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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 4/16/2018 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  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0570 1AC-14/16/18 Government Finance Officers AssociationReport or Communication Government Finance Officers Association (GFOA) - Certificate of Achievement for Excellence in Financial Reporting for CAFR FY17Received and Filed  Action details Not available
18-0614 1AC-24/16/18 Memorandum from City Administrator - R-17-422 UpdateReport or Communication Memorandum from City Administrator: Update on Council Resolution R-17-422 - April 9, 2018Received and Filed  Action details Not available
18-0699 1AC-34/16/18 City Administrator's Report - April 16, 2018Report or Communication City Administrator’s Report - April 16, 2018Received and Filed  Action details Not available
18-0701 1AC-44/16/18 Agenda Response Memo and eCommentsReport or Communication Agenda Response Memo and eComments - April 16, 2018Received and Filed  Action details Not available
18-0568 2INT-14/16/18 - Introduction of Unified Development CodeIntroductionIntroduction of Unified Development Code Adoption DraftReceived and Filed  Action details Not available
18-0547 1INT-24/16/18 City Administrator's Recommended FY19 BudgetIntroductionPresentation of the City Administrator’s Proposed FY2019 BudgetReceived and Filed  Action details Not available
18-0625 1MC-1Appointments and Nominations for April 16, 2018AppointmentNomination - ConfirmationReferred  Action details Not available
18-0626 1MC-27 Vote Resolution to appoint Steven Daniels to the Housing CommissionResolutionResolution to Appoint Steven Daniels to the Housing Commission (7 Votes Required)Referred  Action details Not available
18-0546 1CA-14/16/18 UM Dental School DeedResolutionResolution to Quitclaim a Reversionary Right to the University of Michigan at the Dental School (8 Votes Required)ApprovedPass Action details Not available
18-0541 1CA-24/16/18 Insurance Board Resolution 3/22/18ResolutionResolution to Approve March 22, 2018 Recommendations of the Board of Insurance AdministrationApprovedPass Action details Not available
18-0476 1CA-34/16/18 DDA Amendment to Schedule 21ResolutionResolution to Approve Amendment Number 1 to Schedule 21 of the Interagency Agreement for Collaborative Technology and Services with the Ann Arbor Downtown Development Authority (DDA) for Network Infrastructure ServicesApprovedPass Action details Not available
18-0363 1CA-44/16/18 - Pauline Blvd. City - State AgreementResolutionResolution to Approve a Contract Agreement with the Michigan Department of Transportation for the Pauline Boulevard Water Main Replacement Project ($658,233.00)ApprovedPass Action details Not available
18-0441 1CA-54/16/18 - PSA for TTL Associates, Inc. (Crest, Buena Vista, Washington Water Main Project)ResolutionResolution to Approve a Professional Services Agreement for Construction Materials Testing with TTL Associates, Inc. for the Crest, Buena Vista, Washington Water Main Replacement Project (RFP No. 18-02; $28,366.00)ApprovedPass Action details Not available
18-0442 1CA-64/16/18 - Bailey Excavating Inc (Crest, Buena Vista, Washington Water Main Project)ResolutionResolution to Award a Construction Contract to Bailey Excavating, Inc. for the Crest, Buena Vista, Washington Water Main Replacement Project ($1,749,825.00)ApprovedPass Action details Not available
18-0387 1CA-74/16/18 - Award Engineering Services for Primary Chiller ProjectResolutionResolution to Approve a Professional Services Agreement between the City and DiClemente Siegel Design Inc. for Work Related to the Larcom City Hall Primary Chiller Replacement Project ($42,100.00)ApprovedPass Action details Not available
18-0527 1CA-84/16/18 Award Tire Contracts to Shrader Tire & Oil - MiDeal NTE $125,000ResolutionResolution to Approve the Purchase of Heavy Equipment/Truck Tires and Tire Repair Services from Shrader Tire & Oil (MiDeal; Not To Exceed $125,000.00)ApprovedPass Action details Not available
18-0532 1CA-94/16/18 Purchase vehicle from Jorgensen FordResolutionResolution to Approve the Purchase of a Vehicle from Jorgensen Ford (MiDeal Bid - $28,132.00)ApprovedPass Action details Not available
18-0460 4CA-114/16/18 - RFP 18-10 2018 WTP Architectural & Structural Repairs - StructureTecResolutionResolution to Approve the Professional Services Agreement with StructureTec Corporation (“StructureTec”), for the Water Treatment Plant Architectural and Structural Repairs Project Engineering Services ($133,950.00)ApprovedPass Action details Not available
18-0544 1CA-124/16/18 Resolution to Appoint Mike Kennedy as Fire ChiefResolutionResolution to Appoint Mike Kennedy as the City of Ann Arbor Fire ChiefApprovedPass Action details Not available
18-0627 1CA-134/16/18 Resolution for Interim AssessorResolutionResolution to Appoint Michael Gonzales as the City of Ann Arbor Interim City AssessorApprovedPass Action details Not available
18-0628 1CA-144/16/18 Resolution to Appoint Interim Police ChiefResolutionResolution to Appoint Robert Pfannes as the City of Ann Arbor Interim Police ChiefApprovedPass Action details Not available
18-0587 1A-1CC Meeting Minutes of 4/2/18MinutesRegular Session Meeting Minutes of April 2, 2018ApprovedPass Action details Not available
18-0583 1DS-14/16/18 Art Fair ResolutionResolutionResolution to Approve the Third Thursday of July Annually as the Opening Day of the Ann Arbor Art Fair, to Approve Street Closings for the Annual Ann Arbor Art Fair, to Affirm the Requirements for Temporary Outdoor Sales, Service and Consumption of Alcohol and the Standards For Temporary Outdoor Sales on Private Property, and to Affirm the Allocation of Fees Among the Art Fair Organizations   Action details Not available
18-0583 2 4/16/18 Art Fair ResolutionResolutionResolution to Approve the Third Thursday of July Annually as the Opening Day of the Ann Arbor Art Fair, to Approve Street Closings for the Annual Ann Arbor Art Fair, to Affirm the Requirements for Temporary Outdoor Sales, Service and Consumption of Alcohol and the Standards For Temporary Outdoor Sales on Private Property, and to Affirm the Allocation of Fees Among the Art Fair OrganizationsAmendedPass Action details Not available
18-0583 2 4/16/18 Art Fair ResolutionResolutionResolution to Approve the Third Thursday of July Annually as the Opening Day of the Ann Arbor Art Fair, to Approve Street Closings for the Annual Ann Arbor Art Fair, to Affirm the Requirements for Temporary Outdoor Sales, Service and Consumption of Alcohol and the Standards For Temporary Outdoor Sales on Private Property, and to Affirm the Allocation of Fees Among the Art Fair OrganizationsApproved as AmendedPass Action details Not available
18-0446 1C-14/16/18 Amendments to City Code to Adopt the Unified Development Code, ZORO ProjectOrdinanceAn Ordinance to Repeal Sections 4:16 through 4:20 and Section 4:30 of Chapter 47 (Streets and Curb Cuts) of Title IV; and Chapter 55 (Zoning), Chapter 56 (Prohibited Land Uses), Chapter 57 (Subdivision and Land Use Control), Chapter 59 (Off-Street Parking), Chapter 60 (Wetlands), Chapter 61 (Signs and Outdoor Advertising), Chapter 62 (Landscaping and Screening), Chapter 63 (Soil Erosion and Sedimentation Control), of Title V; and Chapter 104 (Fences) of Title VIII of the Code of the City of Ann Arbor and to Amend the Code of the City of Ann Arbor with a New Chapter 55 (Unified Development Code) of Title V of Said Code (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-18-08)   Action details Not available
18-0446 1 4/16/18 Amendments to City Code to Adopt the Unified Development Code, ZORO ProjectOrdinanceAn Ordinance to Repeal Sections 4:16 through 4:20 and Section 4:30 of Chapter 47 (Streets and Curb Cuts) of Title IV; and Chapter 55 (Zoning), Chapter 56 (Prohibited Land Uses), Chapter 57 (Subdivision and Land Use Control), Chapter 59 (Off-Street Parking), Chapter 60 (Wetlands), Chapter 61 (Signs and Outdoor Advertising), Chapter 62 (Landscaping and Screening), Chapter 63 (Soil Erosion and Sedimentation Control), of Title V; and Chapter 104 (Fences) of Title VIII of the Code of the City of Ann Arbor and to Amend the Code of the City of Ann Arbor with a New Chapter 55 (Unified Development Code) of Title V of Said Code (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-18-08)AmendedPass Action details Not available
18-0446 1 4/16/18 Amendments to City Code to Adopt the Unified Development Code, ZORO ProjectOrdinanceAn Ordinance to Repeal Sections 4:16 through 4:20 and Section 4:30 of Chapter 47 (Streets and Curb Cuts) of Title IV; and Chapter 55 (Zoning), Chapter 56 (Prohibited Land Uses), Chapter 57 (Subdivision and Land Use Control), Chapter 59 (Off-Street Parking), Chapter 60 (Wetlands), Chapter 61 (Signs and Outdoor Advertising), Chapter 62 (Landscaping and Screening), Chapter 63 (Soil Erosion and Sedimentation Control), of Title V; and Chapter 104 (Fences) of Title VIII of the Code of the City of Ann Arbor and to Amend the Code of the City of Ann Arbor with a New Chapter 55 (Unified Development Code) of Title V of Said Code (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-18-08)Approved on First ReadingPass Action details Not available
18-0450 1C-24/16/18 Ordinance to Amend City Code to Reference Unified Development CodeOrdinanceAn Ordinance to Amend Sections 1:4 and 1:17 of Chapter 1 (Adoption, Contents and Interpretation) and Sections 1:191 and 1:239 of Chapter 8 (Organization of Boards and Commissions) of Title I; Section 2:5 of Chapter 26 (Solid Waste Management), Section 2:69 of Chapter 29 (Water, Sewer and Stormwater Rates), and Section 2:211 of Chapter 33 (Stormwater System) of Title II; Section 7:414 of Chapter 94 (Junk Yards) of Title VII; Section 8:509 of Chapter 105 (Housing Code) of Title VIII; Section 9:42 of Chapter 107 (Animals), Section 9:79 of Chapter 109 (Liquor), and Section 9:366 of Chapter 119 (Noise Control) of Title IX; and Section 10:63 of Chapter 126 (Traffic) of Title X of the Code of the City of Ann ArborApproved on First ReadingPass Action details Not available
18-0516 4C-34/16/18 1427 Warrington ZoningOrdinanceAn Ordinance to Amend Chapter 55 (Zoning), Zoning of 1.04 Acres from TWP (Township District) to R1A (Single-Family Dwelling District), 1427 Warrington Circle (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-18-10)Approved on First ReadingPass Action details Not available
18-0645 1DC-3Resolution to Direct That Staff and City Planning Commission Evaluate Requiring Additional Citizen Participation for Special Exception UsesResolutionResolution to Direct That the City Administrator and City Planning Commission Evaluate Requiring Additional Citizen Participation for Special Exception UsesApprovedPass Action details Not available
18-0646 1DC-4Resolution to Direct That Staff and City Planning Commission Evaluate Increasing the Minimum Distance Between Medical Marijuana Provisioning CentersResolutionResolution to Direct That the City Administrator and City Planning Commission Evaluate Increasing the Minimum Distance Between Medical Marijuana Provisioning CentersApprovedPass Action details Not available
18-0681 1DC-7Temporary Moratorium On the Issuance of Provisioning Center Permits With ExceptionsResolutionResolution to Direct the City Administrator and City Attorney to Prepare an Ordinance Amendment that Limits the Number of Medical Marijuana Facilities within the City and to Impose a Temporary Moratorium On the Issuance of Provisioning Center Permits With ExceptionsApprovedPass Action details Not available
18-0648 1DC-54/16/18 Resolution to Reinstate State Historic Tax CreditsResolutionResolution in Support of Legislation Reinstating State Historic Preservation Tax Credits: Senate Bill 469 and House Bill 5178ApprovedPass Action details Not available
18-0635 1DC-64/16/18 - Resolution to Enter Bloomberg Public Art ChallengeResolutionResolution to Authorize the Mayor to Submit an Application to the Bloomberg Philanthropies Public Art Challenge for the Art Project “Float” by Wonderfool ProductionsApprovedPass Action details Not available
18-0457 1CA-104/16/18 Solid Waste Resource Management Plan 2019-2023ResolutionResolution to Approve a Services Agreement with Aptim Environmental and Infrastructure, Inc. (Aptim) for Solid Waste Resource Management Plan (2019-2023) ($250,000.00)ApprovedPass Action details Not available
18-0552 1DC-14/2/18 Resolution for 350 South FifthResolutionResolution to Amend the Budget and Appropriate Funds Not to exceed $4,200,000.00 from the General Fund Balance to Effect the City’s Ownership of 350 South Fifth Avenue ($4,200,000.00) (8 Votes Required)   Action details Not available
18-0552 1 4/2/18 Resolution for 350 South FifthResolutionResolution to Amend the Budget and Appropriate Funds Not to exceed $4,200,000.00 from the General Fund Balance to Effect the City’s Ownership of 350 South Fifth Avenue ($4,200,000.00) (8 Votes Required)PostponedPass Action details Not available
18-0554 1DC-24/2/18 Notice and Issuance of General Obligation Bonds - 350 S. 5th Ave.ResolutionResolution Authorizing Notice and Issuance of General Obligation Bonds - 350 South Fifth Avenue (6 Votes Roll Call)   Action details Not available
18-0554 1 4/2/18 Notice and Issuance of General Obligation Bonds - 350 S. 5th Ave.ResolutionResolution Authorizing Notice and Issuance of General Obligation Bonds - 350 South Fifth Avenue (6 Votes Roll Call)PostponedPass Action details Not available
18-0469 1F-1Huron St (3rd to Division) MaterialsReport or Communication Huron St (3rd to Division) Materials - Transportation Commission Resolution of SupportApprovedPass Action details Not available
18-0470 1F-2Speed Reduction Committee RecommendationsReport or Communication Speed Reduction Committee RecommendationsApprovedPass Action details Not available
18-0574 1F-3Comcast CommunicationReport or Communication Communication from Comcast regarding Important Information on Channel Lineup Changes - Communications, City AttorneyApprovedPass Action details Not available
17-1432 2G-1..Title May 17, 2017 Design Review Board MinutesMinutesDesign Review Board Minutes of May 17, 2017ApprovedPass Action details Not available
18-0253 2G-2Minutes of the January 24, 2018 ZBA MeetingMinutesZoning Boards of Appeals Meeting Minutes of January 24, 2018ApprovedPass Action details Not available
18-0415 2G-3Minutes of the November 16, 2017, HDC MeetingMinutesHistoric District Commission Meeting Minutes of November 16, 2017ApprovedPass Action details Not available
18-0416 2G-4Minutes of the December 14, 2017, HDC MeetingMinutesHistoric District Commission Meeting Minutes of December 14, 2017ApprovedPass Action details Not available
18-0418 2G-5February 21, 2018 Design Review Board MinutesMinutesDesign Review Board Meeting Minutes of February 21, 2018ApprovedPass Action details Not available
18-0463 1G-6Airport Advisory Committee Minutes - January 17, 2018MinutesAirport Advisory Committee Minutes - January 17, 2018ApprovedPass Action details Not available
18-0468 1G-7Transportation Commission Meeting Minutes 2-14-18MinutesTransportation Commission Meeting Minutes 2-14-18ApprovedPass Action details Not available
18-0473 1G-8LDFA Board Minutes 1/16/18MinutesLDFA Board Meeting Minutes - January 16, 2018ApprovedPass Action details Not available
18-0542 1G-94/16/18 Insurance Board Minutes 3/22/18MinutesInsurance Board Meeting Minutes - March 22, 2018ApprovedPass Action details Not available
18-0569 1G-10Council Policy Agenda Committee meeting minutes for March 27, 2018MinutesCouncil Policy Agenda Committee meeting minutes for March 27, 2018ApprovedPass Action details Not available