Agenda Items

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CA CONSENT AGENDA

CA-1 23-0323 Resolution to Approve Street Closings for the Burns Park Run - Sunday, May 7, 2023 from 7:00 AM until 11:00 AM

Legislation Text Burns Park Run Map.pdf

CA-2 23-0325 Resolution to Approve Downtown Street Closures for Restaurant and Retail Use

Legislation Text

CA-3 23-0201 Resolution to Approve a Cost Sharing Agreement with the Downtown Development Authority for the Purchase of an Electric Street Sweeper and to Appropriate ($129,222.50 DDA share of $258,445.00 total) (8 Votes Required)

Legislation Text DDA-City sweeper cost sharing agreement 02022023.pdf Cost Share Agreement Exhibit A.pdf Cost Share Agreement Exhibit B.pdf

CA-4 23-0227 Resolution to Approve a Subrecipient Agreement with Creative Washtenaw to Design and Administer a Grant Program for Artists and Arts Organizations on Behalf of the City Using the ARPA SLFRF Funds Allocated for this Purpose ($500,000)

Legislation Text ARPA SUBRECIPIENT AGREEMENT WITH CREATIVE WASHTENAW 02092023.pdf

CA-5 23-0143 Resolution to Approve a Purchase Order with Trojan Technologies for Replacement Parts at the Wastewater Treatment Plant ($73,000.00)

Legislation Text Ann Arbor MI Quote QO0001737.pdf Ann Arbor MI Sole Source Letter 1.10.2023.pdf

CA-6 23-0144 Resolution to Approve a General Services Agreement with Carbon Activated Corporation for Carbon Replacement in Odor Control Units at the Wastewater Treatment Plant, RFP 23-01 ($119,970.00)

Legislation Text GSA Carbon 23-01 Final.pdf PROPOSAL_CarbonActivated.pdf FEES_CarbonActivated.pdf Final scores and cost.pdf

CA-7 23-0153 Resolution to Authorize the Purchase of Underground Inspection Equipment from Jack Doheny Companies, Inc. (Sourcewell - $151,486.00)

Legislation Text IBAK Sourcewell Build-Quote Summary.pdf RapidView Contract 120721.pdf JDC MI sole source 2023.pdf

CA-8 23-0167 Resolution to Approve an Agreement with the Downtown Development Authority for the South Main Street Watermain and Resurfacing Project ($119,000.00)

Legislation Text Agreement City-DDA South Main Street Construction.pdf Map.pdf

CA-9 23-0109 Resolution to Authorize the Purchase of a Madvac EV Bike Lane Sweeper and Air-tow Trailer from Bell Equipment Company and to Appropriate $129,223.00 (Sourcewell - $258,445.00) (8 Votes Required)

Legislation Text Bell Eq Bike Lane Sweeper Quote 011323.pdf Madvac sweeper brochure.pdf Sourcewell Contract #093021EXP.pdf

CA-10 23-0243 Resolution to Approve a One-Year Extension of the Contract with Washtenaw County for Police Dispatch Services ($928,930)

Legislation Text Ann Arbor Dispatch Services FY24.pdf FY23 - Dispatch Services Contract.pdf

CA-11 23-0301 Resolution to Authorize Settlement of Claim by Jason Kosnoski

Legislation Text Kosnoski Settlement Agreement-Partially Executed.pdf

CA-12 23-0338 Resolution to Approve the Renewal of the City's Contract with Blue Cross Blue Shield of Michigan (BCBSM) to Provide Administrative Claims Processing Services and Related Stop-Loss Insurance Coverage Through BCS Insurance Company for the City's Health Care Plan on Behalf of Employees and Retirees and Their Dependents, and to Authorize the City Administrator to Execute the Necessary Documentation ($2,042,855)

Legislation Text ASC-102815_BCBSM_00134239_2023_ASC Ink Pkg.pdf 010123 BCBSM Agent Fee Processing Agreement.pdf BCS-Proposal - 185243 highlighted.pdf BCS-Schedule - City of Ann Arbor - 01012023.pdf Family Deductible Endorsement - City of Ann Arbor - 01012023.pdf MI Experience Refund Endorsement - City of Ann Arbor - 01012023.pdf Policy - City of Ann Arbor - 01012023.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.

PH-1 23-0039 An Ordinance to Amend Chapter 55 (Zoning), Zoning of 67.6 Acres from TWP (Township District) and R1C (Single-Family Dwelling District) to R4A (Multiple-Family Dwelling District), 1680 Dhu Varren Road, 1710 Dhu Varren Road, 2670 Pontiac Trail, 2672 Pontiac Trail, 2678 Pontiac Trail, and 2682 Pontiac Trail (CPC Recommendation: Approval - 9 Yeas and 0 Nays) (ORD-23-04)

Legislation Text ORD-23-04 Briefed.pdf Village of Ann Arbor - R4A Zoning Ordinance.pdf 7-19-2022 CPC Approved Meeting Minutes.pdf 9-7-2022 CPC Approved Meeting Minutes.pdf Staff Report Sept 7 2022.pdf Staff Report July 19 2022.pdf 1680 and 1710 Dhu Varren Rd with 2670 2672 2678 and 2682 Pontiac Trl Zoning Map.pdf