Ann Arbor

Meeting: City Council - 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

Meeting Time: December 19, 2022 at 7:00pm EST

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Agenda Items

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CA-1 22-1995 Resolution to Close Streets for the Mayor's Autumnal Green Fair, Friday, September 15, 2023

Legislation Text Mayor's Green Fair Map.pdf

CA-2 22-1994 Resolution to Approve Street Closing for the Ann Arbor SPARK Tech Trek and Mobility Row on Friday, September 22, 2023 from 6:00 AM until 8:00 PM

Legislation Text Tech Trek Map.pdf Tech Trek Flyer.pdf

CA-3 22-1931 Resolution to Approve a Professional Services Agreement with Michigan State University to Create a Software Tool to Evaluate Water Quality and Appropriate $250,000.00 (8 Votes Required)

Legislation Text PSA Low Risk.pdf

CA-4 22-1933 Resolution to Approve Amendment No. 3 to the License and Services Agreement with Tyler Technologies, Inc., Amend the FY23 Budget, and Appropriate Necessary Funds ($169,764.00) (8 Votes Required)

Legislation Text Tyler Amend No. 3

CA-5 22-1951 Resolution to Approve Participation in the Purchase of a Conservation Easement on the Larson Property in Webster Township, Approve a Participation Agreement with Webster Township, and Appropriate $81,000.00 (8 Votes Required)

Legislation Text Larson_Map.pdf Larson_Regional.pdf

CA-6 22-1952 Resolution to Approve Participation in the Purchase of a Conservation Easement on the Cares II Property in Webster Township, Approve a Participation Agreement with Webster Township, and Appropriate $54,000.00 (8 Votes Required)

Legislation Text Cares2.pdf Cares2_Regional.pdf

CA-7 22-1904 Resolution to Award a Construction Contract to Metro Controls, Inc. for the Wheeler Service Center Building Management System Modernization Project (RFP 22-65, $131,200.00), and to Appropriate $131,200.00 from the Wheeler Service Center Fund Balance (8 Votes Required)

Legislation Text RFP_22-65_Document.pdf RFP 22_65 PROPOSAL_MetroControls.pdf Contract and Bond pages from RFP 22-65 Wheeler Bldg Mgmt System Modernization.pdf

CA-8 22-1822 Resolution to Approve Change Order No. 2 with CLI Concrete Leveling Inc. (Bid No. 4676) for the 2022 Sidewalk Repair Project ($33,670.00, Total Contract $225,270.00)

Legislation Text CouncilAction 2022-021 CM 1 CLI R-22-176.pdf 2022 Sidewalk Maps.pdf Contract Mod 2 Signed.pdf CLI Contract.pdf R-21-166 May 17 2021 CLI.pdf CLI Contract Extension for 2022.pdf

CA-9 22-1955 Resolution to Approve an Amendment to the Construction Contract with the Michigan Department of Transportation for the Scio Church Road Resurfacing Project ($3,576,100.00) and to Appropriate $85,000.00 from the Water Supply Fund (8 Votes Required)

Legislation Text 205591_22-5527 Amendment.pdf JN 205591 Scio Church.pdf

CA-10 22-1870 Resolution to Rescind Resolution R-22-214 for a Power Purchase Agreement with Enerlogics Networks, Inc., Approve a Construction Contract with Enerlogics Networks, Inc. for the Purchase and Installation of Solar at City Facilities, to Reallocate Funding for Solar Projects Previously Approved, and to Appropriate Necessary Funds ($8,133,255.00) (8 Votes Required)

Legislation Text Construction Contract Solar Only_Enerlogics_Unsigned.pdf

CA-11 22-1919 Resolution to Approve a Professional Services Agreement with Elevate Energy for Energy Efficiency and Electrification Support Services (Not to Exceed $250,000.00 Annually)

Legislation Text Elevate Proposal for Energy Efficiency and Electrification Support.pdf Scope of Work for Consultant Services on Efficiency and Electrificationdocx.pdf Scope of Work for Consultant Services on Efficiency and Electrificationdocx.pdf ENERGY EFFICIENCY AND ELECTRIFICATION PROFESSIONAL SCOPE OF SERVICES_ELEVATE (JAR 11.17.22).pdf

CA-12 22-1920 Resolution to Authorize the Purchase of Vehicles from Lunghamer Ford and to Appropriate $40,295.00 in Funding from the General Fund Balance (State of Michigan MiDeal - $538,721.00) (8 Votes Required)

Legislation Text Lunghamer Quotes for Trucks 112122.pdf MiDeal Contract #180000001107.pdf MiDeal Contract #071B7700180.pdf

CA-13 22-1998 Resolution to Approve the Collective Bargaining Agreement between the City of Ann Arbor and Ann Arbor Police Officers Association effective January 1, 2023 - December 31, 2026

Legislation Text AAPOA 2023 - 2026 Clean 12.7.22.pdf

PH PUBLIC HEARINGS (3 MINUTES PER SPEAKER) FOR ZOOM MEETINGS, PHONE CALLERS CAN PRESS 9 TO RAISE HANDS AND 6 TO UNMUTE THEIR PHONES WHEN CALLED UPON TO SPEAK.

Ann Arbor

Meeting: City Council - 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

Agenda Items

CA-1 22-1995 Resolution to Close Streets for the Mayor's Autumnal Green Fair, Friday, September 15, 2023

CA-2 22-1994 Resolution to Approve Street Closing for the Ann Arbor SPARK Tech Trek and Mobility Row on Friday, September 22, 2023 from 6:00 AM until 8:00 PM

CA-3 22-1931 Resolution to Approve a Professional Services Agreement with Michigan State University to Create a Software Tool to Evaluate Water Quality and Appropriate $250,000.00 (8 Votes Required)

CA-4 22-1933 Resolution to Approve Amendment No. 3 to the License and Services Agreement with Tyler Technologies, Inc., Amend the FY23 Budget, and Appropriate Necessary Funds ($169,764.00) (8 Votes Required)

CA-5 22-1951 Resolution to Approve Participation in the Purchase of a Conservation Easement on the Larson Property in Webster Township, Approve a Participation Agreement with Webster Township, and Appropriate $81,000.00 (8 Votes Required)

CA-6 22-1952 Resolution to Approve Participation in the Purchase of a Conservation Easement on the Cares II Property in Webster Township, Approve a Participation Agreement with Webster Township, and Appropriate $54,000.00 (8 Votes Required)

CA-7 22-1904 Resolution to Award a Construction Contract to Metro Controls, Inc. for the Wheeler Service Center Building Management System Modernization Project (RFP 22-65, $131,200.00), and to Appropriate $131,200.00 from the Wheeler Service Center Fund Balance (8 Votes Required)

CA-8 22-1822 Resolution to Approve Change Order No. 2 with CLI Concrete Leveling Inc. (Bid No. 4676) for the 2022 Sidewalk Repair Project ($33,670.00, Total Contract $225,270.00)

CA-9 22-1955 Resolution to Approve an Amendment to the Construction Contract with the Michigan Department of Transportation for the Scio Church Road Resurfacing Project ($3,576,100.00) and to Appropriate $85,000.00 from the Water Supply Fund (8 Votes Required)

CA-11 22-1919 Resolution to Approve a Professional Services Agreement with Elevate Energy for Energy Efficiency and Electrification Support Services (Not to Exceed $250,000.00 Annually)

CA-12 22-1920 Resolution to Authorize the Purchase of Vehicles from Lunghamer Ford and to Appropriate $40,295.00 in Funding from the General Fund Balance (State of Michigan MiDeal - $538,721.00) (8 Votes Required)

CA-13 22-1998 Resolution to Approve the Collective Bargaining Agreement between the City of Ann Arbor and Ann Arbor Police Officers Association effective January 1, 2023 - December 31, 2026

PH PUBLIC HEARINGS (3 MINUTES PER SPEAKER) FOR ZOOM MEETINGS, PHONE CALLERS CAN PRESS 9 TO RAISE HANDS AND 6 TO UNMUTE THEIR PHONES WHEN CALLED UPON TO SPEAK.

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Meeting: City Council - 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

Agenda Items

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