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HomeMy WebLinkAboutCOUNCIL MINUTES 2014-05-0739021 MINUTES OF THE ONE THOUSAND SEVEN HUNDRED AND FIFTY-SECOND REGULAR MEETING OF MAY 7, 2014 On May 7, 2014, the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by the President of the Council at 7:00 p.m. Councilmember Scheel led the meeting with an invocation. Roll was called with the following result: Lynda Scheel, Susan Nash, Brandon Kritzman, John Pastor, Brian Meakin, Laura Toy, and Maureen Miller Brosnan. Absent: None. Elected and appointed officials present: Mark Taormina, City Planner; Todd Zilincik, City Engineer; Judy Priebe, Technical Specialist; Terry Marecki, City Clerk; Don Knapp, City Attorney; and Mayor Jack Kirksey. was: On a motion by Toy, seconded by Meakin, and unanimously adopted, it #123-14 RESOLVED, that the Minutes of the 1,751 st Regular Meeting of the Council held April 21, 2014, are hereby approved as submitted. Pastor announced that he is asking the Council to rescind their vote on Council Resolution #119-14 regarding the denial of an SDD liquor license at the CVS Pharmacy in the Four Oaks Shopping Center (8811 Newburgh Road). He explained that because CVS was in compliance and the license they were requesting to approve was a transfer within the City and not a new license, he would be voting to approve their request. On a motion by Pastor, seconded by Scheel, it was: #124-14 RESOLVED, that the Council does hereby rescind approval of Council Resolution #119-14, adopted by the Council at its Regular meeting held April 21, 2014, for the denial of waiver Petition 2014-01-02- 02, submitted by Woodward Detroit CVS, L.L.C., requesting waiver use approval to utilize an SDD liquor license (sale of packaged spirits over 21% alcohol) in connection with the CVS Pharmacy in the Four Oaks Shopping Center, on property located on the northwest corner of Newburgh Road and Joy Road (8811 Newburgh Road), in the Northeast 1/4 of Section 32, which property is zoned C-1. 39022 Regular Meeting Minutes of May 7, 2014 A roll call vote was taken on the foregoing resolutions with the following result: AYES: Scheel, Nash, Kritzman, Pastor, and Toy NAYS: Meakin and Brosnan The President declared the resolution adopted. On a motion by Pastor, seconded by Toy, it was: #125-14 RESOLVED, that having considered a communication from the City Planning Commission, dated March 5, 2014, which transmits its resolution 03-08-2014, adopted on March 4, 2014, with regard to Petition 2014-01-02-02, submitted by Woodward Detroit CVS, L.L.C., requesting waiver use approval to utilize an SDD liquor license (sale of packaged spirits over 21 % alcohol) in connection with the CVS Pharmacy in the Four Oaks Shopping Center, on property located on the northwest corner of Newburgh Road and Joy Road (8811 Newburgh Road), in the Northeast 1/4 of Section 32, which property is zoned C-1, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2014-01-02-02 is hereby approved and granted, subject to the following conditions: 1. That the proposed use of an SDD liquor license at this location complies with all of the special and general waiver use standards and requirements as set forth in Sections 10.03 and 19.06 of the Zoning Ordinance #543; 2. That the subject site has the capacity to accommodate the proposed SDD liquor license; 3. That the proposed SDD liquor license is compatible to and in harmony with the surrounding uses in the area; 4. That all alcoholic liquor other than beer and wine be displayed behind a counter or in a locked display case with no direct public access for a qualified employee at least eighteen (18) years of age to distribute to the customer; and 5. That the granting of this petition will not increase the number of SDD liquor licenses in the City of Livonia. A roll call vote was taken on the foregoing resolutions with the following result: AYES: Scheel, Nash, Pastor, and Toy NAYS: Kritzman, Meakin and Brosnan The President declared the resolution adopted. 39023 Regular Meeting Minutes of May 7, 2014 Toy introduced a former colleague of hers and Councilmember Pastors in Lansing, Mickey Mortimer. Mickey was a State Representative who served the State of Michigan for years. He has recently moved to Livonia. Toy presented a Catalpa tree seedling to Mayor Kirksey. The seedling is from a larger tree that is on the Capitol lawn in Lansing. She explained that the Catalpa tree has played a part in the history of the State of Michigan because of its many uses as a wood product and the ability to thrive in adverse weather conditions. Meakin announced that he attended the Tree Committees Arbor Day at Buchanan School. It was a cold day for the students, teachers and others present, but they planted several trees and it was a great event. President Brosnan thanked the AM Rotary Club for presenting her with a commemorative soccer ball. This was a part of a project they are promoting, "A 4 -Way Test of What We Think, Say or Do." This is a great program for the schools with the intention of educating students on how to treat others in all situations. The AM Rotary Club is in their 25th year. President Brosnan announced there would be a Public Hearing held on Wednesday, May 14, 2014, at 7:30 p.m. in the Second Floor Council Chambers of City Hall, 33000 Civic Center Drive, Livonia, Michigan. Lynn A. Gandhi, Honigman, Miller, Schwartz, and Cohn L.L.P. on behalf of Leapers, Inc., is requesting approval to amend Industrial Facilities Exemption Certificate #2011-388 for new machinery and equipment and improving the building at their facility located at 32500 Capital, Livonia, MI 48150 due to the final costs of the project exceeding the initial application costs beyond the 10% statutory allowance. (Industrial Development Overlay District #110) (CR 172-10 and CR 280-11) President Brosnan announced that new data would be received and filed on agenda items 13, 14, and 15. During Audience Communication, Joe Gilligan, 34761 Navin Avenue, announced the opening of a new restaurant some time in mid to late May 2014. The Tahini Mediterranean Bakery & Grill is located near the Schoolcraft College Campus, (17278 Haggerty Road). Joe is a graduate of the Culinary Arts program at Schoolcraft College and will be the head pastry chef at the new restaurant. He encouraged everyone to come in and try the Mediterranean baked goods and sweets. At the direction of the Chair, Agenda Items #6 and #7 were removed from the Consent Portion of the Agenda and would be addressed during the Regular portion of the Agenda. 39024 Regular Meeting Minutes of May 7, 2014 A communication from the Department of Finance, dated April 4, 2014, re: forwarding various financial statements of the City of Livonia for the month ending December 31, 2013, was received and placed on file for the information of the Council. A communication from the Department of Finance, dated April 17, 2014, re: forwarding various financial statements of the City of Livonia for the month ending January 31, 2014, was received and placed on file for the information of the Council. A communication from the Department of Law, dated April 9, 2014, re: Holeton v City of Livonia, et al., Wayne County Circuit Court Case No 14 -000104 -CZ, was received and placed on file for the information of the Council. On a motion by Pastor seconded by Kritzman it was: #126-14 RESOLVED, that having considered a request from Barbara Vicars, dated April 11, 2014, which requests permission to waive Section 8.32.070 (Noise Control) of the Livonia Code of Ordinances, as amended, to a allow a band to play music from 3:00 p.m. to 11:00 p.m. ..at 16335 Westbrook Street, in connection with a graduation party scheduled for Saturday, June 21, 2014, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on Saturday, June 28, 2014, in the event of inclement weather. #127-14 RESOLVED, that having considered a letter from Enrico E. Soave, Kucyk Soave & Fernandes, PLLC, dated April 8, 2014, requesting a waiver of the sidewalk requirement in front of 19060 Mayfield, and having further considered the report and recommendation of the City Engineer, dated April 10, 2014, approved for submission by the Mayor, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to the lack of any other public sidewalks existing within the neighboring area; FURTHER, the Council does hereby reserve the right to require sidewalks at this location in the event that additional sidewalks are installed in this area at some future date. #128-14 RESOLVED, that having considered a communication from the Mayor, dated April 9, 2014, wherein he has requested approval of the appointment of Jeremy Curtis, to the Livonia Plymouth Road Development Authority as a Resident Member at Large, for a four-year term expiring May 16, 2018, pursuant to Section 3.16.060 of the Livonia Code of Ordinances, as amended, and Act No. 197 of the Public Acts of 39025 Regular Meeting Minutes of May 7, 2014 Michigan of 1975, as amended, the council does hereby confirm and approve such appointment provided that Mr. Curtis takes the Oath of Office as required in Section 2, Chapter X of the City Charter, to be administered by the Office of the City Clerk. A communication from the Plymouth Road Development Authority (PRDA), dated April 9, 2014, re: submitting the Plymouth Road Development Authority (PRDA) 2013 Annual Report, was received and placed on file for the information of the Council. #129-14 RESOLVED, that having considered the report and recommendation of the Director of Inspection, dated April 10, 2014, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of Gorno Ford, 22025 Allen Road, Trenton, Michigan 48138, for supplying the Inspection Department with five (5) 2014 Ford Escape SUV's for the total price of $115,945.00 ($23,189.00 each), less trade-in of five (5) 2008 ford escapes in the amount of $33,500.00, for a total net cost of $82,445.00; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $82,445.00 from funds budgeted in Account No. 401-000-985-000 (Capital Projects Fund) for this purpose; FURTHER, the Council does hereby authorize a budget adjustment transferring $2,445.00 from Account No. 101-371-702-000 to Account No. 401-000- 985-000; FURTHER, the Council does hereby authorize said purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price (under Contract Agreement No. 071131300009), in accordance with the provisions set forth in Section 3.04.140D4 of the Livonia Code of Ordinances, as amended. #130-14 RESOLVED, that whereas, under the provisions of Title I of the Housing and Community Development Act of 1974, as amended, the Secretary of Housing and Urban Development is authorized to make grants to units of local government to help finance community development programs; and WHEREAS, the primary objective of such Act is the development of viable urban communities by providing decent housing and suitable living environment and expanding economic opportunities, principally for persons of low and moderate income; and WHEREAS, to obtain its Fiscal Year 2014-2015 entitlement funds under the Community Development Block Grant Program as authorized by the Housing Community Development Act of 1974, the City of Livonia must submit a Statement of Community Development Objectives and Projected Use of Funds, satisfactory assurances that the Program will be 39026 Regular Meeting Minutes of May 7, 2014 conducted and administered in accordance with appropriate federal and state laws and Department of Housing and Urban Development regulations; and satisfactory assurances that, prior to submission of its Final Statement of Community Development Objectives and Projected Use of Funds, it has (A) provided citizens with adequate information concerning the amount of funds available for proposed community development and housing activities; the range of activities that may be undertaken, the estimated amount of those funds proposed to be used for activities that will benefit low and moderate income persons, and other important program requirements; (B) held a public hearing to obtain the views of citizens on community development and housing needs; and (C) provided citizens an adequate opportunity to examine the content of and to submit comments on the proposed Statement of Community Development Objectives and Projected Use of Funds. NOW, THEREFORE, BE IT RESOLVED, by the City Council of Livonia, Michigan, that the Final Statement of Community Development Objectives and Projected Use of Funds for the Fiscal Year 2014-2015 Community Development Block Grant Program is hereby approved and shall be submitted to the Department of Housing and Urban Development. FURTHER, the Director of Housing, Mayor, and City Clerk shall have the authority to execute the sub -recipient contracts. #131-14 RESOLVED, that having considered the report and recommendation of the Director of the Housing Commission, dated April 10, 2014, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and to which is attached proposed Hold Harmless Contracts between the City of Livonia and Mr. John V. Farrar, ED.D. LPC; Hegira Programs Inc.; St. John Health System/Eastwood Clinics; Fair Housing Center of Metropolitan Detroit; First Step; and Wayne Metropolitan Community Action Agency for the period July 1, 2014 through June 30, 2015, in connection with the CDBG- funded victim assistance, fair housing initiative and mental health counseling programs, the Council does hereby authorize the Mayor, City Clerk and Housing Director, for and on behalf of the City of Livonia, to execute hold harmless contracts that are acceptable to the law department as to form and content, as well as, to do all other things necessary or incidental to the full performance of this resolution. #132-14 RESOLVED, that having considered the report and recommendation of the Fire Chief, dated April 10, 2014, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of Comsource Inc., 2130 Austin Drive, Rochester Hills, Michigan 48309, for supplying the Fire Department with integrated Setcomm headsets/intercom systems for all department apparatus for the total purchase price of $35,482.50; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $35,482.50 from funds budgeted in Account No. 39027 Regular Meeting Minutes of May 7, 2014 401-000-971-000 (Capital Outlay Minor) for this purpose; FURTHER, the Council does hereby authorize said purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price (under Contract Agreement No. 07182200101), in accordance with the provisions set forth in Section 3.04.140D4 of the Livonia Code of Ordinances, as amended. #133-14 RESOLVED, that having considered a communication from the Fire Chief, dated April 10, 2014, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby approve the emergency replacement of structural firefighting protective clothing (SFPC) that was contaminated in the January 10, 2014 commercial structure fire at 13040 Merriman Road from Douglass Safety Systems LLC, 2655 N. M-30, Suite #6, Sanford, Michigan 48657; FURTHER, the Council does hereby authorize payment in an amount not to exceed $31,785.76 from funds available in Account No. 101-338-768-000 (Uniform/PPE) for this purpose; FURTHER, the Council does hereby determine to authorize said purchase without new competitive bidding inasmuch as the same are based upon the previously approved competitively bid City contract with an approved bidder. #134-14 RESOLVED, that having considered a communication from the Fire Chief, dated April 10, 2014, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, serving as fiduciary for the equipment purchases on behalf of the Western Wayne County Hazardous Materials Response Team and Urban Search & Rescue (USAR) team, authorize the purchase of response equipment to be utilized for special operations incidents involving building collapse and hazardous materials releases, including WMD's, from Safeware, part of US Communities, 3200 Hubbard Road, Landover, Maryland 20785 in the amount of $137,796.00; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $137,796.00 from funds available in Account No. 222-630-965-101 for this purpose, the costs to be covered entirely by a Department of Homeland Security's (DHS) Urban Area Strategic Initiative (UASI) grant; FURTHER, the Council does hereby authorize said purchase without competitive bidding inasmuch as the same is based upon the US Communities Contract pricing (under Contract No. 4400001839), in accordance with the provisions set forth in Section 3.04.140D4 of the Livonia Code of Ordinances, as amended. #135-14 RESOLVED, that having considered a communication from the Department of Law, dated March 31, 2014, which bears the signature of the Director of Finance and is approved for submission by the Mayor, to which is attached a Proposed License Agreement between the City of Livonia and 123.Net, Inc., a Michigan corporation, for a period of five (5) years, with the option of five (5) additional and separate, successive five (5) year renewal periods, for use of a portion of the communications tower 39028 Regular Meeting Minutes of May 7, 2014 located at the police station at the annual rent of $6,000.00 (which amount shall be increased by 15% every five (5) years), plus communications/internet service to City facilities described in said lease to be provided to the City, the Council does hereby (a) approve the proposed license agreement and (b) authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached agreement in the manner and form herein submitted, as well as to do all things necessary or incidental to the full performance of this resolution. A roll call vote was taken on the foregoing resolutions with the following result: AYES: Scheel, Nash, Kritzman, Pastor, Toy, and Brosnan NAYS: Meakin The President declared the resolutions adopted. Stacy Dogonski, 11181 Haller Street, President of the Clements Circle Civic Association, addressed the Council. She wanted to take this opportunity to thank Wayne County Commissioner Diane Webb and Livonia Parks & Recreation Superintendent, Lyle Trudell for their help in securing the funds for the Clements Circle Pool project. The bottom of the pool is very rough and a new liner is needed. She also expressed her gratitude to the Council for approving this resolution and making it possible for the work to go forward. was: On a motion by Toy, seconded by Pastor, and unanimously adopted, it #136-14 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated April 4, 2014, which bears the signature of the City Attorney and the Director of Finance and is approved for submission by the Mayor, to which is attached an Intergovernmental Agreement between the County of Wayne and the City of Livonia for the installation of a heavy duty vinyl liner for Clements Circle Pool utilizing grant funds of $13,109.00, the Council does hereby approve the proposed Intergovernmental Agreement between the county of Wayne and the City of Livonia; and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute the Intergovernmental Agreement in the manner and form herein submitted; FURTHER, the Council does hereby, for and on behalf of the City of Livonia, accept the Wayne County Parks Millage-funded grant in the amount of $13,109.00 to be used for the installation of a heavy duty vinyl liner for Clements Circle Pool. 39029 Regular Meeting Minutes of May 7, 2014 Alan Helmcamp, 37488 N. Laurel Park, Senior Assistant to Wayne County Executive and Tim McGillivary, 20051 Stamford, Director of Homeland Security and Emergency Management, from the cabinet of Wayne County Executive Robert Ficano addressed the Council. They wanted to share with the citizens of Livonia and the Council the opportunity to see County funds coming back to the local community as a product of shared collaboration between Wayne County and the City of Livonia. This is their hometown. Bob Ficano has been a life-long resident and Alan Helmcamp a 50 year resident. Both are graduates of Stevenson High School, Class of 1970. He especially thanked Wayne County Commissioner Laura Cox for her help in securing these funds. Mr. Helmcamp pointed out that this shared collaboration started six years ago with Fernon Feenstra and Laura Cox receiving $150,000 for Veterans Memorial Park. Since then approximately $600,000.00 has come to the City including $267,000.00 for Nehasil Park. He credited the great leadership of Mayor Jack Kirksey and the hard work of retired Chief Stevenson and Councilmember Brandon Kritzman in attaining the necessary funds for Nehasil Park. Toy reminded everyone that then State Representative John Pastor worked hard to obtain State funds for the Veterans Memorial and she thanked him for that. Pastor thanked her and hoped that going forward more County money would be available for upcoming projects. Kritzman, as the Council representative for the Nehasil Park Committee, announced that the Park has been expanded to include the Department of Public Works. In times of an emergency they are often called upon to augment the Police and Fire Departments. Four people have been lost from the Department of Public Works and they will be recognized. He thanked everyone for their support of Nehasil Park, including those who purchased bricks and sent in checks. was: On a motion by Toy, seconded by Kritzman, and unanimously adopted, it #137-14 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated April 10, 2014, which bears the signature of the City Attorney and the Director of Finance and is approved for submission by the Mayor, to which is attached an Intergovernmental Agreement between the County of Wayne and the City of Livonia for improvements to Larry Nehasil Park, the Council does hereby approve the proposed Intergovernmental Agreement between the county of Wayne and the City of Livonia; and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute the Intergovernmental Agreement in the manner and form herein submitted; FURTHER, the Council does hereby, for and on behalf of the City of Livonia, accept the Wayne County Parks Millage-funded grant in the amount of $140,000.00 to be used to increase the practical use and handicapped accessibility of the park; FURTHER, contributions collected 39030 Regular Meeting Minutes of May 7, 2014 for the park's redevelopment will provide up -front funding, with any balance required being advanced from Account No. 208-756-974-000 (Community Recreation Fund) for this purpose, which funds will be reimbursed by the County of Wayne through grant funds once expended by the City. A communication from the Timothy J. Zawodny, Project Architect, dated April 17, 2014, was received and placed on file for the information of the Council. (Petition 2013-09-08-08) Mark Taormina, City Planner, gave a re -cap of Petition 2013-09-08-08, regarding changes to the renovation plans for Philmar Plaza. This item last appeared before Council in 2013 and they have now come back with the changes requested by Council to their original plans. Timothy Zawodny, DeMattia Associates, Inc., 46321 Five Mile, Plymouth, Michigan 48170, addressed the Council. He explained that due to expected costs, the landscaping would be completed in three (3) phases. He answered questions from the Council concerning landscaping deadlines and dumpster location. He explained the new building materials that would be used. Following a discussion by the Council concerning dumpster location and enclosures, changes were made to the original resolution. On a motion by Toy, seconded by Scheel, it was: #138-14 RESOLVED, that having considered a communication from the City Planning Commission, dated October 7, 2013, which transmits its resolution 10-60-2013, adopted on October 1, 2013, with regard to Petition 2013-09-08-08, submitted by DeMattia Associates, Inc. requesting site plan approval to remodel the exterior of the commercial center (Philmar Plaza) located on the south side of Eight Mile Road between Farmington Road and Gill Road (33467 and 33501 Eight Mile Road) in the Northeast 1/4 of Section 4, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2013-09-08-08 is hereby approved and granted, subject to the following conditions: 1. That the Site Plan marked Sheet AS101 dated April 14, 2014, as revised, prepared by DeMattia Associates, is hereby approved and shall be adhered to; 2. That the Elevation Plans marked A101, A102, A103 & A104 all dated April 14, 2014, as revised, prepared by DeMattia Associates, are hereby approved and shall be adhered to; 39031 Regular Meeting Minutes of May 7, 2014 3. That the Landscape Plan marked Sheet L-1 dated April 14, 2014, prepared by Allen Design, is hereby approved and shall be adhered to, provided that Phase 1, Phase 2 and Phase 3 improvements shall be completed in accordance with the Plan no later than November 2015. 4. That all rooftop mechanical equipment shall be concealed from public view on all sides by screening that shall be of a compatible character, material and color to other exterior materials on the building; 5. That only conforming signage is approved with this petition, and any additional signage shall be separately submitted for review and approval by the Zoning Board of Appeals; 6. That no LED lightband or exposed neon shall be permitted on this site including, but not limited to, the building or around the windows; 7. That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are applied for; 8. That prior to issuance of a building permit from the Inspection Department, the Petitioner shall submit a landscape improvement plan acceptable to the Planning Department that provides a detailed schedule for the replacement of any plant material that is determined to be dead, dying, missing, or in need of replacement due to its age and condition; 9. That any split -face masonry used on the base of the columns shall consist of a four (4") inch high "Roman" style brick module, shall incorporate two separate colors integrally blended in the same mold to provide a mottled, rustic appearance, and shall include an integrally colored mortar to match the units so that the overall assembly appears more monolithic; 10. That the waste containers shown at the rear of Building #1 shall be enclosed with an obscuring fence of a size and design approved by the Planning and Inspection Departments; and 11. Pursuant to Section 18.58(c)(1) of Ordinance #543, the Zoning Ordinance of the City of Livonia, this approval is valid for a period of one year only from the date of approval by City Council, and unless a building permit is obtained, this approval shall be null and void at the expiration of said period. A roll call vote was taken on the foregoing resolutions with the following result: 39032 Regular Meeting Minutes of May 7, 2014 AYES: Scheel, Nash, Kritzman, Pastor, Toy, Meakin and Brosnan NAYS: None The President declared the resolution adopted. A communication from Susan M. Campian, Facilitator, Right -of -Way, Western Wayne Center, DTE Energy, dated April 29, 2014, was received and placed on file for the information of the Council. (Petition 2014-02-03-01) On a motion by Meakin, seconded by Scheel, it was: #139-14 RESOLVED, that having considered a communication from the City Planning Commission, dated April 8, 2014, which transmits its resolution 04-81-2014, adopted on April 1, 2014, with regard to Petition 2014-02-03-01, submitted by Clarenceville School District, to determine whether or not to vacate a portion of the existing Beatrice Avenue right-of- way located on approximately 250 feet south of Norfolk Avenue, adjacent to property owned by Clarenceville Schools including Lots 16 and 17 in the Elmwood Farms Subdivision (20221 and 20210 Beatrice Avenue) in the Northeast 1/4 of Section 2, the Council does hereby concur in the recommendation of the City Planning Commission and does grant and approve the said Petition 2014-02-03-01, and the Department of Law is hereby requested to prepare the necessary vacating ordinance in accordance with this resolution. A roll call vote was taken on the foregoing resolutions with the following result: AYES: Scheel, Nash, Kritzman, Pastor, Toy, Meakin and Brosnan NAYS: None The President declared the resolution adopted. A communication from the Department of Law, dated April 21, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) A communication from Derek McLean, received April 17, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) 39033 Regular Meeting Minutes of May 7, 2014 A communication from Robert Austin, dated April 6, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) A communication from Michael Horton, dated April 21, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) A communication from Scott Maxwell, General Manager, McLaren Performance Technologies, Inc., received April 17, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) A communication in the form of a formal protest signed by various interested parties, received April 17, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) A communication from Folkers Subdivision Community Action Group, received April 21, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) A Landscape Plan marked L1, as revised, submitted by NF Engineers, dated April 11, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) A Site Plan marked SP1, as revised, submitted by Tacoma Engineers, dated April 17, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) Two (2) renderings, submitted by Tacoma Engineers, received April 17, 2014, were received and placed on file for the information of the Council. (Petition 2014-03-08-03) 39034 Regular Meeting Minutes of May 7, 2014 A Site Plan marked SP1, as revised, submitted by Tacoma Engineers, dated May 2, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) A Top Deck Parking Structure Design Plan, submitted by Tacoma Engineers, dated May 2, 2014, was received and placed on file for the information of the Council. (Petition 2014-03-08-03) Five (5) renderings, submitted by Tacoma Engineers, received May 2, 2014, were received and placed on file for the information of the Council. (Petition 2014-03-08-03) On a motion by Pastor, seconded by Meakin, the following resolution with amendments was offered, it was: RESOLVED, that having considered a communication from the City Planning Commission, dated April 4, 2014, which transmits its resolution 04-19-20 adopted on April 1, 2014 with regard to Petition 2014-03-08-03 submitted by McLaren Performance Technologies/Linamar, requesting site plan approval, and a communication from Scott Maxwell, General Manager, McLaren Performance Technologies, Inc., dated April 17, 2014, offering a Statement of Amended Voluntary Conditions (the "Statement of Amended Voluntary Conditions") to replace the Statement of Voluntary Conditions approved by City Council on April 28, 2010, in connection with a proposal to construct a three-story office -research and manufacturing facility and erect a parking structure on properties located on the south side of Eight Mile Road between Merriman Road and Hubbard Road (32233 and 32367 Eight Mile Road) in the Northeast 1/4 of Section 3, pursuant to the provisions set forth in Section 18.58 of Ordinance No. 543, as amended, the Council does hereby concur in the recommendation made by the Planning Commission and Petition 2014-03-08-03 and the statement of amended voluntary conditions are hereby approved and granted, subject to the following conditions: 1. That the Site Plan, Drawing #SP1 dated May 2, 2014, as revised, prepared by Tacoma Engineers, and attached as Exhibit A to the Statement of Amended Voluntary Conditions, is hereby approved and shall be adhered to; 2. Council does hereby refer the question of rezoning the properties at 20446 Hubbard and 20421 Parker, both owned by the Petitioner, 39035 Regular Meeting Minutes of May 7, 2014 from R-3, One Family Residential to P, Parking, to the Planning Commission to hold a public hearing and thereafter submit a report and recommendation. 3. The Petitioner shall have the option of lowering the height of the Proposed Parking Structure by one (1) level in exchange for surface parking on 20446 Hubbard and/or 20421 Parker, subject to the City rezoning both parcels to P, Parking; 4. That the Exterior Building Elevation Plan marked Drawing #A4 dated March 7, 2014, as revised, prepared by Newton Group, is hereby approved and shall be adhered to; 5. That the Parking Garage Elevations, Floor Plans, Building Section, and Lighting Plan, marked Sheets 001, 003 and 004, dated April 28, 2014 and April 23, 2014, as revised, prepared by Newton Parking Structures, LTD and The Talbot Corporation, are hereby approved and shall be adhered to; 6. Any proposed modifications to the Parking Structure that have the effect of enhancing the architectural appearance of the structure and shielding the cars and headlights, shall be allowed; 7. That the Landscape Plan marked Sheet No. L1 dated May 2, 2014, as revised, prepared by Nowak & Fraus Engineers, is hereby approved and shall be adhered to; 8. Any changes to the Landscape Plan needed to provide adequate storm water control, or to provide additional screening and buffering between the development and the adjacent residential properties, such as increasing the height of the berm, adding vegetation, or field -adjusting the location of the planted trees, shall be allowed; 9. For safety purposes, a "No Left Turn" sign shall be installed near the site's driveway off Hubbard Road prohibiting trucks and vehicles from turning south into the neighboring residential areas; 10. That the lights on the top deck of the parking structure shall not exceed a total height of twelve (12') feet, and all ground -mounted light fixtures shall not exceed a total height of twenty (20) feet; 11. That this approval is subject to the petitioner being granted a variance from the Zoning Board of Appeals for excess building height and encroachment into the side setback along Hubbard Road, subject to any conditions related thereto; 39036 Regular Meeting Minutes of May 7, 2014 12. For added privacy to the residents on Hubbard, the Petitioner shall incorporate into the design and construction of the elevated walkway located between the parking structure and Building #1 a means of blocking or obscuring the visibility of persons using the walkway; 13. That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are applied for; 14. That all requirements of the Statement of Amended Voluntary Conditions be adhered to; and, 15. Pursuant to Section 18.58(c)(1) of Ordinance #543, the Zoning Ordinance of the City of Livonia, this approval is valid for a period which is the shorter of (a) ONE YEAR from the date of approval by City Council or (b) the deadlines set forth in the Statement of Amended Voluntary Conditions, and unless a building permit is obtained and all such deadlines set forth in the Statement of Amended Voluntary Conditions are met, this approval shall be null and void at the expiration of said period. Scott Maxwell, General Manager, McLaren Engines, 32233 W. Eight Mile Road, Livonia, Michigan 48152, addressed the Council and explained changes to the landscaping, parking lot structure and how they have addressed questions and issues that were brought up at the Council Study Meeting of April 21, 2014. Toy remarked that she had requested a Zoning Map of the area. Mark Taormina provided one for the Council. She is concerned with the businesses on Eight Mile encroaching into the residential area. She does not want to set a precedent with this property. George Ostrowski, Landscape Designer, Nowak & Fraus Engineers, 46777 Woodward Avenue, Pontiac, Michigan explained some of the plant materials and the sizes that would be used. Mike Horton, 20414 Hubbard, spoke for several of the neighborhood residents. He presented slides referring to 2010 when the original rezoning was requested by McLaren. He stated that at that time the neighbors protested the rezoning but an agreement was made with McLaren in good faith and they withdrew their formal protest. The agreement included a retention pond, a berm and landscaping. He said the landscaping was never completed by McLaren. By withdrawing their formal protest they have given up the right to protest the new version of the rezoning. They are asking the Council members to speak for them. He is concerned about reduced property values for the neighborhood. The following residents spoke in opposition to the amendments to the petition requested by McLaren: Nabil Nouman, 20341 Parker; Derek McLean, 20404 Hubbard; Brian 39037 Regular Meeting Minutes of May 7, 2014 Mato, 19569 Hardy; Steve Hatchigian, 20420 Parker; Robert Austin, 20306 Hubbard; Ralph Martin, 20366 Hubbard; and James Brossard, 20391 Parker. Mike Gilles, Tacoma Engineers, 176 Speedvale Avenue W., Guelph, Ontario, Canada answered questions about the building. Pastor explained that he had met with neighbors over the preceding week and worked with them to come up with a compromise that would address the issue of having a three -floor parking structure in a residential neighborhood. By rezoning two properties owned by McLaren that are currently zoned residential to parking, the third floor could be eliminated. Additional use of landscaping as a screen is also recommended. Meakin, Nash, Scheel, Toy and Kritzman discussed various aspects of the proposed resolution, the changes that McLaren made to the current plan and their concerns about the impact to the neighborhood. President Brosnan passed the gavel to Vice President Meakin at 9:01 p.m. Brosnan expressed her concerns with passing the motion made by Councilmember Pastor this evening. She stated that she had read the minutes from the Council meetings that were held in 2010 regarding this issue. She believes that promises were made at that time to the residents of the surrounding neighborhood and they compromised in good faith with McLaren for an outcome that pleased both parties. She would like to see that happen again and believes that the discussion should continue, with the City acting as a facilitator between McLaren and their neighbors. Referring this item to a Council committee would also give everyone concerned a chance to have a closer look at the changes that were suggested by Councilmember Pastor. Following discussion by the Council, on a motion by Brosnan, seconded by Nash, a motion was made to substitute the following resolution in lieu of the foregoing: RESOLVED, that having considered a communication from the City Planning Commission, dated April 4, 2014, which transmits its resolution 04-19-20 adopted on April 1, 2014 with regard to Petition 2014- 03-08-03 submitted by McLaren Performance Technologies/Linamar, requesting site plan approval, and a communication from Scott Maxwell, General Manager, McLaren Performance Technologies, Inc., dated April 17, 2014, offering a Statement of Amended Voluntary Conditions (the "Statement of Amended Voluntary Conditions") to replace the Statement of Voluntary Conditions approved by City Council on April 28, 2010, in connection with a proposal to construct a three-story office -research and manufacturing facility and erect a parking structure on properties located on the south side of Eight Mile Road between Merriman Road and Hubbard Road (32233 and 32367 Eight Mile Road) in the Northeast 1/4 of Section 3, pursuant to the provisions set forth in Section 18.58 of 39038 Regular Meeting Minutes of May 7, 2014 Ordinance No. 543, as amended, the Council does hereby refer this matter to a Council committee for its report and recommendation. A roll call vote was then taken on the foregoing motion to substitute with the following result: AYES: Nash, Kritzman, and Brosnan NAYS: Scheel, Pastor, Toy, and Meakin Vice President Meakin declared the motion failed for lack of support. On a motion by Pastor, seconded by Meakin, the following resolution with amendments was offered, it was: #140-14 RESOLVED, that having considered a communication from the City Planning Commission, dated April 4, 2014, which transmits its resolution 04-19-20 adopted on April 1, 2014 with regard to Petition 2014- 03-08-03 submitted by McLaren Performance Technologies/Linamar, requesting site plan approval, and a communication from Scott Maxwell, General Manager, McLaren Performance Technologies, Inc., dated April 17, 2014, offering a Statement of Amended Voluntary Conditions (the "Statement of Amended Voluntary Conditions") to replace the Statement of Voluntary Conditions approved by City Council on April 28, 2010, in connection with a proposal to construct a three-story office -research and manufacturing facility and erect a parking structure on properties located on the south side of Eight Mile Road between Merriman Road and Hubbard Road (32233 and 32367 Eight Mile Road) in the Northeast 1/4 of Section 3, pursuant to the provisions set forth in Section 18.58 of Ordinance No. 543, as amended, the Council does hereby concur in the recommendation made by the Planning Commission and Petition 2014- 03-08-03 and the statement of amended voluntary conditions are hereby approved and granted, subject to the following conditions: 1. That the Site Plan, Drawing #SP1 dated May 2, 2014, as revised, prepared by Tacoma Engineers, and attached as Exhibit A to the Statement of Amended Voluntary Conditions, is hereby approved and shall be adhered to; 2. Council does hereby refer the question of rezoning the properties at 20446 Hubbard and 20421 Parker, both owned by the Petitioner, from R-3, One Family Residential to P, Parking, to the Planning Commission to hold a public hearing and thereafter submit a report and recommendation. 39039 Regular Meeting Minutes of May 7, 2014 3. The Petitioner shall have the option of lowering the height of the Proposed Parking Structure by one (1) level in exchange for surface parking on 20446 Hubbard and/or 20421 Parker, subject to the City rezoning both parcels to P, Parking; 4. That the Exterior Building Elevation Plan marked Drawing #A4 dated March 7, 2014, as revised, prepared by Newton Group, is hereby approved and shall be adhered to; 5. That the Parking Garage Elevations, Floor Plans, Building Section, and Lighting Plan, marked Sheets 001, 003 and 004, dated April 28, 2014 and April 23, 2014, as revised, prepared by Newton Parking Structures, LTD and The Talbot Corporation, are hereby approved and shall be adhered to; 6. Any proposed modifications to the Parking Structure that have the effect of enhancing the architectural appearance of the structure and shielding the cars and headlights, shall be allowed; 7. That the Landscape Plan marked Sheet No. L1 dated May 2, 2014, as revised, prepared by Nowak & Fraus Engineers, is hereby approved and shall be adhered to; 8. Any changes to the Landscape Plan needed to provide adequate storm water control, or to provide additional screening and buffering between the development and the adjacent residential properties, such as increasing the height of the berm, adding vegetation, or field -adjusting the location of the planted trees, shall be allowed; 9. For safety purposes, a "No Left Turn" sign shall be installed near the site's driveway off Hubbard Road prohibiting trucks and vehicles from turning south into the neighboring residential areas; 10. That the lights on the top deck of the parking structure shall not exceed a total height of twelve (12') feet, and all ground -mounted light fixtures shall not exceed a total height of twenty (20') feet; 11. That this approval is subject to the petitioner being granted a variance from the Zoning Board of Appeals for excess building height and encroachment into the side setback along Hubbard Road, subject to any conditions related thereto; 12. For added privacy to the residents on Hubbard, the Petitioner shall incorporate into the design and construction of the elevated walkway located between the parking structure and Building #1 a means of blocking or obscuring the visibility of persons using the walkway; 39040 Regular Meeting Minutes of May 7, 2014 16. That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are applied for; 17. That all requirements of the Statement of Amended Voluntary Conditions be adhered to; and, 18. Pursuant to Section 18.58(c)(1) of Ordinance #543, the Zoning Ordinance of the City of Livonia, this approval is valid for a period which is the shorter of (a) ONE YEAR from the date of approval by City Council or (b) the deadlines set forth in the Statement of Amended Voluntary Conditions, and unless a building permit is obtained and all such deadlines set forth in the Statement of Amended Voluntary Conditions are met, this approval shall be null and void at the expiration of said period. A roll call vote was taken on the foregoing resolutions with the following result: AYES: Scheel, Nash, Kritzman, Pastor and Meakin NAYS: Toy and Brosnan Vice President Meakin declared the resolution adopted. Vice President Meakin returned the gavel to President Brosnan at 9:12 p.m. was: was: On a motion by Pastor, seconded by Meakin, and unanimously adopted, it #141-14 RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to permit consideration of items that do not appear on the Agenda. On a motion by Toy, seconded by Pastor, and unanimously adopted, it #142-14 RESOLVED, that having considered a communication from the Department of Law, dated April 25, 2014, the Council does hereby, by a two-thirds roll call vote in accordance with Section 7(1) of the Open Meetings Act, direct that a Closed Committee of the Whole meeting be held for the purposes of discussing litigation matters and attorney/client 39041 Regular Meeting Minutes of May 7, 2014 privileged communications in connection with pending litigation, Kohl's Michigan LP v City of Livonia. During Audience Communication, Ned Apigian, 5959 Rosetta, Dearborn Heights, introduced himself. He is a current member of the City Council of Dearborn Heights and is a candidate for Michigan State Representative, 11th District. On a motion by Pastor, seconded by Meakin, and unanimously adopted, this 1,752nd Regular Meeting of the Council of the City of Livonia was adjourned at 9:18 p.m. Terr". Marecki, City Clerk