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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/21/2011 7:00 PM Minutes status: Final  
Meeting location: City Hall, 301 E. Huron Street, 2nd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-1457 1 11/21/11 Order of Succession for Acting MayorResolutionResolution Appointing Mayor Pro-Tem and Establishing the Order of Succession for Acting MayorApprovedPass Action details Video Video
11-1458 1 11/21/11 Proposed Council Rules ChangesResolutionResolution to Approve Council Rules   Action details Video Video
11-1458 1 11/21/11 Proposed Council Rules ChangesResolutionResolution to Approve Council RulesPostponedPass Action details Video Video
11-1459 1 11/21/11 2012 Council CalendarResolutionResolution to Establish 2012 City Council CalendarPostponedPass Action details Video Video
11-1460 1 11/21/11 Council Committee AppointmentsResolution2012 City Council Committee AppointmentsPostponedPass Action details Video Video
11-1444 1INT-1Vol. of Month -Susan Tarle ProclamationProclamationVolunteer of the Month Proclamation: Susan TarleReferred  Action details Video Video
11-1432 1INT-211/21/11 - Greenbelt Boundary Change INTROIntroductionProposed Greenbelt Boundary Change - Dan Ezekiel, Greenbelt Advisory Commission ChairReceived and Filed  Action details Video Video
11-1484 1 11/21/11 - LDFA apptResolutionResolution to Appoint a Member to the Local Development Financing AuthorityReferred  Action details Not available
11-1446 1PH-111/10/11 - pedestrian ordinanceOrdinanceAn Ordinance to Amend Section 10:148 of Chapter 126, Traffic, Title X, of the Code of the City of Ann Arbor (Ordinance No. ORD-11-22)Deleted from Agenda  Action details Not available
11-1363 1PH-211/21/11 Arbor Hills Crossing SPResolution/Public HearingResolution to Approve Arbor Hills Crossing Site Plan and Development Agreement, 3100 Washtenaw Avenue (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Video Video
11-1466 1A-111/21/11 - 11/10/11 and 11/14/11 minutesMinutesRegular Session of November 10 and Working Session of November 14, 2011Approved as presentedPass Action details Video Video
11-1382 1CA-111/21/2011 Interagency Agreement - Schedule9ResolutionResolution to Approve Schedule 9 to the Interagency Agreement for Collaborative Technology and Services for Backup and Recovery Services ($52,922.16)ApprovedPass Action details Video Video
11-1359 1CA-211/21/2011 SunTel UpgradeResolutionResolution to Approve a Services Agreement with SunTel Services, LLC for upgrading Telephone System Software. (Not to Exceed $35,000.00)ApprovedPass Action details Video Video
11-1427 1CA-311/21/11 Insurance Board Meeting Resolution 10/27/11ResolutionResolution to Accept Board of Insurance Administration Meeting Minutes of October 27, 2011ApprovedPass Action details Video Video
11-0857 1CA-511/21/11 Amend scope of services for TSP EnvironmentalResolutionResolution to Amend Project Scope with TSP Environmental for Work at Argo Dam HeadraceApprovedPass Action details Video Video
11-1435 1CA-611/21/11 Avalon 701 Miller PILOTResolutionResolution to Approve a Payment in Lieu of Taxes (PILOT) for Avalon Second Nonprofit Housing Corporation at 701 Miller, Parkside ApartmentsApprovedPass Action details Video Video
11-1428 1CA-711/21/11 Project Fortitude, Inc. Charitable Gaming License RequestResolutionResolution Recognizing Project Fortitude, Inc. as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Video Video
11-1356 1CA-411/21/11 - Fuller Road Bridge Sidewalk RepairsResolutionResolution Approving a Change Order to the Purchase Order with Anlaan Corporation for Repairs to the Sidewalk at Fuller Road Bridge ($4,715.01)ApprovedPass Action details Video Video
11-1446 1B-111/10/11 - pedestrian ordinanceOrdinanceAn Ordinance to Amend Section 10:148 of Chapter 126, Traffic, Title X, of the Code of the City of Ann Arbor (Ordinance No. ORD-11-22)Deleted from Agenda  Action details Not available
11-1193 1C-19/19/11 Public Art OrdinanceOrdinanceAn Ordinance to Amend Sections 1:832 through 1:835 of Chapter 24, Title I (Public Art) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-23)   Action details Video Video
11-1193 1 9/19/11 Public Art OrdinanceOrdinanceAn Ordinance to Amend Sections 1:832 through 1:835 of Chapter 24, Title I (Public Art) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-23)AmendedFail Action details Video Video
11-1193 1 9/19/11 Public Art OrdinanceOrdinanceAn Ordinance to Amend Sections 1:832 through 1:835 of Chapter 24, Title I (Public Art) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-23)AmendedFail Action details Video Video
11-1193 1 9/19/11 Public Art OrdinanceOrdinanceAn Ordinance to Amend Sections 1:832 through 1:835 of Chapter 24, Title I (Public Art) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-23)AmendedFail Action details Video Video
11-1193 1 9/19/11 Public Art OrdinanceOrdinanceAn Ordinance to Amend Sections 1:832 through 1:835 of Chapter 24, Title I (Public Art) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-23)AmendedPass Action details Video Video
11-1193 1 9/19/11 Public Art OrdinanceOrdinanceAn Ordinance to Amend Sections 1:832 through 1:835 of Chapter 24, Title I (Public Art) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-23)AmendedFail Action details Video Video
11-1193 1 9/19/11 Public Art OrdinanceOrdinanceAn Ordinance to Amend Sections 1:832 through 1:835 of Chapter 24, Title I (Public Art) of the Code of the City of Ann Arbor (Ordinance No. ORD-11-23)Approved on First ReadingPass Action details Video Video
11-1306 1C-211/21/11 University Bank Revised PUDOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 2.01 acres from Hoover Mansion PUD (Planned Unit Development District) to University Bank Revised PUD, 2015 Washtenaw Avenue (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-11-24)Approved on First ReadingPass Action details Video Video
11-1385 1C-311/21/11 Greenbelt Boundary Expansion OrdinanceOrdinanceAn Ordinance to Amend Sections 3:62 and 3:67 of Chapter 42, Open Space and Parkland Preservation, of Title III of the Code of the City of Ann Arbor (Ordinance No. ORD-11-25)   Action details Video Video
11-1385 1 11/21/11 Greenbelt Boundary Expansion OrdinanceOrdinanceAn Ordinance to Amend Sections 3:62 and 3:67 of Chapter 42, Open Space and Parkland Preservation, of Title III of the Code of the City of Ann Arbor (Ordinance No. ORD-11-25)AmendedFail Action details Video Video
11-1385 1 11/21/11 Greenbelt Boundary Expansion OrdinanceOrdinanceAn Ordinance to Amend Sections 3:62 and 3:67 of Chapter 42, Open Space and Parkland Preservation, of Title III of the Code of the City of Ann Arbor (Ordinance No. ORD-11-25)Approved on First ReadingPass Action details Video Video
11-1470 1C-411/21/11 Handbills Distribution Ord AmendmentsOrdinanceAn Ordinance to Amend Sections 7:91, 7:97 and 7:99 of Chapter 82, Littering and Distribution of Handbills, Title VI of the Code of the City of Ann Arbor   Action details Video Video
11-1470 1 11/21/11 Handbills Distribution Ord AmendmentsOrdinanceAn Ordinance to Amend Sections 7:91, 7:97 and 7:99 of Chapter 82, Littering and Distribution of Handbills, Title VI of the Code of the City of Ann ArborPostponedPass Action details Video Video
11-1391 1DC-111/10/11 Appoint Member to the Greenbelt Advisory CommissionResolutionResolution to Appoint Shannon Brines as a Member of the City of Ann Arbor Greenbelt Advisory CommissionApprovedPass Action details Video Video
11-0619 2DC-211/10/11 Restate GAC Terms of MembershipResolutionResolution to Restate the Terms of the Membership of the Greenbelt Advisory CommissionApprovedPass Action details Video Video
11-1472 1DC-311/21/11 Protecting Ann Arbor's Non-Discrimination OrdinanceResolutionResolution Protecting Ann Arbor’s Non-Discrimination Ordinance and Opposing HB 5039ApprovedPass Action details Video Video
11-1405 1DC-4Glacier Hills, Inc. Continued Care Retirement Center Liquor LicenseResolutionResolution to Approve a Request from Glacier Hills, Inc. for a New Continuing Care Retirement Center Liquor License Issued Under MCL 436.1545 to be Located at 1200 Earhart Road d/b/a Glacier Hills Senior Living CommunityApprovedPass Action details Video Video
11-1409 1DC-5Whole Foods Class C Liquor License Transfer RequestResolutionResolution to Approve a Request to Transfer Ownership and Location of an Escrowed 2011 Class C Liquor Licensed Business, from Ypsi-Arbor Lanes, Inc. to Whole Foods Market Group, Inc., d/b/a Whole FoodsApprovedPass Action details Video Video
11-1415 1DC-6Miki Japanese Restaurant Liquor License Transfer RequestResolutionResolution to Approve a Request to Transfer Ownership of a 2011 Resort Class C Liquor License Located at 106 S. First St., from New Miki, Inc. to Kim & Felisha II, Inc. d/b/a Miki Japanese RestaurantApprovedPass Action details Video Video
11-1394 1DB-111/21/11 Arbor Hills Crossing BrownfieldResolutionResolution to Approve the Arbor Hills Crossing Brownfield Plan (BRC Recommendation: 3 Yeas, 0 Nays)ApprovedPass Action details Video Video
11-1363 1DB-211/21/11 Arbor Hills Crossing SPResolution/Public HearingResolution to Approve Arbor Hills Crossing Site Plan and Development Agreement, 3100 Washtenaw Avenue (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Video Video
11-1364 1DS-111/21/11 Resolution to Received U.S. Dept. of Justice Domestic Violence Prevention GrantResolutionResolution to Receive and Appropriate a U.S. Department of Justice Domestic Violence Prevention Grant ($399,898.00) (8 Votes Required)ApprovedPass Action details Video Video
11-1365 1DS-211/21/11 Resolution to Accept SCAO Drug Court GrantResolutionResolution to Accept and Allocate Michigan Supreme Court State Court Administrative Office Michigan Drug Court Grant Program Grant and Approve Grant Contract ($63,000.00) (8 Votes Required)ApprovedPass Action details Video Video
11-1401 1DS-311/21/11 Resolution Approve Sobriety Court Dawn FarmResolutionResolution to Approve a Sobriety Court Grant Program Contract with Dawn Inc. d/b/a Dawn Farm to Provide In-Patient and Out-Patient Drug Abuse Counseling and Rehabilitation Services to 15th Judicial District Court Defendants ($75,000.00)ApprovedPass Action details Video Video
11-1366 1DS-411/21/11 SCAO OHSP DWI Drug Treatment GrantResolutionResolution to Accept and Allocate Michigan Supreme Court State Court Administrative Office DWI Drug Treatment Court Program Grant and Approve Grant Contract ($50,000.00) (8 Votes Required)ApprovedPass Action details Video Video
11-1370 1DS-511/21/2011 OnBase DeveloperResolutionResolution to Approve a Professional Services Agreement with AM Data Service, Inc. for OnBase Development (Not to Exceed $150,000.00)ApprovedPass Action details Video Video
11-1254 1DS-611/12/2011 ESRI Annual Maint & SupportResolutionResolution to Approve a Purchase Order to Environmental Systems Research Institute for Annual Software Maintenance and Licensing Agreement ($58,500.00)ApprovedPass Action details Video Video
11-1408 1DS-711/21/11 - Resolution To Adopt Revised Investment PolicyResolutionResolution to Adopt Revised Investment PolicyPostponedPass Action details Video Video
11-1410 1DS-811/21/11 Waterworks Plaza Condo Assn Storm EasementResolutionResolution Accepting Easement for Storm Drainage at 3135 S. State St. from Waterworks Plaza Condominium Association (8 Votes Required)ApprovedPass Action details Video Video
11-1434 1DS-911/21/11 UM Occupancy Agr Tappan St chilled waterResolutionResolution to Approve Agreement between the City of Ann Arbor and the Regents of the University of Michigan for Right-of-Way Occupancy by Chilled Water Facilities within Tappan Street (8 Votes Required)ApprovedPass Action details Video Video
11-1461 1E-111/10/11Appointments & NominationsAppointmentAppointmentsApprovedPass Action details Video Video
11-1482 1E-211/21/11 Appointments & NominationsAppointmentAppointments & ConfirmationsReferred  Action details Video Video
11-1411 1H-1EDC 2011 Annual ReportReport or Communication Communication from the Economic Development Council (EDC) regarding their 2011 Annual ReportApprovedPass Action details Video Video
11-1439 1H-211/21/11 New Pedestrial Law CommunicationReport or Communication Communication from Luther Schaible, President of the Rogers Corner Community Action Group, Washtenaw County Farm Bureau regarding the new Pedestrial LawApprovedPass Action details Video Video
11-1442 1H-311/21/11 Comcast CommunicationReport or Communication Communication from Comcast regarding the Federal Emergency Management Agency (FEMA) conducting the country’s first nationwide Emergency Alert System (EAS) test, scheduled for November 9, 2011 - CTNApprovedPass Action details Video Video
11-1475 1H-411/21/11 DTE CommunicationReport or Communication Communication from the State of Michigan Public Service Commission regarding a Notice of Hearing for the Electronic Customers of the Detroit Edison Company, Case No. U-16892, scheduled for November 29, 2011ApprovedPass Action details Video Video
11-1282 1I-1Minutes of the September 8, 2011 HDC MeetingMinutesHistoric District Commission Meeting Minutes of the September 8, 2011ApprovedPass Action details Video Video
11-1412 1I-211/21/11 - AAPAC Meeting Minutes Sept 2011MinutesAnn Arbor Public Art Commission Meeting Minutes - September 28, 2011ApprovedPass Action details Video Video
11-1416 1I-311/21/11 Council Admin. & Labor Committee Minutes of 10-24-11MinutesCouncil Administration and Labor Committee Meeting Minutes of October 24, 2011ApprovedPass Action details Video Video
11-1419 1I-411/21/11 DDA Minutes - October 5, 2011MinutesAnn Arbor Downtown Development Authority Minutes - October 5, 2011ApprovedPass Action details Video Video
11-1421 1I-511/21/11 Ann Arbor Housing Commission Minutes - September 21, 2011MinutesAnn Arbor Housing Commission Regular Board Meeting Minutes - September 21, 2011ApprovedPass Action details Video Video
11-1423 1I-611/21/11 Ann Arbor Housing Commission Minutes of Special Meeting October 7, 2011MinutesAnn Arbor Housing Commission Minutes of the Special Meeting - October 7, 2011ApprovedPass Action details Video Video
11-1424 1I-711/21/11 Ann Arbor Housing Commission Minutes of the Special Meeting October 12, 2011MinutesAnn Arbor Housing Commission Minutes of the Special Meeting - October 12, 2011ApprovedPass Action details Video Video
11-1425 1I-811/21/11 Downtown Area Citizens Advisory Council Minutes - November 2, 2011MinutesDowntown Area Citizens Advisory Council Minutes - November 2, 2011ApprovedPass Action details Video Video
11-1433 1I-911/21/11 - AATA minutes of September 15MinutesAnn Arbor Transportation Authority Meeting Minutes - September 15, 2011ApprovedPass Action details Video Video
11-1509 1 11/21/11 - Council Email ListReport or Communication Council Email and Redaction List - November 21, 2011   Action details Not available
11-1541 1 11-8-11 Election Results SummaryReport or Communication Summary of Washtenaw County Board of Canvassers Report for the General City Election of November 8, 2011Received and Filed  Action details Not available