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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/7/2011 7:00 PM Minutes status: Final  
Meeting location: Washtenaw County Administration Building (Commissioners Room), 220 N. Main St.
(2/6/11 caucus 7p.m. City Hall 4th Fl.)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0229 1INT-12/7/11 NAP Volunteer Proclamation, Peter Pollack Proc.ProclamationProclamations: Honoring Phi Beta Sigma Fraternity-Delta Rho Chapter as February NAP Volunteer of the Month and a Proclamation Commemorating Peter PollackReceived and Filed  Action details Video Video
11-0232 1 2/22/11 Environmental AppResolutionResolution to Appoint Susan Hutton as a Member of the City of Ann Arbor Environmental CommissionReferred  Action details Video Video
10-1301 2PH-12/7/11 Allen Creek Preschool Special Exception Use and Site PlanResolution/Public HearingResolution to Approve Allen Creek Preschool Site Plan, 1515 Franklin (CPC Recommendation: Approval - 6 Yeas and 0 Nays)Held and Closed  Action details Video Video
10-1337 2PH-22/7/11 FY 2012-2017 Capital Improvement PlanResolution/Public HearingResolution to Approve FY 2012-2017 Capital Improvements Plan as the Basis for the FY 2012 Capital Budget (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Held and Closed  Action details Video Video
11-0202 1A-12/7/11 - January 18 Council MinutesMinutesRegular Session of January 18, 2011Approved as presentedPass Action details Video Video
11-0230 1DC-22/7/11 Design Guidelines & Design Review ProgramResolutionResolution Approving the Downtown Ann Arbor Design Guidelines and Design Review ProgramApprovedPass Action details Video Video
10-1321 1CA-12/7/11 PO to Watertap for Emergency RepairsResolutionResolution to Authorize a Purchase Order to Watertap, Inc., for Emergency Repairs to Water Mains Bid No. ITB-4129 ($75,000.00)ApprovedPass Action details Video Video
10-1322 1CA-22/7 PO Stoneco of MIResolutionResolution Authorizing the Purchase of Materials used for Maintenance Activities within Field Operations Utilizing Governmental Pricing extended by Stoneco of Michigan ($75,000.00)ApprovedPass Action details Video Video
10-1339 1CA-32/7/11 2999 Overridge WICResolutionResolution Authorizing Water Improvement Charge for 2999 Overridge Drive ($14,129.00)ApprovedPass Action details Video Video
11-0042 1CA-42/7/11 New World Support and MaintenanceResolutionResolution to Approve a Purchase Order to New World Systems for the Logos.net Financial System Annual Software Support and Maintenance Agreement ($64,040.00)ApprovedPass Action details Video Video
11-0067 1CA-52/7/11 Ann Arbor Chelsea IT Services AgreementResolutionResolution to Approve a One Year Operational Agreement for Information Technology Services Between the City of Ann Arbor and City of Chelsea ($32,000.00)ApprovedPass Action details Video Video
11-0127 1CA-602/07/11 : ICMA Center for Public Safety Management for an Analysis of Fire Services for the City of Ann ArborResolutionResolution to Authorize City Administrator to Negotiate a Contract with International City/County Management Association (ICMA) Center for Public Safety Management for an Analysis of Fire Services for the City of Ann Arbor (not to exceed $54,000)ApprovedPass Action details Video Video
11-0178 1CA-702/07/2011 : Purchase Order with Time Emergency Equipment for Replacement Fire NozzlesResolutionResolution to Approve a Purchase Order Contract with Time Emergency Equipment for Replacement Fire Fighting NozzlesApprovedPass Action details Video Video
10-1249 3C-11/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)   Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)   Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)AmendedPass Action details Video Video
10-1249 3 1/3/11 Ordinance to Add a New Chapter 95OrdinanceAn Ordinance to Add a New Chapter 71 to Title VI (Medical Marijuana Business and Home Occupation Licenses) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-04)PostponedPass Action details Video Video
11-0192 1DC-12/7/11 Fees for Heritage Row PUD Zoning & Site PlanResolutionResolution to Waive Review Fees for the Heritage Row PUD Zoning and Site Plan PetitionApprovedPass Action details Video Video
10-1301 2DB-12/7/11 Allen Creek Preschool Special Exception Use and Site PlanResolution/Public HearingResolution to Approve Allen Creek Preschool Site Plan, 1515 Franklin (CPC Recommendation: Approval - 6 Yeas and 0 Nays)ApprovedPass Action details Video Video
11-0018 1DB-22/7/11 Lindemann-Weidmayer FRPPResolutionResolution to Approve Grant Application to the USDA Farm and Ranch Land Protection Program (FRPP) for the Purchase of Development Rights (PDR) on the William Lindemann and Karen Weidmayer Property in Lodi Township (8 Votes Required)ApprovedPass Action details Video Video
11-0019 1DB-32/7/11 Grosshans FRPPResolutionResolution to Approve Grant Application to the USDA Farm and Ranch Land Protection Program (FRPP) for the Purchase of Development Rights (PDR) on the Gary and Virginia Grosshans Property in Superior Township (8 Votes Required)ApprovedPass Action details Video Video
10-1337 2DB-42/7/11 FY 2012-2017 Capital Improvement PlanResolution/Public HearingResolution to Approve FY 2012-2017 Capital Improvements Plan as the Basis for the FY 2012 Capital Budget (CPC Recommendation: Approval - 8 Yeas and 0 Nays)   Action details Video Video
10-1337 3 2/7/11 FY 2012-2017 Capital Improvement PlanResolution/Public HearingResolution to Approve FY 2012-2017 Capital Improvements Plan as the Basis for the FY 2012 Capital Budget (CPC Recommendation: Approval - 8 Yeas and 0 Nays)AmendedPass Action details Not available
10-1337 3 2/7/11 FY 2012-2017 Capital Improvement PlanResolution/Public HearingResolution to Approve FY 2012-2017 Capital Improvements Plan as the Basis for the FY 2012 Capital Budget (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Approved as AmendedPass Action details Not available
10-1316 1DS-12/7/11 Fuller/Maiden/EMC PSA with DLZResolutionResolution to Approve a Professional Services Agreement with DLZ Michigan, Inc. for Design Engineering Services for the Fuller Road/Maiden Lane/East Medical Center Drive Intersection Improvement Project ($460,139.05)ApprovedPass Action details Video Video
11-0012 1DS-22/7/11 Approve Purchase of Polymer from PoldyneResolutionResolution to Approve the Purchase of Polymer from Polydyne for Centrifuges at the Wastewater Treatment Plant (not to exceed $141,750.00)ApprovedPass Action details Video Video
10-1315 1DS-32/7/11 POShared Technology ServicesResolutionResolution to Approve a Purchase Order to Washtenaw County for City’s FY2011 Portion of Shared Technology Services ($178,678.00)ApprovedPass Action details Video Video
11-0009 1DS-42/7/11Avalon-701 Miller HOME fundsResolutionResolution to Appropriate and Allocate $60,166.00 in HOME Funds to Avalon Housing Inc. or an Affiliated Ownership Entity for the Acquisition and Rehabilitation of 701 Miller ($60,166.00 HOME Funds) (8 Votes Required)ApprovedPass Action details Video Video
11-0006 1DS-52/7/11 EcoCAR Media Ride & DriveResolutionResolution to Approve Street Closing for EcoCAR Media Ride & Drive - Monday, March 14, 2011ApprovedPass Action details Video Video
11-0023 1DS-62/7/11 Green Fair Street ClosingsResolutionResolution to Close Streets for the 11th Annual Mayor’s Green Fair- Friday, June 10, 2011ApprovedPass Action details Video Video
11-0025 1DS-72/7/11 NJATC Opening Ceremony DinnerResolutionResolution to Approve Street Closing for the NJATC Opening Ceremony Dinner - Sunday, July 31, 2011ApprovedPass Action details Video Video
11-0030 1DS-82/7/11 UA Block Party Street ClosingsResolutionResolution to Approve Street Closings for the UA Block Party - Monday, August 15, 2011ApprovedPass Action details Video Video
11-0059 1DS-92/7/11 Rolling Sculpture Car Show Street ClosingsResolutionResolution to Approve Street Closings for the 2011 Rolling Sculpture Car Show - Friday, July 8, 2011ApprovedPass Action details Video Video
11-0079 1DS-102/7/11 Top of the Park Street ClosingResolutionResolution to Approve Street Closings for the 2011 Ann Arbor Summer Festival’s “Top of the Park” - June 13 through July 13, 2011ApprovedPass Action details Video Video
11-0097 1DS-112/7/11 Take Back the Night Street ClosingsResolutionResolution to Approve Street Closings for the 2011 Take Back The Night (Rally and March) - Thursday, April 7, 2011ApprovedPass Action details Video Video
11-0104 1DS-122/7/11 Box Car Derby Street ClosingsResolutionResolution to Approve Street Closings for the Box Cart Race/Soap Box Derby - Saturday, March 26, 2011ApprovedPass Action details Video Video
11-0144 1DS-132/7/11 Firecracker 5K Street ClosingsResolutionResolution to Approve Street Closings for the Firecracker 5K - Monday, July 4, 2011ApprovedPass Action details Video Video
11-0169 1DS-142/7/11 Taste of Ann Arbor Street ClosingsResolutionResolution to Approve Street Closings for the 2011 “Taste of Ann Arbor” Special Event - Sunday, June 5, 2011ApprovedPass Action details Video Video
11-0041 1DS-152/7 Drug Court Grant ProgramResolutionResolution to Accept and Allocate a Michigan Supreme Court State Court Administrative Office Mental Health Services Drug Court Grant Program Grant and to Approve the Grant Contract ($95,000.00) (8 Votes Required).ApprovedPass Action details Video Video
11-0177 1DS-162-07-11 Village Green Parking Agreement Amend 2ResolutionResolution to Approve Amendment No. 2 to the Parking Agreement between Village Green Residential Properties, LLC, the City of Ann Arbor and the Ann Arbor Downtown Development AuthorityApprovedPass Action details Video Video
11-0047 1F-12/7/11 Hash Bash PermitsReport or Communication Sidewalk Occupancy Permits and Peddler’s Licenses for April 2, 2011Received and Filed  Action details Video Video
11-0054 1F-22-7-2011 Fourth Quarter 2010 Investment Portfolio ReportReport or Communication Fourth Quarter 2010 Investment Portfolio ReportReceived and Filed  Action details Video Video
11-0179 1H-12/7/11 Communication regarding Dispensary ApplicationReport or Communication Communication from Matthew R. Abel, Attorney at Law, Cannabis counsel, P.L.C. regarding a Dispensary Application of Arborside, L.L.C.ApprovedPass Action details Video Video
11-0216 1H-22/7/11 EDC CommunicationReport or Communication Communication from Pete Long, Council for the Economic Development Corporation of the City of Ann Arbor regarding issuance of a supplemental EDC bond for the Ann Arbor YMCAApprovedPass Action details Video Video
11-0217 1H-32/7/11 IDD Request for Eisenhower Commerce Center Associates No. 4, LLCReport or Communication Communication from Donald V. Elliott, agent for Thomas B. McMullen Company, regarding a request to establish an Industrial Development District for the Eisenhower Commerce Center Associates No. 4, LLC property located at 1490 Eisenhower PlaceApprovedPass Action details Video Video
11-0218 1H-42/7/11 Notice of Assignment of Plymouth Road Water Main Replacement ProjectReport or Communication Communication from Attorney Norman L. Zemke, P.C. regarding notice of assignment of the Plymouth Road Water Main Replacement ProjectApprovedPass Action details Video Video
10-1299 1I-12/7/11 - AAPAC Meeting Minutes - 12/14/10MinutesAnn Arbor Public Art Commission Meeting Minutes - December 14, 2010ApprovedPass Action details Not available
11-0010 1I-22/7/11 Minutes RAC 12/7/10MinutesRecreation Advisory Commission Minutes - December 7, 2010ApprovedPass Action details Not available
11-0016 1I-32/7/11 Minutes DDA - 12/1/10MinutesAnn Arbor Downtown Development Authority Meeting Minutes - December 1, 2010ApprovedPass Action details Not available
11-0017 1I-42/7/11 Minutes CAC - 12/1/10MinutesDowntown Area Citizens Advisory Council Meeting Minutes - December 1, 2010ApprovedPass Action details Not available
11-0024 1I-52/7/11 Building Board of Appeals MinutesMinutesBuilding Board of Appeals Minutes - June 9, 2010ApprovedPass Action details Not available
11-0062 1I-62/7/11 Budget Committee Minutes 11-4-10MinutesBudget Committee Meeting Minutes of November 4, 2010ApprovedPass Action details Not available
11-0065 1I-72/7/11 Council Rules Minutes 11-8-10MinutesCouncil Rules Committee Meeting Minutes of November 8, 2010ApprovedPass Action details Not available
11-0118 1I-82/7/11 Minutes Housing Comm Nov-Dec 2010MinutesAnn Arbor Housing Commission Regular Board Meeting Minutes - November 17, 2010, December 15, 2010ApprovedPass Action details Not available
11-0122 1I-92/7/11 Minutes - Retirement - 12/16/10MinutesCity of Ann Arbor Employees’ Retirement System Minutes - December 16, 2010ApprovedPass Action details Not available
11-0123 1I-102/7/11 Minutes VEBA - 12/16/10MinutesCity of Ann Arbor Retiree Health Care Benefit Plan & Trust Minutes - December 16, 2010ApprovedPass Action details Not available
11-0125 1I-11Council Liquor License Minutes - 12-3-11MinutesCouncil Liquor License Review Committee - December 3, 2010ApprovedPass Action details Not available
11-0180 1I-122/7/11 W.A.T.S. minutes of 12/4/10MinutesWashtenaw Area Transportation Study (W.A.T.S.) Meeting Minutes of December 4, 2010ApprovedPass Action details Not available
11-0225 1I-132/7/11 Street Outreach Task Force Meeting MinutesMinutesStreet Outreach Task Force Meeting Minutes of October 27, December 1, December 15, 2010 and January 5, 2011ApprovedPass Action details Not available
11-0258 1 2/7/11 City Council EmailsReport or Communication City Council Emails - February 7, 2011Received and Filed  Action details Not available