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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 4/20/2009 7:00 PM Minutes status: Final  
Meeting location: G. C. Larcom, Jr. Municipal Bldg. 2nd Flr.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0247 1INT-14/20 LDFA IntroIntroductionPresentation of the LDFA Annual Report and Budget Proposal by Chairman Richard KingReceived and Filed  Action details Not available
09-0297 1INT-24/20 Budget PresentationIntroductionCity Administrator’s FY 2010 Budget PresentationReceived and Filed  Action details Not available
09-0271 1PH-14/20/09 Zahn Medical Building Site PlanResolution/Public HearingResolution to Approve Zahn Medical Office Building Site Plan, 0.42 Acre, 2207 Jackson Avenue (CPC Recommendation: Approval - 7 Yeas and 0 Nays)Held and Closed  Action details Not available
09-0335 1A-14/20 Council Minutes 3/9 and 4/6MinutesWorking Session of March 9, 2009 and Regular Session of April 6, 2009ApprovedPass Action details Not available
09-0184 2CA-104/20/09 - Spill ResponseResolutionResolution to Approve Professional Service Agreement with EQ Industrial Services, Inc. for Emergency Spill Response Services (Not to Exceed $50,000.00)ApprovedPass Action details Not available
09-0206 2CA-204/20/09 County Stormwater CollaborationResolutionResolution to Increase the Service Order Funding the Collaboration with Washtenaw County Water Resources Commissioner ($27,970.00/Annually)ApprovedPass Action details Not available
09-0213 1CA-304/20/09 2053 Newport Rescind Prev Resn & Levy SICResolutionResolution Rescinding Resolution R-08-318 and Authorizing Sanitary Sewer Improvement Charges for 2053 Newport Road ($17,877.00)ApprovedPass Action details Not available
09-0245 1CA-44/20/09 - Biofuel Station Sub-GrantsResolutionResolution to Approve Replacement Sub-Grants from the Michigan Department of Transportation for Biofuel Station ConstructionApprovedPass Action details Not available
09-0253 1CA-54/20/09 - TES Testing PSA for 2009 Major St ResurfacingResolutionResolution to Approve a Professional Services Agreement for Construction Materials Testing with TES Consultants, P.C. for the 2009 Major Street Resurfacing Project (RFP No. 721, $43,425.00)ApprovedPass Action details Not available
09-0270 1CA-64/20/09 2009 Delinquent Alarm FeesResolutionResolution to Transfer Delinquent Alarm Fees to the 2009 City Tax RollApprovedPass Action details Not available
09-0293 1CA-74/20/09 Emergency Purchase Order to Amerinet Inc. for the Purchase of Resolution Ratifying the Issuance of an Emergency Purchase Order to Amerinet Inc. for the Purchase of Amerinet Resolution for Resolution Ratifying PO for AmerinetResolutionResolution Ratifying the Issuance of an Emergency Purchase Order to Amerinet Inc. for the Purchase of Electronic Multiplexing Equipment by the City Administrator and Authorizing the City Administrator to take all Necessary Actions for the Relocation of City 911 Dispatching Services ($50,496.90)ApprovedPass Action details Not available
09-0311 1CA-84/20 Charitable Gaming Anchors Science FunResolutionResolution Recognizing Anchors Unlimited Science Fun, Inc. as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming LicenseApprovedPass Action details Not available
09-0273 1C-14/20/09 Comemrcial Recycling Ordinance (Ch 55 & 57)OrdinanceAn Ordinance to Amend Section 5:92 of Chapter 55 (Zoning) Of Title V and Section 5:122 of Chapter 57 (Subdivision and Land Use Control) of Title V of the Code of the City of Ann Arbor Regarding Commercial Recycling (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-09-13)Approved on First ReadingPass Action details Not available
09-0274 1C-24/20/09 Park Property Zonings (12)OrdinanceAn Ordinance to Amend the Zoning Map of Section 5:4 of Chapter 55 of Title V of the Code of the City of Ann Arbor to Rezone 11 Park Properties (Argo Nature Area, Brookside Park, Cranbrook Park, Devonshire Park, Dolph Nature Area, Foxfire South Park, Lakewood Nature Area, Mary Beth Doyle Park, Oakridge Nature Area, Riverwood Nature Area, and West Park) from M1 (Limited Industrial District), PUD (Planned Unit Development District), R1A, R4A, R4C (Multiple-Family Dwelling District), R1C (Single-Family Dwelling), and R3 (Townhouse Dwelling Unit) to PL (Public Land District) (CPC Recommendation: Approval - 7 Yeas and 0 Nays) (Ordinance No. ORD-09-14)Approved on First ReadingPass Action details Not available
09-0362 1DC-14/20 Rescind Salsarita Class C Liquor LicenseResolutionResolution to Withdraw City of Ann Arbor Approval of the Application and Award of a New Full-Year Class C Quota License to HBSP Holdings, Corp. d/b/a Salsarita’s Fresh Cantina at 401 E. Liberty, Suite #2, in the City of Ann ArborApprovedPass Action details Not available
09-0367 1DC-24/20 Lease Agreement between Panzada, Inc. and CityResolutionResolution to Approve Amendment No. 2 to Lease Agreement between Panzada, Inc. and the City of Ann Arbor, Assignee to the Lease Agreement between Panzada, Inc. and Dean Zahn Properties, L.L.C. (8 Votes Required)ApprovedPass Action details Not available
09-0271 1DB-14/20/09 Zahn Medical Building Site PlanResolution/Public HearingResolution to Approve Zahn Medical Office Building Site Plan, 0.42 Acre, 2207 Jackson Avenue (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
09-0272 1DB-24/20/09 Narrow Gauge AnnexationResolutionResolution to Approve Narrow Gauge Property Annexation, 12.24 Acres, South Side of Narrow Gauge Way (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedPass Action details Not available
09-0275 1DB-34/20/09 Downtown Plan AmendmentsResolutionResolution to Approve Downtown Plan Amendments (CPC Recommendation: Approval - 7 Yeas and 0 Nays)ApprovedFail Action details Not available
09-0296 1DS-104/20/09 Resolution to Approve FY 10 Allocations to Nonprofit Entities for Human Services - $1,275,744 (General Fund)ResolutionResolution to Approve FY 10 Allocations to Nonprofit Entities for Human Services - $1,275,744.00 (General Fund)ApprovedPass Action details Not available
09-0305 1DS-204/20/09 2009 AA Art Fair Street Closing ResolutionResolutionResolution to Approve Street Closings for the 2009 Ann Arbor Art Fair - July 14, 2009 at 7:00 A.M. Through July 19, 2009 at 12:00 P.M.ApprovedPass Action details Not available
09-0238 1DS-34/20/09 S. Ashley, S. Main & Londonderry Water MainResolutionResolution to Award a Construction Contract to Bricco Excavating Company, L.L.C. ($482,069.50; Bid No. ITB-3992) for the S. Ashley, S. Main & Londonderry Water Main ProjectApprovedPass Action details Not available
09-0237 1DS-44/20/09 Iroquois and Stadium Water Main ImprovementsResolutionResolution to Award a Construction Contract to Dunigan Brothers, Inc. for the Stadium and Iroquois Water Main Replacement Project ($462,458.00; Bid No. ITB-3998)ApprovedPass Action details Not available
09-0226 1DS-54/20/09 - GAC ResolutionResolutionResolution to Approve Purchase of Granular Activated Carbon (GAC) for Water Treatment from Norit Americas Inc, Bid No ITB-3976 ($51.00/cubic foot, estimated $183,600.00/yr)ApprovedPass Action details Not available
09-0294 1DS-604/20/2009 Resolution to Adopt the 2009 DWRF & SRFResolutionResolution to Adopt the 2009 Drinking Water Revolving Fund and Clean Water State Revolving Fund Project Plans for Water and Sanitary System ImprovementsApprovedPass Action details Not available
09-0312 1DS-704/20/2009 Lane closure permitResolutionResolution to Authorize the Project Management Services Unit to oversee the Proposed Traffic Control Plan for the University of Michigan Construction Project at S. Main Street   Action details Not available
09-0312 1 04/20/2009 Lane closure permitResolutionResolution to Authorize the Project Management Services Unit to oversee the Proposed Traffic Control Plan for the University of Michigan Construction Project at S. Main StreetAmendedPass Action details Not available
09-0312 2 04/20/2009 Lane closure permitResolutionResolution to Authorize the Project Management Services Unit to oversee the Proposed Traffic Control Plan for the University of Michigan Construction Project at S. Main StreetApproved as Amended  Action details Not available
09-0291 1DS-84/20/09 Building Authority Meeting Minutes 3/27/09 ResolutionResolutionResolution to Accept Ann Arbor Building Authority Meeting Minutes of March 27, 2009ApprovedPass Action details Not available
09-0290 1DS-9Building Authority Bonds Refunding Approval Resolution, Series 1998ResolutionResolution Approving the Refunding of Building Authority Bonds, Series 1998 (Roll Call Vote Required)ApprovedPass Action details Not available
09-0303 2DS-104/20/09 Microsoft EA Renewal with CDW-GResolutionResolution to Approve a Renewal of a Three-year Enterprise Agreement with Microsoft, Inc. and Related Three-year Payment Plan with CDW-Government Inc. ($626,105.25)ApprovedPass Action details Not available
09-0340 1DS-1104/20/09 Agenda: COPS Grant ApplicationResolutionResolution to Apply for the 2009 COPS Grant from the United States Department of Justice-Office of Community Oriented PolicingApprovedPass Action details Not available
09-0361 1E-14/20/09 NominationsAppointment4/20/09 Appointments - ConfirmationsReferred  Action details Not available
09-0286 1F-104/20/09 Recomm Support Great Lakes Safe Passage Days to Protect Night-Migrating Birds During the Spring and Fall Migration SeasonsReport or Communication Resolution Recommending that City Council Support the Great Lakes Safe Passage Days to Protect Night-Migrating Birds During the Spring and Fall Migration SeasonsReceived and Filed  Action details Not available
09-0313 1F-204/20/09 Report on the Impact of Human Service Non-Profits in Ann Arbor and Washtenaw CountyReport or Communication Report on the Impact of Human Service Non-Profits in Ann Arbor and Washtenaw CountyReceived and Filed  Action details Not available
09-0319 1H-1W.A.T.S. Public Involvement Meeting NoticeReport or Communication Communication from Washtenaw Area Transportation Study (W.A.T.S.) regarding the public involvement meetings to discuss the 2035 multi-modal transportation plan during June and early July.ApprovedPass Action details Not available
09-0320 1H-2Communication regading spending tax dollars in GermanyReport or Communication Communication from Lawrence N. Lup, regarding spending tax dollars in Germany and in Pittsburg.ApprovedPass Action details Not available
09-0214 1I-1GAC Minutes of 01-14-09MinutesGreenbelt Advisory Commission Minutes of January 14, 2009ApprovedPass Action details Not available
09-0283 1I-2GAC Minutes of 2/11/09 and 3/11/09MinutesGreenbelt Advisory Commission Minutes of February 11, 2009 (Working and Special Sessions) and March 11, 2009 (Regular Session)ApprovedPass Action details Not available
09-0289 1I-304/20/09 RACMinutes - 1/6/09; 2/3/09MinutesRecreation Advisory Commission Minutes - January 6, 2009; February 3, 2009ApprovedPass Action details Not available
09-0300 1I-44/20/09 Retirement Minutes - 2-19-09MinutesCity of Ann Arbor Employees’ Retirement System Minutes - February 19, 2009ApprovedPass Action details Not available
09-0301 1I-54/20/09 VEBA Minutes 2-19-09MinutesCity of Ann Arbor Retiree Health Care Benefit Plan & Trust Minutes - February 19, 2009ApprovedPass Action details Not available
09-0317 1I-6AAPAC MinutesMinutesAnn Arbor Public Art Commission Minutes of January 13, February 10 and March 10, 2009ApprovedPass Action details Not available
09-0318 1I-7W.A.T.S. Minutes of 3/18/2009MinutesWashtenaw Area Transportation Study Commission (W.A.T.S.) Minutes of March 13, 2009ApprovedPass Action details Not available