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23-1326
| 1 | AC-1 | 8/7/23 Agenda Response Memo and eComments - August 7, 2023 | Report or Communication | Agenda Response Memo and eComments - August 7, 2023 | Received and Filed | |
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23-1338
| 1 | AC-2 | 8/7/23 City Administrator's Report - August 7, 2023 | Report or Communication | City Administrator’s Report - August 7, 2023 | Received and Filed | |
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23-1207
| 1 | INT-1 | 8/7/23 Independent Community Police Oversight Commission (ICPOC) Monthly Update | Introduction | Independent Community Police Oversight Commission (ICPOC) Monthly Update | Received and Filed | |
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23-1256
| 2 | MC-1 | 8/7/2023 Nominations and Appointments | Appointment | Appointments - Confirmations | Referred | |
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23-1318
| 1 | MC-2 | 8/7/2023 Nomination of non-resident elector | Resolution | Resolution to Appoint Vanesa Jackson to the Human Rights Commission as a Non-Resident Elector (7 Votes Required) | Referred | |
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23-1232
| 2 | CA-1 | 8/7/23 - Amendment No. 1 for Kennedy Industries, Inc. | Resolution | Resolution to Approve Amendment No. 1 to the General Services Agreement with Kennedy Industries, Inc. for Pump Repair and Maintenance Services ($150,000.00; total contract amount $380,000.00) | Approved | Pass |
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23-1234
| 2 | CA-2 | 8/7/23 - Amendment No. 1 for Utilities Instrumentation Services | Resolution | Resolution to Approve Amendment No. 1 to the General Services Agreement with Utilities Instrumentation Service, Inc. for Utilities Instrumentation Services RFP No. 22-45 ($150,000.00 increase; total contract $900,000.00) | Approved | Pass |
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23-1073
| 2 | CA-3 | 8/7/23 - Resolution to Award a Purchase Order to Hach | Resolution | Resolution to Approve a Sole Source Purchase Order to Hach Company for Turbidimeters and Controllers ($79,776.00) | Approved | Pass |
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23-1173
| 1 | CA-4 | 8/7/23 - Contract Extension with Strawser Construction Inc. | Resolution | Resolution to Approve Extension No. 1 to the Contract with Strawser Construction, Inc. for Capital Preventative Maintenance for Fiscal Year 2024 ($1,550,000.00) | Approved | Pass |
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23-1170
| 2 | CA-5 | 8/7/23 - Contract Extension for P.K. Contracting, Inc. | Resolution | Resolution to Approve Extension No. 1 to the Contract with P.K. Contracting, LLC for Pavement Marking Maintenance - FY2024 ($483,240.00) | Approved | Pass |
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23-1117
| 1 | CA-6 | 8/7/23 - General Engineering and Survey Services | Resolution | Resolution to Approve Professional Services Agreements with Orchard, Hiltz & McCliment, Inc. in the amount of $750,000.00; Wade Trim Associates, Inc. in the amount of $750,000.00; Fishbeck in the amount of $500,000.00; and Spalding DeDecker Associates, Inc. in the amount of $500,000.00 for General Civil Engineering and Surveying Services (RFP No.23-27) | Approved | Pass |
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23-1176
| 1 | CA-7 | 8/7/23 Yunex Purchase Order | Resolution | Resolution to Authorize a Sole Source Purchase Order to Yunex LLC for Transportation Materials, Supplies, and Products in the Amount of $555,000.00 Annually | Approved | Pass |
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23-1264
| 1 | CA-8 | 8/7/23 Carrier and Gable Purchase Order | Resolution | Resolution to Authorize a Purchase Order to Carrier & Gable, Inc. for Transportation Materials, Supplies, and Products in the Amount of $585,500.00 Annually | Approved | Pass |
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23-1204
| 1 | CA-9 | 8/7/23 Traffic Calming Fulmer St (Miller to Foss) | Resolution | Resolution to Approve the Installation of Traffic Calming Devices on Fulmer Street (Miller to Foss) ($100,000.00) | Approved | Pass |
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23-1203
| 1 | CA-10 | 8/7/23 - Approve Purchase of Woodchipper from Bandit Industries | Resolution | Resolution to Approve the Purchase of a Towable Woodchipper from Bandit Industries Inc. (MiDeal - NTE $129,970.00) | Approved | Pass |
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23-1190
| 1 | CA-11 | 8/7/23 - Approve a Purchase Order with MacQueen Equipment for Street Sweeper Rental | Resolution | Resolution to Approve a Purchase Order for the Rental of Street Sweepers from MacQueen Equipment Co. (MI Deal - NTE $103,740.00) | Approved | Pass |
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23-1167
| 1 | CA-12 | 8/7/23 Resolution to Award a Contract to The Davey Tree Expert Company for Routine Street Tree Pruning & General Forestry Services | Resolution | Resolution to Approve a General Services Agreement with The Davey Tree Expert Company for Routine Street Tree Pruning & General Forestry Services ($516,410.00; RFP #23-30) | Approved | Pass |
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23-1094
| 1 | CA-13 | 8/7/23 Resolution to Purchase Cohesity Backup System and Support and Professional Services from CDW Government LLC ($384,xxx.xx) | Resolution | Resolution to Purchase Cohesity Backup System and Support and Professional Services from CDW Government LLC ($383,823.47) | Approved | Pass |
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23-1059
| 2 | CA-15 | 8/7/23 Resolution to Approve Ann Arbor Public Art Commission CIP Enhancements for FY24-29 | Resolution | Resolution to Approve Public Art Enhancement Recommendations for Ann Arbor Public Art Commission Capital Improvements Enhancements for FY24-FY29 | Approved | Pass |
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23-1261
| 1 | CA-17 | 8/7/23 Charitable Gaming License Apple Playschools | Resolution | Resolution Recognizing Apple Playschools as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License | Approved | Pass |
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23-1295
| 1 | CA-18 | 8/7/23 Mill Creek Townhomes Sidewalk Easement | Resolution | Resolution to Accept a Sidewalk Easement at 3002 and 3203 Chelsea Circle from Mill Creek Townhouses, LLC (8 Votes Required) | Approved | Pass |
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23-1296
| 1 | CA-19 | 8/7/23 Mill Creek Townhomes Watermain Easement | Resolution | Resolution to Accept a Water Main Easement at 3002 and 3203 Chelsea Circle from Mill Creek Townhouses, LLC (8 Votes Required) | Approved | Pass |
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23-1265
| 1 | CA-20 | 8/7/23 Amaizin Pop Property | Resolution | Resolution to Approve Participation in the Purchase of a Conservation Easement on the Amaizin Pop LLC Property in Webster Township, Approve a Participation Agreement with Legacy Land Conservancy, and Appropriate $75,000.00 (8 Votes Required) | Approved | Pass |
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23-1298
| 1 | CA-21 | 8/7/23 Go Blue Mix | Resolution | Resolution to Approve Street Closure of Washington Street between Fletcher and Thayer Streets for the University of Michigan Go Blue Mix on Saturday, September 2, 2023 from 3:00 PM until 1:00 AM on Sunday, September 3, 2023 | Approved | Pass |
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23-1136
| 1 | CA-14 | 8/7/23 - Resolution Approving Contract Extension and PO for CLEMIS | Resolution | Resolution Approving an Agreement for I.T. Services between Oakland County and the City of Ann Arbor for Continued Participation in CLEMIS for Five Years FY24 - FY28 and Appropriate Funding ($527,900.00) (8 Votes Required) | Deleted from Agenda | |
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23-1210
| 1 | CA-16 | 8/7/23 Resolution to Approve FY24 PSA with SPARK | Resolution | Resolution to Approve a Contract with Ann Arbor SPARK for Economic Development Services ($80,000.00) | | |
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23-1210
| 1 | | 8/7/23 Resolution to Approve FY24 PSA with SPARK | Resolution | Resolution to Approve a Contract with Ann Arbor SPARK for Economic Development Services ($80,000.00) | Postponed | Pass |
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23-1175
| 1 | PH-1 | 7/17/23 Ordinance to Amend City Code 1:207 (Transportation Commission) | Ordinance | An Ordinance to Amend Section 1:207 (Transportation Commission) of Chapter 8 of City Code (ORD-23-23) | Held and Closed | |
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23-1300
| 1 | A-1 | 8/7/23 - July 17 City Council Minutes | Minutes | Regular Session Meeting Minutes of July 17, 2023 | Approved | Pass |
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23-1175
| 1 | B-1 | 7/17/23 Ordinance to Amend City Code 1:207 (Transportation Commission) | Ordinance | An Ordinance to Amend Section 1:207 (Transportation Commission) of Chapter 8 of City Code (ORD-23-23) | | |
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23-1175
| 1 | | 7/17/23 Ordinance to Amend City Code 1:207 (Transportation Commission) | Ordinance | An Ordinance to Amend Section 1:207 (Transportation Commission) of Chapter 8 of City Code (ORD-23-23) | Postponed at Second Reading | Pass |
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23-1161
| 1 | C-1 | 8/7/23 - South Town Rezoning | 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, (1601 S. State Street - South Town Rezoning from R4C to C1A/R with Conditions) (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (ORD-23-24) | Approved on First Reading | Pass |
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23-1168
| 1 | C-2 | 8/7/23 - Ordinance to Amend Ch 55 (TC1 Uses, Auto-related and TC1 Development Use Specific Standards, Transit Corridor Additional Standards) | Ordinance | An Ordinance to Amend Sections 5.15, 5.16 and 5.17 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (TC1 Uses, Auto-related and TC1 Development Use Specific Standards, Transit Corridor Additional Standards) (ORD-23-25) | | |
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23-1168
| 1 | | 8/7/23 - Ordinance to Amend Ch 55 (TC1 Uses, Auto-related and TC1 Development Use Specific Standards, Transit Corridor Additional Standards) | Ordinance | An Ordinance to Amend Sections 5.15, 5.16 and 5.17 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (TC1 Uses, Auto-related and TC1 Development Use Specific Standards, Transit Corridor Additional Standards) (ORD-23-25) | Amended | Pass |
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23-1168
| 1 | | 8/7/23 - Ordinance to Amend Ch 55 (TC1 Uses, Auto-related and TC1 Development Use Specific Standards, Transit Corridor Additional Standards) | Ordinance | An Ordinance to Amend Sections 5.15, 5.16 and 5.17 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (TC1 Uses, Auto-related and TC1 Development Use Specific Standards, Transit Corridor Additional Standards) (ORD-23-25) | Approved as Amended on First Reading | Pass |
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23-1293
| 1 | C-3 | 8/7/23 HERD Ordinance | Ordinance | An Ordinance to Add Chapter 102 (Home Energy Rating Disclosure) to Title VIII (Building Regulations) of the Code of the City of Ann Arbor (ORD-23-26) | Approved on First Reading | Pass |
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23-1201
| 1 | DC-1 | Resolution to Appoint Julius Buzzard to the Greenbelt Advisory Commission (7 Votes Required) | Resolution | Resolution to Appoint Julius Buzzard to the Greenbelt Advisory Commission (7 Votes Required) | Approved | Pass |
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23-1251
| 1 | DC-2 | 7/19/23 Kerrytown Concert House New Club License Request | Resolution | Resolution to Approve the Request from Kerrytown Concert House, Inc. for a New Club Liquor License to be Held in Conjunction with a Dance Permit and an Entertainment Permit, Located at 415 N. 4th Avenue, d/b/a Kerrytown Concert House | Approved | Pass |
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23-1328
| 1 | DC-3 | 8/7/23 Resolution to Analyze Ann Arbor’s Emergency Response During Severe Weather Events and Related Widespread Power Outages | Resolution | Resolution to Analyze Ann Arbor’s Emergency Response During Severe Weather Events and Related Widespread Power Outages | Approved | Pass |
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23-1013
| 1 | DB-1 | 8/7/23 Transportation Commission Bylaws | Resolution | Resolution to Approve Revised Bylaws of the Transportation Commission | | |
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23-1013
| 1 | | 8/7/23 Transportation Commission Bylaws | Resolution | Resolution to Approve Revised Bylaws of the Transportation Commission | Postponed | Pass |
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23-1123
| 1 | E-1 | Granger (Forest to Olivia) Traffic Calming | Report or Communication | Granger (Forest to Olivia) Traffic Calming | Approved | Pass |
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23-1124
| 1 | E-2 | Safe Streets for All Grant Acceptance | Report or Communication | Safe Streets for All Grant Acceptance | Approved | Pass |
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23-1238
| 1 | E-3 | 8/7/23 DIRECTV Annual Video Report | Report or Communication | Communication from DIRECTV Regarding Submittal of their Annual Video Report Dated July 6, 2023 - CTN, City Attorney | Approved | Pass |
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23-1240
| 1 | E-4 | 8/7/23 EGLE Permit No. WRP037880 v1.1 | Report or Communication | Communication from Michigan Department of Environment, Great Lakes, and Energy (EGLE) Regarding the Issuance and Completion of Permit No. WRP037880 v1.1 - Ann Arbor Public Services - Sustainability | Approved | Pass |
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23-1292
| 1 | E-5 | 8/7/23 DTE Communication U-21353 | 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-21353 Scheduled for August 17, 2023 - Sustainability - City Attorney | Approved | Pass |
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23-1304
| 1 | E-6 | 8/7/23 DTE Communication U-21322 | 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-21322 Scheduled for August 17, 2023 - Sustainability - City Attorney | Approved | Pass |
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23-1305
| 1 | E-7 | 8/7/23 DTE Communication U-21313 | 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-21313 Scheduled for August 15, 2023 - Sustainability - City Attorney | Approved | Pass |
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23-0874
| 1 | F-1 | Minutes of the April 20th, 2023 Renters Commission Meeting | Minutes | Minutes of the April 20th, 2023 Renters Commission Meeting | Approved | Pass |
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23-0889
| 1 | F-2 | April 26, 2023 ZBA Meeting Minutes | Minutes | April 26, 2023 ZBA Meeting Minutes | Approved | Pass |
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23-0990
| 1 | F-3 | May 11, 2023 Historic District Commission Meeting Minutes | Minutes | May 11, 2023 Historic District Commission Meeting Minutes | Approved | Pass |
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23-1121
| 1 | F-4 | Transportation Commission Meeting Minutes | Minutes | Transportation Commission May 2023 Meeting Minutes | Approved | Pass |
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23-1138
| 1 | F-5 | May 16, 2023 PAC Meeting Minutes | Minutes | May 16, 2023 PAC Meeting Minutes | Approved | Pass |
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23-1169
| 1 | F-6 | Human Rights Commission Minutes - June 14, 2023 | Minutes | Human Rights Commission Minutes - June 14, 2023 | Approved | Pass |
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23-1177
| 1 | F-7 | 6/13/23 Energy Commission Meeting Minutes | Minutes | 6/13/23 Energy Commission Meeting Minutes | Approved | Pass |
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23-1191
| 1 | F-8 | June 13, 2023 Meeting Minutes | Minutes | June 13, 2023 Meeting Minutes of the Elizabeth Dean Fund Committee | Approved | Pass |
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23-1227
| 1 | F-9 | DDA Minutes June 2023 | Minutes | Downtown Development Authority Board, Executive, Capital Improvements, and Operations Committees Meeting minutes for June 2023 | Approved | Pass |
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23-1263
| 1 | F-10 | 7/19/23 - January 27, 2023 Liquor Minutes | Minutes | Council Liquor License Review Committee Meeting Minutes of January 27, 2023 | Approved | Pass |
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23-1284
| 1 | F-11 | June 15, 2023 Renters Commission Meeting Minutes | Minutes | June 15, 2023 Renters Commission Meeting Minutes | Approved | Pass |
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23-1287
| 1 | F-12 | RS Board Minutes 6.2023 | Minutes | City of Ann Arbor Employees’ Retirement System Board Meeting Minutes of June 15, 2023 | Approved | Pass |
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23-1288
| 1 | F-13 | VEBA Minutes 6.2023 | Minutes | Retiree Health Care Benefit Plan & Trust Board of Trustees (VEBA) Board Meeting Minutes of June 15, 2023 | Approved | Pass |
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