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HomeMy WebLinkAboutCOUNCIL MINUTES 2016-03-09 39713 MINUTES OF THE ONE THOUSAND SEVEN HUNDRED AND NINETY-SIXTH REGULAR MEETING OF MARCH 9, 2016 On March 9, 2016 the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by President McIntyre at 7:00 p.m. Councilmember Bahr led the meeting in prayer. Roll was called with the following result: Scott Bahr, Brian Meakin, Brandon Kritzman, Jim Jolly, Cathy White and Kathleen McIntyre. Absent: Maureen Miller Brosnan. Elected and appointed officials present: Mark Taormina, Director of Economic Development and Planning; Todd Zilincik, City Engineer; Don Knapp, City Attorney; Susan M. Nash, City Clerk; Ted Davis, Director of Parks and Recreation; Curtis Caid, Chief of Police; Judy Priebe, Director of Legislative Affairs; Ted Davis, Superintendent of Parks and Recreation; Denise Maier, Human Resources Director; Doug Moore, Superintendent of Public Service; Michael Slater, Director of Finance; Dave Varga, Director of Administrative Services; former Mayor Jack Kirksey and Mayor Dennis Wright. On a motion by Jolly, supported by White, and unanimously adopted, it was- #78-16 RESOLVED, that the Minutes of the 1,795th Regular Meeting of the Council held February 17, 2016 are hereby approved as submitted. President McIntyre announced there will be two (2) Public Hearings being held on Monday, March 28, 2016 in the Auditorium of Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan at 7:00 p.m.: 39714 Regular Meeting Minutes of March 9, 2016 PETITION 2016-01-01-02 submitted by Livonia Office Center pursuant to Section 23.01(b) of Zoning Ordinance No. 543, as amended, to rezone the property located on the north side of Seven Mile Road between Inkster & Middlebelt Roads (28200 Seven Mile Road) in the Southeast '/4 of Section 1, from OS (Office Services) to C-1 (Local Business). PETITION 2016-01-06-01 submitted by the City Planning Commission, pursuant to Section 23.01(b) of the Livonia Zoning Ordinance No. 543, as amended, proposing to amend Section 11.03 of Article XI, C-2 District Regulations, to allow indoor, climate- controlled self-storage facilities as a waiver. President McIntyre stated that New Data was received on Items 16, 17, 19, 22, 24, 35, 26 and 28 (with #19 being a request to be removed from Agenda.) Councilmember Meakin congratulated Scott Graham on his retirement which occurred on February 28, 2016. President McIntyre wished Maureen Miller Brosnan's daughter a speedy recovery from her fall at cheerleading practice. She then thanked Clerk Nash and her staff for the tremendous job they did on the Presidential Primary Election. Clerk Nash echoed McIntyre's statements and stated that voter turnout was monumental and thanked all of the workers, her staff, and the citizens of Livonia for coming out and voting in the election. Councilmember White also spoke on the election and thanked all for their hard work. There was no Audience Communication at the beginning of the meeting. On a motion by White supported by Kritzman, it was- #79-16 RESOLVED, that having considered a communication from the Mayor, dated February 2, 2016, which bears the signature of the Director of Finance, to which is attached a communication from the Chief of Police, dated January 28, 2016, requesting approval of appointment and salary modification for the Director of Emergency Preparedness, the Council does hereby approve the appointment of Brian C. Kahn as Director of Emergency Preparedness and does hereby set the salary of the Director of Emergency Preparedness at $62,000.00, utilizing the 5-step salary program, with a $1,000 annual increase on the anniversary date of appointment, 40% of which amount historically has been funded by the State of Michigan Office of 39715 Regular Meeting Minutes of March 9, 2016 Emergency Management; FURTHER, the costs of maintaining various licenses, training and certifications necessary to keep current with the responsibilities of this position shall be covered by the City of Livonia; FURTHER, the same benefits (i.e., longevity, vacation credit, sick leave, dental, optical, medical benefits, etc.) as extended to other full- time classified Civil Service employees shall be afforded this position. #80-16 RESOLVED, that having considered a communication from the Human Resources Director, dated February 2, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, which transmits its resolution #16-09, adopted at its regular meeting of January 20, 2016, recommending a modification to the compensation plan to allow for overtime for Police Captains to be in straight time compensatory time, limited to 100 hours, or to be paid at the straight time rate, the Council does hereby concur in the recommendation of the Civil Service Commission and the modification to the compensation plan to allow for overtime for police captains to be in straight time compensatory time, limited to 100 hours, or to be paid at the straight time rate is hereby approved. #81-16 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated January 21, 2016, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Mayor, the Council does hereby authorize the purchase of six (6) marked patrol cars, one (1) replacement vehicle and five (5) unmarked vehicles utilizing the state of Michigan and the counties of Oakland and Macomb Consortium Bid Pricing to be used by the uniform division, the Investigative Division/ Administration and the Intelligence Bureau from budgeted funds as follows- Six ollows:Six (6) marked patrol vehicles in the total amount of$168,496.00, to be expended from funds already budgeted for this purpose in the Uniform Division Vehicle Account, #101-325-985-000, as follows: Two (2) 2016 Dodge Charger Police Packages from Bill Snethkamp, 6131 S. Pennsylvania Avenue, Lansing, MI 48911, in the amount of $25,050.00 each for a total amount of$50,100.00, through the State of Michigan consortium; One (1) 2016 Ford Utility Police Interceptor, from Signature Ford, 1960 E. Main Street, Owosso, MI 48867, in the amount of $30,479.00, through the Macomb County consortium; Two (2) 2016 Ford Utility Police Interceptors from Signature Ford, 1960 E. Main Street, Owosso, MI 48867, in the amount of$29,989.00 each for a total amount of $59,978.00, through the Macomb County consortium; 39716 Regular Meeting Minutes of March 9, 2016 One (1) 2016 Ford Sedan Police Interceptor, from Signature Ford, 1960 E. Main Street, Owosso, MI 48867, in the amount of $27,939.00, through the Macomb County consortium; One (1) replacement vehicle in the amount of $31,284.00, to be expended from funds already budgeted for this purpose in the Investigative Division/ Administration Account, #101-307-985-0007 as follows: One (1) 2016 Ford Utility Police Interceptor, from Signature Ford, 1960 E. Main Street, Owosso, MI 48867, in the amount of $31,284.00, through the Macomb County consortium; Five (5) unmarked vehicles in the total amount of$129,671.00, to be expended from funds already budgeted for this purpose in the Drug Forfeiture Account, #265-333-985-000, as follows: One (1) 2016 Ford Edge SEL AWD from Signature Ford, 1960 E. Main Street, Owosso, MI 48867, in the amount of $30,369.00, through the Macomb County consortium; One (1) 2016 Ford Taurus SEL AWD from Signature Ford, 1960 E. Main Street, Owosso, MI 48867, in the amount of $24,285.00, through the Macomb County consortium; Two (2) 2016 Dodge Charger AWD Police Package from Bill Snethkamp, 6131 S. Pennsylvania Avenue, Lansing, MI 48911, in the amount of$24,733.00 each for a total amount of$49,466.00, through the State of Michigan consortium; One (1) 2016 Dodge Grand Caravan SXT Plus from Bill Snethkamp, 6131 S. Pennsylvania Avenue, Lansing, MI 48911, in the amount of $25,551.00, through the State of Michigan consortium. FURTHER, the Council does hereby determine to authorize the said purchases without competitive bidding inasmuch as the same is based upon the low State of Michigan, Macomb County or Oakland County consortium bids and/or such action is taken in accordance with the provisions set forth in Section 3.04.140D4 of the Livonia Code of Ordinances, as amended. #82-16 RESOLVED, that having considered a communication from the Director of the Livonia Housing Commission, dated February 47 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which submits a competitive bid received in connection with the sale of City-owned property purchased through tax foreclosure with the Community 39717 Regular Meeting Minutes of March 9, 2016 Development Block Grant (CDBG) Funds regarding the single home located at 12411 Arcola, the Council does hereby accept the bid and authorizes the sale of the aforesaid City-owned property to Farrah Chanel Singleton, 12127 Inkster Road, Livonia, MI 48150, for a total purchase price of $74,094.00, having been the highest bid actually received, the actions herein being taken in order to best serve the interests of the community; FURTHER, the total proceeds of such sale shall be allocated to the Community Development Block Grant(CDBG) Program as program income; and the Mayor and City Clerk are hereby requested to execute a quit claim deed and such other documents as may be necessary or incidental to fulfill the purpose of this resolution; and the Department of Law is hereby requested to prepare and place in proper form such legal documents as may be necessary to consummate this transaction; and the City Clerk is hereby requested to have said quit claim deed 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. #83-16 RESOLVED, that having considered the report and recommendation of the Information Systems Director, dated January 277 2016, submitted pursuant to Council Resolution 21-14, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the expansion of the Microsoft Enterprise Licensing Agreement from Dell Marketing, L.P., C/O Dell USA L.P., PO Box 643561, Pittsburgh, PA 15264-3561, to include Core Cal (Client Access License) and Microsoft Office 365 US Government E3 Plan, for a total cost not to exceed $89,092.50; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $89,092.50 from funds already budgeted in Account No. 101-915-986-010, for this purpose; 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, as well as for the additional reasons indicated in the aforesaid communication; 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; and the Mayor and City Clerk are hereby authorized to execute a contract, approved as to form and substance by the Law Department, for and on behalf of the City of Livonia with the aforesaid company and to do all other things necessary or incidental to the full performance of this resolution. #84-16 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated February 3, 20167 approved for submission by the Mayor, to which is attached recommended final budget adjustments required for the Fiscal Year 2015 budget, the Council does hereby authorize said budget 39718 Regular Meeting Minutes of March 9, 2016 adjustments and transfers in the manner and form set forth in the attachment. #85-16 RESOLVED, that having considered a communication from the Director of Finance, dated January 29, 2016, approved for submission by the Mayor, regarding a request to refer newly elected officials to an informational training session offered by Plante & Moran related to municipal governmental finances, the Council does hereby refer this matter to the Finance, Budget and Technology Committee for its report and recommendation. #86-16 RESOLVED, that having considered the report and recommendation of the Director of Public Works, dated February 5, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the following low bids which meet specifications for supplying the Public Service Division (Road Maintenance Section) with aggregate materials specified at the unit prices bid for the 2016 calendar year requirements- 1. equirements:1. Ellsworth Industries, P.O. Box 5366, Plymouth, MI 48170 M.D.O.T. — 21AA— Limestone — D.T.Y. $12.18 M.D.O.T. — Class II — D.T.Y. $7.18 2. Freeport Supply Co., 20091 Pennsylvania, Brownstown, MI 48193 M.D.O.T. — 22A— D.T.Y. $13.50 W.C.D.P.S. — 30A (Blast Furnace Stag) — D.T.Y. $15.95 M.D.O.T. — 2MS — Mortar Sand — D.T.Y. $11.50 1" to 3" Crushed Concrete — D.T.Y. $9.50 M.D.O.T. — 6A Natural Stone — D.T.Y. $13.33 3. Stoneco of Michigan, 15203 S. Telegraph Rd., Monroe, MI 48161 M.D.O.T. — Class I — D.T.Y. $15.40 Ag-Lime — "Parks" — D.T.Y. $11.00 4. Calo & Sons Construction, PO Box 530563, Livonia, MI 48153 M.D.O.T. — 2NS — Natural Sand - D.T.Y. $11.95 M.D.O.T. 60-40 Washed - Conc. Aggregates - D.T.Y. $15.45 FURTHER, in the event the aforesaid low bidders are unable to furnish the materials, the Council does hereby accept the following second lowest bids, which also meet specifications, as alternates for supplying 39719 Regular Meeting Minutes of March 9, 2016 the Public Service Division (Road Maintenance Section) with the materials specified at the unit prices bid for the 2016 calendar year requirements: 1. Calo & Sons Construction, PO Box 530563, Livonia, MI 48153 M.D.O.T. — 21AA— Limestone — D.T.Y. $13.95 M.D.O.T. — 22A— D.T.Y. $14.30 M.D.O.T. — Class II — D.T.Y. $7.60 M.D.O.T. — 2MS — Mortar Sand — D.T.Y. $12.45 M.D.O.T. — 6A Natural Stone — D.T.Y. $17.65 2. Freeport Supply Co., 20091 Pennsylvania, Brownstown, MI 48193 M.D.O.T. — Class I — D.T.Y. $17.95 M.D.O.T. — 2NS — Natural Sand - D.T.Y. $13.00 M.D.O.T. — 60-40 Washed—Conc. Aggregates-D.T.Y. $17.95 Ag-Lime — "Parks" — D.T.Y. $17.50 3. Richmond Transport, 4020 County Line, Lenox, MI 48050 W.C.D.P.S. — 30A (Blast Furnace Slag) — D.T.Y. $16.20 4. Ellsworth Industries, P.O. Box 5366, Plymouth, MI 48170 1" to 3" Crushed Concrete — D.T.Y. $11.37 FURTHER, the Council does hereby authorize the expenditure of funds already budgeted from Account No. 101-463-782-000 (Roads Maintenance Section) for this purpose; and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary. #87-16 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated February 5, 2016, 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 B & J Parking Lot Maintenance, Inc., 12207 Inkster Road, Taylor, Michigan 48180 (the low overall bidder), for completing all street sweeping required for the city's 2016-2019 Leaf Pickup Program, at the unit prices bid for the estimated total cost of $45,800.00 per year; FURTHER, in the event the lowest bidder is unable to perform the services, the Council does hereby accept the unit price bid of G & M Enterprises, Ltd., 19614 W. Eight Mile Rd., Southfield, Michigan 48075 as an alternate for completing all street sweeping required for the City's 2016-2019 Leaf Pickup Program at the unit prices bid for the 39720 Regular Meeting Minutes of March 9, 2016 estimated total cost of$49,600.00, per year; the final cost being based upon the Public Service Division's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated costs and unit prices having been in fact the lowest bids received for this item; FURTHER, the Council does hereby authorize the expenditure of the foregoing amounts from funds already budgeted in Account No. 205-527-886-015 (Municipal Refuse Fund) for this purpose; and the Director of Public Works 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, approved as to form and substance by the Law Department, for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution. #88-16 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated February 5, 2016, 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 G & M Enterprises, LTD., 19614 W. Eight Mile Road, Southfield, Michigan 48075 (the low overall bidder), for completing all street sweeping required for the City's 2016-2019 Routine Supplemental Street Sweeping Program, at the unit prices bid for the estimated cost of $60.00 per lane mile; FURTHER, in the event the lowest bidder is unable to perform the services, the Council does hereby accept the unit price bid of B & J Parking Lot Maintenance, Inc., 12207 Inkster Road, Taylor, Michigan 48180 as an alternate for completing all street sweeping required for the City's 2016-2019 Routine Supplemental Street Sweeping Program at the unit prices bid for the estimated cost of $75.00 per lane mile; the final cost being based upon the Public Service Division's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated costs and unit prices having been in fact the lowest bids received for this item; FURTHER, the Council does hereby authorize the expenditure of the foregoing amounts from funds already budgeted in Account No. 205-527-886- 015 (Municipal Refuse Fund) for this purpose; and the Director of Public Works 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, approved as to form and substance by the Law Department, for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution. #89-16 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Services and the Director of Public Works, dated January 11, 2016, which bears the 39721 Regular Meeting Minutes of March 9, 2016 signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of Spartan Distributors, 1050 Opdyke Rd., Auburn Hills, MI 48326, for supplying the Public Service Division with one (1) Toro Groundsmaster 3505-D, Model Number 30849, for a total price of $26,717.03; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $26,717.03 from funds budgeted in Account No. 401-000-987- 000 (Capital Outlay) for this purpose; FURTHER, the Council does hereby authorize said purchase without competitive bidding inasmuch as the same is being purchased through the State of Michigan bidding process, 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.4 of the Livonia Code of Ordinances, as amended; FURTHER, the Council does hereby authorize the disposal of the replaced Toro unit at public auction hosted by the Michigan Inter- governmental Trade Network (MITN) or commercial auction after receipt of the new unit. #90-16 RESOLVED, that having considered a communication from the Director of Public Services, dated February 4, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the quote price of Etna Supply Company, 529 32nd Street, S.E., Grand Rapids, Michigan 49548, for a three-year contract for supplying the Public Service Division (Water Maintenance Section) with water meters and supplies based upon the unit prices set forth in the attachment therein, through March 31, 2018, at a total cost not to exceed $325,000.00 annually; FURTHER, the Council does hereby authorize such expenditure from funds already budgeted in Account No.: 592-559- 787-040 and Account No.: 592-559-787-030 of the Water and Sewer Fund for this purpose; FURTHER, the Council does hereby determine to authorize the purchase of said items 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; FURTHER, the Director of Public Works is hereby authorized to negotiate a two-year extension with the aforesaid company and approve any minor adjustments in the work as it becomes necessary. #91-16 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated February 5, 2016, 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 one (1) 2015 Case 621 FXR Loader, utilizing the National Joint Powers Alliance (NJPA) purchasing contract which was awarded to 39722 Regular Meeting Minutes of March 9, 2016 Southeastern Equipment, 48545 Grand RiverAvenue, Novi, MI 48374, in the amount of $167,908.30, to replace a current loader from budgeted funds; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $167,908.30 from funds already budgeted in Account No. 401-000-987-000 (Capital Outlay) for this purpose; FURTHER, the Council does hereby determine to authorize this purchase without competitive bidding inasmuch as the same is based upon the low National Joint Powers Alliance (NJPA) bid price (NJPA Member No: 40280), 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.4 of the Livonia Code of Ordinances, as amended. #92-16 RESOLVED, that having considered the report and recommendation of the City Engineer, dated January 27, 2016, 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 repair of sidewalks in the City of Livonia pursuant to the 2015 Sidewalk Program, Contract 15-G, at the locations and in the amounts indicated in the attachment to the aforesaid communication, which work was done pursuant to CR 12-16 and CR 102-15, and in accordance with the provisions of Section 340 of Title 12, Chapter 4 of the Livonia Code of Ordinances, as amended, the City Treasurer is hereby directed to send a statement of charges to all property owners in the amounts listed above in accordance with Section 150 of Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, and the Council does hereby establish the evening of Monday, June 20, 2016 at 8:00 P.M., at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, as the time and place when the Council shall meet for the purpose of adopting a resolution placing a special assessment upon said property for such charges unless the same are paid prior to the date of such meeting; and the City Clerk and City Treasurer are hereby requested to do all things necessary or incidental to the full performance of this resolution. #93-16 RESOLVED, that having considered a communication from the City Planning Commission, dated January 29, 20167 approved for submission by the Mayor, which transmits its resolution #01-10-2016, adopted on January 26, 2016, with regard to Petition 2012-04-02-10, submitted by Pelagos Enterprises Inc., to extend the use of a Class C liquor license to the new owners and extend the operating hours from 11:00 p.m. to 2:00 a.m. in connection with a full service restaurant located on the north side of Plymouth Road between Farmington and Stark Roads (34110 Plymouth Road), in the Southeast 1/4 of Section 28, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 39723 Regular Meeting Minutes of March 9, 2016 2012-04-02-10 is hereby approved and granted, subject to the following conditions: 1. That condition #2 of Council Resolution #221-12 which reads, "That no alcoholic beverages shall be served after 11:00 p.m. and alcoholic beverages may be served up to 11:00 p.m. as long as food is also served" shall be modified to read as follows: That the hours of operation for the bar area shall be limited to 9:00 a.m. to 2:00 a.m.; 2. That all other conditions imposed by Council Resolution #221- 12, which granted approval to utilize a Class C liquor license (sale of beer, wine and spirits for consumption on the premises) in connection with an existing full service restaurant, shall remain in effect to the extent that they are not in conflict with the foregoing condition. A roll call vote was taken on the foregoing resolutions with the following result: AYES: Bahr, Meakin, Kritzman, Jolly and McIntyre NAYS: None The President declared the resolutions adopted. President McIntyre reported out on the Committee of the Whole Meeting held on February 10, 2016. Two photographs of the back of the building, re: Mid-8 Plaza, Petition 2015-09-08-13, were received and placed on file for the information of the Council. A new site plan, SP-1, dated January 28, 2016, presented by N.C. Designers & Contracting, re: Petition 2015-09-08-13, was received and placed on file for the information of the Council. On a motion by White, supported by Meakin, and unanimously adopted, it was: 39724 Regular Meeting Minutes of March 9, 2016 #94-16 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated February 10, 2016, submitted pursuant to Council Resolution No. 349-15, regarding Petition 2015-09-08-13, submitted by Michigan Fuel Properties, L.L.C., 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 '/4 of Section 1, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2015-09-08-13 is hereby approved and granted, subject to approval of site plans with changes and irrigation and to the following conditions- 1. onditions:1. That the Site and Landscape Plan marked SP-1 dated January 28, 2016, as revised, prepared by N.C. Designers & Contracting Inc., is hereby approved and shall be adhered to, provided a full delineation of all materials is included; 2. That all disturbed lawn areas shall be sodded in lieu of hydroseeding; 3. 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; 4. That the parking lot shall be repaired, resealed and restriped as necessary to the satisfaction of the Inspection Department; parking spaces shall be doubled striped at ten feet (10') wide by twenty feet (20') in length; 5. That the Elevations Plan and Perspectives marked A-1, A-2 and A-3 dated January 28, 2016, as revised, and as received February 22, 2016 by the Office of the City Clerk, prepared by N.C. Designers& Contracting Inc., is hereby approved and shall be adhered to; 6. That all rooftop mechanical equipment shall be concealed from public view on all sides by either the parapet wall or screening that shall be of a compatible character, material and color to other exterior materials on the building; 7. That the issue as outlined in the correspondence dated September 15, 2015, from the Fire Marshal requesting a ladder port be installed on the plaza shall be resolved to the satisfaction of the Fire Department and/or Inspection Department; 39725 Regular Meeting Minutes of March 9, 2016 8. 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; 9. That no LED lightband or exposed neon shall be permitted on this site including, but not limited to, the building or around the windows; 10. 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 11. Pursuant to Section 19.10 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. Said Arbid, from N.C. Designers & Contracting, was present to answer any questions from Council and brought samples of the materials that will be used on the project. A communication from the Department of Law, dated February 11, 2016, re: Proposed Amendment to Zoning Ordinance — Petition 2015-12-01- 11, 015-12-01-11, was received and placed on file for the information of the Council. White gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 14 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 ZONINGORDINANCE" BY ADDING SECTION 3. THERETO. (Petition 2015-12-01-11) 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 an upcoming Regular meeting. Meakin took from the table, for second reading and adoption, the following Ordinance: 39726 Regular Meeting Minutes of March 9, 2016 AN ORDINANCE AMENDING SECTIONS 020 AND 040 OF TITLE 2, CHAPTER 76 (LIBRARY COMMISSION) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED. A roll call vote was taken on the foregoing Ordinance with the following result: AYES: Bahr, Meakin, Kritzman, Jolly, White, and McIntyre NAYS: None The President declared the foregoing Ordinance duly adopted, and would become effective on publication. An email communication from Gregory J. Meyer, dated March 3, 2016, re: Consumers Energy Gas Franchise Agreement, requesting to be removed from the Agenda, was received and placed on file for the information of the Council. At the direction of the Chair, Item No. 19 was removed from the Agenda. On a motion by White, supported by Jolly, and unanimously adopted, it was- #95-16 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated February 5, 2016, which bears the signature of the Director of Finance and the City Attorney and is approved for submission by the Mayor, the Council does hereby accept the bid of SME, 43980 Plymouth Oaks Blvd., Plymouth, MI 48170, for performing all work required in connection with the Owner's Representative/Project Management for the Clements Circle Pool Restoration Project, for a total amount not to exceed $52,500.00, the same having been the sole bid received and meets all specifications; FURTHER, the Council does hereby authorize the expenditure of a sum not to exceed $52,500.00 from funds already budgeted for this purpose in the Capital Project Funds (401); and the Mayor and City Clerk are hereby authorized to execute a contract, approved as to form and substance by the Law Department, for and on behalf of the City of Livonia, with the aforesaid bidder and to do all things necessary or incidental to the full performance of this resolution. 39727 Regular Meeting Minutes of March 9, 2016 A communication from the Department of Law, dated February 9, 2016, re: VEBA eligibility for the 16th District Court Judges and employees, was received and placed on file for the information of the Council. On a motion by Kritzman, seconded by White, and unanimously adopted, it was- #96-16 RESOLVED, that having considered the correspondence from the Department of Law dated February 9, 2016, which bears the signature of the City Attorney, Director of Finance, and Human Resources Director and is approved for submission by the Mayor, regarding the subject of Voluntary Employees' Beneficiary Association ("VEBA") eligibility, the Council does refer this matter to the Administration to prepare an amendment to the City of Livonia Retiree Health and Disability Benefits Plan discussed therein for its review and consideration. Judge Kavanagh spoke on the above Agenda item. Robert Biga, former Director of Human Resources, also addressed the above Agenda item. A communication from the Planning Commission dated February 24, 2016, re: Agreement with CGI Communications, Inc. — Community Showcase Video Program, was received and placed on file for the information of the Council. Councilman Bahr offered the following resolution: RESOLVED, that having considered communications from the Economic Development Coordinator, dated February 24, 2016 and February 3, 2016, which bears the signature of the City Attorney and is approved for submission by the Mayor, regarding a request for authorization to enter into a three-year agreement with CGI Communications, Inc., 130 East Main Street, 5th Floor, Rochester, NY 14604 for the Community Showcase Video Program to produce a series of topical promotional videos highlighting amenities of Livonia at no cost to the City, the Council does hereby, for and on behalf of the City of Livonia, authorize the Mayor and City Clerk to execute an agreement, provided that the agreement is approved as to form and substance by the Department of Law, and to do all other things necessary or incidental to the full performance of this resolution. 39728 Regular Meeting Minutes of March 9, 2016 The President declared the resolution failed for lack of support. Following discussion by Council, the following resolution was offered: On a motion by Jolly, supported by Meakin, it was: RESOLVED, that having considered communications from the Economic Development Coordinator, Department of Planning and Economic Development, dated February 24, 2016 and February 3, 2016, which bears the signature of the City Attorney and is approved for submission by the Mayor, regarding a request for authorization to enter into a three-year agreement with CGI Communications, Inc., 130 East Main Street, 5t" Floor, Rochester, NY 14604 for the Community Showcase Video Program to produce a series of topical promotional videos highlighting amenities of Livonia at no cost to the City, the Council does hereby reject the recommendation of the Department of Planning and Economic Development and the request for authorization to enter into a three-year agreement with CGI Communications, Inc. for the community showcase video program is hereby denied. Following discussion by Council, Kritzman offered the following friendly amendment to the resolution #97-16 RESOLVED, that having considered communications from the Economic Development Coordinator, dated February 24, 2016 and February 3, 2016, which bears the signature of the City Attorney and is approved for submission by the Mayor, regarding a request for authorization to enter into a three-year agreement with CGI Communications, Inc., 130 East Main Street, 5t" Floor, Rochester, NY 14604 for the Community Showcase Video Program to produce a series of topical promotional videos highlighting amenities of Livonia at no cost to the City, the Council does hereby refer this matter to the Economic Development, Community Outreach and Strategic Planning Committee for its report and recommendation. with the following result: AYES: Bahr, Meakin, Kritzman, Jolly, White and McIntyre NAYS: None President McIntyre declared the resolution adopted. Barb Gamber from the Planning Department addressed the above Agenda item. 39729 Regular Meeting Minutes of March 9, 2016 On a motion by White, supported by Kritzman, and unanimously adopted, it was- #98-16 RESOLVED, that having considered the request of Councilmember, Cathy K. White, at the Study Meeting held on February 1, 2016, regarding the subject matter of wireless Internet access in City Parks, the Council does hereby refer this item to the Capital Improvement, Natural Resources and Waste Management Committee for its report and recommendation. Ted Davis, Superintendent of Parks and Recreation addressed the above Agenda item. A communication from the City Engineer, dated February 29, 2016, re: the assessment roll for Richfield Park Estates Site Condominiums, was received and placed on file for the information of the Council. On a motion by Meakin, supported by Jolly, it was: RESOLVED, that having considered a communication from the City Assessor, dated January 6, 2016, approved for submission by the Mayor, submitted pursuant to Council Resolution 309-15, regarding the proposed assessment roll for Richfield Park Estates Site Condominiums located west of Newburgh Road, between Ann Arbor Trail and Joy Road, in the Southeast 1/4 of Section 31, and the Council having conducted a first public hearing on September 23, 2015 and a second public hearing on February 10, 2016, with regard to this matter, the Council does hereby determine to restart the process again to include the out lots located at 9284 and 9885 Richfield in the assessment. Following discussion by Council, a substitute motion by Bahr, supported by White, was offered: WHEREAS, pursuant to due and proper notice published and mailed to all property owners in Special Assessment District No. 430, more particularly described in Council Resolution 309- 15, adopted on October 5, 2015, as required by the provisions of the City Charter and Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, the City Council has duly met and reviewed the special assessments levied in the special assessment roll prepared by the City Assessor to cover the district in which to determine necessity for the installation of 100-watt high pressure sodium lights with Colonial Luminaires with underground wiring in the Richfield Park Estates Site 39730 Regular Meeting Minutes of March 9, 2016 Condominiums, located West of Newburgh Road, between Ann Arbor Trail and Joy Road, in the Southeast '/4 of Section 31 in said Special Assessment District No. 430. NOW, THEREFORE, BE IT RESOLVED, that the said Council does hereby determine necessity for the installation of 100-watt high pressure sodium lights with Colonial Luminaires with underground wiring, and that the assessments set forth in said Special Assessment District No. 430 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. 430 based on the installation of 100-watt high pressure sodium lights with Colonial Luminaires with underground wiring 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, as amended, and the Mayor and City Clerk are hereby authorized to execute a Municipal Street Lighting Agreement as provided by Detroit Edison for this purpose; and further, a sum not to exceed $560.00 is hereby authorized to be expended from the cash payments posted by or collected from the developer of Richfield Park Estates Site Condominiums in order to defray the Detroit Edison contribution-in-aid costs connected with this street lighting installation project; FURTHER, the Council does hereby authorize 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. Following discussion by Council, Bahr and White withdrew the substitute motion and the following substitute resolution was offered by Kritzman, supported by Meakin- #99-16 RESOLVED, that having considered a communication from the City Assessor, dated January 6, 2016, approved for submission by the Mayor, submitted pursuant to Council Resolution 309-15, regarding the proposed assessment roll for Richfield Park Estates Site Condominiums located west of Newburgh Road, between Ann Arbor Trail and Joy Road, in the Southeast '/4 of Section 31, that the Council does hereby determine hold a public hearing to determine the assessment roll to include LED lighting. with the following result: AYES: Bahr, Meakin, Kritzman, Jolly, White and McIntyre NAYES: None 39731 Regular Meeting Minutes of March 9, 2016 President McIntyre declared the resolution adopted. On a motion by Kritzman, supported by Bahr, and unanimously adopted, it was- #100-16 RESOLVED, that the Council does hereby request that Special Assessment District No. 424 be retired, and a new Special Assessment District be established to contain the two out lots located at 9284 and 9885 Richfield in the assessment. A communication from the City Assessor, dated February 25, 2016, re: 28900 Schoolcraft — Zoning implications from C-2 to M-1, was received and placed on file for the information of the Council. On a motion by Meakin, supported by Bahr, and unanimously adopted, it was- #101-16 RESOLVED, that having considered a communication from the City Planning Commission, dated January 27, 2016, which transmits its resolution 01-06-2016, adopted on January 26, 2016, with regard to Petition 2015-12-01-13, submitted by Michigan Property Group, L.L.C., to rezone the property located on the north side of Schoolcraft Road between Inkster and Middlebelt Roads (28900 Schoolcraft Road), in the Southwest 1/4 of Section 24, from C-2 (General Business) to M-1 (Light Manufacturing), the Council does hereby reject the recommendation made by the City Planning Commission and Petition 2015-12-01-13 is hereby approved, with conditions, for preparation of the Ordinance for submission to Council; and the City Planner is hereby instructed to cause the necessary map for publication to be prepared indicating the zoning change herein approved and to furnish the same to the Department of Law and, upon receipt of such map, the Department of Law is requested to prepare an ordinance amending Ordinance 543, as amended, in accordance with this resolution. Jolly gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 31 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 2016-01-01-01) 39732 Regular Meeting Minutes of March 9, 2016 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 an upcoming Regular meeting. On a motion by Meakin, supported by Jolly, and unanimously adopted, it was- #102-16 RESOLVED, that having considered a communication from Frank Grisa, dated February 13, 2016, which requests permission to waive Section 8.32.070 (Noise Control) of the Livonia Code of Ordinances, as amended, to allow their St. Patrick's Day Celebration on Thursday, March 17, 2016, from 7:00 a.m. until midnight, at O'Malley's Bar & Grill, 15231 Farmington Road, the Council does hereby grant permission as requested. A communication from the Department of Law, dated March 7, 2016, re: John Kozma and Wendy Kozma as Co-Guardians of Jodi Renee Kozma v City of Livonia, et al, was received and placed on file for the information of the Council. On a motion by Meakin, supported by White, and unanimously adopted, it was- #103-16 RESOLVED, that having considered a communication from the Department of Law, dated March 2, 2016, approved for submission by the Mayor, the Council does hereby authorize the Department of Law to resolve the claims brought on behalf of John Kozma and Wendy Kozma, as Co-Guardians of Jodi Renee Kozma; Wayne County Circuit Court Case No.: 14-005952-CZ and united States District Court Case No.: 2:14-CV-12268, for the amount of $125,000.00, and the Department of Law is hereby authorized to do all things necessary or incidental to the full performance of this resolution. On a motion by Meakin, supported by Jolly, and unanimously adopted, it was: 39733 Regular Meeting Minutes of March 9, 2016 #104-16 WHEREAS, having sufficient police and fire personnel and support costs is of concern to citizens, residents and property owners in the City of Livonia, and WHEREAS, the Council of the City of Livonia has determined that there is an immediate and pressing need to properly provide for the ongoing costs of public safety within the community, and WHEREAS, the Council of the City of Livonia has determined that in order to maintain proper standards of police and fire personnel and to have sufficient revenues for police and fire personnel and support costs, it is necessary to levy and collect a tax of 1.7 mills annually for a ten year period on all real and personal property subject to taxation in the City of Livonia, in addition to amounts previously authorized; NOW THEREFORE, BE IT RESOLVED, that the Council of the City of Livonia, by a three-fifths (3/5) vote of the members of said Council and pursuant to the provisions of Section 21 of Act 279 of the Public Acts of 1909, as amended, does hereby propose that the Livonia City Charter be amended by changing Section 1 in Chapter VIII, which changed section shall read as follows: CHAPTER VIII GENERAL TAXATION Section 1. Power to Tax; Tax Limit. The City shall have the power to annually levy and collect taxes for municipal purposes, but such levy shall not exceed one-half (1/2) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City; provided, however, that in addition thereto the City shall have the power to annually levy and collect taxes each year, commencing on December 1, 1965, in an amount not to exceed one-tenth (1/10) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for police protection and law enforcement personnel, equipment, supplies and facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1978 in an amount not to exceed fifteen one-hundredths (15/100) of one (1 ) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for fire, police and snow removal personnel, equipment, supplies and facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1984 in an amount not to exceed one-tenth (1/10) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of 39734 Regular Meeting Minutes of March 9, 2016 providing additional revenues for library personnel, equipment, supplies and library facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1,1990 in an amount not to exceed sixty-three one-thousandths (63/1000) on one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole purpose of defraying City expenses and liabilities for the collection and disposal activities required for curbside recycling and yard waste composting programs; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1999 in an amount not to exceed four-fiftieths (4/50) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for the establishment of a community recreation center and for recreation personnel, equipment, supplies, operations and facilities in the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a ten year period commencing on December 1, 2002 in an amount not to exceed eighty-nine one-thousandths (89/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for repairing or replacing public roads, sidewalks and trees within the City; provided, further, that in addition thereto, the City shall have the power, only if the City first withdraws from the Wayne County Transportation Authority (which funds are currently used in part for the operation of the Suburban Mobility Authority for Regional Transportation [SMART]), to annually levy and collect taxes each year commencing on July 1, 2006 in an amount not to exceed five one- hundredths (5/100) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for the City's community transit program and capital improvements within the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a five year period, commencing on December 1, 2011 in an amount not to exceed one hundred seventy one-thousandths (170/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for police and fire personnel and support costs in the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a five year period, commencing on December 1, 2011 in an amount not to exceed twenty- five one-thousandths (25/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for staff, maintenance, and support costs for cultural and senior services in the City, including the Livonia Senior Center and Greenmead Historical 39735 Regular Meeting Minutes of March 9, 2016 Village, provided, further that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a ten year period commencing on December 1, 2012 in an amount not to exceed eighty-nine one-thousandths (89/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for repairing or replacing public roads, sidewalks and trees within the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a ten year period commencing on December 1, 2016 in an amount not to exceed one hundred seventy one-thousandths (170/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for police and fire personnel and support costs in the City. RESOLVED FURTHER, that the provisions of the existing section of the Charter of the City of Livonia which is altered, abrogated or affected by this proposal, if adopted, now reads as follows: CHAPTER VIII GENERAL TAXATION Section 1. Power to Tax; Tax Limit. The City shall have the power to annually levy and collect taxes for municipal purposes, but such levy shall not exceed one-half (1/2) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City; provided, however, that in addition thereto the City shall have the power to annually levy and collect taxes each year, commencing on December 1, 1965, in an amount not to exceed one-tenth (1/10) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for police protection and law enforcement personnel, equipment, supplies and facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1978 in an amount not to exceed fifteen one-hundredths (15/100) of one (1 ) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for fire, police and snow removal personnel, equipment, supplies and facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1984 in an amount not to exceed one-tenth (1/10) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for library personnel, equipment, supplies and library facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and 39736 Regular Meeting Minutes of March 9, 2016 collect taxes each year commencing on December 1,1990 in an amount not to exceed sixty-three one-thousandths (63/1000) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole purpose of defraying City expenses and liabilities for the collection and disposal activities required for curbside recycling and yard waste composting programs; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1999 in an amount not to exceed four-fiftieths (4/50) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for the establishment of a community recreation center and for recreation personnel, equipment, supplies, operations and facilities in the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a ten year period commencing on December 1, 2002 in an amount not to exceed eighty-nine one-thousandths (89/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for repairing or replacing public roads, sidewalks and trees within the City; provided, further, that in addition thereto, the City shall have the power, only if the City first withdraws from the Wayne County Transportation Authority (which funds are currently used in part for the operation of the Suburban Mobility Authority for Regional Transportation [SMART]), to annually levy and collect taxes each year commencing on July 1, 2006 in an amount not to exceed five one- hundredths (5/100) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for the City's community transit program and capital improvements within the City;_provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a five year period, commencing on December 1, 2011 in an amount not to exceed one hundred seventy one-thousandths (170/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for police and fire personnel and support costs in the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a five year period, commencing on December 1, 2011 in an amount not to exceed twenty- five one-thousandths (25/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for staff, maintenance, and support costs for cultural and senior services in the City, including the Livonia Senior Center and Greenmead Historical Village, provided, further that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a ten year period commencing on December 1, 2012 in an amount not to exceed 39737 Regular Meeting Minutes of March 9, 2016 eighty-nine one-thousandths (89/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for repairing or replacing public roads, sidewalks and trees within the City. RESOLVED FURTHER, that the purpose of the proposed amendment shall be designated on the ballot as follows: City Charter amendment authorizing City to renew the levy and collect annually commencing December 1, 2016 for a ten year period, a tax not exceeding 1.7 mills to provide revenues for police and fire personnel and support costs. RESOLVED FURTHER, that the City Clerk shall forthwith transmit a copy of the proposed amendment to the Governor of the State of Michigan for his approval and transmit a copy of the foregoing statement of purpose of such proposed amendment to the Attorney General of the State of Michigan for his approval as provided by law. RESOLVED FURTHER, that the proposed Charter amendment shall be and the same is ordered to be submitted to the qualified electors of the City at a Special City Election to be held on August 2, 2016, and the City Clerk is hereby directed to give notice of election and notice of registration therefor in the manner prescribed by law and to do all things and to provide all supplies necessary to submit such proposed Charter amendment to the vote of the electors as required by law. RESOLVED FURTHER, that Tuesday, August 2, 2016 is hereby designated as the date for holding a Special Election on the proposed Charter amendment and question. RESOLVED FURTHER, that the proposed amendment shall be submitted to the electors in the following form, to wit: For only public safety services and support costs, shall the Livonia City Charter be amended to renew the levy and collect annually commencing December 1, 2016 for ten year period, a tax not exceeding 1.7 mills providing revenues only for police and fire personnel and support costs? Estimated revenue from 1.7 of 1 mill would be approximately $6,675,000 when levied on December 1, 2016. (Approval will not increase the current tax rate.) Yes No / / 39738 Regular Meeting Minutes of March 9, 2016 RESOLVED FURTHER, that the proposed amendment shall be published in full, together with the existing Charter provisions altered, abrogated or affected thereby, at least once in the official newspaper of the City of Livonia at least ten (10) days prior to said Special City Election to be held on August 2, 2016. RESOLVED FURTHER, that the City Clerk be and is hereby ordered and directed to post within the voting booths and in the polling places in which said election is conducted, a verbatim statement of said proposed amendment and to post and publish such other notices or copies of the proposed amendment pertaining to the submission of said amendment in said election as may be required by law and to do and perform all necessary acts in connection with such election as may be required by law. A roll call vote was taken on the foregoing resolution with the following result: AYES: Bahr, Meakin, Krizman, Jolly, White and McIntyre NAYS: None On a motion by Jolly, supported by White, and unanimously adopted, it was- #105-16 WHEREAS, maintaining cultural and senior services is of concern to citizens, residents and property owners in the City of Livonia, and WHEREAS, the Council of the City of Livonia has determined that there is an immediate and pressing need to properly provide for the ongoing costs of cultural and senior services within the community, including the Livonia Senior Center and Greenmead Historical Village, and WHEREAS, the Council of the City of Livonia has determined that in order to have sufficient revenues for staff, maintenance, and support costs for cultural and senior services, including the Livonia Senior Center and Greenmead Historical Village, it is necessary to levy and collect a tax of 0.25 mill annually for a ten year period on all real and personal property subject to taxation in the City of Livonia, in addition to amounts previously authorized; NOW THEREFORE, BE IT RESOLVED, that the Council of the City of Livonia, by a three-fifths (3/5) vote of the members of said Council and pursuant to the provisions of Section 21 of Act 279 of the Public Acts of 1909, as amended, does hereby propose that the Livonia City 39739 Regular Meeting Minutes of March 9, 2016 Charter be amended by changing Section 1 in Chapter VIII, which changed section shall read as follows: CHAPTER VIII GENERAL TAXATION Section 1. Power to Tax; Tax Limit. The City shall have the power to annually levy and collect taxes for municipal purposes, but such levy shall not exceed one-half (1/2) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City; provided, however, that in addition thereto the City shall have the power to annually levy and collect taxes each year, commencing on December 1, 1965, in an amount not to exceed one-tenth (1/10) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for police protection and law enforcement personnel, equipment, supplies and facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1978 in an amount not to exceed fifteen one-hundredths (15/100) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for fire, police and snow removal personnel, equipment, supplies and facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1984 in an amount not to exceed one-tenth (1/10) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for library personnel, equipment, supplies and library facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1,1990 in an amount not to exceed sixty-three one-thousandths (63/1000) on one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole purpose of defraying City expenses and liabilities for the collection and disposal activities required for curbside recycling and yard waste composting programs; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1999 in an amount not to exceed four-fiftieths (4/50) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for the establishment of a community recreation center and for recreation personnel, equipment, supplies, operations and facilities in the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a ten year period commencing on December 1, 2002 in an amount 39740 Regular Meeting Minutes of March 9, 2016 not to exceed eighty-nine one-thousandths (89/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for repairing or replacing public roads, sidewalks and trees within the City; provided, further, that in addition thereto, the City shall have the power, only if the City first withdraws from the Wayne County Transportation Authority (which funds are currently used in part for the operation of the Suburban Mobility Authority for Regional Transportation [SMART]), to annually levy and collect taxes each year commencing on July 1, 2006 in an amount not to exceed five one- hundredths (5/100) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for the City's community transit program and capital improvements within the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a five year period, commencing December 1, 2011 in an amount not to exceed one hundred seventy one-thousandths (170/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for police and fire personnel and support costs in the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a five year period, commencing on December 1, 2011 in an amount not to exceed twenty- five one-thousandths (25/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for staff, maintenance, and support costs for cultural and senior services in the City, including the Livonia Senior Center and Greenmead Historical Village, provided, further that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a ten year period commencing on December 1, 2012 in an amount not to exceed eighty-nine one-thousandths (89/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for repairing or replacing public roads, sidewalks and trees within the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a ten year period commencing on December 1, 2016 in an amount not to exceed twenty- five one-thousandths (25/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for staff, maintenance, and support costs for cultural and senior services in the City, including the Livonia Senior Center and Greenmead Historical Village. 39741 Regular Meeting Minutes of March 9, 2016 RESOLVED FURTHER, that the provisions of the existing section of the Charter of the City of Livonia which is altered, abrogated or affected by this proposal, if adopted, now reads as follows: CHAPTER VIII GENERAL TAXATION Section 1. Power to Tax; Tax Limit. The City shall have the power to annually levy and collect taxes for municipal purposes, but such levy shall not exceed one-half (1/2) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City; provided, however, that in addition thereto the City shall have the power to annually levy and collect taxes each year, commencing on December 1, 1965, in an amount not to exceed one-tenth (1/10) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for police protection and law enforcement personnel, equipment, supplies and facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1978 in an amount not to exceed fifteen one-hundredths (15/100) of one (1 ) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for fire, police and snow removal personnel, equipment, supplies and facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1984 in an amount not to exceed one-tenth (1/10) of one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole and exclusive purpose of providing additional revenues for library personnel, equipment, supplies and library facilities of the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1,1990 in an amount not to exceed sixty-three one-thousandths (63/1000) on one (1) per centum of the assessed value of all real and personal property subject to taxation in the City for the sole purpose of defraying City expenses and liabilities for the collection and disposal activities required for curbside recycling and yard waste composting programs; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year commencing on December 1, 1999 in an amount not to exceed four-fiftieths (4/50) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for the establishment of a community recreation center and for recreation personnel, equipment, supplies, operations and facilities in the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year 39742 Regular Meeting Minutes of March 9, 2016 for a ten year period commencing on December 1, 2002 in an amount not to exceed eighty-nine one-thousandths (89/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for repairing or replacing public roads, sidewalks and trees within the City; provided, further, that in addition thereto, the City shall have the power, only if the City first withdraws from the Wayne County Transportation Authority (which funds are currently used in part for the operation of the Suburban Mobility Authority for Regional Transportation [SMART]), to annually levy and collect taxes each year commencing on July 1, 2006 in an amount not to exceed five one- hundredths (5/100) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for the City's community transit program and capital improvements within the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a five year period, commencing December 1, 2011 in an amount not to exceed one hundred seventy one-thousandths (170/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for police and fire personnel and support costs in the City; provided further, that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a five year period, commencing on December 1, 2011 in an amount not to exceed twenty- five one-thousandths (25/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for staff, maintenance, and support costs for cultural and senior services in the City, including the Livonia Senior Center and Greenmead Historical Village, provided, further that in addition thereto, the City shall have the power to annually levy and collect taxes each year for a ten year period commencing on December 1, 2012 in an amount not to exceed eighty-nine one-thousandths (89/1000) of one (1) per centum of the taxable value of all real and personal property subject to taxation in the City for the sole purpose of providing additional revenues for repairing or replacing public roads, sidewalks and trees within the City. RESOLVED FURTHER, that the purpose of the proposed amendment shall be designated on the ballot as follows: Charter amendment to renew commencing December 1, 2016 for a ten year period the tax levy not exceeding 0.25 mill annually providing revenues for cultural and senior services, including Senior Center and Greenmead. RESOLVED FURTHER, that the City Clerk shall forthwith transmit a copy of the proposed amendment to the Governor of the State of 39743 Regular Meeting Minutes of March 9, 2016 Michigan for his approval and transmit a copy of the foregoing statement of purpose of such proposed amendment to the Attorney General of the State of Michigan for his approval as provided by law. RESOLVED FURTHER, that the proposed Charter amendment shall be and the same is ordered to be submitted to the qualified electors of the City at a Special City Election to be held on August 2, 2016, and the City Clerk is hereby directed to give notice of election and notice of registration therefor in the manner prescribed by law and to do all things and to provide all supplies necessary to submit such proposed Charter amendment to the vote of the electors as required by law. RESOLVED FURTHER, that Tuesday, August 2, 2016 is hereby designated as the date for holding a Special Election on the proposed Charter amendment and question. RESOLVED FURTHER, that the proposed amendment shall be submitted to the electors in the following form, to wit: To maintain cultural and senior services including the Livonia Senior Center and Greenmead Historical Village, shall the Livonia City Charter be amended for authority to renew the levy and collect annually commencing December 1, 2016 for a ten year period, a tax not exceeding 0.25 mill providing revenues only for staff, maintenance, and support costs? Estimated revenue from 0.25 mill would be approximately $982,000 when first levied in December 2016. (Approval would not increase the current tax rate.) Yes No RESOLVED FURTHER, that the proposed amendment shall be published in full, together with the existing Charter provisions altered, abrogated or affected thereby, at least once in the official newspaper of the City of Livonia at least ten (10) days prior to said Special City Election to be held on August 2, 2016. RESOLVED FURTHER, that the City Clerk be and is hereby ordered and directed to post within the voting booths and in the polling places in which said election is conducted, a verbatim statement of said proposed amendment and to post and publish such other notices or copies of the proposed amendment pertaining to the submission of said amendment in said election as may be required by law and to do and perform all necessary acts in connection with such election as may be required by law. A roll call vote was taken on the foregoing resolution with the following result: 39744 Regular Meeting Minutes of March 9, 2016 AYES: Bahr, Meakin, Krizman, Jolly, White and McIntyre NAYS: None There was no Audience Communication at the end of the meeting. On a motion by Meakin, supported by Bahr, and unanimously adopted, this 1,796th Regular Meeting of the Council of the City of Livonia was adjourned at 8:42 p.m. on March 9, 2016. Susan M. Nash City Clerk