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HomeMy WebLinkAboutCOUNCIL MINUTES 2010-04-12 37501 MINUTES OF THE ONE THOUSAND SIX HUNDRED FIFTY FOURTH REGULAR MEETING OF APRIL 12, 2010 On April 12, 2010, 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 Councilmember Toy led the meeting with the invocation Roll was called with the following result: Laura Toy, Maureen Miller Brosnan, John Pastor, Brian Meakin, Joe Laura, and James McCann Absent: Terry Godfroid-Marecki Elected and appointed officials present: Todd Zilincik, City Engineer; Karen Tesner, Director of Legislative Affairs, Mark Taormina, City Planner; Don Knapp, City Attorney; Police Chief Robert Stevenson, Maureen Cosgrove, Assistant City Clerk; and Mayor Jack Kirksey On a motion by Toy, seconded by Brosnan, and unanimously adopted, it was #98-10 RESOLVED, that the Minutes of the 1,653`d Regular Meeting of the Council held March 24, 2010, are hereby approved as submitted President McCann announced a Special Meeting of Council has been scheduled for Friday, April 16, 2010, at 4 00 p m in the Auditorium at City Hall, 33000 Civic Center Drive, to fill the vacant position of City Clerk. Vice President Laura presented a Proclamation to the Livonia Optimist Club, in honor of their efforts to facilitate the Optimist Internet Safety Month Laura introduced President Mark LaBerge and Eileen McDonnell, Chairperson for Membership of the Livonia Chapter of the Optimist International Club, who were present to accept the Proclamation Ms McDonnell stated the Livonia Optimist Club meets monthly at Senate Coney Island located at 34359 Plymouth Road and stated their next meeting is scheduled for Tuesday, April 27, 2010, at 7 30 a m She concluded by stating the Optimist Club meets the second and fourth Tuesdays of each month and encouraged residents to attend Mayor Kirksey addressed Council to announce the Detroit News recently published an article indicating Livonia is the top City for Census participation Regular Meeting Minutes of April 12, 2010 37502 in the country, with an 82% response rate Mayor Kirksey stated participation in the Census is paramount for communities because for each person counted within a community, the federal government will commit $1,500 back to the community In addition, Mayor Kirksey announced there will be a Town Hall meeting held Wednesday, April 14, 2010, at 7 00 p m at the former 16th District Court building to solicit input from residents regarding future potential uses of the building During Audience Communication, George Boller, 36270 Hammer Lane, addressed Council to express his concern about regulating landscaping companies and the noise they generate Mr Boller also pointed out the landscaping companies frequently litter the streets with tree branches and other debris Mr Boller also expressed to Council his concern about Curtis Road within the Woodbury Park Subdivision and that he felt it was in bad shape and in need of repair Mr Boller concluded by stating he felt the Northville Township Police Department was preying on Livonia residents in the Seven Mile Road and Haggerty Road area and was writing tickets for alleged traffic violations in that area John Grzebik, 11301 Hubbell, addressed Council to announce the P T S.A. Council is hosting a Youth Making A Difference Celebration on Tuesday, April 13, 2010, from 6 30 p m to 8 30 p m at Franklin High School Mr Grzebik also announced the Livonia Public Schools P T S.A. Council will host its general election and workshop at Johnson Upper Elementary School on Wednesday, April 14, 2010, at 6 30 p m Further, Mr Grzebik announced that Franklin High School is hosting a fundraiser event at Buffalo Wild Wings on Wayne Road in Westland on Wednesday, April 14, 2010, from 11 00 a m to midnight to raise funds for this year's Senior All Night Party He encouraged parents of seniors to purchase tickets early for this event and stated this helps with the financial planning of the party Mr Grzebik encouraged residents to visit Buffalo Wild Wings to help raise money to support the event. A communication from the Department of Finance, dated March 17, 2010, re forwarding various financial statements of the City of Livonia for the month ending December 31, 2009, was received and placed on file for the information of the Council A communication from the Department of Finance, dated March 29, 2010, re forwarding the Quarterly Investment Report for the City of Livonia as of February 28, 2010, was received and placed on file for the information of the Council Regular Meeting Minutes of April 12, 2010 37503 A communication from West on 6, LLC, 47687 Arbor Trail, Northville, MI, dated April 4, 2010, containing a Letter of Understanding between the City of Livonia and West on 6, LLC for a business located at 30325 Six Mile Road, was received and placed on file for the information of the Council (Agenda Item #3) On a motion by Brosnan, seconded by Meakin, it was #99-10 RESOLVED, that having considered an application from Kathleen A. Fitzgerald, 9917 Cranston, dated March 15, 2010, requesting permission to close Cranston between Elmira and Orangelawn on Monday, May 31, 2010, from 2 00 p m to 8 00 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. #100-10 WHEREAS, in 1872, J Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planning of trees, and WHEREAS, this holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska, and Arbor Day is now observed throughout the nation and the world, and WHEREAS, trees reduce the erosion of our precious topsoil by wind and water, cut heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife, and WHEREAS, trees are a renewable resource giving up paper, wood for our homes, fuel for our fires, and countless other wood products, and WHEREAS, trees in our City increase property values, enhance the economic vitality of business areas, and beautify our community; and WHEREAS, trees, wherever they are planted, are a source of joy and spiritual renewal, and WHEREAS, Livonia has been recognized as a Tree City USA by The National Arbor Day Foundation for the last twelve years and desires to continue its tree-planting practices, NOW, THEREFORE, BE IT RESOLVED, that the Mayor and members of the City Council of the City of Livonia hereby proclaim Friday, April 30, 2010, as Arbor Day in the City of Livonia, and urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands, and REVISED Regular Meeting Minutes of April 12, 2010 37504 FURTHER, we urge all citizens to plant trees to promote the well being of this and future generations, and we invite citizens to join in the commemoration of Arbor Day planned by the Tree City Committee at Jaycee Park at 1 30 p m on April 30, 2010, BE IT FURTHER RESOLVED, that copies of this resolution be sent to Governor Jennifer Granholm, State Senator Glen Anderson, State Representative John Walsh, State Representative Andy Dillon, the Michigan Municipal League State and Federal Affairs Division, the Conference of Western Wayne and the Plymouth Road Development Authority #101-10 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated December 22, 2009, and the report and recommendation of the Chief of Police, dated March 24, 2010, approved for submission by the Mayor, the Council does hereby approve of the request from West on 6, LLC for transfer of ownership of a 2009 Class C licensed business with Sunday Sales, Entertainment without Dressing Rooms, Dance Permit and Official Permit (Food) from Pick-A-Bone, Inc , request for a new Official Permit (Dance- Entertainment, Meetings) for the hours of Sundays 10 00 a m — 12 00 p.m. and to change existing Entertainment Permit without Dressing Rooms to Entertainment Permit for a business located at 30325 Six Mile Road, Livonia, Michigan, 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 Department of Finance, dated March 10, 2010, re the Annual Report for the fiscal year ending November 30, 2009, on the investment activity of City Funds, was received and placed on file for the information of the Council #102-10 RESOLVED, that having considered a communication from the Chief of Police, dated March 22, 2010, which bears the signature of the Director of Finance, is approved as to form by the City Attorney, and approved for submission by the Mayor, the Council hereby, for and on behalf of the City of Livonia, accept the Public Safety Interoperable Communications (PSIC) grant in the amount of $72,425 00 (with no matching funds required), FURTHER, the Council does hereby authorize the Police Department to enter into negotiations regarding a proposed contract with Winbourne & Costas, 1411 K Street, NW, Suite 200, Washington, DC 20005, to perform a feasibility study regarding cost and benefits of a City of Livonia-Township of Canton consolidated Public Safety dispatch operation as outlined in its �'""" proposal dated November 5, 2009, FURTHER, upon completion of Regular Meeting Minutes of April 12, 2010 37505 such negotiations, the Mayor and City Clerk are hereby authorized to execute a contract with the aforesaid company and do all things necessary or incidental to the full performance of this resolution, FURTHER, the Council does hereby authorize such action without competitive bidding in accordance with the provisions set forth in Section 3 04 140 D 2 and D 4 of the Livonia Code of Ordinances, as amended #103-10 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated March 22, 2010, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize a one-year extension of the contract with Dearborn Lithograph, Inc , 12380 Globe Street, Livonia, Michigan 48150, for printing, sorting and delivering to the Post Office, the 16 page publication of the City Newsletter to be published four times a year, for the price of $6,400 00 per issue, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $25,600 00 from funds already budgeted in Account No 101-891-886-110 (Special Activities) for this purpose, FURTHER, the Council does hereby authorize this service 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 An e-mail communication from Wayne County Commissioner Laura Cox, dated March 29, 2010, re the feasibility of a bike/walking path along Hubbard Road between Five Mile and Six Mile Roads, was received and placed on file for the information of the Council (CR 305-09) #104-10 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated March 22, 2010, approved for submission by the Mayor, submitted pursuant to Council Resolution No 305-09, which sets forth Parks and Recreation Commission resolution 3101-09, regarding the feasibility of a bike/walking path along Hubbard Road between Five Mile and Six Mile Road, the Council does hereby refer this matter to the Public Safety, Education and Recreation Committee for its report and recommendation #105-10 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated March 10, 2010, 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 Playworld Midstates, 19683 Tanglewood Circle, Regular Meeting Minutes of April 12, 2010 37506 Clinton Township, Michigan 48038, for supplying the Department of Parks and Recreation with a new play structure and installing such play structure in Beverly Park, for the total amount of $124,996 69, the same having been in fact the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $125,000 00 from funds already budgeted in Account No 208-756-987-000 for this purpose, and 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 #106-10 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated March 11, 2010, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Director of Public Works and the Mayor, and which sets forth Parks and Recreation Commission resolution 3132-10, with respect to a proposed Lease Agreement between the City of Livonia and the Livonia Junior Athletic League for Rotary Park Ball Diamonds #1, #2, #3 & #4 for a period of five (5) years, commencing on May 1, 2010, and terminating on April 30, 2015, the Council does hereby approve the aforesaid Lease Agreement and authorizes the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached Lease Agreement, as well as to do all other things necessary or incidental to the full performance of this resolution #107-10 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated March 11, 2010, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Director of Public Works and the Mayor, and which sets forth Parks and Recreation Commission resolution 3133-10, with respect to a proposed Lease Agreement between the City of Livonia and the Wolves and Hawks Soccer Club for the Jaycee Park Soccer Fields for a period of five (5) years, commencing on May 1, 2010, and terminating on April 30, 2015, the Council does hereby approve the aforesaid Lease Agreement and authorizes the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached Lease Agreement, as well as to do all other things necessary or incidental to the full performance of this resolution #108-10 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated March 11, 2010, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Mayor, with respect to a proposed Sublease Agreement between the City of Livonia and Livonia Public Schools School District, the Council does approve the Regular Meeting Minutes of April 12, 2010 37507 proposed Sublease Agreement between the City of Livonia and the Livonia Public School System for the gymnastic area at the Livonia Community Recreation Center at an annual lease rate of $62,520 00 to be paid on a month-to-month basis, FURTHER, the Mayor and City Clerk are hereby authorized to execute the attached Sublease and do all things necessary or incidental to the full performance of this resolution. #109-10 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service — Operations and the Director of Public Works, dated March 17, 2010, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Margolis Companies, 9600 Cherry Hill, Ypsilanti, Michigan 48198, for completing all work required in connection with the City's 2010 Street Tree Planting Program for the estimated total cost of $51,453 00, based upon the Public Service Division's estimate of units involved, and subject to final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been in fact the lowest bid received for this item, FURTHER, the Council does hereby authorize the expenditure of a sum not to exceed $85,000 00 from funds already budgeted in the following accounts Forestry, Trees, Landscape, Materials (Account No 101-781-785-000) in the amount of $4,180 00, Parks, Seeding, Planting Supplies (Account No 101-704-783-000) in the amount of $2,460 00, and the Road, Sidewalk and Tree Fund (Account No 204- 781-818-047) in the amount of $44,813 00 for this purpose, FURTHER, in the event the low bidder is unable to supply certain species of trees, the Council does hereby accept the unit price bid of the second lowest bidder, Reliable Landscaping, Inc , 8285 Lilley Road, Canton, Michigan 48187, to supply those species for the City's 2010 Street Tree Planting Program for the estimated total cost of $54,514 00; and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder(s) and to do all other things necessary or incidental to the full performance of this resolution #110-10 RESOLVED, that having considered a communication from the Superintendent of Public Service — Operations and the Director of Public Works, dated March 10, 2010, which bears the signature of the Director of Finance and is approved for submission by the Mayor, requesting approval to participate in the Alliance of Rouge Communities (ARC) and for payment of Annual Assessment for 2010, the Council does hereby approve participation in the Alliance of Rouge Communities (ARC) and for payment to the Alliance of Rouge Communities, do ECT, 719 Griswold St., Suite 1040, Detroit, Michigan Regular Meeting Minutes of April 12, 2010 37508 48226, in the amount of $29,013 00 for the City's annual ARC assessment for 2010, FURTHER, the Council does hereby authorize an expenditure in the amount of $29,013 00 from funds already budgeted in Account No 592-559-840-030 (Professional and Contractual Services, Rouge/Illicit Disconnection Issues) for this purpose #111-10 RESOLVED, that having considered the report and recommendation of the City Engineer, dated March 18, 2010, which bears the signature of the Director of Finance, is approved by the Director of Public Works and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Hayball Transport, Inc , 12550 Farmington Road, Livonia, Michigan 48150, for completing all work required in connection with the 2010 Asphalt Paving and Water Main Replacement Program (Contract 10-A) on various streets throughout the City of Livonia for the estimated total cost of $3,834,243 60, based on the Engineering Division's estimate of units of work involved and subject to final payment based on the actual units of work completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been in fact the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $3,277,615 40 for the Road Portion of the 2010 Asphalt Paving and Water Main Replacement Program from funds already budgeted in the Road, Sidewalk and Tree Fund as follows Account No 204-463-818-110 (Reconstruction) $2,509,523 41 Account No 204-463-818-112 (Rehabilitation) $541,665 06 Account No 204-463-818-114 (Maintenance) $226,426 93 for this purpose, FURTHER, the Council does hereby authorize an expenditure in the amount of $556,628 20 for the Water Main Replacement Portion of the 2010 Asphalt Paving and Water Main Replacement program from the Unexpended Fund Balance of the Water and Sewer Fund, and the City Engineer is hereby authorized to approve any minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution #112-10 RESOLVED, that having considered the report and recommendation of the City Engineer, dated March 18, 2010, which bears the signature of the Director of Finance, is approved by the Director of Public Works and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Tiseo Brothers, Inc , 68660 Hillside, Washington Twp , Michigan 48095, for completing all work required in connection with the 2010 Concrete Road Repair Regular Meeting Minutes of April 12, 2010 37509 and Water Main Replacement Program (Contract 10-C) on various streets throughout the City of Livonia for the estimated total cost of $2,969,754 60, based on the Engineering Division's estimate of units of work involved and subject to the final payment based on the actual units of work completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been in fact the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $2,434,922 08 for the Road portion of the 2010 Concrete Road Repair and Water Main Replacement Program from funds already budgeted in the Roads, Sidewalks and Tree Fund as follows Account No 204-463-818-110 (Reconstruction)$1,797,867 10 Account No 204-463-818-114 (Maintenance) $637,054 98 for this purpose, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $534,832.52 for the Water Main Replacement portion of the 2010 Concrete Road Repair and Water Main Replacement Program from the Unexpended Fund Balance of the Water and Sewer Fund, and the City Engineer is hereby authorized to approve any minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution #113-10 RESOLVED, that having considered the report and recommendation of the City Engineer, dated March 19, 2010, which bears the signature of the Director of Finance, is approved by the Director of Public Works and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Joe Rotondo Construction, 38807 Ann Arbor Road, Suite 2, Livonia, Michigan 48150, for completing all work required in connection with the 2010 Sidewalk Replacement Program (Contract 10-G) at the unit prices bid for a total amount not to exceed $654,298.20, based upon the Engineering Division's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, FURTHER, the Council does hereby authorize an advance in the amount of $264,902 30 (single lot assessment portion of the program) from the Road, Sidewalk and Tree Fund with the provision that this fund be reimbursed from that portion of the project which is to be financed by special assessment at such time as funds are subsequently received from the payment of bills and assessments by affected properly owners, FURTHER, the Council does hereby authorize an expenditure in the amount of $56,659 57 from the Unexpended Fund Balance of the Major Road Account and $120,788 54 from the Unexpended Fund Balance of the Local Road Account of the Michigan Transportation Fund to cover the costs related Regular Meeting Minutes of April 12, 2010 37510 to the construction or reconstruction of handicap ramps at major and local roads, FURTHER, the Council does hereby authorize an expenditure in the amount of $5,552 14 from the Unexpended Fund Balance of the Water and Sewer Fund for sidewalk work adjacent to and including water, storm and sanitary structure repairs, FURTHER, the Council does hereby authorize an expenditure in the amount of $271,825 47 from funds already budgeted for this purpose from the Road, Sidewalk and Tree Fund (Account No 204-441-818-104 — Contractual Service Sidewalk) for repair of sidewalks heaved by tree roots, and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized i:o execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution, FURTHER, the bid of D Macro Contractors, Inc. is hereby rejected for the reasons indicated in the aforesaid communication #114-10 RESOLVED, that having considered the report and recommendation of the City Planning Commission, dated March 5, 2010, which sets forth its resolution 03-16-2010, adopted on March 2, 1010, with regard to a request submitted by S&N Development Company, for a sixth extension of the Site Plan Approval for Petition 2003-02-08-05, in connection with a proposal to construct an office building on property located on the north side of Seven Mile Road, between Newburgh Road and Victor Parkway (37640 Seven Mile Road), in the Southeast % of Section 6, previously granted in Council Resolution 183-03, adopted on April 23, 2003, and most recently extended in Council Resolution 498-08, adopted on November 5, 2008, the Council does hereby concur in the recommendation of the Planning Commission and does hereby approve the requested sixth extension of the Site Plan Approval in connection with Petition 2003- 02-08-05, subject to the following conditions 1 That the request for a sixth (6th) extension of Site Plan Approval by Sam Shamie, managing member of S&N Development Company, in a letter dated February 12, 2010, is hereby approved for a two-year period, and 2 That all conditions imposed by Council Resolution 183-03 in connection with Petition 20C)3-02-08-05, which permitted the construction of a three-story office building, shall remain in effect to the extent that they are not in conflict with the foregoing condition #115-10 RESOLVED, that having considered a communication from the City Planning Commission, dated March 5, 2010, which transmits its resolution 03-14-2010 adopted on March 2, 2010, with regard to a request submitted by Wireless Toyz, for approval to revise the Elevation Regular Meeting Minutes of April 12, 2010 37511 Plan which was approved by the City Council on October 13, 2004, pursuant to Council Resolution 486-04 (Petition 2004-08-08-14), in connection with the commercial building on property located on the Southwest corner of Ann Arbor Road and Ann Arbor Trail (37950 Ann Arbor Road), in the Northeast 1/4 of Section 31, the Council does hereby concur in the recommendation of the Planning Commission and the request to revise the Elevation Plan in connection with Petition 2004-08- 08-14 is hereby approved and granted, subject to the following conditions 1 That the Exterior Building Elevation Plan marked SH2 dated February 10, 2010, as revised, prepared by Scope Data, L.L.0 , is hereby approved and shall be adhered to, 2 That the Color Rendering as received by the Planning Commission on March 2, 2010, is hereby approved and shall be adhered to, 3 That the existing EIFS on the lower part of the building shall be repainted where needed, 4 That the colors shall be submitted to the Council for review; 5 That only conforming signage is approved with this petition, and any additional signage shall be separately submitted for review and approval by the Planning Commission and City Council, 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 total amount of all window signage, permanent and temporary, shall not exceed twenty percent (20%) of the glass area of the building, 8 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; and 9 Pursuant to Section 19 10 of Ordinance No 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 #116-10 RESOLVED, that having considered the report and recommendation of the City Planning Commission, dated March 5, 2010, which sets forth its resolution 03-15-2010, adopted on March 2, Regular Meeting Minutes of April 12, 2010 37512 2010, with regard to a request submitted by LVM Architecture & Planning, on behalf of the Parkview Baptist Church, for an extension of the Site Plan Approval for Petition 2008-01-08-02, in connection with a proposal to expand and renovate the exterior of the existing fellowship hall and expand the parking lot of the church on property located on the west side of Stark Road, between Ann Arbor Trail and Plymouth Road (9355 Stark Road), in the Southwest '/ of Section 33, previously granted in Council Resolution 130-08, adopted on March 31, 2008, the Council does hereby concur in the recommendation of the Planning Commission and does hereby approve the requested extension of the Site Plan Approval in connection with Petition 2008-01-08-02, subject to the following conditions 1 That the request for an extension of Site Plan Approval by Louis Margitan, architect with LVM Architecture & Planning, in a letter dated February 8, 2010, is hereby approved for a two-year period, and 2 That all conditions imposed by Council Resolution 130-08 in connection with Petition 2008-01-08-02, which permitted the expansion and renovation of the exterior of the existing fellowship hall and expansion of the parking lot of the Parkview Baptist Church, shall remain in effect to the extent that they are not in conflict with the foregoing condition A roll call vote was taken on the foregoing resolutions with the following result: AYES Toy, Brosnan, Pastor, Meakin, Laura, and McCann NAYS None A communication from the Division of Police, dated June 22, 2007, re Administrative Response to CR 125-06 — the subject of crime statistics in the area along the south side of Eight Mile Road, between Farmington Road and Gill Road, was received and placed on file for the information of the Council (CR 48-10) A communication from the Engineering Division, dated March 17, 2010, re Administrative Response to CR 124-06 — recommendation for additional lighting on the south side of Eight Mile Road, between Farmington and Gill, was received and placed on file for the information of the Council (CR 48-10) Regular Meeting Minutes of April 12 2010 37513 A map depicting proposed locations of Options 1 and 2, received at the March 22, 2010, Infrastructure and Community Transit Committee meeting of March 22, 2010, re proposed installation of street lights along the south side of Eight Mile Road, between Farmington Road and Gill Road, was received and placed on file for the information of the Council (CR 48-10) On a motion by Brosnan, seconded by Toy, and unanimously adopted, it was #117-10 RESOLVED, that having considered the report and recommendation of the Infrastructure and Community Transit Committee, dated March 22, 2010, submitted pursuant to Council Resolution 48-10, regarding the subject of the proposed installation of street lights along the south side of Eight Mile Road, between Farmington Road and Gill Road, the Council does hereby refer the issue of the need for more lighting on this street with respect to the matter of road safety, traffic statistics, and crime to the Police Department for its report and recommendation A communication from the Public Service Division, dated March 15, 2010, re Quality-Based Process for future proposals for engineering consulting services, was received and placed on file for the information of the Council (CR 49- 10) A communication from the Department of Law, dated April 1, 2010, re proposed amendment to Section 040 of Title 3, Chapter 04 (Financial Procedures) of the Livonia Code of Ordinances, as amended, was received and placed on file for the information of the Council (CR 49-10) A communication from the Engineering Division, dated April 9, 2010, re forwarding a proposed Request for Qualifications (RFQ) on the Quality-Based Selection (QBS) Process, was received and placed on file for the information of the Council (CR 49-10) Regular Meeting Minutes of April 12, 2010 37514 Brosnan gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 140 OF TITLE 3, CHAPTER 04 (FINANCIAL PROCEDURES) 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 President McCann passed the gavel to Vice President Laura at 8 35 p m to speak in opposition to a proposed Ordinance regarding when civil infractions can be issued during snow alert situations On a motion by Brosnan, seconded by Toy, and unanimously adopted, it was #118-10 RESOLVED, that the Council does hereby refer the issue of the proposed amendment to Chapter 63 (Snow Alert) of Title 10 adding Section 100 regarding when civil infractions can be issued in snow alert situations to the Legislative Affairs Committee for its report and recommendation Vice President Laura declared the resolution adopted President McCann resumed the gavel at 8 42 p m On a motion by Meakin, seconded by Brosnan, and unanimously adopted, it was #119-10 WHEREAS, the City of Livonia recognizes the need to make improvements to its existing water treatment and distribution system, and WHEREAS, the City of Livonia authorized Orchard, Hiltz & McCliment to prepare a Project Plan, which recommends the construction of watermain replacements and new looping watermain at multiple locations totaling approximately 85,700 lineal feet; and WHEREAS, said Project Plan was presented at a Public Hearing held on Monday, March 29, 2010 and all public comments have been considered and addressed, Regular Meeting Minutes of April 12, 2010 37515 NOW THEREFORE BE IT RESOLVED, that the City of Livonia formally adopts said Project Plan and agrees to implement the selected alternatives identified in the Project Plan BE IT FURTHER RESOLVED, that the Director of Public Works, a position currently held by Kevin Maillard, is designated as the authorized representative for all activities associated with the project referenced above, including the submittal of said Project Plan as the first step in applying to the State of Michigan for a Drinking Water Revolving Fund Loan to assist in the implementation of the selected work. On a motion by Toy, seconded by Brosnan, and unanimously adopted, it was #120-10 RESOLVED, that having considered a communication from the Department of Law, dated March 17, 2010, approved for submission by the Mayor, transmitting for Council acceptance a Grant of Easement executed by Louella G Brown in connection with the development of a new storm sewer being constructed at 11863 Stark in the South 1/2 of Section 28, more particularly described as 12' Storm Sewer Easement A 12 foot wide easement for storm sewer and surface drainage over part of Lot 74, "Alden Village", being part of the South 1/2 of Section 28, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan as recorded in Liber 66 of Plats, Page 78, Wayne County Records, the centerline of said easement being more particularly described as, commencing at a point of the Southerly line of said Lot 74, distant North 65° 53' 40" West 145 92 feet from the Southeasterly corner of Lot 74 to the point of beginning, thence North 10° 51' 00" East 102 74 feet; to the point of ending the Council does hereby, for and on behalf of the City of Livonia, accept the aforesaid Grant of Easement and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution On a motion by Meakin, seconded by Toy, and unanimously adopted, it was #121-10 RESOLVED, that having considered a communication from the Department of Law, dated March 18, 2010, approved for Regular Meeting Minutes of April 12 2010 37516 submission by the Mayor, transmitting for Council acceptance a Grant of Easement executed by Michael and Carolyn Chico in connection with the development of a new storm sewer being constructed at 11965 Stark in the South 1/2 of Section 28, more particularly described as Iiiir 12' Storm Sewer Easement A 12 foot wide easement for storm sewer and surface drainage over part of Lot 76, "Alden Village", being part of the South 1/2 of Section 28, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan as recorded in Liber 66 of Plats, Page 78, Wayne County Records, the centerline of said easement being more particularly described as, commencing at a point of the Southerly line of said Lot 74, distant North 65° 53' 40" West 145 92 feet from the Southeasterly corner of Lot 74, thence North 10° 51' 00" East 193 43 feet; to the point of beginning, thence North 10° 51' 00" East 10 00 feet to the point of ending the Council does hereby, for and on behalf of the City of Livonia, accept the aforesaid Grant of Easement and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution LThere was no Audience Communication at the end of the meeting On a motion by Toy, seconded by Pastor, and unanimously adopted, this 1,654th Regular Meeting of the Council of the City of Livonia was adjourned at 852 p m 62-..&r2 i / Maureen Cosgrove, Assistant City Clerk