Agenda Items

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INT-3 18-1671 Proclamation for Co-op Month 2018

PUBLIC COMMENTARY - RESERVED TIME (3 MINUTES PER SPEAKER) * (SPEAKERS ARE NOT PERMITTED TO GRANT THEIR RESERVED TIME TO AN ALTERNATE SPEAKER) * ACCOMMODATIONS CAN BE MADE FOR PERSONS NEEDING ASSISTANCE WHILE ADDRESSING COUNCIL

CC COMMUNICATIONS FROM COUNCIL

MC COMMUNICATIONS FROM THE MAYOR

MC-1 18-1673 10/1/18 Appointments and Nominations

CA CONSENT AGENDA

CA-1 18-1529 Resolution to Accept an Easement for Public Right-of-Way at 2840 South Main Street from Ann Arbor Senior Living Owner, LLC (8 Votes Required)

Balfour ROW ExA.pdf

CA-2 18-1531 Resolution to Accept a Sanitary Sewer Easement at 2840 South Main Street from Ann Arbor Senior Living Owner, LLC (8 Votes Required)

Balfour Sanitary ExA.pdf

CA-3 18-1532 Resolution to Accept a Water Main Easement at 2840 South Main Street from Ann Arbor Senior Living Owner, LLC (8 Votes Required)

Balfour Water ExA.pdf

CA-4 18-1590 Resolution to Accept a Sanitary Sewer Easement at 630 Geddes Ridge Avenue from Bank of Ann Arbor (8 Votes Required)

630 Geddes Ridge Sanitary Map.pdf

CA-5 18-1639 Resolution to Approve an Amendment to the Pharmacy Benefit Management Agreement with Express Scripts Inc. ($8,597,509.00 for 2018 and $9,157,472.00 for 2019)

ESI Amendment EXT.pdf

CA-6 18-1640 Resolution to Approve Purchase Orders to Ultimate Software Group, Inc. for the Annual UltiPro System Software Maintenance and License Agreement for our Retiree Population through October 31, 2020 ($108,900.00)

CA-7 18-1490 Resolution to Approve a First Renewal of a Professional Services Agreement with CalAmp, Inc. and a corresponding Purchase Order for Tracking Fees and Annual Maintenance and Support of the Automated Vehicle Locator (AVL) Units for FY2019 and FY2020 ($107,568.00)

Invoice Legistar.pdf CalAmp 2018 Renewal EXT.pdf

CA-8 18-1528 Resolution Levying Certain Delinquent Water Utility, Board Up, Clean Up, Vacant Property Inspection Fees, Housing Inspection Fees, and Fire Inspection Fees as Special Assessments and Ordering Collection Thereof

2018 SCHEDULE A - COMBINED.pdf

CA-9 18-1451 Resolution to Approve the Purchase of Hot Mix Asphalt (HMA) and Emulsion from Cadillac Asphalt, LLC ($387,580.00/$193,790.00 annually; ITB-4547)

HMA and Emulsion ITB 4547 .pdf HMA and Emulsion Bid Tabulation ITB 4547.pdf