19-1682
| 1 | AC-1 | 9/3/19 Response to R-19-111 and R-19-116 | Report or Communication | Memorandum from City Administrator: Response to Affordable Housing Resolutions R-19-111 and R-19-116 | Received and Filed | |
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19-1685
| 1 | AC-2 | 9/3/19 Agenda Response Memo and eComments | Report or Communication | September 3, 2019 Agenda Response Memo and eComments | Received and Filed | |
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19-1686
| 1 | AC-3 | 9/3/19 Gelman Plume Update May - July 2019 | Report or Communication | Gelman Plume and 1,4-Dioxane Update May - July 2019 | Received and Filed | |
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19-1693
| 1 | AC-4 | 9/3/19 City Administrator's Report - September 3, 2019 | Report or Communication | City Administrator’s Report - September 3, 2019 | Received and Filed | |
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19-1689
| 1 | AC-5 | 9/3/19 Library Lot Update | Report or Communication | Memorandum from City Administrator: Interim Plan for Use of Library Lot Update - August 30, 2019 | Received and Filed | |
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19-1625
| 1 | INT-1 | 9/3/19 U-M Presentation of Infrastructure Improvement Plans | Introduction | University of Michigan - Presentation of Infrastructure Improvement Plans | Received and Filed | |
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19-1699
| 1 | MC-1 | 9/3/19 - Ackerman reappointment | Report or Communication | Confirmation of Councilmember Ackerman to the Planning Commission | Approved | Fail |
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19-1547
| 2 | MC-2 | Nominations and appointments for August 19, 2019 | Appointment | Nominations - Confirmations | Approved | Pass |
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19-1669
| 1 | MC-3 | Appointments & nominations for September 3, 2019 | Appointment | Appointments - Confirmations | Referred | |
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19-1580
| 1 | CA-1 | 9/3/19 2040 Federal Easement Relocation | Resolution | Resolution to Release Part of a Utility Easement Recorded in Liber 3920, Page 887, Washtenaw County Records, and Accept a New Public Utilities Easement at 2040 Federal Blvd (8 Votes Required) | Approved | Pass |
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19-1589
| 1 | CA-2 | 9/3/19 1146 S. Maple Purchase | Resolution | Resolution to Authorize Revised Purchase Agreement and Agreement for Temporary Occupancy Restrictions Pending Sewer Service for 1146 South Maple Road (8 Votes Required) | Approved | Pass |
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19-1608
| 1 | CA-3 | 9/3/19 Kingsley Condominium Variable Width Pedestrian Easement | Resolution | Resolution to Accept a Variable Width Pedestrian Easement at Kingsley Condominiums from Kingsley Condominiums LLC (8 Votes Required) | Approved | Pass |
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19-1609
| 1 | CA-4 | 9/3/19 Kingsley Condominiums Pathway-Treeline Easement | Resolution | Resolution to Accept a Pathway (Treeline Trail) Easement at Kingsley Condominiums from Kingsley Condominiums LLC (8 Votes Required) | Approved | Pass |
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19-1607
| 1 | CA-5 | 9/3/19 Renewal Proposal to USDA FY2020 RCPP for PDR Conservation Easements | Resolution | Resolution to Submit Renewal Proposal and Application to the USDA FY 2020 Regional Conservation Partnership Program (RCPP), in Partnership with Washtenaw County, Legacy Land Conservancy, and Others, to Secure up to $1,000,000.00 in Additional Federal Grant Funding for Conservation Easements | Approved | Pass |
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19-1458
| 1 | CA-6 | 9/3/19 Resolution to Approve a Purchase Order to DLT Solutions, LLC for Three-Year Autodesk Software Subscription ($52,089.72) | Resolution | Resolution to Approve a Purchase Order to DLT Solutions, LLC for Three-Year Autodesk Software Subscription ($52,089.72) | Approved | Pass |
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19-1550
| 1 | CA-7 | 9/3/19 - BS&A Annual Maintenance PO | Resolution | Resolution to Approve a Purchase Order to Bellefeuil, Szur and Associates, Inc. (“BS&A”) for Annual Software Maintenance and Support for FY2020. ($27,295.00) | Approved | Pass |
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19-1367
| 1 | CA-8 | 9/3/19 Resolution to Amend the Current contract with Psybus Psychological Consultants, P.C., not to exceed $27,795 for additional professional psychological evaluation services to the Ann Arbor Police Department for its employees. | Resolution | Resolution to Renew and Amend the Current Agreement with Psybus, P.C., for Additional Professional Psychological Evaluation Services for the Ann Arbor Police Department Employees ($27,795.00) | Approved | Pass |
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19-1476
| 1 | CA-9 | 9/3/19 Resolution to approve purchase order contract with On Duty Gear for the purchase of concealable body armor ($70,875) | Resolution | Resolution to Approve Purchase Order with On Duty Gear, LLC for the Purchase of Concealable Body Armor ($70,875.00) | Approved | Pass |
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19-1229
| 1 | CA-10 | 9/3/19 - AAPAC Bylaws | Resolution | Resolution to Approve Revised Bylaws of the Public Art Commission | Approved | Pass |
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19-1489
| 1 | CA-11 | 9/3/19 800Mhz Washtenaw County | Resolution | Resolution Authorizing a Purchase Order to Washtenaw County for the City of Ann Arbor’s FY20 Share of the Maintenance of the Shared 800 MHz Simulcast System ($25,600.00) | Approved | Pass |
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19-1490
| 1 | CA-12 | 9/3/19 Siemens Mobility Traffic Control | Resolution | Resolution to Authorize a Sole Source Purchase Order to Siemens Mobility, Inc. for Eagle Traffic Control Products in the Amount of $468,000.00 | Approved | Pass |
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19-1491
| 1 | CA-13 | 9/3/19 - Carrier & Gable, Inc. | Resolution | Resolution to Authorize a Purchase Order to Carrier & Gable, Inc. for Traffic Control Materials and Supplies ($397,000.00) | Approved | Pass |
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19-1495
| 1 | CA-14 | 9/3/19 Water Main Linestops and Insertable Valves | Resolution | Resolution to Award a 3-Year Contract for Water Main Line Stops and Insertable Valves to Watertap, Inc. ITB # 4588 (up to $175,000.00/annually; $525,000.00 for three years) | Approved | Pass |
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19-1545
| 1 | CA-15 | 9/3/19 Washtenaw County Connecting Communities Grant | Resolution | Resolution Supporting a Grant Application to the Washtenaw County Parks and Recreation Commission Connecting Communities Program for Treeline Alignment Study from Argo Pond to 721 N. Main | Approved | Pass |
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19-1460
| 1 | CA-16 | 9/3/19 - Lester Brothers - Contract for As-Needed Directional Boring | Resolution | Resolution to Award a Construction Contract to Lester Brothers Excavation, Inc., for As-Needed Directional Boring ($175,644.00, Bid No. ITB-4590) | Approved | Pass |
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19-1461
| 1 | CA-17 | 9/3/19 Leslie Park Golf Course Wetland Mitigation | Resolution | Resolution to Award a Construction Contract to Erie Construction, LLC. ($79,556.00) for the Wetland Mitigation at Leslie Park Golf Course Project (Bid No. ITB-4591) | Approved | Pass |
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19-1462
| 1 | CA-18 | 090319 - Survey Equipment from Leica Geosystems | Resolution | Resolution to Approve the Purchase of Survey Equipment from Leica Geosystems, Inc. (State of Michigan MiDeal Contract 171180000000005, $54,423.55) | Approved | Pass |
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19-1469
| 2 | CA-20 | 9/3/19 - Change Order No. 1 ITB 4564 | Resolution | Resolution to Approve Construction Contract Change Order No. 1 with Gerace Construction Company, Inc. for the Barton Dam Air Shaft Repairs Project ($74,900.00) and to Appropriate Funding (8 Votes Required) | Approved | Pass |
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19-1544
| 1 | CA-21 | 9/3/19 Lime Residual Removal | Resolution | Resolution to Award a General Services Agreement for Removal of Water Treatment Plant Residual Limestone to Prolime Corporation, Bid No. ITB-4594 (estimated $325,600.00/yr) | Approved | Pass |
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19-1487
| 1 | CA-19 | 9/3/19 Lower Town Mobility Study | Resolution | Resolution to Authorize a Professional Services Agreement with Orchard, Hiltz & McCliment, Inc. (OHM) for the Lower Town Area Mobility Study (RFP No. 18-21) ($579,478.00) | Approved | Pass |
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19-1223
| 1 | PH-1 | 8/5/19 -- Amendment to Chapter 55 (Office District Permitted Uses, Accessory Restaurant/Bar/Food Service Use Specific Standards) | Ordinance | An Ordinance to Amend Section 5.15, Table 5-15 and Section 5.16.6 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Office District Permitted Uses, Accessory Restaurant/Bar/Food Service Use Specific Standards) | Held and Closed | |
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19-1225
| 1 | PH-2 | 8/5/19 -- Amendment to Chapter 55 (Mixed Use Zoning District Dimensions) | Ordinance | An Ordinance to Amend Section 5.17.4 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Mixed Use Zoning District Dimensions) (Ordinance No. ORD-19-28) | Held and Closed | |
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19-1626
| 1 | A-1 | CC Minutes of 8/19/19 | Minutes | Regular Session of August 19, 2019 | Approved | Pass |
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19-1223
| 1 | B-1 | 8/5/19 -- Amendment to Chapter 55 (Office District Permitted Uses, Accessory Restaurant/Bar/Food Service Use Specific Standards) | Ordinance | An Ordinance to Amend Section 5.15, Table 5-15 and Section 5.16.6 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Office District Permitted Uses, Accessory Restaurant/Bar/Food Service Use Specific Standards) | Adopted on Second Reading | Pass |
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19-1225
| 1 | B-2 | 8/5/19 -- Amendment to Chapter 55 (Mixed Use Zoning District Dimensions) | Ordinance | An Ordinance to Amend Section 5.17.4 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Mixed Use Zoning District Dimensions) (Ordinance No. ORD-19-28) | Adopted on Second Reading | Pass |
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19-1464
| 1 | C-1 | 9/3/19 2857 Packard PUD | Ordinance | An Ordinance to Amend Chapter 55 (Zoning), Rezoning of 7.7 Acres from R1E (Single-Family Dwelling District) With Conditions to PUD (Planned Unit Development District), Weber Rezoning, 2857 Packard Road (CPC Recommendation: Approval - 7 Yeas and 1 Nays) (Ordinance No. ORD-19-30) (8 Votes Required) | Approved on First Reading | Pass |
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19-1549
| 1 | DC-1 | 7 Vote resolution to appoint James Summers to the Transportation Commission | Resolution | Resolution to Appoint James Summers to the Transportation Commission (7 Votes Required) | Approved | Pass |
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19-1660
| 1 | DC-2 | 9/3/19 Redacted Stark Report | Resolution | Resolution to Publicly Release Redacted Report of Investigation by Attorney Sheldon Stark Dated July 31, 2019 | Approved | Pass |
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19-1496
| 2 | DC-3 | 9/3/19 - Harvest Solar LLC - Solar Panels on Fire Station 6
Resolution Supporting a Contract with Harvest Energy Solutions to Purchase and Oversee Installation of Solar Panels on F | Resolution | Resolution Approving a Contract with Harvest Solar, LLC to Purchase and Oversee Installation of Solar Panels on Fire Station 6 ($73,710.00) | Approved | Pass |
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19-1681
| 1 | DC-4 | 9/3 - Expansion of State Recycling Grants | Resolution | Resolution to Advocate for the Expansion of State of Michigan Recycling Grants | Approved | Pass |
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19-1466
| 1 | DS-1 | 8/19/19 - Resolution for SDS Global DEI Plan | Resolution | Resolution to Approve a Professional Services Agreement with SDS Global Enterprises, Inc. for Diversity, Equity, and Inclusion Plan Services ($161,000.00) | Approved | Pass |
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19-0956
| 3 | DS-2 | 8/5/19 - Traverwood Drive Reconfiguration | Resolution | Resolution to Proceed with a Road Reconfiguration Pilot for Traverwood Drive, from Huron Parkway to Plymouth Road | | |
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19-0956
| 3 | | 8/5/19 - Traverwood Drive Reconfiguration | Resolution | Resolution to Proceed with a Road Reconfiguration Pilot for Traverwood Drive, from Huron Parkway to Plymouth Road | | |
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19-0956
| 3 | | 8/5/19 - Traverwood Drive Reconfiguration | Resolution | Resolution to Proceed with a Road Reconfiguration Pilot for Traverwood Drive, from Huron Parkway to Plymouth Road | Postponed | Pass |
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19-1617
| 1 | DS-3 | 9/3/19 Green Road Reconfiguration | Resolution | Resolution to Proceed with a Road Reconfiguration Pilot for Green Road, from Burbank Drive to Plymouth Road | Approved | Fail |
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19-1224
| 1 | DS-4 | 9/3/19 Summary Publication of Ordinance No. _ (UDC Office District Permitted Uses, Accessory Restaurant/Bar/Food Service Use Specific Standards) | Resolution | Resolution Authorizing Summary Publication of Ordinance No. 19-27 - An Ordinance to Amend Section 5.15 and 5.16.6.L of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Office District Permitted Uses, Accessory Restaurant/Bar/Food Service Use Specific Standards) | Approved | Pass |
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19-1226
| 1 | DS-5 | 9/3/19 Summary Publication of Ordinance No. _ (UDC Mixed Use Zoning Dimensions) | Resolution | Resolution Authorizing Summary Publication of Ordinance No. ORD-19-28 - An Ordinance to Amend Section 5.17.4 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Mixed Use Zoning Dimensions) | Approved | Pass |
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19-1637
| 1 | DS-6 | 9/3/19 - summary publication 19-26 | Resolution | Resolution Authorizing Summary Publication of Ordinance No. 19-26 - An Ordinance to Amend Sections 5.15 (Table 5-15), 5.17.3, 5.17.5 (Table 5:17-5), and Section 5.37.2 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Permitted Use Table, Parkland Donations, Dimensional Standards Table, Front Lot Line) | Approved | Pass |
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19-1566
| 1 | DS-7 | 9/3/19 Resolution Authorizing Publication of Notice of Intent to Issue General Obligation Capital Improvement Bonds for Ann Ashley Parking Structure Expansion | Resolution | Resolution Authorizing Publication of Notice of Intent to Issue General Obligation Capital Improvement Bonds to Fund Downtown Development Authority Ann Ashley Parking Structure Expansion Project (Not to Exceed $27,000,000.00) (6 Votes Roll Call) | Approved | Fail |
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19-1351
| 1 | F-1 | Resolution to Acknoledge Ann Arbor Public Schools | Report or Communication | Resolution to acknowledge the Ann Arbor Public Schools | Approved | Pass |
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19-1583
| 1 | F-2 | AT&T Michigan Anual Video Report | Report or Communication | Communication from AT&T Michigan regarding Submittal of their Annual Video Report Dated August 9, 2019 - CTN, City Attorney | Approved | Pass |
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19-1616
| 1 | F-3 | The Weatherization Assistance Program Offered by OCED | Report or Communication | Communication from the Washtenaw County Office of Community and Economic Development (OCED) regarding The Weatherization Assistance Program being Offered to Washtenaw County Residents | Approved | Pass |
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19-1622
| 1 | F-4 | Alex Cacciari - Public Market Advisory Commission Resignation | Report or Communication | Alex Cacciari - Resignation from the Public Market Advisory Commission | Approved | Pass |
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19-1657
| 1 | F-5 | Washtenaw County Clean Up Day: September 14, 2019 | Report or Communication | Communication the Washtenaw County Water Resources Commissioner’s Office regarding Washtenaw County Clean Up Day: September 14th (Saline) | Approved | Pass |
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19-1330
| 1 | G-1 | Minutes of the June13, 2019, HDC Meeting | Minutes | Minutes of the June13, 2019, HDC Meeting | Approved | Pass |
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19-1420
| 1 | G-2 | Minutes of the June 26, 2019 ZBA Meeting | Minutes | Minutes of the June 26, 2019 ZBA Meeting | Approved | Pass |
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19-1482
| 1 | G-3 | July 16, 2019 City Planning Commission Meeting Minutes | Minutes | July 16, 2019 City Planning Commission Meeting Minutes | Approved | Pass |
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19-1530
| 1 | G-4 | DDA Minutes July 2019 | Minutes | Downtown Development Authority Board, Annual, Executive, Partnerships and Operations Committees Minute of July 2019 | Approved | Pass |
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19-1546
| 1 | G-5 | HHSAB Minutes & Discussion Notes from Jan-April 2019 | Minutes | Housing and Human Services Advisory Board Minutes & Discussion Notes from Jan-April 2019 | Approved | Pass |
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19-1548
| 1 | G-6 | Community Events Fund Committee Minutes - July 17, 2019 | Minutes | Community Events Funds Committee Minutes - July 17, 2019 | Approved | Pass |
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19-1551
| 1 | G-7 | HRC Meeting Minutes 7/10/19 | Minutes | Human Rights Commission Meeting Minutes of July 10, 2019 | Approved | Pass |
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19-1570
| 1 | G-8 | RS Board Minutes 7.18.19 | Minutes | City of Ann Arbor Employees' Retirement System Board Meeting Minutes of July 18, 2019 | Approved | Pass |
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19-1571
| 1 | G-9 | VEBA Board Minutes 7.18.19 | Minutes | Retiree Health Care Benefit Plan & Trust Board Meeting Minutes of July 18, 2019 | Approved | Pass |
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19-1582
| 1 | G-10 | AAATA Minutes 7/18/19 | Minutes | Ann Arbor Area Transportation Authority (AAATA) Board Meeting Minutes of July 18, 2019 | Approved | Pass |
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