Agenda Items

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CA CONSENT AGENDA

CA-1 23-1707 Resolution to Approve a Two (2) Year Construction Contract with Saladino Construction Co., Inc. for As-Needed Miscellaneous Concrete Repairs RFP 23-45 (up to $358,452.00 over two years)

Legislation Text RFP_23-45_Document.pdf PROPOSAL_Saladino.pdf RFP_23-45_ProposalTab.pdf RPF# 23-45 Final Scoring.pdf SALADINO CONSTRUCTION CO INC - Construction Agreement.pdf

CA-2 23-1713 Resolution to Approve Amendment No.1 to the Annual Software Support, Maintenance and License Fees Agreement for AclaraONE with Aclara Technologies LLC ($19,420.82, Total Contract not to exceed $240,028.18)

Legislation Text Ann Arbor Mobile Programmer Quote Q20649.pdf Original Aclara Maintenance Agreement.pdf R-19-512.pdf Email explaining Aclara Fees.pdf 2023-06-02_ACLARA TECHNOLOGIES LLC - Amendment 1.pdf

CA-3 23-1774 Resolution to Authorize the Purchase of Seven Western Star Swap Loader Chassis with Underbody Snowplows and Eleven Swap Loader Bodies from D & K Truck Company and Appropriate Funding from the Stormwater Fund Balance (State of Michigan MiDeal - $2,384,164.69) (8 Votes Required)

Legislation Text MiDeal Contract 071B6600119.pdf Quote Summary.pdf

CA-4 23-1806 Resolution to Accept a Water Main Easement at 721 S. Forest Avenue from Ann Arbor Forest Ave Properties KP6, LLC (8 Votes Required)

Legislation Text Verve Ann Arbor Watermain.pdf

CA-5 23-1807 Resolution to Accept a Water Main Easement at 715 S. Forest Avenue from 715 S. Forest L.L.C. (8 Votes Required)

Legislation Text Verve Ann Arbor Watermain.pdf

CA-6 23-1820 Resolution to Accept a Water Main Easement at 2195 E. Ellsworth Road from Lockwood of Ann Arbor Limited Dividend Housing Association Limited Partnership (8 Votes Required)

Legislation Text Lockwood Senior Living Watermain Easement.pdf

CA-7 23-1830 Resolution to Approve an Agreement with Miller Canfield Paddock and Stone PLC for Bond and Disclosure Counsel Services, and General Municipal Finance Advice

Legislation Text AGREEMENT WITH MILLER CANFIELD Final for Council.pdf

CA-8 23-1864 Resolution to Approve the City's Participation in Proposed Class Settlements by 3M Company and DuPont to Resolve Claims by Public Water Systems Affected by PFAS Contamination in the matter In re: Aqueous Film-Forming Foams Products Liability Litigation, Multi-District Litigation No. 2:18-mn-2873-RMG

Legislation Text

CA-9 23-1793 Resolution to Rescind R-23-182 for a Single Construction Contract with Melink Solar, LLC for the Purchase and Installation of Solar at City Facilities and its Appropriations and to Approve Four Construction Contracts with Melink Solar, LLC for the Purchase and Installation of Solar at City Facilities, and to Appropriate Necessary Funds (8 Votes Required)

Legislation Text Melink Solar Contract - AIRPORT 11OCT2023 v1.1.pdf Melink Solar Contract - STEERE 11OCT2023 v1.1.pdf Melink Solar Contract - WATER RECOVERY 11OCT2023 v1.1.pdf Melink Solar Contract-Wheeler_10.12.23.pdf Old Contract_Enerlogics to Melink.pdf

CA-10 23-1798 Resolution to Approve a Subrecipient Agreement with Midwest Geothermal, LLC for Technical Support and Design Guidelines as Part of the Bryant District Geothermal Project ($97,000)

Legislation Text Assistance_DE-EE0010665.pdf Attachment 1, Statement of Project of Objectives.pdf Attachment 2, Federal Assistance Reporting Checklist.pdf Attachment 3, Budget Information.pdf Attachment 4, Intellectual Property Provisions.pdf Attachment 5, Diversity, Equity, and Inclusion Plan.pdf Special Terms and Conditions.pdf Ann Arbor DOE Grant Subrecipient Agreement - Midwest Geothermal.pdf

CA-11 23-1823 Resolution to Accept and Appropriate a Community Project Funding Grant from the U.S. Department of Housing and Urban Development (HUD) for Enhancing Solar, Battery Storage, and Electric Vehicle Charging at Municipal Facilities ($2,500,000.00) (8 Votes Required)

Legislation Text Grant Agreement B-23-CP-MI-10.27.23.pdf

CA-12 23-1855 Resolution to Approve a Professional Services Agreement with NOVA Consulting, Inc. to Design Solar and Energy Storage Systems at Multiple City Facilities ($135,000)

Legislation Text NOVA Consultants inc - Professional Services Agreement (PSA).pdf PROPOSAL_NOVA.pdf Revised fee proposal 11-3-2023.pdf RFP_23-15_Addendum1.pdf RFP_23-15_Addendum2.pdf RFP_23-15_Document.pdf Scope of Services from RFP 23-15.pdf

CA-13 23-1858 Resolution to Accept and Appropriate Michigan Office of Highway Safety Grant Funds and Approve the Subcontract Grant Agreement with the State Court Administrative Office ($99,000.00) (8 Votes Required)

Legislation Text D15_OHSP-Hybrid.pdf

CA-14 23-1901 Resolution to Adopt the Board of Review Guidelines for Poverty Exemptions from Property Taxation of Principal Residence Pursuant to MCL 211.7u

Legislation Text 2024 A2 poverty 220% of 2023 FPL.pdf 2024 Poverty Guidelines 220% FPL presented to council _.pdf