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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/22/2022 7:00 PM Minutes status: Final  
Meeting location: Larcom City Hall, 301 E Huron St, Second floor, City Council Chambers
This meeting will be broadcast live on CTN Cable Channel 16, ATT Channel 99, and online at a2gov.org/watchCTN Public commentary can be made in person or by calling: 877 853 5247 or 888 788 0099 Enter Meeting ID 942 1273 2148
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0282 1AC-12/22/22 AAFD 2021 Annual ReportReport or Communication Ann Arbor Fire Department (AAFD) 2021 Annual ReportReceived and Filed  Action details Not available
22-0303 1AC-22/22/22 Ann Arbor SPARK Semi-Annual Report July 1 - December 31, 2021Report or Communication Ann Arbor SPARK Semi-Annual Report - July 1, 2021 - December 31, 2021Received and Filed  Action details Not available
22-0304 1AC-32/22/22 Greenbelt Buy-Protect-Sell FrameworkReport or Communication Greenbelt Buy-Protect-Sell FrameworkReceived and Filed  Action details Not available
22-0349 1AC-42/22/22 Agenda Response Memo and eComments - February 22, 2022Report or Communication Agenda Response Memo and eComments - February 22, 2022Received and Filed  Action details Not available
22-0370 1AC-52/22/22 City Administrator's Report - February 22, 2022Report or Communication City Administrator’s Report - February 22, 2022Received and Filed  Action details Not available
22-0309 1INT-12/22/22 Update on Human Services PartnershipIntroductionUpdate on Human Services Partnership Framework and TimelineReceived and Filed  Action details Not available
22-0045 1CC-12/22/22 Resolution to Appoint Sarah Mason and Molly Maciejewski to the WRRMAResolutionResolution to Appoint Sarah Mason as Representative and Molly Maciejewski as Alternate to the Washtenaw Regional Resource Management Authority (7 Votes Required)Referred  Action details Not available
22-0221 2MC-12/7/22 Nominations for Appointments - February 7, 2022AppointmentAppointments - ConfirmationsApprovedPass Action details Not available
22-0331 1MC-22/22/22 Nominations for Appointments - February 22, 2022AppointmentAppointments - ConfirmationsReferred  Action details Not available
22-0069 1CA-12/22/22 - Fishbeck Engineering Services Contract AmendmentResolutionResolution to Approve Amendment No. 1 to the Professional Services Agreement with Fishbeck, Thompson, Carr & Huber, Inc. for General Civil Engineering and Surveying Services. (Additional $190,000.00 for a Contract Total of $490,000.00)ApprovedPass Action details Not available
22-0140 1CA-22/22/22 - Lester Brothers Directional BoringResolutionResolution to Award a Construction Contract to Lester Brothers Excavation Inc., for 2022/2023 As-Needed Directional Boring ($281,800.00, ITB No. 4700)ApprovedPass Action details Not available
22-0096 1CA-42/22/22 Compost Pad ReplacementResolutionResolution to Award a Construction Contract for Compost Pad Replacement to E.T. Mackenzie Company in the amount of $249,900.00 (ITB No. 4699)ApprovedPass Action details Not available
22-0161 2CA-52/22/2022 - ITB 4703 Barton PS Valve ReplacementResolutionResolution to Award Construction Contract for the Barton Pump Station Valve Improvement Project to Weiss Construction Co., LLC ($4,656,400.00) (ITB No. 4703)ApprovedPass Action details Not available
22-0179 2CA-72/22/22 PSA Amendment No. 3 for Stantec Consulting Michigan, Inc.ResolutionResolution to Approve Amendment No. 3 to the Professional Services Agreement with Stantec Consulting Michigan Inc., for Water Treatment Professional Engineering Services ($650,000.00 increase, total contract $1,900,000.00)ApprovedPass Action details Not available
22-0248 1CA-82/22/22 FY21 Lake Erie Conservation Partnership for Salem TownshipResolutionResolution to Approve a Grant Application to the USDA-NRCS Lake Erie Conservation RCPP for Purchase of a Conservation Easement on the Hamilton PropertyApprovedPass Action details Not available
22-0249 1CA-92/22/22 FY21 Lake Erie Conservation Partnership for Superior TownshipResolutionResolution to Approve a Grant Application to the USDA-NRCS Lake Erie Conservation RCPP for Purchase of a Conservation Easement on the Fishbeck PropertyApprovedPass Action details Not available
22-0250 1CA-102/22/22 FY21 Lake Erie Conservation Partnership for NorthfieldResolutionResolution to Approve a Grant Application to the USDA-NRCS Lake Erie Conservation RCPP for Purchase of a Conservation Easement on the St. John’s PropertyApprovedPass Action details Not available
22-0312 1CA-112/22/22 Ann Arbor Goddess 5K Street ClosureResolutionResolution to Close Streets for the Ann Arbor Goddess 5K on Sunday, April 3, 2022ApprovedPass Action details Not available
22-0245 1CA-122/22/22 Take Back the Night/Standing Tough Against Rape 2021ResolutionResolution to Approve Street Closings for the 2022 Take Back the Night/Standing Tough Against Rape (Rally and March) - Thursday, April 7, 2022ApprovedPass Action details Not available
22-0313 1CA-132/22/22 Street Closing for Soap Box DerbyResolutionResolution to Approve Street Closings for the Annual Box Car Race/Soap Box Derby - Sunday, April 10, 2022ApprovedPass Action details Not available
22-0314 1CA-142/22/22 Resolution to Approve Street Closure Ann Arbor SparkResolutionResolution to Approve Street Closing for the Ann Arbor SPARK Tech Trek and Mobility Row on Friday, October 14, 2022 from 6:00 AM until 8:00 PMApprovedPass Action details Not available
22-0156 1CA-152/22/22 Amend Purchase Order with Boone & Darr Inc. for Mechanical ServicesResolutionResolution to Amend the Purchase Order with Boone & Darr, Inc. for On-Call Mechanical Services (Not to Exceed $50,000.00)ApprovedPass Action details Not available
22-0258 1CA-162/22/22 UNUM Renewal 2022ResolutionResolution to Authorize Payments to Unum Life Insurance Company of America and to Renew Associated Group Term Life, Accident, and Disability Insurance Policies for City Employees and their Eligible Dependents, and to Authorize the City Administrator to Execute the Necessary Documentation ($615,000 in 2022, $615,000 in 2023).ApprovedPass Action details Not available
22-0283 1CA-172/22/22 416 W. Huron Sanitary EasementResolutionResolution to Accept a Sanitary Sewer Easement at 416 W. Huron Street from West Huron Properties, LLC (8 Votes Required)ApprovedPass Action details Not available
22-0284 1CA-182/22/22 416 W. Huron Watermain EasementResolutionResolution to Accept a Water Main Easement at 416 W. Huron Street from West Huron Properties, LLC (8 Votes Required)ApprovedPass Action details Not available
22-0224 1CA-192/22/22 Resolution to Approve the Board of Insurance Administration's Recommendations for 2022 Propert and Casualty Insurance RenewalsResolutionResolution to Approve the Board of Insurance Administration’s Recommendations for 2022 Property and Casualty Insurance RenewalsApprovedPass Action details Not available
22-0182 1CA-202/22/22 Resolution to Adopt the Board of Review Guidelines for Poverty ExemptionsResolutionResolution to Adopt the Board of Review Guidelines for Poverty Exemptions from Property Taxation of Principal Residence Pursuant to MCL 211.7uApprovedPass Action details Not available
22-0118 2CA-32/22/22 - Third & Mosley Contract Award (Mackenzie)ResolutionResolution to Award a Construction Contract to Bailey Excavating, Inc. for the Third & Mosley Water Main and Resurfacing Project ($1,360,502.72) (ITB No. 4702)   Action details Not available
22-0118 2 2/22/22 - Third & Mosley Contract Award (Mackenzie)ResolutionResolution to Award a Construction Contract to Bailey Excavating, Inc. for the Third & Mosley Water Main and Resurfacing Project ($1,360,502.72) (ITB No. 4702)PostponedPass Action details Not available
22-0189 2CA-6022222 - AECOM PSA for WTP Facility Plan 2022ResolutionResolution to Approve the Professional Services Agreement with AECOM Great Lakes, Inc., for the Water Treatment Plant Facility Plan 2022 ($5,060,239.80) (RFP No. 20-04)ApprovedPass Action details Not available
22-0088 1PH-102/22/2022 - 3090 Geddes AnnexationResolution/Public HearingResolution to Approve the Rothfuss Annexation, 1.49 Acres, 3090 Geddes Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)Held and Closed  Action details Not available
22-0308 1A-12/22/22 - Council Minutes of February 7, 2022MinutesRegular Session Meeting Minutes of February 7, 2022ApprovedPass Action details Not available
22-0281 1C-12/22/22 Ordinance to Amend Chapter 18 (Employees Retirement)OrdinanceAn Ordinance to Amend Chapter 18 (Employees Retirement System), Section 1:605, Title I of the Code of the City of Ann Arbor To Allow Forfeitures to Cover Reasonable Administrative Expenses (ORD-22-02)Approved on First ReadingPass Action details Not available
22-0088 1DB-102/22/2022 - 3090 Geddes AnnexationResolution/Public HearingResolution to Approve the Rothfuss Annexation, 1.49 Acres, 3090 Geddes Road (CPC Recommendation: Approval - 8 Yeas and 0 Nays)ApprovedPass Action details Not available
22-0138 1DC-11/18/22 Resolution to Appoint to Ann Arbor Renters Commission (7 Votes Required)ResolutionResolution to Appoint Non-Registered Electors to the Ann Arbor Renters Commission (7 Votes Required)ApprovedPass Action details Not available
22-0257 1DC-2Resolution for New Environmental Commission MembersResolutionResolution to Appoint Bridget Gruber and Sara Nedrich to the Environmental CommissionApprovedPass Action details Not available
22-0310 1DC-32/22/22 Resolution Requesting a Legal Opinion to Provide Guidance for City Council to Address the Perceived Discrepancies in Attorney Jennifer Salvatore’s Report of Confidential Investigation of December 7, 2021ResolutionResolution Requesting a Legal Opinion to Provide Guidance for City Council to Address the Perceived Discrepancies in Attorney Jennifer Salvatore’s Report of Confidential Investigation of December 7, 2021ApprovedFail Action details Not available
22-0348 1DC-42/22/22 Resolution Urging No-Fault Auto Insurance ReformResolutionResolution Urging the Michigan Legislature to Amend the Michigan No-Fault Auto Insurance Reform Act of 2019   Action details Not available
22-0348 1 2/22/22 Resolution Urging No-Fault Auto Insurance ReformResolutionResolution Urging the Michigan Legislature to Amend the Michigan No-Fault Auto Insurance Reform Act of 2019Lay on the tablePass Action details Not available
22-0266 1E-12/22/22 DTE Communication U-20836Report or Communication Communication from the State of Michigan Public Service Commission regarding Notice of a Public Hearing for Electric Customers of DTE Electric Company in Case No. U-20836 Scheduled for February 18, 2022 - Sustainability - City AttorneyApprovedPass Action details Not available
22-0268 1E-22/22/22 AT&T Communication 3GReport or Communication Communications from AT&T regarding Discontinuance of 3G Network on February 22, 2022. - Communications - City AttorneyApprovedPass Action details Not available
22-0113 2F-11/19/22 - Airport Advisory Committee Minutes - November 17, 2021MinutesAirport Advisory Committee Minutes - November 17, 2021ApprovedPass Action details Not available
22-0155 1F-2Audit Committee Meeting Minutes - 1/28/21MinutesAudit Committee Meeting Minutes - January 28, 2021ApprovedPass Action details Not available
22-0190 1F-3LDFA Smartzone Board Meeting Minutes - October 28, 2021MinutesLDFA Smartzone Board Meeting Minutes - October 28, 2021ApprovedPass Action details Not available
22-0315 1F-42/22/22 Insurance Board Minutes 1/27/22MinutesInsurance Board Meeting Minutes - January 27, 2022ApprovedPass Action details Not available