Agenda Items

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CA CONSENT AGENDA

CA-1 23-0408 Resolution to Approve Street Closures for MUSIC Matters SpringFest from 3:00 A.M. on Friday, April 14, 2023 until 11:00 P.M.

Legislation Text MusicMatters Spring Fest Map.pdf

CA-2 23-0412 Resolution to Approve the Closing of Streets for the 2023 Glacier Highlands Neighborhood Association Annual Memorial Day Parade, Monday, May 29, 2023

Legislation Text Glacier Area Homeowners Association Annual Memorial Day Parade Map

CA-3 23-0333 Resolution to Approve a Land and Water Conservation Grant Application to the Michigan Department of Natural Resources Grants Management for Improvements at the Buhr Park Ice Arena

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CA-4 23-0331 Resolution to Enter a Lease with Huron River Holdings, LLC for Seasonal Parking for Argo Park ($102,031.00 / 6 yrs.) (8 Votes Required)

Legislation Text Argo Lease_Huron River Holdings 1-27-23.pdf

CA-5 23-0279 Resolution to Approve a Purchase Order to Amerinet of Michigan, Inc. for the Purchase of Networking Equipment, Software, and Related Services to Replace Legacy Justice Center Building Network Equipment and Upgrade the Justice Center Building Network to a Fabric Connected Network ($132,850.18) (GSA Schedule IT 70 - GS-35F-0511T)

Legislation Text Extreme Networks GSA Schedule IT 70 - GS-35F-0511T.pdf City of Ann Arbor - Extreme EX5420F Justice Center Reference GSA IT 70 GS-35F-0511T.pdf

CA-6 23-0280 Resolution to Approve a Purchase Order to AmeriNet of Michigan, Inc. for the purchase of Extreme Networks Wireless Networking Equipment, Software, and Related Services to Replace legacy Cisco Wireless Equipment ($102,621.00) (GSA Schedule IT 70 - GS-35F-0511T)

Legislation Text Extreme Networks GSA Schedule IT 70 - GS-35F-0511T.pdf City of Ann Arbor - Extreme AP410 and AP302W 3 YR 2023.pdf

CA-7 23-0313 Resolution to Approve a $3,500,000 American Rescue Plan Act Subrecipient Grant for the Acquisition of 8 duplexes on Liberty, Virginia and Siller Terrace by the Ann Arbor Housing Development Corporation for Affordable Housing ($3,500,000.00) (8 Votes Required)

Legislation Text PA- Siller Terrace Apt complex- all offer docs- executed.pdf 1540 Siller Ter Addendum #4.pdf City Ordinance creating the AAHC 2023.pdf ARPA Subrecipient AAHDC 1484 Liberty Acquisition.pdf

CA-8 23-0315 Resolution to Transfer Ownership of 121 E. Catherine to the Ann Arbor Housing Development Corporation ($1.00) (8 Votes Required)

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CA-9 23-0314 Resolution to Approve a Tax Exemption for the Ann Arbor Housing Development Corporation's Affordable Housing Project at 121 E Catherine and Payment of a Service Charge in Lieu of Taxes

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CA-10 23-0244 Resolution Authorizing Water Capital Recovery Charges for 3090 Geddes Av. ($5,274.00)

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CA-11 23-0245 Resolution Authorizing Sanitary Sewer Capital Recovery Charges for 3090 Geddes Av. ($25,954.00)

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CA-12 23-0357 Resolution Authorizing Water Capital Recovery Charges for 190 Orchard Hills Ct. ($2,696.00)

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CA-13 23-0335 Resolution to Authorize a Sole Source Purchase Order to Michigan Lighting Systems East, LLC (MLS East) in the amount of $43,050.00 for Spring City Street Light Poles and Associated Fixtures and Luminaires

Legislation Text Spring City Stadium Pole Sole Source.pdf Spring City Stadium Pole Quote.pdf Spring City Stadium Pole spec.pdf

CA-14 23-0092 Resolution to Approve Amendment No. 1 to the Professional Services Agreement with Wade Trim Associates, Inc. for the State and Hill Streets Improvements Project ($385,780.00 Amendment, $834,814.00 Contract Total)

Legislation Text Wade Trim PSA State & Hill.pdf Wade Trim R-21-424.pdf State Hill Amend 1.pdf