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HomeMy WebLinkAboutCOUNCIL MINUTES 2004-11-22 34912 MINUTES OF THE ONE THOUSAND FIVE HUNDRED TWENTY-FIFTH REGULAR MEETING OF NOVEMBER 22, 2004 On November 22, 2004, 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 Robinson delivered the invocation Roll was called with the following result: Thomas Robinson, Donald Knapp, Brian Meakin, Frank J Kokenakes, James McCann and Gerald Taylor Absent: Terry Godfroid-Marecki Elected and appointed officials present: Mayor Jack Engebretson, John Hill, Assistant City Engineer; Mark Taormina, City Planner; Sean Kavanagh, City Attorney; Karen Tesner, Assistant City Clerk, Karen Szymula, Director of Legislative Affairs, Robert Beckley, Director of Public Works, Linda McCann, Director of Community Resources, Stan Dobis, Cable Television Commission and Ian Wilshaw, Traffic Commission On a motion by Knapp, seconded by Kokenakes, and unanimously adopted, it was CR 535-04 RESOLVED, that the minutes of the 1,524th Regular Meeting of the Council held November 10, 2004 are hereby approved as submitted There was no audience communication On a motion by Meakin, seconded by Knapp, it was CR 536-04 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated September 23, 2004, and the report and recommendation of the Chief of Police, dated October 25, 2004, approved for submission by the Director of Public Safety and the Mayor, the Council does hereby approve of the request from Claddagh Pubs of College Park, LLC (an Ohio Limited Liability Company) for transfer of ownership of a 2004 Class C Licensed Business (in Escrow) from Dale Yee's Chow Mein, Inc., and transfer location from 31180 Five Mile Road, Livonia, Michigan 48154, Wayne County; and request for a Regular Meeting of November 22, 2004 34913 new Official Permit (Food) and new outdoor service (two areas) for a business located at 17800 Haggerty 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 CR 537-04 RESOLVED, that having considered the report and recommendation of the Director of Finance, approved for submission by the Mayor, in connection with renewal options for the City's Liability and Property Insurance Coverage, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute a contract with the Michigan Municipal Risk Management Authority, 14001 Merriman Road, Livonia, Michigan 48154, for the period December 1, 2004 to November 30, 2005, for the City's liability and property insurance coverage for a total premium of $1 ,081,350 00 and for the period December 1, 2005 to November 30, 2006, with a premium increase to be based upon reinsurance increases incurred by MMRMA in 2005, not to exceed ten percent, as detailed in the aforementioned report; and the Director of Finance is hereby requested to do all other things necessary or incidental to the full performance of this resolution CR 538-04 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated October 22, 2004, 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 two (2) new 2003 24 ft. vehicles from the Suburban Mobility Authority for Regional Transportation (SMART), First National Building, 660 Woodward Avenue, Detroit, Michigan 48226, under its 80/20 program for use in connection with the Livonia Senior Center Transportation Program, for the total amount of $25,304 00, FURTHER, the Council does hereby accept a cash donation from Senior Citizen Achievement Needs (SCAN) in the amount of $25,304 00 to be deposited in Account No 702-285-216 (Senior Trust Fund) to cover the purchase of these two new vehicles, FURTHER, the Council does hereby authorize an expenditure in the amount of $25,304 00 from Account No 702-285-216 (Senior Trust Fund) for this purpose, and the Mayor and City Clerk are hereby authorized to sign the attached addendum to the Community Partnership Program previously executed between SMART and the City of Livonia CR 539-04 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated November 3, 2004, 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 Bill Brown Ford, 32222 Plymouth Road, Livonia, Michigan 48150, for supplying the Public Service Division Regular Meeting of November 22, 2004 34914 (Building Maintenance Section) with one (1) 2005 Ford E-456 SD commercial cutaway van for a total price of $48,458 00, the same having been in fact the lowest bid received with the 3% local bidders preference applied per Section 3 04 140E of the Livonia Code of Ordinances, and meets all specifications CR 540-04 RESOLVED, that having considered a communication from the City Planning Commission, dated November 4, 2004, which transmits its resolution 10-136-2004, adopted on October 26, 2004, with regard to a request to modify the landscaping at 37655 Six Mile Road and 17050 Laurel Park Drive South in the Northeast 1/4 of Section 18, in connection with Petition 1984-07-02-26, submitted by Laurel Pointe, LLC, which previously received waiver use approval by the City Council to construct a restaurant and office building in Council Resolution 205-85, adopted on March 27, 1985, the Council does hereby approve the revised Landscaping Plan in connection with Petition 1984-07-02-26, subject to the following conditions 1 That the Landscape Plan dated October 26, 2004, prepared by Horizon Lawn Maintenance, Inc , is hereby approved and shall be adhered to, 2 That the height of the planted trees shall be measured from the top of the root ball to the mid-point of the top leader; 3 That all disturbed lawn areas shall be sodded in lieu of hydroseeding, 4 That underground sprinklers are to 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, 5 That the petitioner shall correctto the Inspection Department's satisfaction the following as outlined in the correspondence dated September 30, 2004 • That several areas of the parking lot, east and west of the restaurant, shall be repaired and double striped, 6 That no signs, either freestanding or wall mounted, are approved with this petition All such signage shall be separately submitted for review and approval by the Planning Commission and City Council, 7 That the Planning Department shall be contacted prior to the construction so that it can monitor the construction activities, and Regular Meeting of November 22, 2004 34915 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 CR 541-04 RESOLVED, that having considered a communication from the City Planning Commission, dated November 3, 2004, which transmits its resolution 10-137-2004, adopted on October 26, 2004, with regard to Petition 2004-09-SN-11, submitted by Laurel Pointe, LLC, requesting signage approval for the commercial/office building located at 37655 Six Mile Road, on the south side of Six Mile Road between Newburgh Road and the 1-275/96 Expressway in the Northeast 1/4 of Section 18, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2004-09-SN-11 is hereby approved and granted, subject to the following conditions 1 That the Sign Package submitted by Laurel Pointe, LLC, as received by the Planning Commission on October 28, 2004, is hereby approved and shall be adhered to, except for the following • That the area of the sign shall not exceed 40 square feet; • That the sign shall not exceed 6 feet in height; 2 That this ground sign shall not be illuminated beyond one (1) hour after this business closes, 3 That this approval is subject to the petitioner being granted a variance from the Zoning Board of Appeals for excess signage and any conditions related thereto, 4 That the brick on the base of the sign shall match that of the existing building, and 5 That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the sign permits are applied for CR 542-04 RESOLVED, that having considered a communication from the City Planning Commission, dated November 4, 2004, which transmits its resolution 10-138-2004, adopted on October 26, 2004, with regard to Petition 2004-09-SN-12, submitted by Laurel Pointe, LLC, on behalf of the Ground Round Restaurant, requesting signage approval for the restaurant located at 17050 Laurel Park Drive South, on the south side of Six Mile Road between Newburgh Road and the 1-275/96 Expressway in the Northeast 1/4 of Section 18, the Council does hereby concur in the Regular Meeting of November 22, 2004 34916 recommendation of the Planning Commission and Petition 2004-09-SN-12 is hereby approved and granted, subject: to the following conditions 1 That the Sign Package submitted by Laurel Pointe, LLC, as received by the Planning Commission on October 28, 2004, is hereby approved and shall be adhered to, except that the sign may be illuminated, 2 That this ground sign shall not be illuminated beyond one (1) hour after this business closes, 3 That the existing non-permitted ground/directional sign off Six Mile Road near the east drive shall be removed, and 4 That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the sign permits are applied for CR 543-04 RESOLVED, that having considered a communication from the Department of Law, dated October 28, 2004, which bears the signature of the Director of Finance and is approved for submission by the Mayor, submitted pursuant to Council Resolution 205-04, the Council does hereby accept the offer of Mr Henry Kozyn, 28575 Broadmoor Avenue, Livonia, Michigan 48154, to purchase approximately 140 0 feet of City- owned property located at 15833 Harrison in the Southwest 1/4 of Section 13, further described as A parcel of land in the Southwest 1/4 of Section 13, T 1 S , R 9 E , City of Livonia, described as beginning at a point distant N 00°12'30" W , 1,321 32 feet and N 89°54'30" W , 525 35 feet from the South 1/4 corner of Section 13 and proceeding thence S 00°12'30" E , 13 56 feet, thence N 88°57'00" W , 140 02 feet; thence N 00°12'30" W , 11 22 feet; thence S 89°54'30" E , 140 00 feet to the point of beginning containing 1 ,734 square feet (0 04 acres) - (Sidwell No 46-051-99-0071-001) for a total purchase price of $150 00, which sale is conditioned upon the purchaser providing such title work as may be required for this transaction, the action herein being taken in order to best serve the interests of the community and in accordance with Section 3 05 090A of the Livonia Code of Ordinances, as amended, and the Mayor and City Clerk are hereby requested to execute a quit claim deed and such other documents as may be necessary or incidental to fulfill the purpose of this resolution, and the Department of Law is hereby requested to prepare and place in proper form such legal documents as may be necessary to consummate this REVISED - SEE BOLDED DATES Regular Meeting of November 22, 2004 34917 transaction, 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 CR 544-04 RESOLVED, that having considered a communication from the Department of Law, dated October 28, 2004, which bears the signature of the Director of Finance and is approved for submission by the Mayor, submitted pursuant to Council Resolution 206-04, the Council does hereby accept the offer of Mr Thomas D Currie, 28543 Broadmoor Avenue, Livonia, Michigan 48154, to purchase approximately 31 42 feet of City-owned property located at 15833 Harrison in the Southwest 1/4 of Section 13, further described as A parcel of land in the Southwest 1/4 of Section 13, T 1 S , R. 9 E , City of Livonia, described as beginning at a point distant N 00°12'30" W , 1,321 32 feet and N 89°54'30" W , 481 47 feet from the South 1/4 corner of Section 13 and proceeding thence S 00°1230" E , 14 30 feet; thence N 88°57'00" W , 43 89 feet; thence N 00°12'30" W , 13 56 feet; thence S 89°54'30" E , 43 88 feet to the point of beginning containing 611 square feet (0 01 acres) - (Sidwell No 46-051-99-0071-001) for a total purchase price of $75 00, which sale is conditioned upon the purchaser providing such title work as may be required for this transaction, the action herein being taken in order to best serve the interests of the community and in accordance with Section 3 05 090A of the Livonia Code of Ordinances, as amended, and the Mayor and City Clerk are hereby requested to execute a quit claim deed and such other documents as may be necessary or incidental to fulfill the purpose of this resolution, and the Department of Law is hereby requested to prepare and place in proper form such legal documents as may be necessary to consummate this transaction, 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 CR 545-04 RESOLVED, that having considered a communication from the Council President, dated November 8, 2004, to which is attached a proposed schedule of Council Study and Regular Meetings for the period January 1, 2005, through December 31, 2005, the Council does hereby approve the following dates for City Council Meetings for 2005, subject to change with notice Study Meetings Monday, January 3 JANUARY Regular Meetings Monday, January 10 Wednesday, January 12 Monday, January 24 Regular Meeting of November 22, 2004 34918 FEBRUARY Wednesday, February 2 Wednesday, February 9 Monday, February 14 Wednesday, February 23 MARCH Monday, March 7 Wednesday, March 16 Monday, March 21 Wednesday, March 30 APRIL Monday, April 4 Wednesday, April 13 Monday, April 18 Wednesday, April 27 MAY Wednesday, May 4 Wednesday, May 11 Monday, May 16 Wednesday, May 25 JUNE Wednesday, June 1 Wednesday, June 8 Monday, June 13 Monday, June 20 JULY Monday, June 27 Wednesday, July 6 Monday, July 11 Wednesday, July 20 AUGUST Monday, August 8 Monday, August 15 Monday, August 22 Wednesday, August 31 SEPTEMBER Wednesday, September 7 Wednesday, September 14 Monday, September 19 Wednesday, September 28 OCTOBER Monday, October 3 Wednesday, October 12 Monday, October 17 Wednesday, October 26 NOVEMBER Wednesday, November 2 Monday, November 14 Monday, November 21 Wednesday, November 30 DECEMBER Monday, December 5 Monday, December 12 Wednesday, December 14 Wednesday, December 21 A roll call vote was taken on the foregoing resolutions with the following Regular Meeting of November 22, 2004 34919 result: fl AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None Councilmember Knapp took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SUBSECTION (4) AND ADDING SUBSECTION (27) TO SECTION 2 08 OF ARTICLE II OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE (Petition 2004-07-06-03) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Councilmember Knapp took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 4 02 OF ARTICLE IV OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE (Petition 2004-07-06-03) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Councilmember Knapp took from the table, for second reading and Regular Meeting of November 22, 2004 34920 adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 5 02 OF ARTICLE V OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE (Petition 2004-07-06-03) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Councilmember Knapp took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE ADDING SUBSECTION (m) TO SECTION 9 03 OF ARTICLE IX OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE (Petition 2004-07-06-03) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Councilmember Knapp took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE ADDING SUBSECTION (m) TO SECTION 10 03 OF ARTICLE X OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE (Petition 2004-07-06-03) REVISED - SEE BOLD TYPE Regular Meeting of November 22, 2004 34921 A roll call vote was taken on the foregoing Ordinance with the following result. AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Councilmember Knapp took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE ADDING SUBSECTION (u) TO SECTION 11 03 OF ARTICLE XI OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE (Petition 2004-07-06-03) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Councilmember Knapp took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING CHAPTER 48 OF TITLE 5 (STEAM OR SAUNA FACILITY) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Regular Meeting of November 22, 2004 34922 Councilmember Knapp took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE ADDING CHAPTER 49 TO TITLE 5 (MASSAGE) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result. AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication On a motion by McCann, seconded by Meakin, and unanimously adopted, it was CR 546-04 RESOLVED, that having considered a letter from James Sikorski, 29539 Grandon, Livonia, Michigan 48150, dated October 21 , 2004, requesting elimination of the sidewalk requirement in front of the new home he is constructing at 14010 Stark Road in the Southeast 1/4 of Section 21, and having further considered the report and recommendation of the City Engineer, dated November 10, 2004, 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, 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 A communication from Stenrose Associates, Inc , dated November 22, 2004, re 10 revised legal descriptions and drawings relative to a proposed lot split submitted by Jerone Stenrose for 30410 Puritan, located south of Six Mile and east of Merriman Roads, was received and placed on file for the information of the Council Regular Meeting of November 22, 2004 34923 A communication from Mr and Mrs Kujawa, 29869 Greenland, Livonia, dated November 22, 2004, re their opposition to a proposed lot split at 30410 Puritan, was received and placed on file for the information of the Council On a motion by Meakin, seconded by McCann, it was CR 547-04 RESOLVED, that having considered a communication from the City Assessor, dated October 25, 2004, approved for submission by the Mayor, with regard to a request from Jerone Stenrose, 30410 Puritan, Livonia, Michigan 48154, and a revised plan from Stenrose & Associates, Inc , dated November 22, 2004, and in accordance with the provisions of 1967 PA 288, as amended, as well as Section 18 46 of Ordinance No 543, as amended, the Council does hereby approve of the proposed division of Tax Item No 46-054-99-0022-000 into three parcels, the legal description(s) of which shall read as follows PARCEL A Part of N W 1/4 of Section 14, T 1S , R.9E , City of Livonia, Wayne County, Michigan More particularly described as commencing at the center of said Section 14, thence due West along the East-West 1/4 line of said Section 14, 17 00 feet; thence N 00°05'15" E (record) N 00°10'15" E (calculated) 43 00 feet to the point of beginning, thence N 00°05'15" E (record) N 00°10'12" E (calculated) 137 00 feet, thence due West 137 34 feet, thence due South 137 00 feet, thence due East 136 94 feet to the point of beginning Containing 18,788 18 SF Or 0 431 Ac Net PARCEL B Part of N W 1/4 of Section 14, T 1S , R.9E , City of Livonia, Wayne County, Michigan More particularly described as commencing at the center of said Section 14, thence due West 17 00 feet; thence N 00°05'15" E (record) N 00°10'12" E (calculated) 180 00 feet to the point of beginning, thence N 00°05'15" E (record) N 00°10'12" E (calculated) 120 00 feet, thence due West 137 70 feet, thence due South 120 00 feet; thence due East 137 34 feet to the point of beginning Containing 16,506 SF or 0 378 Ac. Net PARCEL C Part of N W '/4 of Section 14, T 1S , R.9E , City of Livonia, Wayne County, Michigan More particularly described as commencing at the center of said Section 14, thence due West 17 00 feet to the point of beginning, thence N 00°05'15" E (record) N 00°10'12" E (calculated) 43 00 feet, thence due West 136 94 feet; thence due South 43 00 feet; thence due East 136 81 feet to the point of beginning Containing 5,902 8 SF or 0 136 Ac Net Regular Meeting of November 22, 2004 34924 as shown on the map attached to the aforesaid communication which is made a part hereof by reference, FURTHER, in accordance with Section 16 32 030 of the Livonia Code of Ordinances, as amended, and Section 18 46 of Zoning Ordinance No 543, as amended, the Council does hereby waive the minimum lot area requirement set forth in Zoning Ordinance No 543, as amended, with respect to this property division, provided, however, that until a variance is granted by the Zoning Board of Appeals as to every nonconforming lot resulting from such split, none of said lots may be sold, leased or transferred, FURTHER, the Department of Law is hereby requested to place in proper form a quit claim deed with respect to the donation of Parcel C from Jerone Stenrose to the City of Livonia for right-of-way purposes along Puritan Avenue, and the City Clerk is hereby requested to cause a certified copy of this resolution and aforesaid quit claim deed to be recorded in the Office of the Wayne County Register of Deeds A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor NAYS None The President declared the resolution duly adopted On a motion by McCann, seconded by Kokenakes, it was CR 548-04 RESOLVED, that having considered a communication from the City Assessor, dated October 25, 2004, approved for submission by the Mayor, with regard to a request from Jerone Stenrose, 30410 Puritan, Livonia, Michigan 48154, and a revised plan from Stenrose & Associates, Inc , dated November 22, 2004, in accordance with Section 16 32 030 of the Livonia Code of Ordinances, as amended, and Section 18 46 of Zoning Ordinance No 543, as amended, relative to the proposed division of Tax Item No 46-054-99-0022-000 into three parcels, the Council does hereby waive the minimum lot area requirement set forth in Zoning Ordinance No 543, as amended, with respect to this property division, provided, however, that until a variance is granted by the Zoning Board of Appeals as to every nonconforming lot resulting from such split, none of said lots may be sold, leased or transferred, and the City Clerk is hereby requested to cause a certified copy of this resolution to be recorded in the Office of the Wayne County Register of Deeds A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, Knapp, Meakin, Kokenakes, McCann and Taylor Regular Meeting of November 22, 2004 34925 NAYS None The President declared the resolution duly adopted On a motion by Kokenakes, seconded by Robinson, it was. RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated November 1, 2004, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby approve an additional payment in the amount of $8,044 00 to be made to The Senior Alliance, 3850 Second Street, Suite 201, Wayne, Michigan 48184, which represents an additional assessment for the 2004 Fiscal Year, ($6,840 00 to be expended from the Commission on Aging FY 2004 Budget, Account No 101-913-882-010 and $1,204 00 to be expended from the Senior Trust Fund, Account No 702-285-216), FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $17,000 00 to be paid to the Senior Alliance, 3850 Second Street, Suite 201, Wayne, Michigan 48184, for the year 2005, ($8,500 00 from Community Resources budgeted Account No 101-891-958-000 and $8,500 00 from Senior Trust Fund Account No 702-285-216)for programs and services provided to the seniors of Livonia A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson and Kokenakes NAYS Knapp, Meakin, McCann and Taylor The President declared the resolution failed On a motion by Knapp, seconded by Meakin, it was CR 549-04 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated November 1, 2004, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby approve an additional payment in the amount of $8,044 00 to be made to The Senior Alliance, 3850 Second Street, Suite 201, Wayne, Michigan 48184, which represents an additional assessment for the 2004 Fiscal Year, ($6,840 00 to be expended from the Commission on Aging FY 2004 Budget, Account No 101-913-882-010 and $1,204 00 to be expended from the Senior Trust Fund, Account No 702-285-216), FURTHER, the Council does hereby authorize future expenditures in an amount not to exceed $17,000 00 per year to be paid to the Senior Alliance, 3850 Second Street, Suite 201, Wayne Michigan 48184, for years 2005, 2006 34926 and 2007, ($8,500 00 from Community Resources budgeted Account No 101-891-958-000 and $8,500 00 from Senior Trust Fund Account No 702- 285-216) for programs and services provided to the seniors of Livonia A roll call vote was taken on the foregoing resolution with the following result: AYES Knapp, Meakin, McCann and Taylor NAYS Robinson and Kokenakes On a motion by Knapp, seconded by Meakin, and unanimously adopted, it was CR 550-04 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated November 1, 2004, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby refer to the Committee of the Whole for tracking purposes on an annual basis the request for an additional payment from the City to The Senior Alliance in the amount of $17,000 00 per year for the years 2005, 2006 and 2007 On a motion by Kokenakes, seconded by Meakin, it was CR 551-04 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated November 8, 2004, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby approve the 2005 Road Repair Program as shown in Attachment A of the aforesaid report; FURTHER, the Council does hereby authorize adjustments in the FY 2005 budget by increasing Account No 203-484- 965-204 (Local Road - Contribution to Road Millage Fund) by $490,000 00, decreasing Account No 203-390-000 (Local Road - Fund Balance) by $490,000 00, increasing Account No 204-000-691-203 (Road Millage Fund - Contribution from Local Roads) by $490,000 00 and increasing Account No 204-463-818-110 (Road Millage Fund - Reconstruction) by $490,000 00 in connection with the 2005 Road Repair Program A roll call vote was taken on the foregoing resolution with the following result AYES Robinson, Meakin, Kokenakes, McCann and Taylor NAYS Knapp Regular Meeting of November 22, 2004 34927 The President declared the resolution duly adopted On a motion by Kokenakes, seconded by Robinson, it was CR 552-04 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated November 8, 2004, which bears the signature of the Director of Finance and is approved for submission by the Mayor, in connection with the 2005 Road Repair Program and the proposed repair method for Lyndon Avenue, east of Levan Road, the Council does hereby refer the matter of the Lyndon Avenue, east of Levan Road repair to the Streets, Roads and Plats Committee for its report and recommendation A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, Knapp, Meakin, Kokenakes and McCann NAYS Taylor The President declared the resolution duly adopted On a motion by Knapp, seconded by Meakin, and unanimously adopted, it was CR 553-04 WHEREAS, pursuant to due and proper notice published and mailed to all property owners in Special Assessment District No 404 for a proposed street improvement consisting of a 28 foot wide full-depth asphalt pavement (approximately 7-1/2" thick) with asphalt curbs (Alternate III) on Carol Drive, north of Six Mile Road to the dead-end of Harrison Street, in the City of Livonia, Wayne County, Michigan, as required by the provisions of the City Charter and Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, a public hearing thereafter having been held thereon on Wednesday, October 20, 2004, at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and the City Council having duly met and reviewed the special assessments levied on the special assessment roll as prepared by the City Assessor to cover the district portion of the cost of a street improvement to be constructed in Special Assessment District No 404, and WHEREAS, the City Council has heard and carefully considered all objections made to said assessments, NOW, THEREFORE, BE IT RESOLVED, THAT Regular Meeting of November 22, 2004 34928 (1) The City Council does hereby determine that the assessments set forth in said Special Assessment Roll dated September 20, 2004, in the amount of $115,806 92, are fair and equitable and based upon benefits to be derived by construction of improvements proposed in said district in accordance with the plans of the City Engineer and resolutions of the City Council, (2) Said Special Assessment Roll No 404 is hereby approved and confirmed in all respects, (3) The amount of said roll shall be divided into fifteen (15) equal annual installments with interest at the rate of six (6%) percent per annum on the unpaid balance of the assessment from December 1, 2005 Said interest shall be payable on each installment due date, provided, however, that after the issuance of bonds in anticipation of the collection of the unpaid assessments on the said special assessment roll, said rate of interest shall be not more than 1% above the average rate of interest borne by said bonds In such cases where the installments will be less than Ten Dollars ($10 00), the number of installments shall be reduced so that each installment shall be above and as near Ten Dollars ($10 00) as possible The first installment shall be due and payable December 1, next year, and subsequent installments on December 1st of succeeding years, (4) Pursuant to the provisions of Section 3 08 130 of the Livonia Code of Ordinances, as amended, the City Clerk shall endorse the date of confirmation on the assessment roll, and the said assessment roll shall then be immediately transmitted to the City Treasurer who shall then publish notice as is required by Section 3 08 190 of the Livonia Code of Ordinances, as amended, and mail assessment statements to the respective property owners assessed in the manner and substance as provided by said Section 3 08 190 Any property owner assessed may pay the whole or any part of the assessment without interest or penalty up to December 1, current year; (5) The first installment shall be spread upon the next year City tax roll in the manner required by Section 3 08.210 of the Livonia Code of Ordinances, as amended, together with interest upon all unpaid installments from December 1, current year, and thereafter one (1) installment shall be spread upon each annual tax roll together with one (1) year's interest upon all unpaid installments, provided, however, that when any annual installment shall have been prepaid in the manner provided in Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, either within the sixty (60) day Regular Meeting of November 22, 2004 34929 period as provided by Section 3 08 200, or after the expiration of the sixty (60) day period as provided by Section 3 08 220 then there shall be spread upon the tax roll for such year only the interest for all unpaid installments, and (6) The City Council does hereby determine to pay 15% of the paving costs ($20,376 08) and 100% of the drainage costs ($149,506.25) for a total amount of$169,882 33 On a motion by Knapp, seconded by McCann, and unanimously adopted, it was CR 554-04 RESOLVED, that having considered the report and recommendation of the City Engineer and the Director of Public Works, dated October 26, 2004, which bears the signature of the Director of Finance and is approved for submission by the Mayor, with regard to the proposed Special Assessment street improvement project for Carol Drive, north of Six Mile Road to the dead-end of Harrison Street, (S.A.D No 404) in the Southeast 1/4 of Section 12, the Council does hereby determine as follows - To establish the total project cost at $285,689,25, of which $248,222 50 is for Construction, and $37,466 75 is for Engineering, Inspection and Administration, and - To award a contract in the amount of $248,222 50 to Bidigare Contractors, Inc , 36812 Curtis Road, Livonia, Michigan 48152, based on the unit bid prices, said amount to be adjusted based upon quantities of work actually completed, - To authorize an advance in the amount of $115,806 92 for the Carol Drive Paving from the General Obligation Road Improvement Bond Issue with the provision that the Bond Issue be reimbursed from that portion of the project which is to be financed by special assessment at such time as funds are available from future payments, and - To authorize an appropriation and expenditure in the amount of $169,882 33 from the General Obligation Road Improvement Bond Issue to pay for the City's portion of the work, and the City Assessor, City Clerk and City Treasurer are hereby authorized to do all things necessary or incidental to the full performance of this resolution 34930 On a motion by McCann, seconded by Knapp, and unanimously adopted, it was CR 555-04 RESOLVED, that having considered a communication from the Department of Law, dated November 8, 2004, approved for submission by the Mayor, transmitting for Council acceptance a quit claim deed from Anthony Greco and Mary E Greco for Levan Road right-of- way, more particularly described as A parcel of land located in the Northwest 1/4 of Section 29, T 1 S , R 9 E , City of Livonia, Wayne County, Michigan, described as beginning at a point distant S 00°35'41" W , 1724 00 feet from the North 1/4 corner of Section 29, thence S 00°35'41" W , 132 00 feet, thence N 89°28'10" W , 43 00 feet, thence N 00°35'41" E , 132 00 feet; thence S 89°28'10" E , 43 00 feet to the point of beginning (12851- 12855 Levan Road right-of-way - Part of Tax Parcel Nos 46- 114-99-0007-001 and 46-114-99-0007-002) the Council does hereby, for and in behalf of the City of Livonia, accept the aforesaid quit claim deed, 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 During the audience communication portion of the agenda at the end of the meeting, Jerone Stenrose, 30410 Puritan, Livonia, asked about the outcome of the proposed lot split on Puritan (Agenda Item No 13), and it was explained that Council had approved the lot split as revised by the drawings that were presented to the Council Monique James, a representative from The Senior Alliance, thanked the Council for approving the City's funding for its participation in The Senior Alliance for the next three years, and she affirmed that a representative from that organization would be giving annual updates to the City Councilmember Kokenakes wished everyone a "Happy Thanksgiving" Councilmember McCann sent "Happy Birthday" greetings to his dad, retired Judge James R McCann, who will celebrate his birthday on November 23 On a motion by Knapp, seconded by Meakin, and unanimously adopted, this 1,525th Regular Meeting of the Council of the City of Livonia was adjourned at 8 29 p m , November 22, 2004 Val Vandersloot, City Clerk