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HomeMy WebLinkAboutCOUNCIL MINUTES 2008-12-03 36969 MINUTES OF THE ONE THOUSAND SIX HUNDRED TWENTY SECOND REGULAR MEETING OF DECEMBER 3, 2008 On December 3, 2008, 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 Councilman Robinson led the meeting with the Pledge of Allegiance Roll was called with the following result. Thomas Robinson, Don Knapp, Terry Godfroid-Marecki, James McCann, Joe Laura, Brian Meakin, and Laura Toy Absent: None Elected and appointed officials present: Sean Kavanagh, City Attorney; Todd Zilincik, City Engineer; Karen Tesner, Director of Legislative Affairs, Mark Taormina, City Planner; Karen Kapchonick, Superintendent of Parks & Recreation, Linda Grimsby, City Clerk, and Mayor Jack Kirksey On a motion by Knapp, seconded by Robinson, and unanimously adopted, it was #524-08 RESOLVED that the Minutes of the 1 ,621st Regular Meeting of the Council held November 19, 2008 are hereby approved as submitted McCann wished his grandson, Kaiden, a Happy Birthday and indicated Kaiden turns one on Thursday, December 4th McCann also wished his son a Happy 19th Birthday today President Toy welcomed to the audience numerous students in attendance for the meeting from Catholic Central High School Mayor Kirskey announced the Goodfellows will be selling newspapers on Saturday, December 6, 2008, to raise funds for their "No Child Without A Christmas" program Mayor Kirksey also announced the City's tree lighting ceremony took place yesterday and encouraged all residents to visit both sides of City Hall to view all of the lights that have been put up this year which were made Regular Meeting Minutes of December 3, 2008 36970 possible by Brighthouse Network donating money to cover the costs of the holiday decorations In addition, Mayor Kirskey stated earlier today the Brownfield Redevelopment Authority approved the proposed Brownfield Plan and the Reimbursement Agreement which Mayor Kirksey stated were very complex documents that would come before Council for final approval President Toy announced she will be working with State Representative elect John Walsh and current State Representative John Pastor at the Monaghan Knights of Columbus Hall on Farmington Road next Thursday, December 18, 2008, to collect food donations for the Gleaners Food Bank and invited all residents to participate in this worth-while event given the tough economic times Godfroid-Marecki announced the annual Christmas Walk put on by the Friends of Greenmead is scheduled for Saturday, December 6, 2008, and indicated tickets are available at Community Resources at City Hall, the Civic Center Library as well as Greenmead During Audience Communication, Don Kolhoff, 14066 Mayfield, addressed Council to indicate the Livonia Symphony Orchestra will be performing Saturday, December 6, 2008, at 4 00 p m at Clarenceville High School Mr Kolhoff stated tickets for the LSO performance are available at all Livonia libraries and Livonia Drugs At the direction of the Chair, Item #12 was removed from the Consent portion of the Agenda On a motion by Laura, seconded by McCann, it was #525-08 RESOLVED, that having considered a letter from Lori Johnson and Nancy Bingham, Cookie Walk Coordinators, Timothy Lutheran Church, dated November 5, 2008, which requests permission to display signs announcing their 2nd annual Christmas Cookie Walk fundraiser, to be conducted on Saturday, December 13, 2008, which signs are 18" x 24" in size and will be displayed at various locations in the City, no earlier than Sunday, December 7, 2008, and removed no later than Sunday, December 14, 2008, the Council does hereby grant and approve this request in the manner and form herein submitted, with the understanding that the City is not responsible should the signs be removed by Wayne County #526-08 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated October 7, 2008, approved for submission by the Mayor, requesting that the designation of authorized depositories be approved to allow the City to collect property tax payments and water bills, as well as to purchase Regular Meeting Minutes of December 3, 2008 36971 Certificates of Deposit at these locations, and in accordance with Chapter VII, Section 11 of the City Charter, the Council does hereby approve of the designation of authorized depositories as set forth in the aforementioned report in the manner and form herein submitted #527-08 RESOLVED, that having considered a communication from the Director of Community Resources, dated November 3, 2008, which bears the signatures of the Finance Director and the City Attorney and is approved for submission by the Mayor, and to which is attached a proposed agreement for the Specialized Services Operating Assistance Program between SMART and the City of Livonia for the period October 1, 2008, through September 30, 2009, the Council does, for and on behalf of the City of Livonia, authorize the Mayor and City Clerk to execute the said agreement in the manner and form herein submitted, provided that the agreement is approved as to form by the Department of Law #528-08 RESOLVED, that having considered a communication from the Chairman of the Water and Sewer Board, dated November 10, 2008, 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 3866 11/08, the Council does hereby approve a one-year extension of the existing contract with D'Angelo Brothers, Inc , 25543 Ranchwood, Farmington Hills, Michigan 48335, for performing water main taps and service connections, 3/4" to 2", at various locations throughout the City, at the unit prices bid in their proposal dated February 11 , 2005, for the period December 1, 2008, through November 30, 2009, with a cap of $4,000 00 in the retainage amount; FURTHER, the Council does hereby authorize the action herein without competitive bidding in accordance with Section 3 04 140 D 4 of the Livonia Code of Ordinances, as amended #529-08 RESOLVED, that having considered a communication from the Chairman of the Water and Sewer Board, dated November 10, 2008, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which transmits Water and Sewer Board Resolution WS 3867 11/08, the Council does hereby approve a one-year extension of the existing contract with Vanguard Utility Service, Inc , 1421 West 9th Street, Owensboro, Kentucky 42301, to test, repair and calibrate large commercial water meters at the unit prices submitted in February of 2007 for all meter sizes requested for the period through December 31, 2009, plus an additional amount of $8,000 00 for the purchase of repair parts, FURTHER, the Council does hereby authorize the action herein without competitive bidding in accordance with Section 3 04 140 D 4 of the Livonia Code of Ordinances, as amended, FURTHER, the Council Regular Meeting Minutes of December 3, 2008 36972 does hereby authorize the expenditure of funds already budgeted from Account No 592-559-818-000 (Water and Sewer Contractual Services) for this purpose #530-08 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated November 14, 2008, 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 All Pro, 24166 Haggerty Road, Farmington Hills, Michigan 48335, for supplying the Department of Parks and Recreation (Community Recreation Center) with seven (7) ellipticals or cross trainers (Octane Pro 3700) for a net price of $18,665 00, based on a total price of $23,765 00 less trade-in of $5,100 00, and six (6) treadmills (Model Matrix T5) for a net price of $21,175 00, based on a total price of $24,300 00 less trade-in of $3,125 00, FURTHER, the Council does hereby accept the bid of Fitness Things, 1160 West Ann Arbor Road, Plymouth, Michigan 48170, for supplying the Department of Parks and Recreation (Community Recreation Center) with one (1) arc trainer (Model Cybex Total Body) for a net price of $4,888 85, based on a total price of $5,288 85 00 less trade-in of $400 00, the same having been in fact the lowest bids received and meet all specifications, FURTHER, the Council does hereby accept the bid of Star Trac, 14410 Myford Road, Irvine, California 92606, for supplying the Department of Parks and Recreation (Community Recreation Center) with sixteen (16) studio cycles (Spinner NXT) for a total price of $15,300 00, the Council having determined to accept such bid in lieu of the low bid for the reasons outlined in the attachment to the aforementioned report and recommendation (and the bids of Fitness Things and Fitness Lifestyles for the sixteen (16) studio cycles are hereby rejected for the reasons indicated in the attachment), FURTHER, the Council does hereby authorize the expenditure of the total sum of $60,028 85 from funds already budgeted in Account No 208-755-971-000 for this purpose #531-08 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated November 14, 2008, 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 bids of the following companies for supplying the Parks and Recreation Department with clothing for the 2009 fiscal year as indicated on the attachment to the aforesaid communication, the same having been the lowest bid submitted for each item listed and meets all specifications 1 Kelgraphics, Mr Charles Kelly, 110 W River St., Cadillac, MI 49601 Regular Meeting Minutes of December 3, 2008 36973 LItem No Size Amount 3 Ad Sm-XL $2 65 6 Yth M-Lg & Ad Sm-2X $2 75 7 Yth & Ad $3 25 8 Ad M-3X $2 85 10 Ad Sm-XL $6 50 19 Yth M-Lg $2 85 25 Ad Sm-2X $13 00 26 Ad Sm-XL $3 00 2 Monroe Sports Varsity Athletic, Mr Jerry Angel, 1307 W Seventh St , Monroe, MI 48161 Item No. Size Amount 1 Ad M-XL $2 50 2 Ad M-XL $8 50 4 Ad Sm-Lg $6 50 5 Yth Sm-M & Ad Sm-Lg $2 50 9 Ad Sm-XL $3 40 lits. 11 Ad Sm-XL $10 00 12 Ad Sm-2X $5 25 & $6 25 13 Ad Sm-2X $2 25 & $3 25 14A Yth M-L & Ad Sm-Lg $2 25 14B Ad S-Xlg $2 75 15 Ad M-2X $2 50 & $3 50 16 Yth Sm-M & Ad Sm-2X $4 50 & $5 50 17 Yth Sm-Lg & Ad Sm-Lg $2 25 20 Yth M-Lg & Ad Sm-M $2 50 21 Ad M-XL $2 50 22 Ad XL $9 00 23 Ad M-XL $16 50 24 Ad Sm-2X $10 00 3 World Promotional Products, Ms Amber Canales, 3002 Dow Ave , Suite 122, Tustin, CA 92780 Item No. Size Amount 18A Ad Sm-XL $23 11 18B Ad Sm-XL $11 86 FURTHER, the Council does hereby authorize such purchases from funds already budgeted in the Department of Parks and Recreation Regular Meeting Minutes of December 3, 2008 36974 and Community Center Account Nos 208-755-768-000, 101-717-764- 000, 101-711-766-000, 101-707-764-000 and 208-755-776-040 for this purpose #532-08 RESOLVED, that having considered the report and recommendation of the City Engineer, dated November 7, 2008, which bears the signature of the Director of Public Works and is approved for submission by the Mayor, with regard to a request from the Wayne County Department of Public Services that the City take jurisdiction and control of the entire on-site storm sewer collection system as part of the development of the Speedway SuperAmerica Store No 8800 located at 33405 Plymouth Road, the Council does hereby determine as follows 1 To advise the Wayne County Department of Public Services (Permit Section) that the City of Livonia has approved the storm sewer site plans and further, that the City will accept jurisdiction and maintenance (at no expense to the County) of the storm sewer within the property located on the southwest corner of Plymouth and Farmington Roads, in the Northeast 1/4 of Section 33 (See attached maintenance agreement from the owner, Speedway SuperAmerica LLC, indicating their willingness to reimburse the City for any such maintenance that may become necessary), 2 To authorize the City Engineer to execute a Wayne County permit on behalf of the City of Livonia in connection with the above storm sewer construction, and 3 To authorize the Mayor to execute the maintenance agreement on behalf of the City #533-08 WHEREAS, the City of Livonia believes quality roads are a vital part of any community, and WHEREAS, certain improvements are necessary to Joy Road to increase traffic safety and to encourage economic development, and WHEREAS, the County of Wayne has committed to resurfacing the Road in an area generally described as Joy Road from Middlebelt Road to Inkster Road and the City of Livonia will assist financially in the resurfacing of the road, and WHEREAS, the City of Livonia will provide payment to the County of Wayne in the estimated amount of $48,088 00 (which will be adjusted Regular Meeting Minutes of December 3, 2008 36975 to reflect actual costs), as the City of Livonia's participation of the total Project Costs, and WHEREAS, upon execution of this Agreement, the City of Livonia will provide a Working Capital Advance to the County of Wayne in the amount of $24,044 00 as fifty percent (50%) of the City of Livonia's participation (as found in Exhibit A to this Agreement) of the total Project Cost; and NOW, THEREFORE BE IT RESOLVED, that the Livonia City Council does hereby approve the proposed Agreement between the City of Livonia and County of Wayne for the resurfacing of Joy Road from Middlebelt Road to Inkster Road and does hereby authorize an expenditure in the estimated amount of $48,088 00 (for the City's estimated share of this project) from Account No 202-463-818-125 (Major Street Fund - County Project Participation), with expenditures being made upon receipt of invoices from Wayne County; and BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized to execute the Agreement for and on behalf of the City of Livonia, and the City Clerk is hereby requested to forward a certified copy of this resolution, together with the signed Agreement, to the Wayne County Department of Public Services #534-08 WHEREAS, the City of Livonia believes quality roads are a vital part of any community, and WHEREAS, certain improvements are necessary to Inkster Road to increase traffic safety and to encourage economic development, and WHEREAS, the County of Wayne has committed to resurfacing the Road in an area generally described as Inkster Road from Joy Road to Plymouth Road and the City of Livonia will assist financially in the resurfacing of the road, and WHEREAS, the City of Livonia will provide payment to the County of Wayne in the estimated amount of $53,817 00 (which will be adjusted to reflect actual costs), as the City of Livonia's participation of the total Project Costs, and WHEREAS, upon execution of this Agreement, the City of Livonia will provide a Working Capital Advance to the County of Wayne in the amount of $26,908 00 as fifty percent (50%) of the City of Livonia's participation (as found in Exhibit A to this Agreement) of the total Project Cost; and Regular Meeting Minutes of December 3, 2008 36976 NOW, THEREFORE BE IT RESOLVED, that the Livonia City Council does hereby approve the proposed Agreement between the City of Livonia and County of Wayne for the resurfacing of Inkster Road from Joy Road to Plymouth Road and does hereby authorize an expenditure in the estimated amount of $53,817 00 (for the City's estimated share of this project) from Account No 202-463-818-125 (Major Street Fund - County Project Participation), with expenditures being made upon receipt of invoices from Wayne County; and BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized to execute the Agreement for and on behalf of the City of Livonia, and the City Clerk is hereby requested to forward a certified copy of this resolution, together with the signed Agreement, to the Wayne County Department of Public Services #535-08 RESOLVED, that having considered a communication from the Department of Law, dated November 10, 2008, approved for submission by the Mayor, transmitting for Council acceptance a quit claim deed from the Wayne County Treasurer, more particularly described as 35A 168 169 E G Settle Realty Cos Bonaparte Gardens T1S R9E L54 P75 WCR Lots 168 and 169 Also E 1/2 Adj Vac Alley More commonly known as 9001 Hugh, Livonia, MI 48150 The Council does hereby, for and on behalf of the City of Livonia, accept the aforesaid quit claim deed, and the City Clerk is hereby requested to do all other things necessary or incidental to fulfill the purpose of this resolution A roll call vote was taken on the foregoing resolutions with the following result: AYES Robinson, Knapp, Godfroid-Marecki, McCann, Laura, Meakin, and Toy NAYS None A communication containing the revised Livonia Marketplace Planned General Development Agreement between the City of Livonia and Livonia Phoenix, LLC, received on December 2, 2008, was received and placed on file for the information of the Council (Petition 2008-06-02-20, CR 429-08) Regular Meeting Minutes of December 3, 2008 36977 On a motion by McCann, seconded by Godfroid-Marecki, it was #536-08 RESOLVED, that having considered a communication from the Department of Law, dated November 13, 2008, as revised, which bears the signature of the Director of Finance and is approved for submission by the Mayor, to which is attached a proposed Livonia Marketplace Planned General Development Agreement between the City of Livonia and Livonia Phoenix, L L C , in connection with Petition 2008-06-02-20 previously approved on September 24, 2008, pursuant to Council Resolution 429-08, the Council does hereby approve the aforesaid Livonia Marketplace Planned General Development Agreement, and the Mayor and City Clerk are hereby authorized to execute the Agreement for and on behalf of the City of Livonia and to do all other things necessary or incidental to fulfill the purpose of this resolution President Toy relinquished the gavel to Vice-President Godfroid-Marecki at 8 35 to speak on this matter Bryan L Amann, Attorney for Petitioner, Livonia Phonenix, LLC, 355 N Canton Center Road, Canton, was present at the meeting to answer any questions of Council (Petition 2008-06-02-20, CR 429-08) A roll call vote was taken on the foregoing resolutions with the following result AYES Knapp, Toy, McCann, Laura, Meakin, and Godfroid-Marecki NAYS Robinson Vice-President Godfroid-Marecki declared the resolution adopted President Toy resumed the gavel at 8 51 p m A communication from the Civil Service Department, dated September 30, 2008, re status of deferred compensation providers, was received and placed on file for the information of Council (CR 331-08 and CR 330-08) On a motion by Knapp, seconded by McCann, and unanimously adopted, it was #537-08 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 17, Regular Meeting Minutes of December 3, 2008 36978 2008, submitted pursuant to Council Resolution 331-08 regarding the status of the deferred compensation providers, the Council does hereby refer the issue of how to proceed if the City decides to open up the field and whether there are certain restrictions in the relationships with current providers which would restrict the City's options to the Mayor for his report and recommendation On a motion by Laura, seconded by Robinson, it was RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 17, 2008, submitted pursuant to Council Resolution 331-08 regarding the status of the deferred compensation providers, the Council does hereby authorize the Director of Human Resources, together with the Finance Director, to do all things necessary to prepare specifications and obtain proposals for expanding the field of deferred compensation providers available to City employees, the same to thereafter be submitted to Council for its consideration A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, Laura, and Toy NAYS Knapp, Godfroid-Marecki, McCann, and Meakin The President declared the resolution failed A communication from Alicia F Washeleski, Plante Moran CRESA, LLC, dated November 17, 2008, with attached Proposal Breakdown and a Bid Analysis Post Clarifications sheet, was received and placed on file for the information of the Council (CR 93-07) On a motion by Meakin, seconded by Laura, and unanimously adopted, it was #538-08 RESOLVED, that having considered the report and recommendation of the Capital Improvement, Natural Resources and Waste Management Committee, dated November 25, 2008, submitted pursuant to Council Resolution 93-07, regarding the matter of the possible construction of a new building for the 16th District Court (selection of General Contractor), the Council does hereby authorize the Administration to enter into negotiations regarding a proposed Regular Meeting Minutes of December 3, 2008 36979 contract with The Dailey Company, 179 Northpointe Drive, Lake Orion, Michigan 48359, for completing all work required in connection with the construction of a new building for the 16th District Court as outlined in its proposal received by the City on October 31, 2008, FURTHER, upon completion of 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 On a motion by Meakin, seconded by McCann, and unanimously adopted, it was #539-08 RESOLVED, that having considered the report and recommendation of the Capital Improvement, Natural Resources and Waste Management Committee, dated November 25, 2008, submitted pursuant to Council Resolution 1134-96, regarding the request from T & T Land Clearing, LLC, to lease approximately 17 28 acres of the Livonia DPW Yard for a wood recycling operation, the Council does hereby determine to take no further action with regard to this matter On a motion by Meakin, seconded by Laura, and unanimously adopted, it was #540-08 RESOLVED, that having considered the report and recommendation of the Capital Improvement, Natural Resources and Waste Management Committee, dated November 25, 2008, submitted pursuant to Council Resolution 213-01, regarding the matter of establishing an additional Capital Improvement Fund for maintenance equipment at the golf courses, the Council does hereby determine to take no further action with regard to this matter On a motion by Meakin, seconded by Laura, and unanimously adopted, it was #541-08 RESOLVED, that having considered the report and recommendation of the Capital Improvement, Natural Resources and Waste Management Committee, dated November 25, 2008, submitted pursuant to Council Resolution 734-97, regarding the subject of whether an addition to a building within a designated historic district would require permission from the Historic Preservation Commission, Regular Meeting Minutes of December 3, 2008 36980 as well as various questions concerning Greenmead, Greenmead 2000, ordinance amendments and the Historic Preservation Commission, the Council does hereby determine to take no further action with regard to this matter On a motion by Meakin, seconded by Godfroid-Marecki, it was #542-08 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated November 5, 2008, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which transmits Parks and Recreation Commission Resolution 3030-08, adopted on October 6, 2008, wherein increases in fees for the Playground Program are recommended, the Council does hereby approve the recommended increases in fees and charges for the Playground Program, effective December 1, 2008, as follows Package 7-week Fee Weekly Fee 1 — One Child $100 00 $50 00 2 —Two Children $180 00 $100 00 3 — Three Children $240 00 $150 00 4 — Four Children $300 00 $200 00 In addition, a one-time material fee of $10 00 per participant shall be paid to cover the cost of items such as a program t-shirt, specialized crafts and special theme parties President Toy relinquished the gavel to Vice-President Godfroid-Marecki at 9 32 p m to speak on this matter A roll call vote was taken on the foregoing resolution with the following result: AYES Knapp, McCann, Meakin, and Godfroid-Marecki NAYS Robinson, Toy and Laura Vice-President Godfroid-Marecki declared the resolution adopted President Toy resumed the gavel at 9 37 p m On a motion by Meakin, seconded by McCann, it was #543-08 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated November 5, 2008, which bears the signature of the Director of Finance and is Regular Meeting Minutes of December 3, 2008 36981 approved for submission by the Mayor, and which sets forth Parks and Recreation Commission Resolution 3027-08, adopted on October 6, 2008, wherein an increase in usage fees for pavilion rentals is recommended, and having further considered a subsequent communication from the Mayor, dated November 7, 2008, the Council does hereby approve an increase in usage fees for pavilion rentals, effective December 1, 2008, as follows Residents Non-Residents Rotary Park $75 00 $145 00 Other Parks $65 00 $135 00 Electricity Electricity fee is Electricity fee is eliminated eliminated A roll call vote was taken on the foregoing resolution with the following result: AYES Knapp, Godfroid-Marecki, McCann, and Meakin NAYS Robinson, Laura, and Toy The President declared the resolution adopted On a motion by Knapp, seconded by Godfroid-Marecki, it was #544-08 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated November 5, 2008, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth Parks and Recreation Commission Resolution 3028-08, adopted on October 6, 2008, wherein revisions in greens fees at Fox Creek, Whispering Willows and Idyl Wyld Golf Courses are recommended, and having further considered a communication from the Mayor, dated November 7, 2008, the Council does hereby concur in the recommendation of the Parks and Recreation Commission and the proposed revisions in greens fees are hereby approved, effective December 1, 2008, as follows IDYL WYLD Residents —Weekdays- Monday — Friday- 9 Holes (before 4 pm) $13 00 18 Holes $19 00 Senior Citizens (Ages 62 & Up with valid ID) Regular Meeting Minutes of December 3, 2008 36982 9 Holes (day/time restricted) $ 7 75 18 Holes (day/time restricted) $12 00 Juniors (Ages 9-17 with valid ID) 9 Holes (day/time restricted) $ 7 50 18 Holes (day/time restricted) $12 00 Twilight (time tbd based on time of year) $10 00 Residents —Weekends- Saturday/Sunday/Holidays. 9 Holes $13 00 18 Holes $19 00 Senior Citizens (Ages 62 & Up with valid ID) 9 Holes (day/time restricted) $ 7 75 18 Holes (day/time restricted) $12 00 Juniors (Ages 9-17 with valid ID) 9 Holes (day/time restricted) $ 7 75 18 Holes (day/time restricted) $12 00 Twilight (time tbd based on time of year) Non-Residents Weekdays- Monday — Friday: 10 9 Holes (Before 4 pm) $14 00 18 Holes $19 00 Senior Citizens (Ages 62 & Up with valid ID) 9 Holes (day/time restricted) $ 8 50 18 Holes (day/time restricted) $13 00 Juniors (Ages 9-17 with valid ID) 9 Holes (day/time restricted) $ 8 50 18 Holes (day/time restricted) $13 00 Twilight (time tbd based on time of year) $11 00 Non-Residents —Weekends- Saturday/Sundays/Holidays 9 Holes $14 00 18 Holes $20 00 Senior Citizens (Ages 62 & Up with valid ID) 9 Holes (day/time restricted) $ 8 50 Regular Meeting Minutes of December 3, 2008 36983 18 Holes (day/time restricted) $13 00 Juniors (Ages 9-17 with valid ID) 9 Holes (day/time restricted) $ 8 50 18 Holes (day/time restricted) $13 00 Twilight (time tbd based on time of year) $11 00 Weekend Special $16 00 League Rate $17 50 FOX CREEK AND WHISPERING WILLOWS Residents —Weekdays- Monday— Friday. 9 Holes $15 50 18 Holes $21 00 Senior Citizens (Ages 62 & Up with valid ID) 9 Holes (day/time restricted) $ 8 00 18 Holes (day/time restricted) $13 00 Juniors (Ages 9-17 with valid ID) 9 Holes (day/time restricted) $ 8 00 18 Holes (day/time restricted) $13 00 Twilight (time tbd based on time of year $11 00 Residents —Weekends- Saturday/Sunday/Holidays 9 Holes $16 50 18 Holes $23 50 Senior Citizens (Ages 62 & Up with valid ID) 9 Holes (day/time restricted) $ 8 00 18 Holes (day/time restricted) $13 00 Juniors (Ages 9-17 with valid ID) 9 Holes (day/time restricted) $ 8 00 18 Holes (day/time restricted) $13 00 Twilight (time tbd based on time of year) $11 00 Non-Residents —Weekdays- Monday— Friday. 9 Holes $19 00 18 Holes $25 00 Regular Meeting Minutes of December 3, 2008 36984 Senior Citizens (Ages 62 & Up with valid ID) 9 Holes (day/time restricted) $12 00 18 Holes (day/time restricted) $19 00 Juniors (Ages 9-17 with valid ID) 9 Holes (day/time restricted) $12 00 18 Holes (day/time restricted) $19 00 Twilight (time tbd based on time of year) $14 00 Non-Residents —Weekends- Saturday/Sundays/Holidays 9 Holes $20 00 18 Holes $29 00 Senior Citizens (Ages 62 & Up with valid ID) 9 Holes (day/time restricted) $12 00 18 Holes (day/time restricted) $19 00 Juniors (Ages 9-17 with valid ID) 9 Holes (day/time restricted) $12 00 18 Holes (day/time restricted) $19 00 Twilight (time tbd based on time of year) $14 00 Weekend Special $16 00 League Rate $18 75 A roll call vote was taken on the foregoing resolution with the following result. AYES Knapp, Godfroid-Marecki, McCann, and Meakin NAYS Robinson, Laura, and Toy The President declared the resolution adopted On a motion by Meakin, seconded by Knapp, it was #545-08 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated November 5, 2008, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which transmits Parks and Recreation Commission Resolution 3029-08, adopted on October 6, Regular Meeting Minutes of December 3, 2008 36985 2008, wherein increases in Capital Improvement Fund Contributions are recommended, the Council does hereby approve the recommended increases in Capital Improvement Fund Contributions, effective December 1, 2008, as follows Capital Improvement Category Fund Contribution Resident— Junior 9 $1 00 Resident— Junior 18 $1 50 Resident— Senior 9 $1 00 Resident— Senior 18 $1 50 Resident— 9 Holes $2 00 Resident— 18 Holes $2 50 Resident— Twilight $1 50 Non-Resident— 9 Holes $2 00 Non-Resident — 18 Holes $2 50 Non-Resident — Senior 9 $2 00 Non-Resident— Senior 18 $2 00 Non-Resident—Twilight $2 00 A roll call vote was taken on the foregoing resolution with the following result. AYES Knapp, Godfroid-Marecki, McCann, and Meakin NAYS Robinson, Laura, and Toy The President declared the resolution adopted On a motion by Knapp, seconded by Meakin, it was #546-08 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated November 5, 2008, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth Parks and Recreation Commission resolution 3031-08, adopted on October 6, 2008, wherein a revision to the Golf Course Section of the City's Four-Category Fees/Waivers Grid Policy is recommended as well as the deletion of the reference to the Ice Arena, the Council does hereby determine that the Four-Category Fees/Waivers Grid Policy shall be amended, effective December 1, 2008, as follows Regular Meeting Minutes of December 3, 2008 36986 CITY OF LIVONIA FEES/WAIVERS STATUS CATEGORY 1 CATEGORY ll CATEGORY Ill CATEGORY Di Not for Profit groups or Not for Profit groups or Not for Profit groups or Private or for Profit organizations and organizations and organizations and may not business,industry solely sponsored by a co-sponsored by City be Livonia Based. Do not organizations or groups. City Department. Council resolution.Council expend 100%of net These are and have been 100%of net proceeds has full membership on proceeds within the Livonia taxpayers for are deposited with the governing board. 100%of Livonia community previous 12 months. City Department. net proceeds are given to Charities within the Livonia community Examples are one Tee-It-Up-for Trees Hearts of Livonia Jaycees ARC Businesses time users. LIE N. Friends of The Library SPREE School Systems Industries L.J.A L are volume Friends of The Barn Livonia Symphony Service Clubs discounted. Friends of Greenmead (Projects of$200.00 Gross Higher Education D A.R.E.Woodcarvers proceeds or inure) Cadillac LaSalle Club Permit Fees Waived Waived,except for Not Waived Nut Waived Inspection Fees Event Date First Priority Second Priority Third Priority Fourth Priority Approval 6 Months prior to Event _ IS Hole Golf Outing Not Waived 1 per year Green Fees only Monday thru Sun Before Memorial Day&after Oct I 60%off of Resident 40%off of Resident 20%off of Resident Rate Not Waived Rate Rate Mon thru Fri after ( 10%off of Resident Memorial Day 30%off of Resident 20%off of Resident Rate Rate Not Waived Rate Police Waived 50%of tee waived 40%of fee waived Full Fee Paid Fire/EMS Waived 50%of fee waived _ 40o of fee waived Full Fee Paid D P S. Waived 50%of fee waived 40%of fee waived Full Fee Paid Parks&Rec Waived 50%of fee waived 40%of fee waived Full Fee Paid Fields/Site City hall Waived 40%of Community Fee Pay the Community Fee ` Pay the Private Fee Waived i ireenmead Waived 40%of Community Fee Pay the Community Fee Pay the Private Fee W aivcd Showmobile Waived 40%of( ommunity Fee Pay the Community Fee Pay the Private Fee Waived Ball Diamond Waived 50%of Fee Waived 40%of Fee Waived Pay the Private Fee Signs As Approved by Mayor As Approved by Council As Per Ordinance,not on Recommended by Mayor R.0 W &Approved by Council A roll call vote was taken on the foregoing resolution with the following result' AYES Knapp, Godfroid-Marecki, McCann, and Meakin NAYS Robinson, Laura, and Toy The President declared the resolution adopted On a motion by Godfroid-Marecki, seconded by Knapp, and unanimously adopted, it was #547-08 RESOLVED, that having considered a request from Linear Mold Engineering, Inc., regarding inclusion in the Wayne REVISED Regular Meeting Minutes of December 3, 2008 36987 County TURBO Tax Program, pursuant to Council Resolution 501-08, and a public hearing having been held on November 24, 2008, the Council does hereby take this means to indicate its support and approval of the request of Linear Mold Engineering, Inc to obtain tax relief for their property located at 12926 Stark Road, Livonia, Michigan, under the Wayne County TURBO (Transforming Underdeveloped Residential and Business Opportunities) Development Program On a motion by Knapp, seconded by Robinson, and unanimously adopted, it was #548-08 RESOLVED, that the City Council, having reviewed the Bylaws of the Board of City of Livonia Brownfield Redevelopment Authority ("Brownfield Board"), a public body corporate established on November 19, 2008, pursuant to the Brownfield Redevelopment Financing Act, being Act No 381 of Public Acts of 1996 of the State of Michigan, as amended (hereinafter, the "Act"), which Bylaws were adopted at the meeting of the Brownfield Board on November 24, 2008, the Council does hereby approve the Bylaws as appended hereto, which are deemed to constitute the rules governing the procedures and the holding of Regular Meetings of the Brownfield Board, as set forth in Section 5(5) of the Act. On a motion by McCann, seconded by Robinson, and unanimously adopted, it was #549-08 RESOLVED, that the City Council does hereby refer to the Legislative Affairs Committee for its report and recommendation the subject matter of creating a Northeast Livonia Redevelopment Authority/Corridor There was no Audience Communication at the end of the meeting On a motion by Meakin, seconded by McCann, and unanimously adopted, this 1,622nd Regular Meeting of the Council of the City of Livonia was adjourned at 9 54 p m ste/I,LI/ci Linda Grimsby, City Clerk,