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17-1102
| 1 | AC-1 | 7/17/17 Solid Waste/Recying Update | Report or Communication | Memorandum from City Administrator: Solid Waste/Recycling Update - July 17, 2017 | Received and Filed | |
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17-1100
| 1 | AC-2 | 7/17/17 Agenda Response Memo - July 17, 2017 | Report or Communication | Agenda Response Memo - July 17, 2017 | Received and Filed | |
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17-1040
| 1 | INT-1 | 7/17/17 SafeKids Grant Presentation | Introduction | Safe School Zone Grant Funds Presentation | Received and Filed | |
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17-1012
| 1 | CA-1 | 07/17/17 Approval of Insurance Board Resolution for June 22, 2017 | Resolution | Resolution to Approve June 22, 2017 Recommendations of the Board of Insurance Administration | Approved | Pass |
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17-0219
| 2 | CA-2 | 7/17/17 - Pittsfield Retail ROW Easement | Resolution | Resolution to Accept an Easement for Public Right-of-Way at 3500 Washtenaw Avenue from Washtenaw Commons, LLC and NEJ-Washtenaw, LLC, Michigan limited liability companies (8 Votes Required) | Approved | Pass |
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17-0222
| 1 | CA-3 | 7/17/17 - Pittsfield Retail Water Easement | Resolution | Resolution to Accept a Water Main Easement at 3500 Washtenaw Avenue from Washtenaw Commons, LLC and NEJ-Washtenaw, LLC (8 Votes Required) | Approved | Pass |
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17-0800
| 2 | CA-4 | 7/17/17 Dell Avamar Backup and Recovery System | Resolution | Resolution to Approve Interagency Agreement for Collaborative Technology and Services Schedule 27 with Washtenaw County ($1,077,266.00) | Approved | Pass |
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17-1005
| 1 | CA-5 | 7/17/17 Resolution to Approve Amendment No. 1 to the Agreement with the Washtenaw County Sheriff’s Office to Provide Drug Abuse Screening Services to Veterans Treatment Court, Mental Health Court, and Sobriety Court Participants ($4,000 amendment; $29,007 | Resolution | Resolution to Approve Amendment No. 1 to the Agreement with the Washtenaw County Sheriff’s Office to Provide Drug Abuse Screening Services to Veterans Treatment Court, Mental Health Court, and Sobriety Court Participants ($4,000 Amendment; $29,007.21 Total Contract) | Approved | Pass |
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17-0917
| 1 | CA-6 | 7/17/17 HVAC Pleune | Resolution | Resolution to Approve the Services Agreement with Pleune Service Company for Water Treatment Plant HVAC and Chiller Maintenance Services- RFP #17-08 ($178,405.00) | Approved | Pass |
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17-0920
| 2 | CA-7 | 7/17/17 L and T Painting S Industrial | Resolution | Resolution to Award Contract for the South Industrial Tank Coating Project to L & T Painting, Inc., ITB 4498 ($646,100.00) | Approved | Pass |
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17-0929
| 1 | CA-8 | 7/17/17 - Sister Lakes Design PSA Amendment No. 2 | Resolution | Resolution to Approve Amendment No. 2 to the Professional Services Agreement with Environmental Consulting and Technology, Inc. for the Sister Lakes Stormwater Retrofit Project Engineering Design Services ($9,500.00) | Approved | Pass |
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17-0942
| 2 | CA-9 | 7/17/17 Tetra Tech Amendment 1 | Resolution | Resolution to Approve Amendment No. 1 to the Professional Services Agreement with Tetra Tech of Michigan, PC, for Water Treatment Professional Engineering Services ($100,000.00) | Approved | Pass |
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17-0951
| 1 | CA-10 | 7/17/17 - Resolution for 2017 Street Surface Treatment Construction Contract (Strawser Construction) | Resolution | Resolution to Award a Construction Contract to Strawser Construction, Inc. (ITB. 4478, $3,900,794.97) for the 2017 Street Surface Treatment Project, and Appropriate $2,759,862.00 from Unobligated Major Street Fund Balance and $276,000.00 from Unobligated Local Street Fund Balance (8 Votes Required) | Approved | Pass |
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17-0964
| 2 | CA-11 | 7/17/17 - Public Works Operating Materials Aggregates | Resolution | Resolution to Approve the Purchase of Aggregate Materials and Excavation Waste Hauling Services from Farmer and Underwood Trucking ($227,208.60; ITB-4500) | Approved | Pass |
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17-1032
| 2 | CA-12 | 7/17/17 - Sodium Hydroxide JCI Jones | Resolution | Resolution to Approve Purchase of Sodium Hydroxide (Caustic Soda) for Water Treatment from JCI Jones Chemical, Inc. Bid No. 4487 (estimated $199,100.00/year) | Approved | Pass |
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17-0947
| 1 | CA-13 | 7/17/17 - Safe Schools Zone Grant for Fuller Road | Resolution | Resolution to Accept and Appropriate Safe School Zone Grant Funds for the Installation of Changeable Speeds Signs on Fuller Road and Huron Parkway ($30,000.00) (8 Votes Required) | Approved | Pass |
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17-1035
| 1 | CA-14 | 7/17/17 Electric Bolt 8K | Resolution | Resolution to Approve Street Closings for the Electric Bolt 8K Run/Walk July 30, 2017 | Approved | Pass |
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17-1036
| 1 | CA-15 | 7/17/17 ABC 22nd Year Anniversary | Resolution | Resolution to Approve E. Washington Street Closing for the Arbor Brewing Company 22nd Anniversary Celebration - Friday, August 4, 2017 from 1:00 PM until 1:00 AM on Saturday, August 5, 2017 | Approved | Pass |
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17-0996
| 1 | CA-16 | 7/17/17 PO for Northwest Pools | Resolution | Resolution to Approve a Purchase Order for Northwest Pools for the Purchase of Pool Chemicals ($34,682.00) | Approved | Pass |
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17-0992
| 1 | CA-18 | 7/17/17 UM Student Move-In | Resolution | Resolution to Approve Changes to Traffic Patterns and Parking on Certain City Streets for the 2017 University of Michigan Student Move-In Program from August 30 - September 01, 2017 | Approved | Pass |
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17-0933
| 1 | PH-1 | 7/3/17 - Chapter 29 Amendment | Ordinance | An Ordinance to Amend Sections 2:63 and 2:69 of Chapter 29 (Amend Water and Stormwater Rates) of Title II of the Code of the City of Ann Arbor | Held and Closed | |
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17-0730
| 1 | PH-2 | 7/17/17 - 143 Hill Street Planned Project Site Plan | Resolution/Public Hearing | Resolution to Approve 143 Hill Street Planned Project Site Plan, 139 and 143 Hill Street (CPC Recommendation: Approval -8 Yeas and 0 Nays) | Held and Closed | |
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17-0221
| 2 | PH-3 | 7/17/17 - Pittsfield Retail Alley Vacation with Easements | Resolution/Public Hearing | Resolution to Accept a Solid Waste Collection Easement at 3500 Washtenaw Avenue from Washtenaw Commons, LLC and NEJ-Washtenaw, LLC, Michigan limited liability companies (8 Votes Required) | Held and Closed | |
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17-0973
| 2 | PH-4 | 7/17/17 Resolution No. 4 – Confirming the Miller Maple Sidewalk Special Assessment | Resolution/Public Hearing | Resolution No. 4 - Confirming the Miller Maple Sidewalk Special Assessment | Held and Closed | |
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17-1074
| 1 | A-1 | 7/17/17 - Minutes July 3 | Minutes | Regular Session Meeting Minutes of July 3, 2017 | Approved | Pass |
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17-0933
| 1 | B-1 | 7/3/17 - Chapter 29 Amendment | Ordinance | An Ordinance to Amend Sections 2:63 and 2:69 of Chapter 29 (Amend Water and Stormwater Rates) of Title II of the Code of the City of Ann Arbor | Adopted on Second Reading | Pass |
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17-0994
| 1 | C-1 | 7/17/17 Medical Marijuana Facilities Ordinance | Ordinance | An Ordinance to Amend Title VII of the Code of the City of Ann Arbor by Repealing Chapter 95 (Medical Marijuana Licenses for Medical Marijuana Dispensaries) of Title VII of the Code of the City of Ann Arbor and By Adding a New Chapter 96 (Medical Marijuana Facilities) to Title VII of the Code of the City of Ann Arbor (Ordinance No. ORD-17-19) | | |
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17-0994
| 1 | | 7/17/17 Medical Marijuana Facilities Ordinance | Ordinance | An Ordinance to Amend Title VII of the Code of the City of Ann Arbor by Repealing Chapter 95 (Medical Marijuana Licenses for Medical Marijuana Dispensaries) of Title VII of the Code of the City of Ann Arbor and By Adding a New Chapter 96 (Medical Marijuana Facilities) to Title VII of the Code of the City of Ann Arbor (Ordinance No. ORD-17-19) | Lay on the table | Pass |
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17-0716
| 1 | C-2 | 7/17/17 -- Ordinance to Amend Downtown Zoning | Ordinance | An Ordinance to Amend Sections 5.10.19, 5:10.20, 5:64, 5:65, 5:68 and 5:70 of Chapter 55 (Zoning) and Sections 5:169 of Chapter 59 (Off-Street Parking) of Title V of the Code of the City of Ann Arbor (Zoning Premiums/Design Requirements) (Ordinance No. ORD-17-14) (CPC Recommendation: Approval - 8 Yeas and 0 Nays) | | |
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17-0716
| 1 | | 7/17/17 -- Ordinance to Amend Downtown Zoning | Ordinance | An Ordinance to Amend Sections 5.10.19, 5:10.20, 5:64, 5:65, 5:68 and 5:70 of Chapter 55 (Zoning) and Sections 5:169 of Chapter 59 (Off-Street Parking) of Title V of the Code of the City of Ann Arbor (Zoning Premiums/Design Requirements) (Ordinance No. ORD-17-14) (CPC Recommendation: Approval - 8 Yeas and 0 Nays) | Approved as Amended on First Reading | Pass |
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17-1007
| 1 | DC-1 | Resolution to Appoint Stefanie Stauffer to the Greenbelt Advisory Commission | Resolution | Resolution to Appoint Stefanie Stauffer to the Greenbelt Advisory Commission (7 Votes Required) | Approved | Pass |
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17-1021
| 1 | DC-2 | 7/17/17 Timeframe Extension to Amend Medical Marijuana Ordinance | Resolution | Resolution to Extend the Working Timeframe of the Medical Marijuana Ordinance Review Committee | Approved | Pass |
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17-1088
| 1 | DC-3 | 7/17/17 Stantec Consulting Michigan PSA Hazard Mitigation Plan Update | Resolution | Resolution to Approve a Professional Services Agreement with Stantec Consulting Michigan, Inc. to Update the City’s 2012 Hazard Mitigation Plan ($142,725) | Approved | Pass |
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17-0866
| 1 | DC-4 | Ganesh Sai Restaurant Inc. Development District Liquor License Request | Resolution | Resolution to Recommend Approval of Issuance of a Downtown Development District Liquor License to Ganesh Sai Restaurant Inc. | Approved | Pass |
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17-1104
| 1 | DC-5 | 7/17/17 Request ICE to stay deportation Salazar | Resolution | Resolution Requesting ICE Stay the Deportation of Ann Arbor Resident Lourdes Salazar-Bautista | Approved | Pass |
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17-0730
| 1 | DB-1 | 7/17/17 - 143 Hill Street Planned Project Site Plan | Resolution/Public Hearing | Resolution to Approve 143 Hill Street Planned Project Site Plan, 139 and 143 Hill Street (CPC Recommendation: Approval -8 Yeas and 0 Nays) | Approved | Pass |
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17-0973
| 2 | DS-2 | 7/17/17 Resolution No. 4 – Confirming the Miller Maple Sidewalk Special Assessment | Resolution/Public Hearing | Resolution No. 4 - Confirming the Miller Maple Sidewalk Special Assessment | Approved | Pass |
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17-0221
| 2 | DS-1 | 7/17/17 - Pittsfield Retail Alley Vacation with Easements | Resolution/Public Hearing | Resolution to Accept a Solid Waste Collection Easement at 3500 Washtenaw Avenue from Washtenaw Commons, LLC and NEJ-Washtenaw, LLC, Michigan limited liability companies (8 Votes Required) | Approved | Pass |
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17-0989
| 1 | CA-17 | 7/17/17 AA Rowing Club Lease | Resolution | Resolution to Approve a Lease with Ann Arbor Rowing Club for Use of Bandemer Park (8 Votes Required) | | |
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17-0989
| 1 | | 7/17/17 AA Rowing Club Lease | Resolution | Resolution to Approve a Lease with Ann Arbor Rowing Club for Use of Bandemer Park (8 Votes Required) | Postponed | Pass |
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17-0855
| 2 | F-1 | Zero Waste Subcommittee Formation | Report or Communication | Formation of the Zero Waste Subcommittee | Approved | Pass |
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17-1072
| 1 | F-2 | HRGIDD NPS-Tree Planting 2017 554.16 Drain Project Petition Notice | Report or Communication | Communication from Evan Pratt, Water Resources Commissioner regarding Notice of Receipt of Petition regarding the HRGIDD NPS-Tree Planting 2017 5504-06 Drain Project - Systems Planning, City Attorney | Approved | Pass |
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17-1073
| 1 | F-3 | Scio Township ZBA Public Hearing Notice | Report or Communication | Communication from Scio Township Zoning Board of Appeals regarding Public Hearing Notice of Variance #1593, Bowers & Associates, for Timothy & Emily Marshall - Planning and Development Services | Approved | Pass |
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17-0854
| 2 | G-1 | Environmental Commission Minutes 4-27-17 | Minutes | Environmental Commission Minutes April 27, 2017 | Approved | Pass |
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17-0958
| 1 | G-2 | Transportation Commission Meeting Minutes 5-17-2017 | Minutes | Transportation Commission Meeting Minutes 5-17-2017 | Approved | Pass |
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17-1013
| 1 | G-3 | 7/17/17 Insurance Board Minutes - 6/22/17 | Minutes | Insurance Board Meeting Minutes - June 22, 2017 | Approved | Pass |
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17-1038
| 1 | G-4 | Council Policy Agenda Committee meeting minutes for June 27, 2017 | Minutes | Council Policy Agenda Committee Meeting Minutes for June 27, 2017 | Approved | Pass |
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17-1054
| 1 | G-5 | Council Administrative Meeting Minutes 6-19-17 | Minutes | Council Administrative Committee Meeting Minutes of 6-19-17 | Approved | Pass |
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