 City Administrator's Report - February 5, 2024 | Report or Communication | City Administrator’s Report - February 5, 2024 | Received and Filed | |
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23-2075
| 1 | INT-1 | 2/5/24 Independent Community Police Oversight Commission (ICPOC) Monthly Update | Introduction | Independent Community Police Oversight Commission (ICPOC) Monthly Update | Received and Filed | |
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24-0104
| 2 | MC-1 | 01/22/2024 Appointments and Nominations | Appointment | Appointments - Confirmations | Approved | Pass |
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24-0169
| 1 | MC-2 | 02/05/2024 Appointments and Nominations | Appointment | Appointment - Confirmation | Referred | |
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24-0015
| 1 | CA-2 | 2/5/24 - Approve Purchase of Golf Course Equipment from Spartan Distributors Inc. | Resolution | Resolution to Authorize the Purchase of Golf Course Equipment from Spartan Distributors Inc. (Omnia Partners - $534,189.62) | Approved | Pass |
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24-0003
| 1 | CA-3 | 2/5/24 LSNC Playscape Appropriation | Resolution | Resolution to Support the Leslie Science and Nature Center Nature Playscape and Appropriate $250,000.00 (8 Votes Required) | Approved | Pass |
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24-0002
| 1 | CA-4 | 2/5/24 Riverside Parking Lease | Resolution | Resolution to Approve a Five-Year Lease with the University of Michigan for Parking at Riverside Park (8 Votes Required) | Approved | Pass |
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24-0004
| 1 | CA-5 | 2/5/24 Lease Agreement for Eberbach | Resolution | Resolution to Approve a Five-Year Lease Agreement with the Ann Arbor Public Schools for the Eberbach Cultural Arts Building (8 Votes Required) | Approved | Pass |
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24-0043
| 1 | CA-6 | 2/5/24 PSA for A3C, InToto, and Hubbell, Roth & Clark | Resolution | Resolution to Approve Five-Year Professional Services Agreements for As-Needed Architecture Services for Parks & Recreation with A3C Collaborative Architecture, InToto Studio, and Hubbell, Roth & Clark, Inc. (NTE Annual $300,000.00 Per Firm) | Approved | Pass |
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24-0079
| 1 | CA-7 | 2/5/24 Resolution to Approve a Professional Services Agreement with G.O. Williams & Associates, L.L.C. for Circular Economy Planning and Stakeholder Engagement | Resolution | Resolution to Approve a Professional Services Agreement with G.O. Williams & Associates, L.L.C. for Circular Economy Planning and Stakeholder Engagement ($80,000.00) | Approved | Pass |
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24-0058
| 1 | CA-9 | 2/5/24 St. Francis of Assisi Water Main Easement | Resolution | Resolution to Accept a Water Main Easement at 2221 Winchell Drive from St. Francis of Assisi Parish Ann Arbor (8 Votes Required) | Approved | Pass |
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24-0064
| 1 | CA-10 | 2/5/24 Morningside Nine99 Water Main Easement | Resolution | Resolution to Accept a Water Main Easement at 999 Maiden Lane from Morningside Nine99, LLC (8 Votes Required) | Approved | Pass |
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23-2133
| 4 | CA-11 | 2/5/24 - Crescents Water Main & Resurfacing Contract Award | Resolution | Resolution to Approve a Construction Contract with DiPonio Contracting, LLC for the Crescents Water Main Replacement and Resurfacing Project (RFP 23-61; $7,691,341.70) and to Appropriate $6,601,000.00 in Contributing Funds. (8 Votes Required) | Approved | Pass |
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24-0117
| 1 | CA-12 | 2/5/24 Resolution to Approve the 2024 Insurance Renewals for Policy Premiums exceeding $75,000 effective March 1st, 2024 | Resolution | Resolution to Approve the 2024 Insurance Renewals for Policy Premiums exceeding $75,000.00 effective March 1, 2024 | Approved | Pass |
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23-2122
| 1 | CA-1 | 2/5/24 - Huron West Park Sanitary Sewer | Resolution | Resolution to Approve a Construction Contract with Major Contracting Group, Inc. for the Huron West Park Sanitary Sewer Replacement Phases 2 & 3 ($8,528,195.50) | | |
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23-2122
| 1 | | 2/5/24 - Huron West Park Sanitary Sewer | Resolution | Resolution to Approve a Construction Contract with Major Contracting Group, Inc. for the Huron West Park Sanitary Sewer Replacement Phases 2 & 3 ($8,528,195.50) | Amended | Pass |
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23-2122
| 2 | | 2/5/24 - Huron West Park Sanitary Sewer | Resolution | Resolution to Approve a Construction Contract with Major Contracting Group, Inc. for the Huron West Park Sanitary Sewer Replacement Phases 2 & 3 ($8,528,195.50) | Approved as Amended | Pass |
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24-0071
| 1 | CA-8 | 2/5/24 Resolution to Accept and Appropriate a Community Project Funding Grant from the State of Michigan Department of Labor and Economic Opportunity for Advancing the Wheeler Center Solar Park | Resolution | Resolution to Accept a Community Project Funding Grant and Approve a Grant Agreement from the State of Michigan Department of Labor and Economic Opportunity for Advancing the Wheeler Center Solar Park ($5,000,000.00) (8 Votes Required) | Approved | Pass |
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24-0083
| 1 | PH-1 | 2/5/24 Fee Approval for Fire Department Ambulance Transport and Lift Assists | Resolution/Public Hearing | Resolution to Approve Fees for Fire Department Lift Assists | Held and Closed | |
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24-0129
| 1 | PH-2 | 2/5/24 - Resolution 4 Public Hearing | Public Hearing Only | Public Hearing for the Stone School Road Sidewalk Special Assessment (District No. 64 - Eisenhower to Packard) | Held and Closed | |
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24-0124
| 1 | A-1 | 2/5/24 - Minutes of January 22, 2024 | Minutes | Regular Session Meeting Minutes of January 22, 2024 | Approved | Pass |
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24-0112
| 1 | DC-1 | Hearsay Inc Micro Brewer, Small Wine Maker, Small Distiller Liquor License Request | Resolution | Resolution to Approve a Request from Hearsay, Inc. for a New Micro Brewer, Small Wine Maker, and Small Distiller Liquor License and an Entertainment Permit and an On-Premise Tasting Room Permit to be Located at 2350 W. Liberty Street | Approved | Pass |
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24-0110
| 1 | DC-2 | AOC North Ann Arbor Opco, LLC Continuing Care Retirement Center Liquor License Request | Resolution | Resolution to Approve a Request from AOC North Ann Arbor Opco, LLC for a New Nonpublic Continuing Care Retirement Center Liquor License, Issued Under MCL 436.1545(b)(ii) to be Located at 1901 Plymouth Road, d/b/a Atria Park of Ann Arbor | Approved | Pass |
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24-0083
| 1 | DS-1 | 2/5/24 Fee Approval for Fire Department Ambulance Transport and Lift Assists | Resolution/Public Hearing | Resolution to Approve Fees for Fire Department Lift Assists | | |
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24-0083
| 1 | | 2/5/24 Fee Approval for Fire Department Ambulance Transport and Lift Assists | Resolution/Public Hearing | Resolution to Approve Fees for Fire Department Lift Assists | Postponed | Pass |
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23-2094
| 1 | E-1 | 2024 Work Plan | Report or Communication | Transportation Commission 2024 Work Plan | Approved | Pass |
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24-0096
| 1 | E-2 | 2/5/24 New Adult Foster Care Facility – Synod House | Report or Communication | Communication from Jay Calewarts, Director of Adult Foster Care/HFA and Camps Licensing Regarding a Newly Licensed Foster Care Facility, Synod House, located at 1315 S. 7th - Planning and Development Services | Approved | Pass |
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24-0097
| 1 | E-3 | 2/5/24 New Adult Foster Care Facility – Packard House | Report or Communication | Communication from Jay Calewarts, Director of Adult Foster Care/HFA and Camps Licensing Regarding a Newly Licensed Foster Care Facility, Packard House, located at 1526 Packard - Planning and Development Services | Approved | Pass |
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24-0098
| 1 | E-4 | 2/5/24 New Adult Foster Care Facility – Saxon House | Report or Communication | Communication from Jay Calewarts, Director of Adult Foster Care/HFA and Camps Licensing Regarding a Newly Licensed Foster Care Facility, Saxon House, located at 1812 Saxon - Planning and Development Services | Approved | Pass |
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24-0111
| 1 | E-5 | 2/5/24 Anne Harlow- Resignation from the Board of Review | Report or Communication | Anne Harlow- Resignation from the Board of Review | Approved | Pass |
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24-0119
| 1 | E-6 | 2/5/24 DDA Annual Report | Report or Communication | DDA Annual Report for the Fiscal Year Ending June 30, 2022 as Required by PA 57 of 2018 | Approved | Pass |
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24-0120
| 1 | E-7 | 2/5/24 EGLE Permit No. WRP040074 | Report or Communication | Communication from Michigan Department of Environment, Great Lakes, and Energy (EGLE) Regarding the Issuance of Permit No. WRP040074 - Ann Arbor Public Services - Sustainability | Approved | Pass |
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23-1832
| 1 | F-1 | Thursday, October 5, 2023 GAC Meeting Minutes | Minutes | Thursday, October 5, 2023 GAC Meeting Minutes | Approved | Pass |
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23-1877
| 1 | F-2 | October 25, 2023 ZBA Meeting Minutes | Minutes | October 25, 2023 ZBA Meeting Minutes | Approved | Pass |
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23-1932
| 1 | F-3 | November 14, 2023 Planning Commission Meeting Minutes | Minutes | November 14, 2023 Planning Commission Meeting Minutes | Approved | Pass |
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23-2016
| 1 | F-4 | ICPOC November 2023 Meeting Minutes | Minutes | ICPOC November 2023 Meeting Minutes | Approved | Pass |
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23-2091
| 1 | F-5 | NOV 2023 - Meeting Minutes | Minutes | Transportation Commission November 2023 Meeting Minutes | Approved | Pass |
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24-0010
| 1 | F-6 | 1/5/24 - Liquor Minutes of December 6, 2023 | Minutes | Council Liquor License Review Committee Meeting Minutes of December 6, 2023 | Approved | Pass |
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24-0017
| 1 | F-7 | 12/12/2023 Energy Commission Meeting Minutes | Minutes | Energy Commission Meeting Minutes of December 12, 2023 | Approved | Pass |
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24-0036
| 1 | F-8 | 1/17/24 - Airport Advisory Committee Minutes - November 15, 2023 | Minutes | Airport Advisory Committee Minutes - November 15, 2023 | Approved | Pass |
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24-0070
| 1 | F-9 | 2/5/24 Council Administration Committee Minutes - December 12, 2023 | Minutes | Council Administration Committee Minutes - December 12, 2023 | Approved | Pass |
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24-0087
| 1 | F-10 | DDA Minutes December 2023 | Minutes | Downtown Development Authority Board and Executive Committee meeting minutes for December 2023 | Approved | Pass |
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24-0088
| 1 | F-11 | AA DDA Audit FY 2023 | Minutes | Downtown Development Authority Audit Fiscal Year 2023 | Approved | Pass |
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24-0107
| 1 | F-12 | 1/22/24 - December 8 Election Commission Minutes | Minutes | Election Commission Meeting Minutes of December 8, 2023 | Approved | Pass |
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24-0116
| 1 | F-13 | ICPOC November 2023 Special Meeting Minutes | Minutes | ICPOC November 2023 Special Meeting Minutes | Approved | Pass |
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24-0122
| 2 | F-14 | AAPAC Meeting Minutes November 2023 | Minutes | Ann Arbor Public Art Commission Meeting Minutes - November 2023 | Approved | Pass |
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24-0123
| 4 | F-15 | AAPAC Meeting Minutes - September 2023 | Minutes | Ann Arbor Public Art Commission - September 2023 | Approved | Pass |
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24-0127
| 1 | F-16 | 2/5/24 CPAC Minutes - September 25, 2023 | Minutes | Council Policy Agenda Committee Minutes - September 25, 2023 | Approved | Pass |
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