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HomeMy WebLinkAboutPLANNING MINUTES 1964-02-25 MINUTES OF THE 176TH SPECIAL MEETING 4100 OF THE CITY PLANNING COMMISSION OF THE CITY OF LIVONIA On Tuesday, February 25, 1964, the City Planning Commission of the City of Livonia held the 176th Special Meeting at the Engineering Building, 13325 Farmington Road, Livonia, Michigan. Mr. Edward Milligan, Chairman, called the 176th Special Meeting to order at approximately 9:00 p.m. Members present: James Cameron, Donald Heusted, Edward Milligan, W. E. Okerstrom Daniel Allen, R. L. Angevine and Dennis Anderson Members absent: * Milton Ingold, ** Charles Walker Mr. Milligan stated he had called the Special Meeting in order to discuss with the commission the retention of Planning Development Company of Pontiac, Michigan Mr. Jacob Driker, as Planning Consultants in the interim of Mr. McCullough's resignation and the hiring of another City Planner. Also, to resolve that the City Council should appropriate monies from the General Fund to pay this consultant. *Mr. Ingold arrived at 9:15 p.m. **Mr. Walker arrived at 9:18 p.m. Upon a motion duly made by Dr. Allen, supported by Mr. Angevine, it was #2-28-64 RESOLVED that, the City Council is requested to appropriate the sum of $5,000.00 to an appropriate account for the purpose of engaging Planning Development Company of Pontiac, Michigan, as Planning Consultants. A roll call vote on the foregoing resolution resulted in the following AYES: Allen, Heusted, Anderson, Okerstrom, Ingold, Cameron, Angevine and Milligan NAYS: None ABSTAIN: Walker Mr. Milligan, Chairman, declared the motion is carried and the foregoing resolution is adopted. Upon a motion duly made by Mr. Anderson, Supported by Mr. Heusted, it was #2-29-64 RESOLVED that, the City Planning Commission requests the City Attorney's Office to negotiate a contract with Development Planning Company, Jacob Driker, to act as Consultants along the lines of his letter dated February 24, 1964, i.e. II: Current Planning Advice. We are prepared to furnish you advice on current planning matters, such as rezoning requests, review of Fre- liminary plats, assistance in recruiting a new planning director, and similar metters. During the interim period until you employ a new planning director, the amount of time which you would want me to spend on these matters will likely be greater than after a planning director is employed. This interim period might involve about 10 hours a week for 10 weeks, from about March 1st through May 1st, 1964. After such time, I estimate that about 5 hours a week should be suf- ficient for such services. My charges for such services are $18.00 an hour. This covers our III overhead as well as payroll costs. Ten hours a week for ten weeks would therefore equal $1,800.00 for the balance of the fiscal year through November 30th, 1964, five hours a week, equaling $90.00 a week, would total $2,340.00 for the twenty-six weeks. I therefore recommend that you budget $4,140.00 to cover these services through the end of the current fiscal year to November 30th, 1964. __...,` A roll call vote z.n the foregoing resolution resulted in the following AYES: Waller, Allen, Heusted, Anderson, Okerstrom, Ingold, Cameron, A%;evine and Milligan NAYS: Noe Mr. Milligan, Che%irmau, declared the motion is carried and the foregoing resolution is adopted. Upon a motion duly made. by Mr. Heusted, supported by Mr. Anderson and unanimously adopted it was, #2-30-64 RESOLVED that, contingent upon execution of the 701 Contract between the City of Livonia and the Federal Government, the Legal Department is requested to negotiate a contract with Development Planning Company for : .Lose work items of the 701 Program which are designated in the app..c+ved 701 application for preparation by the Consultant. Mr. Milligan declared the motion is carried and the foregoing resolution is adopted. Upon a motiou d"•?.y made by Mr. Okerstrom, supported by Dr. Allen, and unanimously adopted, the City Planning Commission does hereby adjourn the 176th Special Meeting held on Tuesday, February 25, 1964 at approximately 9:45 p.m. fR. L. Angevin Secretary ATTESTED: / c el-4,..:._ Edward G. Milligan, Chairman l i 4