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HomeMy WebLinkAboutCOUNCIL MINUTES 2007-06-06 36237 MINUTES OF THE ONE THOUSAND FIVE HUNDRED EIGHTY-SIXTH REGULAR MEETING OF JUNE 6, 2007 On June 6, 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. Robert Schron, City Engineer; Mark Taormina, City Planner; Karen Szymula, Director of Legislative Affairs, Sean Kavanagh, City Attorney; Val Vandersloot, City Clerk, Mayor Jack Engebretson, Jeff Bryant, Economic Development Director; William LaPine, City Planning Commission, Deborah McDermott, City Planning Commission, and Craig Pastor, Zoning Board of Appeals On a motion by Taylor, seconded by Robinson, it was #251-07 RESOLVED that the Minutes of the 1,585th Regular Meeting of the Council held May 23, 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, Laura, and Robinson NAYS None PRESENT McCann The President declared the resolution adopted Regular Meeting Minutes of June 6, 2007 36238 There was no audience communication at the beginning of the meeting Meakin presented a commendation to Lawrence Technological University and Team AloeTerra for their commitment to the environment and their commendable work in developing sustainable design, alternative energy and energy efficiency technology Furthermore, the Mayor and City Council congratulated Lawrence Technology University and Team AloTerra for being selected as one of only twenty teams from across Europe, the United States, and Canada to compete in the 2007 Solar Decathlon Present to accept the commendation on behalf of Lawrence Technological University was Mark Brucki, Director of Technology Partnerships Godfroid-Marecki presented a commendation on behalf of Mayor Engebretson and the City Council to St. Mary Mercy Hospital for recently being named One of the Nation's 100 Top Hospitals award by Solucient for 2006 Present to accept the commendation on behalf of St. Mary Mercy Hospital was David Spivey, President. On a motion by Robinson, seconded by Laura, and unanimously adopted, it was #252-07 RESOLVED, that having considered a request from Councilmembers Thomas Robinson and Joe Laura, the Council does hereby refer the subject of signs in the right-of-way to the Legislative Committee for its report and recommendation At the direction of the Chair, Item #8 was removed from the Consent portion of the Agenda On a motion by Robinson, seconded by Taylor, it was #253-07 RESOLVED, that having considered an application from Tracy Favaro, 16148 Southampton Court, dated May 6, 2007, requesting permission to close Southampton Court, between the addresses of 16148 and 16160 Southampton Court on Saturday, June 23, 2007, from 3 00 p m to 10 00 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on Sunday, June 24, 2007, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #254-07 RESOLVED, that having considered an application from Donna Nowicki, 33003 Middleboro, dated May 14, 2007, requesting permission to close Middleboro between Mayfield and Westmore on Saturday, August 4, 2007, from 4 00 p m to 10 00 p m for the purpose of conducting a block party, the Council does hereby grant permission Regular Meeting Minutes of June 6, 2007 36239 as requested, the action taken herein being made subject to the approval of the Police Department. #255-07 RESOLVED, that having considered an application from Judy Buzette, 11077 Oxbow, dated May 18, 2007, requesting permission to close Oxbow between Orangelawn and Elmira on Wednesday, July 4, 2007, from 12 00 p m to 10 00 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, the action taken herein being made subject to the approval of the Police Department. #256-07 RESOLVED, that having considered a letter from Lucy Hatcher, Regional Representative, Donor Resources Development, American Red Cross, dated May 21, 2007, which requests permission to display signs announcing the blood drive to be conducted at Bill Brown Ford on Tuesday, June 19, 2007, which signs are to be 22"x 28" in size and which will be displayed in front of the Bill Brown Ford New Car Dealership and the Bill Brown Ford Used Car Dealership, no earlier than 6 30 a m on Tuesday, June 19, 2007, and removed no later than 7 00 p m on Tuesday, June 19, 2007, 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 #257-07 RESOLVED, that having considered a letter from Barbara Lewis, Event Chairman, on behalf of the Rotary Club of Livonia, dated May 7, 2007, requesting permission to sell beer, to place a 4' x 8' banner at the entrance to Rotary Park for a period not to exceed two weeks, to place a 15' inflatable archway near the fountain plaza at Rotary Park which will be taken down at the end of the day on August 12, 2007, and to place 22"x 28" wire mounted signs at various intersections in the City, announcing the Rotary Club of Livonia's Annual Bar-B-Que and Family Fun Fest to be held at Rotary Park on Sunday, August 12, 2007, as a fundraiser for Rotary Park and other Rotary community and international projects, the Council does hereby grant permission as requested, the action taken herein being subject to the following conditions 1 The Rotary Club of Livonia shall provide the City of Livonia with an appropriate insurance policy naming the City of Livonia as additional insured with liquor liability coverage in the amount of $1 million, and such certificate of insurance shall be submitted to the Department of Law for approval by the City prior to the event; imp 2 That all alcoholic beverages will be sold only by Rotarians and proof of legitimate drinking age will be required, Regular Meeting Minutes of June 6, 2007 36240 3 That alcoholic beverages will be served in a fenced off area, 4 That the Rotary Club will obtain a 24-hour Alcohol Sales Permit from the State of Michigan prior to this event; 5 That medical and security personnel shall be on site at all times, and 6 That the wire-mounted road signs will be installed on July 28-29, 2007 and removed by Monday, August 13, 2007, with the understanding that the City is not responsible should the signs be removed by Wayne County #258-07 RESOLVED, that having considered a letter from Ruth McCarthy, St Aidan Church Craft Show Chairman, dated May 15, 2007, which requests permission to display a 4' x 4' sign on church property, no earlier than Saturday, October 27, 2007, and removed no later than Sunday, November 11, 2007, and 18"x 24" signs at various locations in the City announcing their Craft Show to be conducted at the Monsignor Burnett Activity Center on Saturday, November 10, 2007, from 9 30 a m to 4 00 p m , which signs will be displayed no earlier than Sunday, November 4, 2007, and removed no later than Sunday, November 11, 2007, 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 #259-07 RESOLVED, that having considered a communication from the Council President and the Director of Legislative Affairs, dated May 9, 2007, which bears the signature of the Director of Finance, the Council does hereby approve of an extension of the current contract between the City of Livonia and MAT Court Recording & Court Services, 6225 Ardmore Park Circle, Dearborn Heights, Michigan 48127, to provide recording and transcription services for the City of Livonia Zoning Board of Appeals meetings for the period December 1, 2007 through November 30, 2008 at the sitting fee rate of $22 00 per hour ($3 10 per page for transcription), for the period December 1, 2008 through November 30, 2009 at the sitting fee rate of $25 00 per hour ($3 10 per page for transcription), for the period December 1, 2009 through November 30, 2010 at the sitting fee rate of $25 00 per hour ($3 15 per page for transcription), and $3 50 per page for expedited requests for transcription, from funds already budgeted for this purpose in Account No 101-815-818-000 (Contract Services), 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 company and to do all things necessary or incidental to the full performance of this resolution, FURTHER, the Council does hereby authorize the Regular Meeting Minutes of June 6, 2007 36241 action herein without competitive bidding in accordance with Section 3 04 140D4 of the Livonia Code of Ordinances, as amended #260-07 RESOLVED, that having considered a letter from William C Fried, Treasurer, Hearts of Livonia, dated May 15, 2007, the Council does hereby determine as follows 1 That Hearts of Livonia is a worthy non-profit charity in the community; 2 That the City of Livonia shall be one of the co-sponsors of the 2007 Ben Celani Golf Day Benefit; 3 That Hearts of Livonia is hereby granted approval to use the Whispering Willows and Fox Creek Municipal Golf Courses, only, on Wednesday, August 15, 2007, for the 30th annual golf outing, and 4 That Hearts of Livonia is hereby granted approval to display banners on Five Mile and Farmington Roads from August 1, 2007, through August 16, 2007, at no additional cost to Hearts of Livonia, which signs shall be removed by August 16, 2007 #261-07 RESOLVED, that having considered a communication from the City Clerk, dated May 21, 2007, forwarding an application submitted by Mindy TenBrink, 19430 Mayfield Avenue, Apt. 204, Livonia, Michigan 48152, for a massage therapist permit and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does hereby approve this request in the manner and form herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution #262-07 RESOLVED, that having considered a communication from the City Clerk, dated May 21, 2007, forwarding an application submitted by Jamie Wisniewski, 20671 Sherwood Road, Belleville, Michigan 48111, for a massage apprentice permit and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does hereby approve this request in the manner and form herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution #263-07 RESOLVED, that having considered a communication from the Chief of Police, dated April 24, 2007, which bears the signature of the Director of Finance and the Director of Public Safety and is approved for submission by the Mayor, the Council does hereby authorize the purchase of 40 replacement in-car video camera systems from ICOP Digital, Inc , 16801 West 116th Street, Lenexa, Kansas Regular Meeting Minutes of June 6, 2007 36242 66219, in the amount of $210,553 98, FURTHER, the Council does hereby authorize the purchase of the necessary server and computer hardware for the police building for storage and accessing video from Hewlett Packard, 10810 Farnham Drive, Omaha, Nebraska 68154 in the amount of $141,523 00, FURTHER, the Council does hereby accept the proposal submitted by Analysts International, 3252 University Drive, Suite 200, Auburn Hills, Michigan 48326 for performing all work required in connection with the installation of necessary hardware, cabling, firewalls and switches in the amount of $23,428 20, FURTHER, the amount of $300,000 00 is hereby authorized to be expended from funds already budgeted for this purpose in Account No 401-000-987-000 (Capital Outlay), FURTHER, the Council does hereby authorize an additional appropriation in the amount of $75,600 00 from the unexpended fund balance of state adjudicated forfeiture funds 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, and the Mayor and City Clerk are hereby authorized to execute contracts for and on behalf of the City of Livonia with the aforesaid companies and to do all other things necessary or incidental to the full performance of this resolution #264-07 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated January 8, 2007, and a report and recommendation of the Chief of Police, dated April 27, 2007, in connection therewith, the Council does hereby recommend approval of the request from Levan Party Store, Inc. to add Donna Hermiz as a joint stockholder with Mikhail Hermiz in 2006 Specially Designated Distributor (SDD) and Specially Designated Merchant (SDM) licensed business (Step 1) located at 36217 Plymouth, Livonia, Michigan 48150, Wayne County; FURTHER, the Council does hereby recommend approval of the request from Gianni's Wine Shop, Inc. to transfer ownership of 2006 SDD and SDM licenses from Levan Party Store, Inc (Step 2), for a business located at 36217 Plymouth Road, Livonia, Michigan 48150, Wayne County; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission #265-07 RESOLVED, that having considered a communication from the Chief of Police, dated May 17, 2007, which bears the signature of the Director of Public Safety and the City Attorney and is approved for submission by the Mayor, to which is attached a proposed amended Western Wayne County Police Mutual Aid Agreement wherein pursuant to 1967 P.A. 236, as amended, the Livonia Division of Police would continue to participate in the Western Wayne County Police Mutual Aid Group, the Council does hereby authorize the Mayor and City Clerk for and on behalf of the City of Regular Meeting Minutes of June 6, 2007 36243 Livonia to execute the proposed amended 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 #266-07 RESOLVED, that having considered a communication from the Superintendent of Public Service and the Director of Public Works, dated May 15, 2007, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does T hereby accept the bid of Snethkamp Dodge, 631 South Pennsylvania, Lansing, Michigan 48911, for supplying the Public Service Division with one (1) sedan (Mich Spec. 3905-0005-27E) for a total price of $16,893 36, the same to be expended from funds already budgeted for this purpose in Account No 401-000-985-000 (Capital Projects), FURTHER, the Council does hereby determine to authorize the said purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price (under Contract Agreement No 071B6200084), in accordance with the provisions set forth in Section 3 04 140D4 of the Livonia Code of Ordinances, as amended, FURTHER, the Council does hereby authorize the disposal of one (1) surplus City-owned vehicle at public auction after receipt of the new vehicle #267-07 RESOLVED, that having considered a communication from the Superintendent of Public Service and the Director of Public Works, dated May 15, 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. 1 One (1) Cargo Van (Mich Spec. 3958-0039) in the amount of $15,465 00, to be assigned to the Building Maintenance Section, and 2 One (1) Flatbed Stake Truck (Mich Spec. 3958-0098 and 3958-0075) in the amount of$29,263 00, to be assigned to the Roads Maintenance Section, from Gorno Ford, 22025 Allen Road, Trenton, Michigan 48183, in the total amount of $44,728 00, the same to be expended from funds already budgeted for this purpose in Capital Projects Account No 401- 000-985-000, FURTHER, the Council does hereby determine to authorize the said purchases without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price (under Contract No 071B6200079), and such action is taken in accordance item with the provisions set forth in Section 3 04 140D4 of the Livonia Code of Ordinances, as amended, FURTHER, the Council does hereby authorize the disposal of two (2) surplus City-owned vehicles at public auction after receipt of the new vehicles Regular Meeting Minutes of June 6, 2007 36244 #268-07 RESOLVED, that having considered a communication from the Water and Sewer Board, dated May 14, 2007, which bears the signature of the Finance Director and is approved for submission by the Mayor, which transmits its resolution WS 3732 05/07, wherein the Board concurs in the recommendation made by the Public Utility Manager in a letter dated April 9, 2007, attached thereto, the Council does hereby accept the bid of Jack Doheny Supplies, Inc., 777 Doheny Court, Northville, Michigan 48167, for supplying the Public Service 7 Division (Water and Sewer Section) with one (1) SECA Model JAJ-600 TH track-drive all-terrain easement machine for a net price of $31,120 00, based on a total price of $36,120 00 less trade-in of $5,000 00, the same having been in fact the lowest bid received and meets all specifications 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 Knapp left the podium at 8 15 p m to avoid a perceived conflict of interest. On a motion by Meakin, seconded by Taylor, it was #269-07 RESOLVED, that pursuant to Section 21 02 of the Zoning Ordinance of the City of Livonia, Ordinance No 543, as amended, and Section 5 of Act 207 of the Public Acts of Michigan of 1921, as amended, Craig S Pastor, 20072 Parker, Livonia, Michigan 48152, is hereby reappointed to the Zoning Board of Appeals for a three-year term expiring July 12, 2010, with all the authority and duties as set forth in the said Zoning Ordinance and Act 207 A roll call vote was taken on the foregoing resolution with the following result: AYES Taylor, Meakin, Godfroid-Marecki, Laura, Robinson, and McCann NAYS None The President declared the resolution adopted Craig Pastor was present at the meeting and thanked Council for their support. Knapp returned to the podium at 8 17 p m Regular Meeting Minutes of June 6, 2007 36245 Meakin took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 9 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDITION SECTION 3 THERETO (Petition 2006-09-01-08) Karen Greenwald, 19007 Filmore, expressed to Council her concerns regarding increased traffic volumes in her neighborhood (Petition 2006-09-01-08) James Blair, 18995 Filmore, submitted to Council photographs regarding traffic and trash concerns relative to the proposed rezoning submitted by Peter Lyders, on behalf of Sundance, Inc , a franchisee of Taco Bell Corp (Petition 2006-09-01-08) Roger Cote, 19018 Filmore, expressed to Council his opposition to the proposed rezoning submitted by Peter Lyders, on behalf of Sundance, Inc , a franchisee of Taco Bell Corp (Petition 2006-09-01-08) At 8 34 p m President McCann passed the gavel to senior Councilmember Taylor to address this issue A roll call vote was then taken on the foregoing Ordinance with the following result: AYES Meakin, Laura, McCann, and Taylor NAYS Knapp, Godfroid-Marecki, and Robinson The Ordinance was declared duly adopted, and would become effective on publication At 8 36 p m President McCann resumed the gavel On a motion by Knapp, seconded by Robinson, and unanimously adopted, it was #270-07 RESOLVED, that having considered a communication from the City Planning Commission, dated March 22, 2007, which transmits its resolution 03-30-2007, adopted on March 20, 2007, with regard to Petition 2007-02-02-05, submitted by Peter Lyders, on behalf of Sundance, Inc. (a franchisee of Taco Bell Corp ), requesting waiver use approval to demolish and reconstruct a full service restaurant (Taco Bell) with drive-up window facilities on the west side of Regular Meeting Minutes of June 6, 2007 36246 Farmington Road between Seven Mile Road and Clarita Avenue (19055 Farmington Road) in the Northeast 1/4 of Section 9, which property is zoned C-2, and the Council having conducted a public hearing on this matter on May 16, 2007, the Council does hereby reject the recommendation of the City Planning Commission and Petition 2007-02-02-05 is hereby approved and granted, subject to the following conditions 1 That the Site Plan marked Sheet SP prepared by Desine Inc , dated March 21, 2007, as revised, is hereby approved and shall be adhered to, except that the wall shown on the Site Plan shall be seven (7) feet in height; 2 That the Landscape Plan marked Sheet LA prepared by Desine Inc., dated March 21, 2007, as revised, is hereby approved and shall be adhered to, 3 That underground sprinklers shall be provided for all landscaped and sodded areas, and all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, 4 That the maximum number of customer seats shall not exceed 38 seats, 5 That the Exterior Elevations Plans marked Sheets A4 and A4 1 prepared by Anthony Pucci Architect, both dated February 15, 2007, as revised, are hereby approved and shall be adhered to, except that the building shall be constructed of brick consistent with the photos submitted to the City Council on May 16, 2007, and the brick used in construction shall be full-face four (4) inch brick (no exceptions), 6 That all masonry used in the construction of the building shall meet ASTM 216 standards, 7 That all regular parking spaces shall be 10' x 20' in size and the 2 required handicapped spaces shall be properly located, sized and signed, 8 That all parking spaces shall be double striped, 9 That all rooftop mechanical equipment shall be concealed from public view on all sides by screening that shall be of a compatible character, material and color to other exterior materials on the building, Regular Meeting Minutes of June 6, 2007 36247 10 That all light fixtures shall not exceed a height of 20 feet above grade and shall be shielded to minimize glare trespassing on adjacent properties and roadway; 11 That the petitioner shall seek any needed variance from the Zoning Board of Appeals for deficient front yard setback, 12 That the wall signage (Two separate wall signs with a total area of 29 4 square feet as portrayed on the front elevation plan on sheet A.4) and the ground signage (as shown on the knee wall detail on Sheet DT2 prepared by Desine, Inc., dated February 15, 2007) are hereby approved, subject to the granting of any needed variances by the Zoning Board of Appeals and any conditions pertaining thereto, 13 That traffic directional signs shall be free of all advertising, 14 That no LED lightband or exposed neon shall be permitted on this site, including but not limited to, the building or around the windows, 15 That the hours of operation of the drive-up window and restaurant dining room shall be limited to 10.00 a m to Midnight Sunday through Thursday and 10 00 a m to 1 00 a m Friday and Saturday; 16 That the petitioner shall submit a Maintenance Agreement acceptable to the City which shall insure that all landscaped areas are properly maintained, and 17 That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time of application for building permits On a motion by Taylor, seconded by Laura, and unanimously adopted, it was #271-07 RESOLVED, that having considered a letter from Robert Cureton, dated May 7, 2007, requesting a waiver of the sidewalk requirement in front of his newly constructed home located at 20000 Parker, 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, 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 Regular Meeting Minutes of June 6, 2007 36248 A communication from Robert Cureton, 20000 Parker, dated June 3, 2007, appealing the recommendation of the City Engineer regarding his request for a sidewalk waiver at 20000 Parker, was received and placed on file for the information of the Council Robert Cureton, 20000 Parker, was present at the meeting to answer any questions of Council On a motion by Robinson, seconded by Knapp, and unanimously adopted, it was #272-07 WHEREAS, pursuant to Act 198 of the Public Acts of 1974, as amended, this Council has the authority to establish industrial development districts within the boundaries of the City of Livonia, and WHEREAS, a proposal was made regarding the establishment of an industrial development district encompassing land situated in the City of Livonia, comprised of three contiguous parcels of property as follows 1 An area approximately 0 31 acres lying in the Northeast 1/4 of Section 3, more particularly described in Exhibit A, attached hereto and incorporated by reference herein, 2 An area approximately 0 62 acres lying in the Northeast % of Section 3, more particularly described in Exhibit A, attached hereto and incorporated by reference herein, 3 An area approximately 4 54 acres lying in the Northeast 14 of Section 3, more particularly described in Exhibit A, attached hereto and incorporated by reference herein, which parcels hereinafter shall be referred to as "City of Livonia Industrial Development District No 106", and WHEREAS, written notice has been given by certified mail to McLaren Performance Technologies, Inc , of the Council's pending action on this resolution and of its right to a hearing on the establishment of proposed City of Livonia Industrial Development District No 106, and tio WHEREAS, notice has been given to all interested owners, residents and taxpayers in the Livonia area of a public hearing on the establishment of the proposed City of Livonia Industrial Development District No 106, and Regular Meeting Minutes of June 6, 2007 36249 WHEREAS, on Wednesday, May 16, 2007, a public hearing was held on the establishment of proposed City of Livonia Industrial Development District No 106, at which time McLaren Performance Technologies, Inc., and other taxpayers and residents of the City of Livonia had an opportunity to be heard (a copy of the statements both written and oral made at such hearing being on file with this City Council), and a representative of McLaren Performance Technologies, Inc , attended said hearing and acknowledged receipt of notice of such hearing on behalf of the said corporation, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA, AS FOLLOWS 1 An Industrial Development District is hereby established, such district to consist of the area described in Exhibit A attached hereto 2 Such Industrial Development District is hereby designated as the "City of Livonia Industrial Development District No 106 " EXHIBIT A 03A61B the S 100 feet of the N 360 feet of the E 1/2 of the E 1/2 of the NW 1/4 of the NW 'A4 of the NE 1/4 of Section 3, except the E 30 feet thereof (0 31 acre), 03A61A The N 260 feet of the E 1/2 of the E 1/2 of the NW 1/4 of the NW 1/4 of the NE 14 of Section 3, except the N 60 0 feet thereof, also except the E 30 feet thereof (0 62 acre), and 03A62 63 W 1/2 of the E '/2 of NW 1/4 of the NW 1/4 of the NE '/4 of Section 3, except N 60 feet thereof, also E 1/2 of W 1/2 of NW 'A4 of NW '/4 of NE 1/4 Section 3, T1 S R9E, except N 60 feet thereof (4 54 acres) On a motion by Knapp, seconded by Taylor, and unanimously adopted, it was #273-07 WHEREAS, the City Council has received an application for the transfer of an Industrial Facilities Exemption Certificate #2000- 415 to Alro Steel Corporation, from Trio Tool Company, covering industrial facilities located within the City of Livonia Industrial Development District No 74, and Regular Meeting Minutes of June 6, 2007 36250 WHEREAS, the Council did previously in Council Resolution 703-00, adopted on September 13, 2000, approve an Industrial Facilities Exemption Certificate for Trio Tool Company, for a period of 12 years, NOW, THEREFORE, be it resolved by the City of Livonia as follows 1 That the City Council, on the basis of the information received from the applicant, Alro Steel Corporation, finds and determines a That the approval of the transfer of this Industrial Facilities Exemption Certificate shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the facility is to be located, and b The applicant has fully complied with the requirements of Section 9, Act No 198, PA 1974, as amended 2 That the City Council hereby approves the above transfer of Industrial Facilities Exemption Certificate #2000-415 from Trio Tool Company, covering industrial facilities to be located within the City of Livonia Industrial Development District No 74 3 Council Resolution 703-00, adopted on September 13, 2000 is hereby amended and revised to the extent necessary to be consistent with the action taken herein On a motion by Taylor, seconded by Laura, and unanimously adopted, it was #274-07 RESOLVED, that having considered a communication from the Mayor, dated May 24, 2007, the Council does hereby approve of and concur in the reappointment of Deborah L McDermott, 30920 Rayburn, Livonia, Michigan 48154, to the City Planning Commission for a term of three years, which shall expire on June 9, 2010 Deborah McDermott was present at the meeting and thanked Council for their support. On a motion by Meakin, seconded by Robinson, and unanimously adopted, it was #275-07 RESOLVED, that having considered a communication from the Mayor, dated May 24, 2007, the Council does hereby approve Regular Meeting Minutes of June 6, 2007 36251 of and concur in the reappointment of John Walsh, 35041 Pembroke, Livonia, Michigan 48152, to the City Planning Commission for a term of three years, which shall expire on June 9, 2010 On a motion by Godfroid-Marecki, seconded by Meakin, and unanimously adopted, it was #276-07 RESOLVED, that having considered a communication from the Fire Chief, dated May 17, 2007, which bears the signature of the Director of Public Safety and the Director of Finance and is approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, accept a cash donation in the amount of $5,000 00 from State Farm Insurance, 14111 Middlebelt, Livonia, Michigan, the same to be appropriated and credited to Account No 702-285-336 (Fire Community Donations) for the purposes as designated by the donor There was no audience communication at the end of the meeting On a motion by Robinson, seconded by Meakin, and unanimously adopted, this 1,586th Regular Meeting of the Council of the City of Livonia was adjourned at 8 45 p m on June 6, 2007 ;tom%'2. Val Vandersloot, City Clerk