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18-1496
| 1 | AC-1 | 9/4/18 Memorandum form City Administrator - Pavement Update | Report or Communication | Memorandum from City Administrator: Update on FY19 Budget Amendment No. 1 - August 29, 2018 | Received and Filed | |
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18-1497
| 1 | AC-2 | 8/29/18 Airport Environmental Assessment Study Background Information | Report or Communication | Memorandum: Airport Environmental Assessment Study Background Information - August 29, 2018 | Received and Filed | |
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18-1502
| 1 | AC-3 | 9/4/18 Memorandum from City Administrator - Crosswalk Streetlight Implementation - August 30, 2018 | Report or Communication | Memorandum from City Administrator: Crosswalk Streetlight Implementation - August 30, 2018 | Received and Filed | |
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18-1523
| 1 | AC-4 | 9/4/18 Agenda Response Memo and eComments | Report or Communication | Agenda Response Memo and eComments - September 4, 2018 | Received and Filed | |
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18-1522
| 1 | AC-5 | 9/4/18 City Administrator's Report | Report or Communication | City Administrator’s Report - September 4, 2018 | Received and Filed | |
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18-1472
| 2 | MC-1 | Nominations and Appointments August 23, 23018 | Appointment | Nominations and Appointments | Approved | Pass |
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18-1493
| 1 | MC-2 | 7 Vote Resolution appointing Debra Poster to the Commission on Disability Issues | Resolution | Resolution to Appoint Debra Poster to the Commission on Disability Issues (7 Votes Required) | Referred | |
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18-1492
| 1 | MC-3 | Nominations and Appointments 9/4/18 | Appointment | Appointment - Confirmations | Referred | |
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18-1454
| 1 | CA-1 | 9/4/18 485 Rock Creek Sanitary Sewer | Resolution | Resolution to Accept a Sanitary Sewer Easement at 485 Rock Creek Drive from the Robert M. Howe and Joan F. Howe Trust dated October 19, 2016 (8 Votes Required) | Approved | Pass |
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18-1363
| 1 | CA-2 | 9/4/18 Resolution Authorizing Sanitary Sewer Capital Recovery Charges for 3122 Geddes Ave. ($25,954.00). | Resolution | Resolution Authorizing Sanitary Sewer Capital Recovery Charges for 3122 Geddes Ave. ($25,954.00) | Approved | Pass |
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18-1365
| 1 | CA-3 | 9/4/18 Resolution Authorizing Sanitary Sewer Capital Recovery Charges for 3151 Geddes Ave. ($25,954.00). | Resolution | Resolution Authorizing Sanitary Sewer Capital Recovery Charges for 3151 Geddes Ave. ($25,954.00) | Approved | Pass |
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18-1366
| 1 | CA-4 | 9/4/18 Resolution Authorizing Sanitary Sewer Capital Recovery Charges for 3125 Geddes Ave. ($25,954.00) | Resolution | Resolution Authorizing Sanitary Sewer Capital Recovery Charges for 3125 Geddes Ave. ($25,954.00) | Approved | Pass |
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18-1351
| 1 | CA-5 | 9/4/18 - Bell Equip Sole Source PO | Resolution | Resolution to Authorize a Sole Source Purchase Order to Bell Equipment Company, of Lake Orion, Michigan, for Fleet Parts (Not to Exceed $80,000.00) | Approved | Pass |
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18-1352
| 1 | CA-6 | 9/4/18-Fredrickson Sole Source PO | Resolution | Resolution to Authorize a Sole Source Purchase Order to Fredrickson Supply LLC, of Wyoming, Michigan, for Fleet Parts and Service (Not to Exceed $50,000.00) | Approved | Pass |
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18-1353
| 1 | CA-7 | 9/4/18-Interstate Sole Source PO | Resolution | Resolution to Authorize a Sole Source Purchase Order to Interstate Truck Source Inc., of Romulus, Michigan, for Fleet Parts and Service (Not to Exceed $90,000.00) | Approved | Pass |
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18-1354
| 1 | CA-8 | 9/4/18-Cummins Sole Source PO | Resolution | Resolution to Authorize a Sole Source Purchase Order to Cummins Bridgeway LLC, of New Hudson, Michigan, for Fleet Parts and Service (Not to Exceed $70,000.00) | Approved | Pass |
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18-1466
| 1 | CA-9 | 9/4/18 - Ratify Emergency PO to Sutphen | Resolution | Resolution to Ratify the Issuance of an Emergency Purchase Order to Sutphen Corporation for the Repair of Ann Arbor Fire Department Tower 1 by the City Administrator ($79,392.35) | Approved | Pass |
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18-1462
| 1 | CA-10 | 9/4/18 - 1-4 Polling location change | Resolution | Resolution to Permanently Relocate Precinct 1-4 from the Ann Arbor Community Center, 625 N. Main Street, to Second Baptist Church, 850 Red Oak Drive, beginning with the Statewide General Election on Tuesday, November 6, 2018 | Approved | Pass |
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18-1463
| 1 | CA-11 | 9/4/18 - Election Inspector Pay Rates | Resolution | Resolution to Approve New Election Inspector Pay Scales | Approved | Pass |
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18-1369
| 1 | CA-12 | 9/4/18 FY19 800MHz | Resolution | Resolution Authorizing Issuance of a Purchase Order to Washtenaw County for the City of Ann Arbor’s FY19 Share of the Maintenance of the Shared 800 MHz Simulcast System ($25,600.00) | Approved | Pass |
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18-1382
| 1 | CA-13 | 9/4/18 Premier Support with Microsoft Corporation for One Year ($50,000.00) | Resolution | Resolution to Approve a Work Order with Microsoft Corporation to enter one year of Premier Support ($50,000.00) | Approved | Pass |
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18-1368
| 1 | CA-14 | 9/4/18 - Azteca Annual Maintenance PO | Resolution | Resolution to Approve a 3-year Contract and Corresponding Purchase Orders to Azteca Systems, LLC for CityWorks Enterprise License and Annual Maintenance and Support Agreement for FY2019 - FY2021 ($83,000.00/fiscal year) and Appropriate Washtenaw County Reimbursement of Its Share of the Costs ($20,000.00/year) (8 Votes Required) | Approved | Pass |
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18-1380
| 1 | CA-15 | 9/4/18 - DTE Street Lighting Purchase Agreement | Resolution | Resolution to Authorize a Municipal Street Lighting Purchase Agreement with DTE Energy and to Appropriate Funds for the Conversion of 378 - DTE Owned Mercury Vapor Street Lights to LED ($65,354.00) (8 Votes Required) | Approved | Pass |
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18-1433
| 1 | CA-16 | 9/4/18 Emergency Sewer Repair Broadway AAHC | Resolution | Resolution to Approve Budget Adjustment for Ann Arbor Housing Fund and Appropriate $100,000.00 to the Ann Arbor Housing Commission for an Emergency Sewer Repair at Broadway Terrace (8 Votes Required) | Approved | Pass |
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18-1470
| 1 | CA-17 | 9/4/18 Emergency Repairs Broadway AAHC $200,000 | Resolution | Resolution to Amend the Budget and Appropriate Funds Not to Exceed $200,000.00 from the General Fund Balance to the Ann Arbor Housing Commission to Advance Funds for an Emergency Sewer Repair, Water and Electrical Repair, Insulation, and Restoration of 1508 Broadway Terrace (8 Votes Required) | Approved | Pass |
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18-1355
| 1 | CA-18 | 9/4/18-Solo Aviation Lease - Airport | Resolution | Resolution to Approve a Lease Agreement between the City and Solo Aviation Inc. for Office Space Located at the Ann Arbor Municipal Airport (8 Votes Required) | Approved | Pass |
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18-1362
| 1 | CA-19 | 9/4/18-MDOT-Aero Grant Contract | Resolution | Resolution to Approve a Grant Contract with the Michigan Department of Transportation for Work Related to the Environmental Assessment Study for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($279,100.00) | Approved | Pass |
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18-1364
| 1 | CA-20 | 9/4/18-Mead & Hunt EA Contract | Resolution | Resolution to Approve a Professional Services Agreement between the City and Mead & Hunt Inc. for Work Related to the Environmental Assessment Study for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($275,592.01) | Approved | Pass |
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18-1358
| 1 | CA-21 | 9/4/18-FAA Reimbursement Agreement | Resolution | Resolution to Approve a Reimbursement Agreement with the Federal Aviation Administration for Work Related to the Environmental Assessment Study for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($27,914.50) | Approved | Pass |
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18-1077
| 1 | PH-1 | 8/9/18 1140 Broadway Rezoning to Add Conditions | Ordinance | An Ordinance to Amend the Zoning Map, Being a Part of Section 5:10.2 of Chapter 55 of Title V of the Code of the City of Ann Arbor, Zoning of 6.4 Acres from C1A/R (Campus Business Residential District) WITH CONDITIONS to C1A/R WITH CONDITIONS (AS AMENDED), 1140 Broadway Rezoning, (CPC Recommendation: Approval - 9 Yeas and 0 Nays) (Ordinance No. ORD-18-24) | Held and Closed | |
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18-1125
| 2 | PH-2 | 7/16/18 - Separation of MM Provisioning Centers | Ordinance | An Ordinance to Amend Section 5.17.3G of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Medical Marijuana Provisioning Center Location Restriction) (Ordinance No. ORD-18-21) | Held and Closed | |
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18-1483
| 1 | A-1 | 9/4/18 - Draft Council Minutes of August 23 | Minutes | Regular Session Meeting Minutes of August 23, 2018 | Approved | Pass |
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18-1125
| 2 | B-1 | 7/16/18 - Separation of MM Provisioning Centers | Ordinance | An Ordinance to Amend Section 5.17.3G of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Medical Marijuana Provisioning Center Location Restriction) (Ordinance No. ORD-18-21) | Adopted on Second Reading | Fail |
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18-1077
| 1 | B-2 | 8/9/18 1140 Broadway Rezoning to Add Conditions | Ordinance | An Ordinance to Amend the Zoning Map, Being a Part of Section 5:10.2 of Chapter 55 of Title V of the Code of the City of Ann Arbor, Zoning of 6.4 Acres from C1A/R (Campus Business Residential District) WITH CONDITIONS to C1A/R WITH CONDITIONS (AS AMENDED), 1140 Broadway Rezoning, (CPC Recommendation: Approval - 9 Yeas and 0 Nays) (Ordinance No. ORD-18-24) | Adopted on Second Reading | Pass |
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18-1277
| 1 | C-1 | 9/4/18 An Ordinance to Amend Section 9:106 - Period Fire Safety Inspections | Ordinance | An Ordinance to Amend Section 9:106. - Periodic Fire Safety Inspections Required of Chapter 111 of Title IX of the Ann Arbor City Code (Ordinance No. ORD-18-27) | Approved on First Reading | Pass |
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18-1514
| 2 | DC-1 | Resolution Confirming Next Steps in Community Participation and Engagement in Developing the City Budget and Spending Priorities | Resolution | Resolution Confirming Next Steps in Community Participation and Engagement in Developing the City Budget and Spending Priorities | | |
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18-1514
| 2 | | Resolution Confirming Next Steps in Community Participation and Engagement in Developing the City Budget and Spending Priorities | Resolution | Resolution Confirming Next Steps in Community Participation and Engagement in Developing the City Budget and Spending Priorities | Amended | |
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18-1514
| 3 | | Resolution Confirming Next Steps in Community Participation and Engagement in Developing the City Budget and Spending Priorities | Resolution | Resolution Confirming Next Steps in Community Participation and Engagement in Developing the City Budget and Spending Priorities | Approved as Amended | Pass |
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18-1519
| 1 | DC-2 | 9/4/18 Ashley Rezoning | Resolution | Resolution to Direct that the City Administrator and City Planning Commission Evaluate Rezoning of Certain Properties Along South Ashley Street and Properties in the Area of Davis Avenue, Hoover Avenue, Edgewood Place, Wilder Place, and Main Street | Approved | Pass |
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18-1372
| 1 | DB-1 | 8/23/18 Budget Adjustment for Drake Trust Property | Resolution | Resolution to Approve Budget Adjustment for USDA-NRCS ACEP Reimbursement on the Purchase of Development Rights on the Donald H. Drake Trust Property in Lodi Township, and Appropriate Additional Funds, Not to Exceed $141,120.00, from the Open Space and Parkland Preservation Millage (8 Votes Required) | Approved | Pass |
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18-1337
| 1 | DB-2 | 8/23/18 Participation Agreement for Conservation Easement on the Koch Property | Resolution | Resolution to Approve Participation Agreement with Ann Arbor Township and Washtenaw County Parks and Recreation and Appropriate $59,640.00 from the Open Space and Parkland Preservation Millage for Purchase of a Conservation Easement on the Koch Property (8 Votes Required) | Approved | Pass |
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18-1338
| 1 | DB-3 | 8/23/18 Particpation Agreement for Conservation Easement for Ford-Goldsmith Property | Resolution | Resolution to Approve Participation Agreement with Webster Township and Washtenaw County Parks and Recreation and Appropriate $91,800.00 from the Open Space and Parkland Preservation Millage for Purchase of a Conservation Easement on the Ford-Goldsmith property (8 Votes Required) | Approved | Pass |
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18-1330
| 1 | DB-4 | 9/4/18 Economic Development Corporation Second Amendment to Articles of Incorporation | Resolution | Resolution to Approve Second Amendment to Articles of Incorporation of the Economic Development Corporation of the City of Ann Arbor | Approved | Pass |
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18-1458
| 1 | F-1 | Comcast Communication | Report or Communication | Communication from Comcast regarding Channel Lineup Changes | | |
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18-1459
| 1 | F-2 | Approvl of Charter Amendments 1.4 and 12.4 | Report or Communication | Communications from the Attorney General’s Office Regarding Approval of Proposed Charter Amendments to Sections 1.4 and 12.4 | Approved | Pass |
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18-1465
| 1 | F-3 | August 7, 2018 Election Canvass | Report or Communication | August 7, 2018 Election Canvass | Approved | Pass |
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18-1469
| 1 | F-4 | Attorney General Elworth Communication re Proposed Amendment by Initiative Petition | Report or Communication | Communication from Assistant Attorney General George Elworth regarding City of Ann Arbor Proposed Amendment by Initiative Petition | Approved | Pass |
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18-1515
| 1 | F-5 | Drain District Apportionments Hearing Notice | Report or Communication | Communication from Washtenaw County Water Resources Commission Evan Pratt, P.E. regarding Notice of Day of Review of the Drain District Apportionments Scheduled for August 29, 2018 - Planning and Development Services and Public Services | Approved | Pass |
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18-1516
| 1 | F-6 | DTE Public Hearing Notice | Report or Communication | Communication from the State of Michigan Public Service Commission regarding Public Hearing Notice to Customers of DTE Electric Company in Case No. U-20172, scheduled for September 13, 2018 - City Attorney, Energy, Systems Planning | Approved | Pass |
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18-1500
| 1 | F-7 | 2018 Charter Amendment Proposals Communications from Governor Snyder | Report or Communication | Communications from Governor Snyder and Samantha West, Executive Administrator Legal Division of the SOS regarding Ann Arbor City Charter Amendment Proposals | Approved | Pass |
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18-1040
| 1 | G-1 | Minutes of the April 12, 2018, HDC Meeting | Minutes | Minutes of the April 12, 2018, HDC Meeting | Approved | Pass |
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18-1281
| 2 | G-2 | June 21, 2018 PMAC Meeting Minutes | Minutes | Public Market Advisory Commission Meeting Minutes of June 21, 2018 | Approved | Pass |
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18-1455
| 1 | G-3 | RS Board Minutes 7.2018 | Minutes | Employees’ Retirement System Board Meeting Minutes of July 19, 2018 | Approved | Pass |
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18-1456
| 1 | G-4 | VEBA Board Minutes 7.2018 | Minutes | Retiree Health Care Benefit Plan & Trust Board Minutes of July 19, 2018 | Approved | Pass |
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18-1410
| 1 | G-5 | Transportation Commission Meeting Minutes 7-18-2018 | Minutes | Transportation Commission Meeting Minutes of July 18, 2018 | Approved | Pass |
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