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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/4/2016 7:00 PM Minutes status: Final  
Meeting location: Larcom City Hall, 301 E Huron St, Second floor, City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1153 1AC-18/4/16 Agenda Response Memo - August 4, 2016Report or Communication Agenda Response Memo - August 4, 2016Received and Filed  Action details Not available
16-1120 1MC-1Resolution to reappoint Carrie laehy and Graydon Krapohl to SmartZone LDFA BoardResolutionResolution to Reappoint Two Members to the Ann Arbor-Ypsilanti SmartZone LDFA BoardApprovedPass Action details Not available
16-1132 1MC-28/4/16 Appointments & NominationsAppointmentAppointments - ConfirmationsReferred  Action details Not available
16-1053 1CA-18/4/16 Charitable Gaming Lincese for Haiti Nursing FoundationResolutionResolution Recognizing Haiti Nursing Foundation as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License   Action details Not available
16-1093 1CA-28/4/16 Post-Convocation Picnic State StreetResolutionResolution to Approve Street Closure of State Street between South University and William Streets for the University of Michigan Office of New Student Programming’s Post-Convocation Events on Friday, September 2, 2016 from 5:00 PM until 12:00 Midnight on Saturday, September 3, 2016ApprovedPass Action details Not available
16-1094 1CA-38/4/16 Post-Convocation Picnic North UniversityResolutionResolution to Approve Street Closure of North University between Fletcher and Thayer Streets for the University of Michigan Go Blue Mix on Saturday, September 3, 2016 from 4:00 PM until Sunday, September 4, 2016 at 12:00 AMApprovedPass Action details Not available
16-0916 1CA-48/4/16 - Instrumentation Services Utilities Instrumentation ServicesResolutionResolution to Approve a Services Agreement with Utilities Instrumentation Service for Electrical and Instrumentation Support Services ($120,000.00)ApprovedPass Action details Not available
16-0950 1CA-58/4/16 - Spence Brothers Steere Farm ResolutionResolutionResolution to Approve a Contract with Spence Brothers for Water Treatment Plant Steere Farm Well Engine Replacement Project - ITB #4440 ($2,945,500.00)ApprovedPass Action details Not available
16-0967 2CA-68/4/16 - Amendment Tetra Tech Steere FarmResolutionResolution for Approval of Amendment No. 1 to the Professional Services Agreement with Tetra Tech of Michigan, PC for the Steere Farm Engine Replacement Project ($119,931.00)ApprovedPass Action details Not available
16-0915 2CA-78/4/16 - Dive Inspection Sea-Side DivingResolutionResolution to Approve a Services Agreement with Sea-Side Diving, Inc. for Dive Inspection Services ($75,000.00)ApprovedPass Action details Not available
16-1099 2CA-98/4/16 - Emergency PO for Royal Oak /RecyclingResolutionResolution to Ratify the Emergency Purchase Order Request for Recycling Processing with Royal Oak Recycling ($42,000.00)ApprovedPass Action details Not available
16-0963 1CA-88/4/16 - Orchard Hills Water Main ExtensionResolutionResolution to Award a Construction Contract to Verdeterre Contracting, Inc. for the Orchard Hills Water Main Extension Project ($153,293.50; Bid No. ITB-4439)ApprovedPass Action details Not available
16-1100 2CA-108/4/16 - Emergency PO for Western Washtenaw RecyclingResolutionResolution to Ratify the Emergency Purchase Order Request for Recycling Processing with Western Washtenaw Recycling Authority ($36,000.00)ApprovedPass Action details Not available
16-1104 1CA-118/4/16 - Emergency PO for Waste ManagementResolutionResolution to Ratify the Emergency Purchase Order Request for City Owned MRF/Transfer Station Facility Evaluation and Temporary Operating Services with Waste Management of Michigan, Inc. ($295,690.00)ApprovedPass Action details Not available
16-0959 1CA-128/4/16 Hasselbring Clark eCopy Connector LicensingResolutionResolution to Approve Purchase of eCopy ShareScan Elements Software and eCopy Connector Licensing from Hasselbring Clark ($27,270.00)ApprovedPass Action details Not available
16-0960 1CA-138/4/16 Microsoft Visio Project Licensing Enterprise Agreement via DellResolutionResolution to Approve Addition of Licensing Products to Existing Three-Year Support Agreement with Microsoft Corporation via Dell Marketing ($30,927.10)ApprovedPass Action details Not available
16-0969 1CA-148/4/16 - Cogsdale Annual Maintenance POResolutionResolution to Approve a Purchase Order to Cogsdale Corporation for Annual Software Maintenance and Support Agreement for FY2017 ($83,010.00)ApprovedPass Action details Not available
16-1049 1PH-18/4/16 - New Farmers Market Enclosure Site PlanResolution/Public HearingResolution to Approve New Farmers Market Enclosure Site, 315 Detroit Street (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Held and Closed  Action details Not available
16-1054 1PH-27/18/16 - Tobacco 21 OrdinanceOrdinanceAn Ordinance to Add a New Section 9:328a, to Amend Sections 9:328, 9:329 and 9:333, and to Repeal Sections 9:330, 9:331, and 9:332 of Chapter 118, Tobacco Regulation, of Title IX of the Code of the City of Ann Arbor (Ordinance No. ORD-16-17)Held and Closed  Action details Not available
16-0831 1PH-38/4/16 - ADU AmendmentsOrdinanceAn Ordinance to Amend Section 5:1(1), 5:10.2, 5:10.4, 5:10.5 and 5:10.10 of Chapter 55 (Zoning Ordinance) of Title V of the Code of the City of Ann Arbor (Accessory Dwelling Units) (Ordinance No. ORD-16-16)Held and Closed  Action details Not available
16-0829 1PH-47/7/16 -- Kingsley Condominiums (221 Felch Street) Rezoning with ConditionsOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 2.0 Acres from M1 (Limited Industrial District) to R4D With Conditions (Multiple-Family Dwelling District with Conditions), Kingsley Condominiums Conditional Rezoning, 221 Felch Street and 214 West Kingsley Street (CPC Recommendation: Denial - 5 Yeas and 3 Nays) (Ordinance No. ORD-16-15)Held and Closed  Action details Not available
16-0830 1PH-58/4/16 -- Kingsley Condominium (221 Felch) Planned Project Site PlanResolution/Public HearingResolution to Approve Kingsley Condominiums Planned Project Site Plan and Development Agreement, 221 Felch Street and 214 West Kingsley Street (CPC Site Plan Recommendation: Denial - 5 Yeas and 3 Nays)Held and Closed  Action details Not available
16-0994 1PH-68/4/16 - Felch Street Brownfield PlanResolution/Public HearingResolution to Approve the 221 & 223 Felch Street and 214 West Kingsley Street Brownfield PlanHeld and Closed  Action details Not available
16-1139 1A-1CC Minutes of 7/18/16MinutesRegular Session Meeting Minutes of July 18, 2016ApprovedPass Action details Not available
16-1054 1B-17/18/16 - Tobacco 21 OrdinanceOrdinanceAn Ordinance to Add a New Section 9:328a, to Amend Sections 9:328, 9:329 and 9:333, and to Repeal Sections 9:330, 9:331, and 9:332 of Chapter 118, Tobacco Regulation, of Title IX of the Code of the City of Ann Arbor (Ordinance No. ORD-16-17)Adopted on Second ReadingPass Action details Not available
16-0831 1B-28/4/16 - ADU AmendmentsOrdinanceAn Ordinance to Amend Section 5:1(1), 5:10.2, 5:10.4, 5:10.5 and 5:10.10 of Chapter 55 (Zoning Ordinance) of Title V of the Code of the City of Ann Arbor (Accessory Dwelling Units) (Ordinance No. ORD-16-16)   Action details Not available
16-0831 1 8/4/16 - ADU AmendmentsOrdinanceAn Ordinance to Amend Section 5:1(1), 5:10.2, 5:10.4, 5:10.5 and 5:10.10 of Chapter 55 (Zoning Ordinance) of Title V of the Code of the City of Ann Arbor (Accessory Dwelling Units) (Ordinance No. ORD-16-16)AmendedFail Action details Not available
16-0831 1 8/4/16 - ADU AmendmentsOrdinanceAn Ordinance to Amend Section 5:1(1), 5:10.2, 5:10.4, 5:10.5 and 5:10.10 of Chapter 55 (Zoning Ordinance) of Title V of the Code of the City of Ann Arbor (Accessory Dwelling Units) (Ordinance No. ORD-16-16)Postponed at Second ReadingFail Action details Not available
16-0831 1 8/4/16 - ADU AmendmentsOrdinanceAn Ordinance to Amend Section 5:1(1), 5:10.2, 5:10.4, 5:10.5 and 5:10.10 of Chapter 55 (Zoning Ordinance) of Title V of the Code of the City of Ann Arbor (Accessory Dwelling Units) (Ordinance No. ORD-16-16)Adopted on Second ReadingPass Action details Not available
16-0829 1B-37/7/16 -- Kingsley Condominiums (221 Felch Street) Rezoning with ConditionsOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 2.0 Acres from M1 (Limited Industrial District) to R4D With Conditions (Multiple-Family Dwelling District with Conditions), Kingsley Condominiums Conditional Rezoning, 221 Felch Street and 214 West Kingsley Street (CPC Recommendation: Denial - 5 Yeas and 3 Nays) (Ordinance No. ORD-16-15)Adopted on Second ReadingPass Action details Not available
16-1051 1DC-17/18/16 Resolution to appoint Luay ShalabiResolutionResolution to Appoint Luay Shalabi to the Human Rights Commission (7 Votes Required)ApprovedPass Action details Not available
16-1128 1DC-28/4/16 Resolution for FY17 Community Events Fund DisbursementsResolutionResolution for Community Events Fund Disbursements from the FY 2017 BudgetApprovedPass Action details Not available
16-1135 1DC-38/4/16 - Amend Council Rule 5AResolutionResolution to Amend Rule 5A of the City Council Rules   Action details Not available
16-1135 1 8/4/16 - Amend Council Rule 5AResolutionResolution to Amend Rule 5A of the City Council RulesReferredPass Action details Not available
16-1137 1DC-48/4/16 Resolution to Order November 8, 2016ResolutionResolution to Order November 8, 2016, Election and to Determine Ballot Question for Charter Amendment for the 2017 Street, Bridge, and Sidewalk Millage if August 2, 2016, Ballot Question for Street, Bridge, and Sidewalk Millage Fails (7 Votes Required)Withdrawn  Action details Not available
16-1138 1DC-58/4/16 Resolution of Intent on the Use and AdministrationResolutionResolution of Intent on the Use and Administration of the Street, Bridge, and Sidewalk Millage FundsWithdrawn  Action details Not available
16-1136 1DC-68/4/16 Ann Arbor City Charter - Designate a Civic CenterResolutionResolution to Order Election, Approve Charter Amendment of the Ann Arbor City Charter to Add a New Section Defining and Designating a District as a Civic Center Commons to Chapter 1, Name and Boundaries, of the City Charter and Determine the Ballot Language for This Amendment (7 Votes Required)ApprovedFail Action details Not available
16-1049 1DB-18/4/16 - New Farmers Market Enclosure Site PlanResolution/Public HearingResolution to Approve New Farmers Market Enclosure Site, 315 Detroit Street (CPC Recommendation: Approval - 8 Yeas and 0 Nays)   Action details Not available
16-1049 1 8/4/16 - New Farmers Market Enclosure Site PlanResolution/Public HearingResolution to Approve New Farmers Market Enclosure Site, 315 Detroit Street (CPC Recommendation: Approval - 8 Yeas and 0 Nays)PostponedFail Action details Not available
16-1049 1 8/4/16 - New Farmers Market Enclosure Site PlanResolution/Public HearingResolution to Approve New Farmers Market Enclosure Site, 315 Detroit Street (CPC Recommendation: Approval - 8 Yeas and 0 Nays)ApprovedPass Action details Not available
16-0830 1DB-28/4/16 -- Kingsley Condominium (221 Felch) Planned Project Site PlanResolution/Public HearingResolution to Approve Kingsley Condominiums Planned Project Site Plan and Development Agreement, 221 Felch Street and 214 West Kingsley Street (CPC Site Plan Recommendation: Denial - 5 Yeas and 3 Nays)ApprovedPass Action details Not available
16-0994 1DB-38/4/16 - Felch Street Brownfield PlanResolution/Public HearingResolution to Approve the 221 & 223 Felch Street and 214 West Kingsley Street Brownfield PlanApprovedPass Action details Not available
16-1102 1F-18/4/16 - LDFA term expirationsReport or Communication LDFA Term ExpirationsApprovedPass Action details Not available
16-1119 1F-2DEQ Public Hearing NoticeReport or Communication Public Hearing Notice from the Michigan Department of Environmental Quality regarding WRD/Public Notice for File No. 2G5-C4MR-KXZY - Systems PlanningApprovedPass Action details Not available
16-1124 1F-38/4/16 Charter Amendment Notice from StateReport or Communication Communication from Cheri Arwood Executive Administrator of the State of Michigan regarding receipt of proposed City of Ann Arbor Charter Amendment for the November 2016 General Election - FileApprovedPass Action details Not available
16-0925 2G-1May 25, 2016 ZBA MinutesMinutesZoning Board of Appeals Meeting Minutes of May 25, 2016ApprovedPass Action details Not available
16-0941 2G-26/21/16 PAC Minutes 5/17/16MinutesPark Advisory Commission Meeting Minutes of May 17, 2016ApprovedPass Action details Not available
16-1017 1G-3DDA Minutes June 2016MinutesDowntown Development Authority Board and Executive, Partnerships, Finance, Operations and Capital Improvement Committees meeting Minutes of June 2016ApprovedPass Action details Not available
16-1018 1G-4CAC Minutes July 2016MinutesDowntown Area Citizens Advisory Council Meeting Minutes of July 5 2016ApprovedPass Action details Not available
16-1092 1G-5HRC June 8 2016 Final Meeting MinutesMinutesAnn Arbor Human Rights Commission, June 8, 2016, Meeting MinutesApprovedPass Action details Not available
16-1059 1G-6AAHC June 2016 Board minutesMinutesAnn Arbor Housing Commission Board Meeting Minutes of June 15, 2016ApprovedPass Action details Not available
16-0997 1G-77/12/16 - Election Commission minutes of April 22MinutesCity Election Commission Meeting Minutes of April 22, 2016ApprovedPass Action details Not available