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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/16/2018 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  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0061 1AC-11/16/18 Prevailing Wage UpdateReport or Communication Memorandum from City Administrator: Prevailing Wage Update - January 9, 2018Received and Filed  Action details Not available
18-0116 1AC-21/16/18 City Administrator's ReportReport or Communication City Administrator’s Report - January 16, 2018Received and Filed  Action details Not available
18-0122 1AC-31/16/18 Deer Sterilization LegislationReport or Communication Memorandum from City Administrator: Deer Sterilization Legislation - January 12, 2018Received and Filed  Action details Not available
18-0117 1AC-41/16/18 Agenda Response Memo and eCommentsReport or Communication Agenda Response Memo and eComments - January 16, 2018Received and Filed  Action details Not available
18-0037 2MC-1Appointments & Nominations for January 8, 2018AppointmentAppointments - ConfirmationsApprovedPass Action details Not available
18-0066 1MC-2Appointments and nominations January 16, 2018AppointmentNominations - ConfirmationsReferred  Action details Not available
17-2102 1CA-11/16/18 Resolution to Approve the 2017 Washtenaw County Solid Waste Management Plan Amendment AmendmentResolutionResolution to Approve the 2017 Washtenaw County Solid Waste Management Plan AmendmentApprovedPass Action details Not available
17-1877 1CA-21/16/18 - Stantec SCADA ModernizationResolutionResolution to Approve a Professional Services Agreement with Stantec Consulting Michigan, Inc. for the Water Treatment Plant SCADA System Modernization Project ($376,796.00)ApprovedPass Action details Not available
17-1886 1CA-31/16/18 Construction Inspection ServicesResolutionResolution to Authorize Professional Services Agreements with Stantec Consulting Michigan, Inc. ($500,000.00); Spalding DeDecker, Inc. ($400,000.00); and Wolverine Engineering & Surveying, Inc. ($250,000.00) for Construction Inspection ServicesApprovedPass Action details Not available
17-1896 1CA-41/16/18 - Well Abandonment Maurer & Parks Well Drilling, IncResolutionResolution to Approve a Professional Services Agreement with Maurer & Parks Well Drilling, Inc. for Abandoned Water Supply Well Plugging - RFP No. 17-33 ($62,868.00)ApprovedPass Action details Not available
17-1923 1CA-51/16/18 - Amendment to Parkson PO 2017ResolutionResolution to Approve an Amendment to the Purchase Order with Parkson Corporation for Bar Screen Replacement Parts and On-site Repair Services at the Wastewater Treatment Plant (Not to Exceed $20,000.00)ApprovedPass Action details Not available
17-1954 2CA-61/16/18 - Sehi PO for computer replacementsResolutionResolution to Approve a Purchase Order with SEHI Computers for FY2018 PC Replacement Program ($280,000.00) and Appropriate Necessary Additional Project Funding to Information Technology PC Replacement Project Budget ($180,000.00) (8 Votes Required)ApprovedPass Action details Not available
18-0058 1CA-71/16/18 Blue Cross Blue Shield ResolutionResolutionResolution to Approve the Amendment and Renewal of the City’s Contract with Blue Cross Blue Shield of Michigan to Provide Administrative Claims Processing Services for the City’s Health Care Plan on Behalf of Employees and Retirees and Their Dependents, and to Authorize the City Administrator to Execute the Necessary Documentation ($1,595,344.00)ApprovedPass Action details Not available
17-0670 1PH-112/18/17 - Bibby Zoning AmendmentOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.32 Acre from TWP (Township District) to R1C (Single Family Dwelling District), Bibby Property, south of Dexter Road west of N. Maple Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-17-24)Held and Closed  Action details Not available
17-1406 1PH-212/18/17 -- McCowan Lots 27, 28 and 30 Scioto Hills (2633, 2647 and 2651 Dexter Rd) ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.66 Acre from TWP (Township District) to R1C (Single Family Dwelling District), McCowan Properties, 2633, 2647 and 2651 Dexter Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-17-25)Held and Closed  Action details Not available
17-1876 2PH-31/16/18 Public Hearing and Brownfield Plan approval for 1514 White State HenryResolution/Public HearingResolution to Approve the 1540 White Street Brownfield PlanHeld and Closed  Action details Not available
18-0033 1A-1CC Meeting Minutes 1/8/18MinutesWork Session of December 11, 2017 and Regular Session Meeting Minutes of January 8, 2018ApprovedPass Action details Not available
17-0670 1B-112/18/17 - Bibby Zoning AmendmentOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.32 Acre from TWP (Township District) to R1C (Single Family Dwelling District), Bibby Property, south of Dexter Road west of N. Maple Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-17-24)Adopted on Second ReadingPass Action details Not available
17-1406 1B-212/18/17 -- McCowan Lots 27, 28 and 30 Scioto Hills (2633, 2647 and 2651 Dexter Rd) ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Rezoning of 0.66 Acre from TWP (Township District) to R1C (Single Family Dwelling District), McCowan Properties, 2633, 2647 and 2651 Dexter Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (Ordinance No. ORD-17-25)Adopted on Second ReadingPass Action details Not available
17-1248 2C-109/18/17 - Solar Energy SystemsOrdinanceAn Ordinance to Amend Chapter 55 (Zoning Ordinance) of Title V of the Code of the City of Ann Arbor to add Section 5:83 (Solar Energy Systems) (Ordinance No. ORD-18-01)   Action details Not available
17-1248 2 09/18/17 - Solar Energy SystemsOrdinanceAn Ordinance to Amend Chapter 55 (Zoning Ordinance) of Title V of the Code of the City of Ann Arbor to add Section 5:83 (Solar Energy Systems) (Ordinance No. ORD-18-01)AmendedPass Action details Not available
17-1248 2 09/18/17 - Solar Energy SystemsOrdinanceAn Ordinance to Amend Chapter 55 (Zoning Ordinance) of Title V of the Code of the City of Ann Arbor to add Section 5:83 (Solar Energy Systems) (Ordinance No. ORD-18-01)Approved on First ReadingPass Action details Not available
17-1876 2DC-11/16/18 Public Hearing and Brownfield Plan approval for 1514 White State HenryResolution/Public HearingResolution to Approve the 1540 White Street Brownfield PlanApprovedPass Action details Not available
17-1803 2DC-21/16/18 AAHC Blight Designation 1514 WhiteResolutionResolution to Determine 1514 - 1520 White, 701 - 709 Henry and 1521 State Streets as Blighted under the Criteria of Act 381 of 1996ApprovedPass Action details Not available
17-1806 1DC-31/16/18 AAHC Blight Designation 3401 - 3457 PlattResolutionResolution to Determine 3401 - 3457 Platt as Blighted under the Criteria of Act 381 of 1996ApprovedPass Action details Not available
17-0905 2DC-4Blum Production LLC Small Wine Maker Liquor License RequestResolutionResolution to Approve a Request from Blum Production LLC- d/b/a Bløm Meadworks for a New Small Wine-Maker Liquor License and MLCC Outdoor Service, Entertainment, and Dance Permits to be Located at 100 S Fourth Avenue, Suite 110.ApprovedPass Action details Not available
18-0069 1DC-5Satchel's BBQ II, LLC Development District Liquor License RequestResolutionResolution to Recommend Approval of Issuance of a Downtown Development District Liquor License to Satchel’s BBQ II, LLCApprovedPass Action details Not available
17-1918 1DS-112/18/17 - DTE Curb Cut on Huron ParkwayResolutionResolution to Approve Construction of an Additional Drive Approach on Huron Parkway, South of Hubbard Street to Service the DTE Apex Substation   Action details Not available
17-1918 1 12/18/17 - DTE Curb Cut on Huron ParkwayResolutionResolution to Approve Construction of an Additional Drive Approach on Huron Parkway, South of Hubbard Street to Service the DTE Apex SubstationPostponedPass Action details Not available
17-2128 2DS-21/16/18- Sustainability & Innovation PositionsResolutionResolution to Amend FY2018 Budget Resolution and Authorize the Addition of Two Full-Time Employee Positions within the Sustainability and Innovation Office of the Systems Planning Unit of the Public Services Area (7 Votes Required)ApprovedPass Action details Not available
18-0121 1E-1Police Audit Public MemoReport or Communication Public Information Related to Proposed Co-Produced Policing CommitteeReceived and Filed  Action details Not available
18-0007 1F-1New Licensed Adult Foster Care FacilityReport or Communication Communication from Jay Calewarts, Director of Adult Foster Care/HFA and Camps Licensing regarding a Newly Licensed Adult Foster Care Facility located at 2139 Georgetown Blvd. - Planning and Development ServicesApprovedPass Action details Not available
17-1701 1G-1August 1, 2017 City Planning Commission Meeting MinutesMinutesCity Planning Commission Meeting Minutes of August 1, 2017ApprovedPass Action details Not available
17-1770 1G-2Environmental Commission Minutes September 2017MinutesEnvironmental Commission Minutes September 2017ApprovedPass Action details Not available
17-1863 1G-3November 15, 2017 ZBA Minutes with Live LinksMinutesZoning Board of Appeals Meeting Minutes of November 15, 2017ApprovedPass Action details Not available
17-1970 1G-4PAC Meeting Minutes of 10-17-17MinutesMinutes of the October 17, 2017 PAC MeetingApprovedPass Action details Not available
17-2019 1G-5LDFA Board Minutes - 12/12/17MinutesLDFA Board Meeting Minutes - December 12, 2017ApprovedPass Action details Not available
17-2106 1G-612/20/17 - Election Commission minutes of 10/17/17MinutesElection Commission Meeting Minutes of October 17, 2017ApprovedPass Action details Not available
18-0006 1G-7RS Board Mtg Minutes 11-16-17MinutesEmployees' Retirement System Board Meeting Minutes of November 16, 2017ApprovedPass Action details Not available
18-0030 1G-8November 16, 2017 AAATA board meetingMinutesAnn Arbor Area Transportation Authority Board Meeting Minutes of November 16, 2017ApprovedPass Action details Not available