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HomeMy WebLinkAboutCOUNCIL MINUTES 2007-11-26 36511 MINUTES OF THE ONE THOUSAND FIVE HUNDRED NINETY SEVENTH REGULAR MEETING OF NOVEMBER 26, 2007 On November 26, 2007, 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 Taylor led the meeting with the Pledge of Allegiance Roll was called with the following result. Gerald Taylor, Don Knapp, Brian Meakin, Terry Godfroid-Marecki, Joe Laura, Thomas Robinson, and James McCann Absent. None Elected and appointed officials present. Sean Kavanagh, City Attorney; Kevin Roney, City Engineer (Utilities & Engineering), Karen Tesner, Director of Legislative Affairs, Mark Taormina, City Planner, and Maureen Cosgrove, Assistant City Clerk. On a motion by Robinson, seconded by Taylor, and unanimously adopted, it was #567-07 RESOLVED that the Minutes of the 1,596th Regular Meeting of the Council held November 7, 2007 are hereby approved as submitted A roll call vote was taken on the foregoing resolution with the following result. AYES Taylor, Knapp, Meakin, Godfroid-Marecki, Robinson, and McCann NAYS None PRESENT Laura The President declared the resolution adopted Regular Meeting Minutes of November 26, 2007 36512 meeting There was no audience communication at the beginning of the Council President McCann congratulated the Livonia Stevenson High School Spartans' football team for making it to the State Championship finals at Detroit's Ford Field on Saturday, November 24, 2007 He congratulated the Spartans for having a great season and playing very well Godfroid-Marecki congratulated the Stevenson Girls Swim (and Dive Team for becoming the runner-up in the Division I State Championship Swim Meet and congratulated her daughter, Brynn, for her accomplishments on the swim team in setting multiple league and pool records A communication from the Engineering Division, dated November 19, 2007, re aerial photograph of 14900 Harrison and the sidewalk waiver request made by Dumitru Dafinescu, was received and placed on file for the information of the Council On a motion by Meakin, seconded by Knapp, it was #568-07 RESOLVED, that having considered a letter from Dumitru Dafinescu, dated November 5, 2007, requesting a waiver of the sidewalk requirement in front of and on the side of the home he is building located at 14900 Harrison, and having further considered the report and recommendation of the City Engineer (Utilities and Engineering), dated November 19, 2007, approved for submission by the Mayor, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to lack of any other public sidewalks existing within the neighboring area, FURTHER, the Council does hereby reserve the right to require sidewalks at this location in the event that additional sidewalks are installed in this area at some future date #569-07 RESOLVED, that having considered a communication from the Acting Chief of Police, dated October 16, 2007, which bears the signature of the Director of Finance and is approved for submission by the Director of Public Safety and the Mayor, the Council does hereby authorize the purchase of 45 replacement laptop computers for use in marked patrol vehicles, 24 Lund Computer Mounts, and 5 WLAN Diversity Antennas from Motorola, 2465 Riverside Drive #308, Trenton, Michigan 48183, in the total amount of $228,730 00, Regular Meeting Minutes of November 26, 2007 36513 FURTHER, the Council does hereby authorize an expenditure in the amount of $176,800 00 from Account No 401-000-976-028 (Capital Projects — Police Computer Systems) and $51,930 00 from Account No 261-000-987-000 (Public Safety Communication — Capital Outlay) for this purpose, FURTHER, the Council does hereby authorize the action herein without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140D4 of the Livonia Code of Ordinances, as amended #570-07 RESOLVED, that having considered the report and recommendation of the Fire Chief, dated October 29, 2007, which bears the signature of the Public Safety Director and the Director of Finance and is approved for submission by the Mayor, the Council does hereby approve the purchase of one (1) used Emergency One Cyclone Fire Engine Pumper from the City of Farmington Hills, 31455 West Eleven Mile Road, Farmington Hills, Michigan 48336 for the total amount of $19,785 00, FURTHER, the Council does hereby authorize an expenditure in the amount of $19,785 00 from funds already budgeted in Account No 101-338-985-000 (Capital Outlay - Vehicle) for this purpose, FURTHER, the Council determines that the 1988 Pierce Pumper Reserve Engine 2 currently owned by the City of Livonia is surplus property that is no longer needed due to its age and poor condition and does hereby authorize the Livonia Fire Department to donate such fire engine to Schoolcraft College #571-07 RESOLVED, that having considered the report and recommendation of the City Engineer (Operations) and the Director of Public Works, dated October 30, 2007, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the purchase of one (1) 2008 Ford E-350 cutaway van for the Public Service Division from Gorno Ford, 22025 Allen Road, Woodhaven, Michigan 48183, in the amount of $27,374 00, the same to be expended from funds already budgeted in the 2007-2008 Capital Outlay Budget (Account No 592-140-000), FURTHER, the Council does hereby determine to authorize said purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price (under Contract No 07166200079), and such action is taken in accordance with the provisions set forth in Section 3 04 140D4 of the Livonia Code of Ordinances, as amended #572-07 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated October 26, 2007, approved for submission by the Mayor, with regard to quotes received for life insurance and Accidental Death and Dismemberment coverage Regular Meeting Minutes of November 26, 2007 36514 lap as set forth in the list and tabulation attached to the aforesaid communication, the Council does hereby accept the low quote of Mutual of Omaha Insurance Company, Omaha, Nebraska 68175, to provide life insurance at the rate of$ 245 per $1,000 payroll per month and Accidental Death and Dismemberment insurance at the rate of $ 02 per $1,000 payroll per month, the same having been in fact the lowest quote received, FURTHER, the Council does hereby authorize an Agreement between the City of Livonia and Mutual of Omaha Insurance Company to buy life insurance and Accidental Death and Dismemberment insurance coverage at these rates for a three year period effective December 1, 2007, and ending November 30, 2010, FURTHER, the Council does hereby authorize such action without competitive bidding in accordance with Section 3 04 140D2 of the Livonia Code of Ordinances, as amended #573-07 RESOLVED, that having considered a communication from the Director of the Housing Commission, dated October 19, 2007, which bears the signature of the Director of Finance and is approved for submission by the Mayor, which transmits Housing Commission resolution 39-07 wherein the Housing Commission has recommended certain rental adjustments with respect to Newburgh Village, the Council does hereby approve rental adjustments of $5 00 per month effective June 1, 2008, as follows Adjusted Rent Bedroom Size Current Rent Effective 6-1-08 One Bedroom $495 $500 Two Bedroom $565 $570 The above rents exclude gas and electric utility costs #574-07 RESOLVED, that having considered a communication from the Director of the Housing Commission, dated October 19, 2007, which bears the signature of the Director of Finance and is approved for submission by the Mayor, which transmits Housing Commission resolution 39-07 wherein the Housing Commission has recommended certain rental adjustments with respect to Silver Village, the Council does hereby approve rental adjustments of $5 00 per month effective June 1, 2008 as follows A) Pre-December, 1990 - 13 Residents Adjusted Rent Bedroom Size Two Bedroom Current Rent $380 Effective 6-1-08 One Bedroom $345 $350 $385 Regular Meeting Minutes of November 26, 2007 36515 B) Post-December, 1990 - 95 Residents. Adjusted Rent Bedroom Size Current Rent Effective 6-1-08 One Bedroom $410 $415 Two Bedroom $465 $470 The above rents exclude gas and electric utility costs #575-07 RESOLVED, that having considered the report and recommendation of the Director of the Housing Commission, dated October 19, 2007, which bears the signature of the Director of Finance and is approved for submission by the Mayor, which transmits Housing Commission resolution 40-07, wherein the Commission recommended the following rental increases to become effective January 1, 2008, with respect to City-owned scattered site properties as follows Current Proposed 2-Bedroom $360 $370 29149 Morlock 20121 Floral 27545 Long 3-Bedroom $445 $455 11910 Cardwell 12411 Arcola 31220 Hathaway 19941 Deering 9880 Harrison 11784 Arcola 33916 Five Mile 10033 Garden 35546 Orangelawn 12092 Arcola 20222 St. Francis 4-Bedroom $510 $520 20120 Deering The above rents exclude all utilities the Council does hereby concur in and approve of the recommended action, FURTHER, the Council does hereby approve the establishment of market rents for families whose gross income exceeds the income limits and such market rents shall be as follows Regular Meeting Minutes of November 26, 2007 36516 Bedroom Size. Market Rent: 2 — Bedroom $ 750 00 411iro 3 — Bedroom $1,000 00 4 — Bedroom $1,200 00 #576-07 RESOLVED, that having considered a communication from the City Planning Commission, dated October 24, 2007, which transmits its resolution 10-122-2007, adopted on October 23, 2007, with regard to Petition 2007-09-02-37, submitted by Great Lakes Fresh Mex requesting waiver use approval to construct and operate a full service restaurant (Qdoba Mexican Grill) on property located on the south side of Plymouth Road between Middlebelt Road and Milburn Avenue (29515 Plymouth Road) in the Northeast 1/4 of Section 35, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2007-09-02-37 is hereby approved and granted, subject to the following conditions 1 That the Floor Plan marked Sheet Al prepared by Creekwood Architecture, Inc , dated August 28, 2007, is hereby approved and shall be adhered to, 2 That the maximum customer seating count shall not exceed a total of 94 seats, including 72 interior seats and 22 exterior patio seats, 3 That the outdoor patio seating, which shall lie behind and be bounded by sections of three (3) foot high wrought-iron fencing, shall be confined to the areas designated for that purpose on the above referenced Floor Plan, 4 That a trash receptacle shall be provided for the outdoor patio area and shall be emptied regularly as needed, 5 That only conforming signage is approved with this petition, and any additional signage shall be separately submitted for review and approval by the Zoning Board of Appeals, 6 That no LED lightband or exposed neon shall be permitted on the site including, but not limited to, the building or around the windows, 7 That wall signage shall not be illuminated beyond one (1) hour after this business closes, and Regular Meeting Minutes of November 26, 2007 36517 8 That the specific plan referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are applied for #577-07 RESOLVED, that having considered a communication from Councilmember Joe Laura, dated October 29, 2007, the Council does hereby refer the subject of easing signage regulations for commercial businesses to the Committee of the Whole for its report and recommendation #578-07 RESOLVED, that having considered a communication from Councilmember Joe Laura, dated October 29, 2007, the Council does hereby refer the subject of easing signage regulations for commercial businesses to the Administration for its report and recommendation #579-07 RESOLVED, that having considered a request from Councilmember Joe Taylor, the Council does hereby refer the subject of increasing the size of the "Yield to Children" sign at Hoover School to the Traffic Commission and the Administration for their respective reports and recommendations A roll call vote was taken on the foregoing resolutions with the following result: AYES Taylor, Knapp, Meakin, Godfroid-Marecki, Laura, Robinson, and McCann NAYS None Godfroid-Marecki took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 240 OF TITLE 10, CHAPTER 21 (TRAFFIC VIOLATIONS) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result. AYES Taylor, Knapp, Meakin, Godfroid-Marecki, Laura, Robinson, and McCann NAYS None Regular Meeting Minutes of November 26, 2007 36518 The President declared the foregoing Ordinance duly adopted, and would become effective on publication Godfroid-Marecki took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 18 45 OF ARTICLE XVIII OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" (Petition 2007-06-06-03) A roll call vote was taken on the foregoing Ordinance with the following result. AYES Taylor, Knapp, Meakin, Godfroid-Marecki, Laura, Robinson, and McCann NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Godfroid-Marecki took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 19 06 OF ARTICLE XIX OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" (Petition 2007-06-06-03) A roll call vote was taken on the foregoing Ordinance with the following result AYES Taylor, Knapp, Meakin, Godfroid-Marecki, Laura, Robinson, and McCann NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication On a motion by Robinson, seconded by Taylor, and unanimously adopted, it was Regular Meeting Minutes of November 26, 2007 36519 #580-07 RESOLVED, that having considered a communication from Councilmember Thomas Robinson, dated November 15, 2007, regarding the subject of the request of New Par d/b/a Verizon Wireless to install a wireless communication facility (antenna) at Bicentennial Park, the Council does hereby discharge the Legislative Committee from further consideration of Council Resolution 53-05 pertaining to this subject. On a motion by Robinson, seconded by Meakin, and unanimously adopted, it was #581-07 RESOLVED, that having considered a communication from the City Planning Commission, dated October 24, 2007, which transmits its resolution 10-123-2007, adopted on October 23, 2007, with regard to Petition 2007-09-02-38, submitted by Verizon Wireless requesting waiver use approval to construct a 150 foot high wireless communication cellular antenna tower at Bicentennial Park on property located on the north side of Seven Mile Road between Gary Lane and Levan Court (36228 Seven Mile Road) in the Southeast 1/4 of Section 5, which property is zoned PL, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2007-09-02-38 is hereby approved and granted, subject to the following conditions 1 That the Site Plan marked Sheet 1 prepared by Midwestern Consulting, dated October 17, 2007, as revised, is hereby approved and shall be adhered to, 2 That the Shelter Elevation and Floor Plan marked Sheet 2 prepared by Midwestern Consulting, dated October 5, 2007, is hereby approved and shall be adhered to, 3 That all equipment shelter buildings shall be constructed with full face 4" brick on all four sides, 4 That the proposed evergreen trees to be provided for screening purposes around the perimeter of the lease area as portrayed on the above referenced site plan shall consist of fifteen (15) Mission Blue Colorado Spruce trees (or similar species), each not less than six (6) feet in height, which shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, 5 That barbed wire shall not be allowed anywhere on the facility; and Regular Meeting Minutes of November 26, 2007 36520 6 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 Robert LaBelle, 34523 Camborne, Livonia, on behalf of Verizon Wireless, was present at the meeting to answer any questions of Council On a motion Ly Taylor, seconded by Godfroid-Marecki, and unanimously adopted, it was #582-07 RESOLVED, that having considered the report and recommendation of the Department of Law, dated August 13, 2007, approved for submission by the Mayor, to which is attached a proposed lease agreement between the City of Livonia and New Par d/b/a Verizon Wireless, for a period of five (5) years with up to four additional five-year terms thereafter, for a wireless communication cellular antenna tower to be located within Bicentennial Park, at an initial annual rent of$24,000 00 (payable in monthly installments) to be paid to the City (with a 3% annual escalator), the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached agreement in the manner and form herein submitted, as well as to do all other things necessary or incidental to the full performance of this resolution On a motion by Taylor, seconded by Knapp, and unanimously adopted, it was #583-07 RESOLVED, that having considered a communication from the Department of Law, dated November 8, 2007, approved for submission by the Mayor, 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 for the purposes of discussing litigation matters and attorney/client privileged communications in connection with pending litigation, 39000 Associates, LLC v City of Livonia A roll call vote was taken on the foregoing resolution with the following result. AYES Taylor, Knapp, Meakin, Godfroid-Marecki, Laura, Robinson, and McCann NAYS None Regular Meeting Minutes of November 26, 2007 36521 There was no audience communication at the end of the meeting On a motion by Knapp, seconded by Taylor, and unanimously adopted, this 1,597th Regular Meeting of the Council of the City of Livonia was adjourned at 8 16 p m Val Vandersloot, City Clerk