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HomeMy WebLinkAboutCOUNCIL MINUTES 2012-08-29 38392 MINUTES OF THE ONE THOUSAND SEVEN HUNDRED AND ELEVENTH REGULAR MEETING OF AUGUST 29, 2012 On August 29, 2012, 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 8 00 p m. Robinson deferred the invocation to Sister Rose Marie Kujawa, President of Madonna University Roll was called with the following result: Thomas Robinson, Maureen Miller Brosnan, Brandon Kritzman, James McCann, John Pastor, and Laura Toy Absent: Joe Laura. Elected and appointed officials present: Scott Miller, Planning Department; Judy Priebe, Technical Specialist; Kevin Roney, Assistant City Engineer; Don Knapp, City Attorney; Terry A. Marecki, City Clerk; and Mayor Jack Kirksey On a motion by Pastor, seconded by Robinson, and unanimously adopted, it was #337-12 RESOLVED, that the Minutes of the 1,710th Regular Meeting of the Council held August 15, 2012, are hereby approved as submitted McCann presented a commendation to Madonna University in honor of their 75th Anniversary on behalf of the Council and Mayor Sister Rose Marie was present on behalf of Madonna University and thanked Council for the City's commendation and cooperation throughout the years and expressed the Livonia community was a great partner in education and the University feels strongly about its students giving back to the community Vice President Pastor wished a Happy Birthday to Terry Marecki, City Clerk. Terry Marecki, City Clerk, announced the City will host a Special Election on Wednesday, September 5th to fill an expiring term and thanked the Livonia Public Schools for their assistance and cooperation with the election on Wednesday, September 5th Ms Marecki indicated the election will take place on the second day of school and stated voters may be directed to enter their polling locations at a different door and instructed residents to follow the posted signs Regular Meeting Minutes of August 29, 2012 38393 Katzman stated he did some research on a matter brought before Council at the suggestion of Christopher Martin regarding obtaining steel from the 9/11 tragedy in New York. He stated he has since learned the deadline for the program closed out last Spring and discovered some of Livonia's surrounding communities did participate However, if the other cities do not follow up on their commitments to obtain the steel, Livonia may still have a chance to obtain a piece of American history Robinson announced the Livonia Symphony Orchestra will host a very special 40th Anniversary Kick Off Event at Laurel Park Office Center Atrium, near the Phoenix Theaters, on Thursday, September 27th from 7 00 p m to 9 00 p m Robinson indicated ticket information can be obtained by contacting the Livonia Symphony Orchestra at (734) 427-2782 President Toy offered congratulations to City Treasurer, Dennis Wright, and his wife Karen, on their 35th wedding anniversary President Toy thanked staff members of the Second Floor at City Hall for doing a remarkable job fielding the influx of resident phone calls and also thanked Council staff members for their diligent work as well President Toy announced American Legion Hall 32 located on Newburgh Road will host a memorial 9/11 ceremony at 7 00 p m on Tuesday, September 11th and has scheduled many dignitaries to be present for the occasion President Toy concluded by requesting a moment of silence to honor the passing of longtime Livonia resident, Jean Abbott, who she stated loved the Livonia community and was a great lady President Toy announced an X-item would be addressed at the end of the meeting regarding a request to consider a longer period of time and to amend previously adopted Council Resolution in regard to the approval of an Industrial Facilities Exemption Certificate for Infineon Technologies North America Corporation for their new facility to be constructed at 19401 Victor Parkway (CR 326-12) During Audience Communication, Jerry Roulo, 32328 Allen Avenue, addressed Council to express his displeasure and concern with the increase in water rates for Livonia Residents Mr Ruolo stated the fixed cost added to residents' water bills was burdensome President Toy requested Mr Roulo wait until the subject matter of water and sewer consumption rates was addressed during the Regular portion of the Council's Agenda. Andrew Konyha, representative from Orchard, Hiltz & McChment, 34000 Plymouth Road, addressed Council to provide a verbal update on the Plymouth Road Reconstruction Project and indicated the intersection of Farmington Road and Plymouth Road would reopen on Friday, August 31, 2012, at 3 00 pm Mr Konyha stated the project has run in to a few delays due to unforeseen issues and the storm sewer repair was expected to be completed by Friday, but the overall project will be approximately two weeks behind the expected schedule Regular Meeting Minutes of August 29, 2012 38394 A communication from the Department of Finance, dated August 22, 2012, re delinquent water bill for the business located at 37980 Ann Arbor Road and transfer request of the SDD liquor license for same, was received and placed on file for the information of the Council On a motion by McCann, seconded by Pastor, it was #338-12 RESOLVED, that having considered an application from Denise Justice, 32449 Washington, dated July 23, 2012, requesting permission to close Washington between Hubbard and Indiana, on Saturday, September 8, 2012, from 12 00 p m to 10 00 p m for the purpose of conducting a block party-, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on Saturday, September 15, 2012, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #339-12 RESOLVED, that having considered an application from Caren Shatter, 15642 Sussex, dated July 30, 2012, requesting permission to close Sussex between Fitzgerald and Sherwood on Saturday, September 8, 2012, from 1 00 p m. to 10 00 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on Sunday, September 9, 2012, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #340-12 RESOLVED, that having considered an application from Chad A. Kundinger, 28035 North Clements Circle, dated July 31, 2012, requesting permission to close North Clements Circle, between Harrison and East Clements Circle on Saturday, September 22, 2012, from 4 00 p m to 1000 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, the action taken herein being made subject to the approval of the Police Department. #341-12 RESOLVED, that having considered a communication from the City Clerk, dated July 24, 2012, forwarding an application submitted by Rosemary Astfalk, 24300 Civic Center, #804, Southfield, MI 48033, for a massage therapist permit and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does hereby approve this request in the manner and form herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution Regular Meeting Minutes of August 29, 2012 38395 #342-12 RESOLVED, that having considered a communication from the City Clerk, dated July 24, 2012, forwarding an application submitted by Michael David Hess, 39626 Hillary Drive, Canton, MI 48187, for a massage therapist permit and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does hereby approve this request in the manner and form herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution #343-12 RESOLVED, that having considered a communication from the City Clerk, dated July 24, 2012, forwarding an application submitted by Anthony Rayford, 8246 Woodcrest, Apt. 2, Westland, MI 48185, for a massage apprentice permit and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does hereby approve this request in the manner and form herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution #344-12 RESOLVED, that having considered a communication from the City Clerk, dated July 24, 2012, forwarding an application submitted by Valerie Gibson, 1420 Sauk Trail, Tecumseh, MI 49286-1634, for a massage apprentice permit and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does hereby approve this request in the manner and form herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution #345-12 RESOLVED, that having considered a communication from the City Clerk, dated August 8, 2012, forwarding an application submitted by Aleta Hollins, 30028 W 12 Mile Road, Unit 32, Farmington Hills, MI 48334-3918, for a massage apprentice permit and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does hereby approve this request in the manner and form herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution #346-12 RESOLVED, that having considered a communication from the City Clerk, dated August 9, 2012, forwarding an application submitted by Michelle Clemens, 9950 Levan Road, Livonia, MI 48150- 2533, for a massage establishment license, for a business named Tri Life Connection, LLC, which is proposed to be located at 39293 Plymouth Road, Suite 109D, Livonia, MI 48150, and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, the Council does hereby approve this request in the manner and form herein submitted, low and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution Regular Meeting Minutes of August 29, 2012 38396 #347-12 RESOLVED, that having considered a communication from the City Clerk, dated August 9, 2012, forwarding an application submitted by Michelle Clemens, 9950 Levan Road, Livonia, MI 48150- y; 2533, for a massage therapist permit and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does a"' hereby approve this request in the manner and form herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution A communication from the Michigan Liquor Control Commission, dated February 3, 2012, re request to transfer ownership of an escrowed 2011 SDD license from Apex Drug Stores, Inc , and transfer the location from 37980 Ann Arbor, Livonia, MI 48150, in conjunction with an existing 2011 SDM license for the business located at 37355 Eight Mile Road, Livonia, MI 48152, was received and placed on file for the information of the Council #348-12 RESOLVED, that having considered a communication from the Michigan Liquor Control Commission, dated February 3, 2012, and the report and recommendation of the Chief of Police, dated July 17, 2012, approved for submission by the Mayor, with respect to a request from Rite Aid of Michigan, Inc to transfer ownership of an escrowed 2011 SDD license from Apex Drug Stores, Inc , and transfer the location from 37980 Ann Arbor, Livonia, MI 48150, in conjunction with an existing 2011 SDM license for the business located at 37355 Eight Mile Road, Livonia, MI 48152, the Council does hereby determine to take no further action with regard to this matter A communication from the Michigan Liquor Control Commission, dated August 19, 2011, re Food Services of Livonia, LLC's transfer interest for a 2011 Class C and SDM licensed business by dropping Mario Ledda, deceased, as a member through a transfer of 50% interest to a new member, Barbara Ledda, for the business located at 31735 Plymouth Road, Livonia, MI 48150, was received and placed on file for the information of the Council #349-12 RESOLVED, that having considered a communication from the Michigan Liquor Control Commission, dated August 19, 2011, and the report and recommendation of the Chief of Police, dated July 17, 2012, approved for submission by the Mayor, with respect to a request Regular Meeting Minutes of August 29, 2012 38397 from Food Services of Livonia, LLC, to transfer interest in a 2011 Class C and SDM Licensed business by dropping Mario Ledda, deceased, as a member through a transfer of 50% interest to a new member, Barbara Ledda, for the business located at 31735 Plymouth, Livonia, MI 48150, the Council does hereby determine to take no further action with regard to this matter #350-12 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated April 2, 2012, and the report and recommendation of the Chief of Police, dated July 17, 2012, approved for submission by the Mayor, the Council does hereby determine that it has no objection to and does recommend approval of the request from Joe's Produce for a new SDM license to be located at 33066 W Seven Mile Road, Livonia, MI 48152, Wayne County; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission A communication from the Michigan Liquor Control Commission, dated April 9, 2012, re J & A Kitchen, Inc 's transfer ownership of an escrowed 2011 Class C licensed business from Sterling Mortgage & Investment Company, and to transfer the location from 28455 Plymouth Road, Livonia, for the business located at 34110 Plymouth Road, Livonia, was received and placed on file for the information of the Council #351-12 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated, April 9, 2012, and a report and recommendation from the Chief of Police, dated July 17, 2012, approved for submission by the Mayor, the Council does hereby approve of the request from J & A Kitchen, Inc , for transfer of ownership of a 2011 Class C licensed business from Sterling Mortgage & Investment Company; and to transfer location from 28455 Plymouth Road, Livonia, MI 48150, Wayne County, for a business located at 34110 Plymouth Road, Livonia, MI 48150, Wayne County, and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission #352-12 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated July 25, 2012, 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 Seaway Painting, L L C , 31801 Schoolcraft Road, Livonia, MI 48150, for completing all work required in connection with the repair and painting of the jail floor in the amount of $17,962 00, the same having been in fact Regular Meeting Minutes of August 29, 2012 38398 the lowest bid received with the 3% local bidders preference applied per Section 3 04 140 E of the Livonia Code of Ordinances, and meets all specifications, FURTHER, the amount of $17,962.00 is hereby authorized to be expended funds already budgeted for this purpose as follows $14,800 00 from Account No 401-000-976-000 and $3,162 00 from Account No 101-304-976-000, FURTHER, the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute a contract with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution #353-12 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated June 25, 2012, which bears the signature of the Director of Finance and the City Attorney and is approved for submission by the Mayor, the Council does hereby accept the bid of MAS Electrical Services, Inc , 32940 Capitol, Livonia, MI 48150, for supplying the Police Department with a new generator in the amount of $184,590 00, the same having been in fact the only bid received, and which meets all specifications, FURTHER, the amount of $184,590 00 is hereby authorized to be expended from funds already budgeted in Account No 261-000-987-000 for this purpose, FURTHER, the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute a contract with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution #354-12 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated July 24, 2012, which bears the signature of the Director of Finance and the City Attorney and is approved for submission by the Mayor, the Council does hereby accept the bid of Global Gov/Ed Solutions, Inc , 6990 US Route 36 East, Fletcher, Ohio 45329, for the purchase of 165 Microsoft Office 2010 licenses at the price of $350.20 per license, for a total price of $57,783 00, the same having been in fact the lowest bid received for this item, FURTHER, the Council does hereby authorize an expenditure in the amount of $57,783 00 from funds already budgeted for this purpose as follows Approximately $50,000 00 from Division of Police Account No 101-306-971-000 and $7,700 00 from Fire Division Account No 101- 336-851-020 #355-12 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated July 25, 2012, which bears the signature of the Finance Director and the City Attorney, and is approved for submission by the Mayor, the Council does hereby accept the bid of Allie Brothers, Inc , 20295 Middlebelt, Livonia, Michigan 48152, for supplying the Division of Police with police uniforms for the unit prices set forth in the attachment, for a total estimated price of $63,662.40, which unit prices shall remain in effect for a two (2) year period, FURTHER, the Council does hereby authorize an expenditure in Regular Meeting Minutes of August 29, 2012 38399 the total estimated amount of$63,662 40 from funds already budgeted in Account No 101-325-768-010 for this purpose, FURTHER, the Council does hereby determine the aforesaid bid to be a better bid than the bid submitted by Priority One Emergency, 12408 Stark Road, Livonia, Michigan 48150, for the reasons indicated in the aforesaid communication #356-12 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated July 24, 2012, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Mayor, the Council does hereby authorize the purchase of one (1) 2012 Chevrolet Caprice 9C1 Police Patrol vehicle, to replace a vehicle totaled in an accident, from Shaheen Chevrolet, 632 American Road, Lansing, Michigan 48911, in the amount of $26,823 10, through the Oakland County bid/purchasing consortium pricing, FURTHER, the Council does hereby authorize the use of MMRMA settlement funds in the amount of $16,520 00 as partial payment for the vehicle, FURTHER, the Council does hereby authorize an expenditure in the amount of $10,303 10 from funds already budgeted in Account No 401-000-985-000 for this purpose, FURTHER, the Council does hereby authorize the purchase of said item without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140 D 4 of the Livonia Code of Ordinances, as amended L, #357-12 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated July 25, 2012, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Mayor, the Council does hereby authorize the purchase of a one (1) year support agreement for the "Offendertrak" Jail Management System from Motorola Solutions, 13108 Collections Center Drive, Chicago, IL 60693, in the amount of $15,975 00 from funds already budgeted in Account No 101-304-761- 400, FURTHER, the Council does hereby authorize the purchase of said item without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140 D 3 of the Livonia Code of Ordinances, as amended #358-12 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated August 10, 2012, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Mayor, the Council does hereby authorize the purchase of 135 Model X2 Tasers, Holsters, Power Magazines, four-year extended warranty and 270 cartridges from Michigan Taser Distributing, 10422 Londonderry Drive, South Lyon, MI 48178, in the amount of $170,328 15 (including trade-ins) from funds } already budgeted in Account No 101-325-971-000 for this purpose, i.. FURTHER, the Council does hereby authorize the purchase of said Regular Meeting Minutes of August 29, 2012 38400 items without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140 D 3 of the Livonia Code of Ordinances, as amended #359-12 RESOLVED, that having considered the report and Air recommendation of the Director of Public Works and the Superintendent of Public Service - Environment & Utilities, dated August 3, 2012, 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 Old Dominion Brush Co , 5118 Glen Alden Drive, Richmond, VA 23231, for supplying the Public Service Division with one (1) 2012 trailer-mounted debris collector, for a total price of $19,450 00 (including trade-in), the same having been the lowest bid submitted which meets all specifications, FURTHER, the Council does hereby authorize an expenditure in the amount of $19,450 00 from funds already budgeted in Account No 205-527-987-000 (Capital Outlay) for this purpose #360-12 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the Superintendent of Public Service, dated August 1, 2012, 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 Great Lakes Power Lift, 2006 Tobsal Court, Warren, MI 48091, for supplying the Public Service Division with one (1) 4,000 pound propane powered pneumatic tire forklift, for a total price of $22,139 44 (including trade-in), the same having been the lowest bid submitted which meets all specifications, FURTHER, the Council does hereby authorize an expenditure in the amount of $22,139 44 from funds already budgeted for this purpose in Account No 401-000-987-000 (Capital Outlay) #361-12 RESOLVED, that having considered a communication from the Chairman of the Water and Sewer Board, dated August 13, 2012, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth Water and Sewer Board resolution WS 4427 8/12, wherein the Board concurs in the recommendation made by the City Engineer and Director of Public Works, dated July 31, 2012, the Council does hereby appropriate and authorize an expenditure in the sum of $55,397 00 from the Unexpended Fund Balance of the Water and Sewer Fund (592) to be paid to Stante Excavating Co , Inc , 49612 Liberty Drive, Wixom, MI 48393, for completing all work required in connection with the stream bank stabilization to complete the emergency repair adjacent to the existing 42 inch sanitary sewer; and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary #362-12 RESOLVED, that having considered a communication from the Chairman of the Water and Sewer Board, dated August 13, 2012, which bears the signature of the Director of Finance, and is approved for Regular Meeting Minutes of August 29, 2012 38401 submission by the Mayor, and which sets forth Water and Sewer Board resolution WS 4428 8/12, wherein the Board concurs in the recommendation made by the City Engineer, dated July 31, 2012, the Council does hereby appropriate and authorize an additional expenditure in an amount not to exceed $88,191 20 from the Unexpended Fund Balance of the Water and Sewer Fund (592), said amount to be paid to Lawrence M Clark, Inc , 50850 Bemis Road, Belleville, MI 48111, for remaining concrete sidewalk, street repairs and minor restoration in connection with the 2012 Water Main Improvement Project (Contract 12- M), and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary A communication from the Department of Law, dated August 7, 2012, re Administrative Response — CR 277-12 regarding analysis of recently enacted Michigan Fireworks Safety Act ("FSA") as well as the Livonia Code of Ordinances ("Code"), was received and placed on file for the information of the Council #363-12 WHEREAS, the recently enacted Michigan Fireworks Safety Act has generated numerous complaints in communities across the state, including the City of Livonia, and WHEREAS, the Michigan Fireworks Safety Act restricted local control in a manner which is detrimental to the health, safety and welfare of our residents, and WHEREAS, the Legislature is urged to consider amending the Michigan Fireworks Safety Act to address several important issues including - Changing the definition of consumer and low-impact fireworks to exclude some aerials, reloadable shell devices, missile type rockets and other fireworks that discharge higher than fifteen (15) feet that have the potential to ignite fires to homes and other structures and/or cause damage to roofs and personal property - Empowering local units of government to restrict fireworks ignition and discharge in residentially zoned districts - Restricting the possession of fireworks by persons under the age of sixteen (16) unless under direct adult supervision - Allowing the enforcement of local noise ordinances in and around national holidays - Limiting the number of national holidays during which the use of consumer fireworks is permitted Regular Meeting Minutes of August 29, 2012 38402 - Requiring a person discharging fireworks to possess written permission to discharge fireworks from public property, school property, church property or property of another person so that law enforcement will be more easily able to ascertain whether such permission exists NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL of the City of Livonia does hereby take this means to indicate its support for changes to be made to the Michigan Fireworks Safety Act as outlined above and does hereby direct that copies of this resolution be forwarded to Governor Rick Snyder, State Representative John Walsh, State Representative Phil Cavanagh, State Senator Glenn Anderson, and the Michigan Municipal League State and Federal Affairs Division #364-12 RESOLVED, that having considered a communication from the Department of Law, dated August 7, 2012, with respect to a proposed amendment to Chapter 52 (Fireworks) of Title 8 of the Livonia Code of Ordinances, as amended, to conform to the Michigan Fireworks Safety Act, the Council does hereby refer this matter to the Legislative Affairs Committee for its report and recommendation A communication from the Department of Law, dated August 10, 2012, re Administrative Response — CR 300-12 regarding the issue of the ability and processes available to raise revenue and/or levy a tax of up to 2 mills as related to the Plymouth Road Development Authority (PRDA), was received and placed on file for the information of the Council #365-12 RESOLVED, that having considered a communication from the Mayor, dated August 13, 2012, regarding a request to begin the process of amending the Plymouth Road Development Authority boundaries in order to facilitate the removal of all residential properties and having further considered a communication from the Plymouth Road Development Authority, dated August 17, 2012, transmitting its Resolution No 2012-17 in support of this request, the Council does hereby refer this matter to the Department of Law to prepare a resolution of intent to amend the Plymouth Road Authority District by removing the selected parcels, FURTHER, the Council does hereby request that the Planning Department prepare an appropriate map and furnish same to the Department of Law with respect to this item A roll call vote was taken on the foregoing resolutions with the following result: AYES Robinson, Brosnan, Kntzman, McCann, Pastor, and Toy Regular Meeting Minutes of August 29, 2012 38403 NAYS None A communication from Jim Fausone, Chairman of the Detroit Board of Water Commissioners, dated July 25, 2012, re Summer Tax Roll Planning and Improvements for the City of Detroit Water and Sewerage Department, was received and placed on file for the information of the Council (CR 199-10) A communication from Sue McCormick, Director of City of Detroit Water and Sewerage Department, dated July 25, 2012, addressed to the Honorable Board of Water Commissioners for the City of Detroit re Director's Report for the month of July, 2012, was received and placed on file for the information of the Council (CR 199-10) The Detroit News article written by Christine MacDonald, dated August 8, 2012, entitled "Proposal Cut 80% of Detroit Water Department Staff', was received and placed on file for the information of the Council (CR 199-10) A printout of information from the City of Livonia website, re water rate information for residents as provided by the Administration, was received and placed on file for the information of the Council (CR 199-10) A communication from resident Marguerite Paster, dated August 29, 2012, re expressing opposition to fixed cost assessed to residents' new water and sewer bill rates, was received and placed on file for the information of the Council (CR 199-10) A communication from Councilmember Robinson, dated August 27, 2012, directed to Jim Fausone, Chairman of the Board of Water Commissioners for the City of Detroit, re expressing support for placing a cap on future water rates, was received and placed on file for the information of the Council (CR 199-10) L Regular Meeting Minutes of August 29, 2012 38404 On a motion by Brosnan, seconded by Robinson, and unanimously adopted, it was #366-12 RESOLVED, that having considered the report and recommendation of the Infrastructure and Community Transit Committee, dated August 13, 2012, submitted pursuant to Council Resolution No 199-10, the Council does hereby request a report and recommendation from the Mayor regarding the progress made in securing support from community members recommending a request for a cap on water rate increases to the Detroit Water and Sewer Board Jerry Ruolo, 32328 Allen, addressed Council to express his displeasure and concern with the increased water rates passed down to residents with the latest City water bills Colleen McGowan, 15940 Doris, addressed Council to inquire why a percentage rate was not used in computing the increased water rates rather than affixing a fixed dollar amount for users when the Council looked at and adopted the increased water rates for residents Heleen Beckman, 29131 Jacquelyn, addressed Council to express her displeasure and concern with the increased water rates for residents Steven Hatchigian, 20420 Parker, addressed Council to inquire if water rates could be billed on a monthly basis to residents rather than on a quarterly basis Jerry Ruolo, 32328 Allen, again addressed Council to state his neighbor's bill was less than his own despite his neighbor using more water On a motion by Robinson, seconded by Brosnan, and unanimously adopted, it was #367-12 WHEREAS, large annual increases in water rates affect all residents, especially those most vulnerable due to being low-income or on a fixed income, and WHEREAS, the new fixed rate/variable rate structure has resulted in an increase for those residents who conserve and use limited amounts of water; and WHEREAS, the City of Livonia supports all efforts to rein in costs and control increases in water rates, and WHEREAS, a cap on the annual increase in water rates in the amount of 3% per year would greatly assist residents who have difficulty absorbing these costs into their household budgets every year, Regular Meeting Minutes of August 29, 2012 38405 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Livonia does hereby take this means to convey its support for a cap on water rates and does hereby direct that this resolution be forwarded to the Detroit Board of Water Commissioners for its consideration BE IT FURTHER RESOLVED, that the Detroit Board of Water Commissioners is hereby requested to report back to the City Council of the City of Livonia within six months regarding its determination as to whether a cap on water rates should be implemented A communication from the Department of Law, dated August 21, 2012, re proposed amendment to the Livonia Code of Ordinances, Chapter 32 (Property Maintenance Code), was received and placed on file for the information of the Council McCann gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 145 OF TITLE 15, CHAPTER 32 (PROPERTY MAINTENANCE CODE) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the Office of the City Clerk and is the same as if word for word repeated herein The above Ordinance was placed on the table for consideration at an upcoming Regular meeting A communication from the Department of Law, dated August 21, 2012, re proposed amendment to Zoning Ordinance No 543 for property located on the east side of Haggerty Road between Seven Mile Road and Eight Mile Road (19540 Haggerty Road), was received and placed on file for the information of the Council (Petition 2012-06-01-03) Pastor gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 6 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3 THERETO (Petition 2012-06-01-03) Regular Meeting Minutes of August 29, 2012 38406 The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the Office of the City Clerk and is the same as if word for word repeated herein The above Ordinance was placed on the table for consideration at an upcoming Regular meeting At 9 16 p m , President Toy passed the gavel to Vice President Pastor and stepped down from the podium to avoid any perceived conflict of interest. On a motion by McCann, seconded by Brosnan, it was #368-12 RESOLVED, that having considered a communication from the Mayor, dated August 13, 2012, in accordance with the provisions of Section 4 01 of the Interlocal Agreement between the City of Livonia and the City of Grand Rapids that established the Municipal Services Authority (MSA), the Council does hereby appoint James Cambridge to the Authority Board for the Michigan Municipal Services Authority (MSA) A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, Brosnan, Kntzman, McCann, and Pastor NAYS None Vice President Pastor declared the resolution adopted On a motion by McCann, seconded by Kritzman, it was #369-12 RESOLVED, that having considered a communication from the Mayor, dated August 13, 2012, in accordance with the provisions of Section 4 01 of the Interlocal Agreement between the City of Livonia and the City of Grand Rapids that established the Municipal Services Authority (MSA), the Council does hereby appoint Brian Meakin to the Authority Board for the Michigan Municipal Services Authority (MSA) A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, Brosnan, Kritzman, McCann, and Pastor NAYS None Vice President Pastor declared the resolution adopted President Toy returned to the podium and resumed the gavel at 9 20 p m On a motion by Pastor, seconded by Brosnan, it was Regular Meeting Minutes of August 29, 2012 38407 #370-12 RESOLVED, that having considered the report and recommendation of the Water and Sewer Board, dated July 23, 2012, which bears the signature of the Director of Finance and is approved for submission by the Mayor, which transmits its resolution WS 4424 7/12, wherein the Board has concurred with the recommendation of the Superintendent of Public Service - Environment & Utilities, dated June 19, 2012, the Council does hereby accept the quotation submitted for a one year period from EJ USA, Inc , formerly known as East Jordan Iron Works, 13001 Northend Avenue, Oak Park, MI 48237, for supplying the Department of Public Works with stormwater, water main and sanitary manhole related items at the unit prices quoted in an amount not to exceed $60,000 00 annually; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $60,000 00 annually from funds already budgeted in Account Nos 592-559-787-060 (Water Valves & Gate Wells), 592-559-787-050 (Water Main Supply), 592-559-787-070 (Hydrant Supply), and 592-559-796-000 (Sanitary Supply) for this purpose, FURTHER, the Council does hereby authorize such action without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140 D 3 of the Livonia Code of Ordinances, as amended A roll call vote was taken on the foregoing resolution with the following result: AYES Brosnan, Kritzman, McCann, Pastor, and Toy NAYS Robinson The President declared the resolution adopted On a motion by Brosnan, seconded by Robinson, and unanimously adopted, it was #371-12 WHEREAS, pursuant to the direction of the City Council in its Resolution 323-11, adopted on October 5, 2011, and in accordance with Section 3 08 100 of the Livonia Code of Ordinances, as amended, the City Assessor of the City of Livonia has prepared, reported and certified to the Council under date of August 13, 2012, an assessment roll dated August 13, 2012, for the Bell Branch Streambank Stabilization Project, a/k/a Rennold's Ravine River National Wet Weather Demonstration Project Round X, Part "B" Grant Program in the N E. '/4 of Section 20, City of Livonia, Wayne County, Michigan, containing the special assessments to be assessed and levied respectively, in the proposed special assessment district heretofore established for the construction and operation of the proposed improvement in said district as designated in Council Resolution No 323-11 Regular Meeting Minutes of August 29, 2012 38408 THEREFORE, BE IT RESOLVED, that the said roll is hereby accepted by the City Council, that it is hereby ordered to be filed in the Office of the City Clerk for public examination, that the City Clerk be and hereby is directed to give notice as required by the provisions of Section 3 08 110 &ow of the Livonia Code of Ordinances, as amended, to wit: that the assessment roll has been made and filed in the Office of the City Clerk for public examination and that the City Council of the City of Livonia will meet in the City Hall, 33000 Civic Center Drive, Livonia, Michigan on Wednesday, September 19, 2012, at 7 00 p m to review the said special assessment roll at which time and place opportunity will be given to all interested persons to be heard IT IS FURTHER RESOLVED, that the City Clerk be and hereby is directed to publish a notice of said public hearing at least once in the official newspaper of the City of Livonia which is published and circulated generally in and throughout the said City, at least ten (10) days prior to the aforesaid date of September 19, 2012, the City Clerk is also directed to give notice of said hearing by sending written notice thereof by first class mail to each and every property owner in the proposed assessment district as their respective names and addresses appear on the most current assessment roll in the City Assessor's office On a motion by Pastor, seconded by Kritzman, it was RESOLVED, that having considered a communication from the City Planning Commission, dated July 18, 2012, which transmits its resolution 07-65-2012 adopted on July 17, 2012, on Petition 2006-11-02- 29, submitted by MNB Dining/Thomas' Family Dining, requesting to amend Council Resolution 48-07, previously approved by the City Council on February 14, 2007, in order to convert a previously approved Tavern License (sale of beer and wine for consumption on the premises) to a full Class C liquor license (sale of beer, wine, mixed spirit drink, and spirits for consumption on the premises), in connection with an existing full service restaurant (Thomas' Family Dining) located on the south side of Plymouth Road between Farmington Road and Stark Road (33971 Plymouth Road) in the Northeast 1/4 of Section 33, which property is zoned C-2 and P, the Council does hereby concur in the recommendation of the Planning Commission and Council Resolution 48-07 is hereby amended and Petition 2006-11-02-29, as revised, is hereby approved and granted, subject to the following conditions 1 That condition #6 of Council Resolution 48-07 which reads, "That this waiver is granted for the sale of beer and wine only, for the consumption on the premises, and shall not include mixed spirit drink or spirits as defined under the Michigan Liquor Control Code" is hereby removed, Regular Meeting Minutes of August 29, 2012 38409 2. That the use of a full Class C liquor license at this location shall be permitted only under the circumstances that the Zoning Ordinance standard set forth in Section 11 03(h)(1) requiring that there be at least a one thousand feet (1000') separation between Class C licensed establishments is waived by the City Council, and 3 That all other conditions imposed by Council Resolution 48-07, which granted approval to utilize a Class C liquor license, shall remain in effect to the extent that they are not in conflict with the foregoing conditions FURTHER, the Council does hereby waive the 1,000 foot separation requirement as set forth in Section 11 03(h)(1) of Zoning Ordinance 543 A roll call vote was taken on the proposed resolution with the following result: AYES Kntzman, Pastor, and Toy NAYS Robinson, Brosnan, and McCann The President declared the resolution failed due to lack of support. On a motion by McCann, seconded by Brosnan, and unanimously adopted, it was #372-12 RESOLVED, that having considered a communication from the City Planning Commission, dated July 18, 2012, which transmits its resolution 07-65-2012 adopted on July 17, 2012, on Petition 2006-11-02- 29, submitted by MNB Dining/Thomas' Family Dining, requesting to amend Council Resolution 48-07, previously approved by the City Council on February 14, 2007, in order to convert a previously approved Tavern License (sale of beer and wine for consumption on the premises) to a full Class C liquor license (sale of beer, wine, mixed spirit drink, and spirits for consumption on the premises), in connection with an existing full service restaurant (Thomas' Family Dining) located on the south side of Plymouth Road between Farmington Road and Stark Road (33971 Plymouth Road) in the Northeast 1/4 of Section 33, which property is zoned C-2 and P, the Council does hereby concur in the recommendation of the Planning Commission and Council Resolution 48-07 is hereby amended and Petition 2006-11-02-29, as revised, is hereby approved and granted, subject to the following conditions 1 That condition #6 of Council Resolution 48-07 which reads, "That this waiver is granted for the sale of beer and wine only, for the consumption on the premises, and shall not include mixed spirit drink or spirits as defined under the Michigan Liquor Control Code" is hereby removed, Regular Meeting Minutes of August 29, 2012 38410 2 That the use of a full Class C liquor license at this location shall be permitted only under the circumstances that the Zoning Ordinance standard set forth in Section 11 03(h)(1) requiring that there be at least a one thousand feet (1000') separation between Class C licensed establishments is waived by the City Council, 3 That the Petitioner shall enter into a conditional agreement limiting the waiver to this user only, with the provision to extend this waiver use approval to a new user only upon approval of the new user by the City Council, and 4 That all other conditions imposed by Council Resolution 48-07, which granted approval to utilize a Class C liquor license, shall remain in effect to the extent that they are not in conflict with the foregoing conditions FURTHER, the Council does hereby waive the 1,000 foot separation requirement as set forth in Section 11 03(h)(1) of Zoning Ordinance 543 On a motion by Brosnan, seconded by Robinson, and unanimously adopted, it was #373-12 RESOLVED, that having considered a request from Councilmember Maureen Miller Brosnan, the Council does hereby refer the subject of the recent changes to the MLCC (Michigan Liquor Control Commission) law and how various departments will proceed in processing these notices during the 15-day window for approval to the Department of Law for its report and recommendation On a motion by Robinson, seconded by Brosnan, and unanimously adopted, it was #374-12 RESOLVED, that that having considered a request from Councilmember Tom Robinson, the Council does hereby refer the subject of MLCC (Michigan Liquor Control Commission) requests to the Legislative Affairs Committee for its report and recommendation On a motion by Pastor, seconded by McCann, it was #375-12 RESOLVED, that having considered a communication from the Department of Law, dated August 16, 2012, 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 on Wednesday, September 5, 2012, for the purposes of discussing litigation matters and attorney/client privileged Regular Meeting Minutes of August 29, 2012 38411 communications in connection with pending litigation, Comerica Bank v City of Livonia A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, Brosnan, Kritzman, McCann, Pastor, and Toy NAYS None The President declared the resolution adopted On a motion by Pastor, seconded by McCann, it was #376-12 RESOLVED, that having considered a communication from the Department of Law, dated August 16, 2012, 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 on Wednesday, September 5, 2012, for the purposes of discussing litigation matters and attorney/client privileged communications in connection with pending litigation, Racer v City of Livonia A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, Brosnan, Kritzman, McCann, Pastor, and Toy NAYS None The President declared the resolution adopted On a motion by Pastor, seconded by Kritzman, it was #377-12 RESOLVED, that having considered a communication from the Department of Law, dated August 16, 2012, 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 on Wednesday, September 5, 2012, for the purposes of discussing litigation matters and attorney/client privileged communications in connection with pending litigation, Motors Liquidators Co. v City of Livonia A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, Brosnan, Katzman, McCann, Pastor, and Toy NAYS None The President declared the resolution adopted Regular Meeting Minutes of August 29, 2012 38412 On a motion by McCann, seconded by Robinson, and unanimously adopted, it was #378-12 RESOLVED, that having considered a communication from the Director of Finance, dated August 22, 2012, approved for submission by the Mayor, the Council does hereby determine to conduct a public hearing on Wednesday, October 3, 2012, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the Annual Budget for the fiscal year ending on November 30, 2013, and the City Clerk shall give adequate public notice of said public hearing in accordance with provisions of law and City Charter On a motion by McCann, seconded by Katzman, and unanimously adopted, it was #379-12 RESOLVED, that having considered a communication from the Director of Finance, dated August 22, 2012, approved for submission by the Mayor, the Council does hereby refer the subject of the Annual Budget for the fiscal year ending on November 30, 2013, to the Finance, Budget and Technology Committee for its report and recommendation On a motion by Pastor, seconded by Brosnan, and unanimously adopted, it was #380-12 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 McCann, seconded by Brosnan, and unanimously adopted, it was #381-12 RESOLVED, that having considered a letter dated August 23, 2012, from James C McCann, Councilmember wherein it is requested that Council Resolution 326-12 be amended to provide for longer period of time for the duration of an Industrial Facilities Exemption Certificate for Infineon Technologies North America Corporation for a new facility being constructed at 19401 Victor Parkway, Livonia, MI 48152 (Industrial Development District No 114), the Council does hereby amend and revise Council Resolution 326-12 so as to read as follows WHEREAS, the City Clerk has received an application for Industrial Facilities Exemption Certificate from Infineon Technologies North fi.. America Corporation, dated May 15, 2012, covering new industrial Regular Meeting Minutes of August 29, 2012 38413 facilities to be located within City of Livonia Industrial Development District No 114, WHEREAS, the City Clerk has notified in writing the Assessor of the City of Livonia as well as the legislative body of each taxing unit which levies ad valorem property taxes in the local governmental unit in which the proposed facility is to be located, I e , the City of Livonia, and advised each of them that the said Application has been received, and WHEREAS, the City Council has afforded Infineon Technologies North America Corporation, the Assessor, and a representative of each of the affected taxing units an opportunity for a hearing on this application and said hearing having in fact been conducted at 7 00 p m , Monday, June 11, 2012, at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan WHEREAS, the aggregate SEV of real and personal property exempt from ad valorem taxes within the City of Livonia after granting this certificate will not exceed 5% of an amount equal to the sum of the SEV of the unit, plus the SEV of personal and real property thus exempted NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA AS FOLLOWS 1 That the City Council, on the basis of the information received from the applicant, Infineon Technologies North America Corporation, finds and determines (a) That the granting of this Industrial Facilities Exemption Certificate shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the facility is to be located, and (b) The applicant has fully complied with the requirements of Section 9, Act No 198, P.A. 1974, as amended 2 That the City Council hereby approves the application for Industrial Facilities Exemption Certificate from Infineon Technologies North America Corporation covering new industrial facilities to be located within the City of Livonia Industrial Development District No 114 for ten years, with the understanding that Infineon Technologies North America Corporation agrees to waive its appeals rights on the assessed, taxable, and State Equalized Value as to all real and personal property situated in the City of Livonia, including but not limited to the property located at 19401 Victor Parkway, in any and all forums, for three (3) years. Regular Meeting Minutes of August 29, 2012 38414 3 That in accordance with the requirements of Section 22, Act 198, P.A. 1974, as amended, wherein a Letter of Agreement between the applicant and the City is required in order to clarify the understanding and the commitment between the applicant and the City Council upon approval of an Industrial Facilities Exemption Certificate, the Council hereby authorizes the Mayor and City Clerk to sign such Letter of Agreement as duly executed by the applicant and incorporate such Letter of Agreement as part of the documentation required to process applications for Industrial Facilities Exemption Certificates President Toy announced the City's Fall Newsletter has been mailed out to residents and indicated there is a question and answer section within the newsletter pertaining to the new water rates for residents who are interested There was no Audience Communication at the end of the meeting On a motion by Pastor, seconded by Kritzman, and unanimously adopted, this 1711th Regular Meeting of the Council of the City of Livonia was adjourned at 9 46 p m Marecki, City Clerk