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HomeMy WebLinkAboutCOUNCIL MINUTES 1999-07-21 31754 MINUTES OF THE ONE THOUSAND, THREE HUNDRED AND NINETY-SEVENTH REGULAR MEETING OF JULY 21, 1999 On July 21, 1999, the above meeting was held at 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 Vandersloot delivered the invocation Councilmember Brosnan requested prayers for Barbara Feenstra, wife of former Councilmember Fernon Feenstra, who has had complications arise in her health Roll was called with the following result: Val I Vandersloot, John R. Pastor, Brian Duggan, Joe Laura, Maureen Miller Brosnan, John J Walsh, and Jack Engebretson Absent: None Elected and appointed officials present: Mayor Jack Kirksey, Robert Beckley, Director of Public Works, Mark Taormina, Director of Planning, Sean Kavanagh, City Attorney; Karen Szymula, Director of Legislative Affairs, Karen A. Tesner, Assistant City Clerk, Robert Schron, City Engineer; James Inglis, Housing Director; Linda McCann, Director of Community Resources, Mike Slater, Director of Finance, Ian Wilshaw, Traffic Commission, Yvonne Lillibridge, President of Local 192 On a motion by Brosnan, seconded by Walsh and unanimously adopted, it was #480-99 RESOLVED that the minutes of the 1,396th Regular Meeting of the Council of the City of Livonia, held July 7, 1999, are hereby approved as submitted A roll call vote was taken on the foregoing resolution with the following result: AYES Vandersloot, Pastor, Duggan, Laura, Brosnan, Walsh and Engebretson NAYS None 31755 The President declared the resolution adopted A communication from the Department of Law, dated July 7, 1999, re Patrick M. Kinzel v City of Livonia, 16th District Court Case No 98-002001XXGC, was received and placed on file for the information of the Council There was no audience communication at the beginning of the meeting On a motion by Duggan, seconded by Vandersloot, it was #481-99 RESOLVED, that having considered an application from Polly Rothermel and Barbara Brown, 32501 Wisconsin, dated June 16, 1999, requesting permission to close Wisconsin, between Hubbard and Ohio, on Wednesday, August 11, 1999, from 5 00 p m to 9 30 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 Thursday, August 12, 1999, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #482-99 RESOLVED, that having considered an application from Mary Louwers, 14210 Blackburn, dated June 23, 1999, requesting permission to close Blackburn and Allen, between Perth and Cranston, on Saturday, August 28, 1999, from 2 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, August 29, 1999, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #483-99 RESOLVED, that having considered an application from Julia Batshon and Kathy Harb, 16788 Westbrook, dated June 25, 1999, requesting permission to close Westbrook, between Whitcomb and Mallory, on Saturday, August 7, 1999, from 2 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, August 8, 1999, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #484-99 RESOLVED, that having considered an application from Marcella Vance, 15901 Auburndale, dated June 29, 1999, requesting permission to Auburndale, between Myrna and Five Mile, on Saturday, August 28, 1999, from 4 00 p m to 10 00 p m for the purpose of 31757 #488-99 RESOLVED, that having considered the report and recommendation of the Director of the Housing Commission, dated June 10, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, requesting authorization to demolish a City-owned house acquired on September 30, 1996, pursuant to Council Resolutions 719-96 and 925-96, for future expansion of the Newburgh Village housing facility, the legal description of which is as follows Lot 506, except the East 27 feet thereof conveyed for road purposes, Supervisor's Livonia Plat No 9, of part of the Southeast 1/4 of Section 30, Town 1 South, Range 9 East, Livonia Township (now City of Livonia), Wayne County, Michigan, as recorded in Liber 66, page 60 of Plats, Wayne County Records (11961 Newburgh) the Council does hereby approve the demolition of the existing structure located at 11961 Newburgh Road, and the Housing Commission and the Inspection Department are hereby authorized to do all things necessary to accomplish the demolition of the said structure in accordance with the provisions of City Ordinance and Law; FURTHER, the Council does hereby authorize the expenditure of a sum not to exceed $5,000 00 from the Refuse Fund for this purpose #489-99 RESOLVED, that having considered the report and recommendation of the Executive Director of the Housing Commission, dated June 30, 1999, approved for submission by the Mayor, and to which is attached a Hold Harmless Contract between the City of Livonia and First Step for the period August 1, 1999, through July 31, 2000, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the proposed hold harmless contract 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 #490-99 RESOLVED, that having considered a communication from Councilmember Brian Duggan, dated June 25, 1999, the Council does hereby refer the subject of Sidewalk Replacement to the Streets, Roads and Plats Committee for its report and recommendation #491-99 RESOLVED, that having considered a communication from Councilmember Brian Duggan, dated June 25, 1999, the Council does hereby refer the subject of adoption of a city-wide handicap curb cut program to the Engineering Division for its report and recommendation #492-99 RESOLVED, that having considered a communication from Councilmember Brian Duggan, dated June 25, 1999, the Council does 31758 hereby refer the matter of debris removal from city streets resulting from traffic accidents when Livonia Towing, Inc. is not involved to the Police Department for its report and recommendation #493-99 RESOLVED, that having considered a communication from the Director of Public Works and the City Engineer, dated June 25, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, requesting an additional appropriation for costs to complete two (2) Traffic Signal Modernizations on Wayne Road from Goddard Road to Plymouth Road, previously authorized in Council Resolution 517-95, the Council does hereby appropriate and authorize the expenditure of the additional sum of$1,160 26 from the Michigan Transportation Fund (Major Road Account) for this purpose for the reasons outlined in the aforesaid communication, FURTHER, the Council does hereby authorize final payment to be made to the Wayne County Department of Public Services, Division of Engineering, in the amount of $1,493 02 for this work. #494-99 RESOLVED, that having considered a communication from the Director of Public Works and the City Engineer, dated June 24, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, requesting an additional appropriation for costs t. to complete the seven (7) Traffic Signal Modernizations on Farmington Road from Joy Road to Eight Mile Road, previously authorized in Council Resolution 518-95, the Council does hereby appropriate and authorize the expenditure of the additional sum of$3,071 00 from the Michigan Transportation Fund (Major Road Account) for this purpose for the reasons outlined in the aforesaid communication, FURTHER, the Council does hereby authorize final payment to be made to the Wayne County Department of Public Services, Division of Engineering, in the amount of$4,297 72 for this work #495-99 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated June 30, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of R S Contracting, Inc , 16737 Thirteen Mile Road, Fraser, Michigan 48026, for completing all work required in connection with the 1999 Lane Line Marking Program (Contract 99-C) for the estimated total cost of$37,698 00, based on the Engineering Division's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been in fact the lowest bid received for this item, FURTHER, the Council does hereby authorize an expenditure in the amount of$37,698 00 from Account No 202-463-818-118 (Major Roads Lane Line Marking) for this purpose, and 31759 the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute a contract with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution #496-99 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated June 30, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Thompson-McCully Company, 11620 Whitmore Lake Road, Whitmore Lake, Michigan 48189, for completing all work required in connection with the resurfacing of Shadyside and Civic Center Drives and the Department of Public Service Parking Lot (Contract 99-L) in the total amount of$239,529 40, based on the Engineering Division's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been in fact the lowest bid received for this item, FURTHER, the Council does hereby authorize the following • An expenditure from funds budgeted for the Shadyside/Civic Center Drive portion of the contract in the amount of$60,000 00 from Account No 203-463-818-153 and a budget transfer and expenditure in the amount of$25,198 20 from the Unexpended Fund Balance of the Local Road Account; • An expenditure of funds budgeted for the D P S parking lot portion of the contract in the amount of$154,331 20 from Account 401- 000-974-050, and • A change order and expenditure in the total amount of$12,000 00 to pave an existing gravel storage area west of the fueling station at the D P S lot from funds budgeted for the D P S lot in Account No 401-000-974-050 in the amount of$8,591 00, and an additional appropriation and budget transfer from the Unexpended Fund Balance of the Capital Projects Fund (401) to Account No 401-000- 974-050 in the amount of$3,409 00; and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute a contract with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution 31760 #497-99 RESOLVED, that having considered the report and recommendation of the Department of Law, dated June 17, 1999, approved for submission by the Mayor, to which is attached a proposed ordinance amendment to Title 5, Chapter 84 (Taxicabs) of the Livonia Code of Ordinances, as amended, the Council does hereby refer this matter to the Legislative Committee for its report and recommendation #498-99 RESOLVED, that having considered the report and recommendation of the Department of Law, dated June 10, 1999, approved for submission by the Mayor, to which is attached a proposed ordinance amendment to Section 18 50D and Section 18 50K of the Livonia Zoning Ordinance No 543, as amended, the Council does, in accordance with Section 23 01(A) of Zoning Ordinance 543, hereby request that the City Planning Commission conduct a Public Hearing and thereafter submit its report and recommendation on the question of whether to amend Section 18 50D and Section 18 50K of the Livonia Zoning Ordinance pertaining to political signs and changes to the face of any valid nonconforming sign A roll call vote was taken on the foregoing resolutions with the following results AYES Vandersloot, Pastor, Duggan, Laura, Brosnan, Walsh, and NAYS Engebretson Lw None The President declared the resolution adopted A communication from Toby Crow, PE, ERES Consultants, Louis Berger & Associates, Roadware Corporation, entitled "City of Livonia, Michigan, Pavement Management Projects, City Council Presentation", dated June 29, 1999, was received and placed on file for the information of the Council A communication from the Department of Public Works, Engineering Division, dated June 25, 1999 re Pavement Management Study relative to the City of Ann Arbor Citizen Advisory Committee on Roads, dated June 29, 1999, was received and placed on file for the information of the Council 31761 On a motion by Laura, seconded by Brosnan, and unanimously adopted, it was #499-99 RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated June 29, 1999, submitted pursuant to Council Resolutions 600-90 and 786-97, regarding the topic of establishing a program for street replacement and/or repair and the subject of a proposed method of funding local road improvements and whether Livonia should adopt a program similar to that utilized by the City of Ann Arbor involving a citizen committee on road needs, the Council does hereby refer this matter to the Department of Public Works, Engineering Division, for its report and recommendation, FURTHER, the Council does hereby direct that this subject shall remain in committee for further consideration A communication from the Department of Public Works, Engineering Division, dated June 24, 1999, regarding "Recommended Improvements in the Goodell- Grivas, Incorporated Study and Plan Status Update", was received and placed on file for the information of Council On a motion by Duggan, seconded by Laura, and unanimously adopted, it was #500-99 RESOLVED, that before determining to repave Bredin Court in the City of Livonia, the cost of which is to be defrayed by special assessment, the City Engineer is hereby requested to ascertain the assessed valuation of all property affected by the proposed improvement, the number of parcels which show tax delinquencies, the number of parcels owned by public authorities, the number of parcels which are now vacant, and to prepare and cause to be prepared, plans and specifications therefor and an estimate of the cost thereof, and to file the same with the City Clerk together with his recommendation as to what proportion of the cost should be paid by special assessment and what part, if any, should be a general obligation of the City, the number of installments in which assessments may be paid and the lands which should be included in the proposed Special Assessment District, pursuant to the provisions of section 3 08 060 of the Livonia Code of Ordinances, as amended On a motion by Laura, seconded by Duggan and unanimously adopted, it was 31762 #501-99 RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated June 29, 1999, submitted pursuant to Council Resolution 537-96, regarding recommended improvements set forth in the Goodell-Grivas, Inc. Report and an Update of Improvements Completed, the Council does hereby determine to take no further action on this matter A communication from the Director of Community Resources, dated June 22, 1999, re Livonia Community Transit, was received and placed on file for the information of the council On a motion by Vandersloot, seconded by Duggan, and unanimously adopted, it was #502-99 RESOLVED, that having considered the report and recommendation of the Finance, Insurance and Budget Committee, dated June 30, 1999, submitted pursuant to Council Resolution 97-98, regarding the subject of a Local Transportation System for the City of Livonia, the Council does hereby determine to take no further action with respect to this matter On a motion by Vandersloot, seconded by Pastor, and unanimously adopted, it was. #503-99 RESOLVED, that having considered the report and recommendation of the Finance, Insurance and Budget Committee, dated June 30, 1999, submitted pursuant to Council Resolution 249-98, and a communication from the Director of Community Resources, dated June 22, 1999, approved for submission by the Mayor, the Council does hereby authorize an expenditure in the amount of$20,000 00 from the Community Credit Funds for the City's share of the cost of purchasing two (2) new vans from SMART under its 80/20 program for use in connection with the Livonia Community Transit Program, FURTHER, the Council does hereby authorize such purchase without competitive bidding for the reasons indicated in the aforesaid communication, 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 On a motion by Vandersloot, seconded by Pastor, and unanimously adopted, it was 31763 #504-99 RESOLVED, that having considered the report and recommendation of the Finance, Insurance and Budget Committee, dated June 30, 1999, submitted pursuant to Council Resolution 249-98, and a communication from the Director of Community Resources, dated June 22, 1999, approved for submission by the Mayor, the Council does hereby approve the request to extend the current contract between the City of Livonia, Northwest Transport Inc., 31376 Industrial Road, Livonia, Michigan 48150, and ABC Cab, 36977 Amrhein, Livonia, Michigan 48150, for the User-Side Subsidy Transportation Program (Dial-A-Ride) for Senior and Handicapped Citizens for an additional term not to exceed one year; FURTHER, the Council does, for and on behalf of the City of Livonia, authorize the Mayor and City Clerk to execute any agreements which may be required in connection with this extension, FURTHER, the Council does hereby authorize the Mayor and City Clerk to execute any necessary agreement with SMART in connection with such extension, provided that any such agreement is approved as to form by the Department of Law On a motion by Brosnan, seconded by Walsh, and unanimously adopted, it was #505-99 RESOLVED, that having considered the report and recommendation of the Department of Law, dated July 1, 1999, which is approved for submission by the Mayor, the Council does hereby authorize the Department of Law to stipulate to the entry of the attached Consent Judgment in Wayne County Circuit Court Case No 97-704651-AW with respect to certain property located at 19450 Haggerty Road, and the Department of Law is hereby authorized to do all things necessary or incidental to the full performance of this resolution A communication from F Matthew Ray, Architect, re Arbor Drugs, Store #8015 Relocation, 5 Mile and Middlebelt, dated May 14, 1999 was received and placed on file for the information of the Council (Petition 98-5-8-15) On a motion by Brosnan, seconded by Pastor, and unanimously adopted, it was #506-99 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated July 13, 1999, submitted pursuant to Council Resolutions 739-98 and 110-99, and a communication from the City Planning Commission, dated June 25, 1998, which transmits its resolution 6-106-98 adopted on June 23, 1998, with regard to Petition 98-5-8-15 submitted by A.D I Realty, Inc., on behalf of 31764 Arbor Drugs, requesting Site Plan approval in connection with a proposal to construct a retail store on property located at 29500 Five Mile Road in the Southwest 1/4 of Section 14, pursuant to the provisions set forth in Section 18 58 of Ordinance No 543, as amended, and the Council having conducted a public hearing with regard to this matter on September 2, 1998, pursuant to Council Resolution 542-98, the Council does hereby determine to take no further action based upon petitioner's withdrawal of its petition A communication from the Michigan Liquor Control Commission, dated May 27, 1999, re Local Approval Notice of a 1997 tavern licensed business (in escrow) from Johnson-Brown, Inc. , was received and placed on file for the information of the Council Pastor left the podium because of a conflict of interest at 8 22 p m On a motion by Duggan, seconded by Vandersloot, it was #507-99 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated July 13, 1999, submitted pursuant to Council Resolution 345-99, and a letter from the Michigan Liquor Control Commission, dated March 30, 1999, and a report and recommendation from the Chief of Police, dated April 28, 1999, approved for submission by the Mayor, regarding a request from Buca, Inc (a Minnesota corporation) for transfer of ownership of 1997 tavern licensed business (in escrow) from Johnson-Brown, Inc. and to transfer location (governmental unit) [MCL 436 1531 (1)] from 42400 Ford Road, Canton Township, Michigan, Wayne County; and to transfer classification to a Class C license and request for a New Official Permit (Food) for a business to be located on 38888 Six Mile Road, Livonia, Michigan, Wayne County, the Council does hereby determine to take no further action based upon petitioner's withdrawal of its request. A roll call vote was taken on the foregoing motion with the following result: AYES Vandersloot, Duggan, Laura, Brosnan, Walsh and Engebretson NAYS None Pastor returned to the podium at 8 23 p m 31765 A communication from the Director of Public Works entitled "Proposed Maintenance/Recreation/File Storage Facility", submitted July 13, 1999 at the Committee of the Whole meeting, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Walsh, and unanimously adopted, it was #508-99 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated July 13, 1999, submitted pursuant to Council Resolution 379-99, and the report and recommendation of the Director of Public Works and the City Engineer, dated May 17, 1999, which bears the signature of the Director of Finance, is approved by the Director of Community Resources and is approved for submission by the Mayor, regarding bids received for the construction of a Maintenance/Recreation Storage Facility at the Police Station and a Truck Scale Facility on Glendale Avenue, the Council does hereby accept the bid of Bedzyk Bros , Inc., 30057 West Eight Mile, Livonia, Michigan 48152, for completing all work required in connection with the construction of a Maintenance/Recreation Storage Building (including a movable storage system) at the Police station and a Truck Scale Facility on Glendale Avenue (including heated approach slabs at either end of the facility) for the estimated total cost of$964,950 00, FURTHER, the Council does hereby appropriate and authorize the expenditure from the following accounts for this purpose in the amounts indicated • An expenditure of$150,000 00 currently budgeted in Account #101-447-975-000 (General Fund, Capital Outlay Buildings) and $200,000 00 currently budgeted in Account#401-000-975-000 (Capital Improvement Fund, Capital Outlay, Buildings) for the Maintenance/Recreation Storage Building, • An expenditure of$322,000 00 currently budgeted in Account #205-527-974-000 (Refuse Fund, Land Improvement) for the Truck Scale Facility; • An appropriation and expenditure of $150,000 00 from the Unexpended Fund Balance of the Refuse Fund, $106,440 00 from the Unexpended Fund Balance of the Water and Sewer Fund, and $36,000 00 from the Unexpended Fund Balance of Cable Fund 271 for the Maintenance/Recreation Storage Building, and 31766 • An appropriation and expenditure of$49,350 00 from the Unexpended Fund Balance of the Refuse Fund for the Truck Scale Facility; FURTHER, the Council does hereby waive all permit and sewer connection fees for the contractors working under this project and hereby authorize the affected City departments to charge the Water and Sewer Fund for the sewer connection fees issued, FURTHER, the Council does hereby determine the aforesaid bid to be a better bid than the bid submitted by Construction Solutions, Inc. for the reasons indicated in the aforesaid communication and such action is taken in accordance with Section 3 04 140E of the Livonia Code of Ordinances, as amended, and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution It was noted that the Sign Permit Application by Laurel Pointe, L.L.0 for the office/retail building at 17000 Laurel Park Drive is to remain in the Committee of the Whole (CR 414-99) Duggan left the podium because of a conflict on interest at 8.28 p m Laura took from the table for second reading, and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 24 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 ADDING SECTION 3 THERETO (Petition 98-12-1-23) A roll call vote was taken on the foregoing resolution with the following result: AYES Vandersloot, Pastor, Laura, Brosnan, Walsh, and Engebretson NAYS None The President declared the foregoing ordinance duly adopted, and would become effective on publication 31767 Duggan remained off the podium for the next agenda item Pastor took from the table for second reading, and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 24 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 ADDING SECTION 3 THERETO (Petition 99-2-1-2) A roll call vote was taken on the foregoing resolution with the following result: AYES Vandersloot, Pastor, Laura, Brosnan, Walsh, and Engebretson NAYS None The President declared the foregoing ordinance duly adopted, and would become effective on publication Duggan returned to the podium at 8 30 p m A communication from the Department of Law, dated July 8, 1999, re new information on the proposed Ordinance change (re Dogs), was received and placed on file for the information of the Council (CR 285-99) Vandersloot took from the table for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTIONS 110, 120, 130 AND 140 OF CHAPTER 04 (DOGS) OF TITLE 6 OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED (CR 285-99) A roll call vote was taken on the foregoing resolution with the following result: AYES Vandersloot, Pastor, Duggan, Laura, Brosnan, Walsh, and Engebretson NAYS None 31768 The President declared the foregoing ordinance duly adopted, and would become effective on publication Duggan 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 (CR 378-99) A roll call vote was taken on the foregoing resolution with the following result: AYES Vandersloot, Pastor, Duggan, Laura, Brosnan, Walsh, and Engebretson NAYS None The President declared the foregoing ordinance duly adopted, and would become effective on publication A communication from Elizabeth Juntunen, dated July 15, 1999, re Permission to place signs on 6 Mile at Farmington Rd and on 6 Mile at 1-275 exit ramp, 200 feet from the right of way, accompanied by paperwork showing the organization's non-profit status, was received and placed on file for the information of the Council On a motion by Vandersloot, seconded by Pastor and unanimously adopted, it was #509-99 RESOLVED, that having considered a communication from Elizabeth Juntunen, Stockman for The Determined Renaissance of the American Singer (a canary bred for its song) through Growth and Organization of the Novice, Chapter 22 of the American Singers Club, Inc. (D R.A.G 0 N ), dated June 22, 1999, requesting permission to display 2' x 18" signs advertising their 18t" Annual show at the Holy Cross Lutheran Church to be conducted on Saturday, November 13, 1999, which signs would be installed and removed on the day of the show at the following locations Number Location REVISED PAGE - SEE CR #511-99 31769 2 Schoolcraft and Merriman (S W corner and N E. corner) 2 Schoolcraft and Middlebelt (S W corner and N E. corner) 2 Inkster and Six Mile (N W corner and S E. corner) 1 Merriman and 8 Mile (S W corner) 1 Middlebelt and 8 Mile (S W corner) 1 6 Mile and Farmington (S W corner) 4 6 Mile and 1-275 (at the exit ramp, N B , 200 ft from right of way) The Council does hereby approve and grant this request in the manner and form herein submitted On a motion by Duggan, seconded by Brosnan and unanimously adopted, it was. #510-99 RESOLVED, that having considered a letter from Mark Anusbigian, Westborn Market, received in the Office of the City Clerk on July 2, 1999, requesting permission to hang fourteen (14) 2'6" x 6' yellow flags (no script) on various light poles located in the parking lot at 14925 Middlebelt Road, and which flags would be placed in such location from April 1, 1999, through September 1, 1999, the Council does hereby approve and grant this request in the manner and form herein submitted On a motion by Pastor, seconded by Duggan, it was #511-99 RESOLVED, that the Council does hereby refer the subject of banners and/or flags on light standards and/or poles through the City of Livonia to the Committee of the Whole for a report and recommendation. A roll call vote was taken on the foregoing motion with the following result: AYES Vandersloot, Pastor, Duggan, Brosnan, Walsh, and Engebretson NAYS Laura The President declared the resolution adopted Walsh left the podium at 8 35 p m due to a conflict of interest on the next Agenda item On a motion by Duggan, seconded by Brosnan, and unanimously adopted, it was 31770 #512-99 RESOLVED, that having considered the report and recommendation of the Department of Law, dated June 29, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached underground easements (right-of-way) No RFW 223144, which would grant easements to the Detroit Edison Company across the following described city-owned property (Jaycee Park) located in the Southwest 1/4 of section 3, with the additional provision within the lease and within the easement language that the easement shall revert back to the City if the wireless communication facilities at that location are abandoned or removed Detroit Edison RFW No. 223144: The Westerly (10) feet of said property, beginning approx. 1,038 26 ft. South of the Northwest Cor and cont. North along the West property line for approx. 1,008 26 ft., th East for 200 feet, of the following described parcel 03Q1A1 - S3A2 PT OF SW 1/4 SEC 3 T 1 S , R. 9 E , DESC AS BEG N 89 DEG 38M 30S E 1323 75 FT AND N 0 DEG OOM 58S E 885 44 FT FROM SW 1/4 COR SEC 3 TH N 0 DEG OOM 58S E 1746 31 FT TH S 89 DEG 54M 22S E 821 14 FT TH S 0 DEG 09M 13S E 1305 01 FT TH N 89 DEG 58M 10S E 164 78 FT TH S 0 DEG 09M 47S E 7 09 FT TH N 89 DEG 58M 10S E 335 92 FT TH S 0 DEG 06M 04S E 710 28 FT TH S 89 DEG 38M 30S W 335 15 FT TH N 0 DEG 09M 47S E 189 60 FT TH N 23 DEG 56M 25S W 98 61 FT TH N 50 DEG 19M 06S W 125 52 FT TH N 74 DEG 25M 21S W 56 49 FT TH S 65 DEG 01M 39 S W 177 43 FT TH N 85 DEG 59M 27S W 58 98 FT TH N 73 DEG 58M 47S W 146 55 FT TH S 84 DEG 57M 04S W 169 86 FT TH S 75 DEG 27M 07S W 159 4FTTHS80 DEG 14M 34S W 60 56 FT TH S 89 DEG 47M 39S W 56 65 FT TO POB 33 78 AC ** PARK SITE ** (32620 SEVEN MILE 05/03/99) AND Beginning at a point 382 00 ft. S of the N E Cor along the East property line, th Cont. West for 35 ft., as seen on Appendix "A", which is attached hereto and made a part hereof, a 10 ft. easement, of the following described parcel 03P2B1A1 PT OF SW 1/4 SEC 3 T1S R9E DESC AS BEG N 89 DEG 38M 30S E 665 51 FT AND N 00 DEG 02M W 1,586 58 FT FROM SW 1/4 COR SEC 3 TH S 59 DEG 10M E 60 58 FT THS 51 DEG 41M 35S E 201 44 FT TH S 51 DEG 20M 47S E 64 06 FT TH S 00 DEG 02M E 120 79 FT TH S 34 DEG 12M 8S E 211 59 FT 31771 TH S 24 DEG 45M 20S E 132 51 FT TH S 45 DEG 20M 08S E 58 90 FT TH S 67 DEG 57M 04S E 116 79 FT TH N 89 DEG 47M 39S E 74 63 FT TH N O DEG OOM 58S E 1,090 34 FT TH S 89 DEG 52M 47S W 659 09 FT TH S O DEG 05M 27S W 391 94 FT TO POB, 11 79 AC **FLOOD PLAIN** TH S OOD, 01M 15S E 200 57 FT TH N 11 56 FT ALONG A CUR CONCAVE TO SW HAVING RAD OF 120 0 FT TH S 89D 38M 30S W 233.20 FT TO POB 9 414 AC NOW UNDER. 011 99 0007 010 189 60 FT TH S 89D 38M W 992 05 FT TO POB 7 320 AC NOW UNDER 011 99 0007 010 (19224 SHADYSIDE 05/03/99) Walsh returned to the podium at 8 36 p m On a motion by Laura, seconded by Duggan, and unanimously adopted, it was #513-99 RESOLVED, that having considered a communication from the City Planning Commission, dated April 22, 1999, which sets forth its resolution 4-64-99 adopted on April 20, 1999, with regard to Petition 99-2- 6-1, submitted by the City Planning Commission, pursuant to Council Resolution 405-98, to determine whether or not to amend Sections 2 08, 4 02 and 4 03 of the Zoning Ordinance to set forth zoning requirements for Family (1 to 6 children) and Group (7 to 12 children) Day Care Homes in residential districts, and the Council having conducted a public hearing with regard to this matter on Monday, June 28, 1999, pursuant to Council Resolution 302-99, the Council does hereby refer this matter to the Legislative Committee for its report and recommendation Mr Bob Snyder of 16774 Ronnie Lane, spoke in favor of the item, requesting that the Council not delay in taking action On a motion by Brosnan, seconded by Pastor, and unanimously adopted, it was #514-99 RESOLVED, that having considered an application from Colleen Nowak and Marianne Janiga, 18190 Queensbury Drive, dated July 12, 1999, requesting permission to close Manor Lane and Queensbury Drive, south of Caliburn Street, on Saturday, August 14, 1999, from 3 30 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, August 15, 1999, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. On a motion by Brosnan, seconded by Pastor and unanimously adopted, it was 31772 #515-99 RESOLVED, that having considered a communication from the Director of Community Resources, dated July 8, 1999, which bears the signature of 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 the donation of Farmer Jack food certificates in the total amount of $505 00 from the Kiwanis Early Risers to the Community Resources Department to be used as indicated in the aforesaid communication On a motion by Vandersloot, seconded by Duggan and unanimously adopted, it was #516-99 RESOLVED, that having considered a communication from the Director of Finance, dated July 12, 1999, and approved for submission by the Mayor, the Council does hereby determine to conduct a public hearing on Wednesday, October 6, 1999, at 7.00 p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following items 1 The proposed annual budget for the City of Livonia for the fiscal year ending November 30, 2000, and 2 The property tax millage rate proposed to be levied to support the proposed budget; and the City Clerk shall give adequate public notice of said public hearing in accordance with provisions of law and City Charter On a motion by Vandersloot, seconded by Duggan and unanimously adopted, it was #517-99 RESOLVED, that having considered a letter from the Director of Finance, dated July 12, 1999, approved for submission by the Mayor, the Council does hereby refer the subject of the Annual Budget for the fiscal year ending November 30, 2000, to the Finance, Insurance and Budget Committee for its report and recommendation On a motion by Duggan, seconded by Pastor, and unanimously adopted, it was #518-99 RESOLVED that the council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to permit consideration of items that do not appear on the agenda 31773 On a motion by Brosnan, seconded by Pastor and unanimously adopted, it was #519-99 RESOLVED, that having considered an application from Virginia Armstrong, 12087 Stark Road, dated July 14, 1999, requesting permission to close Capitol and Brewster between Stark Road and Beacon on Saturday, August 14, 1999, 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. On a motion by Walsh, seconded by Vandersloot, and unanimously adopted, it was #520-99 RESOLVED, that having considered a communication from the City Planning Commission, dated July 21, 1999, which transmits its resolution 7-53-99, adopted on July 20, 1999, with regard to Petition 99-5- 2-18, submitted by Sterling & Reid Bros Circus, requesting waiver use approval to operate a 3-ring circus under a "big top" tent from August 13, 1999, through August 15, 1999, inclusive, in the parking lot of Wonderland Mall on property located on the south side of Plymouth Road between Middlebelt and Milburn in the Northeast 1/4 of Section 35, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 99-5-2-18 is hereby approved and granted, subject to the following conditions 1) That the circus shall be limited to the dates and hours as specified by Sterling & Reid Bros Circus, which are August 13, 1999 through August 15, 1999, inclusive, 2) That the proposed circus operation shall be confined to the area as illustrated on the site plan submitted with this request, subject to moving the animal rides and facilities where animals are to be kept closer to the mall, 3) That the big top tent, all rides, food concessions, animal enclosures, portable restroom facilities, booths and all other equipment and apparatus relating to the operation of the circus shall be located at least 50 feet distant from the Plymouth Road right-of-way line, 4) That all trucks and other related transportation equipment shall be parked or stored within the southwesterly portion of the Wonderland 31774 Mall parking lot, no closer than 250 feet to the adjacent residential properties, as shown on the site plan date-stamped July 16, 1999, 5) That the letter and attachments from Pamela Runyon of Sterling & Reid Bros Circus are hereby adopted, by reference, in response to the concerns of the City Planning Commission as outlined in the July 14, 1999 letter by the Planning Department; 6) That there be adequate areas for fire equipment including access to the hydrants, 7) That Sterling & Reid Bros Circus is responsible for clean-up of the entire site, including repair of any damage to the parking lot; 8) That Wonderland Mall security and Livonia Police Reserves shall be utilized in addition to the circus' own security guards, 9) That there shall be no smoking allowed in the tent; 10) That there shall be no freestanding signs or signs attached to any utility or light poles advertising the circus event; 11) That an adequate number of portable restroom facilities shall be provided, 12) That the Planning Director has approval to make adjustments to the location of the facilities on the site, and 13) That the City of Livonia shall be included as an additionally insured party, along with the mall Mr R. Lemke, General Manager of Wonderland Mall, was present to speak to the item He mentioned that the Circus is part of the 40 year Annual Celebration of Wonderland Mall He stated that there would be two shows on Friday, August 13, 1999 and three shows on Saturday, August 14 and Sunday, August 15, 1999 President Engebretson relinquished the chair to Vice President Walsh at 9 02 p m to speak to the item A roll call vote was taken on the foregoing resolution with the following result: AYES Vandersloot, Pastor, Duggan, Laura, Brosnan, Engebretson, and Walsh NAYS None 31775 The Vice President declared the resolution adopted Council President Engebretson resumed the chair at 9 10 p m On a motion by Walsh, seconded by Brosnan, and unanimously adopted, it was #521-99 RESOLVED, that having considered a communication from the Personnel Director, dated July 21, 1999, stating that the Civil Service Commissioners had reviewed the summary of changes and approved the contract negotiated between the City of Livonia and the AFSCME Local Union 192 for the period December 1, 1998 through November 30, 2001, with the Civil Service Commission to formally approve said contract at their next regular meeting of August 12, 1999, and having also considered a communication from the Mayor, dated July 21, 1999, the Council does hereby refer this matter to the Committee of the Whole for its report and recommendation There was no audience communication at the end of the meeting Council President Engebretson thanked the Volunteers at Channel 8 for all their hard work in transmitting Council meetings The President also mentioned that the next Regular Meeting was scheduled for Monday, August 9, 1999, due to Council vacation On a motion by Duggan, seconded by Walsh and unanimously adopted, this 1,397 Regular Meeting of the Council of the City of Livonia, was adjourned at 9.12 pm , July 21, 1999 / Joan McCotter, City Clerk