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HomeMy WebLinkAboutCOUNCIL MINUTES 2014-07-2139118 MINUTES OF THE ONE THOUSAND SEVEN HUNDRED AND FIFTY-SEVENTH REGULAR MEETING OF JULY 21, 2014 On July 21, 2014, the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by President Brosnan at 7:00 p.m. Councilmember Nash led the meeting in the Pledge of Allegiance. Roll was called with the following result: Susan Nash, Brandon Kritzman, John Pastor, Brian Meakin, Laura Toy, Lynda Scheel and Maureen Miller Brosnan. Absent: None. Elected and appointed officials present: Mark Taormina, City Planner, Todd Zilincik, City Engineer; Judy Priebe, Director of Legislative Affairs; Terry Marecki, City Clerk; and Don Knapp, City Attorney. was: On a motion by Pastor, seconded by Nash, and unanimously adopted, it #210-14 RESOLVED, that the Minutes of the 1,756th Regular Meeting of the Council held July 7, 2014, are hereby approved as submitted. There were no Council Announcements made. President Brosnan indicated that Item X-2 has been withdrawn at the Petitioner's request. #18. meeting. President Brosnan announced there is new data on Items #13, and #17 and There was no Audience Communication heard at the beginning of the A communication from the Housing Director, dated June 27, 2014, approved for submission by the Mayor, in re: the Audit Report for the Livonia Housing Commission for the fiscal year ending December 31, 2013 was received and placed on file for the information of the Council. A communication from the Human Resources Director, dated June 13, 39119 2014, in re: the submission of the 61 st Annual Actuarial Valuation Report of Defined Benefit (DB) Plan as of November 30, 2013, was received and placed on file for the information of the Council. A communication from the Human Resources Director, dated June 13, 2014, re: submitting the 16th Annual Actuarial Valuation Report of the Livonia Retiree Health and Disability Benefits Plan and Trust Voluntary Employee's Beneficiary Association (VEBA) as of November 30, 2013, was received and placed on file for the information of the Council. A communication was received from the Department of Engineering, dated July 11, 2014, re: additional information on the proposed change order to the 2014 Concrete Road Reconstruction, Contract 14-C, was received and placed on file for the information of the Council. was: On a motion by Toy, supported by Scheel, and unanimously adopted, it #211-14 RESOLVED, that having considered an application from Ray Franges, 14430 Brentwood, dated May 29, 2014, requesting permission to close Brentwood Street, between Meadowlark and Jacquelyn, on Saturday, August 16, 2014 from 12:00 p.m. to 10:00 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 Sunday, August 17, 2014, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #212-14 RESOLVED, that having considered an application from Doug Kieselbach, 31243 Minton, dated June 18, 2014, requesting permission to close Minton Street, between Merriman and Sunset, on Saturday, August 9, 2014 from 2:00 p.m. to 10:00 p.m. for the purpose of conducting a block party, the Council does hereby grant permission as requested, the action taken herein being made subject to the approval of the Police Department. #213-14 RESOLVED, that having considered an application from Jeanine Miller, 9311 Woodring, dated June 26, 2014, requesting permission to close Woodring Street, between Vermont and Oregon, on Saturday, August 9, 2014 from 2:00 p.m. to 10:00 p.m. for the purpose of conducting a block party, The Council does hereby grant permission as requested, the 39120 action taken herein being made subject to the approval of the Police Department. #214-14 RESOLVED, that having considered an application from Amber Alexander, 18562 Norwich, dated June 27, 2014, requesting permission to close Norwich Street, 18509 through 18597 and 18512 through 18562, on Saturday, August 2, 2014 from 1:00 p.m. to 10:00 p.m. for the purpose of conducting a block party, the Council does hereby grant permission as requested, the action taken herein being made subject to the approval of the Police Department. #215-14 RESOLVED, that having considered a communication from the Human Resources Director, dated June 16, 2014, which bears the signature of the Director of Finance and is approved for submission by the Mayor, transmitting Civil Service Resolution No. 14-53, adopted by the Civil Service Commission at its regular meeting of April 16, 2014, recommending a modification to the City of Livonia Compensation Plan to include the ability to compensate employees, including members of Local 192, Local 1917 and unrepresented employees assigned to standby on-call duty, the Council does hereby concur in the recommendation of the Civil Service Commission and does hereby approve a modification to the Livonia Compensation Plan as follows: 4.1(12) On -Call Duty: Employees assigned to perform on-call duties in the Department of Public Works shall receive $450.00 per week for performing these duties on a twenty-four (24) hour/seven (7) day work period. #216-14 RESOLVED, that having considered the report and recommendation of the Director of Inspection, dated June 30, 2014, 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 Interior Image Inc., 39300 W. 12 Mile Road, Farmington Hills, Michigan 48331, for performing all work required in removing and re -carpeting specific Inspection and Engineering areas in the City Hall Annex in an amount not to exceed $25,326.83, the same having been in fact the lowest bid received and meets all specifications; Further, the Council does hereby authorize and expenditure in an amount not to exceed $25,326.83 from funds budged in Account No. 401-000-985-000 for this purpose, and the Director of Inspection is authorized to make minor adjustments in the work as required. #217-14 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Works — Operations and the Director of Public Works, dated June 12, 2014, 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 100% of the City's requirement of rock salt used for ice control from the Detroit Salt Company, 12841 Sanders Street, Detroit, Michigan 48217, at the unit price of $46.51 per ton for early fills and $47.01 per ton for late fills available 39121 through consortium bid pricing, for an estimated total amount of $117,025.00, for the period of august 1, 2014 (tentative) through April 30, 2015, with a second year at the City's option per attachment b to the referenced report and recommendation; further, the Council does hereby authorize such expenditure from funds already budgeted in Account No. 101-463-784-000 for this purpose, Further, the Council does hereby authorize the aforesaid action without competitive bidding since same is based on the low consortium bid pricing and in accordance with Section 3.04.140D4 of the Livonia Code of Ordinances, as amended. #218-14 RESOLVED, that having considered the report and recommendation of the City Engineer, dated June 26, 2014, approved by the Director of Public Works, 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 agreement between the City of Livonia and the Michigan Department of Transportation (MDOT) for the Industrial Road Reconstruction from approximately 2,100 Lineal Feet West of Middlebelt Road to Middlebelt Road, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the agreement with minor revisions to the agreement language prior to execution; Further, the total project costs will be paid for by a grant from the Road and Risk Reserve (RRR) at a participation ratio of 100 percent up to an amount not to exceed $900,000.00, for this purpose; and the City Engineer is authorized to approve minor adjustments in the work, as required. #219-14 RESOLVED, that having considered a communication from the City Engineer, dated June 30, 2014, 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 approve a one year contract extension, at the same price per unit, with R.S. Contracting, Inc., 9276 Marine City Hwy., Casco, Michigan 48064, for the 2014 Lane Line Marking Program (Contract 14-H) for the estimated total cost of $62,500.00, based upon the Engineering Division's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, Further, the Council does hereby authorize an expenditure in an amount not to exceed $62,500.00 from funds budgeted in Account No. 202-463-818-118 (Contractual Services — Lane Line Marking) for this purpose, Further, the Council does hereby authorize the action herein without competitive bidding in accordance with Section 3.04.140D3 of the Livonia Code of Ordinances, as amended; and the Mayor and City Clerk are hereby authorized to execute a contract, for and on behalf of the City of Livonia, with the aforesaid company and to do all things necessary or incidental to the full performance of this resolution. #220-14 RESOLVED, that having considered a communication from the City Engineer, dated June 30, 2014, which bears the signature of the Director of Finance, is approved by the Director of Public Works, and 39122 approved for submission by the Mayor, regarding a Change Order for additional work required in connection with the 2014 Concrete Road Repair Program (Contract 14-C) previously authorized in Council Resolution 90- 14, adopted on April 7, 2014, to provide emergency repairs to storm inlet structures, the Council does hereby authorize an expenditure of the additional sum not to exceed $32,500.00 from funds available in Account No. 202-463-818-119, to be paid to Hard Rock Concrete, Inc., 38146 Abruzzi Drive, Westland, Michigan 48185, for this additional work. #221-14 RESOLVED, that having considered a communication from the City Planning Commission, dated June 16, 2014, which transmits its resolution 06-36-2014, adopted on June 10, 2014, with regard to Petition 2014-05-08-09, submitted by Faith Bible Church, requesting site plan approval to construct an addition to the church, located on the south side of Five Mile Road between Farmington Road and Fairlane Avenue (34541 Five Mile Road) in the Northwest 114 of Section 21, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2014-05-08-09 is hereby approved and granted, subject to the following conditions: 1. That the Site Plan marked Al dated May 22, 2014, prepared by Jarratt Architecture is hereby approved and shall be adhered to; 2. That the Building Elevation Plan marked A2 dated May 22, 2014, prepared by Jarratt Architecture is hereby approved and shall be adhered to; 3. 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; and 4. That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time of application for building permits. A roll call was taken on the foregoing resolutions with the following result: AYES: Nash, Kritzman, Pastor, Meakin, Toy, Scheel, Brosnan NAYS: None. At 7:04 Councilman Kritzman stepped down. Upon Motion by Pastor, supported by Toy, it was: #222-14 RESOLVED, that having considered the report and recommendation of the City Engineer, dated June 26, 2014, 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, 39123 to which is attached a proposed Exhibit A - Project Specific Scope of Services, Project Schedule, Payments to Consultant, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached exhibit to the contract dated August 10, 2010, and extended for three (3) years pursuant to Council Resolution No. 367-13, adopted on November 6, 2013, between the City of Livonia and Anderson, Eckstein and Westrick, Inc. 51301 Schoenherr Road, Shelby Township, Michigan 48315, to provide engineering services for the Industrial Road Reconstruction Project, and design and upgrade the traffic signal; Further, the Council does hereby authorize an expenditure in an amount not to exceed $159,250.00 from the Unexpended Fund Balance of the Major Road Fund (202) for this purpose; Further, the Council does hereby authorize and expenditure in an amount not to exceed $8,400.00 from funds budgeted in Account No. 204-441-818-102 (Professional Services) for this purpose, and the City Engineer is hereby authorized to approve minor adjustments in the work, as it becomes necessary. A roll call was taken on the foregoing resolution with the following result: AYES: Pastor, Meakin, Toy, Scheel, Nash, Brosnan NAYS: None. was: At 7:05 p.m. Councilman Kritzman returned to the podium. Upon motion by Toy, supported by Meakin, and unanimously adopted, it #223-14 WHEREAS, the City of Livonia meets the definition of an "Eligible Local Assessing District" under PA 328 of 1998, Section 7(g), by virtue of containing an eligible distressed area as defined by Section 7(f)(i), in accordance with PA 346 of 1966, Section 11; and WHEREAS pursuant to P.A. 198 of 1974, as amended, after a duly noticed public hearing, the City Council of the City of Livonia, established Livonia Industrial Development District No. 109, on September 12, 2007, for property at 33375 Glendale, thereby creating an "eligible district" for purposes of Act 328 of 1998, as amended (the "Act"); and WHEREAS Alphausa a Michigan corporation and an eligible business under the Act, has filed an application for Exemption of New Personal Property to be located in the referenced eligible district; and WHEREAS before acting upon said application the City Council of the City of Livonia held a public hearing on the 25th day of June, 2014, at 7:00 p.m. in Livonia City Hall at 33000 Civic Center Drive, Livonia, Michigan, at which the Applicant, City Assessor and a representative of the affected taxing units were given written notice and were afforded an opportunity to be heard on said Application; 39124 WHEREAS, the exemption of new personal property for Alphausa shall have the effect of increased employment for the City of Livonia; NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Livonia, on the basis of the information received from the applicant, Alphausa finds and determines: (a) that the granting of this Exemption of New Personal Property shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the personal property is to be located; and (b) the applicant has fully complied with the requirements of Act 328 of 1998, as amended. BE IT FURTHER RESOLVED THAT the City Council of the City of Livonia hereby approves the application of Alphausa for the Exemption of New Personal Property to be installed in the referenced eligible district; and BE IT FURTHER RESOLVED THAT if the owner or lessee of a facility for which an Exemption of New Personal Property under the Act is in effect relocates that facility outside of the eligible district during the period in which the Exemption is in effect, the owner or lessee is liable to the City from which it is leaving, upon relocating, for an amount to be determined in accordance with a Letter of Agreement executed between Alphausa and the City of Livonia. If the City determines that it is in its best interest, the City may forgive the liability of the owner or lessee under the terms of the Letter of Agreement. The payment provided for in the Letter of Agreement shall be distributed in the same manner as property taxes are distributed. BE IT FURTHER RESOLVED THAT the Personal Property Exemption issued on October 19, 2011, pursuant to Council Resolution 346-11, shall be, and remain in force and effect. BE IT FURTHER RESOLVED THAT the New Personal Property Exemption for 32711 Glendale shall be in effect for a period of 7 years. BE IT FURTHER RESOLVED THAT Alphausa shall file with the City Assessor two (2) personal property statements each year: one statement for Exempt New Personal Property and one statement for all other personal property, and BE IT FURTHER RESOLVED THAT the Application submitted by Alphausa is for an Exemption of New Personal Property that will be located in the following described parcel of real estate situated within the City of Livonia, in Industrial Development District No. 109, established on September 12, 2007: That part of the North Y2 of Section 27, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, described as beginning at a point on the North line of the Chesapeake and Ohio Railroad right-of-way, distant 39125 North 00 degrees 06 minutes 20 seconds East 49.50 feet and North 89 degrees 12 minutes 30 seconds West 798.12 feet from the center X corner of Section 27 and proceeding thence North 89 degrees 12 minutes 30. seconds West along the North line of the Chesapeake and Ohio Railroad right-of-way line 536.00 feet; thence North 00 degrees 20 minutes 30 second East 420.00 feet; thence South 89 degrees 12 minutes 30 seconds East 536.00 feet; thence South 00 degrees 20 minutes 30 seconds West 420.00 feet to the point of beginning. Subject to the North 12 feet of the above described parcel being retained as a permanent storm sewer easement. Commonly known as 32711 Glendale, Livonia, Michigan 48150;Tax ID No. 106-99-0002-002. BE IT FINALLY RESOLVED that the City Clerk shall cause the Application for Exemption of New Personal Property to be completed and shall take all the steps necessary to insure that the completed application and a copy of this Resolution are filed with the State Tax Commission in a timely fashion. A correspondence from the Planning Commission dated July 10, 2014, re: Zoning Protest Petition on the rezoning Petition 2014-05-01-03, was received and placed on file for the information of the Council. was: Upon Motion by Meakin, supported by Toy, and unanimously adopted, it #224-14 RESOLVED, that having considered a communication from the City Planning Commission, dated June 16, 2014, which sets forth its resolution 06-34-2014, adopted on June 10, 2014, with regard to Petition 2014-05-01-03, submitted by the City Planning Commission, on behalf of the City of Livonia and McLaren Performance Tech nologies/Linamar, for a change of zoning of property located on the east side of Hubbard Road, between Eight Mile Road and Norfolk Avenue (20446 Hubbard), in the Northeast 1/4 of Section 3 from R-3 (One Family Residential) to P (Parking), and the Council having conducted a public hearing with regard to this matter on July 9, 2014, pursuant to Council Resolution 140-14, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2014-05-01-03 is hereby denied for the following reasons: 1. That the proposed rezoning is not needed to serve McLaren Performance Technologies/Linamar, the neighborhood or community; 2. That the anticipated use would unduly tax and conflict with the established and normal traffic flow of the area; 3. That the existing zoning is more consistent with the established pattern of development and character of the adjacent properties; and 4. That P (Parking) zoning is not supported by the Future Land Use Plan which recommends Low Density Residential. 39126 A communication was received from the Planning Commission dated July 10, 2014, re: Zoning Protest Petition on the rezoning Petition 2014-05-01-04 was received and placed on file for the information of the Council. On a motion by Pastor, supported by Toy, and unanimously adopted it was: #225-14 RESOLVED, that having considered a communication from the City Planning Commission, dated June 16, 2014, which sets forth its resolution 06-34-2014, adopted on June 10, 2014, with regard to Petition 2014-05-01-03, submitted by the City Planning Commission, on behalf of the City of Livonia and McLaren Performance Tech nologies/Linamar, for a change of zoning of property located on the east side of Hubbard Road, between Eight Mile Road and Norfolk Avenue (20446 Hubbard), in the Northeast 1/4 of Section 3 from R-3 (One Family Residential) to P (Parking), and the Council having conducted a public hearing with regard to this matter on July 9, 2014, pursuant to Council Resolution 140-14, the Council does hereby refer the issue of speed and truck traffic on Parker, Hubbard and Norfolk to the administration for its report and recommendation. Furthermore, the Council respectfully requests that any analysis conducted by the administration be conducted while Livonia Public Schools are in session and on Saturdays while the soccer fields in and around Jaycee Park are in use. On a motion by Meakin, supported by Kritzman, and unanimously adopted it was: #226-14 RESOLVED, that having considered a communication from the City Planning Commission, dated June 16, 2014, which sets forth its Resolution 06-35-2014, adopted on June 10, 2014, with regard to Petition 2014-05-01-04, submitted by the City Planning Commission, on behalf of the City of Livonia and McLaren Performance Technologies/Linamar, for a change of zoning of property located on the west side of Parker Avenue, between Eight Mile Road and Norfolk Avenue (20421 Parker Avenue), in the Northeast 1/4 of Section 3 from R-3 (One Family Residential) to P (Parking), and the Council having conducted a public hearing with regard to this matter on July 9, 2014, pursuant to Council Resolution 140-14, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2014-05-01-04 is hereby denied for the following reasons: 1. That the proposed rezoning is not needed to serve McLaren Performance Tech nologies/Linamar, the neighborhood or community; 2. That the anticipated use would unduly tax and conflict with the established and normal traffic flow of the area; 3. That the existing zoning is more consistent with the established pattern of development and character of the adjacent properties; and 4. That P (Parking) zoning is not supported by the Future Land Use Plan which recommends Low Density Residential. was: was: 39127 On a motion by Meakin, seconded by Pastor, and unanimously adopted it #227-14 RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to permit consideration of items that do not appear on the Agenda. On a motion by Toy, seconded by Pastor, and unanimously adopted, it was: #228-14 RESOLVED, that pursuant to Section 21.02 of the Zoning Ordinance of the City of Livonia, Ordinance No. 543, as amended, and Section 601 of Act 110 of the Public Acts of Michigan of 2006, as amended, Benjamin A. Schepis, 14434 Knolson, Livonia, Michigan 48154, is hereby appointed to the Zoning Board of Appeals for a three-year term that expires on July 12, 2017, with all the authority and duties as set forth in the said Zoning Ordinance and Act 110, and further provided that Mr. Schepis takes the Oath of Office as required in Chapter X, Section 2 of the City Charter, to be administered by the Office of the City Clerk. On a motion by Toy, supported by Pastor, and unanimously adopted, it #229-14 RESOLVED, that having considered a communication from Rev. Fr. Tony Massad, Pastor, which requests permission to waive Section 8.32.070 (Noise Control) of the Livonia Code of Ordinances, as amended, to hold a cultural festival with music played by a DJ and live band at Saint Rafka Maronite Catholic Church, located at 32765 Lyndon, scheduled for Saturday, August 2, 2014 from 2:00 p.m. to 10:30 p.m. and Sunday, August 3, 2014 from 1:00 p.m. to 8:00 p.m., the Council does hereby grant and approve this request in the manner and form herein submitted. There was no Audience Communication at the end of the meeting. On a motion by Toy, seconded by Scheel, and unanimously adopted, this 1,757th Regular Meeting of the Council of the City of Livonia was adjourned at 7:21 p.m. d'aPa e.G 4_ Ter A Marecki, City Clerk