Agenda Items

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CA CONSENT AGENDA

CA-1 18-1847 Resolution to Approve Amendment No. 1 to Professional Services Agreement with Varnum LLP, for Legal Services Relative to MPSC Case No. U-18091 ($6,300.00) and to Appropriate Funds ($6,300.00) (8 Votes Required)

Varnum Amendment 1

CA-2 18-1899 Resolution to Accept an Easement for Storm Sewers at 2275 Chaucer Court from John M. McLaughlin and Sara K. McLaughlin (8 Votes Required)

2275 Chaucer Storm Sewer Map.pdf

CA-3 18-1644 Resolution to Approve a Purchase Order to Granicus, Inc. for Annual Software Maintenance and Support for FY2019 ($50,578.23)

Ann Arbor Gov Delivery Renewal Q-37052-20180912-1004 (003).pdf Ann Arbor MI Q-40111 (002).pdf

CA-4 18-1713 Resolution to Appropriate Fund Balance from the Water Supply System to Fund the Remainder of the University of Michigan's Efforts on the Water Research Foundation's Grant Funded Research Project Entitled "Optimizing Filter Backwashing Procedures to Reduce Selection for Opportunistic Pathogens in Drinking Water" ($109,056.00) (8 Votes Required)

WRF_Resolution.pdf

CA-5 18-1729 Resolution to Amend the Fleet and Facility Unit FY 2019 Budget by Appropriating Funds and to Authorize the Purchase of Four Automated Side Loading Refuse Trucks from Fredrickson Supply, LLC. (Sourcewell - $1,351,501.28) (8 Votes Required)

Sourcewell Contract - Refuse Truck.pdf Fredrickson - Refuse Trucks 1118r.pdf

CA-6 18-1331 Resolution to Authorize a Professional Services Agreements with Orchard, Hiltz & McCliment, Inc. (OHM) for the Lower Town Area Mobility Study (RFP No. 18-21) ($662,922.00) and Appropriate Funding from the Major Street Fund Balance ($732,992.00) (8 Votes Required)

Response to R-17-472 Lowertown Area Mobility Study Final.pdf psa.ohm.lower.town.area.mobility.pdf

CA-7 18-1727 Resolution to Approve Amendment No. 1 to the Professional Services Agreement with Wade Trim Associates, Inc. for General Civil Engineering and Surveying Services ($20,000.00)

Wade Trim Amendment 1.pdf

CA-8 18-1775 Resolution to Approve Amendment No. 1 to Professional Services Agreement with CTI and Associates, Inc. to provide for additional construction material testing services for the Scio Church Road Improvements Project ($32,779.00)

cti - council approved resolution - 180620.pdf cti - psa amendment no i - 181012.pdf

CA-9 18-1804 Resolution to Adopt an Updated Traffic Calming Program

Traffic Calming Program Update - Process Overview_UPDATED.pdf

CA-10 18-1749 Resolution No. 2 - Northside STEAM Safe Routes to School Sidewalk Gap Project - Sidewalk Special Assessment

Northside STEAM SRTS Sidewalk Properties.pdf Northside STEAM SRTS Sidewalk Assessment.pdf

PH PUBLIC HEARINGS (3 MINUTES PER SPEAKER)

None.

A APPROVAL OF COUNCIL MINUTES

A-1 18-1975 Work Session Minutes of October 8 and Regular Session Meeting Minutes of November 8, 2018

10-08-18 Draft Minutes.pdf 11-08-18 Draft Minutes.pdf Council Emails 11-8-2018.pdf