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CA CONSENT AGENDA

CA-1 17-0969 Resolution Recognizing Bryant-Pattengill PTO as a Civic Nonprofit Organization Operating in Ann Arbor for the Purpose of Obtaining a Charitable Gaming License

CA-2 17-0963 Resolution to Accept and Approve a Grant from the Michigan Department of State for New Election Day Vote Tabulators and Accessible Ballot Marking Devices from Hart InterCivic through Funding from the Help America Vote Act ($355,256.78) and to Approve Acquisition of Additional Equipment and Supplies ($106,200.00)

Ann Arbor HAVA grant agreement.pdf Kestenbaum letter - HART selection.pdf Grant Approval Appendix A.pdf

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CA-3 17-0915 Resolution to Close Catherine Street for the OutFest: Celebration - August 4-6, 2017

Outfest Map

CA-4 17-0975 Resolution to Approve Fees for the 2017 Ann Arbor Art Fairs, July 19-23, 2017

Ann Arbor Art Fair Street Closings Map.pdf

CA-5 17-0972 Resolution to Approve Amendment No. 1 to the Professional Services Agreement with Hillard Heintze in an Amount Not to Exceed $230,000.00 and Appropriate $30,000.00 in Additional Funds (8 Votes Required)

Amendment 1 Hillard Heintze _ Community Engagement Hillard Heintze Proposal Ann Arbor Phase 2 5-12-17

CA-6 17-0919 Resolution to Accept a Storm Sewer and Storm Water Drainage Easement at 2670 Pontiac Trail from Thomas F. Mann and Susan H. Mann (8 Votes Required)

A16-00537 MannExA.pdf

CA-7 17-0921 Resolution to Accept a Storm Water Drainage Easement at 2672 Pontiac Trail from William F. Dufek and Sheri R. Dufek (8 Votes Required)

A16-00537 DufekExA.pdf

CA-8 17-0856 Resolution to Approve a Contract with United Resource LLC for the 2017 Sewer Televising and Cleaning Project ($697,893.00, ITB No. 4493)

ITB 4493 Bid Tab ITB 4493 Contract Documents

CA-9 17-0872 Resolution to Award a Construction Contract to Corby Energy Services, Inc. for the Street Lighting Replacement - Kerrytown Market and Liberty Street Project ($789,672.00, ITB-4494)

ITB 4494 Bid Tab ITB 4494 Contract Documents

CA-10 17-0873 Resolution to Approve the Purchase of 115 Streetlight Globe Fixtures from Caniff Electrical Supply ($212,175.00, ITB-4475)

ITB 4475 Bid Tab ITB 4475 Bid Document

CA-11 17-0810 Resolution to Approve a Professional Services Agreement with Tetra Tech, Inc. ($270,511.00) and Approve a Consulting Services Contingency Amount ($27,000.00) for the Ann Arbor Landfill Monitoring and Maintenance Program

Tetra Tech PSA

CA-12 17-0869 Resolution to Approve a Professional Services Agreement with Brush Design, LLC for "Leaven" Public Art for the Stadium Boulevard Reconstruction Project - S. Main Street to Kipke Drive ($100,000.00)

aapac - memorandum to recommend approval of leaven - 170217.pdf Stadium Blvd Final Report - FINAL.pdf aaac - council approved resolution awarding psa - 160418.pdf Brush - Leaven Public Art PSA.pdf Leaven Public Art Proposal.pdf

CA-13 17-0934 Resolution to Approve a Purchase Order to Cogsdale Corporation for Annual Software Maintenance and Support Agreement for FY2018 ($88,603.83)

Cogsdale Invoice.pdf

CA-14 17-0970 Resolution to Approve a Contract with NatureWrite, LLC for Monitoring and Assessment of Deer Impacts in Ann Arbor Natural Areas ($33,000.00/yr, $99,000.00 total)

NatureWrite PSA 2017_execution copy

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