Agenda Items

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D MOTIONS AND RESOLUTIONS

DC Unfinished Business - Council:

DC-1 22-1797 Resolution to Reappoint Sarah Mason as Representative and Molly Maciejewski as Alternate to the Washtenaw Regional Resource Management Authority (7 Votes Required)

Legislation Text

DC New Business - Council:

DC-2 22-1925 Resolution to Adopt City Council Rules Following the 2022 General Election

Legislation Text Council Rules 120522 Draft.pdf

DC-3 22-1940 Resolution to Approve 2023 Council Committee Appointments

Legislation Text

DC-4 22-1950 Resolution to Approve 2023 Council Calendar

Legislation Text

DC-5 22-1960 Resolution to Direct Planning Commission Following Stadium/Maple Rezoning toTC-1

Legislation Text

DC-6 22-1970 Motion to Suspend Council Rule 13 in Order to Reconsider the Resolution to Approve a Professional Services Agreement with Sam Schwartz Consulting, LLC (RFP 22-57; $134,271.00) and Appropriate Funds for the State Trunkline Jurisdiction Transfer Study ($160,000.00)

Legislation Text 22-1465.pdf Trunkline Transfer memo.pdf Sam Schwartz PSA.pdf

DB New Business - Boards and Commissions:

DS New Business - Staff:

DS-1 22-1908 Resolution to Authorize the Purchase of a 2023 Road Rescue Ultramedic III Ambulance from Emergency Vehicles Plus Inc. (HGACBuy Cooperative Purchasing Agreement - $295,085.00)

Legislation Text EVP Quote - Ambulance.pdf EVP - Ambulance Specs.pdf EVP - Ambulance Drawings.pdf HGACBuy #AM10-20.pdf

CLOSED SESSION UNDER THE MICHIGAN OPEN MEETINGS ACT, INCLUDING BUT NOT LIMITED TO, LABOR NEGOTIATIONS STRATEGY, PURCHASE OR LEASE OF REAL PROPERTY, PENDING LITIGATION AND ATTORNEY/CLIENT PRIVILEGED COMMUNICATIONS SET FORTH OR INCORPORATED IN MCLA 15.268 (C), (D) (E), AND (H).

E & F CLERK'S REPORT OF COMMUNICATIONS, PETITIONS AND REFERRALS

E The following communications were referred as indicated: