HomeMy WebLinkAboutAGENDA - 2010-01-04 - STUDY
AGENDA
STUDY MEETING OF JANUARY 4, 2010
8:00 P.M. - City Hall Auditorium
33000 Civic Center Drive
Livonia, Michigan
AUDIENCE COMMUNICATION
NEW BUSINESS
1. COLLECTION OF THE WAYNE COUNTY REGIONAL EDUCATIONAL
SERVICE AGENCY (RESA) TAXES FOR THE YEAR 2010: Office of the City
Clerk, re: forwarding a communication from the Associate Superintendent,
Administrative & Financial Services, requesting that the City continue to collect
100% of their intermediate school property taxes in our summer tax collection.
2. REQUEST TO APPROVE LOCATION AND SCHEDULE OF DATES AND
TIMES FOR THE 2010 BOARD OF REVIEW MEETINGS, AS WELL AS
COMPENSATION RATES FOR MEMBERS: Department of Assessment, re:
per the requirements of State statute, M.S.A. 7.30 and Act 149 of 1984.
3. REQUEST TO APPROVE PAYMENT AND EXTEND CONTRACT WITH B S & A
SOFTWARE: Office of the Treasurer, re: to approve payment in the amount of
$17,000.00 for yearly service and support fee for the period November 1, 2009
through October 31, 2010, for providing Equalizer Internet Tax/Assessment
System and to approve extension of contract for an additional year (November 1,
2010 through October 31, 2011) at the same fee.
4. CREATION OF CLASSIFICATION OF PLANNING AND ECONOMIC
DEVELOPMENT DIRECTOR IN THE CLASSIFIED SERVICE: Civil Service
Department, re: with the same salary rate as the Director of Finance and the
Director of Public Works, as approved by the Civil Service Commission at its
November 18, 2009 meeting, until the position of Economic Development
Director is filled on a permanent basis.
5. REQUEST TO EXTEND CONTRACT WITH VANGUARD UTILITY SERVICE,
INC.: Water and Sewer Board, re: to test, repair and calibrate large commercial
water meters for the period through December 31, 2010 at the unit prices
submitted in February of 2007, with an additional amount of $8,000.00 for the
purchase of repair parts. (CR 589-07)
6. REQUEST TO EXTEND CONTRACT WITH D’ANGELO BROTHERS, INC. FOR
WATER SERVICE CONNECTIONS: Water and Sewer Board, re: to perform
water main taps and service connections ¾” to 2”, at various locations throughout
the City, at the unit prices bid in their proposal, dated February 11, 2005, for the
period December 1, 2009 through November 30, 2010. (CR 525-07)
Agenda for the Study Meeting of January 4, 2010 2
NEW BUSINESS
7. REQUEST TO AUTHORIZE PURCHASES FROM SOLE SUPPLIER FOR
STORMWATER, WATER MAIN AND SANITARY MANHOLE RELATED ITEMS
NOT TO EXCEED $60,000.00 ANNUALLY: Water and Sewer Board, re: to be
purchased from East Jordan Iron Works. (CR 94-04)
8. REQUEST TO APPROVE NEWBURGH VILLAGE RENTAL ADJUSTMENT:
Housing Commission, re: to become effective June 1, 2010, to aid with
preventative maintenance and capital improvements.
9. REQUEST TO APPROVE SILVER VILLAGE RENTAL ADJUSTMENT: Housing
Commission, re: to become effective June 1, 2010, to aid with preventative
maintenance and capital improvements.
10. REQUEST TO APPROVE RENTAL ADJUSTMENTS FOR CITY-OWNED
SCATTERED SITE PROPERTIES: Housing Commission, re: to become
effective March 1, 2010, to cover modernization, insurance, taxes and general
operating costs.
11. AWARD OF BID: Public Service Division, re: for a five-year Elevator
Maintenance Program with funding to come from the Building Maintenance
budget.
12. REQUEST FOR RELEASE OF LANDSCAPE/ENTRANCE MARKER BOND:
Engineering Division, re: for the completion of public improvements at River
Pines Site Condominiums, located on the south side of Seven Mile Road,
between Gary Lane and Aspen Drive, in the Northwest ¼ of Section 9. (CR
838-00)
NEW BUSINESS
AUDIENCE COMMUNICATION
th
For the 1,648 Regular Meeting of January 13, 2010.
DATED: December 22, 2009 LINDA GRIMSBY, CITY CLERK
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