Agenda Items

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CA CONSENT AGENDA

CA-1 23-1835 Resolution to Approve Amendment No. 2 to the Professional Services Agreement with Black & Veatch Ltd of Michigan to Design the Ultraviolet (UV) Disinfection System Replacement Project at the Water Resource Recovery Facility, RFP 22-22 ($493,969.00 Amendment, $898,798.00 Total Contract)

Legislation Text 2023-10-30 Amendment 2 B&V UV Replacement.pdf 2022-10-13 Fully executed B&V PSA.pdf 2023-06-07 Black & Veatch LTD of Michigan - Amendment 1.pdf R-22-248 B&V Contract Resolution.pdf R-23-171 B&V Amendment 1 Resolution.pdf

CA-2 23-1834 Resolution to Approve a Construction Contract with Commercial Contracting Corporation for the Water Resource Recovery Facility Ultraviolet (UV) Disinfection System Replacement Project (RFP No. 23-50, $5,030,600.00)

Legislation Text 2023-10-30 CCC Construction Contract.pdf 2023-10-17 Bid Tabulation.pdf 2023-10-17 RFP#23-50 Construction Proposal Eval Results.pdf 2023-09-11 RFP#23-50 UV Construction Specifications.pdf

CA-3 23-1837 Resolution to Appropriate $346,000.00 in Developer Contributions to Amend the 2023 SCOOT Expansion Project (8 Votes Required)

Legislation Text R-23-373.pdf

CA-4 23-1809 Resolution to Approve a Construction Contract with E.T. MacKenzie Company For Public Works On-Call Construction Services in the Amount of $500,000.00 for a Period of Two Years (RFP# 23-55)

Legislation Text RFP_23-55_Document.pdf RFP_23-55_ProposalTab.pdf RFP 23-55 Proposal, ETMCO, 2023.10.10.pdf RFP#23-55 Scoring.pdf E T MACKENZIE CO - Construction Agreement.pdf

CA-5 23-1952 Resolution to Accept Energy Efficiency and Conservation Block Grant Funds from the U.S. Department of Energy for Turning the Bryant Community Center into a Carbon Neutral Building and Living Learning Laboratory of Climate Action and Approve an Assistance Agreement with the U.S. Department of Energy ($182,360) (8 Votes Required)

Legislation Text Assistance_DE-SE0000012.pdf Attachment 1, Activity File (1).pdf Attachment 2, Reporting Checklist.pdf Attachment 3, Budget.pdf Attachment 4, IP Terms.pdf Attachment 5, EECS.pdf Assistance_DE-SE0000012.pdf

CA-6 23-1940 Resolution to Revise the Early Voting Center Availability for the 2024 Election Cycle to Include Citywide Access at All Locations

Legislation Text

CA-7 23-1949 Resolution to Approve the Location and Hours of City Clerk Satellite Offices on the University of Michigan Campus for the February 27, 2024 Presidential Primary Election at the Museum of Art (UMMA) and Pierpont Commons

Legislation Text

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 23-1609 An Ordinance to Amend Chapter 55 (Zoning), Amendment to the approved PUD (Planned Unit Development District), Lockwood of Ann Arbor PUD Zoning and Supplemental Regulations, 2195 East Ellsworth (CPC Recommendation: Approval - 6 Yeas and 0 Nays) (ORD-23-30)

Legislation Text ORD-23-30 Briefed.pdf Lockwood PUD revised Staff Report May 2023- Copy.pdf Lockwood 2023 REV PUD Ordinance.pdf 6-6-2023 CPC Approved Meeting Minutes.pdf 2195 E Ellsworth Rd Zoning Map.pdf

PH-2 23-1631 An Ordinance to Amend Sections 5.17.4 and 5.18.6 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Premiums, D1 and D2 Floor Area Ratio) CPC Recommendation: Approval (7 Yeas, 0 Nays) (ORD-23-32)

Legislation Text ORD-23-32 Briefed.pdf Ordinance (Premiums, D1 D2 FAR) tracked September 19, 2023 Planning Staff Report September 11, 2023 CWA Report Ordinance (Premiums, D1 and D2 FAR) no tracking

PH-3 23-1635 An Ordinance to Amend Sections 5.10.2 and 5.17 of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (TC1 Front Setback) (CPC Recommendation: Denial, 5 Yes, 3 No) (ORD-23-33)

Legislation Text ORD-23-33 Briefed.pdf Ordinance (TC1 Front Setback) 2023-11-20.pdf Street Type Designation Map (TC1 Front Setback) 2023-11-20.pdf September 6, 2023 Planning Staff Report (TC1 Front Setback).pdf September 6, 2023 Planning Staff Presentation (TC1 Front Setback).pdf September 6, 2023 Planning Commission Minutes.pdf

PH-4 23-1720 An Ordinance to Amend the Zoning Map, Being a Part of Section 5.10.2 of Chapter 55 of Title V of The Code of The City of Ann Arbor, Rezoning of 8.3 Acres from P (Parking District) to C2B (Business Service District), 900 Briarwood Circle (CPC Recommendation: Approval - 8 Yeas and 0 Nays) (ORD-23-31)

Legislation Text ORD-23-31 Briefed.pdf 900 Briarwood Zoning Ordinance.pdf 900 Briarwood Staff Report 10-3-23.pdf 900 Briarwood Cir Aerial Map.pdf 900 Briarwood Cir Zoning Map.pdf

PH-5 23-1857 Resolution to Approve 900 Briarwood Circle Site Plan and Development Agreement at 900 Briarwood Circle (CPC Recommendation: Approval - 6 Yeas and 0 Nays).

Legislation Text 900 Briarwood Staff Report 10-3-23.pdf October 3, 2023 City Planning Commisison Meeting Minutes.pdf 230922_Briarwood_reduced set.pdf DB-1 ATT-5.pdf

A APPROVAL OF COUNCIL MINUTES