Agenda Items

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MC-2 24-0169 Appointments and Nominations for February 5, 2024

Legislation Text

CA CONSENT AGENDA

CA-1 23-2122 Resolution to Approve a Construction Contract with Pamar Enterprises, Inc. for the Huron West Park Sanitary Sewer Replacement Phases 2 & 3 ($8,483,440.00)

Legislation Text RFP23-62 Proposal Evaluation.pdf HWP Project Location.pdf RFP 23-62 HWP Contract.pdf

CA-2 24-0015 Resolution to Authorize the Purchase of Golf Course Equipment from Spartan Distributors Inc. (Omnia Partners - $534,189.62)

Legislation Text Spartan Quote - Golf Equip 113023.pdf Omnia Contract Amendment - Toro.pdf Omnia Contract - Toro.pdf

CA-3 24-0003 Resolution to Support the Leslie Science and Nature Center Nature Playscape and Appropriate $250,000.00 (8 Votes Required)

Legislation Text

CA-4 24-0002 Resolution to Approve a Five-Year Lease with the University of Michigan for Parking at Riverside Park (8 Votes Required)

Legislation Text Riverside agreement 2024 draft.pdf

CA-5 24-0004 Resolution to Approve a Five-Year Lease Agreement with the Ann Arbor Public Schools for the Eberbach Cultural Arts Building (8 Votes Required)

Legislation Text Eberbach Updated Agreement 12-20-23.pdf

CA-6 24-0043 Resolution to Approve Five-Year Professional Services Agreements for As-Needed Architecture Services for Parks & Recreation with A3C Collaborative Architecture, InToto Studio, and Hubbell, Roth & Clark, Inc. (NTE Annual $300,000.00 Per Firm)

Legislation Text

CA-7 24-0079 Resolution to Approve a Professional Services Agreement with G.O. Williams & Associates, L.L.C. for Circular Economy Planning and Stakeholder Engagement ($80,000.00)

Legislation Text GO WILLIAMS & ASSOCIATES LLC - Professional Services Agreement (PSA).pdf 2024 Scope of Work for Circular Economy Strategic Planning and Engagement.pdf

CA-8 24-0071 Resolution to Accept a Community Project Funding Grant from the State of Michigan Department of Labor and Economic Opportunity for Advancing the Wheeler Center Solar Park and Approve a Grant Agreement with the State of Michigan Department of Labor and Economic Opportunity ($5,000,000.00) (8 Votes Required)

Legislation Text Grant Draft - ANNARBORSOLAR24 revised.pdf

CA-9 24-0058 Resolution to Accept a Water Main Easement at 2221 Winchell Drive from St. Francis of Assisi Parish Ann Arbor (8 Votes Required)

Legislation Text St. Francis of Assisi Watermain Easement.pdf

CA-10 24-0064 Resolution to Accept a Water Main Easement at 999 Maiden Lane from Morningside Nine99, LLC (8 Votes Required)

Legislation Text Morningside Nine99 Watermain Easement.pdf

CA-11 23-2133 Resolution to Approve a Construction Contract with DiPonio Contracting, LLC for the Crescents Water Main Replacement and Resurfacing Project (RFP 23-61; $7,691,341.70) and to Appropriate $6,601,000.00 in Contributing Funds. (8 Votes Required)

Legislation Text 2023.12 Crescents Phase Plan.pdf 2023.12.21 Crescents Prop Eval.pdf 2023.12.27 Crescents DiPonio Contract Blank RFP 23-61.pdf

CA-12 24-0117 Resolution to Approve the 2024 Insurance Renewals for Policy Premiums exceeding $75,000.00 effective March 1, 2024

Legislation Text City of Ann Arbor - 3-1-2024 Insurance Proposal.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.