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16-1794
| 1 | AC-1 | 12/19/16 Agenda Response Memo - December 19, 2016 | Report or Communication | Agenda Response Memo - December 19, 2016 | Received and Filed | |
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16-1744
| 1 | INT-1 | 12/19/16 Rotary Club Presentation for Gallup Park Playground | Introduction | Rotary Club Presentation to the Mayor for the New Gallup Park Playground | Received and Filed | |
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16-1674
| 2 | MC-1 | Appointments & Nominations December 5, 2016 | Appointment | Appointments - Confirmations | Approved | Pass |
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16-1759
| 1 | MC-2 | Nominations & appointments for 12/19/16 | Appointment | Appointments - Confirmations | Referred | |
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16-1689
| 1 | CA-1 | 121916 Varnum legal services-PURPA case | Resolution | Resolution to Approve Professional Services Agreement with Varnum LLP, for Legal Services Relative to MPSC Case No. U-18091 ($48,000.00) and to Appropriate Funds ($48,000.00) (8 Votes Required) | Approved | |
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16-1656
| 1 | CA-2 | 12/19/16 - Sewer Lining in Arboretum | Resolution | Resolution to Approve a Construction Contract with LiquiForce Services (USA), Inc. for the Nichols Arboretum Sewer and Siphon Rehabilitation Project ($890,900.00) | Approved | Pass |
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16-1676
| 1 | CA-3 | 12/19/16 - ROWE General Engineering and Survey Services Amendment 1 | Resolution | Resolution to Approve Amendment #1 to the Professional Services Agreement with Rowe Professional Services Company for General Civil Engineering and Surveying Services ($30,000.00) | Approved | Pass |
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16-1645
| 1 | CA-4 | 12/19/16 Rotary Club Contracts for Universal Access Playground | Resolution | Resolution to Approve Contracts for the Rotary Club of Ann Arbor Universal Access Playground at Gallup Park with Penchura for Fabrication and Supply of the Playground Equipment ($391,577.00), and with Michigan Recreational Construction, Inc.for Installation of Equipment and Associated Site Work ($547,756.31), Appropriate Funds, and Amend the Project Budget for Construction (8 Votes Required) | Approved | Pass |
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16-1664
| 1 | CA-5 | 12/19/16 Resolution to Approve a Participation Agreement with Washtenaw County and the University of Michigan for the Acquisition and Maintenance of a Firearms and Force Options Simulator Training System | Resolution | Resolution to Approve a Participation Agreement with Washtenaw County and the University of Michigan for the Acquisition and Maintenance of a Firearms and Force Options Simulator Training System and Appropriate Necessary Funds ($50,833.00)(8 Votes Required) | Approved | Pass |
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16-1731
| 1 | CA-6 | 12/19/2016 CLEMIS IT Services Agreement | Resolution | Resolution Approving Administrative Services Agreement for I.T. Services between Oakland County and City of Ann Arbor for CLEMIS Public Safety Information Sharing | Approved | Pass |
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16-1666
| 2 | CA-7 | 12/19/16 Fiber Optic Network Construction Services | Resolution | Resolution to Approve Contracts to J. Ranck Electric, Inc. ($1,209,995.00) and Turnkey Network Solutions ($1,050,285.00) for Fiber Optic Network Construction Services (RFP 973), and to Approve Appropriation of Funds ($877,677.00) (8 Votes Required) | Approved | Pass |
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16-1690
| 1 | CA-8 | 12/19/16 Sehi PO for PC Replacement | Resolution | Resolution to Approve a Purchase Order with SEHI Computers for FY2017 PC Replacement Program ($250,000.00) | Approved | Pass |
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16-1693
| 1 | CA-10 | 12/19/16 Medicare Part D Srvs Agreement | Resolution | Resolution to Approve the Renewal Contract with Medicare Part D Advisors, Inc. to Fulfill Administrative and Actuarial Services to the City and to Authorize the City Administrator to Execute the Necessary Documentation | Approved | Pass |
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16-1699
| 1 | CA-11 | 12/19/2016 Unum Life Insurance Resolution | Resolution | Resolution to Authorize Payments with Unum Life Insurance Company to Provide Group Term Life and Disability Coverage to City Employees and their Eligible Dependents and to Authorize the City Administrator to Execute the Necessary Documentation | Approved | Pass |
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16-1741
| 1 | CA-12 | 12/19/16 Blue Cross Blue Shield Renewal Resolution | Resolution | Resolution to Approve the Renewal Contracts with Blue Cross Blue Shield of Michigan to Provide Health Care Coverage, Third Party Administrator Services and Excess Insurance Coverage to City Employees and Retirees and Their Dependents and Authorize the City Administrator to Execute the Necessary Documentation ($1,442,114.00) | Approved | Pass |
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16-1735
| 1 | CA-13 | 12/19/16 Charitable Gaming License for Eberwhite School Parent Teacher Organization | Resolution | Resolution Recognizing Eberwhite School Parent Teacher Organization as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License | Approved | Pass |
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16-1775
| 1 | CA-14 | 12/19/16 Farmers Market Change Order | Resolution | Resolution to Approve an Amendment to the Contract with Bornor Restoration, Inc. for the Farmers Market Structure Rehabilitation, ITB #4434 ($5850.00) | Approved | Pass |
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16-1312
| 1 | PH-1 | 10/17/16 - Weber Rezoning | Ordinance | An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 7.7 Acres from R1C (Single-Family Dwelling District) to R1E (Single-Family Dwelling District) WITH CONDITIONS, Weber Rezoning, 2857 Packard Road (CPC Recommendation: Approval - 6 Yeas and 1 Nays) (Ordinance No. ORD-16-20) (8 Votes Required) | Held and Closed | |
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16-1779
| 1 | A-1 | 12/19/16 - December 5 minutes | Minutes | Regular Session Meeting Minutes of December 5, 2016 | Approved with Corrections | Pass |
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16-1312
| 1 | B-1 | 10/17/16 - Weber Rezoning | Ordinance | An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 7.7 Acres from R1C (Single-Family Dwelling District) to R1E (Single-Family Dwelling District) WITH CONDITIONS, Weber Rezoning, 2857 Packard Road (CPC Recommendation: Approval - 6 Yeas and 1 Nays) (Ordinance No. ORD-16-20) (8 Votes Required) | Adopted on Second Reading | Pass |
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16-1692
| 1 | C-1 | 12/19/2016 Amendment of Chapter 18 Retirement Ordinance | Ordinance | An Ordinance to Amend the Code of the City of Ann Arbor by Repeal of Chapter 18, Employees Retirement System, Title I, of the Code and Adding a New Chapter 18, Employees Retirement System, Title I of Said Code (Ordinance No. ORD-16-28) | Approved on First Reading | Pass |
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16-1652
| 1 | DC-1 | Resolution appointing Ray Detter to Downtown Area Citizens Advisory Council as liaison | Resolution | Resolution to Appoint Raymond Detter as Near-Downtown Neighborhood Liaison to the Downtown Area Citizens Advisory Council | Approved | Pass |
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16-1728
| 2 | DC-2 | Resolution to Approve 2017 Council Committee Appointments | Resolution | Resolution to Approve 2017 Council Committee Appointments | Approved as Amended | Pass |
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16-1729
| 1 | DC-3 | Resolution to Appoint Councilmembers to the Environmental Commission | Resolution | Resolution to Appoint Councilmembers to the Environmental Commission | Approved as Amended | Pass |
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16-1764
| 2 | DC-4 | 7 vote resolution Reappointing Eli Cooper to AAATA Board | Resolution | Resolution to Re-Appoint Eli Cooper to Ann Arbor Area Transportation Authority Board (7 Votes Required) | Approved as Amended | Pass |
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16-1776
| 1 | DC-5 | 12/19/16 Resolution to Approve 2017 Council Rules | Resolution | Resolution to Approve 2017 Council Rules | | |
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16-1776
| 1 | | 12/19/16 Resolution to Approve 2017 Council Rules | Resolution | Resolution to Approve 2017 Council Rules | Amended | Pass |
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16-1776
| 1 | | 12/19/16 Resolution to Approve 2017 Council Rules | Resolution | Resolution to Approve 2017 Council Rules | Amended | Pass |
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16-1776
| 1 | | 12/19/16 Resolution to Approve 2017 Council Rules | Resolution | Resolution to Approve 2017 Council Rules | Amended | Pass |
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16-1776
| 1 | | 12/19/16 Resolution to Approve 2017 Council Rules | Resolution | Resolution to Approve 2017 Council Rules | Amended | Pass |
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16-1776
| 1 | | 12/19/16 Resolution to Approve 2017 Council Rules | Resolution | Resolution to Approve 2017 Council Rules | Approved as Amended | Pass |
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16-1784
| 1 | DC-6 | 12/19/16 CAC nomination | Resolution | Resolution Recommending a Nomination and Administrative Actions to the Downtown Area Citizens Advisory Council | Approved | Pass |
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16-1788
| 1 | DC-7 | 12/19/16 - Parks resolution | Resolution | Resolution to Amend R-07-516 to Establish Preserve Areas with the City Park System | Approved | Pass |
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16-1311
| 1 | DB-1 | 11/21/16 Weber Area Plan | Resolution/Public Hearing | Resolution to Approve the Weber Area Plan, 2857 Packard Road (CPC Recommendation: Approval - 6 Yeas and 1 Nays) | Approved | Pass |
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16-1684
| 1 | DS-1 | 12/19/16 Bodman Am #1-Gelman legal services | Resolution | Resolution to Approve First Amendment to Professional Services Agreement with Bodman, PLC, for Legal Services Relative to 1,4-Dioxane from Gelman Sciences, Inc., dba Pall Life Sciences ($100,000.00) | Approved | Pass |
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16-1691
| 1 | CA-9 | 12/19/016 ICMA-RC Admn Service Agreement 401a and 457 Plans | Resolution | Resolution Establishing a Defined Contribution Plan for the City and Approving an Administrative Service Agreement for 457 Plan and New 401a Plan with ICMA-RC | Approved | Pass |
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16-1733
| 1 | F-1 | DDA Annual Report FY 2016 | Report or Communication | Ann Arbor DDA Annual Report FY2016 | Approved | Pass |
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16-1742
| 1 | F-2 | Comcast Communication | Report or Communication | Communication from Comcast regarding Changes to the Channel Lineup - CTN | | |
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16-1761
| 1 | F-3 | 12/19/16 - ATT Attachment 3 | Report or Communication | Communication from AT&T Regarding Amendment Number 3 to Video Service Franchise Agreement - cc: City Attorney | Approved | Pass |
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16-1567
| 1 | G-1 | Ann Arbor Public Art Commission - Nov 2016 Minutes | Minutes | Ann Arbor Public Art Commission Meeting Minutes - November 2016 | Approved | Pass |
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16-1597
| 1 | G-2 | Airport Advisory Committee Meeting Minutes 092116 | Minutes | Airport Advisory Committee Minutes - September 21, 2016 | Approved | Pass |
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16-1649
| 2 | G-3 | October 20, 2016 PMAC Meeting Minutes | Minutes | Public Market Advisory Commission Meeting Minutes of October 20, 2016 | Approved | Pass |
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16-1738
| 1 | G-4 | 12/19/16 Audit Committee Minutes 12/1/16 | Minutes | Audit Committee Meeting Minutes - December 1, 2016 | Approved | Pass |
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16-1743
| 1 | G-5 | DDA Minutes November 2016 | Minutes | Downtown Development Authority Board and Executive, Partnerships, Finance, Operations, and Capital Improvement Committees Meeting Minutes from November 2016 | Approved | Pass |
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