Agenda Items

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D MOTIONS AND RESOLUTIONS

DC Unfinished Business - Council:

DC-1 24-1200 Resolution to Accept Carbon Reduction Program Grant Funds from Southeast Michigan Council of Governments, Execute a Contract with DTE Energy to Convert DTE Streetlights to LED Technology ($1,250,000.00) and Appropriate Funding (8 Votes Required)

Legislation Text Attachment 1 to Purchase Agreement-Streetlight Locations Map.pdf LED Conversion Cut Sheet-58w 2700K LED.pdf 24DTEStreetlightLEDNarrative.pdf CRP SignaturePage.pdf CRP Program Applicatin.pdf Staff Memo - 8.8.24 CC Meeting Item DC-1 - DTE LED Conversion Project.pdf REVISED Purchase Agreement - HID Conversion - City of Ann Arbor-Revised 8-1-24.pdf GCM2_58w_2700K_with House_Side_Shield_Photometrics.pdf GCM H-Series_House-Side-Shield-Drawing.pdf Purchase Agreement - HID Conversion - City of Ann Arbor-06032024.pdf

DC New Business - Council:

DC-2 24-1461 Resolution Directing the City Administrator to Negotiate the Transfer of All State-Owned Trunklines within the City of Ann Arbor to the City of Ann Arbor

Legislation Text

DC-3 24-1442 Resolution to Accept Grant Funds from the U.S. Environmental Protection Agency for the 2023 Environmental Justice Government to Government Grant Program to Develop a Model Regional Resilience Network with Resilient Infrastructure in Ann Arbor and Washtenaw County, Approve a Cooperative Agreement with the U.S. Environmental Protection Agency, and Appropriate Funds ($1,000,000.00) (8 Votes Required)

Legislation Text A Model Regional Resilience Network.pdf EPA Cooperative Agreement EPA General Terms and Conditions.pdf

DB New Business - Boards and Commissions:

DS New Business - Staff:

CLOSED SESSION UNDER THE MICHIGAN OPEN MEETINGS ACT, INCLUDING BUT NOT LIMITED TO, LABOR NEGOTIATIONS STRATEGY, PURCHASE OR LEASE OF REAL PROPERTY, PENDING LITIGATION AND ATTORNEY/CLIENT PRIVILEGED COMMUNICATIONS SET FORTH OR INCORPORATED IN MCL 15.268 (1) (C), (D) (E), AND (H).

E & F CLERK'S REPORT OF COMMUNICATIONS

E The following communications were referred as indicated:

E-1 24-1394 Ann Arbor Housing Commission Resolution to Approve the Addition of Michigan Cooperative Liquid Assets Securities System As An Approved Investment Option

Legislation Text 2407 AAHC Michigan Class Information - Features and Benefits.pdf 2407 AAHC Michigan Class Information - Participant List.pdf 2407 AAHC Michigan Class Information - Rate Sheet.pdf

E-2 24-1424 Communication from Michigan Governor Gretchen Whitmer Regarding Approval of the Proposed Charter Amendment to Section 15.10 (Sustainable Energy Utility) of the Ann Arbor City Charter for the November 2024 Ballot

Legislation Text 2024-07-19 Ann Arbor Approval Letter (Sustainable Energy Utility)(signed).pdf

E-3 24-1425 Communication from Michigan Governor Gretchen Whitmer Regarding Approval of the Proposed Charter Amendment to Section 8.19 (Park Millage) of the Ann Arbor City Charter for the November 2024 Ballot

Legislation Text 2024-07-19 Ann Arbor Approval Letter (Park Millage)(signed).pdf

E-4 24-1426 Communication from Michigan Department of Environment, Great Lakes, and Energy (EGLE) Regarding the Issuance of Permit No. WRP041992 v.1 - Ann Arbor Public Services - Sustainability

Legislation Text Resources Minor Project - WRP041992 v1.0.pdf Approved Plans - WRP041992 v1.0.pdf Placard - WRP041992 v1.0.pdf