Agenda Items

Select an Agenda Item to Comment on.

CA-13 19-0648 Resolution to Approve Street Closings for Sonic Lunch - Thursday, July 25 and August 22, 2019

Sonic Lunch Map.pdf

CA-14 19-0590 Resolution to Approve Purchase of Park Land at 3301 Geddes Road from Windy Crest Partnership LLC, Approve a Participation Agreement with Washtenaw County Parks and Recreation Commission, and Appropriate $108,500.00 from Open Space and Parkland Preservation Millage Proceeds (8 Votes Required)

Windy Crest Property Aerial Map.pdf Windy Crest Property Location Map.pdf

CA-15 19-0587 Resolution to Approve Participation in the Purchase of a Conservation Easement on the Haas Property in Scio Township, Approve a Participation Agreement with Scio Township and Washtenaw County Parks and Recreation Commission, and Appropriate $97,667.00 (8 Votes Required)

Haas Aerial Map.pdf Haas Protected Map.pdf Haas_Scoring.pdf

CA-16 19-0589 Resolution to Accept a Donation of Park Land at 1110 and 1132 S. Maple (Hickory Way Apartments) from Avalon Nonprofit Housing Corporation (8 Votes Required)

Avalon Housing Aerial Map.pdf Avalon Housing Location Map.pdf

CA-17 19-0629 Resolution to Accept an Easement for Public Right-of-Way at 1110 and 1132 S. Maple Road from Avalon Nonprofit Housing Corporation (8 Votes Required)

Hickory Way ROW Map.pdf

CA-18 19-0510 Resolution to Approve Amendment No. 2 to Extend the Professional Services Agreement with Tetra Tech of Michigan, PC, for Water Treatment Professional Engineering Services ($200,000)

R-16-214_TT PSA Legislation Details.pdf R-17-275_A1 Legislation Details.pdf Amendment_No_2_PSA_Tetra Tech_March 2019_rev.pdf

CA-19 19-0504 Resolution to Approve Amendment No. 3 to Extend the Professional Services Agreement with Fishbeck, Thompson, Carr & Huber, Inc., for Water Treatment Professional Engineering Services ($250,000.00)

R-16-212.pdf R-17-408_Legislation Details.pdf R-18-283_Legislation Details.pdf Amendment_No_3_PSA_FTCH_March2019_rev.pdf

CA-20 19-0509 Resolution to Approve Amendment No. 3 to Extend the Professional Services Agreement with Stantec Consulting Michigan, Inc., for Water Treatment Professional Engineering Services ($200,000)

R-16-213_Legislation Details Stantec PSA.pdf R-17-080_Legislation Details A1.pdf R-17-407_A2 Legislation Details.pdf Amendment_No_3_PSA_Stantec_March 19_rev.pdf

CA-21 19-0512 Resolution to Adopt Final Project Plan for the Water Treatment Plant UV Disinfection System Project and Designate an Authorized Project Representative

AnnArbor_DisinfectionSystemProjPlan_04092019.pdf

CA-22 19-0511 Resolution for Approval of Amendment No. 1 to the Professional Services Agreement with LG Design, Inc., for Professional Engineering Services for the Water Treatment Plant UV Disinfection System Project ITB No. 4568 ($229,255.00)

Amendment 1_LG Designs (Jacobs)PSA.pdf R-18-418_Jacobs UV Design Legislation Details.pdf

CA-23 19-0514 Resolution to Award Contract for the Water Treatment Plan UV Disinfection System Project to Weiss Construction Co., LLC ($2,582,770.00)

ITB 4568_Weiss Contract.pdf ITB_4568_BidTab.pdf

CA-24 19-0515 Resolution to Award Contract for the WTP Ammonia Feed System Modifications Project to Goyette Mechanical Co. ($195,850.00)

ITB_4571_BidTab.pdf ITB 4571_Contract Goyette Mechanical_WTP Ammonia Feed System ModsREV.pdf

CA-25 19-0402 Resolution to Approve a Construction Contract with M-K Construction Company, Inc. for the Southside Interceptor Sanitary Diversion Project ($1,245,166.64)

ITB No 4567 - Addendum No 1 - final - 190212.pdf ITB No. 4567 - Southside Interceptor Sanitary Diversion Project - final - 190129.pdf

CA-26 19-0422 Resolution to Approve a Professional Services Agreement with CTI and Associates, Incorporated for Material Testing Services for the Southside Interceptor Sanitary Diversion Project ($25,430.00)

cti - psa - southside interceptor diversion - 190219.pdf

CA-27 19-0430 Resolution to Award a Construction Contract to E.T. Mackenzie Company for the Hoover, Greene, Hill Improvement Project ($4,692,900.00; Bid No. ITB 4563 and Appropriate the University of Michigan's Contribution of $1,100,000.00 (8 Votes Required)

2018031Res.pdf 20190313 Conformed Hoover, Green, & Hill Improvements Project.pdf