Loading...
HomeMy WebLinkAboutCOUNCIL MINUTES 2013-06-17 38702 MINUTES OF THE ONE THOUSAND SEVEN HUNDRED AND THIRTY FIRST REGULAR MEETING OF JUNE 17, 2013 On June 17, 2013, the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by the President of the Council at 7 00 p m Kritzman led the meeting with the Pledge of Allegiance Roll was called with the following result: Brandon Katzman, James McCann, John Pastor, Thomas Robinson, Maureen Miller Brosnan and Laura Toy Absent. Joe Laura Elected and appointed officials present. Mark Taormina, City Planner; Judy Priebe, Technical Specialist; Todd Zilincik, City Engineer, Terry Marecki, City Clerk, Don Knapp, City Attorney, Police Chief Curtis Cad, and Mayor Jack Kirksey On a motion by Robinson, seconded by Brosnan, and unanimously adopted, it was #186-13 RESOLVED, that the Minutes of the 1,730th Regular Meeting of the Council held June 3, 2013, are hereby approved as submitted Brosnan thanked the Friends of Greenmead for having a Council dinner at their facility last week to showcase the improvements and renovations made to the Hill House which Brosnan indicated would be available for tour to residents in the near future Brosnan thanked the Friends of Greenmead for their hospitality and indicated the Hill House is a great showcase of Livonia heritage President Toy thanked the Police and Fire Departments for a great "Passport to Safety" event which was held the past Saturday, June 15th President Toy stated the "Passport to Safety" event was a very educational event with fun-filled and useful giveaways that provided much needed public safety information to the general public Katzman presented a tribute to the Livonia Jaycees on behalf of the Council and Mayor Kirksey for their 60th Birthday as a community focused Regular Meeting Minutes of June 17, 2013 38703 organization Katzman indicated the Jaycees will host a celebratory event on Wednesday, June 19th at 5 30 p m at Bicentennial Park. Kritzman thanked the Livonia Jaycees for their hard work, dedication and enrichment of the Livonia community Mark Garrison, past President and present Chairman of the Board, Livonia Jaycees, was present to accept the commendation presented on behalf of the Council and Mayor and was joined by several members of the Jaycees Mr Garrison thanked the Council and Mayor Kirksey for the commendation and indicated the Jaycees are very involved in some exciting, upcoming projects and community events and invited residents interested to visit their website or Facebook page Mr Garrison provided the phone number of (734) 968-0LIV to anyone interested in obtaining further information about the Livonia Jaycees Vice President Pastor congratulated and thanked the Debbie Felton's Academy of Dance for his daughter's last dance recital last Saturday Vice President Pastor indicated his daughter has danced at the Academy for the past twelve years and thanked the Ms Felton's Dance Academy for helping his daughter and all kids throughout the community On a motion by Pastor seconded by Kritzman, it was RESOLVED, that the Council having considered and concurred with a request from Vice President John Pastor and requested that the Ethics Board issue an advisory opinion to determine if possible unethical conduct occurred with respect to Councilman Thomas Robinson, who may have had a role in discouraging Council candidates from running by placing a telephone call(s) to one or more of the Council candidates Following discussion by Council, Pastor and Kritzman then withdrew their motion Vice President Pastor indicated he would submit a request in writing to the Ethics Board for further investigation President Toy announced there would be two X-items addressed at the end of the meeting the first being a request to discharge Council Resolution 364-12 from further discussion of the Legislative Affairs Committee regarding a proposed amendment to the Code of Ordinances- regarding fireworks, and the second regarding a proposed Amendment to the Livonia Code of Ordinances as requested by the Department of Law to enact an Ordinance barring use of fireworks during specific time periods surrounding holidays During Audience Communication, Christopher Martin, 12275 Inkster Road, addressed Council to provide a historical analogy of events precipitating his installation of a fence at his business property to prevent theft. Mr Martin indicated he gathered support and presented the matter as a hardship to the Zoning Board of Appeals in order to prevent theft of his property Regular Meeting Minutes of June 17, 2013 38704 Mayor Kirksey addressed Council to indicate a local radio station announced in a morning broadcast the Council would vote on the original Police Retention Programs as proposed by the Administration, which was incorrect information because the subject matter was voted down by Council at its' last Regular meeting Mayor Kirksey announced the annual Relay for Life event hosted at Bentley Field was a huge success and raised $115,000 to fund cancer research and treatment. Mayor Kirksey concluded by indicating the Administration had received concerns from residents about DTE Energy installing Smart meters throughout various residential neighborhoods and stated the City could not do anything until the State Public Service Commission had made its ruling Mayor Kirksey stated the City will do its best to support residents who do not want Smart meters installed at their homes, but stated the City has no control over the matter and referred concerns to the Attorney General and Public Safety Commission as the proper authorities to handle the matter On a motion by Pastor, seconded by Katzman, it was #187-13 RESOLVED, that having considered the report and recommendation of the Information Systems Director, dated May 15, 2013, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the quote submitted by ESRI Inc , 380 New York Street, Redlands, California 92373, to provide software maintenance for Livonia's Geographic Information System (GIS) for a one year period in the amount of $15,300 00, the same to be expended from funds already budgeted in Account No 101-915-851-020 for this purpose, FURTHER, the Council does hereby authorize this purchase without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140 D 4 of the Livonia Code of Ordinances, as amended #188-13 RESOLVED, that having considered the report and recommendation of the Fire Chief, dated May 6, 2013, 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 five (5) Bullard T4N Thermal Image Cameras (TICs) with extended warranties and chargers from Bullard, 1898 Safety Way, Cynthiana, Kentucky 42031, in the total amount of $59,250 00, FURTHER, the Council does hereby authorize an expenditure in the amount of $14,250 00 from funds budgeted in Account No 401-000-979-000 (Capital Projects — Equipment) to fund the City's share of the purchase, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $45,000 00 from grant funds available in Account No 223-639-528- 669, representing the federal share for this purpose, FURTHER, the Council does hereby authorize the purchase of said items without competitive bidding for the reasons indicated in the Regular Meeting Minutes of June 17, 2013 38705 aforesaid communication and such action is taken in accordance with Section 3 04 140 D 4 of the Livonia Code of Ordinances, as amended #189-13 RESOLVED, that having considered a communication from the Director of Housing, dated May 13, 2013, wherein it is requested that Council Resolution 466-12 be amended to reduce the sale price of two vacant lots located at 27621 Pembroke and 16425 Rougeway in order to expedite the real estate transaction and save quiet title expenses, the Council does hereby amend and revise Council Resolution 466-12 so as to read as follows RESOLVED, that having considered a communication from the Director of Housing, dated October 22, 2012, which bears the signature of the Director of Finance and is approved for submission by the Mayor, submitted pursuant to Council Resolutions 139-10, 281-12 and 246-11, the Council does hereby approve the sale to Soave Construction, Inc , of the following City-owned property, further described as 20215 Floral Lots 435 and 436, Argonne Subdivision, Town 1 South, Range 9 East, Liber 40, Page 5, Wayne County Records (Sidwell Nos 46-001-04-434-000 and 46-001-04- 0435-000) for a total purchase price of $15,000 00, 16425 Rougeway Lot 118, Park Woods Subdivision, Town 1 South, Range 9 East, Liber 67, Page 13, Wayne County Records (Sidwell No 46-049-01-0118-000) for a total purchase price of$15,000 00, 27621 Pembroke Lots 190, 191 and 192, also the north 1/2 of the adjacent vacated alley, Botsford Park Subdivision, Town 1 South, Range 9 East, Liber 53, Page 77, Wayne County Records, (Sidwell No 46-004-01-0190-000) for a total purchase price of$9,000 00, the actions herein being taken in order to best serve the interests of the community and in accordance with Section 3 05 090.A of the Livonia Code of Ordinances, as amended, FURTHER, the proceeds of such sale shall be allocated to the CDBG and NSP programs as program income, and the Mayor and City Clerk are hereby requested to execute Quit Claim Deeds and such other documents as may be necessary or incidental to fulfill the purpose of this resolution, and the Department of Law is hereby requested to prepare and place in proper form such legal documents as Regular Meeting Minutes of June 17, 2013 38706 may be necessary to consummate this transaction, and the City Clerk is hereby requested to have said Quit Claim Deeds 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 #190-13 RESOLVED, that having considered a communication from the Water and Sewer Board, dated May 7, 2013, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth Water and Sewer Board resolution WS 4585 5/13, the Council does hereby accept the bid of Etna Supply Company, 529 32nd Street, S E , Grand Rapids, Michigan 49548, for supplying the Public Service Division (Water Maintenance Section) with copper water tubing at the unit prices as shown on the attachment to the aforementioned communication for the estimated total cost of $15,570 00 for the 2013/2014 calendar year, the same having been in fact the lowest bid received which meets all specifications, FURTHER, the amount of $15,570 00 is hereby authorized to be expended from funds already budgeted in Account No 592-000-111-070 (Water and Maintenance Section) for this purpose #191-13 RESOLVED, that having considered a communication from the Water and Sewer Board, dated May 7, 2013, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which transmits its resolution WS 4586 5/13, the Council does hereby accept the bid of S L.0 Meter Service, Inc , 10375 Dixie Highway, Davisburg, Michigan 48350, for supplying the Public Service Division (Water Maintenance Section) with water main repair clamps at the unit prices bid for a total amount not to exceed $120,000 00 for a period of two years, the same having been in fact the lowest bid received which meets all specifications, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $120,000 00 from funds already budgeted in Account No 592-000-111-020 (Water Maintenance Section) for this purpose #192-13 RESOLVED, that having considered a communication from the Water and Sewer Board, dated May 7, 2013, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth Water and Sewer Board resolution WS 4587 5/13, the Council does hereby accept the bid of HD Supply Water Works, 4901 Dewitt Rd , Canton, Michigan 48188, for supplying the Public Service Division (Water Maintenance Section) with water service parts and fittings at the unit prices bid for an amount not to exceed $50,000 00 for the 2013/2014 calendar year, the same having been in fact the lowest bid received and meets all specifications, FURTHER, the Council Regular Meeting Minutes of June 17, 2013 38707 does hereby authorize an expenditure in an amount not to exceed $50,000 00 from funds already budgeted in Account No 592-000- 111-020 (Water Maintenance Section) for this purpose #193-13 RESOLVED, that having considered a communication from the City Planning Commission, dated May 15, 2013, which transmits its resolution 05-23-2013, adopted on May 14, 2013, with regard to Petition 2013-04-02-10, submitted by Kevin Crute, requesting waiver use approval to operate a dance studio (Dance Innovations) on property located on the east side of Farmington Road between the CSX railroad right-of-way and Schoolcraft Road (12864 Farmington Road) in the Northwest 1/4 of Section 27, which property is zoned M-1, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2013-04-02-10 is hereby approved and granted subject to the following conditions 1 That the issues as outlined in the correspondence dated April 30, 2013, from the Assistant Director of Inspection, including those relating to the requirement that the proposed space must meet all current barrier free codes, building codes and all mechanical codes and standards, shall be resolved to the satisfaction of the Inspection Department; 2 That the site's parking lot shall be repaired or replaced and restriped to the satisfaction of the Inspection Department prior to the issuance of an occupancy permit for the dance studio, 3 That adequate off-street parking shall be provided which shall be sufficient to comply with the parking requirement for employees and patrons as set forth in Section 18 38(12) of the Zoning Ordinance, 4 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, and 5 That adequate lighting be provided in the parking areas and walkways as determined by the Inspection Department. #194-13 RESOLVED, that having considered a communication from the Department of Law, dated May 16, 2013, which bears the signature of the Director of Finance and is approved for submission by the Mayor, submitted pursuant to Council Resolution 122-11, the Council does hereby declare the vacant City-owned property located at 18885 Harrison (more commonly known as 18565 Harrison) to be surplus property and hereby approves the sale to Regular Meeting Minutes of June 17, 2013 38708 Michael and Donna Chapman, 18886 Brentwood, Livonia, Michigan, of City-owned property located on the west side of Harrison, between Curtis and Clanta (18565 Harrison) in the Northeast 1/4 of Section 12, further described as The North 1/2 of the South 2/3 of the North 3/ of the SE '/ of the SE 1/4 of the NE 1/4 of the NW Y4 of Section 12 Except the West 160 ft. thereof 0 32 Acres (Sidwell No 46-046-99-0102-000) for a total purchase price of $5,000 00, the action herein being taken in order to best serve the interests of the community and in accordance with Section 3 05 090.A and Section 3 05 090 B of the Livonia Code of Ordinances, as amended, FURTHER, the proceeds of such sale shall be deposited into Account No 101-000- 680-000 (Sale of Fixed Assets), and the Mayor and City Clerk are hereby requested to execute a Quit Claim Deed and such other documents as may be necessary or incidental to fulfill the purpose of this resolution, and the Department of Law is hereby requested to prepare and place in proper form such legal documents as may be necessary to consummate this transaction, and the City Clerk is hereby requested to have said Quit Claim Deed 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 #195-13 RESOLVED, that having considered a communication from Councilmember Maureen Miller Brosnan, dated May 13, 2013, regarding the subject of the memorial garden that has been erected in Rotary Park, the Council does hereby refer the subject of the memorial garden that has been erected in Rotary Park to the Public Safety, Education and Recreation Committee for its report and recommendation #196-13 RESOLVED, that having considered a communication from Councilmember Maureen Miller Brosnan, dated May 13, 2013, regarding the subject of the memorial garden that has been erected in Rotary Park, the Council does hereby refer the subject of memorials and how the City handles them to the Public Safety, Education and Recreation Committee for its report and recommendation A roll call vote was taken on the foregoing resolutions with the following result: AYES Kritzman, McCann, Pastor, Robinson, Brosnan, and Toy NAYS None Regular Meeting Minutes of June 17, 2013 38709 A communication from the Planning Commission, dated June 10, 2013, re containing a map of all known resale and secondhand merchandise establishments, including pawn brokers, currently doing business in the City of Livonia, was received and placed on file for the information of the Council (Petition 2013-04-02-09) An email communication from Sharon Bussell, dated June 16, 2013, re expressing her support of proposed resale shop submitted by Patricia Cooper for property located at 29423 Six Mile Road, was received and placed on file for the information of the Council (Petition 2013-04-02-09) A communication from Patricia A Cooper, 18512 Deering, Livonia, dated June 17, 2013, re providing historical background of intentions for proposed resale shop for property located at 29423 Six Mile Road, was received and placed on file for the information of the Council (Petition 2013-04-02-09) On a motion by Pastor, seconded by McCann, it was #197-13 RESOLVED, that having considered a communication from the City Planning Commission, dated May 16, 2013, which transmits its resolution 05-22-2013, adopted on May 14, 2013, with regard to Petition 2013-04-02-09, submitted by Patricia A. Cooper, requesting waiver use approval to operate a second-hand store and resale shop (Something Special 4 U Boutique) on property located on the south side of Six Mile Road between Middlebelt Road and Oporto Street (29423 Six Mile Road) in the Northeast 1/4 of Section 14, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2013-04-02-09 is hereby approved and granted subject to the following conditions 1 That the utilization of the building shall be in accordance with the Floor Plan as received by the Planning Commission on April 8, 2013, 2 That there shall be no outdoor sales, storage or display of merchandise, and no storage of merchandise or other Regular Meeting Minutes of June 17, 2013 38710 materials in any type of temporary or portable unit, structure, trailer or donation receptacle, 3 That the owner of the property(s) undertake the necessary repairs to the parking lot to the satisfaction of the Inspection Department; 4 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, 5 That no LED lightband or exposed neon shall be permitted on this site including, but not limited to, the building or around the windows, 6 That the specific plan referenced in this approving resolution shall be submitted to the Inspection Department at the time of application for building permits, occupancy permits and zoning compliance permits, 7 Pursuant to Section 19 10 of Ordinance No 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, and 8 The approval is contingent upon the execution of an agreement by the Petitioner that is satisfactory to the Law Department which provides that the waiver use is granted exclusively to Patricia A. Cooper A roll call vote was taken on the foregoing resolution with the following result: AYES Kritzman, McCann, Pastor, Robinson, and Toy NAYS Brosnan The President declared the resolution adopted A communication from Joe Jaster, Community Association Manager, Fountain Park Condominiums, dated June 11, 2013, re expressing Consumers Energy's presentation at their annual meeting was informative relative to the proposed Compressed Natural Gas (C N G ) station at Consumers Regular Meeting Minutes of June 17, 2013 38711 Power property located at 11801 Farmington Road, was received and placed on file for the information of the Council (Petition 2013-04-02-11) An email communication from Trey Neubauer, Project Manager, dated June 14, 2013, re providing brick brochure for masonry enclosure for the proposed Compressed Natural Gas (C N G ) station at Consumers Power property located at 11801 Farmington Road, was received and placed on file for the information of the Council (Petition 2013-04-02-11) On a motion by Pastor, seconded by Brosnan, and unanimously adopted, it was #198-13 RESOLVED, that having considered a communication from the City Planning Commission, dated May 15, 2013, which transmits its resolution 05-24-2013, adopted on May 14, 2013, with regard to Petition 2013-04-02-11, submitted by Consumers Energy, requesting waiver use approval to construct a Compressed Natural Gas (C N G ) fueling station on property located on the west side of Farmington Road between Plymouth Road and the CSX railroad right-of-way (11801 Farmington Road) in the Southeast 1/4 of Section 28, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2013-04-02-11 is hereby approved and granted subject to the following conditions 1 That the Site Plan marked Drawing No P-2 1, Sheet 2 dated April 12, 2013, prepared by Professional Engineering Associates, is hereby approved and shall be adhered to, 2 That the Landscape Plan marked Drawing No L-1 1, Sheet X dated April 12, 2013, prepared by Professional Engineering Associates, is hereby approved and shall be adhered to, 3 That all disturbed lawn areas shall be sodded in lieu of hydroseeding, 4 That underground sprinklers are to be provided for all landscaped and sodded areas and all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, Regular Meeting Minutes of June 17, 2013 38712 5 That the Architectural Elevation Plan marked Drawing No A- 2, Sheet 6 dated April 12, 2013, prepared by NSA, is hereby approved and shall be adhered to, 6 That the gas pump island canopy shall not exceed 18 feet in height; 7 That the pump island canopy lights shall be recessed and directed downward to avoid light glare and spillage, 8 That this site shall meet either the City of Livonia or the Wayne County Storm Water Management Ordinance, whichever applies, and shall secure any required permits, including storm water management permits, and soil erosion and sedimentation control permits, from Wayne County, the City of Livonia, and/or the State of Michigan Department of Natural Resources and Environment (DNRE), 9 That all pole-mounted light fixtures shall not exceed a height of twenty feet (20') as measured from the established grade at the base of the structures, and shall be aimed and shielded so as to minimize stray light trespassing across property lines and glaring into adjacent roadway; 10 The fueling facility shall close each night no later than midnight and shall remain closed until 5 00 a m , seven (7) days a week, 11 All site lighting shall be dimmed after closing, 12 No outside storage, placement or display of merchandise shall be permitted at any time on this site, however, the foregoing prohibition shall not apply to the display, on the pump islands only, of oil based products as permitted in Section 11 04(a) of the Zoning Ordinance, 13 That free air shall be provided at all times this station is open for business The free air shall be dispensed at the point-of- service without having to enter the station or the performance of any extra action in order to obtain the air without charge, 14 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, 15 That no part of the pump island canopy fascia, with the exception of signage, shall be illuminated, Regular Meeting Minutes of June 17, 2013 38713 16 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, 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 No 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 On a motion by Pastor, seconded by Brosnan, it was #199-13 RESOLVED, that having considered a communication from the City Planning Commission, dated May 15, 2013, which transmits its resolution 05-24-2013, adopted on May 14, 2013, with regard to Petition 2013-04-02-11, submitted by Consumers Energy, requesting waiver use approval to construct a Compressed Natural Gas (C N G ) fueling station on property located on the west side of Farmington Road between Plymouth Road and the CSX railroad right-of-way (11801 Farmington Road) in the Southeast 1/4 of Section 288, which property is zoned C-2, the Council does hereby waive the requirement that the fueling station cannot be erected within a four hundred (400) foot radius of any residential district set forth in Section 11 03(a)(10) of Zoning Ordinance No 543, as amended, in connection with the approval of waiver use Petition 2013-04-02-11 A roll call vote was taken on the foregoing resolution with the following result. AYES Katzman, McCann, Pastor, Robinson, Brosnan, and Toy NAYS None The President declared the resolution adopted Chris Laser, Project Manager for Consumers Energy, 11801 Farmington Road, was present on behalf of the petitioner to answer any questions of Council and thanked them for their time and consideration (Petition 2013-04-02-11) On a motion by Brosnan, seconded by Kritzman, and unanimously adopted, it was Regular Meeting Minutes of June 17, 2013 38714 #200-13 RESOLVED, that having considered a communication from the City Treasurer dated May 29, 2013, regarding the replacement of sidewalks in the City of Livonia on the following parcels in the following amounts Parcels of property and assessment, as outlined in the Treasurer's letter, dated May 29, 2013, is included herein by reference, which work was done pursuant to Council Resolution 177-12 and in accordance with the provisions of Section 12 04 340 of the Livonia Code of Ordinances, Title 12, Chapter 4, and the City Treasurer having thereafter sent a statement of charges by first class mail to the owners of property to be assessed wherein notice of the meeting by the City Council on this date was given and at least 30 days having expired since the giving of such notice with such charges remaining unpaid, the Council does hereby, pursuant to the provisions of Section 3 08 150 of the Livonia Code of Ordinances, Title 3, Chapter 8, adopt this resolution wherein a special assessment is placed upon such property for said charges, FURTHER, the Council does hereby authorize installment payments in the number of three (3) installments at 6% interest where assessments exceed $400 and the property owner has requested such installments, FURTHER, the Council does hereby request that the City Treasurer shall give notice of the amounts herein determined to the persons chargeable therewith, such notice to be sent by first class mail to the last known address of such persons as shown on the most current assessment roll of the City, and where payments herein authorized are not made within the specified time this fact shall be reported by the City Treasurer to the City Assessor who shall charge such amount together with a penalty of 10% of such amounts against the persons or real property chargeable therewith on the next general tax roll, and the City Clerk and City Treasurer are hereby requested to do all things necessary or incidental to the full performance of this resolution A communication from attorney Steven J Schwartz, Sommers Schwartz, P C , dated June 14, 2013, re stating legal opinion and opposition to assessment of water charges against certain buildings located within General Properties Company, L.L C 's property known as Apple Ridge Apartments, located at 31200 Morlock, was received and placed on file for the information of the Council Regular Meeting Minutes of June 17, 2013 38715 On a motion by Brosnan, seconded by Robinson, and unanimously adopted, it was #201-13 RESOLVED, that having considered a communication from S D Schubiner, Member, General Properties Company, L.L C , dated December 3, 2012, requesting an appeal of the Water and Sewer Board's determination of November 15, 2012, for the outstanding water bills on properties located at the Apple Ridge Apartments (31165 Morlock, Building 5, 31001 Morlock, Building 7, 30884 Morlock, Building 10, and 30841 Morlock, Building 11) and a Public Hearing having been held before City Council on May 13, 2013, the Council does hereby approve and uphold the November 15, 2012, decision of the Water and Sewer Board On a motion by Brosnan, seconded by Pastor, and unanimously adopted, it was #202-13 WHEREAS, the City of Livonia meets the definition of an "Eligible Local Assessing District" under P.A. 328 of 1998, Section 7(g), by virtue of containing an eligible distressed area as defined by Section 7(0(i), in accordance with P.A 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 Overlay District No 112, on December 19, 2007, for property on Amrhein Road, thereby creating an "Eligible District" for purposes of Act 328 of 1998, as amended (the "Act"), and WHEREAS Admiral Tool & Manufacturing Co of Michigan, 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 3`d day of June, 2013, 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 effected taxing units were given written notice and were afforded an opportunity to be heard on said Application, NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Livonia hereby approves the application of Admiral Tool & Manufacturing Co of Michigan for the Exemption of New Personal Property to be installed in the referenced Eligible District; Regular Meeting Minutes of June 17, 2013 38716 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 Admiral Tool & Manufacturing Co of Michigan 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 aggregate SEV of real and personal property exempt from ad valorem taxes within the City of Livonia after granting this New Personal Property Exemption will not exceed 5% of an amount equal to the sum of the SEV of the unit, plus the SEV of personal and real property thus exempted, BE IT FURTHER RESOLVED THAT the New Personal Property Exemption when issued shall be, and remain in force and effect for a period of 7 years, beginning on or about July 1, 2013, and ending June 30, 2020 BE IT FURTHER RESOLVED THAT Admiral Tool & Manufacturing Co of Michigan 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 Admiral Tool & Manufacturing Co of Michigan 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 Overlay District No 112, established on December 19, 2007 Beginning at the Northeast corner of said section and proceeding thence S 02°42'15"E , 5,277 38 feet to the Southeast corner of said section, thence S 88°45'45"W, 5,214 20 feet to the Southwest corner of said section, thence N 00°08'06"W , 5,273 87 feet to the Northwest corner of said section, thence N 88°43'51"E , 4,977 64 feet to the point of beginning and the Northeast corner of said section, 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 Regular Meeting Minutes of June 17, 2013 38717 completed application and a copy of this Resolution are filed with the State Tax Commission in a timely fashion On a motion by Brosnan, seconded by Katzman, and unanimously adopted, it was #203-13 RESOLVED, that having considered a request from Councilmember Maureen Miller Brosnan, the Council does hereby refer the subject of tax incentives to the Economic Development, Community Outreach and Strategic Planning Committee for its report and recommendation On a motion by Brosnan, seconded by Robinson, and unanimously adopted, it was #204-13 RESOLVED, that having considered a communication from the Mayor, dated June 3, 2013, the Council does hereby approve the proposed revised Letter of Understanding between the City of Livonia and the Livonia Police Officers Association (LPOA) establishing a Police Retention Program and the associated additional retirement health insurance benefits On a motion by Pastor, seconded by Kritzman, and unanimously adopted, it was #205-13 RESOLVED, that having considered a communication from the Mayor, dated June 3, 2013, the Council does hereby approve the proposed revised Letter of Understanding between the City of Livonia and the Livonia Lieutenants and Sergeants Association (LLSA) establishing a Police Retention Program and the associated additional retirement health insurance benefits On a motion by Pastor, seconded by Brosnan, and unanimously adopted, it was #206-13 RESOLVED, that having considered a communication from the Mayor, dated June 3, 2013, the Council does hereby approve the proposed revised Letter of Understanding between the City of Livonia and Livonia Police Command establishing a Police Retention Program and the associated additional retirement health insurance benefits Regular Meeting Minutes of June 17, 2013 38718 On a motion by Robinson, seconded by Kritzman, and unanimously adopted, it was #207-13 RESOLVED, that having considered a communication from the Fire Chief, dated May 28, 2013, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, accept a cash donation in the amount of $5,000 00 from Nativity United Church of Christ, 9435 Henry Ruff, Livonia, MI 48150, the same to be deposited in and credited to Account No 702-285-336 (Fire Community Donations) for the purposes as designated by the donor Jennifer Jones, Livonia resident and member of former Nativity United Church of Christ, was present to indicate the Church closed its ministry and sold the building on May 19th and wanted to give some of the sale proceeds back to the community Ms Jones indicated the Nativity United Church of Christ was present in the Livonia community for 57 years and felt compelled to give back part of its legacy so monetary donations were made to the Livonia School Board, Cooper Elementary, and the Police Department Dave Heavener, Training Coordinator for Livonia Fire Department, was present to publicly thank the Nativity United Church of Christ for its monetary donation to the Fire Department and indicated the money would be put toward public education and community events On a motion by Pastor, seconded by Katzman, it was #208-13 RESOLVED, that having considered a communication from the Department of Law, dated May 30, 2013, the Council does hereby, by a two-thirds roll call vote in accordance with Section 7(1) of the Open Meetings Act, direct that a closed Committee of the Whole meeting be held for the purposes of discussing litigation matters and attorney/client privileged communications in connection with pending litigation, Racer v City of Livonia A roll call vote was taken on the foregoing resolution with the following result. AYES Kritzman, McCann, Pastor, Robinson, Brosnan, and Toy NAYS None The President declared the resolution adopted Regular Meeting Minutes of June 17, 2013 38719 On a motion by Pastor, seconded by McCann, and unanimously adopted, it was #209-13 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 Pastor, seconded by Brosnan, and unanimously adopted, it was #210-13 RESOLVED, that at the request of Vice President John Pastor, the Council does hereby discharge Council Resolution 364-12 from further discussion of the Legislative Affairs Committee regarding the proposed amendment to the Livonia Code of Ordinances to Chapter 52 (Fireworks) of Title 8 to conform to the Michigan Fireworks Safety Act. Pastor gave first reading to the following Ordinance AN ORDINANCE AMENDING CHAPTER 52 (FIREWORKS) TO TITLE 8 OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the Office of the City Clerk, and is the same as if word for word repeated herein Pastor involved the Emergency Clause and gave second reading to the foregoing Ordinance and a roll call vote was taken thereon with the following result: AYES Katzman, McCann, Pastor, Robinson, Brosnan, and Toy NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Regular Meeting Minutes of June 17, 2013 38720 During Audience Communication, Christopher Martin, 12275 Inkster Road, addressed Council to express frustration and concern regarding a Zoning Board of Appeals matter relative to a fence installed at his business and the subsequent charges brought against him in the District Court as a result of same On a motion by Pastor, seconded by McCann, and unanimously adopted, this 1,731st Regular Meeting of the City of Livonia was adjourned at 820 p m j2_c GL / 'C-(1.--i_C,c/ L- Terry A, /larecki, City Clerk L