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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/9/2023 7:00 PM Minutes status: Final  
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 Public commentary can be made in person or by calling: 877 853 5247 or 888 788 0099 Enter Meeting ID 942 1273 2148
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-2149 1AC-11/9/23 Agenda Response Memo and eComments - January 9, 2023Report or Communication Agenda Response Memo and eComments - January 9, 2023Received and Filed  Action details Not available
22-2153 1AC-21/9/23 Memorandum Providing Update on Resolution R-22-015 - Winter Sidewalk MaintenanceReport or Communication Memorandum Providing Update Regarding Resolution R-22-015 - Resolution to Improve the Safety and Accessibility of Sidewalks in the WinterReceived and Filed  Action details Not available
23-0020 1AC-31/9/23 City Administrator's Report - January 9, 2023Report or Communication City Administrator’s Report - January 9, 2023Received and Filed  Action details Not available
22-2040 1INT-11/9/23 Independent Community Police Oversight Commission (ICPOC) Monthly UpdateIntroductionIndependent Community Police Oversight Commission (ICPOC) Monthly UpdateReceived and Filed  Action details Not available
22-1963 3MC-112/19/2022 Nominations and AppointmentsAppointmentAppointments - ConfirmationsApprovedPass Action details Not available
22-1931 2CA-112/19/22 Resolution for PSA with MSU and Appropriate $250,000ResolutionResolution to Approve a Professional Services Agreement with Michigan State University to Create a Software Tool to Evaluate Water Quality and Appropriate $250,000.00 (8 Votes Required)ApprovedPass Action details Not available
22-1933 1CA-212/19/22 Tyler Amendment #3ResolutionResolution to Approve Amendment No. 3 to the License and Services Agreement with Tyler Technologies, Inc., Amend the FY23 Budget, and Appropriate Necessary Funds ($169,764.00) (8 Votes Required)ApprovedPass Action details Not available
22-1951 1CA-312/19/22 Resolution to Approve Participation in Purchase of Larson Conservation EasementResolutionResolution to Approve Participation in the Purchase of a Conservation Easement on the Larson Property in Webster Township, Approve a Participation Agreement with Webster Township, and Appropriate $81,000.00 (8 Votes Required)ApprovedPass Action details Not available
22-1952 1CA-412/19/22 Resolution to Participate in Purchase of Cares II Conservation EasementResolutionResolution to Approve Participation in the Purchase of a Conservation Easement on the Cares II Property in Webster Township, Approve a Participation Agreement with Webster Township, and Appropriate $54,000.00 (8 Votes Required)ApprovedPass Action details Not available
22-1904 1CA-512/19/2022 - Wheeler Building ManagementResolutionResolution to Award a Construction Contract to Metro Controls, Inc. for the Wheeler Service Center Building Management System Modernization Project (RFP 22-65, $131,200.00), and to Appropriate $131,200.00 from the Wheeler Service Center Fund Balance (8 Votes Required)ApprovedPass Action details Not available
22-1955 1CA-612/19/22 - Scio Church City-State Agreement AmendmentResolutionResolution to Approve an Amendment to the Construction Contract with the Michigan Department of Transportation for the Scio Church Road Resurfacing Project ($3,576,100.00) and to Appropriate $85,000.00 from the Water Supply Fund (8 Votes Required)ApprovedPass Action details Not available
22-1902 1CA-71/9/23 - Source Water Master PlanResolutionResolution to Approve a Professional Services Agreement with Arcadis of Michigan, LLC for the Source Water Master Plan - RFP No. 22-61 ($242,420.00)ApprovedPass Action details Not available
22-1870 2CA-812/19/22 Resolution to Negate a Power Purchase Agreement with Enerlogics Networks, Inc., and Approve a Construction Contract with Enerlogics Networks, Inc. for the Purchase and Installation of Solar at City Facilities, to reallocate funding for Solar ProjResolutionResolution to Rescind Resolution R-22-214 for a Power Purchase Agreement with Enerlogics Networks, Inc., Approve a Construction Contract with Enerlogics Networks, Inc. for the Purchase and Installation of Solar at City Facilities, to Reallocate Funding for Solar Projects Previously Approved, and to Appropriate Necessary Funds ($8,133,255.00) (8 Votes Required)ApprovedPass Action details Not available
22-1920 1CA-912/19/22 - Award Purchase of Pickup Trucks to Lunghamer Ford and Appropriate General Fund BalanceResolutionResolution to Authorize the Purchase of Vehicles from Lunghamer Ford and to Appropriate $40,295.00 in Funding from the General Fund Balance (State of Michigan MiDeal - $538,721.00) (8 Votes Required)ApprovedPass Action details Not available
22-2038 1CA-101/9/23 Maple Center 40 Foot Watermain EasementResolutionResolution to Accept an Amended Grant of Easement for 40 Foot Watermain from Maple Center Investments LLC at Maple Center Condominium (8 Votes Required)ApprovedPass Action details Not available
22-2039 1CA-111/9/23 Maple Center 44 Foot Watermain EasementResolutionResolution to Accept an Amended Grant of Easement for 44 Foot Watermain from Maple Center Investments LLC at Maple Center Condominium (8 Votes Required)ApprovedPass Action details Not available
22-1930 1PH-112/19/22 Chapter 14 Ordinance Revisions (Best Value)OrdinanceAn Ordinance to Amend Chapter 14 (Purchasing, Selling and Contracting Procedure) of Title I of the Code of the City of Ann Arbor related to the Best Value Procurement Program (ORD-22-18)Held and Closed  Action details Not available
22-1945 1PH-21/9/23 2118 Victoria Circle AnnexationResolution/Public HearingResolution to Approve Annexation of 2118 Victoria Circle (0.394 acres) (CPC Recommendation: Approval - 9 Yeas and 0 Nays)Held and Closed  Action details Not available
22-1946 1PH-31/9/23 2520 and 2540 Pontiac Trail AnnexationResolution/Public HearingResolution to Approve Annexation of 2520 Pontiac Trail (1.836 acres) & 2540 Pontiac Trail (4.061 acres) (CPC Recommendation: Approval - 9 Yeas and 0 Nays)Held and Closed  Action details Not available
22-2041 1PH-41/9/23 - Resolution to Adopt the 2023- 2027 Parks and Recreation Open Space PlanResolution/Public HearingResolution to Adopt the 2023-2027 Parks and Recreation Open Space Plan (Adopted by the CPC on January 4, 2023)Held and Closed  Action details Not available
22-2052 1A-101/09/23 - December 19 City Council MinutesMinutesRegular Session Meeting Minutes of December 19, 2022ApprovedPass Action details Not available
22-1930 1B-112/19/22 Chapter 14 Ordinance Revisions (Best Value)OrdinanceAn Ordinance to Amend Chapter 14 (Purchasing, Selling and Contracting Procedure) of Title I of the Code of the City of Ann Arbor related to the Best Value Procurement Program (ORD-22-18)Adopted on Second ReadingPass Action details Not available
22-1958 1C-11/9/23 - 530 N Division St PUD ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.19 Acres from R4C (Multiple-Family Dwelling District) to PUD (Planned Unit Development District), 530 N. Division Street Zoning and Supplemental Regulations (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (ORD-23-01)Approved on First ReadingPass Action details Not available
22-1993 1C-21/9/23 - Ordinance to Amend Chapter 55 (Storm Water Management Systems)OrdinanceAn Ordinance to Amend Sections 5.22.2 and 5.22.3, of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Storm Water Management Systems) (ORD-23-02)Approved on First ReadingPass Action details Not available
22-2137 1DC-11/9/23 Resolution to Appoint Brian Steglitz as Public Services Area AdministratorResolutionResolution to Appoint Brian D. Steglitz, P.E., F.ASCE, as the City of Ann Arbor Public Services Area AdministratorApprovedPass Action details Not available
22-2148 1DC-2Tatsu Redevelopment Liquor License RequestResolutionResolution to Recommend Approval of Issuance of a Downtown Development District Liquor License to Tatsu, Inc.ApprovedPass Action details Not available
22-2155 1DC-31/6/23 - A2Wineman revised Class C liquor license approvalResolutionResolution to Revise Previous Approval of Issuance of New Full-Year Class C Quota Liquor License in the City of Ann Arbor to A2WINEMAN, LLCApprovedPass Action details Not available
22-1945 1DB-11/9/23 2118 Victoria Circle AnnexationResolution/Public HearingResolution to Approve Annexation of 2118 Victoria Circle (0.394 acres) (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
22-1946 1DB-21/9/23 2520 and 2540 Pontiac Trail AnnexationResolution/Public HearingResolution to Approve Annexation of 2520 Pontiac Trail (1.836 acres) & 2540 Pontiac Trail (4.061 acres) (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
22-2041 1DB-31/9/23 - Resolution to Adopt the 2023- 2027 Parks and Recreation Open Space PlanResolution/Public HearingResolution to Adopt the 2023-2027 Parks and Recreation Open Space Plan (Adopted by the CPC on January 4, 2023)ApprovedPass Action details Not available
22-2049 1E-11/9/23 Industrial Facility Exemption Certificate - SartoriusReport or Communication Communication from the State of Michigan Department of Treasury - State Tax Commission Regarding the Issuance of an Industrial Facility Exemption Certificate to Sartorius Bioanalytical Instruments, Inc.ApprovedPass Action details Not available
22-2124 1E-21/9/23 - DDA Annual ReportReport or Communication DDA Annual Report for the Fiscal Year Ending June 30, 2022 as Required by PA 57 of 2018ApprovedPass Action details Not available
22-2129 1E-31/9 EDC Annual ReportReport or Communication 2022 Annual Report of the Economic Development CorporationApprovedPass Action details Not available
22-2001 1F-1Budget and Labor Committee April 13 2022 Meeting MinutesMinutesBudget and Labor Committee, April 13 2022 Meeting MinutesApprovedPass Action details Not available
22-2037 1F-21/9/23 CAC Minutes 12-6-2022MinutesDowntown Area Citizens Advisory Council Meeting Minutes for December 6, 2022ApprovedPass Action details Not available
22-2047 1F-31/9/23 Council Administration Committee Minutes - October 11, 2022MinutesCouncil Administration Committee Minutes - October 11, 2022ApprovedPass Action details Not available
22-2055 1F-4Insurance Board Meeting Minutes - December 15, 2022MinutesInsurance Board Meeting Minutes - December 15, 2022ApprovedPass Action details Not available
22-1601 1F-59/21/22 - Airport Advisory Committee Minutes - July 20, 2022MinutesAirport Advisory Committee Minutes - July 20, 2022ApprovedPass Action details Not available
22-2019 1F-6MeetingMinutes08-Nov-2022MinutesNovember 8, 2022 Energy Commission Meeting MinutesApprovedPass Action details Not available
22-1954 1F-7COC Draft Minutes November 3, 2022MinutesCOC Draft Minutes November 3, 2022ApprovedPass Action details Not available