HomeMy WebLinkAboutCOUNCIL MINUTES 1985-11-25 SPECIAL 22120
MINUTES OF THE ONE HUNDRED AND NINETY-FOURTH SPECIAL MEETING
Imm 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 November 25, 1985 at the City Hall , 33000 Civic Center
Drive, Livonia, Michigan, and was called to order by the President of the Council
at approximately 7:40 P.M. Roll was called with the following result: Present:
Robert R. Bishop, Robert E. McCann, Fernon P. Feenstra, Alice Gundersen, Robert D.
Bennett and Peter A. Ventura. Absent: Gerald Taylor.
Elected and appointed officials present. Edward H. McNamara, Mayor; Robert
F. Nash, City Clerk; Harry Tatigian, City Attorney and Jack Dodge, Director of Finance.
On a motion by Councilman Feenstra, seconded by Councilwoman Gundersen,
and unanimously adopted, it was
#1050-85 RESOLVED, that having considered the report and
recommendation of the Committee of the Whole dated November 20,
1985, and having also considered the report and recommendation
of the Director of Finance dated November 22, 1985, approved
for submission by the Mayor, with regard to the property and
liability insurance requirements for the City, the Council does
hereby authorize the Mayor and City Clerk, for and on behalf
of the City of Livonia, to execute a proposed insurance agreement
with the Michigan Municipal Risk Management Authority, in the
manner and form herein submitted, for a total cost of $776,000,
which amount is hereby appropriated and authorized to be paid
to the Michigan Municipal Risk Management Authority in the manner
detailed in the aforesaid communication, further, the Council
does hereby appropriate an additional $356,000 from the Unexpended
Fund Balance Account to be transferred to the following accounts
in the following amounts:
Account
Fund Number Amount
General Fund 101-925-918 $294,000
Refuse Fund 205-525-918 14,000
Silver Village 296-831-918 9,000
Water & Sewer 591-558-918 39,000
$356,000
22121
im, and the Council does hereby authorize the said item without
competitive bidding for the reasons indicted in the aforesaid
communication, and such action is taken in accordance with the
provisions set forth in Section 3.04.140.D.2. of the Livonia
Code of Ordinances, as amended.
On a motion by Councilman Ventura, seconded by Councilwoman Gundersen,
it was
RESOLVED, that having considered the report and
recommendation of the Committee of the Whole dated November 20,
1985, and having also considered the report and recommendation
of the Director of Finance dated November 22, 1985, approved
for submission by the Mayor, with regard to the Workers'
Compensation requirements of the City, the Council does hereby
award the Workers' Compensation Service and Reinsurance Contract
for the period December 1 , 1985 to July 1 , 1986 to the firm of
Michigan Municipal Workers' Compensation Self-Insurance Fund
for a fee in the amount of $246,727 in the manner and form detailed
in their proposal , further, the Council does hereby authorize
the said item without competitive bidding for the reasons indicated
in the aforesaid communication, and such action is taken in
timmaccordance with the provisions set forth in Section 3.04.140.D.2.
of the Livonia Code of Ordinances, as amended.
A roll call vote was taken on the foregoing resolution with the following result:
AYES. Feenstra, Gundersen, Ventura.
NAYS• McCann, Bennett, Bishop.
The President declared the resolution denied.
On a motion by Councilman McCann, seconded by Councilman Bennett, it
was
RESOLVED, that having considered the report and
recommendation of the Committee of the Whole dated November 20,
1985, and having also considered the report and recommendation
of the Director of Finance dated November 22, 1985, approved
for submission by the Mayor, with regard to the Workers'
Compensation requirements of the City, the Council does hereby
award the Workers' Compensation Service and Reinsurance Contract
for the period December 1 , 1985 to November 30, 1986 to the firm
of Corroon & Black of Michigan, P.O. Box 2727, 15415 Middlebelt,
Livonia, Michigan 48151 , for an estimated premium of $139,788,
22122
in the manner and form detailed in their proposal ; further, the
Council does hereby authorize the said item 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 3.04.140.D.2. of the Livonia Code of Ordinances,
as amended.
A roll call vote was taken on the foregoing resolution with the following result:
AYES: McCann, Bennett, Bishop.
NAYS: Feenstra, Gundersen, Ventura.
The President declared the resolution denied.
On a motion by Councilman Bennett, seconded by Councilwoman Gundersen,
and unanimously adopted, it was
#1051-85 RESOLVED, that the Council does hereby determine to
recess this Special Meeting to Wednesday, November 27, 1985 at
12:00 Noon.
The recessed Special Meeting was called to order at 12:01 P.M. on November
27, 1985 at which time all of the Councilpersons were present.
Elected and appointed officials present: Robert F. Nash, City Clerk; Harry
Tatigian, City Attorney; Jack Dodge, Director of Finance and Ron Mardiros, City
Assessor.
On a motion by Councilman McCann, seconded by Councilman Bennett, it
was
#1052-85 RESOLVED, that having considered the report and
recommendation of the Committee of the Whole dated November 20,
1985, and having also considered the report and recommendation
of the Director of Finance dated November 22, 1985, approved
for submission by the Mayor, with regard to the Workers'
Compensation requirements of the City, the Council does hereby
award the Workers' Compensation Service and Reinsurance Contract
for the period December 1 , 1985 to November 30, 1986 to the firm
of Corroon b Black of Michigan, P.O. Box 2727, 15415 Middlebelt,
Livonia, Michigan 48151 , for an estimated premium of $139,788,
in the manner and form detailed in their proposal , further, the
22123
lio Council does hereby authorize the said item 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 3.04.140.1).2. of the Livonia Code of Ordinances,
as amended.
A roll call vote was taken on the foregoing resolution with the following result:
AYES: McCann, Gundersen, Taylor, Bennett, Bishop.
NAYS: Feenstra, Ventura.
The President declared the resolution duly adopted.
On motion of Councilman Bennett, seconded by Councilman Feenstra, and
unanimously adopted, this 194th Special Meeting of the Council of the City of Livonia
was duly adjourned at 12:36 P.M. , November 27, 1985.
,11#4*.#4
RO ERT F. NASH, City Clerk