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HomeMy WebLinkAboutMINUTES-2017-04-24 40176 MINUTES OF THE ONE THOUSAND EIGHT HUNDRED AND TWENTY-THIRD REGULAR MEETING OF APRIL 24, 2017 On April 24, 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 Jim Jolly led the meeting in the Pledge. Roll was called with the following result: Jim Jolly, Scott Bahr, Brian Meakin, Brandon Kritzman and President Kathleen McIntyre. Absent: Cathy White and Maureen Miller Brosnan. 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; Judy Priebe, Director of Legislative Affairs; and Mayor Dennis Wright. On a motion by Jolly, supported by Kritzman, it was: #138-17 RESOLVED, that the minutes of the 1822nd Regular Meeting of Council held April 10, 2017 are approved as submitted. A roll call vote was taken on the foregoing resolution with the following result: AYES: Jolly, Meakin, Kritzman and McIntyre NAYS: None PRESENT: Bahr The President declared the resolution adopted. th Councilmember Jolly wished his daughter Claire a happy 4 birthday. Councilmember Bahr extended birthday wishes on behalf of the Council to Councilmember Jolly. 40177 President McIntyre congratulated the Livonia Warriors Robotics Team who qualified for World Robotics Competition in St. Louis. The group is comprised of members from all three Livonia high schools. th Anthony Mallia, Public Affairs Officer from the 9 Coasguard District, and Commander Bob Bloom presented Karl Peters, Senior Center Program Supervisor with a plaque of appreciation commemorating his support. President McIntyre announced there will be a Public Hearing held in the Auditorium of City Hall, 33000 Civic Center Road, on Wednesday, May 17, 2017 at 7:00 p.m. regarding: Appeal of the Denial of the Planning Commission regarding Petition 2017-03-02-05 submitted by 7-Eleven, Inc. and Fazal & Khurram Corporation, requesting waiver use approval to utilize an SDM liquor license (sale of packaged beer and wine) in connection with the operations of a convenience store (7-Eleven) and gas station (Mobil) located on the southeast corner of Eight Mile and Middlebelt Roads (29321 Eight Mile) in the Northwest ¼ of Section 1. She then announced there will be X-item at the end of the Regular Agenda. There was no Audience Communication at the beginning of the meeting. Mayor Wright talked about the success of the tree planting ceremony that was nd held on April 22 and introduced Jim Baringhaus from the Greenleaf Commission to talk about the events of the day who presented a slide show highlighting the different species of trees that were planted. A communication from the Department of Finance dated March 27, 2017, re: forwarding various financial statements of the City of Livonia for the month ending February 28, 2017, was received and placed on file for the information of the Council. On a motion by Bahr, supported by Jolly, it was: #139-17 RESOLVED, that having considered an application from Clayton Monte, 18768 Southampton, Livonia, MI 48152, dated March 27, 2017, requesting permission to barricade Clarita Street, between Norwich Street and Southampton Street, on Saturday, July 15, 2017, from 12:00 p.m. to 9:00 p.m., for the purpose of holding a graduation party with music, the Council does hereby grant permission to barricade Clarita Street, between Norwich Street and Southampton Street, the action taken herein being made subject to the approval of the Police Department. 40178 #140-17 RESOLVED, that having considered an application from Dr. Brian Lyngaas, 18518 Farmington Road, Livonia, MI 48152, dated March 29, 2017, requesting permission to close the corner of Pickford and Farmington Road to the end of the property at 18518 Farmington Road, on Saturday, June 17, 2017, from 10:00 a.m. to 6:00 p.m., for the purpose of conducting a block party, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on Saturday, July 8, 2017, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #141-17 RESOLVED, that having considered a communication from Alan Maliszewski, St. Michael the Archangel Catholic Church, dated March 24, 2017, which requests permission to waive Section 8.32.070 (Noise Control) of the Livonia Code of Ordinances, as amended, to allow a car show with a DJ to be held in the parking lot at 11441 Hubbard Road on Saturday, July 15, 2017, from 9:00 a.m. to 3:00 p.m., the Council does hereby grant permission as requested. #142-17 RESOLVED, that having considered a communication from the Assistant City Engineer, dated April 4, 2017, approved for submission by the Mayor, to which is attached a letter from Kim A. Kostich, Anchor Homes, LLC, dated March 30, 2017, requesting a waiver of the sidewalk requirement in front of the residence located at 17920 Lathers Street, in the S.E. ¼ of Section 12, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to lack of other public sidewalks existing within the neighboring area; FURTHER, the Council does hereby reserve the right to require sidewalks at this location in the event that additional sidewalks are installed in this area at some future date. #143-17 RESOLVED, that having considered a communication from the Assistant City Engineer, dated April 4, 2017, approved for submission by the Mayor, to which is attached a letter from Kim A. Kostich, Anchor Homes, LLC, dated March 30, 2017, requesting a waiver of the sidewalk requirement in front of the residence located at 27860 Stanmoor Drive, in the N.E. ¼ of Section 13, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to lack of other public sidewalks existing within the neighboring area; FURTHER, the Council does hereby reserve the right to require sidewalks at this location in the event that additional sidewalks are installed in this area at some future date. #144-17 RESOLVED, that having considered a communication from the Assistant City Engineer, dated April 4, 2017, approved for submission by the Mayor, to which is attached a letter from Kim A. Kostich, Anchor Homes, LLC, dated March 30, 2017, requesting a waiver of the sidewalk 40179 requirement in front of the residence located at 27872 Stanmoor Drive, in the N.E. ¼ of Section 13, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to lack of other public sidewalks existing within the neighboring area; FURTHER, the Council does hereby reserve the right to require sidewalks at this location in the event that additional sidewalks are installed in this area at some future date. #145-17 RESOLVED, that having considered a communication from the Office of the Mayor, dated March 30, 2017, and in accordance with the provisions of the Brownfield Redevelopment Financing Act, Act 381 of Public Acts of the State of Michigan of 1996, as amended, the Council does hereby approve of and concur in the appointment of Andrew Lendrum, 19706 Osmus, Livonia, MI 48152, to the Livonia Brownfield Redevelopment Authority to fill the unexpired term of Paul Condon that will expire on November 24, 2019. #146-17 RESOLVED, that having considered a communication from the Office of the Mayor, dated March 24, 2017, wherein he has requested approval of the reappointment of Greg Meyer, 11801 Farmington Road, Livonia, MI 48150 to the Livonia Plymouth Road Development Authority as a representative of the Business/Property Owners in the District and serve for a four-year term expiring May 16, 2021, pursuant to Section 3.16.060 of the Livonia Code of Ordinances, as amended, and Act No. 197 of the Public Acts of Michigan of 1975, as amended, the Council does hereby confirm and approve such reappointment. #147-17 RESOLVED, that having considered the report and recommendation of the Library Director, dated March 22, 2017, which bears the signature of the Director of Finance, and is approved for submission by the Mayor, requesting an additional appropriation and expenditure from budgeted funds for asbestos abatement needed in connection with the carpet installation at Carl Sandburg Library, the Council does hereby authorize an additional appropriation and expenditure in an amount not to exceed $15,000.00 payable to Library Design Associates, 1149 South Main Street, Plymouth, MI 48170-2213 for performing all work required in connection with the additional 6500 square feet of asbestos abatement at the Carl Sandburg Library, on an emergency basis because the need for this abatement was not anticipated and not included in the original bid approved and adopted by City Council on November 14, 2016, pursuant to Council Resolution No. 431-16; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $15,000.00 from Account No. 401-000-971-000 for this purpose; FURTHER, the Council does hereby authorize such action without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3.04.140D.1 of the Livonia Code of Ordinances, as amended. 40180 #148-17 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated March 21, 2017, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Mayor, to which is attached an Intergovernmental Agreement between the County of Wayne and the City of Livonia in connection with utilizing grant funds in the amount of $107,323.00 to be used for improvements at Compton, Botsford and Shelden Parks, the Council does hereby approve the proposed Intergovernmental Agreement between the County of Wayne and the City of Livonia and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute the Intergovernmental Agreement in the manner and form herein submitted, 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 $107,323.00 from funds already budgeted in Account No: 401-000-976-000 for this purpose, with the provision that this fund be reimbursed at such time as the improvements are completed. #149-17 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated March 13, 2017, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth Parks and Recreation Commission resolution #3565-17, adopted on March 8, 2017, wherein revisions in Membership Fees at the Jack E. Kirksey Recreation Center are recommended, the Council does hereby concur in the recommendation of the Parks and Recreation Commission as set forth in its resolution #3565-17, adopted on March 8, 2017, and does hereby approve membership fee increases for the Jack E. Kirksey Recreation Center, effective December 1, 2017, to support offering additional services and help cover operational costs. #150-17 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated March 15, 2017, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of Michael Andrews Concrete, LLC, 9561 Carson Highway, Tecumseh, MI 49286 for completing all work required in connection with the patio replacement outside George Murphy’s at Fox Creek Golf Course for a total amount not to exceed $20,361.33, the same having been in fact the lowest bid received which meets all specifications; FURTHER, the Council does hereby authorize the expenditure of a sum not to exceed $20,361.33 from funds already budgeted in Account No. 409-000-974-103 for this purpose. #151-17 RESOLVED, that having considered a communication from the City Planning Commission, dated March 16, 2017, approved for 40181 submission by the Mayor, which transmits its resolution #03-15-2017, adopted on March 14, 2017, with regard to Petition 2017-02-02-02, submitted by Wade Shows, Inc., to conduct a carnival in the parking lot of Sears, sponsored by the Rotary Club of Livonia, consisting of amusement rides, games and food concessions from May 25, 2017 through June 4, 2017, inclusive, on property located on the northwest corner of Seven Mile Road and Middlebelt Road (29500 Seven Mile Road) in the Southeast 1/4 of Section 2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2017-02-02-02 is hereby approved and granted, subject to the following conditions: 1. That the carnival shall be limited to the dates as specified by Wade Shows, Inc., which are May 25, 2017, through June 4, 2017, inclusive; 2. That the proposed carnival operation shall be confined to the area as illustrated on the aerial layout plan as received by the Planning Commission on February 16, 2017; 3. That all rides, food concessions, booths and all other equipment and apparatus relating to the operation of the carnival shall be located at least sixty feet (60’) distant from the Seven Mile and Middlebelt Roads right-of-way lines; 4. That the temporary housing and storage of other trucks and equipment associated with the carnival shall be parked or stored within the extreme southwestern portion of the Sears parking lot, but no closer than sixty feet (60’) from the Seven Mile Road right- of-way line; 5. That the hours of operation shall be limited to the following: Monday through Friday from 4:00 p.m. to 11:00 p.m.; and on the weekends, Saturday and Sunday, from 12:00 p.m. to 11:00 p.m.; and 6. That access to fire hydrants is provided for the Fire Department. A roll call vote was taken on the foregoing resolutions with the following result: AYES: Jolly, Bahr, Meakin, Kritzman and McIntyre NAYS: None The President declared the resolutions adopted. 40182 President McIntyre, as Chair of the Committee of the Whole, reported out on the meeting of March 29, 2017. A handout presented at the March 29, 2017 meeting of the Committee of the Whole from the Marsh & McLennan Agency, Wellness/Wellbeing, dated March 29, 2017, was received and placed on file for the information of the Council. The Health Advocate Proposal for the City of Livonia, March 2017, was received and placed on file for the information of the Council. This item is to remain in committee. (CR 90-17) President McIntyre, as Chair of the Committee of the Whole, reported out on the meeting of April 18, 2017. The photos of cellular telephone poles presented at the Committee of the Whole Meeting of April 18, 2017, was received and placed on file for the information of the Council. The site plans for Levan and Schoolcraft Roads from Mobilitie, revised March 9, 2017, was received and placed on file for the information of the Council. The site plans for Newburgh and Joy Roads from Mobilitie, revised March 9, 2017, was received and placed on file for the information of the Council. This item is to remain in committee. (CR 124-17) On a motion by Kritzman, supported by Jolly, and unanimously adopted, it was: #152-17 RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 40183 so as to permit consideration of items that do not appear on the Agenda. On a motion by Meakin, supported by Jolly, it was: #153-17 RESOLVED, that having considered communications from the Department of Law, dated April 13, 2017, approved for submission by the Mayor, to which is attached a proposed Settlement Agreement, the Council does, for and on behalf of the City of Livonia, authorize the Department of Law to resolve the claim for damages caused by a sewer backup on January 10, 2017, on property located at 38113 Lancaster, in the amount of $35,000.00, and authorizes the Mayor and City Clerk to execute the aforesaid agreement in the manner and form herein submitted, 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 resolution with the following result: AYES: Jolly, Bahr, Meakin, Kritzman and McIntyre NAYS: None The President declared the resolution adopted. There was no Audience Communication at the end of the meeting. Todd Zilincik, City Engineer, reminded everyone about the Household Hazardous Waste and Electronic Waste Drop-Off Day being held on Friday, April 28, 2017 from 3:00 p.m. – 7:00 p.m. and Saturday, April 29, 2017 from 8:00 a.m. to 1:00 p.m. at Ford Field. On a motion by Meakin, supported by Bahr, and unanimously adopted, this 1,823rd Regular Meeting of the Council of the City of Livonia was adjourned at 7:25 p.m. on April 24, 2017. _____________________ Susan M. Nash, City Clerk