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AGENDA
STUDY MEETING OF MARCH 30, 2009
8:00 P.M. - City Hall Auditorium
33000 Civic Center Drive
Livonia, Michigan
AUDIENCE COMMUNICATION
NEW BUSINESS
1. REQUEST FROM THE MICHIGAN LIQUOR CONTROL COMMISSION FOR
LOCAL LEGISLATIVE APPROVAL IN REGARD TO A REQUEST FROM MAX &
ERMA’S RESTAURANTS, INC. (A DELAWARE CORPORATION), TO
TRANSFER ALL STOCK IN 2008 CLASS C LICENSED BUSINESS FROM
PUBLIC CORPORATION TO NEW STOCKHOLDER, G&R ACQUISITION, INC.
(THRU MERGER): Division of Police, re: for the business located at 37714 W.
Six Mile Road in Laurel Park Plaza, Livonia, MI 48152.
2. REQUEST FROM THE MICHIGAN LIQUOR CONTROL COMMISSION TO
INVESTIGATE THEIR REQUEST FROM MEZZA MEDITERRANEAN GRILL OF
LIVONIA, LLC TO TRANSFER OWNERSHIP OF 2008 CLASS C LICENSED
BUSINESS LOCATED IN ESCROW AT 30282 PLYMOUTH, LIVONIA, MI 48150
FROM BOGARTS BILLARDS & CAFÉ, INC.; AND REQUEST FOR A NEW
OFFICIAL PERMIT (FOOD): Division of Police, re: for the business located at
37367 Six Mile, Livonia, MI 48152.
3. REAPPOINTMENT OF MAUREEN SIMARI TO THE LOCAL OFFICERS
COMPENSATION COMMISSION: Office of the Mayor, re: for a seven-year
term, which will expire on April 2, 2016.
4. REQUEST TO REVOKE REAL AND PERSONAL PROPERTY COMPONENT
OF TAX ABATEMENT CERTIFICATE 2003-396 ISSUED TO ELRINGKLINGER
SEALING SYSTEMS (USA), INC.: Department of Assessment, re: as the new
equipment was never installed at 35955 Veronica.
5. CITY INVESTMENT POLICY: Department of Finance, re: the Annual Report for
the fiscal year ending November 30, 2008 on the investment activity of City
Funds. (CR 820-98)
6. AWARD OF BID: Department of Parks & Recreation, re: for beverage and
snack vending service at the Livonia Community Recreation Center.
7. AWARD OF CONTRACT: Department of Parks & Recreation; re: Site Design
Services for a new club house at Whispering Willows Golf Course.
Agenda for the Study Meeting of March 30, 2009 2
NEW BUSINESS
8. AWARD OF CONTRACT: Water and Sewer Board, re: for purchase of water
from the City of Detroit with a term of 30 years, then renewable for 10 year terms.
9. AWARD OF BID: Water and Sewer Board, re: for water service parts and
fittings for the City’s 2009 calendar year requirements.
10. AWARD OF BID: Public Service Division, re: for the Livonia Community
Recreation Center HVAC Maintenance Service Contract for a 3 year period.
11. AWARD OF CONTRACT: Public Service Division, re: for the Asphalt Road
Program for 2009.
12. REQUEST TO LEASE THREE AND A HALF TO FOUR (3.5 - 4) ACRES OF
THE CITY’S GLENDALE PROPERTY: Public Service Division, re: by
Environmental Wood Solutions, Inc. to grind specific biomass for disposal and
transfer woodchip material to an out-source location for a period of twenty-four
(24) months.
13. REQUEST TO APPROVE ENGINEERING CONSULTANT: Engineering
Division, re: to perform improvements to reconstruct Westbound Schoolcraft
Road (Scone to Bridge over I-96), 0.30 miles in length, which will receive 80%
federal funding and 20% from City funds.
14. REQUEST TO APPROVE ENGINEERING CONSULTANT: Engineering
Division, re: for the Lyndon Avenue Reconstruction Project from Henry Ruff
Road to Middlebelt Road, which will be 100% federally-funded and require no
local share funding.
15. ADMINISTRATIVE RESPONSE TO COUNCIL RESOLUTION 58-09:
Engineering Division, re: for a revised proposed assessment roll for street light
installation at Churchill Manor Site Condominiums omitting one light from the
original street light location plan.
16. REQUEST TO AMEND COUNCIL RESOLUTION 15-09: Engineering Division,
re: to revise the Special Assessment Roll approved on January 14, 2009 to
include one pilot LED street light and six high pressure sodium lights on colonial
top posts in Kenwood Meadows Subdivision and Kenwood Meadows Subdivision
#2.
17. WAIVER PETITION: Planning Commission, re: Petition 2008-12-02-31
submitted by 19055 Farmington Road L.L.C. requesting approval to operate a
full-service restaurant with drive-up window facilities on property located on the
west side of Farmington Road, between Clarita Avenue and Seven Mile Road
(19055 Farmington Road), in the Northeast ¼ of Section 9.
Agenda for the Study Meeting of March 30, 2009 3
NEW BUSINESS
18. SITE PLAN PETITION: Planning Commission, re: Petition 2009-02-08-03
submitted by Vision Quest Consulting in connection with a proposal to construct
an addition to the office building (Coburn-Kleinfeldt Eye Clinic) on property
located on the north side of Six Mile Road, between Farmington Road and Laurel
Drive (33400 Six Mile Road), in the Southeast ¼ of Section 9.
AUDIENCE COMMUNICATION
th
For the 1,630 Regular Meeting of April 8, 2009.
DATED: March 24, 2009 LINDA GRIMSBY, CITY CLERK
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