Agenda Items

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CA CONSENT AGENDA

CA-1 23-1211 Resolution to Approve a Professional Services Agreement with TetraTech, Inc to complete a Feasibility Analysis of a Selection of Stormwater Projects that have been included in the City's Capital Improvements Plan (CIP), RFP No. 23-21 ($160,450.00)

Legislation Text FEES_TetraTech.pdf Workplan_TetraTech.pdf

CA-2 23-1654 Resolution to Approve a Professional Services Agreement with Hubbell, Roth & Clark, Inc. to complete a Citywide Drainage Analysis for Gravel Roads, RFP No. 23-40 ($1,000,000.00)

Legislation Text FEES_HRC.pdf HRC_Ann_Arbor_Gravel_Roads_WORKPLAN.pdf

7 Comments

CA-3 23-1655 Resolution to Approve Change Order No. 1 with Anglin Civil, LLC for the Wheeler Facility Pond Dredging Project (ITB #4665) ($303,473.88 Increase; Total Contract Amount $1,262,267.87)

Legislation Text Wheeler Increases 9.26.23.pdf

CA-4 23-1643 Resolution to Approve a Sole Source Purchase Order to Service Electric Supply, Inc. for Large Electric Motor Soft Starters ($40,067.00)

Legislation Text Service Electric SOLE_SOURCE-BEST_SOURCE_JUSTIFICATION_2020_noSignatures.pdf Service electric quote (1).pdf Vendor outreach 1.pdf COI Non dis.pdf Vendor outreach 2.pdf

CA-5 23-1678 Resolution to Approve a Purchase Order to Justice AV Solutions, Inc. for Courtroom Technology, Software, and Professional Services for the 15th District Court ($261,951.79)

Legislation Text JUST-3370 MI Washtenaw County 15th District - Ann Arbor Courtroom 4 Rev2.pdf JUST-3369 MI Washtenaw County 15th District - Ann Arbor Courtroom 3 Rev2.pdf JUST-3367 MI Washtenaw County 15th District - Ann Arbor Courtroom 2 Rev2.pdf JUST-3371 MI Washtenaw County 15th District - Ann Arbor Magistrate Rm Rev2.pdf

CA-6 23-1680 Resolution to Approve a Purchase Order to Thalner Electronic Laboratories, Inc. for the Purchase of Audio/Video Technology for the City of Ann Arbor Council Chambers ($164,633.21)

Legislation Text City Council Chambers AV Upgrade_UPDATED QUOTE_17927_09132023.pdf

CA-7 23-1784 Resolution to Accept a Storm Sewer Easement at 1113 Bydding Road and 1111 Miner Street from Peter Woolf (8 Votes Required)

Legislation Text Stormwater Easement Drawing - 1111 Miner and 1113 Bydding.pdf

CA-8 23-1728 Resolution to Approve Amendment Number 2 to the Professional Services Agreement with CDM Smith Michigan Inc. for Consulting and Expert Witness Services Relative to Platt Convenience, Inc. v. City of Ann Arbor ($50,000.00 amendment; $125,000.00 total contract) and to Appropriate Funds (8 Votes Required)

Legislation Text Amendment 2 to CDM Smith Expert Witness Agmt - Platt 10-06-23.pdf Second Amended Exhibit B Compensation.pdf

CA-9 23-1729 Resolution to Approve Amendment Number 3 to the Professional Services Agreement with Rosati, Schultz, Joppich, & Amtsbuechler P.C., for Legal Services Relative to Platt Convenience, Inc. v. City of Ann Arbor ($315,000.00 amendment; $1,125,000.00 total contract)

Legislation Text RSJA Platt Amendment 3 updated.pdf Platt - RSJA Amendment 3 Exhibit B updated.pdf

CA-10 23-1775 Resolution to Approve Amendment Number 4 to the Agreement with Monaghan, P.C. for Legal Services Relative to City Projects Requiring the Acquisition of Easements or Other Property Interests

Legislation Text Monaghan Legal Services Agreement Amendment No 4 10-18-23.pdf Monaghan Legal Services Agreement 4th amended Ex B 10-06-23_Exhibit_B updated.pdf

CA-11 23-1786 Resolution to Approve the Stipulation and Settlement Agreement in Michigan Public Service Commission Case No. U-21376 Regarding DTE's Distributed Generation Tariff Options

Legislation Text

CA-12 23-1740 Resolution to Approve Street Closure of Detroit Street between Catherine and Fifth Streets on Friday, December 1, 2023 from 8:00 AM until 11:00 PM for KindleFest 2023

Legislation Text Kindlefest 2023 Map.pdf

CA-13 23-1777 Resolution to Approve a Grant Application to USDA-NRCS ACEP for the Purchase of a Conservation Easement on the Hamilton Property

Legislation Text Hamilton Aerial Map.pdf Hamilton Protected Map.pdf

CA-14 23-1778 Resolution to Approve a Grant Application to USDA-NRCS ACEP for the Purchase of a Conservation Easement on the St. Johns Property

Legislation Text St Johns Protected Map.pdf St Johns Aerial Map v2.pdf