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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/8/2008 7:00 PM Minutes status: Final-revised  
Meeting location: G. C. Larcom, Jr. Municipal Bldg. 2nd Flr.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-0833 1INT-1Cigarette Liter Prevention ProclamationProclamationProclamation: Cigarette Litter Prevention MonthReceived and Filed  Action details Not available
08-0839 1INT-2Recovery Month ProclamationProclamationProclamation: Celebrating Recovery MonthReceived and Filed  Action details Not available
08-0717 1PH-18-7-08 Citizen Participation OrdinanceOrdinanceAn Ordinance to Amend Chapter 55 (Zoning) and Chapter 57 (Subdivision and Land Use Control) of Title V of the Code of the City of Ann Arbor regarding Citizen Participation (CPC Recommendation: Approval - 7 Yeas and 2 Nays) (Ordinance No. ORD-08-29)Held and Closed  Action details Not available
08-0813 1PH-29/8/08 Hampton Inn Planned Project Site PlanResolutionResolution to Approve Hampton Inn Planned Project Site Plan and Development Agreement, 8.89 Acres, 2900 Jackson Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays)Held and Closed  Action details Not available
08-0841 1A-1City Council Regular Session MinutesMinutesRegular Session Minutes of August 18, 2008ApprovedPass Action details Not available
08-0751 1CA-19/8/08 Leslie Park Renovation/Cameron ContractingResolutionResolution to Approve a Contract with Cameron Contracting, Incorporated in the Amount of $35,287.13 to Renovate Play Areas at Leslie Park, per Bid #3959, and to Establish a Total Construction Project Budget of $38,816.00ApprovedPass Action details Not available
08-0803 1CA-29/8/08 Riverside Park RenovationResolutionResolution to Approve a Contract with Margolis Companies in the Amount of $28,750.00 to Renovate the Play Area at Riverside Park, per Bid #3967, and to Establish a Total Construction Project Budget of $31,625.00ApprovedPass Action details Not available
08-0798 1CA-39/8/08 - 227 Orchard Hills Amend Water ICResolutionResolution to Amend Previously Approved Resolution R-130-3-99 Authorizing Water Main Improvement Charge to 227 Orchard Hills Drive ($28,424.45)ApprovedPass Action details Not available
08-0799 1CA-49/8/08 - WWTP Replacement PartsResolutionResolution to Approve a Purchase Order with Trojan Technologies Inc. for Ultraviolet Disinfection System Replacement Parts at the City’s Wastewater Treatment Plant ($60,000.00)ApprovedPass Action details Not available
08-0807 1CA-59/8/08 Service Express PO/Server & Storage Support ServicesResolutionResolution to Approve a Purchase Order to Service Express for Server and Storage Support Services ($28,200.00)ApprovedPass Action details Not available
08-0820 1CA-69/8/08 Temporary liquor - Ozone HouseResolutionResolution to Approve a Temporary Liquor License to Ozone House Youth and Family Services - End of Summer/Fall Harvest Dinner on Friday, September 19, 2008 at the Ann Arbor Farmer's MarketApprovedPass Action details Not available
08-0809 1CA-79/8/08 - Coach's Catastrophe Cleaning ContractResolutionResolution to Approve a Service Purchase Order with Coach’s Catastrophe Cleaning & Restoration Services for Cleaning and Sanitation Services for Sanitary Sewer Backups at Single and Multi-Family Dwellings. Bid No. ITB-3961 ($70,000.00/Year)ApprovedPass Action details Not available
08-0717 1B-18-7-08 Citizen Participation OrdinanceOrdinanceAn Ordinance to Amend Chapter 55 (Zoning) and Chapter 57 (Subdivision and Land Use Control) of Title V of the Code of the City of Ann Arbor regarding Citizen Participation (CPC Recommendation: Approval - 7 Yeas and 2 Nays) (Ordinance No. ORD-08-29)Adopted on Second ReadingPass Action details Not available
08-0834 1DS-159-8-08 Summary Publication Reso 08-29 (Citizen Part.)ResolutionResolution Authorizing Summary Publication of Ordinance No. 08-29 - An Ordinance to Amend Chapter 55 (Zoning) and Chapter 57 (Subdivision and Land Use Control) of Title V of the Code of the City of Ann Arbor regarding Citizen ParticipationApprovedPass Action details Not available
08-0812 1C-19/8/08 African American Museum PUD OrdinanceOrdinanceAn Ordinance to Amend Chapter 55, Rezoning of 0.21 acre from R1C (Single-Family Dwelling District) to PUD (Planned Unit Development District), African American Cultural and Historical Museum, 1528 Pontiac Trail (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-08-31)Approved on First ReadingPass Action details Not available
08-0823 2C-29/8/08 Amendments regarding Lot AccessibilityOrdinanceAn Ordinance to Amend Section 4:30 of Chapter 47 (Streets - Private Street Standards), to Repeal Section 5:77 of Chapter 55 (Zoning - Lot Accessibility) and Replace it with a New Section 5:77 (Zoning - Lot Accessibility) , to Amend Section 5:122 of Chapter 57 (Subdivision and Land Use Control - Site Plans), to Amend Section 5:600 of Chapter 62 (Landscape and Screening - Intent), and to Add a New Section 5:603.1 of Chapter 62 (Landscape and Screening - Private Streets and Driveway Buffers) of Title V of the Code of the City of Ann Arbor regarding Lot Accessibility and Private Street Standards (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (Ordinance No. ORD-08-32)Approved on First ReadingPass Action details Not available
08-0811 1C-39/22/08 Amend Ch 47 re Sidewalk Vendor ProgramOrdinanceAn Ordinance to Amend Chapter 47 (Streets) of Title IV of the Code of the City of Ann Arbor regarding the Ann Arbor Sidewalk Vendor Program (Ordinance No. ORD-08-33)Approved on First ReadingPass Action details Not available
08-0832 1DC-19/8 A2 Gold Fastpitch charitable gamingResolutionResolution Recognizing Ann Arbor Gold Fastpitch as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
08-0689 1DB-18/18/08 42 North Site PlanResolutionResolution to Approve 42 North Site Plan, Development Agreement and Wetland Use Permit, 15.32 Acres, 1430 South Maple Road (CPC Recommendation: Approval - 7 Yeas and 1 Nay)ApprovedPass Action details Not available
08-0688 1DB-28/18/08 Grace Bible Church Development AgtResolutionResolution to Approve Grace Bible Church Development Agreement, 1300 South Maple Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
08-0813 1DB-39/8/08 Hampton Inn Planned Project Site PlanResolutionResolution to Approve Hampton Inn Planned Project Site Plan and Development Agreement, 8.89 Acres, 2900 Jackson Road (CPC Recommendation: Approval - 9 Yeas and 0 Nays)ApprovedPass Action details Not available
08-0814 1DB-49/8/08 Mucha AnnexationResolutionResolution to Approve Mucha Annexation, 0.12 Acre, 3094 Newcastle (CPC Recommendation: Approval - 8 Yeas and 0 Nays)ApprovedPass Action details Not available
08-0835 5DS-29/8/08 Budget Amend/Purchase Walter Hilton TrustResolutionResolution to Amend the Budget on the Purchase of 52 Acres of the Walter Hilton Trust Property in Fee Title for an Additional $2,000.00 from the Solid Waste Enterprise Fund and to Amend the Budget for the Purchase of Development Rights on 89.62 Acres of the Walter Hilton Trust Property for an Additional $587,367.00 for a Total Budget Not to Exceed $1,163,367.00 from the Open Space and Parkland Preservation Bond Proceeds and $110,000.00 from the Solid Waste Enterprise Fund for a Total Budget not to Exceed $1,204,000.00 (8 Votes Required)ApprovedPass Action details Not available
08-0837 1DS-39/8/08 Access Easement for Hilton TrustResolutionResolution Vacating Access Easement for Groundwater Monitoring Well and Accepting Replacement Access Easement for Groundwater Monitoring Well from Walter Hilton Revocable Trust In Pittsfield Township (8 Votes Required)ApprovedPass Action details Not available
08-0800 1DS-49/8/08 Ultimate Software Group Contract Amendment ResolutionResolutionResolution to Approve Amendment No. 1 to the Contract with The Ultimate Software Group, Inc., for Implementation of UltiPro Staff Scheduler System ($75,000.00)ApprovedPass Action details Not available
08-0801 1DS-59/8/08 Ultimate Software Group POResolutionResolution to Approve a Purchase Order to The Ultimate Software Group Inc. for the Renewal UltiPro Human Resource and Payroll System Maintenance Agreement and Subscription Fees for FY2009 ($180,000.00)ApprovedPass Action details Not available
08-0806 1DS-69/8/08 Sehi Computer Products PO PC ReplacementResolutionResolution to Approve a Contract for Personal Computer Replacements from Sehi Computer Products, Inc. ($155,446.00)ApprovedPass Action details Not available
08-0808 1DS-79/8/08 L3 Communications Mobile -Vision, Inc.ResolutionResolution to Approve a Services Contract with L3 Communications Mobile-Vision, Inc. to Provide a Digital In-Car Audio/Video Solution for the Ann Arbor Police Department (Not to Exceed $170,000.00)ApprovedPass Action details Not available
08-0752 1DS-89/8/08 Land Donation at 2345 Huron ParkwayResolutionResolution to Accept the Donation of a Portion of the Property Located at 2345 Huron Parkway to be Added to Scheffler Park and Appropriate Funds in the Amount of $15,000.00 to Cover Closing and Due Diligence Costs (8 Votes Required)ApprovedPass Action details Not available
08-0825 1DS-99/8/08 - Big House/Heart Run Street ClosingResolutionResolution to Approve Street Closings for the Big House/Big Heart Running Event - Sunday, September 28, 2008ApprovedPass Action details Not available
08-0797 1DS-109/8/08 - EMPG Funds AgreementResolutionResolution to Accept and Appropriate the Emergency Management Performance Grant (EMPG) Funds and Approve the Grant Agreement that Allows for Department of Homeland (DHS) and Office for Domestic Preparedness (ODP) Funding Assistance to Local Units of Government for the Development and Maintenance of an Emergency Management Program (8 Votes Required)ApprovedPass Action details Not available
08-0827 1DS-119/8/08 Utility Easement 4121 Shetland Drive - Swift Run Sanitary Sewer Relief ProjectResolutionAccepting Utility Easement from Baria Aliko, Trustee or any Successor Trustee of the Baria Aliko Trust Agreement dated November 23, 1999 4121 Shetland Drive (Swift Run Sanitary Sewer Relief Project) (8 Votes Required)ApprovedPass Action details Not available
08-0828 1DS-129/8/08 Utility Easement 4289 Shetland Drive - Swift RunResolutionResolution Accepting Utility Easement from Adnan Khatiab Dari and Miassar Marwan Dari 4289 Shetland Drive (Swift Run Sanitary Sewer Relief Project) (8 Votes Required)ApprovedPass Action details Not available
08-0829 1DS-139/8/08 Utility Easemetn 4141 Shetland Drive - Swift RunResolutionAccepting Utility Easement from Dale A. Ulrich and Beverly D. Ulrich 4141 Shetland Drive (Swift Run Sanitary Sewer Relief Project) (8 Votes Required)ApprovedPass Action details Not available
08-0830 1DS-149/8/08 Utility Easement 4120 Shetland Drive - Swift RunResolutionAccepting Utility Easement from Patricia M. Michael, a single woman 4120 Shetland Drive (Swift Run Sanitary Sewer Relief Project) (8 Votes Required)ApprovedPass Action details Not available
08-0776 1E-18/07/08 Appointments & nominationsAppointmentNominations & AppointmentsApprovedPass Action details Not available
08-0779 1G-19-8-08 Annexation of Thompson Property 180 Riverview CourtReport or Communication Annexation of Thompson Property, 180 Riverview Ct.Received and Filed  Action details Not available
08-0781 1G-29-8-08 Annexation of Stetz PropertyReport or Communication Annexation of Stetz Property, 3444 East Huron River Dr.Received and Filed  Action details Not available
08-0783 1G-39-8-08Annexation of Powsner Trust Property, 485 Riverview Drive, Ann Arbor TownshipReport or Communication Annexation of Powsner Trust Property, located at 485 Riverview Dr.Received and Filed  Action details Not available
08-0785 1G-49-8-08Annexation of Anderson/Connell Property, 2810 Glazier Way, Ann Arbor TownshipReport or Communication Annexation of Anderson/Connell Property, 2810 Glazier Way, Ann Arbor TownshipReceived and Filed  Action details Not available
08-0787 1G-59-8-08 Annexation of the Whittington/Orchard Place, LLC Property, 205 Orchard Hills Drive, Ann Arbor TownshipReport or Communication Annexation of the Whittington/Orchard Place, LLC Property, 205 Orchard Hills Drive, Ann Arbor TownshipReceived and Filed  Action details Not available
08-0789 1G-69-8-08 Annexation of the North Sky PropertyReport or Communication Annexation of the North Sky Property, located on the west side of Pontiac Trail, North of Skydale, South of Dhu VarrenReceived and Filed  Action details Not available
08-0791 1G-79-8-08Annexation of the Maple Cove Property, Ann Arbor TownshipReport or Communication Annexation of the Maple Cove Property, located on the Northwest Corner of Maple Rd. & Miller Rd.Received and Filed  Action details Not available
08-0793 1G-89-8-08 Annexation of Maher PropertyReport or Communication Annexation of Maher Property, 3087 Glazier WayReceived and Filed  Action details Not available
08-0794 1G-99-8-08Annexation of Desprez Property, 3490 East Huron River Drive, Ann Arbor TownshipReport or Communication Annexation of Desprez Property, 3490 East Huron River Drive, Ann Arbor TownshipReceived and Filed  Action details Not available
08-0815 1H-1Woodland Meadows Venture LLC PetitionReport or Communication Communication from Barbara A. Jones regarding a petition to the Michigan Tax Tribunal regarding Woodland Meadows Venture LLC vs the City of Ann Arbor - FileApprovedPass Action details Not available
08-0816 1H-2SEMCOG CommunicationReport or Communication Communication from S.E.M.C.O.G. regarding their bi-weekly publication Regional Update letter, Vol. 14, No. 17, August 4, 2008 - FileApprovedPass Action details Not available
08-0817 1H-39-1-1 Service District Exclusion NoticeReport or Communication Communication from Washtenaw County Emergency Management Division regarding Optional Notice of Exclusion from 9-1-1 Service District - FileApprovedPass Action details Not available
08-0831 1I-19/8 Liquor Committee minutes of July 1MinutesCouncil Liquor License Review Committee - July 1, 2008ApprovedPass Action details Not available