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HomeMy WebLinkAboutCOUNCIL MINUTES 1985-12-02 22127 MINUTES OF THE ONE THOUSAND AND SIXTY-EIGHTH REGULAR MEETING OF THE COUNCIL OF THE CITY OF LIVONIA On December 2, 1985, 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 approximately 8:00 P.M. Councilman Feenstra delivered the invocation. Roll was called with the following result: Robert R. Bishop, Fernon P. Feenstra, Alice Gundersen, Gerald Taylor, Robert D. Bennett, Peter A. Ventura and Robert E. McCann. Absent: None. Elected and appointed officials present. Robert F. Nash, City Clerk; Harry Tatigian, City Attorney; Ron Ochala, Councilman-Elect; Jack Dodge, Director of Finance; G. E. Siemert, City Engineer; John Nagy, Planning Director; William Crayk, Chief iw. of Police; Russell A. Gronevelt, Director of Public Works; Ron Mardiros, City Assessor, Edith Davis, Personnel Director, Marilyn Kazmer, Director of Legislative Affairs; Ronald Reinke, Superintendent of Parks and Recreation; Karen Burskey, Assistant Superintendent of Parks and Recreation, Michael Reiser, Facility Maintenance Supervisor; David Katz, Administrative Assistant to the Mayor, Jeanne Treff, Supervisor of Cable Television, Beverly Griffin, Parks and Recreation Commission and Sue Daniel , Historical Commission. By Councilman Ventura, seconded by Councilman Bennett, and unanimously adopted, it was #1053-85 RESOLVED, that the minutes of the 1 ,067th Regular Meeting of the Council of the City of Livonia, held November 20, 1985, are hereby approved. By Councilman Bennett, seconded by Councilman Feenstra, and unanimously adopted, it was 22128 #1054-85 RESOLVED, that the minutes of the 194th Special Meeting of the Council of the City of Livonia, held November 25, 1985, are hereby approved. On a motion by Councilman Bennett, seconded by Councilman Feenstra, it was #1055-85 WHEREAS, December 2, 1985, at 4:00 p.m. , Eastern Standard Time, has been set as the date and time for opening bids for the purchase of the $1 ,325,000 1985 Special Assessment Limited Tax Bonds of the City of Livonia, County of Wayne, Michigan (the "Bonds"); AND WHEREAS, said bids have been publicly opened and read; AND WHEREAS, the following bids have been received; Average Interest Interest Interest Bidder Maturity Rate Discount Rate Cost Manley, Bennett McDonald & Co. 1986 5-1/4% $22,525 7.7756% $613,139.58 1987 5-3/4 1988 6 1989 6.40 1990 6.70 1991 7 1992 7.20 1993 7.40 1994 7.60 1995 7.80 1996 8 1997 8.10 1998 8.20 1999 8.30 2000 8.40 AND WHEREAS, the bid of Manley, Bennett, McDonald A Co. has been determined to produce the lowest interest cost to the City; AND WHEREAS, an Official Statement pertaining to the Bonds has been prepared and distributed to prospective Bond purchasers; ib. NOW, THEREFORE, BE IT RESOLVED THAT: 22129 16, 1 . The bid of Manley, Bennett, McDonald & Co. for purchase of the Bonds as above stated, be and the same is hereby accepted. 2. Checks of the unsuccessful bidders be returned to each bidder's representative or by registered mail . 3. The City will not invest, reinvest, or accumulate any moneys deemed to be proceeds of the Bonds pursuant to Section 103(c) of the Internal Revenue Code of 1954, as amended, and the applicable regulations thereunder, in such a manner as to cause the Bonds to be "arbitrage bonds" within the meaning of said Section 103(c) and the applicable regulations thereunder. 4. The form of Official Statement relating to the Bonds and the distribution thereof by the Finance Director of the City is hereby approved and ratified. 5. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same are hereby are rescinded. A roll call vote was taken on the foregoing resolution with the following result: AYES: Feenstra, Gundersen, Taylor, Bennett, Ventura, McCann, Bishop. NAYS: None. Dennis Neiman, City of Livonia Bond Counselor from the law firm of Miller, Canfield, Paddock and Stone, gave the Council a verbal report on the Meeting of the Municipal Building Authority of Livonia held December 2, 1985 at 4:30 P.M. re the Sale for the $3,700,000 Municipal Building Authority of Livonia Building Authority Bonds, Series 1985 A and the $1 ,900,000 Municipal Building Authority of Livonia Building Authority Bonds, Series 1985 B. A communication from the City Attorney dated November 25, 1985 re the City of Livonia, a Michigan municipal corporation, and Alfred J. Tousignant and Barbara C. Tousignant, his wife, and Joan P. Hayden, jointly and severally, Plaintiffs-Appellants, v Department of Social Services, State of Michigan, Director of the Department of Social Services, Human Services and Aftercare, Inc. , and Jean A. Novinskey, Defendants-Appellees -- Supreme Court Docket Nos. 70315, 70316, 71155, 71377 was received and placed on file for the information of the Council . 22130 The following resolutions were offered by Councilman Feenstra and seconded by Councilman Taylor: #1056-85 RESOLVED, that having considered a letter from Ms. Diane Smith, 18736 Hillcrest Street, Livonia, Michigan 48152, received by the office of the City Clerk on November 20, 1985, and to which is attached a petition from certain residents of Hillcrest Street, and before determining to install street lights on Hillcrest Street, South of Seven Mile to Pickford Street, 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 3.08.140 of the 16. Livonia Code of Ordinances, as amended. #1057-85 RESOLVED, that having considered the report and recommendation of the Chief of Police dated November 8, 1985 in connection with a communication from the Michigan Liquor Control Comrission, the Council does hereby approve of the request from Linda M. Hargis, stockholder in Derby Bar, Inc. to change status of 1984 Class C Licensed Business with Dance Permit from Ralph Hargis as an individual , for a business located at 13401 Middlebelt Road, Livonia, Michigan 48150; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission. #1058-85 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission dated October 11 , 1985 and the report and recommendation of the Chief of Police dated November 12, 1985, in connection therewith, the Council does hereby approve of the request from the Leather Bottle Inn of Livonia, Inc. to add space to a 1985 Class C Licensed Business with Dance Permit for a business located at 20300 Farmington, Livonia, MI 48152, Wayne County, and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission. #1059-85 RESOLVED, that having considered a communication from im. the Chief of Police dated November 8, 1985 which bears the signatures of the Director of Finance and the Director of Public 22131 Safety and is approved for submission by the Mayor, the Council does hereby approve and authorize the transfers of funds in the amount of $138,869 in the manner and form detailed in the aforesaid communication. #1060-85 RESOLVED, that having considered the report and recommendation of the Director of Finance dated November 18, 1985, and approved for submission by the Mayor and to which is attached Invoice #1192 from Kamp DiComo Associates, P.C. , dated November 6, 1985 in the amount of $14,220 as a progress payment for schematic designs for the proposed new library, the Council does hereby appropriate and authorize the expenditure of the sum of $14,220 from the Unexpended Fund Balance Account of the General Fund in order to make payment to the said firm, based upon the understanding that this payment is an advance which will be reimbursed to the Gereral Fund from the future millage levies of the Special Library Millage. #1061-85 RESOLVED, that having considered the report and recommendation of the Director of Finance dated November 11 , 1985, and approved for submission by the Mayor and to which is attached a bill in the amount of $2,500 to cover the City's deductible portion of the court claim in the case of the Estate of Gillcrest v City of Livonia, et al , the Council does hereby authorize the payment of the sum of $2,500 from Insurance Account #101-925-918 in the manner and form herein recommended. #1062-85 RESOLVED, that having considered a letter from Mr. John Klotz of Livonia Towing, Inc , dated November 18, 1985, wherein a request is submitted for an increase in towing charges to $30 and storage fees to $5 per day, the Council does hereby refer this item to the Department of Law for the preparation of an appropriate ordinance amendment to Section 10.21 .240 for this purpose; further, the Council does hereby request that the Chief of Police submit his report and recommendation with respect to this item. #1063-85 WHEREAS, 1978 PA 604, effective January 4, 1979, amended the State Wage Overtime Pay Law and imposed certain additional overtime pay requirements on cities; and WHEREAS, the legislature provided in 1978 PA 604 that the State must reimburse cities for the cost of such overtime pay if said Act made a change in the former overtime pay loss; and WHEREAS, there was a substantial legal question as to the overtime pay requirements under Michigan law prior to 1978 PA 604; a question which the legislature did not clarify iw. when it passed 1978 PA 604; and 22132 LawWHEREAS, the City has been involved in litigation since 1980 seeking reimbursement for its costs incurred pursuant to 1978 PA 604 and has been highly successful to date in recovering such amounts; and WHEREAS, the City desires to recover all and not just a portion of the amounts paid by it pursuant to 1978 PA 604; NOW, THEREFORE, BE IT RESOLVED, that the City authorizes and directs the law firm of Miller, Canfield, Paddock and Stone, in the name of the City, and other participating cities to continue to take whatever steps it deems necessary and desirable to obtain reimbursement from the State of Michigan for expenditures made by the City pursuant to 1978 PA 604. The legal fees and costs for such action shall be prorated among cities participating in the litigation based upon the amount of reimbursement already obtained through this litigation, and the City's share of such expenses shall be $1 ,950.00, which is hereby authorized for payment to Miller, Canfield, Paddock and Stone, and the said amount is hereby appropriated and authorized to be expended for this purpose from the Unexpended Fund Balance Account. #1064-85 RESOLVED, that having considered a communication from the Director of Community Resources dated November 13, 1985, ifts approved by the Director of Finance and the Mayor, the Council does hereby accept the following grant awards to the Department of Community Resources from the Michigan Office of Services to the Aging: $4,410 for the purchase of 10 fold-n-roll tables and 30 stacking chairs for use at the Five Mile Senior Center, and $500 for the purchase of a compressor for a refrigerator in use at the Fire Station Senior Center. Further, the Council does hereby authorize the expenditure of the foregcing sums for the purposes indicated from budget accounts to be established for this purpose, and the Council does hereby authorize the purchase of the foregoing items from Progressive Planners, Inc. , 32775 West Eight Mile, P.0 Box 9385, Livonia, Michigan 48151 and McKenna Heating, 6801 Chase, Dearborn, Michigan 48126; further, the Council does hereby authorize said items 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 3.04.150.D.5. of the Livonia Code of Ordinances, as amended 11065-85 RESOLVED, that having considered a communication from the Chairman of the Building Code Board of Appeals dated October 31 , 1985, which bears the signature of the Director of Finance and is approved for submission by the Mayor, wherein a request 22133 irm is submitted for additional funds required for Building Code Board meetings, the Council does hereby appropriate the sum of $325 from the Unexpended Fund Balance Account to be transferred to Account #101-381-702.000.000 for this purpose. #1066-85 RESOLVED, that having considered the report and recommendation of the City Engineer dated November 12, 1985, approved for submission by the Mayor, the Council does hereby amend Item No. 7 of Council Resolution 528-85, adopted on June 26, 1985, so as to reduce the financial assurances now on deposit for general improvements in the Camborne Subdivision which is located on the east side of Hubbard Road, between Five Mile and Six Mile Roads in the East 1/2 of Section 15 to $27,500, of which $5,000 shall be in cash, to cover the costs of remaining general improvements in said subdivision, and the financial assurances now on deposit with the City, if any, shall be reduced accordingly, further, all other financial assurances now on deposit with the City shall remain the same and unchanged #1067-85 RESOLVED, that Melvin Belovicz, 22511 Telegraph, Ste. 105, Southfield, Michigan 48034, as proprietor, having requested the City Council to approve the proposed preliminary plat of the following subdivision• Sunset Park Estates to be located on the east side of Louise Avenue between Six Mile Road and Curtis in the Southeast 1/4 of Section 11 , the said proposed preliminary plat being dated 4-9-82 (latest revision 10-15-85), and it further appearing that tentative approval of such preliminary plat was given by the City Planning Commission, after due notice and a public hearing on August 27, 1985, and it further appearing that such preliminary plat, together with development plans and specifications for improvements therein have been examined and approved by the Department of Public Works as is set forth in the report of that department dated November 7, 1985, therefore, the City Council does hereby approve of the said preliminary plat on the following conditions (1 ) All of the improvements, utilities and grading shall be constructed, installed and accomplished in conformity with the provisions of the ordinances of the City of Livonia, including the Subdivision Control Ordinance, being Title 16, Chapters 16.04 through 16.24 of the Livonia Code of Ordinances, as amended; the Subdivision Regulations of the Planning Commission; the regulations and specifications of the Department of Public Works and the Development Plans submitted by the proprietor and approved by such department, all such improvements to be constructed, installed, accomplished and completed within a period of two (2) years from the effective date of this resolution; failing this, the approval contained herein shall be considered null , void and of no effect whatsoever, (2) That all inspection fees and other charges due to the City of Livonia shall be fully paid at the time and in the manner provided in the said Subdivision Control Ordinance, as amended, 22134 (3) That the installation of all such improvements shall be subject at all times to the supervision and inspection and final approval of the Department of Public Works, and such improvements shall not be considered as having been satisfactorily and completely installed until there is filed with the City Council the certificate as provided in Section 16.24.370 of the said Subdivision Control Ordinance, as amended, (4) That the proprietor enter into an agreement with the City of Livonia agreeing to construct, within the prescribed period of time and in the prescribed manner, all improvements required to the extent required by the City of Livonia and as shown on the approved development plans, (5) That the final true record plat of the aforesaid subdivision shall be submitted and must receive the final approval of the City Planning Commission as evidence that such plat is in compliance with existing Subdivision Regulations, (6) That the final true plat of the aforesaid subdivision shall be submitted and must receive the final approval of the City Council within two (2) years from the effective date of this resolution; the City Council shall approve final plats of the aforesaid proposed subdivision if drawn in substantial conformity with the proposed plat as approved herein, and provided there has been compliance with all other requirements of State Statute, the Subdivision Control Act, the Subdivision Control Ordinance and this resolution, ifts (7) That, for the purpose of obtaining approval of final plats prior to the completion of all required improvements the proprietor may file with the City of Livonia a corporate surety bond, certified check, cash bond, irrevocable letter of credit, or other financial assurance in such form as may be approved by the Department of Law guaranteeing the satisfactory installation of all such improvements, utilities and grading by the proprietor within the prescribed period, that in the event the proprietor elects to deposit such financial assurances the same shall be in the following amounts: A. General Improvement Bond $147,000 of which at least $10,000 shall be in cash. B. Sidewalk Bond $ 15,000 of which at least $1 ,500 shall be in cash C. Grading and Soil Erosion Control Bond $ 2,100 (All cash. ) D. Monuments and Lot Markers $ 1 ,250 (All cash. ) and cash payments in the amount of $10,069.50. (8) That the distribution lines for telephones and electric IL.. service are to be placed underground and ornamental street lights 22135 ii. are to be provided throughout the subdivision, in accordance with City ordinances. #1068-85 RESOLVED, that having considered a communication from the City Planning Commission dated November 8, 1985, which transmits its resolution 10-240-85, adopted on October 29, 1985, with regard to Sign Permit Application #2234, submitted by Eli 's Party Store to erect a wall sign on a building located at 28760 Plymouth Road, the Council does hereby concur in the recommendation of the Planning Commission and approve the said Sign Permit Application #2234, subject to compliance with the same conditions set forth in the aforesaid action of the Planning Commission. A communication from the Regional Manager of MetroVision of Livonia, Inc. , dated November 15, 1985 forwarding their Second Annual Report was received and placed on file for the information of the Council . #1069-85 RESOLVED, that having considered a communication from the Mayor dated November 22, 1985, in connection with a meeting conducted with Professor Thomas Muth, Cable Consultant, with regard to a proposed audit to be conducted to determine compliance by MetroVision with franchise ordinance requirements, the Council does hereby request that the Mayor submit a report and iiimm recommendation with respect to employing a technical auditor for this purpose from a list to be supplied by Professor Muth. A roll call vote was taken on the foregoing resolutions with the following result• AYES: Feenstra, Gundersen, Taylor, Bennett, Ventura, McCann, Bishop. NAYS: None. Councilman Taylor gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 23 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 85-7-1-20) The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the office of the City Clerk, and is the same as if word for word repeated herein. The ib. above Ordinance was placed on the table for consideration at the next regular meeting. 22136 Councilman Feenstra gave first reading to the following Ordinance: L. AN ORDINANCE AMENDING SECTION 11 .03 OF ARTICLE XI AND SECTION 16.11 OF ARTICLE XVI OF ORDINANCE NO. 543, AS AMENDED, KNOWN AND CITED AS THE "CITY OF LIVONIA ZONING ORDINANCE". (Petition 85-7-6-3) The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the office of the City Clerk, and is the same as if word for word repeated herein. The above Ordinance was placed on the table for consideration at the next regular meeting. Councilwoman Gundersen gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 3 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 84-11-1-34) The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the ism office of the City Clerk, and is the same as if word for word repeated herein. The above Ordinance was placed on the table for consideration at the next regular meeting. On a motion by Councilman McCann, seconded by Councilman Ventura, it was 11070-85 RESOLVED, that having considered the report and recommendation of the City Engineer dated October 24, 1985, which bears the signature of the Director of Finance, is approved for submission by the Mayor, and to which is attached a copy of a letter dated October 17, 1985 from the Consulting Engineers, the Council does hereby determine as follows: A. To accept the unit price bid of Sunset Excavating, Inc , 12641 Stark Road, Livonia, Michigan 48150 for the Seven Mile Road Sanitary Sewer Extension portion for the estimated total cost of $688,832.70, based upon the Engineering Division's estimate of units involved and subject to a final payment based upon actual units completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been imi. in fact the lowest bid received for this item, further, the acceptance of the aforesaid bid is also made subject 22137 to Wayne County returning to the City of Livonia an additional $250,000 of surplus funds from prior sanitary sewer bond issues; further, the Council does hereby waive the two (2) irregularities referred to in the aforesaid communication for the reasons stated therein, B. Request the Wayne County Department of Public Works to authorize the use of an additional $250,000 of surplus funds from prior Sanitary Sewer Bond issues for the purpose of constructing the Seven Mile Road Sanitary Sewer Extension and sanitary sewers on Newburgh, St. Martins, Northland and Bethany in the S.E. 1/4 of Section 6 of the City; C. To authorize an expenditure in an amount not to exceed $688,832.70 from surplus funds returned by Wayne County for the purpose of making contract payments to the Contractor as work is completed, D. To authorize the City Engineer to approve minor adjustments in the work as completed, E. 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. A roll call vote was taken on the foregoing resolution with the following result: AYES: Feenstra, Gundersen, Taylor, Bennett, Ventura, McCann, Bishop. NAYS: None. On a motion by Councilman Ventura, seconded by Councilman Bennett, and unanimously adopted, it was #1071-85 RESOLVED, that having considered a communication from the Traffic Commission dated November 14, 1985, approved for submission by the Mayor and submitted pursuant to Council Resolution 841-85, the Council does hereby request that the Traffic Commission submit a report and recommendation relative to the installation of three 2-way stop signs for north and south bound traffic on Angling at Long; and the Commission is requested to submit a status report with regard to the completion of work authorized in the aforesaid report and recommendation of the Traffic Commission; and the Commission is hereby requested to submit a report and recommendation with regard to the placement of additional 4-way stop signs, yield signs, flashing lights at school crossings, no thru traffic signs where appropriate, 22138 imp removal of yellow lines and the installation of additional 25 MPH signs in the area. On a motion by Councilman Feenstra, seconded by Councilman Taylor, and unanimously adopted, it was #1072-85 RESOLVED, that having considered a communication from Therapeutic Transportation Services, Inc. , P.O. Box 51232, Livonia, Michigan 48151 , dated November 20, 1985, requesting approval to operate a motor vehicle for hire in the City of Livonia, the Council does hereby refer this item to the Chief of Police for his report and recommendation in accordance with the provisions set forth in Section 5.84.060 of the Livonia Code of Ordinances. On a motion by Councilman Ventura, seconded by Councilman McCann, and unanimously adopted, it was #1073-85 RESOLVED, that having considered a communication from the City Assessor, dated November 8, 1985, approved for submission by the Mayor, with regard to a request from Enzo Paparel l i , 18340 Sunset, Livonia, Michigan 48154, and in accordance with the iie provisions of 1967 PA 288, as amended, as well as Section 18.46 of Ordinance No. 543, as amended, the Livonia Zoning Ordinance, the Council does hereby find that the proposed division of Tax Item No. 46 042 99 0021 000 (11H1388 140 would not be contrary to the spirit and purpose of the aforesaid ordinance and does, accordingly, approve of dividing the same into three (3) parcels, the legal descriptions of which shall read as follows: ORIGINAL PARCEL. That part of the NW 1/4 of Section 11 , T.1S. , R 9E. , described as: Beginning at a point on the East line of Sunset Blvd. , 35 feet wide, distant North 89 deg. 52 min. 50 sec. West, 1309.55 feet and North 0 deg. 17 min. 08 sec. West, 487.07 feet from the center 1/4 corner of Section 11 and proceeding thence, North 0 deg. 17 min. 08 sec. West, along said East line 353.0 feet; thence North 89 deg. 59 min. 55 sec. East, along the South line of Pickford Avenue, 60 feet wide, 100.0 feet; thence South 0 deg. 17 min. 08 sec. East, 353.0 feet; thence South 89 deg. 59 min. 55 sec. West, 100.0 feet to the point of beginning Containing 0.81 acres, more or less. PARCEL NO. 1 : That part of the N.W. 1 /4 of Section 11 , 7.1S. , R 9E. , described as: Beginning at a point on the East line of Sunset Blvd. , 35 feet wide, distant North 89 deg. 52 min. 50 sec. West, 1309.55 22139 feet and North 0 deg. 17 min. 08 sec. West, 740.07 feet from the center 1/4 corner of Section 11 and proceeding thence, North 0 deg. 17 min. 08 sec. West along said East line 100.0 feet; thence North 89 deg. 59 min. 55 sec. East, along the South line of Pickford Avenue, 60 feet wide, 100.0 feet; thence South 0 deg. 17 min. 08 sec. East 100.0 feet, thence South 89 deg. 59 min. 55 sec. West, 100.0 feet to the point of beginning. Containing 0.229 acres, more or less. PARCEL NO. 2: That part of the N.W. 1/4 of Section 11 , T. 1S. , R.9E. , described as Beginning at a point on the East line of Sunset Blvd. , 35 feet wide, distant North 89 deg 52 min. 50 sec. West, 1309.55 feet and North 0 deg. 17 min. 08 sec. West, 605.07 feet from the center 1/4 corner of Section 11 and proceeding thence, North 0 deg. 17 min. 08 sec. West along said East line 135.0 feet; thence North 89 deg. 59 min 55 sec. East, 100.0 feet; thence South 0 deg. 17 min. 08 sec. East, 135.0 feet; thence South 89 deg. 59 min. 55 sec. West 100.0 feet to the point of beginning. Containing 0.309 acres, more or less. PARCEL NO. 3: Ibmw That part of the N.W. 1/4 of Section 11 , T.1S. , R.9E. , described as: Beginning at a point on the East line of Sunset Blvd. , 35 feet wide, distant North 89 deg 52 min. 50 sec. West, 1309.55 feet and North 0 deg. 17 min. 08 sec. West 487.07 feet from the center 1/4 corner of Section 11 and proceeding thence, North 0 deg. 17 min. 08 sec. West along said East line 118.0 feet, thence North 89 deg 59 min. 55 sec. East, 100.0 feet; thence South 0 deg. 17 min. 08 sec. East, 118.0 feet; thence South 89 deg. 59 min. 55 sec. West 100.0 feet to the point of beginning. Containing 0.27 acres, more or less as shown on the map attached to the aforesaid communication which is made a part hereof by reference; 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. On a motion by Councilman Feenstra, seconded by Councilman Bennett, and unanimously adopted, it was 11074-85 RESOLVED, that having considered a communication from the City Assessor, dated November 19, 1985, approved for submission by the Mayor, with regard to a request from Craig Manske of Trammell Crow Company, 7071 Orchard Lake Road, West Bloomfield, Michigan 48033, and in accordance with the provisions of 1967 PA 288, as amended, as well as Section 18.46 of Ordinance No. 22140 16. 543, as amended, the Livonia Zoning Ordinance, the Council does hereby find that the proposed division and combination of Tax Item No. 46 117 02 0009 001 (30e9a to 16a) would not be contrary to the spirit and purpose of the aforesaid ordinance and does, accordingly, approve of dividing and combining the same into four (4) parcels, the legal descriptions of which shall read as follows: PARCEL NO. 1 Part of Lots 9, 10, 11 , 12, and 13 of "Schoolcraft Manor Subdivision", part of the North 1/2 of Section 30, T1S, R9E, City of Livonia, Wayne County, Michigan (Liber 69, Page 45, Wayne County Records), described as Beginning at the Southwest corner of Lot 9; th N 0°19'00" E, 357.57 ' ; th S 89°41 '00" E, 379.90' ; th S 0°19'00" W, 1 .41 ' ; th 18.52' along a curve to the right, radius 18.00' , central angle 58°56'13", chord bearing S 29°46' 51 " W, 17.71 ' ; th 194.95' along a curve to the left, radius 75.00' central angle 148°55'47", chord bearing S 15°13'07" E, 144.52' ; th S. 0°19'00" W, 35.40' ; th S 14°12'50" W, 259.70' ; th N 75°47' 10" W, 358.00' to the Point of Beginning, containing 3.442 Acres. PARCEL NO. 2 Part of Lots 9, 10, 11 , and 12 of "Schoolcraft Manor Subdivision", part of the North 1/2 of Section 30, T1S, R9E, City of Livonia, Wayne County, Michigan (Liber 69, page 45, Wayne County Records), described as comir:encing at the southwest corner of Lot 9; th N 0°19'00" E, 357.57' to the Point of Beginning: Th N 0°19'00" E, 585.03' ; th S 76°30'07" E, 102.70' ; th S 76°38'02" E, 102.65' , th S 79°28'12" E, 182.80' ; th S 0°19'00" W, 506.02' ; th N 89°41 '00" W, 379.90' to the Point of Beginning, containing 4.736 Acres. PARCEL NO. 3 Part of Lots 13, 14, 15, and 16 of "Schoolcraft Manor Subdivision, part of the North 1/2 of Section 39, T1S, R9E, City of Livonia, Wayne County, Michigan (Liber 69, page 45, Wayne County Records), described as commencing at the Southwest corner of Lot 9; th S 75°47'10" E, 824 14' ; th N 0°19'00" E, 436.63' to the Point of Beginning: Th N 89°41 '00" W, 198.00' ; th N 75°47'10" W, 121 .18' ; th 85.57 ' along a curve to the left, radius 75.00' , central angle 65°36'12", chord bearing N 25°48'07" W, 81 .26' ; th 18.52' along a curve to the right, radius 18.00' , central angle 58°56'13", chord bearing N 29°08'59" W, 17.71 ' ; th N 0°19'00" E, 498.18' ; th S 81°39'16" E. 161 .68' , th S 84°31 '15" E. 200.84' ; th S 0°19'00" W, 575.00' to the Point of Beginning, containing 4.774 Acres. 22141 PARCEL NO. 4 Part of Lots 12, 13, 14, 15, and 16 of "Schoolcraft Manor Subdivision", part of the North 1/2 of Section 30, T1S, R9E, City of Livonia, Wayne County, Michigan (Liber 69, Page 45, Wayne County Records), described as Commencing at the Southwest corner of Lot 9 th S 75°47'10" E, 358.00' to the Point of Beginning: Th N 14°12'50" E, 259.70' ; th N 0°19'00" E. 35.40' ; th 109.07' along a curve to the left, radius 75 00' , central angle 83°19'14", chord bearing N 48°39'22" E, 99.71 ' , th S 75°47'10" E. 121 .18' ; th S 89°41 '00" E, 198.00' , th S 0°19'00" W, 436.63' ; th N 75°47'10" W, 466.14' to the Point of Beginning, containing 3.672 Acres. WACO DRIVE PROPOSED RIGHT-OF-WAY Part of Lots 12 and 13, "Schoolcraft Manor Subdivision", part of the North 1/2 of Section 30, T1S, R9E, City of Livonia, Wayne County, Michigan (Liber 69, age 45, Wayne County Records), described as Commencing at the Southwest corner of Lot 9; th N 0°19'00" E, 942.60' ; th S 76°30'07" E, 102.70' ; th S 76°38'02" E, 102.65' ; th S 79°28'12" E, 182.80' to the Point of Beginning: Th S 79°28'12" E, 20.42' , th S 81°39'16" E, 40.30' ; th S 0°19'00" W, 498.18' ; th 18.52' along a curve to the left, radius 18.00' , central angle 58°56'13", chord bearing S 29°08'59" E, 17.71 ' ; lb. th 389.89' along a curve to the right, radius 75.00' , central angle 297°51 ' 13", chord bearing N 89°41 '00" W, 77.42' ; th 18.52' along a curve to the left radius 18.00' central angle 58°56'13", chord bearing N 29°46' 51 " E, 17.71 ' ; th N 0°19'00" E, 507.43' to the Point of Beginning, containing 1 .108 Acres. as shown on the map attached to the aforesaid communication which is made a part hereof by reference, 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. On a motion by Councilwoman Gundersen, seconded by Councilman Ventura, it was #1075-85 RESOLVED, that having considered a communication from the Civil Service Commission dated October 11 , 1985, which bears the signature of the Director of Finance and is approved by the Mayor and which transmits a resolution adopted by the Civil Service Commission dated October 10, 1985, wherein the Commission did request the establishment of the following proposed salary rates: Proposed Salary Range im. Personnel Director $36,816.00 - $43,097.60 Assistant Personnel Director $31 ,969.60 - $37,377.60 Personnel Analyst II $30,118.40 - $35,235.20 22142 L and having also considered a communication from the Civil Service Commission dated November 14, 1985 which bears the signatures of the Mayor and Director of Finance, the Council does hereby approve and concur in the aforesaid action, effective December 1 , 1985. On a motion by Councilman Bennett, seconded by Councilman Taylor, it was RESOLVED, that having considered a communication from the Civil Service Commission dated October 11 , 1985, which bears the signature of the Director of Finance and is approved by the Mayor and which transmits a resolution adopted by the Civil Service Commission dated October 10, 1985, wherein the Commission did request the establishment of the following proposed salary rates: Proposed Salary Range Personnel Director $36,816.00 - $43,097.60 Assistant Personnel Director $31 ,969.60 - $37,377.60 Personnel Analyst II $30,118.40 - $35,235.20 IWN. and having also considered a communication from the Civil Service Commission dated November 14, 1985 which bears the signatures of the Mayor and Director of Finance, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation. At 8:30 P.M. Council President Bishop passed the gavel to Vice President Taylor to speak on the issue. A roll call vote was taken on the motion to refer with the following result: AYES: Bennett, McCann, Taylor. NAYS: Feenstra, Gundersen, Bishop, Ventura. The Vice President declared the resolution to refer denied. A roll call vote was taken on the original resolution with the following result: AYES: Feenstra, Gundersen, Bishop, Ventura, McCann, Taylor. NAYS: Bennett. ImwThe Vice President declared the resolution to approve duly adopted. At 8:35 P.M. Vice President Taylor passed the gavel back to President Bishop. 22143 On a motion by Councilman Feenstra, seconded by Councilman Bennett, it was #1076-85 RESOLVED, that having considered a communication from the Personnel Director dated November 18, 1985, approved by the Director of Finance and approved for submission by the Mayor and which transmits a resolution adopted by the Civil Service Commission on October 24, 1985, wherein the Commission did recommend that the following salary rates be established effective December 1 , 1985: Position Superintendent $46,000.00 Asst. Superintendent $39,021 60 the Council does hereby concur in and approve of such action with respect to the Superintendent of Parks and Recreation and does hereby approve the establishment of the following maximum rates for the position of Assistant Superintendent effective at the times indicated: Proposed Maximum Rate Effective Date 10. $34,694.40 December 1 , 1985 $36,088.00 June 1 , 1986 $37,523.20 December 1 , 1986 $39,020.80 June 1 , 1987 A roll call vote was taken on the foregoing resolution with the following result. AYES: Feenstra, Gundersen, Taylor, Bennett, Ventura, McCann, Bishop. NAYS: None. On a motion by Councilman Taylor, seconded by Councilman Feenstra, it was #1077-85 RESOLVED, that having considered a communication from the Personnel Director dated November 13, 1985, approved by the Director of Finance and approved for submission by the Mayor and which transmits a resolution adopted by the Civil Service Commission adopted on October 24, 1985, wherein it is recommended that the following proposed salary rates be established: 22144 ibwTitle Proposed Pay Range Asst. City Atty. I $27,580.80 - $32,240.00 Asst. City Atty. II $33,800.00 - $39,540.80 Asst. City Atty. III $37,086.40 - $43,368.00 Chief Asst. City Atty. $41 ,100.80 - $48,068.80 the Council does hereby concur in and approve of such action effective December 1 , 1985. A roll call vote was taken on the foregoing resolution with the following result. AYES: Feenstra, Gundersen, Taylor, Bennett, Ventura, McCann, Bishop. NAYS: None. On a motion by Councilman Ventura, seconded by Councilman Taylor, it was #1078-85 RESOLVED, that having considered a communication from the Personnel Director dated November 15, 1985, approved by the Director of Finance and approved for submission by the Mayor, which transmits a resolution adopted by the Civil Service lbw Commission on October 10, 1985 wherein the Commission did recommend that the following salary rates be established: Title Proposed Pay Range Accountant I $22,609.60 - $26,500.00 Accountant II $26,894.40 - $31 ,500.00 Accountant III $27,726.40 - $32,500.00 Asst.Chief Accountant $30,284.00 - $35,500.00 the Council does hereby concur in and approve of such action effective December 1 , 1985. A roll call vote was taken on the foregoing resolution with the following result: AYES: Feenstra, Gundersen, Taylor, Bennett, Ventura, McCann, Bishop. NAYS: None. On a motion by Councilman Taylor, seconded by Councilman McCann, it was #1079-85 RESOLVED, that having considered a communication from lbw the Personnel Director dated November 20, 1985, which bears the signatures of the Mayor and Director of Finance and which transmits a resolution adopted by the Civil Service Commission on September 26, 1985, wherein it is recommended that the salary rate for 22145 low school crossing guards be established at $4.50 per hour, the Council does hereby concur in and approve of such action effective December 1 , 1985. A roll call vote was taken on the foregoing resolution with the following result: AYES: Feenstra, Gundersen, Taylor, Bennett, Ventura, McCann, Bishop. NAYS: None. On a motion by Councilman Ventura, seconded by Councilman McCann, and unanimously adopted, it was #1080-85 RESOLVED, that having considered the report and recommendation of the City Engineer dated November 19, 1985, wherein it is recommended that Council Resolution 441-81 , adopted on May 13, 1981 , which approved the preliminary plat of the Windridge Village Subdivision No. 4 and established bond and cash payments in connection therewith be amended and revised, the Council does hereby determine to amend Paragraphs 5 and 8 of Council Resolution 441-81 so as to require the following cash payments and financial assurances: Paragraph 5 A. Trees $ 4,920.00 B. Street Name Signs 400.00 C. Traffic Control Signs 1 ,000.00 D Street Light Notification 100.00 E. Engineering Services (General Improvement & Sidewalks) 1 . Plan Review & Admin. (1 1/2%) $ 6,539.70 2. Field Inspection (3 1/2%) 15,259.30 F. Engineering Services (Grading and 21 ,799.00 Soil Erosion Control ) 1 . Plan Review $ 68.00 2. Permit and Inspection 340.00 408.00 TOTAL CASH PAYMENTS $28,627.00 Paragraph 8 A. General Improvement Bond - $442,000.00 of which at least $10,000 shall be in cash. B. Sidewalk Bond - 38,000 00 of which at least $4,000 shall be in cash. C. Grading & Soil Erosion Control - 5,000.00 of which at least $1 ,000 iwp Bond (Ordinance No. 1187) shall be in cash. D. Monuments and Markers (Ordinance No. 951 ) - 1 ,650.00 (All cash. ) 22146 E. Development of Greenbelt Areas Entrance Markers - 6,000.00 of which at least $1 ,000 shall be in cash. and all other provisions of Council Resolution 441-81 shall remain in full force and effect and unchanged; further, the Council does hereby authorize the reduction of the general improvement bond based upon the attached schedule to $190,000, of which $10,000 shall be in cash, with all other requirements remaining unchanged at this time for the reasons indicated in the aforesaid communication. On a motion by Councilwoman Gundersen, seconded by Councilman Ventura, it was #1081-85 RESOLVED, that having considered a communication from the City Planning Commission dated November 6, 1985, which transmits its resolution 10-233-85 adopted on October 29, 1985 with regard to Petition 85-9-2-38, submitted by Robert Carinci requesting waiver use approval to operate a restaurant and delicatessen within an existing building located on the south side of Plymouth Road between Merriman and Denne in the Northwest 1/4 of Section 35, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 85-9-2-38 is hereby approved and granted, such approval to be based upon the same conditions as those set forth in Planning Commission Resolution 4-82-84 in connection with the previously approved site plan under Petition 84-4-8-13. A roll call vote was taken on the foregoing resolution with the following result: AYES: Feenstra, Gundersen, Taylor, Ventura, McCann. NAYS: Bennett, Bishop. The President declared the resolution duly adopted. On a motion by Councilman Taylor, seconded by Councilman McCann, and unanimously adopted, it was #1082-85 RESOLVED, that having considered a communication from the City Planning Commission, dated October 1 , 1985 which sets forth its resolution 9-211-85 adopted on September 24, 1985 with regard to Petition 85-8-6-4 submitted by the City Planning Commission to amend Section 9.05 of Zoning Ordinance 543, relating to side yard requirements in the waiver use section of the P.S. Zoning Districts, and the Council having conducted a public hearing 22147 with regard to this matter on November 18, 1985, pursuant to Council Resolution 901-85, the Council does hereby refer this item to the Legislative Committee for its report and recommendation. On a motion by Councilman Bennett, seconded by Councilman Feenstra, it was #1083-85 RESOLVED, that having considered a communication from the City Planning Commission, dated September 30, 1985, which sets forth its resolution 9-205-85 adopted on September 24, 1985, with regard to Petition 85-8-1-21 , submitted by Joseph and Esther Crenshaw to rezone property located north of Seven Mile Road between Middlebelt and Inkster Roads in the Southeast 1/4 of Section 1 from C-1 and R-1 to C-2, and the Council having conducted a public hearing with regard to this matter on November 18, 1985, pursuant to Council Resolution 901-85, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation. A roll call vote was taken on the foregoing resolution with the following result. lbw AYES: Feenstra, Gundersen, Taylor, Bennett, McCann, Bishop. NAYS: Ventura. The President declared the resolution duly adopted. On a motion by Councilman Ventura, seconded by Councilman Bennett, it was #1084-85 RESOLVED, that having considered a communication from the City Planning Commission dated September 27, 1985, which sets forth its resolution 9-206-85 adopted on September 24, 1985, with regard to Petition 85-8-1-22, submitted by Krsto Djordjevic for a change of zoning on property located on the east side of Middlebelt Road between West Chicago and Joy Road in the Southwest 1/4 of Section 36 from P.S. to C-3, and the Council having conducted a public hearing with regard to this matter on November 18, 1985, pursuant to Council Resolution 901-85, the Council does hereby concur in the recommendation of the Planning Commission and the said Petition 85-8-1-22 is hereby denied for the same reasons as those set forth in the action taken by the Planning Commission. Lb. A roll call vote was taken on the foregoing resolution with the following result: AYES: Feenstra, Gundersen, Taylor, Bennett, Ventura, McCann, Bishop. NAYS: None. 22148 On a motion by Councilman Feenstra, seconded by Councilman Taylor, it was #1085-85 RESOLVED, that having considered a communication from the City Planning Commission, dated September 30, 1985 which sets forth its resolution 9-207-85 adopted on September 24, 1985 with regard to Petition 85-8-1-23 submitted by Robert A. Rainko for a change of zoning on property located on the east side of Farmington Road, south of Eight Mile Road in the Northwest 1/4 of Section 3, from R-3A to P, and the Council having conducted a public hearing with regard to this matter on November 18, 1985, pursuant to Council Resolution 901-85, the Council does hereby reject the recomiendation of the Planning Commission and the said Petition 85-8-1-23 is hereby approved and granted in part and as modified so as to approve the requested rezoning along the southern boundary of the subject property as well as grant the requested rezoning to the east only as far as the existing P.S. boundary of the adjoining property if extended to the northern boundary of the petitioner's property; and the City Planner is hereby instructed to cause the necessary map for publication to be prepared indicating the zoning change herein approved and to furnish the same to the Department of Law and, upon receipt of such map, the Department of Law is requested to prepare an lb. ordinance amending Ordinance No. 543, as amended, in accordance with this resolution. A roll call vote was taken on the foregoing resolution with the following result: AYES: Feenstra, Gundersen, Taylor, Bennett, Ventura, McCann, Bishop. NAYS: None. On a motion by Councilman Bennett, seconded by Councilman Feenstra, and unanimously adopted, it was #1086-85 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from Hercules Drawn Steel Corporation/Amrheim Company, dated October 1 , 1985 covering new industrial facilities to be located within City of Livonia Industrial Development District No. 29; and WHEREAS, the City Clerk has notified in writing the Assessor of the City of Livonia as well as the legislative body of each taxing unit which levies ad valorem property taxes in the local governmental unit in which the proposed facility is to be located, 22149 i .e. , the City of Livonia, and advised each of them that the said Application has been received; and WHEREAS, the City Council has afforded Hercules Drawn Steel Corporation/Amrheim Company, the Assessor, and a representative of each of the affected taxing units an opportunity for a hearing on this Application and said hearing having been in fact conducted at 8:00 p.m. , Monday, November 18, 1985 at the Livonia City Hall , 33000 Civic Center Drive, Livonia, Michigan, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA AS FOLLOWS: 1 . That the City Council , on the basis of the information received from the applicant, Hercules Drawn Steel Corporation/Amrheim Company, finds and determines: (a) that the granting of this industrial facilities exemption certificate shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the facility is to be located; and (b) the applicant has fully complied with the requirements of Section 9, Act No. 198, P.A. 1974, as amended. lb. 2. That the City Council hereby approves the Application for Industrial Facilities Exemption Certificate from Hercules Drawn Steel Corporation/Amrheim Company covering new industrial facilities to be located within the City of Livonia Industrial Development District No. 29, for 12 years. On a motion by Councilman Taylor, seconded by Councilman McCann, and unanimously adopted, it was #1087-85 WHEREAS, there exists in the City of Livonia (the "City") the need for certain programs to alleviate and prevent conditions of unemployment and to revitalize the City's economy, and to assist industrial and commercial enterprises, and to encourage the location, expansion or retention of industrial and commercial enterprises to provide needed services and facilities to the City and its residents; and WHEREAS, a program to alleviate the aforesaid conditions has been initiated by The Economic Development Corporation of the City of Livonia (the "Corporation"); and iw. WHEREAS, the Corporation in conformity with Act No. 338, Public Acts of Michigan, 1974, as amended ("Act No. 338"), 22150 has prepared and submitted a project plan (the "Project Plan"), lbw providing all information and requirements necessary for a project involving the acquisition, construction and equipping of a 150,000 square foot, 2 story commercial store facility to be owned and operated by Jacobson Stores Realty Company and leased to Jacobson Stores, Inc. and located at 37500 Six Mile Road, Livonia, Michigan (the "Project"); and WHEREAS, in conformity with Act No. 338 and the Internal Revenue Code of 1954, as amended (the "Code"), this legislative body has conducted a public hearing on the Project, the Project Plan, and the bonds in the maximum aggregate principal amount of not to exceed $9,850,000 proposed therein to be issued by the Corporation to finance all or part of the costs of the Project (the "Bonds"); NOW, THEREFORE, BE IT RESOLVED: 1 . The Project Plan, as submitted and approved by the Corporation, meets the requirements set forth in Section 8 of Act 338, and is hereby approved. 2. The persons who will be active in the management of the Project for not less than one year after approval of the Project Plan have sufficient ability and experience to manage the plan properly. 3. The proposed methods of financing the Project as outlined in the Project Plan are feasible and this Corporation has the ability to arrange, or cause to be arranged, the financing. 4. The Project as submitted is reasonable and necessary to carry out the purposes of Act No. 338, and is hereby approved. 5. Issuance by the Corporation of the Bonds in an amount not to exceed $9,850,000, in accordance with the terms set forth in the Project Plan, to finance all or part of the costs of the Project as described herein and in the Project Plan, is hereby approved. 6. Based upon the information submitted and obtained, the Project Plan as submitted and the Project to which it relates serves to alleviate and prevent conditions of unemployment and strengthen and revitalize the City's economy and, therefore, constitutes a vital and necessary public purpose. 7. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. im. On a motion by Councilman Bennett, seconded by Councilwoman Gundersen, and unanimously adopted, it was 22151 #1088-85 RESOLVED, that having considered a communication from the Livonia Historical Commission dated November 20, 1985, approved by the Director of Finance and approved for submission by the Mayor, the Council does hereby, for and on behalf of the City of Livonia, accept the donation of a 1976 Ford Econoline Van valued at $1 ,000, from Kenneth Bourgon, 35948 Vargo, Livonia, Michigan 48152. On a motion by Councilman Ventura, seconded by Councilman Feenstra, and unanimously adopted, it was #1089-85 WHEREAS, the Livonia Family "Y" is planning its annual "Invest in Youth Campaign", and WHEREAS, it is desirable that the City become more aware of the "Y's" contributions to the community; and WHEREAS, the "Invest in Youth" campaign further enables the "Y" to provide: 1 . Membership to anyone regardless of financial ability to pay, tb. 2. Handicapped programs for approximately 100 youngsters. 3. Resident camp experience for over 200 children, some of whom need an opportunity for life away from unhappy home situations, 4. An afterschool Gra-Y activity program for 500 children in 4th through 6th grades, and 5. Operation Water Safety program through the Livonia Public Schools for all 4th graders; NOW, THEREFORE, BE IT RESOLVED, that the Livonia City Council joins Edward H. McNamara, Mayor of the City of Livonia, in designating the week of January 21-28, 1986 as "Invest in Youth Week" and in wholeheartedly endorsing this program. On a motion by Councilman Feenstra, seconded by Councilman McCann, and unanimously adopted, it was #1090-85 RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to permit consideration of several items that do not appear on the agenda. 22152 low On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #1091-85 RESOLVED, that having considered a communication from the Council President dated November 27, 1985, the Council does hereby determine to cancel the Study Meeting of the Council previously scheduled to be conducted on Wednesday, December 4, 1985, the action herein being taken for the reasons indicated in the aforesaid communication. On a motion by Councilman Ventura, seconded by Councilman McCann, and unanimously adopted, it was #1092-85 WHEREAS, there exists in the City of Livonia (the "City") the need for certain programs to alleviate and prevent conditions of unemployment and to revitalize the City's economy, and to assist industrial and commercial enterprises, and to encourage the location, expansion or retention of industrial and commercial enterprises to provide needed services and facilities to the City and its residents; and ismWHEREAS, a program to alleviate the aforesaid conditions has been initiated by The Economic Development Corporation of the City of Livonia (the "Corporation") , and WHEREAS, the Corporation in conformity with Act No. 338, Public Acts of Michigan, 1974, as amended ("Act No. 338"), has prepared and submitted a project plan (the "Project Plan"), providing all information and requirements necessary for a light industrial project involving the construction and equipping of a 5,940 square foot addition to an existing office building and an additional 102,960 square feet of storage and shipping area to be owned and operated by Hercules Drawn Steel Corporation for the benefit of Hercules Drawn Steel Corporation and located at 38901 Amrhein Road, Livonia (the "Project"); and WHEREAS, in conformity with Act No. 338 and the Internal Revenue Code of 1954, as amended (the "Code"), this legislative body has conducted a public hearing on the Project, the Project Plan, and the bonds in the maximum aggregate principal amount of not to exceed $2,150,000 proposed therein to be issued by the Corporation to finance all or part of the costs of the Project (the "Bonds"); NOW, THEREFORE, BE IT RESOLVED. im. 1 . The Project Plan, as submitted and approved by the Corporation meets the requirements set forth in Section 8 of Act 338, and is hereby approved. 22153 2. The persons who will be active in the management of the Project for not less than one year after approval of the Project Plan have sufficient ability and experience to manage the plan properly. 3. The proposed methods of financing the Project as outlined in the Project Plan are feasible and the Corporation has the ability to arrange, or cause to be arranged, the financing. 4. The Project as submitted is reasonable and necessary to carry out the purposes of Act No. 338, and is hereby approved. 5. Issuance by the Corporation of the Bonds in an amount not to exceed $2,150,000, in accordance with the terms set forth in the Project Plan, to finance all or part of the costs of the Project as described herein and in the Project Plan, is hereby approved. 6. Based upon the information submitted and obtained, the Project Plan as submitted and the Project to which it relates serves to alleviate and prevent conditions of unemployment and strengthen and revitalize the City's economy and, therefore, constitutes a vital and necessary public purpose. 16. 7. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #1093-85 WHEREAS, there exists in the City of Livonia (the "City") the need for certain programs to alleviate and prevent conditions of unemployment and to revitalize the City's economy, and to assist industrial and commercial enterprises, and to encourage the location, expansion or retention of industrial and commercial enterprises to provide needed services and facilities to the City and its residents; and WHEREAS, a program to alleviate the aforesaid conditions has been initiated by The Economic Development Corporation of the City of Livonia (the "Corporation"); and WHEREAS, the Corporation in conformity with Act No. 338, Public Acts of Michigan, 1974, as amended ("Act No. 338"), has prepared and submitted a project plan (the "Project Plan"), providing all information and requirements necessary for an industrial project involving the acquisition, construction and equipping of an approximate 20,000 square foot industrial and 22154 office facility to be owned by and operated by Artisan Mold Corporation for the benefit of Artisan Mold Corporation and located at 36040 Industrial Road, Livonia (the "Project"); and WHEREAS, in conformity with Act no. 338 and the Internal Revenue Code of 1954, as amended (the "Code"), this legislative body has conducted a public hearing on the Project, the Project Plan, and the bonds in the maximum aggregate principal amount of not to exceed $2,000,000 proposed therein to be issued by the Corporation to finance all or part of the costs of the Project (the "Bonds"); NOW, THEREFORE, BE IT RESOLVED: 1 . The Project Plan, as submitted and approved by the Corporation, meets the requirements set forth in Section 8 of Act 338, and is hereby approved. 2. The persons who will be active in the management of the Project for not less than one year after approval of the Project Plan have sufficient ability and experience to manage the plan properly. 3. The proposed methods of financing the Project as outlined in the Project Plan are feasible and the Corporation has the ability to arrange, or cause to be arranged, the financing. 4. The Project as submitted is reasonable and necessary to carry out the purposes of Act No. 338, and is hereby approved. 5. Issuance by the Corporation of the Bonds in an amount not to exceed $2,000,000, in accordance with the terms set forth in the Project Plan, to finance all or part of the costs of the Project as described herein and in the Project Plan, is hereby approved. 6. Based upon the information submitted and obtained, the Project Plan as submitted and the Project to which it relates serves to alleviate and prevent conditions of unemployment and strengthen and revitalize the City's economy and, therefore , constitutes a vital and necessary public purpose. 7. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. On a motion by Councilman Ventura, seconded by Councilman McCann, it was iir #1094-85 WHEREAS, there exists in the City of Livonia (the "City") the need for certain programs to alleviate and prevent conditions of unemployment and to revitalize the City's economy, and to assist industrial and commercial enterprises, and to encourage the location, expansion or retention of industrial and commercial 22155 enterprises to provide needed services and facilities to the ism City and its residents, and WHEREAS, a program to alleviate the aforesaid conditions has been initiated by The Economic Development Corporation of the City of Livonia (the "Corporation"); and WHEREAS, the Corporation in conformity with Act No. 338, Public Acts of Michigan, 1974, as amended ("Act No. 338"), has prepared and submitted a project plan (the "Project Plan"), providing all information and requirements necessary for a commercial project involving the construction and equipping of a 38,600 square foot shopping center facility to be owned by and operated by Laurel Comrrons Associates for the benefit of Laurel Commons Associates and located North on Six Mile Road East of Newburgh Road (the "Project"), and WHEREAS, in conformity with Act No. 338 and the Internal Revenue Code of 1954, as amended (the "Code"), this legislative body has conducted a public hearing on the Project, the Project Plan, and the bonds in the maximum aggregate principal amount of not to exceed $3,000,000 proposed therein to be issued by the Corporation to finance all or part of the costs of the Project (the "Bonds"); NOW, THEREFORE, BE IT RESOLVED 1 . The Project Plan, as submitted and approved by the Corporation meets the requirements set forth in Section 8 of Act 338, and is hereby approved. 2. The persons who will be active in the management of the Project for not less than one year after approval of the Project Plan have sufficient ability and experience to manage the plan properly. 3. The proposed methods of financing the Project as outlined in the Project Plan are feasible and the Corporation has the ability to arrange, or cause to be arranged, the financing. 4. The Project as submitted is reasonable and necessary to carry out the purposes of Act No. 338, and is hereby approved. 5. Issuance by the Corporation of the Bonds in an amount not to exceed $3,000,000, in accordance with the terms set forth in the Project Plan, to finance all or part of the costs of the Project as described herein and in the Project Plan, is hereby approved. 6 Based upon the information submitted and obtained, im. the Project Plan as submitted and the Project to which it relates serves to alleviate and prevent conditions of unemployment and strengthen and revitalize the City's economy and, therefore, constitutes a vital and necessary public purpose. 22156 7. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. A roll call vote was taken on the foregoing resolution with the following result: AYES: Gundersen*, Taylor, Ventura, McCann, Bishop. NAYS: Feenstra, Bennett**. The President declared the resolution duly adopted. * Councilwoman Gundersen wanted the record to show that her "Yes" vote on the Laurel Commons EDC Project Plan was for the financing but she is very unhappy with the development. **Councilman Bennett wanted the record to indicate that he, too, is very unhappy with the Laurel Commons EDC Project Plan development and that is the reason he voted "No. " ibm On a motion by Councilman Ventura, seconded by Councilwoman Gundersen, and unanimously adopted, this 1068th Regular Meeting of the Council of the City of Livonia was adjourned at 9:00 P.M. , December 2, 1985. A-1("\, Robert Nash, City Clerk\tlt—