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HomeMy WebLinkAboutCOUNCIL MINUTES 2015-11-04 39562 MINUTES OF THE ONE THOUSAND SEVEN HUNDRED AND EIGHTY EIGHTH REGULAR MEETING OF NOVEMBER 4, 2015 On November 4 2015 the above meeting was held at the City Hall 33000 Civic Center Drive Livonia Michigan and was called to order by President Brosnan at 7-00 p.m Councilperson Kritzman led the meeting in the Pledge Roll was called with the following result Brandon Kritzman John Pastor, Brian Meakin, Laura Toy, Lynda Scheel, Susan Nash and Maureen Miller Brosnan Absent None Elected and appointed officials present Mark Taormina Director of Economic Development and Planning Todd Zilincik Director of Engineering Don Knapp City Attorney- Susan A Hoff City Clerk Judy Priebe Director of Legislative Affairs Council Elect Cathy White Council Elect Kathleen McIntyre and Mayor Jack Kirksey On a motion by Toy, supported by Scheel, and unanimously adopted, it was #331 15 RESOLVED that the Minutes of the 1 787th Regular Meeting of the Council held October 19 2015 are hereby approved as noted with the correction pertaining to CR #323 15 Council Resolution #323 15 is corrected to read as follows CR #323 15 RESOLVED that having considered the report and recommendation of the Director of Public Works and the City Engineer dated September 16 2015 submitted pursuant to Council Resolution #184 15 adopted on June 15 2015 which bears the signature of the Director of Finance and is approved for submission by the Mayor with regard to the development of a DPW Master Plan including the design and specifications of the proposed Water and Sewer Building, the Council does hereby accept the bid of Sidock Architects 45650 Grand River Avenue, Novi, Michigan 48374 to provide services for the development of a DPW Master Plan only and rejects that portion of the bid which relates to the design and specifications of the proposed Water and Sewer Building based on the RFP response submitted by Sidock Architects on August 18 2015 FURTHER the Council does hereby authorize an expenditure in an amount not to exceed $32 950.00 from the Unexpended Fund Balance of the Water & 39563 Regular Meeting Minutes of November 4 2015 Sewer Fund for this purpose, and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia to execute a contract approved as to form and substance by the Department of Law with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary (CR 184 15) On a motion by Scheel supported by Nash and unanimously adopted it was #332 15 RESOLVED that the Minutes of the 251st Special Meeting of the Council held October 26 2015 are hereby approved as submitted City Clerk Hoff personally thanked her staff for their hard work on the election and commented on how smoothly it ran She also thanked all of the poll workers counting board workers and the many city employees who took the day off to assist with the election Pastor congratulated the winners of the General Election and thanked all of the candidates for running clean campaigns and promoting a positive image of Livonia in the process Toy echoed Pastor's sentiments on the election and then went on to acknowledge Sue Rosiek and Karen Smith who are both retiring from the Observer and thanked them for the outstanding job they did in their career at the paper President Brosnan announced there is new data on Items #12 15 17 and 18 She then announced there will be one (1) Public Hearing to be held on Monday, November 23, 2015 at 7 00 p.m in the Auditorium of the Livonia City Hall 33000 Civic Center Drive Livonia Michigan PETITION 2015-09-01 08 submitted by Ashley Capital L L C to rezone part of the property located on the south side of Schoolcraft Road between Inkster and Middlebelt Roads (28101 Schoolcraft Road) in the Northwest 1/4 of Section 25 from M 2 (General Manufacturing) to C-4 I (High Rise Commercial — maximum 6 Stories) During Audience Communication Mayor Kirksey stated there were almost 17,000 voters who participated in the General Election and thanked Clerk Hoff and her staff for the excellent job done He also commented and thanked the many supporters of the candidates who worked the polls and congratulated all of the winners and wished them luck in their newly elected positions 39564 Regular Meeting Minutes of November 4 2015 Christopher Martin 11327 Hubbard, again raised the issue of the street lights on Plymouth Road between Newburgh and Inkster Road stating there are approximately sixty of them that are still out Zilincik stated that his crews were out to inspect the street lights on October 9th and 12th and that the list has been provided to their contractor MAS who will be out in the coming week to replace them He also cited the transition to LED lights as being a cause for some delay in the process On a motion by Toy supported by Scheel it was #333 15 RESOLVED, that having considered the report and recommendation of the Human Resources Director dated October 6 2015 approved for submission by the Mayor and which transmits Resolution #15 146 adopted by the Civil Service Commission on September 16 2015 wherein the Commission recommends an amendment to the Classification of Positions Plan to re title the classification of City Librarian to Library Director to be consistent with other area libraries and with no change in compensation or benefits the Council does hereby concur in and approve of the aforesaid action and refers this matter to the Department of Law to prepare an appropriate ordinance amendment to reference the new title per resolution #15 146 the same to be thereafter submitted to Council for its consideration #334-15 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation dated S e p t e m b e r 16 2 01 5 which bears the signature of the City Attorney and the Director of Finance is approved for submission by the Mayor to which is attached an Intergovernmental Agreement between the County of Wayne and the City of Livonia for improvements to the Clement Circle Pool Phase One utilizing grant funds not to exceed $13 000 00 the Council does hereby approve the proposed intergovernmental agreement between the County of Wayne and the City of Livonia and the Mayor and City Clerk are hereby authorized for and on behalf of the City of Livonia, to execute the Intergovernmental Agreement in the manner and form herein submitted FURTHER the Council does hereby for and on behalf of the City of Livonia accept the Wayne County Parks Millage funded grant in the amount of $13,000 00 to be used for improvements to the Clement Circle Pool — Phase One #335 15 RESOLVED that having considered the report and recommendation of the Director of Public Works dated October 12 2015 which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the purchase of two (2) 2016 Ford Transit 350 Cargo Vans at a cost of $32,269.00 for one (1) Transit Cargo Van and $33 427 00 for one (1) Transit Cargo Van EL from Signature Ford 1960 E Main Street Owosso Michigan 48867 39565 Regular Meeting Minutes of November 4 2015 for a total cost of$65,696.00 and the outfitting of said vehicles by Cannon Truck Equipment 51761 Danview Technology Ct. Shelby Township, Michigan 48315 at a cost of $32,538.00 for a total amount not to exceed $98,234 00 as replacement vehicles for the Water Maintenance Section of the Department of Public Works the same to be expended from funds already budgeted for this purpose in the Capital Outlay Budget for the Water and Sewer Account No 592-000 142 000 FURTHER the Council does hereby determine to authorize purchasing the said vehicles without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price under Contract No 07161300009 for the new vehicle purchases and the low State of Michigan MI Deal bid price under Contract No 07162200263 for the outfitting of said vehicles and such action is taken in accordance with the provisions set forth in Section 3.04 140 D 4 of the Livonia Code of Ordinances, as amended FURTHER the Council does hereby authorize the disposal of the replaced vehicles at public auction hosted by the Michigan Inter-governmental Trade Network (MITN) or commercial auction after receipt of the new vehicles #336 15 RESOLVED, that having considered the report and recommendation of the Director of Public Works dated October 12 2015 which bears the signature of the Director of Finance and is approved for submission by the Mayor the Council does hereby authorize the purchase of four (4) 2016 Ford F250 Super Cab 4X4 Pick up Trucks with plow safety lighting, spray in bed liners under hood air compressor and bi-fuel conversion at a cost of $27 799 00 each for three (3) F250 Trucks w/ 8ft bed and $27 621 00 for one (1) F250 Truck w/ 6.5 ft bed, from Signature Ford 1960 E Main Street Owosso, Michigan 48867 for a total cost of $111 018.00 and the outfitting of said vehicles by Cannon Truck Equipment, 51761 Danview Technology Ct. Shelby Township Michigan 48315 at a cost of $60 926 00 and the bi fuel conversion of said vehicles by Icom North America LLC 54790 Grand River Avenue, New Hudson Michigan 48165 at a cost of $25,120.00, for a total amount not to exceed $197 064.00, as replacement vehicles for the Roads and Park Maintenance sections of the Department of Public Works the same to be expended from funds already budgeted for this purpose in the Capital Projects Fund (401) BUDGET Account No 401 000 985 010, FURTHER, the Council does hereby determine to authorize the said purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price under Contract No 07181300009 for the new vehicle purchases and the low State of Michigan MI Deal bid price under Contract No 071B2200263 for the outfitting of said vehicles and ICOM North America being the sole source provider for Bi Fuel conversion of said vehicles for the State of Michigan and no advantage to the City would result from competitive bidding and such action is taken in accordance with the provisions set forth in Section 3.04 140 D 3 and D.4 of the Livonia Code of Ordinances as amended FURTHER the Council does hereby authorize the disposal of the replaced vehicles at public auction hosted by the 39566 Regular Meeting Minutes of November 4 2015 Michigan Inter-governmental Trade Network (MITN) or commercial auction after receipt of the new vehicles #337 15 RESOLVED that having considered the report and recommendation of the Director of Public Works, dated October 12 2015 which bears the signature of the Director of Finance and is approved for submission by the Mayor the Council does hereby authorize the purchase of two (2) 2015 Freightliner Utilimaster Water Service Trucks, at a cost of $151 825 00 each from Cannon Equipment, 51761 Danview Technology Ct. Shelby Township Michigan 48315, for a total cost not to exceed $303,650 00, as replacement vehicles for the Water Maintenance Section of the Department of Public Works the same to be expended from funds already budgeted for this purpose in the Capital Outlay Budget for the Water Maintenance Section Account No 592 142 000, FURTHER the Council does hereby determine to authorize the said purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price under Contract No 071B2200263 and such action is taken in accordance with the provisions set forth in Section 3.04 140 D.4 of the Livonia Code of Ordinances as amended, FURTHER the Council does hereby authorize the disposal of the replaced vehicles at public auction hosted by the Michigan Inter-governmental Trade Network (MITN) or commercial auction after receipt of the new vehicles #338 15 RESOLVED, that having considered the report and recommendation of the Director of Public Works dated October 12 2015 which bears the signature of the Director of Finance and is approved for submission by the Mayor the Council does hereby authorize the purchase of two (2) 2016 Ford F250 Super Cab 4X4 Pick up Trucks with plow safety lighting spray in bed liners, under hood air compressor and bi fuel conversion, at a cost of $27 674 00 each from Signature Ford 1960 E Main Street Owosso Michigan 48867 for a total cost of $55 348 00, and the outfitting of said vehicles by Cannon Truck Equipment, 51761 Danview Technology Ct Shelby Township, Michigan 48315, at a cost of$40 380.00 and the bi fuel conversion of said vehicles by Icom North America LLC 54790 Grand River Avenue New Hudson Michigan 48165 at a cost of $12,560 00 for a total amount not to exceed $108,288.00 as replacement vehicles for the Water Maintenance Section of the Department of Public Works the same to be expended from funds already budgeted for this purpose in the Capital Outlay Budget for the Water and Sewer Account No 592 000 142 000 FURTHER the Council does hereby determine to authorize the said purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price under Contract No 071B1300009 for the new vehicle purchases, and the low State of Michigan MI Deal bid price under Contract No 071B2200263 for the outfitting of said vehicles and ICOM North America being the sole source provider for Bi Fuel conversion of said vehicles for the State of Michigan and no advantage to the City would result from competitive bidding, and such action is taken in accordance with the provisions set forth in Section 3.04 140 D 3 and D 4 39567 Regular Meeting Minutes of November 4, 2015 of the Livonia Code of Ordinances as amended FURTHER the Council does hereby authorize the disposal of the replaced vehicles at public auction hosted by the Michigan Inter governmental Trade Network (MITN) or commercial auction after receipt of the new vehicles #339 15 RESOLVED that Cade Meadows LLC, 15067 Northville Road Plymouth Michigan 48170, as proprietor, having requested the City Council to approve the Cade Meadows Site Condominiums located at 36905 Ann Arbor Trail on the south side of Ann Arbor Trail between Newburgh Road and Dowling Avenue in the Northwest 1/4 of Section 32 of the City of Livonia (hereafter the "Condominium"), and it further appearing that approval of the Master Deed, bylaws and site plan for the Condominium was given by the City Council pursuant to Council Resolution 166 06 adopted on April 12 2006 and it further appearing that such site plan together with Development Plans and specifications for improvements have been examined and approved by the Department of Public Works as set forth in the report of that Department, dated October 8 2015 Therefore the City Council does hereby determine as follows (1) All of the public improvements utilities and grading shall be constructed installed and accomplished in conformity with the provisions of the ordinances of the City of Livonia including Sections 18 62 and 18.63 of Ordinance No 543 as amended and the provisions referenced therein and 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 granted by the City 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 ordinance provisions (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 such ordinance provisions (4) That the proprietor shall 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 39568 Regular Meeting Minutes of November 4 2015 (5) That as a condition of obtaining necessary engineering permits prior to commencing the required improvements the proprietor shall 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 in the following amounts (a) General Improvement Bond $131,034 75, of which at least 13 103.00 shall be in cash (b) Sidewalk Bond $17 282 00 of which at least $ 3,500.00 shall be in cash (c) Grade & Soil Erosion Control $ 1 800 00 (all cash) (d) Landscaping/Entrance Markers $ 3,500.00 (all cash) (e) Monuments and Markers Bond $ 700 00 (all cash) and require cash payments in the total amount of$22,603.00 (6) That all required cash deposits and certified checks which shall be established by the City Engineer pursuant to Article XVIII of Ordinance 543 Section 18.66 of the Ordinance shall be deposited with the City prior to the issuance of engineering permits for this condominium development and (7) That the distribution lines for telephones and electric service are to be placed underground and ornamental street lights are to be provided throughout the Condominium in accordance with City ordinances #340 15 RESOLVED that having considered the report and recommendation of the City Engineer, dated October 9, 2015, which bears the signature of the Director of Finance is approved by the Director of Public Works and approved for submission by the Mayor regarding a request to approve a Change Order to the 2015 Asphalt Road Program (Contract 15 A) for unforeseen work on Richland to provide additional asphalt quantities to the existing road grade due to the flatness that improved the crown of the road for proper positive drainage in connection with the existing contract between the City of Livonia and Nagle Paving Company previously authorized in Council Resolution No 108 15 adopted r.. on April 20 2015 the Council does hereby approve a change order to Contract 15-A with Nagle Paving Company 36780 Amrhein Livonia 39569 Regular Meeting Minutes of November 4 2015 Michigan 48150 in the amount of$52 500 00 FURTHER the Council does hereby authorize an expenditure in an amount not to exceed $35 000.00 from Account No 204-463 818 110 (Reconstruction) $15,000 00 from Account No 204-463 818 112 (Rehabilitation) and $2 500.00 from Account No 204-463 818 114 (Maintenance) for this purpose, and the City Engineer is hereby authorized to approve any minor adjustments in the work as it becomes necessary #341 15 RESOLVED, that having considered a communication from the City Engineer, dated October 12 2015 approved for submission by the Mayor the Council does hereby amend and revise Council Resolution 201 15 so as to retire Special Assessment District #230 and assign Special Assessment District #429 for administrative purposes in connection with Sherwood Forest Estates Subdivision LED Street Light Conversion Project, to have the same read as follows WHEREAS pursuant to due and proper notice published and mailed to all property owners in Special Assessment District No 429 for the proposed conversion of nine (9) high pressure sodium (HPS) cobra street lights to LED in Sherwood Forest Estates Subdivision located north of Six Mile Road and east of Wayne Road in the Southwest 1/4 of Section 9 in the City Livonia Wayne County Michigan as required by the provisions of the City Charter and Title 3, Chapter 8 of the Livonia Code of Ordnances, as amended a public hearing thereafter having been held thereon on Monday June 22 2015 at the City Hall 33000 Civic Center Drive Livonia Michigan and the City Council having duly met and reviewed the special assessments levied on the special assessment roll as prepared by the City Assessor to cover the district portion of the cost of the LED street light conversion project in Special Assessment District No 429 and WHEREAS the City Council has heard and carefully considered all objections made to said assessments NOW THEREFORE BE IT RESOLVED that the City Council does hereby determine to convert nine (9) high pressure sodium (HPS) cobra street lights to LED in Sherwood Forest Estates Subdivision located north of Six Mile Road, and east of Wayne Road, in the Southwest 1/4 of Section 9, and that the assessments set forth in said Special Assessment District No. 429 Roll are fair and equitable and based upon benefits derived in said district in accordance with the plans of the City Engineer and resolutions of the City Council said Special Assessment Roll No 429 based on the conversion of nine (9) high pressure sodium (HPS) cobra street lights to LED in Sherwood Forest Estates Subdivision is hereby approved and confirmed in all respects pursuant to the provisions of Section 3 08 130 of the Livonia Code of Ordinances as amended the City Clerk shall endorse the date of confirmation on the Assessment Roll and the Assessment Roll shall then be immediately transmitted to the City Treasurer who shall take such further action as set forth in Title 3 Chapter 8 of the Livonia Code of Ordinances, 39570 Regular Meeting Minutes of November 4 2015 as amended and the City Clerk is hereby authorized to execute a Municipal Street Lighting Agreement as provided by Detroit Edison for this purpose and further a sum not to exceed $5,078.00 is hereby authorized to be expended from the cash payments posted by or collected from the homeowners in Sherwood Forest Estates Subdivision in order to defray the Detroit Edison contribution in aid costs connected with this street lighting conversion project FURTHER the Council does hereby authorize an advance expenditure in the amount of $5,078.00 from funds already budgeted in Account No 890 981 926 230 (Street Lighting Sherwood Forest Estates Subdivision) for this purpose and authorizes the Mayor and City Clerk for and on behalf of the City of Livonia to do all other things necessary or incidental to the full performance of this resolution (CR 106 15) #342 15 RESOLVED that having considered a communication from the City Planning Commission dated September 29 2015 which transmits its resolution #09 65 2015 adopted on September 22 2015 with regard to Petition 2015 09 08 14, submitted by Longe+Ennght Architecture, in connection with a proposal to demolish an existing hotel and restaurant and construct a new six-story hotel (Holiday Inn) located on the west side of Laurel Park Drive between Six Mile Road and University Drive (17123 Laurel Park Drive) in the Southeast 1/4 of Section 7, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2015-09 08 14 is hereby approved and granted subject to the following conditions 1 That the Site Plan marked Drawing Number C 3.0 dated August 25, 2015 prepared by Professional Engineering Associates is hereby approved and shall be adhered to 2 That all parking spaces shall be doubled striped at ten feet (10') wide by twenty feet (20') in length 3 That the Landscape Plan marked Drawing Number L 1 0 dated August 25 2015 prepared by Professional Engineering Associates is hereby approved and shall be adhered to, 4 That all disturbed lawn areas shall be sodded in lieu of hydroseeding 5 That underground sprinklers are to be provided for all landscaped and sodded areas, and all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition 6 That the Building Elevation Plans marked Sheets A-201 A 201 a A 201b and A 202, all dated August 25 2015 prepared by Longe+Enright AIA Architecture Interiors, are hereby approved and shall be adhered to 39571 Regular Meeting Minutes of November 4, 2015 7 That all rooftop mechanical equipment visible to the public shall be concealed on all sides by screening that shall be of a compatible character, material and color to other exterior materials on the building 8 That all light fixtures shall not exceed twenty feet (20') in height and shall be aimed and shielded so as to minimize stray light trespassing across property lines and glaring into adjacent roadways 9 That the issue as outlined in the correspondence dated September 16 2015 from the Fire Marshal requesting that a fire hydrant be located 50 100 feet from the Fire Department Connection shall be resolved to the satisfaction of the Fire Department and/or Inspection Department 10 That only conforming signage is approved with this petition and any additional signage shall be separately submitted for review and approval by the Zoning Board of Appeals 11 That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are applied for and 12 Pursuant to Section 1910 of Ordinance No 543 the Zoning Ordinance of the City of Livonia, this approval is valid for a period of one year only from the date of approval by the City Council and unless a building permit is obtained and construction is commenced this approval shall be null and void at the expiration of said period #343 15 RESOLVED, that having considered a communication from the Director of Public Works dated October 13 2015 which bears the signature of the Director of Finance and is approved for submission by the Mayor the Council does hereby accept the bid of Etna Supply Company, 529 32nd Street S E Grand Rapids, Michigan 49548, for supplying the Public Service Division (Water Maintenance Section) with two thousand (2 000) Water Meter End Points at a cost of $250 000 00 one (1) Flexnet Base Station at a cost of $75 000 00 and the Logic Annual Hosting Fee in the amount of $14,496.00 to allow the City to receive all the water meter reads remotely for a total amount not to exceed $339,496.00, the same to be expended from funds in the Unexpended Fund Balance of the Water and Sewer Fund FURTHER the Council does hereby determine to authorize the said purchase without competitive bidding inasmuch as Etna Supply Company is the sole supplier of Sensus Meters for the State of Michigan and no advantage to the City would result from competitive bidding, and such action is taken in accordance with the provisions set forth in Section 3.04 140.D 3 of the Livonia Code of Ordinances as amended 39572 Regular Meeting Minutes of November 4 2015 A roll call vote was taken on the foregoing resolutions with the following result AYES Kritzman Pastor Meakin Toy Scheel Nash and Brosnan NAYS None Toy reported out on the Legislative Affairs Committee Meeting of October 13 2015 where the subject of LED message center signs for area churches had been studied A map of Churches and other Major Places of Worship prepared by the Planning Department and received in the Office of the City Clerk on October 30 2015 was received and placed on file for the information of the Council A communication from the Department of Law dated September 10 2015 re questions from Regular Meeting of August 17, 2015, was received and placed on file for the information of the Council An email communication from Will Rein, dated October 12, 2015, re support to change the sign ordinance to allow churches to have electronic messaging signs was received and place don file for the information of the Council An email communication from Caryn Schmitt dated October 6 2015 re support to change the sign ordinance to allow churches to have electronic messaging signs, was received and placed on file for the information of the Council An email communication from Jack Pelon, dated September 30, 2015, re support to change the sign ordinance to allow churches to have electronic messaging signs was received and placed on file for the information of the Council A communication from Joanne Guibord dated September 30 2015 re support to change the sign ordinance to allow churches to have electronic 39573 Regular Meeting Minutes of November 4 2015 messaging signs was received and placed on file for the information of the Council An email communication from Grant Lee dated September 30 2015 re support to change the sign ordinance to allow churches to have electronic messaging was received and placed on file for the information of the Council An email communication from Shannon Yee, dated September 30, 2015 re support to change the sign ordinance to allow churches to have electronic messaging signs was received and placed on file for the information of the Council An email communication from Pastor Scott Sessler Emmanuel Lutheran Church dated September 30 2015 re support to change the sign ordinance to allow churches to have electronic messaging signs was received and placed on file for the information of the Council An email communication from Edward Beamish dated September 18 2015, re support to change the sign ordinance to allow churches to have electronic messaging signs was received and placed on file for the information of the Council An email communication from Julie Beamish dated September 18 2015 re support to change the sign ordinance to allow churches to have electronic messaging signs was received and placed on file for the information of the Council On a motion by Toy supported by Pastor and unanimously adopted it was #344 15 RESOLVED that having considered the report and recommendation of the Legislative Affairs Committee dated October 13 2015 submitted pursuant to Council Resolution 25715 regarding proposed amendment to the City's Sign Ordinance re LED message 39574 Regular Meeting Minutes of November 4 2015 center signs for area churches the Council does hereby request through the Administration additional information including a map showing the locations of churches in Livonia how many churches are in residential or RUF zoning a review of different zoning classifications, a review of rezoning to C 2 for church only not with the land and how many churches are on main roads or in shopping centers On a motion by Toy supported by Scheel and unanimously adopted it was #345 15 RESOLVED that having considered the report and recommendation of the City Engineer dated October 8 2015 which bears the signature of the Director of Finance and the City Attorney, is approved by the Director of Public Works and approved for submission by the Mayor to which is attached a proposed Agreement between the City of Livonia and Spalding DeDecker Associates Inc the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia to execute an amendment to the engineering contract, approved as to form and substance by the Department of Law between the City of Livonia and Spalding Dedecker Associates Inc (SDA) 905 South Boulevard East Rochester Hills Michigan 48307 5358 to provide design services for the Newburgh Road Reconstruction Project from 450' south of the CSX Railroad Bridge to 300 north of the CSX Railroad Bridge in an amount not to exceed $21 850 00 FURTHER the Council does hereby authorize an appropriation and expenditure in an amount not to exceed $21 850 00 from Account No. 204-441 818-102 for this purpose and the City Engineer is hereby authorized to approve minor adjustments in the work, as it becomes necessary On a motion by Scheel supported by Toy and unanimously adopted it was #346 15 RESOLVED that having considered a communication from the City Engineer dated October 9 2015 approved by the Director of Public Works which bears the signature of the Director of Finance and is approved for submission by the Mayor the Council does hereby accept the unit price bid of Hubbell, Roth and Clark, Inc., 555 Hulet Drive, P 0 Box 824 Bloomfield Hills Michigan 48303 0824 for design and construction engineering services for the Eight Mile Road Water Main Extension which was constructed as part of DWRF Project No 7355-01 for the Estimated total cost of $6,500 00, FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $6,500.00 from the Water and Sewer Construction in Progress Account No 592 158 000 for this purpose said fund to be reimbursed by the proceeds of the Drinking Water Revolving Fund Revenue Bonds and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary 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 39575 Regular Meeting Minutes of November 4 2015 and to do all other things necessary or incidental to the full performance of this resolution A communication from Mike Hamoudi Panamera Motors, dated October 23 2015 re attaching a copy of the lights photometric with regard to Petition 2015 07 02 13 was received and placed on file for the information of the Council A communication from Mike Hamoudi Panamera Motors dated October 28, 2015, re attaching an updated copy of the lights photometric with regard to Petition 2015 07 02 13 was received and placed on file for the information of the Council On a motion by Toy supported by Meakin, it was #347 15 RESOLVED that having considered a communication from the City Planning Commission dated September 4 2015 approved for submission by the Mayor, which transmits its resolution #09 56-2015 adopted on September 1 2015 with regard to Petition 2015 07 02 13, submitted by Panamera Motors requesting waiver use approval pursuant to Section 11 03(g) of the City of Livonia Zoning Ordinance #543 as amended, to operate a used auto dealership with outdoor display of vehicles at 35085 Plymouth Road, located on the south side of Plymouth Road between Wayne Road and Yale Avenue in the Northwest 1/4 of Section 33 which property is zoned C 2 the Council does hereby reject the recommendation made by the City Planning Commission and Petition 2015 07 02 13 is hereby approved and granted subject to the following conditions 1 That the Site/Landscape Plan marked Sheets SP 1 and A 1 dated October 7, 2015 as revised prepared by A&M Consultants is hereby approved and shall be adhered to 2 That the number of vehicles to be displayed outdoors shall be limited to a total of forty-six (46) vehicles and that no vehicle for sale shall be displayed closer than twenty feet (20') from the front lot line 3 That except for what may be authorized under the Zoning Ordinance as part of a temporary sales event any type of exterior advertising related to the sale of the vehicles designed to attract the attention of passing motorists such as promotional flags or streamers shall be prohibited 4 That the display of any vehicles on car lifts is strictly prohibited, 39576 Regular Meeting Minutes of November 4 2015 5 That there shall be no outdoor storage of auto parts equipment scrap material waste petroleum products junked unlicensed or inoperable vehicles, or other similar items in connection with this operation and the overhead doors, when not in use for vehicles entering or exiting the service facility shall be closed at all times, 6 That the parking lot shall be repaired resealed and restriped as necessary to the satisfaction of the Inspection Department 7 That all parking spaces shall be double striped including the provision of barrier free parking with proper signage marking and configuration and all regular customer spaces shall be 10 x 20 in size as required 8 That the masonry protective wall along the south property line shall be repaired as necessary to the satisfaction of the Inspection Department, 9 That the existing nonconforming pylon sign shall be removed and replaced with a conforming monument sign Only conforming wall signage is approved with this petition and any additional signage shall be separately submitted for review and approval by the Zoning Board of Appeals 10 That no LED lightband or exposed neon shall be permitted on the site including, but not limited to the building or around the windows 11 That no overhead speakers will be used inside or outside the building 12 That no repairs or maintenance work on vehicles shall be conducted at this site 13 That the exterior site lighting shall conform to the site lighting layout as submitted by Gasser Bush Associates dated October 26 2015 showing a total of six (6) pole mounted LED lights not to exceed a mounting height of twenty (20') feet, plus one (1) commercial LED downlight and five (5) LED wall pack luminaires on the building, that all light fixtures shall be aimed and shielded to minimize glare trespassing on adjacent properties and roadways except for minimum lighting for security purposes all exterior lights shall be shut off between the hours of 10:00 p m and 7 00 a m every day and 14 That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time an occupancy permit is applied for 39577 Regular Meeting Minutes of November 4 2015 Subject to the preceding conditions this petition is approved for the following reasons 1 That the proposed use complies with all of the general waiver use standards and requirements as set forth in Section 19 06 of the Zoning Ordinance #543 2 That the subject site has the capacity to accommodate the proposed use and 3 That the proposed use is compatible to and in harmony with the surrounding uses in the area FURTHER this approval is conditioned upon obtaining from the Petitioner a Conditional Agreement limiting this waiver use to this user only, with the provision to extend this waiver use approval to a new user only upon approval of the new user by the City Council A roll call vote was taken on the foregoing resolution with the following result AYES Pastor, Meakin Toy Scheel Nash and Brosnan NAYS Kritzman The President declared the resolution adopted Mike Hamoudi Panamera Motors, was present and informed Council of the changes that were made in the lighting On a motion by Meakin supported by Scheel and unanimously adopted it was #348 15 RESOLVED that having considered a communication from the City Planning Commission dated September 25 2015 approved for submission by the Mayor, which transmits its resolution #09-63-2015 adopted on September 22 2015 with regard to Petition 2015 09-02 14 submitted by Joseph Philips Architect L.L.0 on behalf of Merri Bowl Lanes requesting approval to expand the existing food service operation and Class C liquor license of the bowling alley to include an outdoor dining patio located on the north side of Five Mile Road between Henry Ruff Road and Merriman Road (30950 Five Mile Road), in the Southwest 1/4 of Section 14 the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2015 09 02 14 is hereby approved and granted, subject to the following conditions 39578 Regular Meeting Minutes of November 4 2015 1 That the plan labeled Existing & Proposed Site Plans marked Sheet No 1 dated August 31, 2015 as revised, prepared by Joseph Philips Architect L.L C is hereby approved and shall be adhered to 2 That the maximum number of outdoor patio seats shall not exceed a total of thirty six (36) seats 3 That this approval is subject to the petitioner being granted a variance from the Zoning Board of Appeals for deficient parking and any conditions related thereto 4 That all light fixtures shall be aimed and shielded so as to minimize stray light trespassing across property lines and glaring into adjacent roadways 5 That the plan labeled Proposed Entry Area Plan & Elevation marked Sheet No 4 dated August 31 2015 as revised prepared by Joseph Philips Architect L.L.0 is hereby approved and shall be adhered to 6 That the type size or quantity of the plant materials to be planted along the outside edge of the patio shall be installed to the satisfaction of the Planning and Inspection Departments and thereafter permanently maintained in a healthy condition 7 That only conforming signage is approved with this petition and any additional signage shall be separately submitted for review and approval by the Zoning Board of Appeals and 8 That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are applied for Subject to the preceding conditions this petition is approved for the following reasons 1 That the proposed use complies with all of the general waiver use standards and requirements as set forth in Section 19 06 of the Zoning Ordinance #543 and 2 That the proposed use is compatible to and in harmony with the surrounding uses in the area A copy of an updated site plan received by the Clerk's Office on October 30 2015 with regard to Petition 2015 09 08 13, was received and placed on file for the information of the Council 39579 Regular Meeting Minutes of November 4, 2015 On a motion by Toy supported by Meakin and unanimously adopted it was #349 15 RESOLVED that having considered a communication from the City Planning Commission dated September 29 2015 which transmits its resolution #09-64 2015, adopted on September 22 2015 with regard to Petition 2015-09 08 13 submitted by Michigan Fuel Properties, L.L.0 , in connection with a proposal to remodel the exterior of the existing commercial center (Mid-8 Plaza) located on the south side of Eight Mile Road between Brentwood Avenue and Middlebelt Road (29107 29131 Eight Mile Road) in the Northwest 1/4 of Section 1 the Council does hereby refer this item to the Committee of the Whole for its report and recommendation Nassar Choucair N C Designs 3241 South Telegraph Road Dearborn spoke to Council about the project Toy stated her reasoning for sending the item to Committee citing the design of the building gave her concern Kritzman expressed his thoughts on the project to the designer/architect and further discussion was held An administrative report dated October 8 2015 re complaint regarding an early trash collection by Diane Linford, was received and placed on file for the information of the Council (CR 295 15) A communication from the Director of Administrative Services dated October 12 2015 re forwarding the response from the Director of Inspection dated October 12, 2015 re complaint regarding an early trash collection by Diane Linford was received and placed on file for the information of the Council (CR 295-15) A communication from the Director of Administrative Services dated October 27 2015 re early trash collection complaint by Diane Linford, was received and placed on file for the information of the Council (CR 295-15) On a motion by Pastor supported by Toy, and unanimously adopted it was 39580 Regular Meeting Minutes of November 4 2015 #350 15 RESOLVED that having considered a communication from the Department of Law dated October 12 2015 approved for submission by the Mayor transmitting for Council acceptance a Grant of Easement executed by Marian S Richards President Kingston Terrace Condominium for a 10 wide public utility easement in connection with the installation of a storm sewer line constructed through the Kingston Terrace Condominium in the Northeast 1/4 of Section 35 more particularly described as A 10 foot easement for drainage purposes being part of the NE 1/4 of Section 35 Town 1 South Range 9 East City of Livonia Wayne County, Michigan, more particularly described as follows Commencing at the Southwest intersection of Orangelawn Street and Middlebelt Road thence S 87°37'52" W 136.37 feet along the South right of way line of Orangelawn Street thence S 03 07'04 W 65 83 feet to the a point on the centerline of said Easement A also being the Point of Beginning thence along said centerline the following four (4) courses N 86°52'56" E 65.82 feet, S 02°54'17" E 62.62 feet, S 87°14 42 W 60.68 feet and N 42 38 42 W 4 92 feet to the Point of Ending ALSO, Commencing at the Southwest intersection of Orangelawn Street and Middlebelt Road thence S 87 37'52 W 134 17 feet along the South right of way line of Orangelawn Street thence S 02°55 48 W 271 00 feet to the a point on the centerline of said Easement B, also being the Point of Beginning thence along said centerline the following four (4) courses N 87 22'22 E 62 47 feet S 03 25'31 E 61 82 feet S 87 08'28 W 60 02 feet and N 53°19'21 W 3.87 feet to the Point of Ending ALSO Commencing at the Southwest intersection of Orangelawn Street and Middlebelt Road thence S 87°37'52" W 134 17 feet along the South right of way line of Orangelawn Street thence S 02 55 48 W 470.58 feet, thence S 47°28'08 E 3.39 feet to the a point on the centerline of said Easement B also being the Point of Beginning thence along said centerline the following three (3) courses N 89°56'21" E 61 81 feet S 03°18'37 E 63.84 feet and S 87 02'17 W 64 54 feet to the Point of Ending ALSO, Commencing at the Southwest intersection of Orangelawn Street and Middlebelt Road thence S 87 37'52 W 134 17 feet along the South right of way line of Orangelawn Street thence S 02°55 48 W 681 67 feet thence S 48°09'52" E 1 18 feet to the a point on the centerline of said Easement B also being the Point of Beginning thence along said centerline the following three (3) courses N 87 07'36 E 62.51 feet S 03 07'38 E 62.83 feet and S 86°50'37 W 66.46 feet to the Point of Ending All contains 7 621 square feet or 0 175 acres of land more or less Subject to all easements and restrictions of record if any The Council does hereby for and on 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 39581 Regular Meeting Minutes of November 4 2015 On a motion by Toy supported by Meakin and unanimously adopted it was CR #351 15 RESOLVED, that having considered a communication from the Department of Law dated October 19, 2015, the Council does hereby by a two-thirds roll call vote in accordance with Section 7(1) of the Open Meetings Act direct that a Closed Committee of the Whole meeting be held for the purpose of discussing litigation matters and attorney/client privileged communications in connection with pending litigation Frederick R Wheeler and Manlyn Wheeler v City of Livonia, et al. A roll call vote was taken on the foregoing resolution with the following result AYES Kritzman Pastor Meakin Toy Scheel, Nash and Brosnan NAYS None There was no Audience Communication at the end of the meeting On a motion by Toy supported by Scheel and unanimously adopted, this 1,788th Regular Meeting of the Council of the City of Livonia was adjourned at 7.52 p.m on November 4 2015 id. W '.1 Susan A Hoff Ci �rk