Agenda Items

Select an Agenda Item to Comment on.

CA-14 18-1368 Resolution to Approve a 3-year Contract and Corresponding Purchase Orders to Azteca Systems, LLC for CityWorks Enterprise License and Annual Maintenance and Support Agreement for FY2019 - FY2021 ($83,000.00/fiscal year) and Appropriate Washtenaw County Reimbursement of Its Share of the Costs ($20,000/year) (8 Votes Required)

Ann Arbor- Renewal.pdf FINAL Cityworks - Ann Arbor MI - Standard License Agreement_August_2018.pdf

CA-15 18-1380 Resolution to Authorize a Municipal Street Lighting Purchase Agreement with DTE Energy and to Appropriate Funds for the Conversion of 378 - DTE Owned Mercury Vapor Street Lights to LED ($65,354.00) (8 Votes Required)

City of Ann Arbor Budget Letter for 2018 MV Conversion Project New Fixture.pdf

CA-16 18-1433 Resolution to Approve Budget Adjustment for Ann Arbor Housing Fund and Appropriate $100,000 to the Ann Arbor Housing Commission for an Emergency Sewer Repair at Broadway Terrace (8 Votes Required)

CA-17 18-1470 Resolution to Amend the Budget and Appropriate Funds Not to Exceed $200,000 from the General Fund Balance to the Ann Arbor Housing Commission to Advance Funds for an Emergency Sewer Repair, Water and Electrical Repair, Insulation, and Restoration of 1508 Broadway Terrace (8 Votes Required)

CA-18 18-1355 Resolution to Approve a Lease Agreement between the City and Solo Aviation Inc. for Office Space Located at the Ann Arbor Municipal Airport

Solo Aviation Lease 0818.pdf

CA-19 18-1362 Resolution to Approve a Grant Contract with the Michigan Department of Transportation for Work Related to the Environmental Assessment Study for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($279,100.00)

MDOT-Aero Grant 2018-0714.pdf

CA-20 18-1364 Resolution to Approve a Professional Services Agreement between the City and Mead & Hunt Inc. for Work Related to the Environmental Assessment Study for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($275,592.01)

Mead Hunt EA Contract.pdf

CA-21 18-1358 Resolution to Approve a Reimbursement Agreement with the Federal Aviation Administration for Work Related to the Environmental Assessment Study for the Safety Extension of Runway 6/24 at the Ann Arbor Municipal Airport ($27,914.50)

ARB Draft RA Version 02.docx

PH PUBLIC HEARINGS (3 MINUTES PER SPEAKER)

PH-1 18-1077 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, Zoning of 6.4 Acres from C1A/R (Campus Business Residential District) WITH CONDITIONS to C1A/R WITH CONDITIONS (AS AMENDED), 1140 Broadway Rezoning, (CPC Recommendation: Approval - 9 Yeas and 0 Nays) (Ordinance No. ORD-18-24)

18-24 1140 Broadway Rezoning Ordinance Briefed.pdf Ordinance (1140 Broadway Additional Conditions).pdf Conditional Zoning Amended Statement of Conditions.pdf May 1, 2018 Planning Staff Memo May 16, 2018 Planning Staff Report June 5, 2018 Planning Staff Report 6-5-2018 CPC Minutes .pdf 5-16-2018 CPC Minutes with Live Links.pdf

A APPROVAL OF COUNCIL MINUTES

A-1 18-1483 Regular Session Meeting Minutes of August 23, 2018

08-23-18 Draft Minutes.pdf Council emails 8-23-2018.pdf

B ORDINANCES - SECOND READING

B Unfinished Business - Staff:

B-1 18-1125 An Ordinance to Amend Section 5.17.3G of Chapter 55 (Unified Development Code) of Title V of the Code of the City of Ann Arbor (Medical Marijuana Provisioning Center Location Restriction) (Ordinance No. ORD-18-21)

18-21 Unified Development Code - Medical Marijuana Provisioning Center Location Restriction Ordinance Briefed.pdf Chapter 55 UDC Medical Marijuana Provisioning Center ORD As Amended at First Reading.pdf Proposed Provisioning Center UDC Ordinance Amendment 600 to 1,000 feet.pdf Impact to current petitions.pdf