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HomeMy WebLinkAboutMINUTES 2018-11-19 40761 MINUTES OF THE ONE THOUSAND EIGHT HUNDRED AND SIXTY-FIRST REGULAR MEETING OF NOVEMBER 19, 2018 On November 19, 2018 the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by President Laura Toy at 7:00 p.m. Jim Jolly led the meeting in the Pledge with Daisy Troop #76853 from Hoover Elementary . Roll was called with the following result: Jim Jolly, Brandon Kritzman, Scott Bahr, Cathy White, Kathleen McIntyre (arrived 7:03 p.m.), Brian Meakin, and President Laura Toy. Absent: None. Elected and appointed officials present: Mark Taormina, Director of Planning and Economic Development; Todd Zilincik, City Engineer; Paul Bernier, City Attorney; Lori L. Miller, Deputy City Clerk; Lynda Scheel, Treasurer; Judy Priebe, Director of Legislative Affairs; Michael Slater, Director of Finance; Linda McCann, Director of Community Resources; and Mayor Dennis Wright. On a motion by White, supported by Jolly, it was: #384-18 RESOLVED, that the minutes of the 1,860th Regular Meeting of Council held November 7, 2018 are approved as presented. A roll call vote was taken on the foregoing resolution with the following result: AYES: Jolly, Kritzman, Bahr, White, Meakin and Toy NAYS: None The President declared the resolution adopted. Councilmember Bahr presented a commendation to Dale Campbell for her years of service on the Zoning Board of Appeals. (Ms. Campbell was not present at the meeting.) 40762 Regular Meeting Minutes of November 19, 2018 Councilmember McIntyre thanked Dale Campbell for her dedication and hard work and service on the Zoning Board of Appeals. President Toy announced that there will be a Public Hearing being held on November 26, 2018 at 7:00 p.m. in the Auditorium of City Hall, 33000 Civic Center Drive, on the following matter: Appeal of the denial of the Planning Commission regarding Petition 2018-08-02- 18 submitted by Comfort Care Senior Living, requesting waiver use approval to construct and operate a senior assisted living facility, located on the north side of Plymouth Road between Farmington and Stark Roads (34020 Plymouth Road), in the Southeast ¼ of Section 28. President Toy stated there is New Data on Item #24. During Audience Communication the following people addressed Council to speak about the proposed Planned Parenthood location on Farmington Road: Benjamin Craft, 28990 Lancaster Street Lynn Mills, 38415 Plymouth Road Monica Miller, professor at Madonna University Elizabeth Hool, 35471 Oakdale Betsy Calhoun, 33023 Grennada Joanne Moening, 16220 Quakertown Lane Tim Schmitt, 32940 Lyndon Robert Thomas, 11215 W. Clements Circle Kathy Phillips, 18766 Susanna Drive, Livonia Kay Thomas, 11215 W. Clements Circle Sister Lois Marie, 36800 Schoolcraft, Livonia City Attorney Bernier responded to legality of zoning and permitted uses. A communication from the Department of Finance dated October 22, 2018, re: forwarding various financial statements of the City of Livonia for the month ending September 30, 2018, was received and placed on file for the information of the Council. On a motion by Jolly, supported by Bahr, it was: #385-18 RESOLVED, that having considered a communication from the City Engineer, dated October 16, 2018, approved for submission by the Mayor, to which is attached a letter from Eric N. Conn, dated October 11, 2018, requesting a waiver of the sidewalk requirement in front of the single-family home located at 30069 Munger, in the NW ¼ of Section 14, 40763 Regular Meeting Minutes of November 19, 2018 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 relative 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. #386-18 RESOLVED, that having considered a communication from the Director of the Livonia Housing Commission, dated October 18, 2018, which bears the signature of the Director of Finance and is approved for submission by the Mayor, to which is attached for renewal the Lease Agreement between the City of Livonia and the Livonia Housing Commission for the ten-year period ending September 1, 2019, pertaining to the City property located at 10800 Farmington Road, which houses the administrative offices for two federal housing programs, the Community Development Block Grant Program (CDBG) and the Housing Choice Voucher rental assistance program, the Council does hereby approve a renewal of the lease agreement between the City of Livonia and the Livonia Housing Commission, 19300 Purlingbrook Road, Livonia, Michigan 48152 For a period of ten (10) years, beginning September 1, 2019 through August 31, 2029, under the same terms and conditions as set forth in the 2009 Lease Agreement, including a 30-day termination notice by either party, except that the lease amount shall increase September 1, 2019 by the lesser of 4% or the Consumer Price Index as of June 30, 2019 and the Livonia Housing Commission shall assume the future ground-lawn maintenance responsibilities at 10800 Farmington Road; and the Mayor and City Clerk are hereby authorized to execute a lease agreement, for and on behalf of the City of Livonia, and to do all other things necessary or incidental to the full performance of this resolution. #387-18 RESOLVED, that having considered a communication from the Fire Chief, dated October 26, 2018, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the emergency repair to Tower 1 due to a failure in the main swivel device as a result of deterioration of the main swivel, thus rendering the vehicle inoperable and out of service, from R&R Fire Truck Repair, Inc., 751 Doheny Drive, Northville, MI 48167, for a total amount not to exceed $30,000.00; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $30,000.00 from funds already budgeted in Account No. 101-338-939-100 (Vehicle Maintenance) 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 3.04.140.D.1 of the Livonia Code of Ordinances, as amended. 40764 Regular Meeting Minutes of November 19, 2018 #388-18 RESOLVED, that having considered a communication from the Director of Community Resources, dated October 4, 2018, 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 a proposed Fiscal Year 2019 Municipal Credit Contract between SMART and the City of Livonia for the period July 1, 2018 to June 30, 2019, with all Municipal Credits deposited into Account No. 218-000-536-000 and used for the Livonia Community Transit Program, the Council does hereby authorize the Mayor and City Clerk to execute the Fiscal Year 2019 Municipal Credit Contract between SMART and the City of Livonia and to do all other things necessary or incidental to the full performance of this resolution. #389-18 RESOLVED, that having considered the report and recommendation of the Director of Community Resources and the Director of Public Works, dated October 17, 2018, 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) 2019 Ford E-450 Cutaway Van, from Signature Ford, 1960 E. Main Street, Owosso, Michigan 48867, for a total amount not to exceed $69,932.00, the same to be expended from funds already budgeted for this purpose in the Capital Outlay Budget for the Community Resources Department, Account No. 218-889-985-000; 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 under Contract No. 071B770080 and Macomb County Contract #04- 17V.5.1, 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. #390-18 RESOLVED, that having considered the reports and recommendations of the Human Resources Director, dated October 25, 2018, which bear the signature of the Director of Finance and are approved for submission by the Mayor, which transmit Civil Service Commission resolution nos. #18-156 and #18-157, adopted on October 17, 2018, and a communication from the Director of Community Resources, dated October 12, 2018, requesting to modify Livonia Community Transit job classifications to better define the qualifications, responsibilities and expectations of job descriptions to be used in the Community Resources Transit Division and to approve a wage rate increase over a period of three (3) years, effective December 1, 2018 through December 1, 2020, the Council does hereby concur in and approve the recommendation of the Civil Service Commission to modify the Livonia Community Transit job classifications and increase the wage rate over a period of three (3) years, effective December 1, 2018 through December 1, 2020, in accordance with the following rate schedule, with the only benefit provided being holiday pay at the completion of 400 hours: 40765 Regular Meeting Minutes of November 19, 2018 PROPOSED INCREASES 4% 2% 2% CLASSIFICATION 12/01/2017 12/01/2018 12/01/2019 12/01/2020 Bus Driver Step 1 $11.65 $12.11 $12.35 $12.60 Step 1.5 $11.84 $12.32 $12.57 $12.82 Step 2 $11.99 $12.46 $12.71 $12.96 Step 3 $12.35 $12.85 $13.11 $13.37 Step 4 $12.73 $13.23 $13.49 $13.76 New: Asst. Office Manager Step 1 $15.18 $15.79 $16.11 $16.43 Current: Asst. Grant Manager Step 1.5 $15.42 $16.04 $16.36 $16.69 Step 2 $15.64 $16.26 $16.59 $16.92 Step 3 $16.11 $16.75 $17.09 $17.43 Step 4 $16.58 $17.24 $17.58 $17.93 New: Program Office Manager Step 1 $17.17 $17.86 $18.22 $18.58 Current: Grant Manager Step 1.5 $17.41 $18.11 $18.47 $18.84 Step 2 $17.67 $18.37 $18.74 $19.11 Step 3 $18.21 $18.94 $19.32 $19.71 Step 4 $18.76 $19.51 $19.90 $20.30 New: Dispatcher I Step 1 $12.16 $12.64 $12.89 $13.15 Current: Project Leader Step 1.5 $12.32 $12.81 $13.07 $13.33 Step 2 $12.52 $13.02 $13.28 $13.55 Step 3 $12.88 $13.40 $13.67 $13.94 Step 4 $13.27 $13.80 $14.08 $14.36 New: Dispatcher II Step 1 $14.19 $14.76 $15.06 $15.36 Current: Project Coordinator Step 1.5 $14.38 $14.96 $15.26 $15.57 Step 2 $14.62 $15.20 $15.50 $15.81 Step 3 $15.06 $15.66 $15.97 $16.29 Step 4 $15.50 $16.12 $16.44 $16.77 #391-18 RESOLVED, that having considered a communication from the Finance Director, dated October 9, 2018, approved for submission by the Mayor, the Council does hereby authorize the establishment of a new TH special revenue fund entitled “Indigent Defense Fund (260)” for the 16 District Court to provide the required Indigent Defense Services required under Public Act 93 OF 2013; FURTHER, the Council does hereby authorize budget amendments to 2017-2018 and 2018-2019 fiscal year budgets in accordance with Attachment A attached to the aforementioned communication; and the Finance Director is hereby requested to do all things necessary or incidental to the full performance of this resolution. #392-18 RESOLVED, that having considered a communication from the Director of Finance, dated October 31, 2018, approved for submission by the Mayor, to which is attached a Grant Agreement between the Michigan Indigent Defense Commission (MIDC) and the City of Livonia, for grant funding available for the period October 1, 2018 through th September 30, 2019, to be used to assist the City of Livonia and 16 40766 Regular Meeting Minutes of November 19, 2018 District Court in providing services described in the approved Michigan Indigent Defense Commission compliance plan, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the Grant Agreement between the Michigan Indigent Defense Commission (MIDC) and the City of Livonia 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. #393-18 RESOLVED, that having considered the report and recommendation from the Court Administrator and the Judges of the 16th District Court, dated October 26, 2018, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the quote of Conti Corporation, 6417 Center Drive, Sterling Heights, MI 48312 for the purchase of one (1) video arraignment confidential communication system to allow for confidential remote communication between attorneys and Defendants, for an amount not to exceed $42,476.00; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $42,476.00 from funds already budgeted in Account No. 260-000-987-000 for this purpose; FURTHER, the Council does hereby determine to authorize the th said purchase without competitive bidding inasmuch as the 16 District Court has previous experience with Conti Corporation as its sole technology vendor 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. #394-18 RESOLVED, that having considered a communication from the Director of Finance, dated October 12, 2018, which bears the signature of the Human Resources Director and is approved for submission by the Mayor, with regard to proposals received from insurance carriers in connection with the City’s self-insurance program for workers’ compensation, the Council does hereby authorize the Mayor and City Clerk to enter into a contract for the period December 1, 2018 to November 30, 2020, with York Risk Services Group, 645 West Grand River, Howell, Michigan 48843, to provide the City with claims administrative services for a total estimated premium cost of $37,896.00 in year one and $38,654.00 in year two; FURTHER, the Council does hereby reject the bid submitted by Eagle Claims Management due to doubts about its ability to perform as well as York Risk Services; FURTHER, the Council does hereby authorize the Mayor and the City Clerk to enter into a contract for the period December 1, 2018 to November 30, 2020 with Midwest Employers Casualty Company, 14755 North Outer Forty Drive, Suite 300, Chesterfield, Missouri 63017, to provide the City with excess insurance coverage when losses from any one claim reach $600,000.00, for a total estimated premium cost of 40767 Regular Meeting Minutes of November 19, 2018 $134,298.00; said estimated cost having been in fact the sole bid received which offers a self-insured retention of less than $750,000.00 for Police and Fire claims; and the Director of Finance is hereby requested to do all other things necessary or incidental to the full performance of this resolution. #395-18 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated October 9, 2018, which is approved for submission by the Mayor, in connection with renewal options for the City’s Liability and Property Insurance coverage, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute a contract with the Michigan Municipal Risk Management Authority (MMRMA), 14001 Merriman Road, Livonia, Michigan 48154, for the period December 1, 2018 to November 30, 2019, for the City’s liability and property insurance coverage for a total premium of $1,226,486.00 and for the period December 1, 2019 to November 30, 2020, with a premium increase to be based upon reinsurance increases incurred by MMRMA in 2019, not to exceed eight percent (8%), as detailed in the aforementioned report; and the Director of Finance is hereby requested to do all other things necessary or incidental to the full performance of this resolution. #396-18 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated October 10, 2018, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the quote of Truck & Trailer Specialties, Inc., 1200 Victory Drive, Howell, Michigan 49316 for the purchase of one (1) variable message sign, for a total amount not to exceed $17,897.00 from funds already budgeted in Account No. 401-000-987-000 (Capital Outlay) 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 MI-Deal bid price under Contract No. 071B7700086 for the new purchase, 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. #397-18 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated October 12, 2018, 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 Alta Equipment Company, 56195 Pontiac Trail, New Hudson, MI 48165, for the purchase of one (1) pivoting concrete buggy, for a total amount not to exceed $16,644.00 from funds already budgeted in Account No. 401-000-987-000 (Capital Outlay) for this purpose; FURTHER, the Council does hereby determine to authorize the said purchase without competitive bidding inasmuch as Alta 40768 Regular Meeting Minutes of November 19, 2018 Equipment Company is the sole source provider of the pivoting concrete buggy 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. #398-18 RESOLVED, that having considered a communication from the Superintendent of Public Service and the Director of Public Works, dated October 10, 2018, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize Great Lakes Contracting Solutions, LLC (f/k/a Fiore Enterprises, LLC), 2300 Edinburgh, Waterford, MI 48328 and Stante Excavating, 46912 Liberty Drive, Wixom, Michigan 48393, to provide snow removal services for city streets during the 2018-2019, 2019-2020 and 2020-2021 snow seasons 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 August 28, 2018 (Great Lakes Contracting Solutions, LLC f/k/a Fiore Enterprises, LLC) and October 8, 2018 (Stante Excavating), said proposals being the only proposals received; FURTHER, the Council does hereby authorize the expenditures for such services from funds already budgeted in Account No. 101-463- 818-022 (Road Maintenance Contractual Services) for this purpose. #399-18 RESOLVED, that having considered the report and recommendation of the City Engineer, dated October 26, 2018, which bears the signature of the Director of Public Works and the Director of Finance, and is approved for submission by the Mayor, the Council does hereby approve the 2019 Road Repair Program as proposed by the Department of Public Works and as reviewed by the Citizens Advisory Committee on roads for the seventh year of the ten-year road paving millage approved by Livonia residents, as shown in the attachment to that report. #400-18 WHEREAS, the City of Livonia believes quality roads are a vital part of any community; and WHEREAS, the City of Livonia has a Citizens Advisory Committee on Roads which identifies City streets most in need of repair in order to prioritize repairs; and WHEREAS, said Committee has also observed the deterioration of County roads in Livonia; and WHEREAS, said Committee has identified certain improvements in the jurisdiction of the Wayne County Department of Public Service (WCDPS) which are necessary to increase traffic safety and to encourage economic development; and 40769 Regular Meeting Minutes of November 19, 2018 WHEREAS, said improvements are, in order of priority: 1. Resurfacing the intersection of Merriman Road and Five Mile Road and potentially developing a dedicated right-turn lane for northbound Merriman Road at Five Mile Road; and 2. Reconstructing Farmington Road from Plymouth Road to Orangelawn, including widening the northbound lanes to allow for a designated center-turn lane and to accommodate a right-turn/through lane; and 3. Repaving the segment of Merriman Road (Plymouth to Schoolcraft Road) sooner than 2020 and adding either the portion from Schoolcraft to Five Mile Road or the portion from Plymouth Road to Joy Road; and 4. Resurfacing Farmington Road (Six Mile Road to Seven Mile Road); and 5. Resurfacing the intersection of Middlebelt Road and Five Mile Road; and 6. Reviewing the concrete median on Middlebelt Road from Schoolcraft to Plymouth to improve the safety of the road and eliminate the deterioration and concrete debris, along with any necessary maintenance to Middlebelt Road; and WHEREAS, the Citizens Advisory Roads Committee has advised that the roads identified above are in critical need of repair; NOW, THEREFORE, BE IT RESOLVED, that City Council hereby accepts the report of the Citizens Advisory Roads Committee and directs the City Clerk to deliver this resolution to Wayne County Executive Warren Evans, Wayne County Department of Public Service Engineering and Roads Division, and Wayne County Commissioners Diane Webb and Terry Marecki. #401-18 RESOLVED, that having considered the report and recommendation of the City Engineer, dated October 26, 2018, submitted pursuant to Council Resolution 365-16, which bears the signature of the Director of Public Works, the Director of Finance and the City Attorney, and is approved for submission by the Mayor, to which is attached a proposed amendment to the Engineering contract between the City of Livonia and Anderson, Eckstein and Westrick, Inc., 51301 Schoenherr Road, Shelby Township, Michigan 48315 for the 2019 Concrete Road 0Repair Program (Contract 19-C), the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute 40770 Regular Meeting Minutes of November 19, 2018 the attached contract amendment between the City of Livonia and Anderson, Eckstein and Westrick, Inc., 51301 Schoenherr Road, Shelby Township, Michigan 48315, to provide survey and design engineering services for the 2019 Concrete Road Repair Program (Contract 19-C) in an amount not to exceed $184,900.00, said amount being based on the preliminary cost estimates and subject to adjustment based on the actual bids; FURTHER, the aforesaid proposal is accepted without competitive bidding pursuant to Code of Ordinances Section 3.04.140.D.2.b; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $184,900.00 from funds budgeted in Account No. 204-441-818-102 (Road, Sidewalk and Tree Fund) for this purpose, and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary but this authorization does not entitle the City Engineer to authorize any increase in the not to exceed amount or to contract with other parties. #402-18 RESOLVED, that having considered the report and recommendation of the City Engineer, dated October 26, 2018, submitted pursuant to Council Resolution 365-16, which bears the signature of the Director of Public Works, the Director of Finance and the City Attorney, and is approved for submission by the Mayor, to which is attached a proposed amendment to the Engineering contract between the City of Livonia and Anderson, Eckstein and Westrick, Inc., 51301 Schoenherr Road, Shelby Township, Michigan 48315 for the 2019 Concrete Road Maintenance/Selective Slab Program (Contract 19-J), the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached contract amendment between Anderson, Eckstein and Westrick, Inc., 51301 Schoenherr Road, Shelby Township, Michigan 48315, to provide design engineering services for the 2019 Concrete Road Maintenance/Selective Slab Program (Contract19- J) in an amount not to exceed $26,500.00, said amount being based on the preliminary cost estimates and subject to adjustment based on the actual bids; FURTHER, the aforesaid proposal is accepted without competitive bidding pursuant to Code of Ordinances Section 3.04.140.D.2.b; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $26,500.00 from funds budgeted in Account No. 204-441-818-102 (Road, Sidewalk and Tree Fund) for this purpose, and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary but this authorization does not entitle the City Engineer to authorize any increase in the not to exceed amount or to contract with other parties. #403-18 RESOLVED, that Kucyk, Soave & Fernandes, P.L.L.C., as proprietor, having requested the City Council approve the proposed Heritage Square Site Condominiums located at the east side of Newburgh Road between Five Mile and Six Mile Roads (36900 and 36910 Mallory Drive; former Clay Elementary School site, and 16600 Newburgh Road 40771 Regular Meeting Minutes of November 19, 2018 and a portion of 16700 Newburgh Road) in the Northwest ¼ of Section 17 of the City of Livonia (hereafter the “Condominium”), and it further appearing that approval of the site plan for the Condominium was given by the City Planning Commission on June 26, 2018, and by the City Council on July 23, 2018, and it further appearing that such site plan, together with Development Plans and Specifications for Improvements, have been examined and approved by the Department of Public Works as set forth in the report of that Department dated October 25, 2018; and the City Council having approved the Master Deed on July 23, 2018, in Council Resolution 273-18; therefore, the City Council does hereby establish the following requirements: (1) All of the improvements, utilities and grading shall be constructed, installed and accomplished in conformity with the provisions of the ordinances of the City of Livonia, the conditions contained in Council Resolution 273-18 and the regulations and specifications of the Department of Public Works and the Development Plans submitted by the proprietor and approved by such Department; all such improvements to be constructed, installed, accomplished and completed within a period of two (2) years from the effective date of this resolution; failing this, the approval contained herein shall be considered null, void and of no effect whatsoever; (2) That all inspection fees and other charges due to the City of Livonia shall be fully paid at the time and in the manner provided in the said ordinance provisions; (3) That the installation of all such improvements shall be subject at all times to the supervision and inspection and final approval of the Department of Public Works, and such improvements shall not be considered as having been satisfactorily and completely installed until there is filed with the City Council the certificate as provided in such ordinance provisions; (4) That the proprietor enter into an agreement with the City of Livonia agreeing to construct, within the prescribed period of time and in the prescribed manner, all improvements required to the extent required by the City of Livonia and as shown on the approved Development Plans; (5) That as a condition of obtaining final approval of the Master Deed prior to the completion of all required improvements, the proprietor shall file with the City of Livonia a corporate surety bond, certified check, cash bond, irrevocable letter of credit, or other financial assurance in such form as may be approved by the Department of Law guaranteeing the satisfactory installation of all such 40772 Regular Meeting Minutes of November 19, 2018 improvements, utilities and grading by the proprietor within the prescribed period in the following amounts: (a) General Improvement Bond $1,044,719.00, of which at least $104,472.00 shall be in cash (b) Sidewalk Bond $ 107,113.00, of which at least $ 10,000.00 shall be in cash (c) Grade & Soil Erosion $ 9,000.00 (all cash) Control Bond (paid 10/2/2018, receipt #6025) (d) Landscape/Entrance Markers $ 7,500.00 (all cash) (e) Monuments and Markers Bond $ 2,500.00 (all cash) (f) Public Utility Bond $ 5,000.00 (all cash) (g) Site Development Bond $ 750.00 (all cash) (h) As-Built Drawings Bond $ 10,000.00 (all cash) and require cash payments in addition to the above amounts, in the total amount of $131,902.00 of which $128,777.00 is currently due. (6) That all required cash deposits, certified checks, irrevocable bank letters of credit and/or surety bonds which shall be established by the City Engineer pursuant to Article XVIII of Ordinance No. 543, Section 18.66 of the ordinance, shall be deposited with the City prior to the issuance of engineering permits for this site condominium development; and (7) That the distribution lines for telephones and electric service are to be placed underground and ornamental streetlights are to be provided throughout the Condominium in accordance with City ordinances. A site plan Identified as Sheet C-4, dated October 26, 2018, as revised, prepared by Hennessey Engineers, Inc., a Landscape Planting Plan identified as Sheet LP-1, dated October 16, 2018, as revised, prepared by Nagy Devlin Land Design, and the Preliminary Floor Plan and Elevations identified as Sheet No. PP-3, dated October 10, 2018, as 40773 Regular Meeting Minutes of November 19, 2018 revised, prepared by Detroit Architectural Group, was received and placed on file for the information of the Council. #404-18 RESOLVED, that having considered a communication from the City Planning Commission, dated September 21, 2017, approved for submission by the Mayor, which transmits its resolution #09-52-2017, adopted on September 19, 2017, with regard to Petition 2017-08-02-10, submitted by Livonia Retail Management, L.L.C., to operate a full-service restaurant with drive-up window facilities and outdoor seating on the site of the commercial development known as Livonia Market II located on the south side of Seven Mile Road between Middlebelt Road and Melvin Avenue (29659 Seven Mile Road), in the Northeast ¼ of Section 11, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2017-08-02-10 is hereby approved and granted, subject to the following conditions: 1. That the maximum interior seating count for the restaurant shall not exceed forty (40); 2. That the maximum outdoor seating count for the restaurant shall not exceed twelve (12); 3. That the Site Plan labeled Sheet C-4 dated October 26, 2018, as revised, prepared by Hennessey Engineers, Inc., is hereby approved and shall be adhered to; 4. That the Landscape Planting Plan labeled LP-1 dated October 16, 2018, as revised, prepared by Nagy Devlin Land Design is hereby approved and shall be adhered to; 5. That the Preliminary Floor Plan and Elevations labeled Sheet No. PP-3 dated October 10, 2018, as revised, prepared by Detroit Architectural Group is hereby approved and shall be adhered to; except that the elevations shall be revised to incorporate the brick and stone materials as presented to the Planning Commission, and all rooftop mechanical units shall be shielded from view by the parapet walls of the building; 6. That all conditions imposed by Council Resolution #131-17 shall remain in effect to the extent that they are not in conflict with the foregoing conditions; 7. That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time of application for building permits; and 40774 Regular Meeting Minutes of November 19, 2018 8. 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. #405-18 RESOLVED, that having considered a communication from the City Planning Commission, dated October 17, 2018, approved for submission by the Mayor, which transmits its resolution #10-67-2018, adopted on October 16, 2018, with regard to Petition 2018-09-02-19, submitted by ALDI, Inc., to utilize an SDM liquor license (sale of packaged beer and wine) in connection with the operation of an ALDI food market located on the northeast corner of Schoolcraft and Middlebelt Roads (29330 Schoolcraft Road) in the Southwest ¼ of Section 24, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2018-09-02-19 is hereby approved and granted. #406-18 RESOLVED, that having considered a communication from the Department of Law, dated October 15, 2018, in connection with a proposed Third Amendment to Lease Agreement between the City of Livonia and New Cingular Wireless PCS, Inc. d/b/a AT&T Wireless PCS, LLC, to which is attached a completed Exhibit E setting forth construction drawings for the proposed upgrade to be made pursuant to said lease, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the proposed third amendment to lease agreement between the City of Livonia and New Cingular Wireless PCS, LLC, as Successor-in-Interest to AT&T Wireless PCS, Inc., subject to approval as to form by the Department of Law, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution. A roll call vote was taken on the foregoing resolutions with the following results: AYES: Jolly, Kritzman, Bahr, White, McIntyre, Meakin and Toy NAYS: None The President declared the resolutions adopted. On a motion by McIntyre, supported by Bahr, it was: #407-18 RESOLVED, that having considered a communication from the City Planning Commission, dated September 19, 2018, approved for submission by the Mayor, which transmits its resolution #09-62-2018, adopted on September 18, 2018, with regard to Petition 2018-07-02-17, submitted by TeleSite Wireless, on behalf of Verizon Wireless, to erect a wireless communication support structure (120-foot-high monopole) and 40775 Regular Meeting Minutes of November 19, 2018 construct a supporting equipment shelter on property located in the southeast corner of the American Legion property, located on the east side of Newburgh Road between Joy Road and Ann Arbor Trail (9318 Newburgh Road) in the Southwest ¼ of Section 32, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2018-07-02-17 is hereby approved and granted, subject to the following conditions: 1. That a wireless communication support structure at this location shall be permitted only under the circumstances that the Zoning Ordinance standard set forth in Section 18.42A(d)1.b requiring new wireless communication support structures to be located at least one-half (½) mile from any existing wireless communication support structures is waived by the City Council; 2. That the Site Plan Detail, Pole & Cabinet Elevation and General Notes Plan marked Sheet 1 of Job No. 94044-1247B prepared by Midwestern Consulting, dated July 9, 2018, as revised, is hereby approved and shall be adhered to; 3. That the Equipment Elevation Views Plan marked Sheet 2 of Job No. 94044-1247B prepared by Midwestern Consulting, dated July 9, 2018, as revised, is hereby approved and shall be adhered to; 4. That the total overall height of the monopole, measured to the topmost point of the antennas and other apparatus, shall not exceed 122 feet; 5. That the monopole support structure and ground compound area be designed and constructed to accommodate no less than three (3) sets of antenna arrays; 6. That no signs or advertising shall be placed on or upon any part of the structure or facility that is visible from Newburgh Road; 7. 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 8. 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. Following discussion by Council, a roll call vote was taken on the motion by McIntyre, supported by Bahr, with the following result: 40776 Regular Meeting Minutes of November 19, 2018 AYES: Jolly, Kritzman, Bahr, White, McIntyre, Meakin and Toy NAYS: None The president declared the resolution adopted. On a motion by Jolly, supported by Meakin, it was: #408-18 RESOLVED, that having considered a communication from the City Planning Commission, dated September 19, 2018, approved for submission by the Mayor, which transmits its resolution #09-62-2018, adopted on September 18, 2018, with regard to Petition 2018-07-02-17, submitted by TeleSite Wireless, on behalf of Verizon Wireless, to erect a wireless communication support structure (120-foot-high monopole) and construct a supporting equipment shelter on property located in the southeast corner of the American Legion property, located on the east side of Newburgh Road between Joy Road and Ann Arbor Trail (9318 Newburgh Road) in the Southwest ¼ of Section 32, the Council does hereby waive, for purposes of this waiver use approval, the requirement that new wireless communication support structures be located at least one-half (1/2) mile from any existing wireless communication support structure as set forth in Section 18.42A(d)(1.b) of Zoning ordinance No. 543, as amended. Following discussion by Council, a roll call vote was taken on the motion by Jolly, supported by Meakin, with the following result: AYES: Jolly, Kritzman, Bahr, White, McIntyre, Meakin and Toy NAYS: None The President declared the resolution adopted. A communication from Ghassan Khalaf, Licensed Professional Engineer, dated November 9, 2018, attaching the Existing/Demo and Proposed Site Plans, identified as Sheet A-01, as revised; Proposed Floor and Mezzanine Plans, identified as Sheet A-02, as revised; and Elevations Plan identified as Sheet A- 03, as revised, was received and placed on file for the information of the Council. On a motion by Kritzman, supported by McIntyre, and unanimously adopted, it was: 40777 Regular Meeting Minutes of November 19, 2018 #409-18 RESOLVED, that having considered a communication from the City Planning Commission, dated October 17, 2018, which transmits its resolution #10-68-2018, adopted on October 16, 2018, with regard to Petition 2018-09-08-08, submitted by Jude’s Investments, Inc., in connection with a proposal to renovate the existing BP gas station, including demolition of the existing building and construction of a new gas station, located on the southeast corner of Schoolcraft Road and Farmington Road (33265 Schoolcraft Road), in the Northwest ¼ of Section 27, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2018-09-08-08 is hereby approved and granted, subject to the following conditions: 1. That the Existing/Demo and Proposed Site Plans marked Sheet No. A-01, dated November 9, 2018, as revised, prepared by Ghassan Khalaf, Licensed Professional Engineer, is hereby approved and shall be adhered to; 2. 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; 3. That a fully detailed landscape plan shall be submitted for approval to the Planning Department within sixty (60) days following approval of this petition by the City Council; 4. That the Elevations Plan marked Sheet No. A-03, dated November 9, 2018, as revised, prepared by Ghassan Khalaf, Licensed Professional Engineer, is hereby approved and shall be adhered to; 5. 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; 6. 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; 7. 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 40778 Regular Meeting Minutes of November 19, 2018 section shall not apply to those specified signs which are expressly allowed by the district regulations of the Zoning Ordinance; 8. 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; 9. 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; 10. 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; 11. That there shall be no vehicle vacuum equipment or outdoor placement/storage of propane cylinder storage units on the site; 12. That the sale of ice shall be restricted to the inside of the building; 13. 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; 14. That no part of the pump island canopy fascia, except for signage, shall be illuminated; 15. 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; 16. That unless approved by the proper local authority, any type of exterior advertising, such as promotional flags, streamers or sponsor vehicles designed to attract the attention of passing motorists, shall be prohibited; 17. 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, 18. 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 40779 Regular Meeting Minutes of November 19, 2018 unless a building permit is obtained, this approval shall be null and void at the expiration of said period. On a motion by White, supported by McIntyre, and unanimously adopted, it was: #410-18 RESOLVED, that having considered a communication from the Department of Law, dated October 24, 2018, approved for submission by the Mayor, transmitting for Council acceptance of a Grant of Easement executed by Herbert J. Rosenberg, Owner, RNDC-NWS, LLC, for a 12- foot wide public utility easement in connection with the development of a new water main constructed at the subject location in the North 1/2 of Section 30, more particularly described as: 12-Foot Wide Public Water Main Easement A public watermain easement situated in the City of Livonia, County of Wayne, the State of Michigan, a part of the North ½ of Section 30, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan. More particularly described as commencing at the west ¼ corner of said Section 30; thence N 00°26’07” E, 43.00 feet along the west line of Section 30; thence S 89°32’30” E, 60.00 feet; thence N 00°26’07” E along the east right-of-way line of Eckles Road (120-feet wide), 1,926.01 feet to the point of beginning of the centerline of a twelve-foot (12’) wide public water main easement; thence S 89°34’25” E, 4.36 feet; thence N 67°55’35” E, 42.70 feet; thence S 89°33’03” E, 77.09 feet; thence S 00°25’35” W, 28.19 feet; thence N 00°25’35” E, 28.19 feet; thence S 89°33’03” E, 264.08 feet; thence S 75°29’54” E, 251.51 feet; thence S 14°28’53” W, 294.93 feet; thence N 14°28’53” E, 294.93 feet; thence S 75°29’54” E, 513.59 feet; thence S 30°31’50” E, 40.03 feet; thence S 00°28’21” W, 915.15 feet to the point of ending of the centerline of a twelve-foot (12’) wide public watermain easement. 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. During Audience Communication the following people addressed Council to speak about the Proposed Planned Parenthood on Farmington Road: Heather Fowler, 9311 Iowa Street Camille Brick, 18999 Fairway, Livonia Dr. Darrin Lee Pastor, 29850 W. Six Mile Road, Livonia 40780 Regular Meeting Minutes of November 19, 2018 Patricia Stephanoff, 15396 Alpine Drive, Livonia Jennifer Wakenell, 36100 Brookview, Livonia Jeff Everett, 37738 Munger, Livonia Audrey Olenzek, 29729 Highmeadow, Farmington Hills Mary Beth Butler, 9929 Auburndale, Livonia Allen Kannapell, 18902 Loveland, Livonia Catherine Diethorn, 14909 Newburgh Road Betty Diethorn, 14909 Newburgh Road Gini Krenz, 34075 Pembroke, Livonia Brian Beer, 16076 Alpine, Livonia Maureen Wakenell, 33486 Griffin Court, Livonia Marsha Abendroth, 30556 Puritan, Livonia On a motion by Meakin, supported by Jolly, and unanimously adopted, this 1,861st Regular Meeting of the Council of the City of Livonia was adjourned at 8:27 p.m. on November 19, 2018. _____________________ Susan M. Nash, City Clerk