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HomeMy WebLinkAboutMINUTES 2017-10-02 REV 10-11-17 40322 MINUTES OF THE ONE THOUSAND EIGHT HUNDRED AND THIRTY-FOURTH REGULAR MEETING OF OCTOBER 2, 2017 On October 2, 2017 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 Scott Bahr led the meeting in the Invocation. Roll was called with the following result: Scott Bahr, Brian Meakin, Maureen Miller Brosnan, Jim Jolly, Cathy White and President Kathleen McIntyre. Absent: Brandon Kritzman. Elected and appointed officials present: Mark Taormina, Director of Planning and Economic Development; Todd Zilincik, City Engineer; Don Knapp, City Attorney; Susan M. Nash, City Clerk; Judy Priebe, Director of Legislative Affairs; Ted Davis, Superintendent of Parks and Recreation; and Mayor Dennis Wright. On a motion by White, supported by Jolly, it was: #327-17 RESOLVED, that the minutes of the 1,833rd Regular Meeting of Council held September 18, 2017 are approved as submitted. A roll call vote was taken on the foregoing resolution with the following result: AYES: Bahr, Jolly, White and McIntyre NAYS: None PRESENT: Meakin, Brosnan The President declared the resolution adopted. 40323 Regular Meeting Minutes of October 2, 2017 Councilmember Brosnan congratulated her sister-in-law on her recent wedding. President McIntyre announced there will be a Public Hearing being held on Monday, October 9, 2017 at 7:00 p.m. in the Auditorium of City Hall, 33000 Civic Center Drive, Livonia, on the following item: To consider the adoption of a resolution approving a Brownfield Plan and Development and Reimbursement Agreement of the City of Livonia Brownfield Redevelopment Authority for the former Farmer Jack Supermarket property, located on the south side of Seven Mile Road between Middlebelt Road and Melvin Avenue (29601, 29659 and 29701 Seven Mile Road) in the Northeast ¼ of Section 11, as requested by Jared Belka of Warner, Norcross & Judd LLP, on behalf of Livonia Market II LLC, pursuant to and in accordance with Act No. 381 of Public Acts of 1996, as amended. She then extended belated birthday greetings to Treasurer Lynda Scheel, and wished happy birthday to Todd Zilincik and Mark Taormina. President McIntyre then spoke on the horrific tragedy that happened in Las Vegas and asked everyone to keep all of those affected by it in their thoughts and prayers and also the First Responders. During Audience Communication Jerry Rhodes, 32329 Barclay, and business owner of a building located at 28520 Joy Road, addressed Council about an issue he is dealing with concerning a Conex Container box that is located on his business property and President McIntyre indicated that they would follow up on this item with the Inspection Department and get back with him. Glenn Moon, 34461 Wood Street, Livonia, addressed Council concerning a series of events and communications he had with Council and Mayor Wright requesting that Chief Caid call him so he could clarify the comments he made concerning deceased Officer Larry Nehasil at the September 15, 2011 Regular Meeting of Council and that he has not yet heard from anyone from the Livonia Police Department. Marlon Keilman, 37642 Howell, Livonia, questioned Council on what progress had been made about the continuation of an issue he had brought before them prior this year concerning blight and the placement of a toilet in his neighbor’s front yard. President McIntyre advised him that she herself, along with the Law Department and the Inspection Department, will meet with him to try and come to a resolution concerning this problem. th Clerk Nash reminded citizens about the upcoming November 7 election and stated that the last day to register and be able to vote in this election is th Tuesday, October 10 and that absentee ballots are being mailed out up until the Saturday before the election which residents can return either by U.S. mail, 40324 Regular Meeting Minutes of October 2, 2017 depositing them in the red box outside the east side of City Hall or dropping them off at the Clerk’s office. Any questions can be answered by calling the City Clerk’s office at 734 466 2230 or directly to Jennifer Wagner, Elections Systems Operator, at 734 466 2235. City Engineer Zilincik announced that it is the time of year again where residents can voice their concerns about Livonia’s Road Improvement Program with the Citizens Advisory Committee at a meeting to be held Wednesday, October 11, 2017 at 6:30 p.m. at the DPW located at 12973 Farmington Road, Building 12. He stated this is for City roads and not Wayne County road and that all of the information can be found on the City website. He also gave an update on the progress and near completion of the 2017 program. On a motion by White, supported by Brosnan, it was: #328-17 RESOLVED, that having considered the correspondence from Kevin Murphy, Athletic Director, Clarenceville High School, dated September 8, 2017, the Council does hereby approve and recognize the Clarenceville High School Homecoming Parade to be held on Friday, October 13, 2017, beginning at 5:30 p.m.; FURTHER, the Council does hereby approve the parade route as follows: Exit the west driveway of Botsford Elementary and travel north on Brentwood to Pembroke, west on Pembroke to Weyher, south on Weyher to St. Martins, west on St. Martins to Parkville, north on Parkville to Bretton, west on Bretton to Middlebelt; and north on Middlebelt to the Clarenceville Middle School parking lot; FURTHER, the Council does hereby request that the Wayne County Department of Public Services allow the City of Livonia to close the necessary roads between the hours of 5:00 p.m. and 8:00 p.m. or until the roads are returned to normal traffic operation; that the City of Livonia will assume liability for any damage claims which may arise as a result of the road closure, as to Wayne County only; and that Senior Police Officer Michael Arakelian is hereby designated and authorized to sign the road closure permit on behalf of the City of Livonia upon proof that the Board of Education of Clarenceville School District has adopted a resolution assuming liability for any damage claims which may arise as a result of the road closure, as to Wayne County and the City of Livonia only. #329-17 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated September 7, 2017, which bears the signature of the City Attorney and the Director of Finance and is approved for submission by the Mayor, to which attaches Intergovernmental Agreements between the Charter County 40325 Regular Meeting Minutes of October 2, 2017 of Wayne and the City of Livonia in connection with utilizing grant funds in the amount of $111,526.00 to be used for improvements at Rotary, Botsford and Clements Circle Parks, the Council does hereby approve the proposed Intergovernmental Agreements between the Charter County of Wayne and the City of Livonia and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute the Intergovernmental Agreements in the manner and form herein submitted, subject to approval 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; FURTHER, the Council does hereby authorize an advance expenditure in an amount not to exceed $90,471.00 from Account No. 208-720-987-000 and $21,055.00 from Account No. 208-721-987-000 for this purpose, with the provision that these funds be reimbursed at such time as the improvements are completed. #330-17 RESOLVED, that having considered the report and recommendation of the Fire Chief, dated September 8, 2017, submitted pursuant to Council Resolution No. 292-17, adopted on August 21, 2017, which bears the signature of the Finance Director and is approved for submission by the Mayor, the Council does hereby accept the bid of Cross Renovation, Inc., 34133 Schoolcraft Road, Livonia, Michigan 48150 for the proposed addition and remodel of the interior of Livonia Fire Station 1, for a total cost not to exceed $1,097,777.00, plus a 10% contingency allowance in the amount of $109,777.00 for unforeseen conditions due primarily to the poor soil conditions in the area of construction, for a total amount not to exceed $1,207,554.00, the same having been the lowest bid received and meets all specifications; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $1,207,554.00 from funds already budgeted in Account No. 101-336-976-000 (Capital Outlay – Bld Imprv) for this purpose; and the Mayor and City Clerk are hereby authorized to execute a contract, approved as to form and substance by the Department of Law, 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. A roll call vote was taken on the foregoing resolutions with the following result: AYES: Bahr, Meakin, Brosnan, Jolly, White and McIntyre NAYS: None The President declared the resolutions adopted. 40326 Regular Meeting Minutes of October 2, 2017 On a motion by Brosnan, supported by Jolly, and unanimously adopted, it was: #331-17 RESOLVED, that having considered a communication from the Department of Law, dated September 11, 2017, approved for submission by the Mayor, transmitting for Council acceptance a Grant of Easement executed by Glenn Cerny, Ed.D, Vice President and Chief Financial Officer, for a 12-foot wide public utility easement in connection with the water main constructed at the subject location in the Southwest 1/4 of Section 7, more particularly described as: (12-foot Wide Water Main Easement) A 12-foot wide water main easement over part of Unit 13 of re-plat number 1 of College Park Condominium, Wayne County Condominium rd Plat No. 815, according to the 3 amendment of the master deed as recorded in Liber 47670, Page 25, Wayne County Records, being lands in the Southwest ¼ of Section 7, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, the centerline of said easement being more particularly described as: Commencing at the Northeast corner of said Unit 13; thence along the North line of said Unit 13, also being the South line of Unit 14 of said re-plat number 1 of College Park Condominium, S 88°30’25” W, 397.75 feet to the POINT OF BEGINNING; thence along said centerline S 01°33’25” E, 104.13 feet to the POINT OF ENDING. Containing ±1,250 square feet of land See Attached Water Main Easement Sketch The Council does hereby, for and in behalf of the City of Livonia, accept the aforesaid Grant of Easement and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution. On a motion by White, supported by Jolly, and unanimously adopted, it was: #332-17 RESOLVED, that having considered a communication from the Department of Law, dated September 11, 2017, approved for submission by the Mayor, transmitting for Council acceptance a Grant of Easement executed by Glenn Cerny, Ed.D, Vice President and Chief Financial Officer, for a 20-foot wide public utility easement in connection 40327 Regular Meeting Minutes of October 2, 2017 with the sanitary sewer constructed within the subject location in the Southwest 1/4 of Section 7, more particularly described as: (20-foot Wide Sanitary Sewer Easement) A 20-foot wide sanitary sewer easement over the above described Parcel No. 189-01-0014-000, being lands in the Southwest ¼ of Section 7, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, said easement being more particularly described as: Commencing at the West ¼ of Section 7, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan; thence S 02°03’12” E, 324.55 feet, along the West line of said Section 7 and the centerline of Haggerty Road (120 feet wide); thence N 88°08’49” E, 1,019.64 feet; thence S 01°39’39” E, 289.70 feet; thence N 88°20’21” E, 265.30 feet; thence N 01°56’03” W, 18.52 feet; thence N 88°20’21” E, 881.43 feet to the Westerly line of I-96/I-275 right of way; thence along said Westerly line S 00°10’55” E, 463.44 feet to the North line of Unit 13 of Re-Plat No. 1 of College Park Condominium, Wayne County rd Condominium Plan No. 815, as recorded in the 3 amendment to the master deed in Liber 47670, Page 25, Wayne County Records; thence along said North line S 88°30’25” W, 403.75 feet; thence (L1) S 88°09’01” W, 30.42 feet to the POINT OF BEGINNING; thence along said easement the following twelve (12) courses: 1) continuing (L2) S 88°09’01” W, 4.08 feet; 2) (L3) S 01°50’59” E, 25.00 feet; 3) (L4) N 90°00’00” W, 20.00 feet; 4) (L5) N 01°50’59” W, 18.80 feet; 5) (L6) S 85°21’04” W, 204.02 feet; 6) (L7) S 77°45’42” W, 99.05 feet; 7) (L8) S 01°50’11” E, 100.34 feet to the North line of College Parkway (variable width) 8) along said North line (L9) N 78°14’22” W, 20.58 feet; 9) (L10) N 01°50’11” W. 112.17 feet; 10) (L11) N 77°45’42” E, 117.04 feet; 11) (L12) N 85°21’04” E, 229.65 feet and; 12) (L13) S 04°38’56” E, 15.62 feet to the POINT OF BEGINNING. Containing ±9,239 square feet of land See Attached Sanitary Sewer Easement Sketch The Council does hereby, for and in behalf of the City of Livonia, accept the aforesaid Grant of Easement and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution. 40328 Regular Meeting Minutes of October 2, 2017 On a motion by Jolly, supported by White, and unanimously adopted, it was: #333-17 RESOLVED, that having considered a communication from the Department of Law, dated September 11, 2017, approved for submission by the Mayor, transmitting for Council acceptance a Grant of Easement executed by Glenn Cerny, Ed.D, Vice President and Chief Financial Officer, for a 20-foot wide public utility easement in connection with the water main constructed at the subject location in the Southwest 1/4 of Section 7, more particularly described as: (20-foot Wide Water Main Easement) Centerline description of a 20-foot wide water main easement located in the S.W. ¼ of Section 7, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan described as: Commencing at the W. ¼ Corner of said Section 7, and proceeding along the West line of said Section S. 02°03’04” E. Measured, (S. 02°03’12” E. Record) 324.55 feet along the West line of said Section 7, said line also being the centerline of Haggerty Road (60 feet, ½ width); thence N. 88°08’57” E. Measured, (N. 88°08’49” E. Record) 60.00 feet to the East right-of way line of said Haggerty Road; thence along said line S. 02°03’02” E. Measured, (E. 02°03’12” E. Record) 272.96 feet; thence N. 88°09’09” E. 890.04 feet to the Point of Beginning of said easement centerline; thence along said centerline N. 01°58’18” W. 263.80 feet; thence N. 88°01’42” E. 326.04 feet; thence N. 01°58’18” W. 453.36 feet to Point ‘A’; S. 89°53’00” W. 76.88 feet; thence S. 88°02’45” W. 79.54 feet to a Point of Ending; thence from said Point ‘A’ N. 89°53’00” E. 23.22 feet; thence N. 86°32’20” E. 88.54 feet; thence N. 01°43’08” W. 641.22 feet; thence N. 01°20’53” W. 61.60 feet; thence N. 08°13’40” W. 296.70 feet; thence N. 01°49’51” W. 151.72 feet; thence N. 03°11’20” W. 341.12 feet; thence S. 88°03’47” W. 151.60 feet; thence N. 02°05’52” W. 325.64 feet to a Point of Ending of said 20-foot wide water main easement. See Attached Water Main Easement Sketch The Council does hereby, for and in behalf of the City of Livonia, accept the aforesaid Grant of Easement and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution. There was no Audience Communication at the end of the meeting. 40329 Regular Meeting Minutes of October 2, 2017 On a motion by Bahr, supported by Jolly, and unanimously adopted, this 1,834th Regular Meeting of the Council of the City of Livonia was adjourned at 7:26 p.m. on October 2, 2017. _____________________ Susan M. Nash, City Clerk