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HomeMy WebLinkAboutCOUNCIL MINUTES 1985-10-23 22020 LMINUTES OF THE ONE THOUSAND AND SIXTY-FIFTH REGULAR MEETING OF THE COUNCIL OF THE CITY OF LIVONIA On October 23, 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 Bennett delivered the invocation. Roll was called with the following result: Robert R. Bishop, Robert D. Bennett, Peter A. Ventura, Robert E. McCann, Fernon P. Feenstra, Alice Gundersen and Gerald Taylor. Absent: None. Elected and appointed officials present: Robert F. Nash, City Clerk; Harry Tatigian, City Attorney, Jack Dodge, Director of Finance; G. E. Siemert, City Engineer; John Nagy, Planning Director, Edith Davis, Personnel Director, Joan Duggan, Executive LAssistant to the Mayor, William Crayk, Chief of Police; Karen Burskey, Assistant Superintendent of Parks and Recreation, Michael Reiser, Facility Maintenance Supervisor; Captain Lee Grieve of the Police Department, Lieutenant Frederick Benson of the Police Department and Brenda L. Fandrei (to be appointed to the Zoning Board of Appeals). By Councilman Ventura, seconded by Councilman Bennett, and unanimously adopted, it was #914-85 RESOLVED, that the minutes of the 1 ,064th Regular Meeting of the Council of the City of Livonia, held October 9, 1985, are hereby approved. On a motion unanimously introduced, supported and adopted, it was #915-85 WHEREAS, Ruth S. Knight was employed by the Livonia Public School District for over thirty years, and WHEREAS, she was a teacher at Rosedale Elementary School and the principal of Newburg, Garfield, Roosevelt and Marshall L Elementary Schools; and WHEREAS, through the years her leadership and assistance was invaluable to the students, administrators, parents and teachers; and _ - --- 22021 impWHEREAS, in addition to her involvement in education she has given generously of her time and resources in connection with many civic endeavors; and WHEREAS, she served with distinction as a member of the Board of Directors of the Livonia Cultural League; and WHEREAS, she was instrumental in establishing the annual Fine Arts Festival and has also served as a member of the Livonia Historical Society; and WHEREAS, her musical background and skill at playing the piano have given great pleasure to others; and WHEREAS, she has always been held in the highest esteem by those whose lives she has touched, NOW, THEREFORE, I, Edward H. McNamara, Mayor of the City of Livonia, County of Wayne, State of Michigan, do hereby take this means to join with the City Council to congratulate and commend RUTH S. KNIGHT for her many contributions to this community and to extend to her every good wish for happiness in the years that lie ahead. IbmA communication from the Director of Finance, dated September 30, 1985, forwarding various financial statements of the City of Livonia for the month ending August 31 , 1985 was received and placed on file for the information of the Council . A communication from the Chairman of the Traffic Commission, dated October 2, 1985 re CR 650-85, Installation of Additional Traffic Signage in the Area of Shadyside/Westmore and Curtis, was received and placed on file for the information of the Council . A communication from the Chairman of the Traffic Commission, dated October 2, 1985 re CR 652-85, Request for Consideration of "Stop" Signage at Fairfield/Curtis and/or Bennett and "No Thru Traffic" Signage in the Area Between Six Mile/Curtis was received and placed on file for the information of the Council . imil At the direction of the President of the Council , Item No. 8 re application by the City for a Michigan Equity Grant in connection with construction of the new Main Library was removed from the Consent Agenda. 22022 The following resolutions were offered by Councilman Taylor and seconded by Councilwoman Gundersen: #916-85 RESOLVED, that having considered the report and recommenda- tion of the Fire Chief dated October 3, 1985, approved by the Director of Public Safety and approved for submission by the Mayor, the Council does hereby authorize the advertising and thereafter the taking of sealed competitive bids for the sale of two 1975 Plymouth Grand Fury, four-door automatic vehicles, and one 1977 Plymouth Grand Fury, four-door automatic vehicle, in the manner and form herein recommended including the provision of minimum bids being required for each of these vehicles in accordance with the provisions of law and City Charter. #917-85 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation dated September 30, 1985, approved by the Director of Finance and approved for submission by the Mayor, and which transmits Parks and Recreation Resolution 1822-85, wherein it is recommended that effective November 1 , 1985, the following proposed figure skating lesson fees be established: Session Resident Non-Resident 10 week $23.00 $33.00 8 week 18.00 26.00 the Council does hereby concur in and approve of such action. #918-85 RESOLVED, that having considered a letter from the Scandinavian Festival Committee, Inc. , dated October 1 , 1985, wherein a request is submitted for the waiver of a $270.75 invoice from the Livonia Police Department for services rendered in connection with the Scandinavian Festival conducted at the Eddie Edgar Sports Arena on August 9, 10 and 11 , 1985, the Council does hereby refer this item to the Mayor for his report and recommendation. #919-85 RESOLVED, that having considered a communication from the City Assessor, dated September 27, 1985, approved for submission by the Mayor, with regard to a request from Jim Blain of James Blain Associates, 31800 Northwestern Highway, Suite 120, Farmington Hills, Michigan 48018, and in accordance with the provisions of 1967 PA 288, as amended, as well as Section 18.46 of Ordinance No. 543, as amended, the Livonia Zoning Ordinance, the Council does hereby find that the proposed division of Tax Item No. 46 070 99 0001 006 (18G1a2) would not be contrary to the spirit and lar purpose of the aforesaid ordinance and does, accordingly, approve of dividing the same into four (4) parcels, the legal descriptions of which shall read as follows: 22023 impPARCEL A A parcel of land being a part of the Northwest 1/4 of Section 18, Town 1 North, Range 9 East, City of Livonia, Wayne County, Michigan and being more particularly described as follows: Commencing at the Northwest corner of said Section 18, 1.1 N. , R.9 E. , and proceeding thence S.00°11 '58" E. along the West line of said Section 18 a distance of 60.00 feet to a point on the extension of the southerly line of Six Mile Road (120 feet wide) thence S.89°45'13" E. a distance of 60.00 feet to a point on the Westerly line of Haggerty Road (93 feet wide) to the point of beginning of the parcel herein described: Thence continuing S. 89°45'13" E. along said Southerly line of Six Mile Road (120 feet wide) a distance of 470.00 feet to a point; Thence S. 00°11 '58" E. a distance of 270.00 feet to a point; Thence N. 89°45'13" W. a distance of 470.00 feet to a point on the Easterly line of said Haggerty Road (93 feet wide), Thence N. 00°11 '58" W. a distance of 270.00 feet to the point of beginning of the parcel herein described. Containing 2.9131 Acres of land, more or less. PARCEL B A parcel of land being a part of the Northwest 1/4 of Section 18, Town 1 North, Range 9 East, City of Livonia, Wayne County, Michigan and being more particularly described as follows: Commencing at the Northwest corner of said Section 18, 1.1 N. , R.9 E. , and proceeding thence S. 00°11 '58" E. along the West line of said Section 18 a distance of 60.00 feet to a point on the extension of the southerly line of Six Mile Road (120 feet wide) thence S. 89°45'13" E. along the Southerly line of Six Mile Road (120 feet wide) a distance of 595.00 feet to the point of beginning of the parcel herein described: Thence continuing S. 89°45'13" E. along said Southerly line of Six Mile Road (120 feet wide) a distance of 350.06 feet to a point; Thence S. 00°14'47" W. a distance of 269.99 feet to a point, Thence N. 89°45'13" W. a distance of 347.96 feet to a point; Thence N. 00°11 '58" W. a distance of 270.00 feet to the point of beginning of the parcel herein described. 22024 ImmContaining 2.1632 Acres of land, more or less. PARCEL D A parcel of land being a part of the Northwest 1/4 of Section 18, Town 1 North, Range 9 East, City of Livonia, Wayne County, Michigan and being more particularly described as follows: Commencing at the Northwest corner of said Section 18, T.1 N. , R.9 E. , and proceeding thence S. 00°11 '58" E. along the West line of said Section 18 a distance of 60.00 feet to a point on the extension of the southerly line of Six Mile Road (120 feet wide) thence S. 89°45'13" E. along the Southerly line of Six Mile Road (120 feet wide) a distance of 530.00 feet to the point of beginning of the parcel herein described: Thence continuing S.89°45' 13" E. along said Southerly line of Six Mile Road (120 feet wide) a distance of 65.00 feet to a point; Thence S.00°11 '58" E. a distance of 140.00 feet to a point, Thence N.89°45'13" W. a distance of 65.00 feet to a point, Ime Thence N.00°11 '58" W. a distance of 140.00 feet to the point of beginning of the parcel herein described. Containing 0.2089 Acres of land, more or less. EXHIBIT A LEGAL DESCRIPTION: Part of a parcel of land in the Northwest one-quarter of Section 18, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, said part being more particularly described as: Beginning at a point South 0 degrees 11 minutes 58 seconds East 60.0 feet, South 89 degrees 45 minutes 13 seconds East 530.0 feet and South 0 degrees 11 minutes 58 seconds East 140.0 feet from the Northwest corner of Section 18, thence proceeding South 0 degrees 11 minutes 58 seconds East 130.0 feet, thence North 89 degrees 45 minutes 13 seconds West 470.0 feet to the existing West line of Haggerty Road; thence along said West line South 0 degrees 11 minutes 58 seconds East 380.02 feet to a point on the North line of Quakertown Subdivision No. 1 , as recorded in Liber 98 of plats, on Pages 85, 86, 87 and 88, Wayne County Records thence along said North line, South 89 degrees 45 minutes 13 seconds East, 880.0 feet, to the West line of Quakertown Lane, as dedicated, 86 feet wide; Iwy thence along said West line, North 0 degrees 14 minutes 47 seconds East 380.01 feet; thence North 89 degrees 45 minutes 13 seconds West 347.96 feet; thence North 0 degrees 11 minutes 58 seconds _ _ _ 22025 Imm West 130.0 feet; thence North 89 degrees 45 minutes 13 seconds West 65.0 feet to the point of beginning, together with an easement, 65 feet wide, for ingress and egress and the use of public utilities being described as: Beginning at a point South 0 degrees 11 minutes 58 seconds East 60.0 feet and South 89 degrees 45 minutes 13 seconds East 530.0 feet, from the Northwest corner of Section 18, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan; thence proceeding South 0 degrees 11 minutes 58 seconds East 140.0 feet; thence South 89 degrees 45 minutes 13 seconds East 65.0 feet; thence North 0 degrees 11 minutes 58 seconds West 140.0 feet; thence North 89 degrees 45 minutes 13 seconds West 65.0 feet to the point of beginning. Item No. 070-99-0001-006 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. /920-85 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission dated August 16, 1985, and the report and recommendation of the Chief of Police dated September 25, 1985 in connection therewith, the Council does hereby approve of the request from Brenda K. Lefebvre for transfer of ownership of a 1985 Class C & SDM licensed business from GCM, Inc. for a business located at 37604 Ann Arbor, Livonia, Michigan 48150, Wayne County; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission. A communication from the Chief of Police, dated September 27, 1985, re Report Pursuant to Council Resolution 364-85, Establishing A Neighborhood Watch Program In Section 31 was received and placed on file for the information of the Council . #921-85 RESOLVED, that having considered a communication from the Chief of Police dated October 1 , 1985 which bears the signature of the Director of Public Safety and is approved for submission by the Mayor and which is submitted pursuant to Council Resolution 365-85, and to which is attached a report which sets forth the budgetary implications of a full-time Crime Prevention Bureau in the Division of Police, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation. Imo #922-85 RESOLVED, that having considered a communication from the Livonia Traffic Commission dated October 2, 1985, approved for submission by the Mayor and which transmits its resolution 22026 54-85 pursuant to Council Resolution 371-85, the Council does hereby refer this item to the Traffic Commission for a specific report and recommendation on the question of whether or not St. Martins, East of Middlebelt, should be limited to one-way traffic only. #923-85 RESOLVED, that having considered the report and recommendation of the City Engineer, dated October 1 , 1985, approved by the Director of Public Works and approved for submission by the Mayor, the Council does hereby authorize the release to Rouge Valley Construction, 32300 Schoolcraft, Suite D-8, Livonia, Michigan 48150, the proprietor of Brookwood West Subdivision, located in the S.W. 1/4 of Section 11 , the financial assurances previously deposited with respect to the sidewalk improvements in the sum of $4,500 pursuant to Council Resolution 698-77, adopted on July 13, 1977, and subsequently amended by Council Resolutions 72-78, 246-78, 755-78, 132-79, 44-80 and 980-81 ; further, all other financial assurances now on deposit with the City shall remain the same and unchanged, and the action herein being taken is for the reasons indicated in the aforementioned report of the City Engineer that all these improvements have been satisfactorily installed in accordance with the rules and regulations and ordinances of the City of Livonia. #924-85 RESOLVED, that having considered the report and recommenda- tion of the City Engineer dated October 2, 1985, approved for submission by the Mayor in connection with the construction of the proposed medical and general office building to be located at 29520 and 29528 Six Mile Road, Livonia, Michigan, the Council does hereby determine as follows: (1 ) To advise the Wayne County Office of Public Service (Permit Division) of the City's willingness to accept jurisdiction and maintenance of approximately 18 feet of 4 inch storm sewer within the Six Mile Road Right-of-Way (located approximately 630 feet west of the centerline of Middlebelt Road), in connection with the development of the medical and general office building located on the north side of Six Mile Road west of Middlebelt Road in the S.E. 1/4 of Section 11 ; and (2) To authorize the City Engineer to execute a Wayne County permit on behalf of the City of Livonia in connection with the above storm sewer construction. #925-85 RESOLVED, that having considered a communication from the City Planning Commission dated October 1 , 1985, which transmits its resolution 9-208-85 adopted on September 24, 1985, with regard to Petition 85-9-2-33, submitted by James Blain requesting waiver use approval to construct an addition to an existing office building located on the northeast corner of Schoolcraft and Levan Roads 22027 in the Southwest 1/4 of Section 20, which property is zoned P.S. , the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 85-9-2-33 is hereby approved and granted, such approval to be based upon the same conditions as those set forth in the aforesaid recommendation of the Planning Commission as well as being based upon the submission of a revised Landscape Plan, dated August 30, 1985. #926-85 RESOLVED, that having considered Petition 85-9-3-7, submitted by Gregory J. Stempien, attorney of the law firm of Stempien & Stempien, dated September 25, 1985 and submitted on behalf of J.A.R. Company, wherein a request is made for the vacating of a portion of the right-of-way on Oporto from Eight Mile to Morlock, the Council does hereby refer the same to the City Planning Commission for action and recommendation in accordance with provisions of law and City ordinance. #927-85 RESOLVED, that the Council does hereby request the Legislative Committee to submit a new report and recommendation with respect to a proposed amendment to the Livonia Code of Ordinances transmitted by the Department of Law by letter dated August 18, 1981 , which would control the sale of vehicles and/or merchandise from parking lots. #928-85 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. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA that it determines as follows: 1 . The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes from the property which will be affected, as required by Act 198, P.A. 1974, as amended, 2. The City Clerk shall contact each of the affected taxing units and, (i ) indicate the Council 's interest in this matter, and (ii ) assist these taxing units in collecting such information as may be necessary to determine their respective opinions on this Application and, (iii ) advise the said taxing units of this Council 's desire to hold a hearing on this Application on Monday, November 18, 1985, at 8:00 P.M. at the Livonia City Hall , 33000 Civic Center Drive, Livonia, Michigan, as the date, time and place for conducting a hearing on said Application. #929-85 RESOLVED, that the Council having considered a communication from the City Engineer dated October 14, 1985, 22028 approved by the Director of Finance and approved for submission by the Mayor, submitted pursuant to Council Resolution 550-85, and the City Engineer having ascertained the assessed valuation of all property affected by the proposed street improvement of Grantland Avenue, West of Newburgh in the S.E. 1/4 of Section 30, T.15. , R.9E. , City of Livonia, Wayne County, Michigan, and such report having indicated the number of parcels which show tax delinquencies, the number of parcels owned by public authorities, the number of parcels which are vacant, and having prepared and caused to be prepared plans and specifications therefor and an estimate for 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, and it appearing to the Council that all of such information, estimate, plans, specifications and recommendations have been properly filed by the City Engineer with the City Clerk under date of October 4, 1985, and that there has been a full compliance with all of the provisions of Section 3.08.060 of the Livonia Code of Ordinances, as amended, the Council does hereby set Monday, December 16, 1985 at 8:00 P.M. as the date and time for a public hearing on the Necessity for such proposed improvement which public hearing shall be held before i'm the Council in the Livonia City Hall , 33000 Civic Center Drive, Livonia, Michigan, pursuant to Section 3.08.070 of said Livonia Code of Ordinances, as amended, and the City Clerk is hereby authorized to give notice and publication of such hearing as is required by Section 3.08.070 of said Code. #930-85 RESOLVED, that the Council having considered a communication from the City Engineer dated October 14, 1985, approved by the Director of Finance, approved for submission by the Mayor, and submitted pursuant to Council Resolution 551-85, and the City Engineer having ascertained the assessed valuation of all property affected by the proposed street improvement of Lathers Avenue, North of Seven Mile in the S.E. 1/4 of Section 1 , T.1S. , R.9E. , City of Livonia, Wayne County, Michigan, and such report having indicated the number of parcels which show tax delinquencies, the number of parcels owned by public authorities, the number of parcels which are vacant, and having prepared and caused to be prepared plans and specifications therefor and an estimate for 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, and it appearing to the Council that all ' L of such information, estimate, plans, specifications and recommendations have been properly filed by the City Engineer 22029 with the City Clerk under date of October 14, 1985, and that there has been a full compliance with all of the provisions of Section 3.08.060 of the Livonia Code of Ordinances, as amended, the Council does hereby set Monday, December 16, 1985 at 8:00 P.M. as the date and time for a public hearing on the Necessity for such proposed improvement which public hearing shall be held before the Council in the Livonia City Hall , 33000 Civic Center Drive, Livonia, Michigan, pursuant to Section 3.08.070 of said Livonia Code of Ordinances, as amended, and the City Clerk is hereby authorized to give notice and publication of such hearing as is required by Section 3.08.070 of said Code. f931-85 RESOLVED, that the Council having considered a communication from the City Engineer dated October 14, 1985, approved by the Director of Finance, approved for submission by the Mayor, and submitted pursuant to Council Resolution 552-85, and the City Engineer having ascertained the assessed valuation of all property affected by the proposed street improvement of Bassett Drive, North of Ann Arbor Trail , in the N.W. 1/4 of Section 31 , T.1S. , R.9E. , City of Livonia, Wayne County, Michigan, and such report having indicated the number of parcels which show tax delinquencies, the number of parcels owned by public authorities, the number of parcels which are vacant, and having prepared and caused to be prepared plans and specifications therefor and an estimate for 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, and it appearing to the Council that all of such information, estimate, plans, specifications and recommendations have been properly filed by the City Engineer with the City Clerk under date of October 14, 1985, and that there has been a full compliance with all of the provisions of Section 3.08.060 of the Livonia Code of Ordinances, as amended, the Council does hereby set Monday, December 16, 1985 at 8:00 P.M. as the date and time for a public hearing on the Necessity for such proposed improvement which public hearing shall be held before the Council in the Livonia City Hall , 33000 Civic Center Drive, Livonia, Michigan, pursuant to Section 3.08.070 of said Livonia Code of Ordinances, as amended, and the City Clerk is hereby authorized to give notice and publication of such hearing as is required by Section 3.08.070 of said Code. A roll call vote was taken on the foregoing resolutions with the following result: AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop. NAYS: None. 22030 On a motion by Councilman Taylor, seconded by Councilman Ventura, and unanimously adopted, it was 9932-85 RESOLVED, that having considered a communication from the Executive Assistant to the Mayor, dated October 2, 1985, approved by the Director of Finance and approved for submission by the Mayor, which transmits resolution #39-85 adopted by the Library Comrission on September 19, 1985, the Council approves and endorses the submission of a $500,000.00 Michigan Equity Grant request to the Michigan Department of Commerce for the purpose of constructing the Livonia Library Conference Center, which will serve as a regional magnet site for library services and programs, regional business conferences, state-wide and national teleconferences and convention facilities, the proposed project being consistent with the requirements of the Michigan Equity program, Public Act 112 of 1985; and BE IT FURTHER RESOLVED, that any grant funds received by the City shall not be expended prior to the beginning date of the project period; and Edward H. McNamara, Mayor of Livonia, is hereby designated to sign the application form and to be responsible for the direction of implementation of the grant. A progress report from the City Council/Schools Liaison Committee pursuant to their meeting of October 7, 1985 re CR 362-85 concerning the Clarenceville Sesquicentennial was received and placed on file for the information of the Council . Councilwoman Gundersen took from the table, for second reading and adoption, the following Ordinance: AN ORDINANCE AMENDING SECTION 6 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 85-5-1-12) A roll call vote was taken on the foregoing Ordinance with the following result: AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop. NAYS: None. The President declared the Ordinance duly adopted and would become effective on publication. 22031 LCouncilman Ventura gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 1 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 85-3-1-10) 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 of the Council . Councilman Taylor gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 19 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO. 543, AS AMENDED, KNOWN L AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3. THERETO. (Petition 85-6-1-16) 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 of the Council . Councilman Feenstra gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 13 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 85-6-1-17) The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the imm 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 of the Council . 22032 On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #933-85 RESOLVED, that having considered the report and recormendation of the Director of Public Works dated October 8, 1985, approved by the Director of Finance and approved for submission by the Mayor, the Council does hereby reject all bids received with respect to providing custodial maintenance in City buildings, the action herein being taken for the reasons indicated in the aforesaid communication. On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #934-85 RESOLVED, that having considered the report and recommendation of the Director of Public Works dated October 8, 1985, approved by the Director of Finance and 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 amendatory agreement (letter of understanding) regarding employment of custodians for the period December 1 , 1985 through November 30, 1986, in the manner and form herein submitted; further, the Council does hereby authorize the transfer of the sum of $98,747 from the Contractual Service Account #101-447-818.020.000 to the following wages and benefits accounts in next year's budget: Account Description Amount 101-447-702.000.000 Wages $62,920 101-447-715.000.000 FICA 4,433 101-447-722.000.000 Pension 13,310 101-447-719.000.000 Medical 15,543 101-447-720.000.000 Life Insurance 1 ,254 101-447-768.000.000 Uniforms 1 ,287 On a motion by Councilman Bennett, seconded by Councilman Taylor, and unanimously adopted, it was #935-85 RESOLVED, that having considered a communication from the Department of Law dated October 2, 1985, approved by the City Clerk and the Director of Finance and approved for submission by the Mayor, with regard to a proposal for a new voter registration system and ballot counting system for the Office of the City Clerk, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached 22033 proposed agreement between the City of Livonia and Computer Election Systems, Inc. , 1001 Eastshore Highway, Berkeley, California 94710, in the manner and form herein submitted for this purpose, as well as to do all other things necessary or incidental to the full performance of this resolution. On a motion by Councilman Ventura, seconded by Councilman Feenstra, and unanimously adopted, it was #936-85 RESOLVED, that having considered a communication from the City Planning Commission dated October 3, 1985, which transmits its resolution 9-218-85 adopted on September 24, 1985 with regard to a petition submitted by Beatrice Wright requesting approval to erect one wall sign on the Village Green Florist building located at 33239 Eight Mile Road, Livonia, Michigan, the Council does hereby concur in the recommendation of the Planning Commission and approve the said wall sign subject to compliance with the same condition set forth in the action by the Planning Commission. On a motion by Councilman Bennett, seconded by Councilman Feenstra, it L was RESOLVED, that having considered a communication from the City Planning Commission dated October 3, 1985, which transmits its resolution 9-219-85 with regard to a petition submitted by Beatrice Wright requesting approval to erect one ground sign on property located at 33239 Eight Mile Road, Livonia, Michigan, the Council does hereby concur in the recommendation of the Planning Commission and approve the said ground sign subject to compliance with the same condition set forth in the aforesaid recommendation of the Planning Commission, as well as the additional condition that the said ground sign shall have a maximum size limitation of 8' x 8' . On a motion by Councilwoman Gundersen, seconded by Councilman McCann, it was #937-85 RESOLVED, that having considered a communication from the City Planning Commission dated October 3, 1985, which transmits its resolution 9-219-85 with regard to a petition submitted by Beatrice Wright requesting approval to erect one ground sign on property located at 33239 Eight Mile Road, Livonia, Michigan, the Council does hereby request that the City Planning Department submit its report and recommendation with respect to alternate ground sign proposals in lieu of the foregoing. 22034 lisA roll call vote was taken on the foregoing resolution of referral with the following result: AYES: McCann, Gundersen, Taylor, Bishop. NAYS: Bennett, Ventura, Feenstra. The President declared the resolution adopted. On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #938-85 RESOLVED, that having considered a communication from the City Planning Commission dated October 3, 1985, which transmits its resolution 9-217-85, adopted on September 24, 1985, with regard to Permit Application #2113, submitted by BAT, Ltd. , requesting approval to relocate a satellite disc antenna on the Bench Pub building located at 33653 Five Mile Road, Livonia, Michigan, the Council does hereby concur in the recommendation of the Planning Commission and approve Permit Application #2113, subject to compliance with the same condition set forth in the aforesaid action of the Planning Commission, as well as the additional L condition that the said satellite disc antenna be painted in a color that is compatible with the Bench Pub building. On a motion by Councilman Ventura, seconded by Councilwoman Gundersen, it was RESOLVED, that having considered a communication from the City Planning Commission dated October 1 , 1985, which transmits its resolution 9-220-85, adopted on September 24, 1985, with regard to Petition 85-8-8-19, submitted by Michael Downes requesting site plan approval in connection with a proposal to construct multiple family dwellings on the northeast corner of Seven Mile and Merriman Roads in Section 2, pursuant to the provisions set forth in Section 8.02 of Ordinance 543, as amended, the Council does hereby concur in the recommendation of the Planning Commission and Petition 85-8-8-19 is hereby approved and granted, such approval to be based upon the same conditions as those set forth in the aforesaid recommendation of the Planning Commission, as well as the additional condition that overhangs (soffits) shall be required all around the proposed structures and shall have a minimum width of 18". Imo On a motion by Councilman Bennett, seconded by Councilman Feenstra, it was 22035 Imp #939-85 RESOLVED, that having considered a communication from the City Planning Commission dated October 1 , 1985, which transmits its resolution 9-220-85, adopted on September 24, 1985, with regard to Petition 85-8-8-19, submitted by Michael Downes requesting site plan approval in connection with a proposal to construct multiple family dwellings on the northeast corner of Seven Mile and Merriman Roads in Section 2, pursuant to the provisions set forth in Section 8.02 of Ordinance 543, as amended, 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 motion to refer with the following result: AYES: Bennett, Feenstra, Gundersen, Taylor. NAYS: Ventura, McCann, Bishop. The President declared the resolution adopted. On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #940-85 RESOLVED, that having considered a communication from the City Planning Commission dated October 1 , 1985, which transmits its resolution 9-212-85, adopted on September 24, 1985, with regard to the preliminary plat for the Sheffield Estates Subdivision #2, proposed to be located on the North side of Curtis Road, East of Wayne Road in Section 9, the Council does hereby approve of the said preliminary plat subject to the receipt of a report and recommendation by the Department of Public Works relative to the development plans and specifications for the improvements therein, and the financial assurances guaranteeing the satisfactory installation of such improvements, the approval herein being based upon the same condition as that set forth in the aforesaid action of the Planning Commission. On a motion by Councilman Feenstra, seconded by Councilman Bennett, it was #941-85 RESOLVED, that having considered the report and recommendation of the Director of Finance dated October 9, 1985, approved for submission by the Mayor, the Council does hereby authorize the employment of Creative Ideas, 1679 Hoit Tower, Bloomfield Hills, Michigan 48033, to provide four, two-day sessions, on-site, custom designed, with two certified instructors to a 12 student ratio, for a total cost in the amount of $6,750; further, 22036 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.5. of the Livonia Code of Ordinances, as amended. A roll call vote was taken on the foregoing resolution with the following result: AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop. NAYS: None. On a motion by Councilman Ventura, seconded by Councilman Bennett, and unanimously adopted, it was #942-85 RESOLVED, that the Council hereby determines that the Annual Budget for the fiscal year as submitted by the Mayor for the next fiscal year commencing December 1 , 1985, and ending November 30, 1986, as shown in the Budget document on pages I through XXXII , submitted by the Mayor to the Council on September 13, 1985, pursuant to Section 3, Chapter VII of the City Charter, be and hereby is determined and adopted and appropriations made as provided by the City Charter; provided, however, for the monthly reports to the Council , the amounts as shown on Pages 1 through 214 should be used for comparative reporting purposes, and Council approval is required for transfers between line items within one activity; that all proceedings on said Budget be and hereby are approved as being in full conformance with the City Charter, a public hearing having been held on October 14, 1985; after proper notice being published in the Livonia Observer and Eccentric, the official newspaper of the City, on September 30, 1985; and provided further, that the City Clerk shall publish or cause to be published this resolution together with a summary of said Budget as adopted herein, together with the minutes of this meeting. On a motion by Councilman Taylor, seconded by Councilman McCann, it was #943-85 RESOLVED, that pursuant to Section 5, Chapter VII and Section 1 of Chapter VIII of the Charter of the City of Livonia, the Council does hereby establish a tax levy of 5.000 mills, of the State equalized assessed valuation of all real and personal property subject to taxation in the City of Livonia for the next fiscal year commencing December 1 , 1985, and ending November 30, low 1986, and in addition to the above amount which is authorized to be levied for general purposes by the Charter of the City of Livonia: 22037 low (a) The Council does hereby establish a tax levy of 1 .000 mills, of the State equalized assessed valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for police protection and law enforcement personnel , equipment supplies and facilities of the City of Livonia; in addition to the amount authorized to be levied for general municipal purposes; (b) The Council does hereby establish a tax levy of 1 .500 mills, of the State equalized assessed valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for fire, police and snow removal personnel , equipment supplies and facilities of the City of Livonia; in addition to the amount authorized to be levied for general municipal purposes, (c) The Council does hereby establish a tax levy of .029 mills of the State equalized assessed valuation of all 1611 real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to the provisions of Act 379 of the Public Acts of 1925, for the purpose of advertising, exploiting and making known the industrial and commercial advantages of the City of Livonia and to establish projects for the purpose of encouraging immigration to, and increasing the trade, business and industries of the City of Livonia; in addition to the amount which is authorized to be levied for general municipal purposes; (d) The Council does hereby establish a tax levy of 2.207 mills of the State equalized assessed valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to the provisions of the Public Acts of 1917, for the purpose of establishing, operating, maintaining and administering the Municipal Garbage Collection System and/or plant for the collection and disposal of garbage and refuse in the City of Livonia; in addition to the amount authorized to be levied for general municipal purposes, (e) The Council does hereby establish a tax levy of .087 mills of the State equalized assessed valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above for the purpose of debt retirement on the 1959, 1965 and 22038 Imi 1968 Fire Station Bond Issue; in addition to the amount which is authorized to be levied for general purposes; (f) The Council does hereby establish a tax levy of .008 mills of the State equalized assessed valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above for the purpose of debt retirement of the 1965 Public Library Bond Issue; in addition to the amount which is authorized to be levied for general municipal purposes; (g) The Council does hereby establish a tax levy of .156 mills of the State equalized assessed valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above for the purpose of debt retirement on the Park and Recreational Facilities Bond Issue, Series I and Series II, in addition to the amount which is authorized to be levied for general municipal purposes, (h) The Council does hereby establish a tax levy of .586 mills of the State equalized assessed valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above for the purpose of debt retirement on the 1978 Street Improvement Bonds, Series I, Series II and Series III, in addition to the amount which is authorized to be levied for general municipal purposes, and provided further, that the Wayne County Bureau of Taxation, City Assessor, City Treasurer and City Clerk are hereby authorized and directed to do all things necessary or incidental to the full performance of this resolution, and the City Clerk is requested to immediately transmit copies of this resolution to each of the above offices. A roll call vote was taken on the foregoing resolution with the following result: AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop. NAYS: None. On a motion by Councilman Ventura, seconded by Councilman Taylor, it was #944-85 RESOLVED, that in accordance with Act 5, P.A. of 1982 and pursuant to Section 5, Chapter VII and Section 1 of Chapter VIII of the Charter of the City of Livonia, the Council does hereby establish an additional tax levy of 1 .000 mills of the State equalized assessed valuation of all real and personal property 22039 subject to taxation in the City of Livonia for the next fiscal year commencing December 1 , 1985 and ending November 30, 1986, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for Library services and Library supplies and facilities in the City of Livonia; in addition to the amount authorized to be levied for general municipal purposes; and provided further that the Wayne County Bureau of Taxation, City Assessor, City Treasurer and City Clerk are hereby authorized and directed to do all things necessary or incidental to the full performance of this resolution, and the City Clerk is requested to immediately transmit copies of this resolution to each of the above offices. A roll call vote was taken on the foregoing resolution with the following result: AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop. NAYS: None. On a motion by Councilman Feenstra, seconded by Councilman McCann, it was Iwo 1945-85 RESOLVED, that in accordance with the provisions of Chapter 20 of Act 40 of the Public Acts of 1956, otherwise known as the Drain Code of 1956, and in order to raise the sum necessary to pay: (a) Installment No. 27 of the assessment for improving Livonia Drain No. 1 , which installment is due April 1 , 1986 and to pay the interest on the unpaid balance, which interest is also due on April 1 , 1986, and (b) Installment No. 25 on the assessment for improving Livonia Drain No. 2, which installment is due April 1 , 1986, and to pay the interest on the unpaid balance, which interest is also due on April 1 , 1986; and (c) Installment No. 21 of the assessment for improving Livonia Drain No. 19, which installment is due April 1 , 1986, and to pay the interest on the unpaid balance, which interest is also due on April 1 , 1986, and (d) Installment No. 19 of the respective assessments for improving Livonia Drain No. 22, which installment is due April 1 , 1986, and to pay the interest on the unpaid balance, which interest is also due on April 1 , 1986, and lbw (e) Installment No. 18 of the assessment for the improving of Farmington Road Storm Relief Drain, which installment 22040 lim is due April 1 , 1986, and to pay the interest on the unpaid balance, which interest payment is also due on April 1 , 1986; and (f) Installment No. 16 of the assessment for improving Livonia Drain No. 11 (Extensions) and No. 19 (Extension), which installments are due April 1 , 1986, and to pay the interest on the unpaid balance, which interest is also due on April 1 , 1986, and (g) Installment No. 15 of the assessment for improving Livonia Blue Drain Extension and Branches, which installment is due April 1 , 1986, and to pay the interest on the unpaid balance, which interest is also due on April 1 , 1986; and (h) Installment No. 10 of the assessment for improving Livonia Drains Nos. 1 (Extension and Branches) , 16 (Extension and Branches), 38 and 42, which respective installments are each due April 1 , 1986, and to pay the interest on the unpaid balance, which interest is also due on April 1 , 1986; and (i ) Installment No. 9 of the assessment for improving Livonia L Drain No. 27 (Branches) , which installment is due April 1 , 1986, and to pay the interest on the unpaid balance, which interest is also due on April 1 , 1986, and (j) Installment No. 7 of the assessment for improving Livonia Drain No. 10 (Extension and Branches), which installment is due April 1 , 1986, and to pay the interest on the unpaid balance, which interest is also due on April 1 , 1986; and the Council of the City of Livonia does hereby determine that there shall be and does hereby establish a tax levy of .785 mills of the State Equalized Valuation of all real and personal property subject to taxation in the City of Livonia for the purpose of providing sufficient revenues to meet and pay the said installments and interest payments and, in this connection, the City Council does hereby elect to have such tax levy spread upon the County tax roll ; and the Wayne County Bureau of Taxation, Office of the Wayne County Drain Commissioner, City Treasurer, City Assessor and City Clerk are hereby authorized and directed to do all things necessary or incidental to the full performance of this resolution, and the City Clerk is hereby requested to immediately transmit copies of this resolution to each of the above offices. Ibm A roll call vote was taken on the foregoing resolution with the following result: AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop. NAYS: None. 22041 On a motion by Councilman Bennett, seconded by Councilman Taylor, it Imo was #946-85 RESOLVED, that in accordance with the authority provided in Act 342, Public Acts of Michigan, 1939, as amended, and in order to raise the sum necessary to pay the 13th installment for sanitary and storm sewer improvements in Rosedale Gardens Subdivision, the Council of the City of Livonia does hereby determine that there shall be and does hereby establish a tax levy of .130 mills of the State Equalized Valuation of all real and personal property subject to taxation in the City of Livonia for the purpose of providing sufficient revenues to meet and pay the said installment and interest payments and, in this connection, the City Council does hereby elect to have such tax levy spread upon the County Tax Roll , and the Wayne County Bureau of Taxation, Office of the Wayne County Road Commission, City Treasurer, City Assessor and City Clerk are hereby authorized and directed to do all things necessary or incidental to the full performance of this resolution, and the City Clerk is hereby requested to immediately transmit copies of this resolution to each of the above offices. A roll call vote was taken on the foregoing resolution with the following result: AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop. lis NAYS• None. On a motion by Councilman Taylor, seconded by Councilman Bennett, and unanimously adopted, it was #947-85 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation dated September 30, 1985, approved by the Director of Finance and approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, accept the donation of a Panasonic 12", black and white, television set for the Eddie Edgar Arena Warming Room, which television set has been donated by Councilman Fernon P. Feenstra. On a motion by Councilman Ventura, seconded by Councilman Feenstra, and unanimously adopted, it was #948-85 RESOLVED, that having considered a communication dated October 10, 1985, from the Department of Law transmitting for Council acceptance a Grant of Easement, more particularly described Ihmas: Grant of Easement dated October 8, 1985, executed by Joseph A. Gazdecki , a single man, for• 22042 The South 20 feet of the following parcel of land: lim Part of the N.W. 1/4 of Section 26, T.1S, R.9E, City of Livonia, Wayne County, Michigan, more particularly described as beginning at a point on the southerly right of way line of the I-96 Service Drive distant N 88°05'16" East 953.50 feet and S 02°03'48" East 265.30 feet from the Northwest corner of Section 26, T.1S, R.9E, and proceeding thence along said right of way line, N 84°39'15" East 130.21 feet; thence S 02°03'48: East 432.02 feet; thence S 87°26'16" West 130.00 feet; thence N 02°03'48" West 425.69 feet to the point of beginning. (Part of Bureau of Taxation Parcels 26E31a, 32a) the Council does hereby for and in behalf of the City of Livonia accept the aforesaid Grant of Easement and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution. On a motion by Councilman Taylor, seconded by Councilwoman Gundersen, and unanimously adopted, it was #949-85 RESOLVED, that having considered a communication dated October 9, 1985, from the Department of Law transmitting for Council acceptance a Grant of Easement, more particularly described as: Grant of Easement dated October 5, 1985, executed by John F. Mathews and Jacqueline M. Mathews, his wife, for: The centerline of proposed 12 foot wide sewer easement, being more particularly described as follows. Part of the North 220 feet of the West 1/2 of the Northeast 1/4 of the Southwest 1/4 of the Northwest 1/4 of the Northwest 1/4 of Section 12, T.1S, R.9E, City of Livonia, Wayne County, Michigan. Being more particularly described as beginning at a point distant Due South, 659.43 feet along the West line of Section 12 (also the centerline of Middlebelt Road, 120 feet wide) and N. 89°44'28" East 328.94 feet, and Due South 140.00 feet from the Northwest corner of said Section 12, T.1S, R.9E. ; to the centerline of a proposed 12 foot wide sewer easement; proceeding thence along the centerline of said 12 foot wide easement N 89°44'28", 100.00 feet to its terminus. (Part of Bureau of Taxation Parcel 12B37a) 16. the Council does hereby for and in behalf of the City of Livonia accept the aforesaid Grant of Easement and the City Clerk is hereby requested to have the same recorded in the office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution. 22043 On a motion by Councilman Ventura, seconded by Councilman Taylor, and unanimously adopted, it was 1950-85 RESOLVED, that having considered the report and recommendation of the Director of Public Safety dated October 15, 1985, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the sale of the following used police vehicles and confiscated property to the following high bidders: 1971 Harley Davidson Motorcycle - VIN 26C16627HL Donald G. Kubasta 19237 Grandview Detroit, MI 48219 $3,000 1980 Chevrolet Camaro - 6 cylinder - VIN 1S87KAL510001 Marianne Marsh 38270 S. Rickham Westland, MI 48185 $1 ,851 81-2 1981 Chrysler LeBaron Trumbull Auto Sales ibm 2128 Trumbull Detroit, Mi 48216 $1 ,522 81-5 1981 Chrysler LeBaron Trumbull Auto Sales 2128 Trumbull Detroit, MI 48216 $1 ,622 81-91 1981 Chrysler LeBaron Trumbull Auto Sales 2128 Trumbull Detroit, MI 48216 $1 ,922 81-92 1981 Chrysler LeBaron Trumbull Auto Sales 2128 Trumbull Detroit, MI 48216 $1 ,822 further, the Council does hereby authorize the sale of eight (8) 1983 Dodge Diplomats, on which no bids were received, to Mr. Exavor Giller, 34785 W. Seven Mile Road, Livonia, Michigan 48152, for a total sum of $13,200 ($1 ,650 each) , the action herein being taken for the reasons indicated in the aforesaid communication. On a motion by Councilman McCann, seconded by Councilman Feenstra, and unanimously adopted, it was 22044 #951-85 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. On a motion by Councilman McCann, seconded by Councilwoman Gundersen, and unanimously adopted, it was #952-85 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 designated to this Board for approval , in conformity with Act 338, a Project Area for a commercial store to be owned by Jacobson Stores Realty Company and leased to Jacobson Stores, Inc. (the "Project"), WHEREAS, this Board, by resolution on November 19, 1979 appointed two additional directors for the Project and by resolution on April 23, 1980 certified approval of the Project Area designated by the Corporation and established the Project District Area boundaries for the project (collectively the "Resolutions"); and WHEREAS, the Corporation, by resolution on October 17, 1985 amended the legal description'of the Project Area (the "Amended Project Area"), and WHEREAS, this Board deems it advisable to certify approval of the Amended Project Area, redesignate the Project District Area and ratify appointment of the two additional directors for the Project; and NOW, THEREFORE, BE IT RESOLVED. 1 . The legal description attached hereto as Exhibit A is hereby approved as the Amended Project Area. 2. The Project District Area is hereby redesignated lis to be coterminous with the Amended Project Area. 3. The appointment of the two additional directors listed on Exhibit C attached hereto is hereby ratified. 22045 4. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. EXHIBIT A A parcel of land being a part of the S.E. 1/4 of Section 7, T. 1 S. , R. 9 E. , City of Livonia, Wayne County, Michigan, more particularly described as: Commencing at the S.E. corner of said Section 7, T. 1 S. , R. 9 E. ; thence N. 0° 09' 10" E. along the East line of said Section 501 .35 feet; thence N. 89° 50' 50" W. 250.00 feet to a point, said point being one of the S.E. corners and the point of beginning of the parcel herein described, thence N. 0° 09' 10" E. 371 .21 feet, thence N. 45° 02' W. 349.61 feet, thence S. 44° 58' W. 825.00 feet, thence S. 45° 02' E. 349.61 feet, thence N. 89° 58' E. 370.00 feet; thence N. 44° 58' E. 300.04 feet to the point of beginning, containing 10.00 acres of land. EXHIBIT C ADDITIONAL DIRECTORS Michael P. O'Connor 15338 Susanna Circle Livonia, Michigan 48154 Bernard R. Pickard 18453 University Park Livonia, Michigan 48152 On a motion by Councilman McCann, seconded by Councilman Ventura, and unanimously adopted, it was #953-85 WHEREAS, there exists in the City of Livonia, County of Wayne, Michigan (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 to retain employment opportunities in the City; and WHEREAS, a program to alleviate the aforesaid conditions and accomplish said purposes has been initiated by The Economic Development Corporation of the City of Livonia (the "Corporation"); and 1 22046 WHEREAS, the Corporation in conformity with Act 338 of the Public Acts of Michigan, 1974, as amended ("Act 338"), and the Internal Revenue Code of 1954, as amended, has prepared and submitted a project plan (the "Project Plan") involving a commercial store facility to be undertaken on behalf of Jacobson Stores Realty Company (the "Project"); and WHEREAS, pursuant to Act 338 it is necessary to hold a public hearing concerning the Project, the Project Plan and the bonds proposed therein to be issued by the Corporation (the "Bonds"), prior to taking legislative action relating to it; NOW, THEREFORE, BE IT RESOLVED THAT• 1 . Pursuant to the aforesaid Act 338 the Council shall meet on November 18, 1985, at 8 o'clock p.m. , at which time it shall conduct a public hearing on the Corporation's submission of the Project Plan and the issuance by the Corporation of the Bonds. 2. The Clerk be and is hereby directed to give notice of such public hearing by (1 ) publishing a notice thereof in the Livonia Observer, a newspaper of general circulation in the City; (2) posting in at least ten (10) conspicuous and public places in the project district area, and (3) mailing to the last known owner of each parcel of real property in the project district area at the last known address of the owner as shown by the tax assessment records, which notices shall be published and given at least fourteen (14) full days prior to the date set for said hearing. 3. Said notice shall be in substantially the following form: OFFICIAL NOTICE TO THE CITIZENS OF THE CITY OF LIVONIA OF PUBLIC HEARING TO CONSIDER APPROVAL OF A PROJECT PLAN AND THE ISSUANCE OF THE BONDS PROPOSED THEREIN AS SUBMITTED TO THE CITY COUNCIL OF THE CITY OF LIVONIA BY THE ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF LIVONIA FOR JACOBSON STORES REALTY COMPANY PROJECT PLEASE TAKE NOTICE that pursuant to Act 338 of the Public Acts of Michigan of 1974, as amended, The Economic Development Corporation of the City of Livonia has submitted a project plan to the City Council for its approval . 22047 Said project plan deals with the construction and equipping of a 150,000 square foot, 2 story commercial store facility to be owned by Jacobson Stores Realty Company, and leased to Jacobson Stores, Inc. , and to be located on a project area or site described as follows: between Newburgh Rd. on the East side and North Laurel Park Drive on the West side. The street address of the facility is 37500 Six Mile Rd. , Livonia, Michigan. Said project plan details all information required by law relative to said project and its impact on the community. No persons will be displaced from the project area as a result of this project. Said project plan also proposes the issuance of revenue bonds by said Economic Development Corporation in a maximum principal amount not to exceed $9,850,000 to assist in the financing of said project. The City Council will meet at 8 o'clock p.m. , Monday, the 18th day of November, 1985, at the City Hall located at 33000 Civic Center Drive, Livonia, Michigan, and will conduct a public hearing. The public hearing shall consider the advisability of the City Council approving, modifying or rejecting by resolution said project plan and the issuance of bonds as proposed therein. THIS NOTICE is given pursuant to the requirements of Sections 10 and 17 of Act 338, Public Acts of Michigan, 1974, as amended. The project plan and relevant maps or plats are available for inspection at the City Clerk's office. All interested citizens are encouraged and will be offered an opportunity at said hearing to address the City Council concerning said project, said project plan, and the bonds proposed to be issued. Written comments may also be submitted to the City Clerk prior to said hearing. City Clerk 4. The Council does hereby determine that the foregoing form of notice and the manner of publication directed is adequate notice to the citizens of the City and is well calculated to inform them of the intention of the Council to hold a public hearing and the purpose of the public hearing. 5. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. 22048 On a motion by Councilman Taylor, seconded by Councilman McCann, and unanimously adopted, it was #954-85 RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated October 21 , 1985, and submitted pursuant to Council Resolution 588-85 in connection with a communication from the City Planning Commission dated June 14, 1985, which transmits its resolution 6-116-85, adopted on June 11 , 1985, with regard to Sign Permit Application #1717, submitted by Burns Sign Company requesting approval to erect a new ground sign on property located on the west side of Middlebelt Road between Seven Mile Road and Clarita in Section 11 , the Council does hereby approve the revised Monument Ground Sign Plan (Drawing #D-8, dated September, 1985) , subject to compliance with a minimum setback of 16' . On a motion by Councilman Ventura, seconded by Councilman Feenstra, it was #955-85 WHEREAS, various special assessment rolls (the "Rolls") hereinafter described for the construction of road improvements in special assessment districts similarly denominated have been prepared, reviewed and confirmed by the City Council , and WHEREAS, the City Council has determined that it will be necessary to issue special assessment bonds pledging for their payment collections on the Rolls; NOW, THEREFORE, BE IT RESOLVED that: 1 . The estimated period of usefulness of said improvements is not less than twenty (20)years. 2. Special assessment bonds be issued in the amount of One Million Three Hundred Twenty-Five Thousand Dollars ($1 ,325,000) (the "Bonds") in anticipation of the collection of an equal amount of future due installments on the Rolls, together with interest and investment income thereon, as follows: Special Assessment Principal Amount Installments Roll No. Pledged Pledged 254 $ 11 ,000 1985-1994, inclusive 255 4,000 1985-1994, inclusive 256 568,000 1985-1999, inclusive 257 187,000 1985-1999, inclusive 258 165,000 1986-1998, inclusive 259 17,000 1986-1995, inclusive 260 54,000 1986-1995, inclusive 22049 261 273,000 1986-1995, inclusive 262 46,000 1986-1995, inclusive The liability of each of the Rolls shall be limited to the principal amounts and installments set forth above and interest and investment income thereon, provided, however, that in no event shall the amounts pledged for payment of the principal of and interest on the Bonds be less than the amounts set forth above for each Roll . In addition to the special assessments primarily pledged, the City full faith, credit and resources shall be pledged secondarily for the prompt payment of the principal of and interest on the Bonds as the same become due. If the pledged special assessments are not collected in amounts sufficient to pay the principal of and interest on the Bonds as the same become due, the City will promptly advance from its general funds as a first budget obligation sufficient moneys to pay said principal and interest or, if necessary, levy taxes upon all taxable property in the City therefor, subject to applicable constitutional , statutory and charter tax rate limitations 3. The Bonds shall be designated 1985 SPECIAL ASSESSMENT LIMITED TAX BONDS and shall consist of bonds registered as to principal and interest of the denomination of $5,000 or multiples of $5,000 up to the amount of a single maturity, numbered consecutively in order of registration from 1 upwards, dated as of December 1 , 1985, and shall be payable annually on February 1 of each of the years as follows. $ 50,000 1986, 100,000 1987 and 1988, 150,000 1989, 100,000 1990, 125,000 1991 to 1995, inclusive; 100,000 1996, 25,000 1997 to 2000, inclusive. 4. The Bonds shall bear interest at a rate or rates determined on sale thereof, not exceeding thirteen percent (13%) per annum, payable on February 1 , 1986, and semiannually thereafter, by check drawn on the transfer agent mailed to the registered owner at the registered address, as shown on the registration books of the City maintained by the transfer agent. Interest shall be payable to the registered owner of record as of the fifteenth (15th) day of the month prior to the payment date for each interest payment. The date of determination of registered owner for purposes of payment of interest as provided in this paragraph may be changed by the City to conform to market practice in the future. The principal of the Bonds shall be payable at Manufacturers National Bank of Detroit, Detroit, Michigan, which is hereby designated as registrar and transfer agent for the issue. The Bonds shall be subject to redemption prior to maturity as set forth in Section 7 hereof. Interest on the Bonds from December 1 , 1985 to August 1 , 1986 shall be capitalized and paid from Bond proceeds. 22050 5. The Bonds shall be executed in the name of the City with the facsimile signatures of the Mayor, the City Clerk and the City Treasurer and shall have the City's seal or a facsimile printed or affixed on them. No bond shall be valid until authenticated by an authorized officer of the transfer agent. The Bonds shall be delivered to the transfer agent for authentication and be delivered by him to the purchaser in accordance with instructions from the Treasurer of the City upon payment of the purchase price for the Bonds in accordance with the bid therefor when accepted. Executed blank bonds for registration and issuance to transferees shall simultaneously, and from time to time thereafter as necessary, be delivered to the transfer agent for safekeeping. 6. Any bond may be transferred upon the books required to be kept pursuant to this section by the person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of the bond for cancellation, accompanied by delivery of a duly executed written instrument of transfer in a form approved by the transfer agent. Whenever any bond or bonds shall be surrendered for transfer, the City shall execute and the transfer agent shall authenticate and deliver a new bond or bonds, for like aggregate principal amount. The transfer agent shall require the payment by the bondholder requesting the transfer of any tax or other governmental charge required to be paid with respect to the transfer. 7. Said Bonds shall be in substantially the following form. UNITED STATES OF AMERICA STATE OF MICHIGAN COUNTY OF WAYNE CITY OF LIVONIA 1985 SPECIAL ASSESSMENT LIMITED TAX BOND Rate Date of Maturity: Date of Original Issue. December 1 , 1985 Registered Owner: Principal Amount: Dollars The City of Livonia, County of Wayne, State of Michigan (the "Issuer"), promises to pay the Principal Amount shown above to the Registered Owner on the Date of Maturity specified above, with interest thereon from the Date of Original Issue, or such later date to which interest has been paid, until paid at the Rate specified above, payable on February 1 , 1986, and semiannually thereafter. Principal of the bonds is payable at the principal 22051 office of Manufacturers National Bank of Detroit, Detroit, Michigan, or such other transfer agent as the Issuer may hereafter designate by notice mailed to the registered owner not less than 60 days prior to any interest payment date. Interest is payable to the registered owner of record as of the 15th day of the month preceding the payment date as shown on the registration books of the Issuer maintained by the transfer agent by check or draft mailed to the registered owner at the registered address. For the prompt payment of this bond, both principal and interest, the full faith, credit and resources of the Issuer are hereby irrevocably pledged. This bond is one of a series of bonds of even date aggregating the principal sum of $1 ,325,000, issued in anticipation of the collection of special assessments in Special Assessment Districts Nos. 254 to 262, inclusive, of the Issuer for the purpose of paying part of the cost of road improvements in said Districts, all in accordance with the provisions of state law, the charter of the Issuer and a duly adopted resolution of the Issuer. The resolution authorizing the bonds specifies the amount of collections and installments pledged from each District and limits the liability of each District to such amount and installments. Bonds of this issue maturing in the years 1986 to 1995, inclusive, are not subject to redemption prior to maturity. Bonds or portions of bonds of this issue maturing in the years 1996 to 2000, inclusive, shall be subject to redemption by the Issuer prior to maturity, in such order as the Issuer shall determine on any interest payment date on or after February 1 , 1995, at par and accrued interest plus a premium as follows: 2% of the principal amount of each bond called for redemption on or after February 1 , 1995, but prior to February 1 , 1998, 1% of the principal amount of each bond called for redemption on or after February 1 , 1998, but prior to maturity. In case less than the full amount of an outstanding bond is called for redemption the transfer agent upon presentation of the bond called in part for redemption shall register, authenticate and deliver to the registered owner a new bond in the principal amount of the portion of the original bond not called for redemption. Notice of redemption shall be given to the holders of bonds to be redeemed by mailing of such notice not less than thirty (30) days prior to the date fixed for redemption to the registered owner at the address of the registered owner as shown on the registration books of the Issuer. No further interest payable liw on the bonds called for redemption shall accrue after the date fixed for redemption, whether presented for redemption or not, provided the Issuer has money available for such redemption. 22052 This bond is transferable only upon the books of the Issuer kept for that purpose at the office of the transfer agent by the registered owner hereof in person, or by his attorney duly authorized in writing, upon the surrender of this bond together with a written instrument of transfer satisfactory to the transfer agent duly executed by the registered owner or his attorney duly authorized in writing, and thereupon a new registered bond or bonds in the same aggregate principal amount and of the same maturity shall be issued to the transferee in exchange therefor as provided in the resolution authorizing the bonds of this series, and upon the payment of the charges, if any, therein prescribed. This bond is payable out of special assessments to be collected on the lands situated in the aforesaid Special Assessment Districts. In case of insufficiency of said special assessment collections, this bond is payable as a first budget obligation out of the general funds of the Issuer, including the collection of any ad valorem taxes which the Issuer is authorized to levy, subject to constitutional , charter and statutory tax rate limitations. It is hereby certified and recited that all acts, conditions and things required by law precedent to and in the issuance of this bond and the series of bonds of which this is one have been done, exist and have happened in regular and due time and form as required by law, and that the total indebtedness of the Issuer, including this bond and the series of bonds of which this is one, does not exceed any constitutional , charter or statutory debt limitation. This bond is not valid or obligatory for any purpose until the transfer agent's Certificate of Authentication on this bond has been executed by the transfer agent. IN WITNESS WHEREOF, the CITY OF LIVONIA, County of Wayne, State of Michigan, by its City Council , has caused this bond to be executed with the facsimile signatures of its Mayor, its City Clerk and its Treasurer and its corporate seal or a facsimile thereof to be printed hereon, all as of the Date of Original Issue. CITY OF LIVONIA By Mayor (SEAL) Countersigned lbw City Clerk 22053 Treasurer (FORM OF TRANSFER AGENT'S CERTIFICATE OF AUTHENTICATION) Certificate of Authentication This bond is one of the bonds described in the withinmentioned resolution. MANUFACTURERS NATIONAL BANK OF DETROIT, Transfer Agent By Authorized Representative 8. The City having already received a Michigan Department of Treasury Order Providing Exception From Prior Approval for the issuance of the Bonds, the City Finance Director shall fix the date of sale of said Bonds and shall cause notice of sale of said Bonds to be published in an authorized newspaper at least seven (7) full days before the date fixed for sale of the said bonds. 9. Said notice of sale shall be in substantially the following form: OFFICIAL NOTICE OF SALE CITY OF LIVONIA COUNTY OF WAYNE, STATE OF MICHIGAN $1 ,325,000 1985 SPECIAL ASSESSMENT LIMITED TAX BONDS SEALED BIDS for the purchase of the above bonds will be received by the undersigned at the City Clerk's Office in the City Hall Ibe located at 33000 Civic Center Drive, Livonia, Michigan 48154, on , the day of , 1985, until 22054 o'clock p.m. , Eastern Standard Time, at which time and place said bids will be publicly opened and read. Bids will also be received simultaneously and publicly opened and read at the offices of Municipal Advisory Council of Michigan, 1158 First National Building, Detroit, Michigan 48226. The bonds will be awarded to the successful bidder no later than o'clock p.m. , Eastern Standard Time on that date. BOND DETAILS: Bonds will be registered bonds of the denomination of $5,000 or multiples thereof up to the amount of a single maturity, dated December 1 , 1985, numbered in order of authentication from 1 upwards and will bear interest from their date payable on February 1 , 1986, and semiannually thereafter. The bonds will mature on the 1st day of February as follows: $ 50,000 1986, 100,000 1987 and 1988, 150,000 1989, 100,000 1990, 125,000 1991 to 1995, inclusive; 100,000 1996, 25,000 1997 to 2000, inclusive. INTEREST RATE AND BIDDING DETAILS: Bonds shall bear interest at a rate or rates not exceeding 13% per annum, to be fixed by the bids therefor, expressed in multiples of 1/8 or 1/20 of 1%, or both. The interest on any one bond shall be at one rate only and all bonds maturing in any one year must carry the same interest rate. The difference between the highest and lowest interest rate on the bonds shall not exceed four percent (4%) per annum. No proposal for the purchase of less than all of the bonds or at a price less than 98% of their par value will be considered. PRIOR REDEMPTION: Bonds of this issue maturing in the years 1986 to 1995, inclusive, are not subject to redemption prior to maturity. Bonds or portions of bonds maturing in the years 1996 to 2000, inclusive, shall be subject to redemption prior to maturity, at the option of the City,in such order as the City shall determine, on any interest payment date on or after February 1 , 1995, at par and accrued interest plus a premium as follows: 12% of the principal amount of each bond called for redemption on or after February 1 , 1995, but prior to February 1 , 1998. 1% of the principal amount of each bond called for redemption on or after February 1 , 1998, but prior to maturity. Thirty days notice of the call of any bonds for redemption shall be given by first class mail by the transfer agent to each registered owner of the bonds. Bonds so called for redemption 22055 Imp shall not bear interest after the date fixed for redemption provided funds are on hand with the transfer agent to redeem said bonds. In case less than the full amount of an outstanding bond is called for redemption, the transfer agent upon presentation of the bond called in part for redemption shall register, authenticate and deliver to the registered owner a new bond in the principal amount of the portion of the original bond not called for redemption. TRANSFER AGENT AND REGISTRATION: Principal shall be payable at Manufacturers National Bank of Detroit, Detroit, Michigan, or such other transfer agent as the City may hereafter designate by notice mailed to the registered owner not less than 60 days prior to any change in transfer agent. Interest shall be paid by check mailed to the owner as shown by the registration books of the City as of the 15th day of the month preceding any interest payment date. The bonds will be transferable only upon the registration books of the City kept by the transfer agent. PURPOSE AND SECURITY: The Bonds are issued in anticipation of the collection of future due installments of special assessments for road improvements in Special Assessment Districts Nos. 254 to 262, inclusive, in the City, as set forth in the bond-authorizing resolution. The special assessments and interest and investment income thereon shall be sufficient to pay the principal of and interest on the bonds when due. The liability of each Special Assessment District is limited as to amount and as to the installments on the various rolls pledged for repayment as set forth in the bond-authorizing resolution. The bonds will pledge the limited tax full faith and credit of the City as additional security for payment of principal and interest. Pursuant to such pledge, should special assessment collections be insufficient, the City shall be obligated to pay the principal of and interest on said bonds as a first budget obligation from its general funds, including the collection of any ad valorem taxes which the City is authorized to levy, but any such levy shall be subject to applicable constitutional , charter and statutory tax rate { limitations. The rights or remedies of bondholders may be affected by bankruptcy laws or other creditor's rights legislation now existing or hereafter enacted. GOOD FAITH A certified or cashier's check in the amount of $26,500 drawn upon an incorporated bank or trust company and payable to the order of the Treasurer of the City, must accompany each bid as guarantee of good faith on the part of the bidder, to be forfeited as liquidated damages if such bid be accepted and the bidder fails to take up and pay for the bonds. No interest shall be allowed on the good faith checks and checks of the unsuccessful bidders will be promptly returned to each bidder's representative or by registered mail . 1 - 22056 AWARD OF BONDS: The bonds will be awarded to the bidder whose bid produces the lowest interest cost computed by determining, at the rate or rates specified in the bid, the total dollar value of all interest on the bonds from 1 , 198 , to their maturity and deducting therefrom any premium or adding thereto any discount. LEGAL OPINION: Bids shall be conditioned upon the unqualified approving opinion of Miller, Canfield, Paddock and Stone, attorneys of Detroit, Michigan, a copy of which opinion will be printed on the reverse side of the bonds, and the original of which will be furnished without expense to the purchaser of the bonds at the delivery thereof. The fees of Miller, Canfield, Paddock and Stone for services rendered in connection with such approving opinion are expected to be paid from bond proceeds. Except to the extent necessary to issue their unqualified approving opinion as to validity of the above bonds, Miller, Canfield, Paddock and Stone has not been requested to examine or review and has not examined or reviewed any financial documents, statements or materials that have been or may be furnished in connection with the authorization, issuance or marketing of the bonds, and accordingly will not express any opinion with respect to the accuracy or completeness of any such financial documents, statements or materials. DELIVERY OF BONDS. The City will furnish bonds ready for execution at its expense. Bonds will be delivered without expense to the purchaser at Detroit, Michigan, or at such place as may be mutually agreed upon. The usual closing documents, including a certificate that no litigation is pending affecting the issuance of the bonds, will be delivered at the time of the delivery of the bonds. If the bonds are not tendered for delivery by twelve o'clock noon, Eastern Daylight Time, on the 45th day following the date of sale, or the first business day thereafter if said 45th day is not a business day, the successful bidder may on that day, or any time thereafter until delivery of the bonds, withdraw his proposal by serving notice of cancellation, in writing, on the undersigned in which event the City shall promptly return the good faith deposit. Payment for the bonds shall be made in immediately available funds. Accrued interest to the date of delivery of the bonds shall be paid by the purchaser at the time of delivery. Unless the purchaser furnishes the transfer agent with a list giving the denominations and names in which it wishes to have the bonds issued at least 10 business days after sale of the bonds, the bonds may be delivered in the form of a single certificate for each maturity registered in the name of the purchaser. CUSIP NUMBERS: It is anticipated that CUSIP identification numbers Lip will be printed on said bonds, but neither the failure to print such numbers on any bonds nor any error with respect thereto shall constitute cause for a failure or refusal by the purchaser thereof 22057 to accept delivery of and pay for said bonds in accordance with terms of the purchase contract. All expenses in relation to the printing of CUSIP numbers on said bonds shall be paid for by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of said numbers shall be the responsibility of and shall be paid for by the purchaser. THE RIGHT IS RESERVED TO REJECT ANY OR ALL BIDS. ENVELOPES containing the bids should be plainly marked "proposal for Special Assessment Bonds". ROBERT F. NASH Clerk City of Livonia 10. There shall be established and maintained a fund to be designated 1985 SPECIAL ASSESSMENT BOND DEBT RETIREMENT FUND. Into said fund there shall be placed the accrued interest and premium, if any, received at the time of delivery thereof as well as sufficient bond proceeds to pay the interest accruing on the bonds until August 1 , 1986. In addition, there shall be paid into said fund the collections of principal and interest on the Rolls in anticipation of the collection of which the Bonds authorized by the provisions of this response are to be issued. The amount to be paid by each District shall not exceed the amount of Bonds allocated to the District and the interest and investment income thereon. If at any time said fund is insufficient to pay the principal of and interest on said Bonds as the same becomes due, the City shall advance from its general funds as a first budget obligation a sufficient amount of money to pay such principal and interest and, if necessary, levy taxes on all taxable property in the City for such purpose, subject to applicable constitutional , charter and statutory tax rate limitations. 11 . There shall be established and maintained a separate fund, to be designated 1985 SPECIAL ASSESSMENT CONSTRUCTION FUND, into which shall be placed the proceeds of sale of the Bonds, except for capitalized and accrued interest and premium, if any, and from which fund there shall be paid the cost of the improvement. 12. The City shall not invest, reinvest or accumulate any moneys deemed to be proceeds of the bonds pursuant to 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 103(c) and the applicable regulations thereunder. 13. The Finance Director is authorized to purchase bond insurance for the Bonds to be paid from the proceeds thereof and, in the event such insurance is provided, the Clerk is authorized to make appropriate changes in the Notice of Sale. 22058 Ime14. 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: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop. NAYS: None. On a motion by Councilwoman Gundersen, seconded by Councilman Taylor, and unanimously adopted, it was #956-85 RESOLVED, that pursuant to Section 21 .02 of the Zoning Ordinance of the City of Livonia, Ordinance No. 543, as amended, and Section 5 of Act 207 of the Public Acts of Michigan of 1921 , as amended, Brenda L. Fandrei , 19578 Fitzgerald, Livonia, Mi 48152, is hereby appointed as a member of the Zoning Board of Appeals, effective October 24, 1985, to fill the unexpired term of Mary Karenko, which term shall expire on July 12, 1987, with all the authority and duties as set forth in the Zoning Ordinance and ims Act 207. On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #957-85 WHEREAS, there exists in the City of Livonia, County of Wayne, Michigan (the "City") the need for certain programs to alleviate and prevent conditions of unemployment, to assist and retain local industrial and commercial enterprises in order to strengthen and revitalize the City's economy and to encourage the location and expansion 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 and accomplish said purposes 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 designated the hereinafter described project area for such a program to this Council for its approval thereof, and ihmWHEREAS, it is also necessary for this Council to establish project district area boundaries, and 22059 WHEREAS, it is also necessary for this Council to approve the appointment of two additional directors to the Board of Directors of the Corporation pursuant to the provisions of Section 4(2) of Act No. 338; NOW, THEREFORE, BE IT RESOLVED THAT: 1 . This Council does hereby certify its approval of the Corporation's designation of the project area described in Exhibit A hereto attached (for the Waukeen Project). 2. This Council does hereby establish as a project district area the property described in Exhibit B hereto attached. 3. This Council does hereby certify its approval of the individuals listed on Exhibit C as additional Directors of the Corporation to serve in conformity with the provisions of Section 4(2) of Act No. 338. 4. It is hereby determined that the requirements of Section 20 of Act No. 338 have been met and that the formation of a project citizens district council is not required. 5. The City Clerk be and is hereby directed to deliver a certified copy of this resolution to the Secretary of the Board of the Corporation. 6. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. EXHIBIT A PROJECT AREA Land in the City of Livonia, Wayne County, Michigan, described as: Lots 22 and 23, except the North 176 feet, Schoolcraft Manor Subdivision No. 2, of part of the East 1/2 of Section 30, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan. EXHIBIT B PROJECT DISTRICT AREA The project district area shall be coterminous with the land described in Exhibit A attached hereto. 22060 EXHIBIT C ADDITIONAL DIRECTORS The following individuals have been approved as the additional directors for The Economic Development Corporation for the City of Livonia to serve for the Waukeen project: 1 . William P. Scruggs A. Z. Shmina & Sons Co. 13000 Newburgh Road Livonia, Michigan 48150 2. Philip Barth Mooney Real Estate 18845 Beech Daly Detroit, Michigan 48240 On a motion by Councilman McCann, seconded by Councilwoman Gundersen, and unanimously adopted, this 1065th Regular Meeting of the Council of the City of Livonia L was adjourned at 9:05 P.M. , October 23, 1985. 4r ilodook obert F. Nash , City tleik