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HomeMy WebLinkAboutCOUNCIL MINUTES 2016-12-05 40013 MINUTES OF THE ONE THOUSAND EIGHT HUNDRED AND FOURTEENTH REGULAR MEETING OF DECEMBER 5, 2016 On December 5, 2016 the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by President Kathleen McIntyre at 7:00 p.m. Councilmember Jim Jolly led the meeting in the Pledge. Roll was called with the following result: Jim Jolly, Cathy White, Scott Bahr, Brian Meakin, Brandon Kritzman, Maureen Miller Brosnan and Kathleen McIntyre. Absent: None. Elected and appointed officials present: Mark Taormina, Director or Economic Development and Planning; Todd Zilincik, City Engineer; Don Knapp, City Attorney; Susan M. Nash, City Clerk(arrived 7:30 p.m.); Judy Priebe, Director of Legislative Affairs; Curtis Caid, Chief of Police; Ted Davis, Superintendent of Parks and Recreation; Lynda Scheel, Treasurer; and Dave Varga, Director of Administrative Services. On a motion by Jolly, supported by Bahr, it was- #441-16 RESOLVED, that the Minutes of the 1,813th Regular Meeting of the Council held November 14, 2016 are hereby approved as submitted. A roll call vote was taken on the foregoing resolution with the following result: AYES: Jolly, White, Bahr, Meakin, Kritzman and McIntyre NAYS: None PRESENT: Brosnan The President declared the resolution adopted. Regular Meeting Minutes of December 5, 2016 40014 President McIntyre invited everyone to attend the Annual Tree Lighting being held Tuesday, December 6th at 6:30 p.m. at City Hall, with caroling and a visit from Santa and Mrs. Claus, with refreshments being served in the Robert and Janet Bennett Library afterwards. Councilmember Meakin congratulated Public Service Worker II, David Dugan, on his retirement after 27 years of service. President McIntyre stated there was new data received on Items 11, 13 and 14 on the Agenda. She then extended birthday wishes to Councilmember Meakin as well as Mayor Wright and sent get well wishes to the Mayor as well. Councilmember Jolly voiced his opposition to the current package of bills being debated in Lansing that affect our school and local employee retirement benefits and that are being presented during the Lame Duck session, thereby not allowing the proper time to study these bills and the negative impact they would have on the Livonia community. During Audience Communication David Danisky, 19675 Brentwood, read an amendment that he wrote to the residential lighting ordinance reflecting the new technology involved in current lighting devices and asked Council to consider making it a part of the ordinance. Vice President Kritzman assured Mr. Danisky that Council would look into the matter and forward it to the Law Department. Treasurer Scheel stated that the 2016 Winter Tax Bills were mailed December 1St and that residents should expect to receive theirs. She indicated that taxes are due by Tuesday, February 14th, 2017 and that partial payments are accepted on the outstanding balance as long as the full payment is received by the due date. On a motion by Brosnan, supported by Kritzman, it was- #442-16 RESOLVED, that having considered a letter from Daniel S. MacIver, Treasurer, Clarenceville Education Foundation, dated October 27, 2016, the Council does hereby take this means to indicate that Clarenceville Education Foundation is recognized as a non-profit organization operating in the community, and the action herein being taken for the purpose of affording the Clarenceville Education Foundation the opportunity to qualify for a charitable gaming license or registration from the State of Michigan in accordance with provisions of State statute. #443-16 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated October 17, 2016, which bears the signature of the Director of Finance and the City Attorney, and Regular Meeting Minutes of December 5, 2016 40015 is approved for submission by the Mayor, the Council does hereby authorize the purchase of one (1) 2016 Ford Police Interceptor Package, to replace a vehicle damaged beyond repair in August 2016, for use by the uniform division, from Signature Ford, 1960 E. Main Street, Owosso, MI 48867, in the amount of $27,087.00; FURTHER, an amount not to exceed $27,087.00 is hereby authorized to be expended from insurance carrier reimbursement and budgeted funds from Account No. 101-325- 985-000 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, Macomb County and 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. #444-16 RESOLVED, that having considered a communication from the Director of Public Works, dated October 28, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize Fiore Enterprises, LLC, 3411 West Fort Street, Detroit, Michigan 48216 and Stante Excavating, 46912 Liberty Drive, Wixom, Michigan 48393, to provide snow removal services for city streets during the 2016-2017 snow season for snowfalls of over four (4) inches in accumulation or as authorized by the Mayor, pursuant to the terms stated in the attached proposals dated October 14, 2016 (Fiore Enterprises, LLC) and October 19, 2016 (Stante Excavating); FURTHER, the Council does hereby authorize said action without competitive bidding in accordance with Section 3.04.140.D.4 of the Livonia Code of Ordinances, as amended; FURTHER, the Council does hereby authorize the expenditures for such services from funds already budgeted in Account No. 101-463-818-020 (Road Maintenance Contractual Services) for this purpose. #445-16 RESOLVED, that having considered the report and recommendation of the Director of Public Works, dated November 4, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, in connection with the Master Plan and the design/construction of the Department of Public Works Building, located at 13335 Farmington Road, the Council does hereby approve the remaining work developed by Sidock Architects and authorizes them to continue the development of the design and construction of the new Department of Public Works Building in an amount not to exceed $245,200.00; FURTHER, the Council does hereby authorize an appropriation and expenditure in an amount not to exceed $245,200.00 from the unexpended fund balance of the Water and Sewer Fund (592) for this purpose, to be reimbursed from the proceeds of the Water and Sewer Bond Issuance to be issued in 2017, and the Director of Public Works is hereby authorized to approve minor adjustments in the work, as it becomes necessary. Regular Meeting Minutes of December 5, 2016 40016 #446-16 RESOLVED, that having considered the report and recommendation of the City Engineer, dated October 28, 2016, 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, to provide design services for the Hubbard Road Bike Lanes Project from Buchanan Elementary to Six Mile Road, in an amount not to exceed $20,694.00; FURTHER, the Council does hereby authorize an appropriation and expenditure in an amount not to exceed $20,694.00 from Account No.- 202-463-818-118 (Non-Motorized Paths in the Construction Services — Lane Line Marking Account) for this purpose, and the City Engineer is hereby authorized to approve minor adjustments in the work, as it becomes necessary. #447-16 RESOLVED, that having considered a communication from the City Engineer, dated November 2, 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, the Council does hereby, for and on behalf of the City of Livonia, accept a $71,176.00 grant from Detroit Edison Company (DTE); further, the Council does hereby appropriate and authorize an additional expenditure in an amount not to exceed $505,958.00 from funds budgeted in Account No: 202-450-756-000 (Major roads — street lighting) for contribution-in-aid construction to be paid to the Detroit Edison Company, Community Lighting Group, 8001 Haggerty Road, Belleville, Michigan 48111, and included with the agreement with DTE, with the understanding that the Energy Optimization (EO) Rebate in the amount of $109,786.52 will be reimbursed to the City upon completion of the work; FURTHER, the Council does hereby authorize the use of these grant funds and City funds to retrofit 1,329 Mercury Vapor Streetlights to LED along the major roads, which is estimated to produce an energy cost savings of $281,768.21 annually, with a payback of 1.41 years, and the City Engineer is hereby authorized to approve any minor adjustments in the work as may be necessary; and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute the agreement with DTE subject to the approval as to form by the Department of Law, and to do all other things necessary or incidental to the full performance of this resolution. #448-16 RESOLVED, that having considered communications from the City Engineer, dated November 10, 2016 and November 4, 20167 submitted pursuant to council resolution 127-15, which bear the signature of the Director of Finance, is approved by the Director of Public Works and Regular Meeting Minutes of December 5, 2016 40017 approved for submission by the Mayor, requesting authorization for an additional appropriation and expenditure from liquidated damages withheld from Rohl Networks for failing to meet their contractual obligation for the water main improvements which are part of the DWRF Project No. 7356-01, Phase II, the Council does hereby appropriate and authorize an expenditure in an amount not to exceed $24,260.00, payable to D'Angelo Brothers, PO Box 531330, Livonia, MI 48153, from liquidated damages withheld from the Rohl Networks Contract associated with non- performance of restoration on Elmira and Cleveland Streets from Water and Sewer Account No. 592-000-659-000; FURTHER, the Council does hereby authorize an increase in the contract amount from $250,000.00 to $285,265.00, pursuant to council resolution 223-12, payable to D'Angelo Brothers, P.O. Box 531330, Livonia, Michigan 48153, providing funds in the amount of $35,265.00 from liquidated damages, Water and Sewer Account No. 592-000-659-000, to reimburse the construction in progress account for work invoiced on LIV-92116, dated September 21, 20167 associated with 30 water taps on N. Clements Circle, west of Harrison; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $25,000.00 to D'Angelo Brothers, P.O. Box 531330, Livonia, Michigan 48153 from the liquidated damages account, Account No. 592-000-659-000 of the Water and Sewer Fund (592), to be held in reserve for any additional emergency work required to ensure the safety and welfare of residents impacted by the water main replacement project due to non-performance by Rohl Networks, in order to pay invoices from Liquidated Damages as deemed necessary by the DPW Director or City Engineer and based on emergency contract unit prices by D'Angelo Brothers; FURTHER, the Council does hereby authorize an expenditure in an amount not-to-exceed $27,451.56 payable to Teddy's Lawn & Landscape, 12725 Levan Road, Livonia, Michigan 48150 from the liquidated damages account, Account No. 592-000-659-000 of the Water and Sewer Fund (592), for restoration work performed on the west side of Ingram, Cranston, Hubbard, West Chicago, and portions of Loveland and Shadyside, including any sprinkler repairs; and the City Engineer is hereby authorized to approve minor adjustments in the work, as it becomes necessary. #449-16 RESOLVED, that having considered a communication from the City Planning Commission, dated October 28, 2016, which transmits its resolution #10-102-2016, adopted on October 25, 2016, with regard to Petition 2016-10-SN-05, submitted by Graph-X Lettering, Inc., requesting approval for a wall sign at DFCU Financial located on the southeast corner of Seven Mile and Newburgh Roads (37373 Seven Mile Road) in the Northwest 1/4 of Section 8, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2016-10-SN- 05 is hereby approved and granted, subject to the following conditions: Regular Meeting Minutes of December 5, 2016 40018 1. That the wall sign shall be installed in accordance with the Sign Plan submitted by Graph-X Lettering, Inc., as received by the Planning Commission on October 10, 2016; 2. That the existing ground sign next to the credit union's rear entrance shall be removed; 3. That this approval is subject to the petitioner being granted variances from the Zoning Board of Appeals for excessive signage and any conditions related thereto; and 4. That any additional signage for this location shall only require Zoning Board review and approval. #450-16 RESOLVED, that having considered a communication from the City Planning Commission, dated October 28, 2016, which transmits its resolution #10-103-2016, adopted on October 25, 2016, with regard to Petition 2016-08-08-09, submitted by N.C. Designers & Contracting, on behalf of Michigan Fuels, in connection with a proposal to renovate the existing Mobil gas station, including demolition of the existing building and construction of a new gas station located on the northwest corner of Schoolcraft and Farmington Roads (33430 Schoolcraft Road) in the Southeast 1/4 of Section 21, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2016-08-08-09 is hereby approved and granted, subject to the following conditions- 1. onditions:1. That the Site Plan marked Sheet SP-2, dated October 21, 2016, as revised, prepared by N.C. Designers & Contracting Inc., is hereby approved and shall be adhered to; 2. That all on-site parking shall be properly sized and marked, including any barrier-free space(s) as may be required by the State of Michigan; 3. That this approval is subject to the petitioner being granted variances from the Zoning Board of Appeals for deficient parking and building setback and any conditions related thereto; 4. That the Landscape Planting Plan marked Sheet LP-1, dated September 22, 2016, as revised, prepared by Nagy Devlin Land Design, is hereby approved and shall be adhered to; 5. That all disturbed lawn areas, including road right-of-way, shall be sodded in lieu of hydro-seeding; 6. That underground sprinklers are to be provided for all landscaped and sodded areas, and all planted materials shall be installed to Regular Meeting Minutes of December 5, 2016 40019 the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition; 7. That the Elevation Plans marked Sheets A-2 and A-3, prepared by N.C. Designers & Contracting Inc., both dated October 21, 20167 as revised, are hereby approved and shall be adhered to, except for the fact that the north and south elevations are misidentified and the labels on the drawing should be switched; 8. That the three walls of the trash dumpster area shall be constructed out of the same brick used in the construction of the building or in the event a poured wall is substituted, the wall's design, texture and color shall match that of the building. The enclosure gates shall be of solid panel steel construction or durable, long-lasting solid panel fiberglass. The trash dumpster area shall be maintained and when not in use closed at all times; 9. That all rooftop mechanical equipment shall be concealed from public view on all sides by screening that shall be of a compatible character, material and color to other exterior materials on the building; 10. That any illumination of the pump island canopy shall be restricted to the undercarriage, and all light fixtures shall be recessed and made flush with the established ceiling; provided, however, that this section shall not apply to those specified signs which are expressly allowed by the district regulations of the Zoning Ordinance; 11. That all light fixtures shall not exceed twenty feet (20') in height and shall be aimed and shielded to minimize stray light trespassing across property lines and glaring into adjacent roadway; 12. No outside storage, placement or display of merchandise shall be permitted at any time on this site; however, the foregoing prohibition shall not apply to the display, on the pump islands only, of oil based products as permitted in Section 11.03(a)(12) of the Zoning Ordinance; 13. That free air shall be provided at all times this station is open for business. The free air shall be dispensed at the point of service without having to enter the station or perform any extra action to obtain the air without charge; 14. That there shall be no vehicle vacuum equipment or outdoor placement/storage of propane cylinder storage units on the site; 15. That the sale of ice shall be restricted to the inside of the building; Regular Meeting Minutes of December 5, 2016 40020 16. 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; 17. That no part of the pump island canopy fascia, except for signage, shall be illuminated; 18. That no LED lightband or exposed neon shall be permitted on this site including, but not limited to, the pump island canopy, building or around the windows; 19. 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, 20. Pursuant to Section 19.10 of Ordinance #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 City Council, and unless a building permit is obtained, this approval shall be null and void at the expiration of said period. #451-16 RESOLVED, that having considered a communication from Council President Kathleen E. McIntyre, dated October 25, 2016, to which is attached a proposed schedule of Council Study and Regular Meetings for the period January 1, 2017 through December 31, 2017, the Council does hereby approve the following dates for City Council meetings for 2017, subject to change with notice: Study Meetings Regular Meetings JANUARY Monday, January 9 (starting time 8 pm) Wednesday, January 18 Wednesday, January 18 Monday, January 30 FEBRUARY Monday, January 30 Monday, February 13 Monday, February 13 Monday, February 27 MARCH Monday, February 27 Monday, March 13 Monday, March 13 Monday, March 27 APRIL Monday, March 27 Monday, April 10 Monday, April 10 Monday, April 24 Regular Meeting Minutes of December 5, 2016 40021 MAY Monday, April 24 Monday, May 8 Monday, May 8 Monday, May 22 JUNE Monday, May 22 Monday, June 5 Monday, June 5 Monday, June 19 JULY Monday, June 19 Monday, July 10 Monday, July 10 Monday, July 24 AUGUST Monday, July 24 Wednesday, August 9 Wednesday, August 9 Monday, August 21 SEPTEMBER Monday, August 21 Wednesday, September 6 Wednesday, September 6 Monday, September 18 OCTOBER Monday, September 18 Monday, October 2 Monday, October 2 Monday, October 16 NOVEMBER Monday, October 16 Wednesday, November 1 Wednesday, November 1 Monday, November 13 DECEMBER Monday, November 13 Monday, December 4 Monday, December 4 Monday, December 18 A roll call vote was taken on the foregoing resolutions with the following result: AYES: Jolly, White, Bahr, Meakin, Kritzman, Brosnan and McIntyre NAYS: None The President declared the resolutions adopted. A new set of plans from PEA, Inc., revised November 30, 2016 (Drawings C-1.0 to C 5.0 and L-1.1); Exterior Elevation drawings from ArcVision, Inc., dated November 28, 2016 (Drawings A301 to A303); and Signage drawings from Regular Meeting Minutes of December 5, 2016 40022 Mandeville Sign with revisions dated November 28, 2016 (Drawings 28256.2 to 28256.12), were received and placed on file for the information of the Council. President McIntyre, as Chair of the Committee of the Whole, reported out on the meeting of November 21, 2016 regarding Petition 2016-04-02-07. Councilmember Brosnan commented on the project, citing that the issue of signage would still be addressed by the Zoning Board of Appeals, but welcomed Panera Bread and their utilization of extra parking space in the City for their new drive-thru location. Norman Hyman, attorney for Laurel Park Retail Properties, as well as Brian Bernard from Panera and John Dell'Isola, engineer, from PEA, Inc., were present to address the issue of signage as well as other questions from Council. On a motion by Brosnan, supported by Jolly, it was: RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 21, 2016, submitted pursuant to Council Resolution #401-16, and further having considered a communication from the City Planning Commission, dated July 7, 2016, which transmits its resolution #06-69-2016, adopted on June 28, 2016, with regard to Petition 2016-04-02-07, submitted by Laurel Park Retail Properties, L.L.C. (Panera Bread), requesting waiver use approval to construct and operate a freestanding full service restaurant with drive-up window facilities (Panera Bread) within the parking lot of the Laurel Park Place shopping center located on the north side of Six Mile Road between Newburgh Road and the 1-275/1-96 Expressway (37700 Six Mile Road), in the Southeast 1/4 of Section 7, the Council does hereby reject the recommendation made by the City Planning Commission and Petition 2016-04-02-07 is hereby approved and granted, subject to the following conditions- 1. onditions:1. That the Preliminary Site Plan marked Drawing Number C-4.0 prepared by PEA, Inc., dated November 30, 2016, as revised, is hereby approved and shall be adhered to, except as provided below; 2. A full curb shall be used to define the drive-thru traffic lane and shall include a bypass opening as depicted on the aforementioned Site Plan that will include the installation of a directional "Do Not Enter" sign located on the adjacent drive aisle; 3. This approval shall be subject to the petitioner being granted a variance from the Zoning Board of Appeals for deficient parking and any conditions related thereto, if deemed necessary upon final Regular Meeting Minutes of December 5, 2016 40023 review of the submitted parking analysis, revised striping plan, cross access and parking agreements, and any previous parking variance(s); 4. That the Landscape Plan marked Drawing Number L-1.1 prepared by PEA, Inc., dated November 30, 2016, as revised, is hereby approved and shall be adhered to, except as provided below; 5. That all disturbed lawn areas shall be sodded in lieu of hydroseeding; 6. 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; 7. That the maximum customer seating for the restaurant shall not exceed 110 interior seats and seventeen (17) outdoor patio seats for a combined total of 127 seats; 8. That the Exterior Elevation Drawings, Sheets A301, A302 and A303, prepared by ArcVision Incorporated, dated November 28, 2016, are hereby approved and shall be adhered to; 9. That all rooftop mechanical equipment shall be concealed from public view on all sides by screening that shall be of a compatible character material and color to other exterior materials on the building; 10. That the three walls of the trash dumpster area shall be constructed out of the same brick used in the construction of the building or in the event a poured wall is substituted, the wall's design, texture and color shall match that of the building. The enclosure gates shall be of solid panel steel construction or durable, long-lasting solid panel fiberglass. The trash dumpster area shall be maintained and when not in use closed at all times; 11. 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; 12. That Sign Plan Drawing Nos. 28256.2 thru 28256.5, inclusive, as revised, dated November, 28, 2016, October 11, 2016, October 11, 2016, and November 28, 2016, respectively, and Drawing Nos. 28256.6 thru 28256.10, inclusive, as revised, dated April 12, 20167 November 28, 2016, April 12, 2016, April 12, 2016, April 12, 20167 November 28, 2016, and November 28, 2016, respectively, Regular Meeting Minutes of December 5, 2016 40024 prepared by Mandeville Sign, are hereby approved conditioned on the Petitioner being granted a variance by the Zoning Board of Appeals for excess signage and any conditions related thereto; 13. That no LED Iightband or exposed neon shall be permitted on this site including, but not limited to, the building oraround the windows; and 14. That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time of application for building permits. Following discussion by Council, Brosnan offered the following Friendly Amendment to the resolution, supported by Kritzman #452-16 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 21, 2016, submitted pursuant to Council Resolution #401-16, and further having considered a communication from the City Planning Commission, dated July 7, 2016, which transmits its resolution #06-69-2016, adopted on June 28, 2016, with regard to Petition 2016-04-02-07, submitted by Laurel Park Retail Properties, L.L.C. (Panera Bread), requesting waiver use approval to construct and operate a freestanding full service restaurant with drive-up window facilities (Panera Bread) within the parking lot of the Laurel Park Place shopping center located on the north side of Six Mile Road between Newburgh Road and the 1-275/1-96 Expressway (37700 Six Mile Road), in the Southeast 1/4 of Section 7, the Council does hereby reject the recommendation made by the City Planning Commission and Petition 2016-04-02-07 is hereby approved and granted, subject to the following conditions- 1. onditions:1. That the Preliminary Site Plan marked Drawing Number C-4.0 prepared by PEA, Inc., dated November 30, 2016, as revised, is hereby approved and shall be adhered to, except as provided below; 2. A full curb shall be used to define the drive-thru traffic lane and shall include a bypass opening as depicted on the aforementioned Site Plan that will include the installation of a directional "Do Not Enter" sign located on the adjacent drive aisle; 3. This approval shall be subject to the petitioner being granted a variance from the Zoning Board of Appeals for deficient parking and any conditions related thereto, if deemed necessary upon final review of the submitted parking analysis, revised striping plan, cross access and parking agreements, and any previous parking variance(s); Regular Meeting Minutes of December 5, 2016 40025 4. That the Landscape Plan marked Drawing Number L-1.1 prepared by PEA, Inc., dated November 30, 2016, as revised, is hereby approved and shall be adhered to, except as provided below; 5. That all disturbed lawn areas shall be sodded in lieu of hydroseeding; 6. 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; 7. That the maximum customer seating for the restaurant shall not exceed 110 interior seats and seventeen (17) outdoor patio seats for a combined total of 127 seats; 8. That the Exterior Elevation Drawings, Sheets A301, A302 and A303, prepared by ArcVision Incorporated, dated November 28, 2016, are hereby approved and shall be adhered to; 9. That all rooftop mechanical equipment shall be concealed from public view on all sides by screening that shall be of a compatible character material and color to other exterior materials on the building; 10. That the three walls of the trash dumpster area shall be constructed out of the same brick used in the construction of the building or in the event a poured wall is substituted, the wall's design, texture and color shall match that of the building. The enclosure gates shall be of solid panel steel construction or durable, long-lasting solid panel fiberglass. The trash dumpster area shall be maintained and when not in use closed at all times; 11. 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; 12. Except for the modifications as set forth below, the Sign Plan Drawing Nos. 28256.2 thru 28256.5, inclusive, as revised, dated November, 28, 2016, October 11, 2016, October 11, 2016, and November 28, 2016, respectively, and Drawing Nos. 28256.6 thru 28256.10, inclusive, as revised, dated April 12, 2016, November 287 2016, April 12, 2016, April 12, 2016, April 12, 2016, November 287 2016, and November 28, 2016, respectively, prepared by Mandeville Sign, are hereby approved and shall be adhered to, conditioned on the Petitioner being granted a variance by the Regular Meeting Minutes of December 5, 2016 40026 Zoning Board of Appeals for excess signage and any conditions related thereto, including but not limited to the following: A) Removal of the "Panera" sign on the east side of the building; B) Removal of the "Panera" sign on the west side of the building; and, C) Relocation of the "Drive-Thru" sign on the west side of the building to the northwest corner of building to area that the "Panera" was to be placed. 13. That no LED lightband or exposed neon shall be permitted on this site including, but not limited to, the building oraround the windows; and 14. That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time of application for building permits. with the following result: AYES: Jolly, White, Bahr, Meakin, Kritzman, Brosnan and McIntyre NAYS: None The President declared the resolution adopted. Meakin gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 1 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO. 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3. THERETO. (Petition 2016-08-01-05) 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. Regular Meeting Minutes of December 5, 2016 40027 A communication from the Department of Law, dated November 14, 2016, re: Petition 2016-08-01-06, submitted by TNA Enterprises, was received and placed on file for the information of the Council. Brosnan gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 1 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO. 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3. THERETO. (Petition 2016-08-01-06) 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. A communication from the Department of Parks & Recreation, dated November 30, 2016, re: Placing Dog Park at Bicentennial Park in Soccer Field 1, was received and placed on file for the information of the Council. On a motion by Meakin, supported by Brosnan, it was: RESOLVED, that having considered communications from the Superintendent of Parks and Recreation, dated November 3, 2016 and November 30, 2016, which bear the signature of the Director of Finance and are approved for submission by the Mayor, in connection with a request to establish a location for a dog park in a joint effort with Tailwaggers at Bicentennial Park, specifically soccer fields 9 and 10 along Seven Mile Road, the Council does hereby concur in the recommendation of the Department of Parks and Recreation and hereby approves its request to establish a location for a dog park. Ted Davis, Superintendent of Parks and Recreation, was present to answer questions from Council. Meakin thanked Davis and his department for their time and effort spent on the project and commented on the partnership with Tailwaggers. Regular Meeting Minutes of December 5, 2016 40028 Brosnan commended Davis as well and confirmed that the dog park would be located at Soccer Field 1. Bahr also raised some questions on the project concerning the clearing of brush from the area and further discussion was held. Davis indicated that the Engineering Department, and in particular Dave Lear, should be recognized for the time spent helping with the project. Kritzman acknowledged the work the Parks and Recreation Commission had done on the project. Davis stated that Mayor Wright was a strong supporter of the dog park and was instrumental in seeing it come to fruition. White recognized the leadership of the Parks and Recreation Department as well as the Parks and Recreation Commission and the Engineering Department in moving this project forward. Erick Giovanni, 36297 Seven Mile Road, thanked Mr. Davis for the compromise that was reached in their decision to put the dog park in Soccer Field 1. Following discussion by Council, Brosnan offered the following Friendly Amendment to the resolution, supported by Meakin #453-16 RESOLVED, that having considered communications from the Superintendent of Parks and Recreation, dated November 3, 2016 and November 30, 2016, which bear the signature of the Director of Finance and are approved for submission by the Mayor, in connection with a request to establish a location for a dog park in a joint effort with Tailwaggers at Bicentennial Park, specifically Soccer Field 1, south of the east tennis courts and north of the fire station, the Council does hereby concur in the recommendation of the Department of Parks and Recreation and hereby approves its request to establish a location for a dog park. with the following result: AYES: Jolly, White, Bahr, Meakin, Kritzman, Brosnan and McIntyre NAYS: None The President declared the resolution adopted. On a motion by Kritzman, supported by Brosnan, and unanimously adopted, it was: Regular Meeting Minutes of December 5, 2016 40029 #454-16 RESOLVED, that having considered communications from the Superintendent of Parks and Recreation, dated November 3, 2016 and November 30, 2016, which bear the signature of the Director of Finance and are approved for submission by the Mayor, in connection with a request to establish a location for a dog park in a joint effort with Tailwaggers at Bicentennial Park, specifically Soccer Field 1, south of the east tennis courts and north of the fire station, the Council does hereby refer this item to the Infrastructure and Community Transit Committee for its report and recommendation regarding the subject of the way that the City catalogs its infrastructure. On a motion by White, supported by Jolly, and unanimously adopted, it was: #455-16 RESOLVED, that the City Engineer having filed with the City Clerk a statement dated October 5, 2016, on all matters required by Sections 3.08.060 and 3.08.140 of the Livonia Code of Ordinances, as amended, and a first public hearing having been held thereon on November 9, 2016, after due notice as required by Section 3.08.070 of said Code, and careful consideration having been given to all such matters, the Council does hereby, pursuant to Section 3.08.080 of said Code: 1. Accept and approve said statement in all respects; 2. Determine to make the improvement consisting of the installation of 52-watt LED lights with Colonial Luminaires with underground wiring in the Arbor Trail Estates Site Condominiums, located North of Ann Arbor Trail, between Wayne Road and Newburgh Road, City of Livonia, Wayne County, Michigan, as described in said statement; and defray the cost of such improvement by special assessment upon the property especially benefited in proportion to the benefits derived or to be derived; 3. Approve the plans and specifications for the improvements as set forth in said statement dated October 5, 2016; 4. Determine that the cost of such improvement shall be paid by special assessment upon the property especially benefited; 5. Determine that the assessment made for such improvement shall be paid in annual installments, according to said statement; 6. Designate the assessment district, describing the land and premises upon which special assessments shall be levied as follows- Regular Meeting Minutes of December 5, 2016 40030 Lots 1 to 19, both inclusive of the Arbor Trail Estates Condominium, as recorded in the Wayne County Condo Plan No. 1046, Liber 52790, Pages 1347 — 1397, Wayne County Records, said development being part of the S.E. '/4 of Section 32, T.1 S., R. 9 E., City of Livonia, Wayne County, Michigan. 7. Direct the City Assessor to prepare a special assessment roll in accordance with the Council's determination on said statement as prepared by the City Engineer dated October 5, 2016; and 8. That upon completion of said roll, the City Assessor shall attach thereto the certificate required by the provisions of Section 3.08.100 of the Livonia Code of Ordinances, as amended, and file the same with the City Clerk, who thereupon is directed to present the same to the City Council prior to the holding of the second public hearing thereon pursuant to Title 3, Chapter 8, of the Livonia Code of Ordinances. President McIntyre related an experience she had with a Rizzo employee who helped her in the process of catching her dog who had gotten loose and thanked the individual for going above and beyond. There was no Audience Communication at the end of the meeting. On a motion by Jolly, supported by Bahr, and unanimously adopted, this 1,814th Regular Meeting of the Council of the City of Livonia was adjourned at 7:52 p.m. on December 5, 2016. Susan M. Nash City Clerk