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20-0468
| 1 | AC-1 | 4/6/20 Aon Consulting, Inc. Report | Report or Communication | Response to Council Resolution R-19-314 - Resolution to Approve an Agreement with Aon Consulting, Inc. for Advisory Services Related to De-Risking the City’s Pension System - March 19, 2020 | Received and Filed | |
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20-0491
| 1 | AC-2 | 4/6/20 FY20Q3 Equity and Inclusion Report | Report or Communication | Memorandum from City Administrator - Response to Resolution R-18-291 - FY20Q3 Equity and Inclusion Report - March 30, 2020 | Received and Filed | |
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20-0502
| 1 | AC-3 | 4/6/20 FY19 Green Fleets Report | Report or Communication | FY19 Green Fleets Report - April 6, 2020 | Received and Filed | |
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20-0504
| 1 | AC-4 | 4/6/20 April 6, 2020 Agenda Response Memo and eComments | Report or Communication | April 6, 2020 Council Agenda Response Memo and eComments | Received and Filed | |
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20-0510
| 1 | AC-5 | 4/6/20 City Administrator's Report - April 6, 2020 | Report or Communication | City Administrator’s Report - April 6, 2020 | Received and Filed | |
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20-0515
| 1 | AC-6 | 4/6/20 Streetlight Update | Report or Communication | Streetlight Update - April 6, 2020 | Received and Filed | |
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20-0392
| 2 | MC-1 | Nominations and appointments for March 16, 2020 | Appointment | Nominations - Confirmations | Approved | Pass |
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20-0355
| 1 | CA-1 | 4/6/20 Resolution Authorizing Water Capital Recovery Charges for 1 Maple Village Ct. ($2,696.00) | Resolution | Resolution Authorizing Water Capital Recovery Charges for 1 Maple Village Ct. ($2,696.00) | Approved | Pass |
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20-0356
| 1 | CA-2 | Resolution Authorizing Sanitary Sewer Capital Recovery Charges for 1 Maple Village Ct. ($5,982.00) | Resolution | Resolution Authorizing Sanitary Sewer Capital Recovery Charges for 1 Maple Village Ct. ($5,982.00) | Approved | Pass |
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20-0299
| 1 | CA-3 | 3/16/20 Resolution to Accept and Allocate Michigan Indigent Defense Commission Grant Award, Approve Grant Contract, and Reallocate Local Share ($393,530.00) (8 Votes Required) | Resolution | Resolution to Accept and Appropriate Michigan Indigent Defense Commission Grant Award, Approve Grant Contract, and Reallocate Local Share ($393,530.00) (8 Votes Required) | Approved | Pass |
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20-0346
| 1 | CA-4 | 3/16/20 The Annex Park Donation | Resolution | Resolution to Accept a Donation of Park Land at 3380 Nixon Road (The Annex, formerly Woodbury Club Apartments) from BRE Nixon Road Associates, LLC (8 Votes Required) | Approved | Pass |
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20-0259
| 2 | CA-6 | 3/16/20 CDW Microsoft Additional Licenses $188,529.16 | Resolution | Resolution to Approve the Attached Quote with CDW Government, LLC for Additional Microsoft Licenses and Related Service, and Appropriate Associated Funds ($188,529.16) (8 Votes Required) | Approved | Pass |
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20-0414
| 1 | CA-7 | 4/6/20 TRAKiT Annual Maint & Supprt PO Resolution | Resolution | Resolution to Approve a Purchase Order for Annual Maintenance and Support of TRAKiT System to Superion, LLC, a CentralSquare Company for FY2020 ($52,042.66) | Approved | Pass |
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20-0441
| 1 | CA-10 | 4/6/20 Resolution No. 3 Establishing a Public Hearing for Barton Drive Water Main Replacement & Resurfacing SAD 60 | Resolution | Resolution No. 3 Establishing a Public Hearing for the Barton Drive Water Main Replacement & Resurfacing Project Special Assessment | Approved | Pass |
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20-0391
| 2 | CA-11 | 4/6/20 - Amendment No. 2 LG Design (Jacobs) - UV WTP UV Disinfection System ITB 4568 | Resolution | Resolution for Approval of Amendment No. 2 to the Professional Services Agreement with LG Design, Inc., for Professional Engineering Services for the Water Treatment Plant UV Disinfection System Project ITB No. 4568 ($53,920.00) | Approved | Pass |
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20-0412
| 2 | CA-12 | 4/6/20 - WTP SCADA Modernization Project | Resolution | Resolution to Approve an Amendment to the Progressive Design-Build Agreement with J. Ranck Electric, Inc. for Phase 2 of the Water Treatment Plant SCADA System Modernization Project and Appropriate Water Supply System Fund Balance ($4,126,502.79) (8 Votes Required) | Approved | Pass |
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20-0210
| 1 | CA-13 | 3/16/20 - Purchase Chev Bolts from Berger Chevrolet | Resolution | Resolution to Approve the Purchase of Vehicles from Berger Chevrolet (Mi-Deal Contract $327,790.00) and to Amend the Fleet and Facility Unit FY 2020 Budget ($180,706.00) (8 Votes Required) | Approved | Pass |
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20-0243
| 1 | CA-14 | 3/16/20 - Award Hangar Roof Recoating Project to True Colors Industrial and Appropriate Funds from Airport Fund Balance | Resolution | Resolution to Approve a Contract with True Colors Industrial LLC for the Hangar Roof Recoating Project at the Ann Arbor Municipal Airport and to Appropriate Funding from the Airport Fund Balance ($186,000.00) (ITB #4613 - $169,175.00) (8 Votes Required) | Approved | Pass |
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20-0390
| 1 | CA-15 | 4/6/20 - Award Contract for 2000 S. Industrial Fuel Tank Replacement Project | Resolution | Resolution to Approve a Contract with Matzak Inc., for the Fuel Tank Replacement Project at 2000 South Industrial Highway (ITB - $149,400.00) (8 Votes Required) | Approved | Pass |
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20-0303
| 2 | CA-16 | 4/6/20 - Hydraulic Modeling Services | Resolution | Resolution to Approve a Professional Services Agreement with CDM Smith Michigan Inc. for Hydraulic Modeling Services ($33,808.00) | Approved | Pass |
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20-0431
| 1 | CA-17 | 4/6/20 - Assetic Model Software Agreement | Resolution | Resolution to Approve a Purchase Order for Annual Maintenance and Support of Assetic Predictor Software to Assetic, Inc. for FY2020 and FY 2021 ($50,000.00 Annually) | Approved | Pass |
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20-0216
| 1 | CA-19 | 3/16/20 - S. Main St. Sidewalk Gap SAD Resolution #1 | Resolution | Resolution No. 1 - Prepare Plans and Specifications for the Proposed South Main Street Sidewalk Gap Project - Special Assessment District #62, and Appropriate $115,000.00 from the General Fund Balance for the Design of the Project (8 Votes Required) | Approved | Pass |
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20-0304
| 1 | CA-20 | 4/6/20 - City/State Agreement for Plymouth Road Improvement Project | Resolution | Resolution to Approve a Contract with the Michigan Department of Transportation for the Plymouth Road Improvement Project ($409,402.00). | Approved | Pass |
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20-0305
| 1 | CA-21 | 4/6/20 - Construction Materials Testing Services | Resolution | Resolution to Authorize Professional Services Agreements with CTI and Associates, Inc. (CTI) for $55,000.00; Materials Testing Consultants, Inc. (MTC) for $250,000.00; Professional Service Industries, Inc. (PSI) for $115,000.00; Testing Engineers & Consultants, Inc. (TEC) for $130,000.00; and TTL Associates Inc. (TTL) for $85,000.00 for Construction Materials Testing Services. | Approved | Pass |
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20-0432
| 2 | CA-23 | 4/6/20 - Resolution No. 2 - Jackson Avenue Sidewalk | Resolution | Resolution No. 2 for the Jackson Avenue Sidewalk Gap Elimination Project - Westover Avenue to Park Lake Avenue - South Side of Jackson Road - Special Assessment District No. 61 | Approved | Pass |
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20-0359
| 1 | CA-24 | 4/6/20 - Contract with Anglin Civil for Bird Rd. Retaining Wall | Resolution | Resolution to Approve a Construction Contract with Anglin Civil, LLC for the Bird Road Retaining Wall Project, ITB No. 4611 ($207,330.00) and Appropriate Funding for the Project ($306,000.00) (8 Votes Required) | Approved | Pass |
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20-0328
| 1 | CA-22 | 3/16/20 - Reallocation of funding to sidewalk gap projects | Resolution | Resolution to Reallocate $100,500.00 from the Resident-Driven Sidewalk Gap Filling Program to the Barton Drive Improvement Project and the Jackson Avenue Sidewalk Gap Project (8 Votes Required) | Approved | Fail |
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20-0447
| 1 | CA-18 | 4/6/20 - Administrative Consent Order for Sanitary Sewer Overflows | Resolution | Resolution to Approve Administrative Consent Order for Sanitary Sewer Overflows with the Michigan Department of Environment, Great Lakes and Energy ($45,000.00) | Approved | Pass |
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20-0439
| 1 | CA-8 | 4/6/20 Resolution No. 3 Establishing a Public Hearing for Proposed Fuller Court and Nixon/Traver Sidewalk Gap Project | Resolution | Resolution No. 3 Establishing a Public Hearing for the Proposed Fuller Court and Nixon/Traver Sidewalk Gap Project | Approved | Pass |
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20-0440
| 1 | CA-9 | 4/6/20 Resolution No. 3 Establishing a Public Hearing for Barton Drive Water Main Replacement & Resurfacing SAD #55 | Resolution | Resolution No. 3 Establishing a Public Hearing for the Barton Drive Water Main Replacement and Resurfacing Project Special Assessment (District 55 - Brede to Pontiac) | Approved | Pass |
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20-0361
| 2 | CA-26 | 4/6/20 - Tetra Tech - Basement Water Testing | Resolution | Resolution to Authorize Amendment No. 3 to the Tetra Tech Engineering Services Agreement to Sample and Test Wet Basements in High Risk Areas in Ann Arbor for 1,4 Dioxane and Appropriate Funds from the Risk Fund Fund Balance ($40,323.00) (8 Votes Required) | Approved | Pass |
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20-0383
| 1 | CA-25 | 4/6/20 - State St DDA Design Agreement | Resolution | Resolution to Approve an Agreement with the Downtown Development Authority for the Design of South State Street and North University Improvements ($396,752.00) | Approved | |
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20-0383
| 1 | | 4/6/20 - State St DDA Design Agreement | Resolution | Resolution to Approve an Agreement with the Downtown Development Authority for the Design of South State Street and North University Improvements ($396,752.00) | Postponed | Fail |
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20-0383
| 1 | | 4/6/20 - State St DDA Design Agreement | Resolution | Resolution to Approve an Agreement with the Downtown Development Authority for the Design of South State Street and North University Improvements ($396,752.00) | Approved | Pass |
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20-0244
| 1 | PH-1 | 03/2/20 - MSGCU Zoning | Ordinance | An Ordinance to Amend Chapter 55 (Ann Arbor Unified Development Code), Rezoning of 0.6 Acre from C2B (Business Service District) to C3 (Fringe Commercial District), MSGCU Rezoning, 2151 West Stadium Boulevard (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (Ordinance No. ORD-20-04) | Held and Closed | |
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20-0484
| 1 | A-1 | 4/6 - Council minutes of March 16 Regular and Special | Minutes | Special and Regular Session Meeting Minutes of February 24 and March 16, 2020 | Approved as presented | Pass |
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20-0244
| 1 | B-1 | 03/2/20 - MSGCU Zoning | Ordinance | An Ordinance to Amend Chapter 55 (Ann Arbor Unified Development Code), Rezoning of 0.6 Acre from C2B (Business Service District) to C3 (Fringe Commercial District), MSGCU Rezoning, 2151 West Stadium Boulevard (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (Ordinance No. ORD-20-04) | | |
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20-0244
| 1 | | 03/2/20 - MSGCU Zoning | Ordinance | An Ordinance to Amend Chapter 55 (Ann Arbor Unified Development Code), Rezoning of 0.6 Acre from C2B (Business Service District) to C3 (Fringe Commercial District), MSGCU Rezoning, 2151 West Stadium Boulevard (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (Ordinance No. ORD-20-04) | Postponed at Second Reading | Pass |
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20-0450
| 2 | C-1 | 4/6/20 - The Garnet PUD Zoning | Ordinance | An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.20 Acre from C1B (Community Convenience Center District) to PUD (Planned Unit Development District), The Garnet PUD Zoning and Supplemental Regulations, 325 East Summit Street (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-20-11) | Approved on First Reading | Pass |
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20-0492
| 1 | C-2 | 4/6/20 An Ordiance to Amend Chapter 112 (Non-Discrimination) | Ordinance | An Ordinance to Amend Chapter 112 (Non-Discrimination), Sections 9:150, 9:151, 9:152, 9:156, and 9:157, Title IX of the Code of the City of Ann Arbor to Clarify Definition of Source of Income, Add Ethnicity as a Protected Class, and Add an Exception Allowing Discounts for Veterans (Ordinance No. ORD-20-12) | Approved on First Reading | Pass |
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20-0413
| 2 | DC-1 | 3/16/20 Resolution to Appoint Tom Crawford to DDA | Resolution | Resolution to Appoint Tom Crawford to the Downtown Development Authority | Approved | Pass |
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20-0438
| 2 | DC-2 | 3/16/20 Resolution Directing Planning Commission to Create a Transit Supported Development District | Resolution | Resolution Directing the Planning Commission to Create a Transit Supported Development District | Approved | |
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20-0438
| 2 | | 3/16/20 Resolution Directing Planning Commission to Create a Transit Supported Development District | Resolution | Resolution Directing the Planning Commission to Create a Transit Supported Development District | Lay on the table | Pass |
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20-0478
| 1 | DC-3 | 4/6/20 Resolution to Approve Ann Arbor Housing Commission Eviction Prevention and Emergency Response Request for Assistance ($200,000) (8 Votes Required) | Resolution | Resolution to Approve Ann Arbor Housing Commission Eviction Prevention and Emergency Response Request for Assistance and Appropriate $200,000.00 (8 Votes Required) | Approved | Pass |
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20-0517
| 1 | DC-3.5 | 4/6/20 - settlement resolution NuView | Resolution | Resolution to Authorize Settlement of City of Ann Arbor v. NuView Systems, Inc., United States District Court Case No. 19-cv-13573 | Approved | Pass |
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20-0505
| 1 | DC-4 | 4/6/20 Resolution to Revise 2020 Council Calendar | Resolution | Resolution to Revise 2020 Council Calendar | Approved | Pass |
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20-0507
| 2 | DC-5 | 4/6/20 Resolution to Recognize Eppie Potts | Resolution | Resolution to Recognize Outstanding Contributions and Service to the City of Ann Arbor by Ethel “Eppie” Potts | Approved | Pass |
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20-0512
| 1 | DC-6 | 4/6/20 Resolution to Encourage the Governor to Issue an Executive Order Regarding Nomination Petitions | Resolution | Resolution to Encourage the Governor to Issue an Executive Order Regarding Nomination Petitions | Approved | Pass |
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20-0458
| 1 | F-1 | Ann Arbor Public Art Commission - Goals, Project Reports and Recommendations | Report or Communication | Ann Arbor Public Art Commission Council Communication and Reports - February 2020 | Approved | Pass |
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20-0461
| 1 | F-2 | Comcast Communication | Report or Communication | Communication from Comcast regarding Cartoon Network Moving to Digital Preferred Package - CTN, City Attorney | Approved | Pass |
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20-0476
| 1 | F-3 | DTE Communication - U-18232 | Report or Communication | Communication from DTE regarding a Pre-Hearing Scheduled for April 13, 2020 in Case No. U-18232 | Approved | Pass |
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20-0234
| 4 | G-1 | HBA Minutes - February 13, 2018 | Minutes | Housing Board of Appeals Minutes of February 13, 2018 | Approved | Pass |
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20-0253
| 1 | G-2 | Minutes of the January 9, 2020, HDC Meeting | Minutes | Minutes of the January 9, 2020, HDC Meeting | Approved | Pass |
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20-0315
| 2 | G-3 | January 16, 2020 PMAC Meeting Minutes | Minutes | Public Market Advisory Commission Meeting Minutes of January 16, 2020 | Approved | Pass |
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20-0323
| 2 | G-4 | January's Meeting Minutes | Minutes | Human Rights Commission Meeting Minutes of January 2020 | Approved | Pass |
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20-0348
| 1 | G-5 | Draft Minutes from Jan 23 2020 Env Commission | Minutes | Draft Minutes from Jan 23, 2020 Environmental Commission | Approved | Pass |
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20-0394
| 1 | G-6 | CAC Minutes March 3 2020 | Minutes | Downtown Area Citizens Advisory Council Meeting Minutes for March 3, 2020 | Approved | Pass |
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20-0395
| 1 | G-7 | DDA Minutes February 2020 | Minutes | Downtown Development Authority Board, Executive, Board Retreat, Partnerships, Capital Improvements, Operations and Finance Committees Minutes of February 2020 | Approved | Pass |
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20-0467
| 1 | G-8 | 4/6/20 Insurance Board Minutes 2/27/20 | Minutes | Insurance Board Meeting Minutes - February 27, 2020 | Approved | Pass |
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20-0470
| 1 | G-9 | AAATA Board Meeting Minutes 2/2020 | Minutes | AAATA Board Meeting Minutes - February 2020 | Approved | Pass |
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20-0479
| 1 | G-10 | RS Board Mintues 2.20.2020 | Minutes | The City of Ann Arbor Employees’ Retirement System Board Meeting Minutes of February 20, 2020 | Approved | Pass |
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20-0480
| 1 | G-11 | VEBA Board Minutes 2.20.2020 | Minutes | The Retiree Health Care Benefit Plan & Trust Board Meeting Minutes of February 20, 2020 | Approved | Pass |
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