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HomeMy WebLinkAboutCOUNCIL MINUTES 1994-03-28 SPECIAL 28169 MINUTES OF THE TWO HUNDRED THIRTIETH SPECIAL MEETING liP OF THE COUNCIL OF THE CITY OF LIVONIA Pursuant to the provisions of Section 8, Chapter 14 of the City Charter, the above meeting was held March 28, 1994, at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by the President of the Council at 7 58 p m Roll was called with the following result Ron Ochala, Dale A Jurcisin, Fernon P Feenstra, Michael P McGee, Sean P Kavanagh, and Gerald Taylor Absent Laura M Toy (ill) Elected and appointed officials present Robert D Bennett, Mayor; Harry Tatigian, City Attorney; Ann Tavolacci, Deputy City Clerk; John Nagy, City Planner; Raul Galindo, City Engineer; Michael Deller, Chief Librarian; Robert J Beckley, Director of Public Works; and James Andres, Chief Accountant No one spoke during the audience communication portion at the beginning of the meeting On a motion by Jurcisin, seconded by Feenstra, and unanimously adopted, it was #228-94 RESOLVED, that having considered the report and recommendation of the Finance and Insurance Committee, dated March 28, 1994, and submitted pursuant to Council Resolution 217-94 in connection with the report and recommendation of the Director of Public Works and the City Librarian, dated March 8, 1994, approved by the Finance Department and approved for submission by the Mayor, and having also considered the report and recommendation of the Director of Public Works, dated March 22, 1994, the Council does hereby accept the unit price bid of J 0 A Construction Co , Inc , 26135 Plymouth Road, Suite 103, Redford, Michigan 48239, for completing all work required in connection with the Carl Sandburg Library Improvement Project for the total amount of $239, 000 00, the same having been in fact the lowest bid received and meets all specifications; FURTHER, the Council does hereby also authorize the inclusion of additional items to the aforesaid proposal in the amount of $3, 879 60 for the following items Dor-O-Matic (subcontractor) $2, 878 00 Install 20 amp electrical service 355 00 J 0 A overhead and profit (20% as stated in their proposal) 646.60 Total Increase $3,879 60 28170 and the Council does hereby appropriate and authorize the lie expenditure of the sum of $242, 879 60 from the Unexpended Fund Balance to the Capital Outlay Building Improvements Account No 271-740-976-000; and the Council does authorize the inclusion of the additional items in accordance with Section 3 04 140D5 of the Livonia Code of Ordinances, as amended; and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary so long as the total cost of such adjustments does not exceed 5 of the bid price accepted herein; 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 At the direction of the Chair, Item #2 was removed from the Agenda On a motion by Ochala, seconded by Jurcisin, it was RESOLVED, that having considered a letter from Mr James C McCann, submitted in behalf of JTL, Inc d/b/a Tavern on the Green, wherein it is indicated that the said Tavern on the Green is in the process of being sold (which requires approval in accordance with Section 5 3 of the sublease agreement) and which further requests discussions for the purpose of resolving current outstanding unpaid obligations, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation On a motion by Feenstra, seconded by Ochala, it was RESOLVED, that the Council does hereby determine to refer the subject of the sale of the Tavern on the Green to the Study Meeting of March 28, 1994 A roll call vote was taken on the motion to refer with the following result AYES Ochala and Feenstra NAYS Jurcisin, McGee, Kavanagh, and Taylor The President declared the motion to refer denied A roll call vote was taken on the originally proposed resolution, as follows #229-94 RESOLVED, that having considered a letter from Mr James C McCann, submitted in behalf of JTL, Inc d/b/a Tavern on the Green, wherein it is indicated that the said Tavern on the Green is in the process of being sold (which requires approval in 281 71 16 accordance with Section 5 3 of the sublease agreement) and which further requests discussions for the purpose of resolving current outstanding unpaid obligations, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation with the following result AYES Ochala, Jurcisin, McGee, Kavanagh, and Taylor NAYS Feenstra The President declared the resolution adopted No one wished to speak during the audience communication portion at the end of the meeting On a motion by Ochala, seconded by Jurcisin, and unanimously adopted, this 230th Special Meeting of the Council of the City of Livonia was duly adjourned at 8 10 p m , March 28, 1994 / --404LAV4 AbiE2.1 J.-n McCotter, City Clerk