Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 7/1/2024 7:00 PM Minutes status: Draft   Meeting location: Larcom City Hall, 301 E Huron St, Second floor, City Council Chambers This meeting will be broadcast live on CTN Cable Channel 16, ATT Channel 99, and online at a2gov.org/watchCTN To sign up for public comment, call the City Clerk's Office between 8am - 5pm at 734-794-6140 on the day of the meeting. Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (34) 34 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-1285 1 AC-1 7/1/24 Agenda Response Memo and eComments - July 1, 2024 Report or Communication Agenda Response Memo and eComments - July 1, 2024     Not available Not available 24-1275 1 AC-2 7/1/24 Response to R-23-388 Resolution for Evaluation of Integration of Home Energy Score (HES) Assessments in Residential Inspection Process Report or Communication Response to R-23-388 Resolution for Evaluation of Integration of Home Energy Score (HES) Assessments in Residential Inspection Process     Not available Not available 24-1219 2 MC-1 6/18/2024 Appointments and Nominations Appointment Appointments - Confirmations     Not available Not available 24-1216 1 CA-1 7/1/24 Firefighter Spray Park in the District Resolution Resolution to Approve Closing Maynard Street between East Liberty and East William Streets for the Firefighter Spray Park in the District on Thursday, July 4, 2024     Not available Not available 24-1217 1 CA-2 7/1/24 - Sonic Lunch Closures for 2024 Resolution Resolution to Approve Closure of East Liberty between South Division and South Fifth for Sonic Lunch Performances for the Remaining Events on July 11, July 25, August 1, August 8 and August 15, 2024 from 7:00 A.M. until 3:00 P.M.     Not available Not available 24-1240 1 CA-3 7/1/24 UM Student Move-In 2024 Resolution Resolution to Approve Changes to Traffic Patterns and Parking on Certain City Streets for the 2024 University of Michigan Student Move-In Program from August 21 - August 25, 2024     Not available Not available 24-1244 1 CA-4 7/1/24 Road Closures for UM Football Games 2024 Resolution Resolution to Approve Street Closures for University of Michigan Football Games for the 2024 Season     Not available Not available 24-0963 1 CA-5 7/1/24 - Approve Contract with Duke Roofing Company for the Fire Station #1 Roof Installation Project (PI RFP #24-21) Resolution Resolution to Approve a Contract with Duke Roofing Inc. for the Fire Station #1 Roof Installation Project (PI RFP# 24-21) ($186,900.00)     Not available Not available 24-1208 1 CA-6 7/1/24 Resolution to Approve a Three-Year Professional Services Agreement with CompOne Administrators, Inc., for Third Party Administrative Services ($89,274 estimated) Resolution Resolution to Approve the Second Amendment to the Service Contract between CompOne Administrators, Inc. and the City, dated July 1, 2019, to Continue Services for an Additional Three Years ($89,274.00)     Not available Not available 24-1218 1 CA-7 7/1/24 2024 Mini-Grant Recommendations Resolution Resolution to Approve and Appropriate FY 24 Budget and Allocations for 1-Year Mini-Grants as Part of the New Human Service Partnership - $144,904.00 of the $1,207,529.00 Budgeted (General Fund)     Not available Not available 24-0795 1 CA-8 7/1/24 - Resolution to Approve Amendment Number 1 with the Shelter Association of Washtenaw County for the 2023 – 2024 Winter Emergency Shelter and Warming Center Resolution Resolution to Approve Amendment Number 1 with the Shelter Association of Washtenaw County for the 2023 - 2024 Winter Emergency Shelter and Warming Center ($100,000.00)     Not available Not available 24-0140 1 CA-10 7/1/24 Resolution to Sell 1510 E. Stadium Blvd. to the Ann Arbor Housing Development Corporation Resolution Resolution to Sell 1510 E. Stadium Blvd. to the Ann Arbor Housing Development Corporation ($35,000.00) (8 Votes Required)     Not available Not available 23-0425 1 CA-11 7/1/24 Resolution to Grant an Easement for Benz Creek Drain Resolution Resolution to Approve a Grant of Easement to the Benz Creek Drainage District at Huron Hills Golf Course (8 Votes Required)     Not available Not available 23-0426 1 CA-12 7/1/24 Resolution to Grant an Easement for Traver Creek Drain Resolution Resolution to Approve a Grant of Easement to the Traver Creek Drainage District at Leslie Park Golf Course (8 Votes Required)     Not available Not available 23-0427 1 CA-13 7/1/24 Resolution to Grant an Easement for Millers Creek Drain Resolution Resolution to Approve a Grant of Easement to the Millers Creek Drainage District at Glazier Hills Park (8 Votes Required)     Not available Not available 23-0729 1 CA-14 7/1/24 Resolution to Grant an Easement for Mallets Creek Drain Resolution Resolution to Approve a Grant of Easement to the Malletts Creek Drainage District at Churchill Downs Park and Eisenhower Park (8 Votes Required)     Not available Not available 24-1212 1 CA-15 7/1/24 Resolution to Approved Conservation Easement DeForest Salem Property Resolution Resolution to Approve Participation in the Purchase of a Conservation Easement on the DeForest Salem property in Salem Township, Approve a Participation Agreement with the Washtenaw County Parks and Recreation Commission, and Appropriate $214,000.00 (8 Votes Required)     Not available Not available 24-1213 1 CA-16 7/1/24 Resolution for Grant and Parcel Contract for Conservation Easement on St. John's Property Resolution Resolution to Accept a $338,100.00 Grant and Approve a Parcel Contract with USDA-NRCS for a Conservation Easement on the St. John’s Property in Northfield Township (8 Votes Required)     Not available Not available 24-1214 1 CA-17 7/1/24 Resolution for Grant and Parcel Contract for Conservation Easement on the Ehnis Property Resolution Resolution to Accept a $257,250.00 Grant and Approve a Parcel Contract with USDA-NRCS for a Conservation Easement on the Ehnis Trust Property in Northfield Township (8 Votes Required)     Not available Not available 24-1215 1 CA-18 7/1/24 Resolution for Grant and Parcel Contract for Conservation Easement on Fishbeck Property Resolution Resolution to Accept a $245,000.00 Grant and Approve a Parcel Contract with USDA-NRCS for a Conservation Easement on the Fishbeck III Property in Superior Township (8 Votes Required)     Not available Not available 24-1110 1 CA-19 7/1/24 Resolution in Support of a Revised Public Street Stormwater Management Guidelines Policy Resolution Resolution in Support of City’s Revised Public Street Stormwater Management Guidelines Policy     Not available Not available 24-1245 1 A-1 7/1/24 - Council minutes of June 10 and June 18, 2024 Minutes Work Session of June 10 and Regular Meeting Minutes of June 18, 2024     Not available Not available 24-1070 1 DC-1 Resolution to Appoint Bentley Johnson to the Greenbelt Advisory Commission Resolution Resolution to Appoint Bentley Johnson to the Greenbelt Advisory Commission     Not available Not available 24-1246 1 DC-2 7/1/24 Resolution to Endorse the Use of a Broker for the Sale and Development of Kline's Lot Resolution Resolution to Endorse the Use of a Broker for the Sale and Development of the Kline’s Lot     Not available Not available 24-1274 1 DC-3 7/1/24 Resolution to Approve the Reallocation of American Rescue Plan Act (ARPA) Funds Resolution Resolution to Approve the Reallocation of American Rescue Plan Act (ARPA) Funds     Not available Not available 24-1242 1 E-1 7/1/24 Comcast – Pac-12 Network Changes Report or Communication Communication from Comcast Regarding Pac-12 Network Changes, Effective June 30, 2024 - CTN, City Attorney     Not available Not available 24-1243 1 E-2 7/1/24 DTE Communication U-21621 Report or Communication Communication from the State of Michigan Public Service Commission Regarding Notice of a Hearing for Electric Customers of DTE Electric Company in Case No. U-21621 Scheduled for July 2, 2024 - Sustainability - City Attorney     Not available Not available 24-0818 1 F-1 Thursday, April 4, 2024 GAC Meeting Minutes Minutes Thursday, April 4, 2024 GAC Meeting Minutes     Not available Not available 24-0880 1 F-2 May 7, 2024 City Planning Commission Meeting Minutes Minutes May 7, 2024 City Planning Commission Meeting Minutes     Not available Not available 24-1081 1 F-3 DDA Minutes April-May 2024 Minutes Minutes of the DDA April Executive Committee, Board, and Work Session Meetings and May Work Session Meeting     Not available Not available 24-1132 1 F-4 5/14/2024 Energy Commission Meeting Minutes Minutes May 14, 2024 Energy Commission Meeting Minutes     Not available Not available 24-1241 1 F-5 7/1/24 Council Administration Committee Minutes - July 1, 2024 Minutes Council Administration Committee Minutes - May 14, 2024     Not available Not available 24-1158 4 F-6 Ann Arbor Art Commission Minutes for March 6, 2024 Minutes Ann Arbor Public Art Commission Minutes for March 2024     Not available Not available 24-1159 1 F-7 AAPAC Meeting Minutes for January 2024 Minutes Ann Arbor Public Art Commission Minutes for January 2024     Not available Not available