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HomeMy WebLinkAboutCOUNCIL MINUTES 2013-06-03 38682 MINUTES OF THE ONE THOUSAND SEVEN HUNDRED AND THIRTIETH REGULAR MEETING OF JUNE 3, 2013 On June 3, 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 Brosnan led the meeting with an invocation Roll was called with the following result: Maureen Miller Brosnan, Brandon Katzman, James McCann, Joe Laura, John Pastor, Thomas Robinson, and Laura Toy Absent: None 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; and Mayor Jack Kirksey On a motion by Robinson, seconded by Katzman, and unanimously adopted, it was #157-13 RESOLVED, that the Minutes of the 1,729th Regular Meeting of the Council held May 20, 2013, are hereby approved as submitted Brosnan offered congratulations to all involved, especially the Department of Public Works, in participating in the annual Arbor Day Foundation events and planting trees throughout the City in order for the City to receive a Sterling Award for being a "Tree City" Brosnan indicated a plaque recognizing the City was on display in the lobby at the Department of Public Works for all to enjoy Brosnan also indicated Trinity Health has merged with Catholic Health East and will now be the second largest health organization in the country, located in 21 states, and indicated it is headquartered in Livonia President Toy offered compliments to former Councilmember Fernon Feenstra, Mayor Kirksey, the staff of the Parks Division, and all those involved with the Memorial Day Celebration recently held Saturday, May 25th President Toy indicated it was well run and a very enjoyable event which honored all those who serve our country 1 L Regular Meeting Minutes of June 3, 2013 38683 Vice President Pastor offered congratulations to his daughter, Rachel, on her recent high school graduation from Stevenson and extended wishes of a "Happy Summer" and congratulations to all those who have graduated in the Class of 2013 Robinson thanked and recognized John Hiltz, who volunteered and served as Co-Chair of the National Kidney Foundation "Kidney Walk", co-chaired with former Detroit Lions player Lomas Brown at the Detroit Zoo Robinson indicated the "Kidney Walk" had more than 4,000 participants and recognized Terry Marecki, City Clerk, as one who participated as well Robinson indicated his family has been touched by kidney disease and congratulated Mr Hiltz for getting involved in local community events President Toy announced there would be an X-item addressed at the end of the meeting relative to a request from the Department of Law to schedule a closed Committee of the Whole meeting to discuss pending litigation and attorney/client privileged communications with respect to Gregory Montgomery v City of Livonia, et al President Toy announced there would be a public hearing to be held on Monday, June 24, 2013, at 7 00 p m in the Auditorium of City Hall, 33000 Civic Center Drive, Livonia, Michigan Petition 2013-04-01-01 submitted by TSFR Apple Venture, L.L.0 , to rezone the property at 13301 Middlebelt Road, located on the west side of Middlebelt Road between the CSX railroad right-of-way and Schoolcraft Road in the Northeast 1/4 of Section 26, from M1 (Light Manufacturing) to C-2 (General Business) During Audience Communication, Christopher Martin, 11037 Hubbard, addressed Council to comment on the recent Observer & Eccentric newspaper article regarding the elimination of an August Primary election Mr Martin indicated he was disappointed to learn candidates had dropped out of the Council race and expressed his frustration that sometimes errors are made and corrections to articles are later printed and inserted at the back of the newspaper Alex Witoslawski, 36021 Perth, addressed Council to express he agreed with comments made by the previous resident and indicated he felt voters' choices were being eliminated by not having an August Primary for the Council race and was concerned by what he read in recent newspaper articles Mr Witoslawski also indicated he had sent an email to all Councilmembers regarding Agenda Items 14 and 15 and had not received a response On a motion by Robinson, seconded by Laura, and unanimously adopted, it was Regular Meeting Minutes of June 3, 2013 38684 #158-13 RESOLVED, that at the request of Councilmember Thomas Robinson, the Council does hereby refer to the Traffic Commission for its report and recommendation regarding traffic concerns and congestion raised by residents in the neighborhood of Blue Skies Street, south of Seven Mile Road On a motion by Laura, seconded by Brosnan, and unanimously adopted, it was #159-13 RESOLVED, that at the request of Councilmember Joe Laura, the Council does hereby request that the Ethics Board issue an advisory opinion regarding the conduct of elected officials in asking certain Council candidates not to run for office in return for an appointment to a Commission On a motion by Laura, seconded by Brosnan, it was RESOLVED, that the Council does hereby refer to the City Attorney to seek an opinion from the State Election Commission as to the legality of matters of alleged conduct of three elected officials that precipitated candidates dropping out of the Council Primary Election in return for an appointment to a Commission or some form of remuneration On a motion by Laura, seconded by Brosnan, the following substitute motion was offered RESOLVED, that the Council does hereby refer to the City Clerk to seek an opinion from the State Election Commission as to the legality of matters of alleged conduct of three elected officials that precipitated candidates dropping out of the Council Primary Election in return for an appointment to a Commission or some form of remuneration Following discussion by Council, a roll call vote was then taken on the foregoing motion to substitute with the following result. AYES Brosnan, Laura, and Robinson NAYS Kritzman, McCann, Pastor, and Toy The President declared the motion failed for lack of support On a motion by Brosnan, seconded by Laura, it was Regular Meeting Minutes of June 3, 2013 38685 #160-13 RESOLVED, that the Council having considered and concurred with a request from Councilmember Maureen Miller Brosnan and requested that the Ethics Board issue an advisory opinion to determine if possible unethical conduct occurred with respect to three elected officials (Mayor Jack Kirksey, Councilman James McCann and Council Vice President John Pastor) who may have had a role in discouraging Council candidates from running while possibly promising an appointment to a Commission or some form of remuneration A roll call vote was taken on the foregoing resolution with the following result. AYES Brosnan, Kritzman, McCann, Laura, Robinson, and Toy NAYS None PRESENT Pastor The President declared the resolution adopted Christopher Martin, 11037 Hubbard, addressed Council to commend them for investigating what occurred relative to the August Primary Election A communication from Priscilla Smith, dated May 21, 2013, re expressing concern for safety in her neighborhood in relation to rehabilitation of rental homes, was received and placed on file for the information of the Council An email communication from Mark and Carol Zagata, dated May 28, 2013, re concerns for traffic and safety issues at the Jaycee Park soccer fields, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Robinson, it was #161-13 RESOLVED, that having considered a letter from Mike Horback, President, Michelle Horback Palgut Memorial Fund, dated May 5, 2013, the Council does hereby take this means to indicate that the Michelle Horback Palgut Memorial Fund is recognized as a non-profit organization operating in the community, and the action herein being taken for the purpose of affording the Michelle Horback Palgut Memorial Fund an opportunity to obtain a charitable gaming license or registration from the State of Michigan in accordance with provisions of State statute Regular Meeting Minutes of June 3, 2013 38686 #162-13 RESOLVED, that having considered an application from Cindy Capen, 9350 Marie, dated April 23, 2013, requesting permission to close Marie between Knolson and Minton on Saturday, August 3, 2013, from 4 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 Saturday, August 10, 2013, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #163-13 RESOLVED, that having considered an application from Janel Barber, 18997 Gillman, dated May 10, 2013, requesting permission to close Gillman between Seven Mile and Clarita on Saturday, June 15, 2013, 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, including therein permission to conduct the said affair on Sunday, June 16, 2013, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #164-13 RESOLVED, that having considered a communication from the City Clerk, dated May 3, 2013, forwarding an application submitted by Roberta K. Hester, 8669 Stout St., Detroit, Michigan 48228, for a massage apprentice permit and in accordance with Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does hereby approve this request in the manner and form herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution #165-13 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated April 30, 2013, which bears the signature of the City Attorney and the Director of Finance and is approved for submission by the Mayor, to which is attached an Intergovernmental Agreement between the County of Wayne and the City of Livonia for improvements to Larry Nehasil Park, the Council does hereby approve the proposed Intergovernmental Agreement between the County of Wayne and the City of Livonia, and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute the Intergovernmental Agreement in the manner and form herein submitted, FURTHER, the Council does hereby, for and on behalf of the City of Livonia, accept the Wayne County Parks Millage- funded grant in the amount of $127,000 00 to be used to increase the practical use and handicapped accessibility of the park, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $127,000 00 from Account No 208-756-974- 000 (Community Recreation Fund) for this purpose which funds will Regular Meeting Minutes of June 3, 2013 38687 be reimbursed by the County of Wayne through grant funds once expended by the City #166-13 WHEREAS, the State of Michigan Emergency Management Act, Act 390 of the Public Acts of 1976, as amended M C L 30 401 et. seq authorizes the State and its political subdivisions to provide emergency aid and assistance in the event of a disaster or emergency, and WHEREAS, the statutes also authorize the State to coordinate the provision of any equipment, services, or facilities owned or organized by the State or its political subdivisions for use in the affected area upon request of the duly constituted authority of the area, and WHEREAS, this Resolution authorizes the request, provision, and receipt of interjunsdictional mutual assistance in accordance with the Emergency Management Act, Act 390 of the Public Acts of 1976, as amended among political subdivisions within the State, NOW, THEREFORE, BE IT RESOLVED by the Council for the City of Livonia that in order to maximize the prompt, full and effective use of resources of all participating governments in the event of an emergency or disaster we hereby adopt the Michigan Emergency Management Assistance Compact which is attached hereto and incorporated by reference FURTHER, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the Michigan Emergency Management Assistance Compact in the manner and form herein submitted #167-13 RESOLVED, that having considered the report and recommendation of the Fire Chief, dated April 30, 2013, which bears the signature of the Finance Director and is approved for submission by the Mayor, the Council does hereby accept the bid of Douglass Safety, 2655 N Meridian, Suite #6, Sanford, Michigan 48657, for supplying the Fire Department with up to twenty replacement sets of structural firefighting protective clothing for the unit price of $1,986 61 each, for a period of one (1) year, for a total estimated cost not to exceed $39,732 20, the same having been in fact the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize an expenditure of a total amount not to exceed $39,732 20 from funds already budgeted in Account No 101-338-768-000 (Uniform/PPE) for this purpose #168-13 RESOLVED, that having considered the report and recommendation of the Fire Chief, dated April 30, 2013, which "" bears the signature of the Finance Director and is approved for Regular Meeting Minutes of June 3, 2013 38688 submission by the Mayor, the Council does hereby accept the bid of Allie Brothers, Inc , 20295 Middlebelt, Livonia, Michigan 48152, for supplying the Fire Department with uniforms and related uniform items for the unit prices set forth in the attachment, for a period of two (2) years for the total estimated price of $121,490 00, the same having been in fact the lowest bid received which meets all specifications, FURTHER, the Council does hereby authorize an expenditure in the total estimated amount of $121,490 00 from funds already budgeted in Account No 101-338-768-000 (Uniform/PPE) for this purpose, FURTHER, the Council does hereby reject the bids of Michigan Police Equip and Unitex Direct for the reasons indicated in the aforesaid communication #169-13 RESOLVED, that having considered the report and recommendation of the City Engineer, dated April 19, 2013, approved by the Director of Public Works and approved for submission by the Mayor, with regard to a request from the Wayne County Department of Public Services that the City take jurisdiction and control of the entire on-site storm sewer collection system as part of the development of the property located on the north side of Joy Road, west of Wayne Road in the Southwest '/4 of Section 33, the Council does hereby determine as follows 1 To advise the Wayne County Department of Public Services (Permit Section) that the City of Livonia has approved the storm sewer site plans and further, that the City will accept jurisdiction and maintenance (at no expense to the County) of the storm sewer within the property located on the north side of Joy Road, west of Wayne Road in the Southwest 1/4 of Section 33 (See attached maintenance agreement from the owner, Parz-Saville Row Site Condominiums, 24400 Ford Road, Dearborn Heights, Michigan 48124, indicating their willingness to reimburse the City for any such maintenance that may become necessary), 2 To authorize the City Engineer to execute a Wayne County permit on behalf of the City of Livonia in connection with the above storm sewer construction, and 3 To authorize the Mayor and City Clerk to execute the maintenance agreement on behalf of the City #170-13 RESOLVED, that having considered the report and recommendation of the City Engineer, dated May 8, 2013, which bears the signature of the Director of Finance, is approved by the Director of Public Works and approved for submission by the Mayor, regarding an additional appropriation and expenditure for work required in connection with the Whispering Willows Storm Regular Meeting Minutes of June 3, 2013 38689 Water Detention Project, previously authorized in Council Resolutions 224-11 and 315-12, the Council does hereby appropriate and authorize an expenditure in an amount not to exceed $38,436 60 from the Unexpended Fund Balance of the Capital Projects Fund (401) for additional work required on the Whispering Willows Storm Water Detention Project to be paid to Stante Excavating Co , Inc , 48912 Liberty Dr , Wixom, Michigan 48393, said amount to be adjusted based upon the quantities of work actually completed in accordance with the unit prices previously accepted, FURTHER, the amount of $19,218 30 shall be reimbursed from the Rouge River National Wet Weather Demonstration Project Round X, Part "B" Grant Program for Storm Water Related Activities #171-13 RESOLVED, that having considered a communication from Councilmember Maureen Miller Brosnan, dated May 8, 2013, regarding the subject of rehabilitation rental homes, the Council does hereby refer the subject of rehabilitation rental homes in the City of Livonia to the Legislative Affairs Committee for its report and recommendation #172-13 RESOLVED, that having considered a communication from Councilmember Maureen Miller Brosnan, dated May 8, 2013, regarding the subject of rehabilitation rental homes, the Council does hereby refer the subject of rehabilitation rental homes in the City of Livonia to the Law Department and Inspection Department for their reports and recommendations An email communication from Kim Naccashian, dated May 20, 2013, re concerns for increased traffic volumes and safety concerns in the neighborhood of Jaycee Park, was received and placed on file for the information of the Council #173-13 RESOLVED, that having considered a communication from Council President Laura Toy and Councilmember Thomas Robinson, dated May 13, 2013, as revised, regarding the subject of the Jaycee Park Soccer Fields, the Council does hereby refer the subject of the Jaycee Park Soccer Lease to the Committee of the Whole for its report and recommendation #174-13 RESOLVED, that having considered a communication from Council President Laura Toy and Councilmember Thomas t Robinson, dated May 13, 2013, as revised, regarding the subject of aimthe Jaycee Park Soccer Fields, the Council does hereby refer the Regular Meeting Minutes of June 3, 2013 38690 subject of the use of Jaycee Park to the Administration for its report and recommendation A roll call vote was taken on the foregoing resolutions with the following result: AYES Brosnan, Kritzman, McCann, Laura, Pastor, Robinson, and Toy NAYS None A communication from the Department of Finance, dated May 14, 2013, re list of potential topics in relation to the subject of Advance Budget Reviews, was received and placed on file for the information of the Council (CR 161-12) Robinson provided a verbal update on the subject matter of Advance Budget Reviews and indicated the subject matter would remain in the Finance, Budget and Technology Committee at this time (CR 161-12) An email communication from Alex Witoslawski, dated May 23, 2013, re stating his opposition to the proposed Ordinance change with regard to precious metal and gem dealers as well as secondhand merchandise dealers, was received and placed on file for the information of Council McCann took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTIONS 020 AND 060 OF TITLE 5, CHAPTER 69 (PRECIOUS METAL AND GEM DEALERS) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result. AYES Brosnan, Kritzman, McCann, Laura, Pastor, Robinson, and Toy NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Regular Meeting Minutes of June 3, 2013 38691 Alex Witoslawski, 36021 Perth Street, addressed Council to encourage them to vote in opposition to the proposed Ordinance change regarding precious metal and gem dealers as well as secondhand merchandise dealers and indicated he felt it violated privacy rights of business owners and increased the cost of doing business in Livonia Ken Roberts 9321 Cardwell Street, addressed Council to request clarification as to why the proposed Ordinance changes were needed and to inquire if those purchasing silver would be tracked in an online data base by the Police Department. David Lonier, 1842 Commonwealth, Auburn Hills, indicated he was a Precinct Delegate and was present to speak in opposition to the proposed Ordinance changes regarding recordkeeping for precious metal and gem dealers and secondhand merchandise dealers Mr Lonier stated he felt it was a violation of privacy rights and created a presumption of guilt of citizens Matt Schoenherr, 2610 Even Street, Hamtramck, addressed Council to express his concern and opposition to the adoption of the proposed Ordinance change with regard to precious metal and gem dealers and secondhand merchandise dealers Mr Schoenherr stated he believed an economic database violated citizens' privacy rights as well as violated a presumption of innocence Kntzman took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 040 OF TITLE 5, CHAPTER 76 (SECONDHAND MERCHANDISE DEALERS) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result: AYES Brosnan, Kntzman, McCann, Laura, Pastor, Robinson, and Toy NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Ken Roberts, 9321 Cardwell Street, addressed Council to inquire why it was necessary to adopt the proposed Ordinance change with regard to both precious metal and gem dealers and felt it should only apply to secondhand merchandise dealers ( Regular Meeting Minutes of June 3, 2013 38692 A communication from the Office of the Mayor, dated May 20, 2013, re requesting the subject matter of Police Retention Programs be removed from the City Council Regular Agenda, was received and placed on file for the information of the Council An email communication from Ken Pittard, dated May 23, 2013, re suggestions for alternative options to consider for the proposed Police Retention Plans, was received and placed on file for the information of the Council On a motion by Laura, seconded by Brosnan, it was RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to remove Agenda Items 16, 17, and 18 from the Regular Agenda of Council for June 3, 2013 Following discussion by Council, Laura and Brosnan then withdrew their motions on the foregoing resolution On a motion by McCann, seconded by Pastor, and unanimously adopted, it was #175-13 RESOLVED, that having considered a communication from the Civil Service Department, dated April 29, 2013, approved for submission by the Mayor, the Council does hereby determine to take no further action with regard to the Letter of Understanding between the City of Livonia and Livonia Police Officers Association (LPOA) to establish a proposed Police Retention Program Larry Mosier, 19460 Merriman Road, addressed Council to express his view that he felt the staffing issues at the Police Department were more of a hiring problem rather than a retirement issue Mr Mosier stated he collected data from five comparable communities and felt because there was no defined benefit plan and retirement health care coverage offered to newly hired Officers, Livonia was not able to compete with other cities and felt public safety was deteriorating in the community as a result. A communication from the Office of the Mayor, dated May 20, 2013, re requesting the subject matter of Police Retention Programs be removed Regular Meeting Minutes of June 3, 2013 38693 from the City Council Regular Agenda, was received and placed on file for the information of the Council An email communication from Ken Pittard, dated May 23, 2013, re suggestions for alternative options to consider for the Police Retention Plans, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Kntzman, and unanimously adopted, it was #176-13 RESOLVED, that having considered a communication from the Civil Service Department, dated April 29, 2013, which bears the signature of the Director of Human Resources and is approved for submission by the Mayor, the Council does hereby determine to take no further action with regard to the Letter of Understanding between the City of Livonia and Livonia Lieutenants and Sergeants Association (LLSA) to establish a proposed Police Retention Program A communication from the Office of the Mayor, dated May 20, 2013, re requesting the subject matter of Police Retention Programs be removed from the City Council Regular Agenda, was received and placed on file for the information of the Council An email communication from Ken Pittard, dated May 23, 2013, re suggestions for alternative options to consider for the Police Retention Plans, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Katzman, and unanimously adopted, it was #177-13 RESOLVED, that having considered a communication from the Civil Service Department, dated April 29, 2013, which bears the signature of the Director of Human Resources and is approved for submission by the Mayor, the Council does hereby determine to take no further action with regard to the Letter of Understanding between the City of Livonia and Livonia Police �"' Command to establish a proposed Police Retention Program Regular Meeting Minutes of June 3, 2013 38694 On a motion by Brosnan, seconded by Laura, and unanimously adopted, it was #178-13 RESOLVED, that the City Engineer having filed with the City Clerk a statement dated March 15, 2013 on all matters required by Section 3 08 060 of the Livonia Code of Ordinances, as amended, and a first public hearing having been held thereon on May 13, 2013, after due notice as required by Section 3 08 070 of said Code, and after careful consideration having been given to all such matters, the Council does hereby, pursuant to Section 3 08 080 of said Code (1) accept and approve said statement in all respects, (2) determine to make the improvement consisting of a public 10-inch sanitary sewer main on the east side of Levan Road (15160, 15200, and 15230 Levan Road), in the Northeast % of Section 20, City of Livonia, Wayne County, Michigan, as described in said statement, and to defray the cost of such improvement by special assessment upon the property especially benefited in proportion to the benefits derived or to be derived, (3) approve the plans and specifications for said improvement as set forth in said statement dated March 15, 2013, (4) determine that the estimated cost of such improvement is $143,000 00, (5) determine that the cost of said improvement shall be paid for by special assessments on the property benefited thereby, in proportions thereafter established, (6) that the proportion of the cost and expense of said improvement to be borne and paid by the City shall be $0 00 and that 100% of said cost and expenses of said public improvement shall be borne and paid by special assessments on all lands and premises in the Special Assessment District as herein established in proportion to the benefits to be derived therefrom, (7) determine that assessments made for such improvement may be paid in ten (10) annual installments together with interest thereon on the unpaid balance, Regular Meeting Minutes of June 3, 2013 38695 (8) designate the assessment district, describing the land and premises upon which special assessments shall be levied as follows A Special Assessment District in the N E 1/4 of Section 20, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, described as containing the property listed on the Special Assessment Roll and shown on the Special Assessment District Map (9) that the City Assessor is hereby directed to prepare a Special Assessment Roll including all lots and parcels of land within the above district designated by the Council and to assess each such lot or parcel of land such relative portions of the whole sum to be levied against all lands in the Special Assessment District as the special benefits to such lots or parcels of land bear to the total benefit of all land, all in accordance with the determination of the City Council, and (10) that upon the completion of said roll the City Assessor shall attach thereto the certificate required by the provisions of Section 3 08 100 of the Livonia Code of Ordinances, as amended, of the City of Livonia and file the same with the City Clerk who thereupon is directed to present the same to the City Council prior to the holding of the second public hearing thereon as required by Section 3 08 110 of the said Code A communication from Honigman, Miller, Schwartz and Cohn, LLP, dated May 30, 2013, re containing signed Industrial Facilities Exemption Certificate Agreement for Leapers, Inc , was received and placed on file for the information of the Council On a motion by Pastor, seconded by Kritzman, and unanimously adopted, it was #179-13 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from Leapers, Inc dated April 19, 2013, covering new machinery and n equipment and improving the building at their facility located at 32500 Capitol, Livonia, MI 48150 (Industrial Development Overlay District No 110), and Regular Meeting Minutes of June 3, 2013 38696 WHEREAS, the City Clerk has notified in writing the Assessor of the City of Livonia as well as the legislative body of each taxing unit which levies ad valorem property taxes in the local governmental unit in which the proposed facility is to be located, i e , the City of Livonia, and advised each of them that the said Application and request has been received, and WHEREAS, the City Council has afforded Leapers, Inc , the Assessor, and a representative of each of the affected taxing units an opportunity for a hearing on this Application and request and said hearing having in fact been conducted at 7 00 p m , Monday, May 20, 2013, at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan WHEREAS, the aggregate SEV of real and personal property exempt from ad valorem taxes within the City of Livonia after granting this certificate 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 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA AS FOLLOWS 1 That the City Council, on the basis of the information received from the applicant, Leapers, Inc , finds and determines (a) that the granting of this Industrial Facilities Exemption Certificate 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 facility is to be located, and (b) the applicant has fully complied with the requirements of Section 9, Act No 198, P.A. 1974, as amended 2 That the City Council hereby approves the Application for Industrial Facilities Exemption Certificate from Leapers, Inc covering new machinery and equipment and improving the building at their facility located at 32500 Capitol, Livonia, MI 48150, Industrial Development Overlay District No 110, for 7 years 3 That in accordance with the requirements of Section 22, Act 198, P.A 1974, as amended, wherein a Letter of Agreement between the applicant and the City is required in order to clarify the understanding and the commitment between the applicant and the City Council upon approval of an Industrial Facilities Exemption Certificate, the Council hereby authorizes the Mayor and City Clerk to sign such Letter of Regular Meeting Minutes of June 3, 2013 38697 Agreement as duly executed by the applicant and incorporate such Letter of Agreement as part of the documentation required to process applications for Industrial Facilities Exemption Certificates A communication presented at the Public Hearing meeting of May 21, 2013, re request to establish a Commercial Rehabilitation District by Mendelson Orthopedics P C to help in the expansion and rehabilitation of property located at 36622 Five Mile Road, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Brosnan, and unanimously adopted, it was #180-13 WHEREAS, pursuant to Act No 210 of the Public Acts of 2005, as amended, this Council has the authority to establish commercial rehabilitation districts within the boundaries of the City of Livonia, and WHEREAS, a proposal was made regarding the establishment of a commercial rehabilitation district encompassing land situated in the City of Livonia and comprised of an area of approximately 4 05 acres, more particularly described in Exhibit A, attached hereto and incorporated by reference herein, which area is hereinafter referred to as "City of Livonia Commercial Rehabilitation District No 1", and WHEREAS, written notice has been given by certified mail to Michael C Beaubien, President, MKO Real Estate LLC, CEO Mendelson Orthopedics P C of the Council's pending action on this resolution and of its right to a hearing on the establishment of proposed City of Livonia Commercial Rehabilitation District No 1, and WHEREAS, notice has been given to all interested owners, residents and taxpayers in the Livonia area of a public hearing on the establishment of the proposed City of Livonia Commercial Rehabilitation District No 1, and WHEREAS, on May 21 , 2013, a public hearing was held on the establishment of proposed City of Livonia Commercial Rehabilitation District No 1, at which time Michael C Beaubien, President, MKO Real Estate LLC, CEO Mendelson Orthopedics P C and other taxpayers and residents of the City of Livonia had an opportunity to be heard (a copy of the statements both written Regular Meeting Minutes of June 3, 2013 38698 and oral made at such hearing being on file with this City Council), and a representative of Mendelson Orthopedics P C , attended said hearing and acknowledged receipt of notice of such hearing on behalf of the said corporation, and WHEREAS, the aggregate SEV of real and personal property exempt from ad valorem taxes within the City of Livonia after granting the establishment of proposed City of Livonia Commercial Rehabilitation District No 1 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, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA, AS FOLLOWS 1 A Commercial Rehabilitation District is hereby established, such district to consistof the area described in Exhibit A, attached hereto 2 Such Commercial Rehabilitation District is hereby designated as the "City of Livonia Commercial Rehabilitation District No 1 " EXHIBIT A The East part of Out Lot A of Kingsbury Heights Subdivision part of the Southwest '/4 of Section 17, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, as recorded in Liber 84, Pages 35, 36 and 37 of Plats, Wayne County Records, described as beginning at a point distant North 89 degrees, 51 minutes, 30 second West 150 00 feet from the Southeast corner of Out Lot A and proceeding thence along the North line of 5 mile Road North 89 degrees, 51 minutes, 30 seconds West 347 85 feet; thence North 00 degrees, 11 minutes, 00 seconds East 400 00 feet; thence South 89 degrees, 51 minutes, 30 seconds East 49511 feet; thence along the Westerly line of Levan Road, South 00 degrees, 12 minutes, 30 seconds East 250 00 feet, thence North 89 degrees, 51 minutes, 30 seconds West 150 00 feet, thence South 00 degrees, 12 minutes, 30 seconds East 150 00 feet to the point of beginning Together with the benefit of that certain Reciprocal Easement Agreement for Ingress, Egress and Parking recorded in Liber 24769, Page 460, Wayne County Records (Tax Parcel Number 067-01-0110-003) Regular Meeting Minutes of June 3, 2013 38699 3 It is hereby determined that the subject property meets the statutory requirement of functional obsolescence 4 The City Assessor has submitted a statement showing the SEV of the facility, which indicates that the 2013 SEV of this property is $804,050 00 5 That the City Council, on the basis of the information received from the applicant, Michael C Beaubien, President, MKO Real Estate LLC, CEO Mendelson Orthopedics P C finds and determines that the granting of this Commercial Rehabilitation District 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 facility is to be located On a motion by Pastor, seconded by Laura, and unanimously adopted, it was #181-13 RESOLVED, that having considered an application from Jackie Gordon, dated May 21, 2013, requesting permission to close Arden between Elmira and Orangelawn on Saturday, June 15, 2013, 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. On a motion by Pastor, seconded by Robinson, it was #182-13 RESOLVED, that having considered a communication from the Department of Law, dated May 15, 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, Linda McBrien v City of Livonia A roll call vote was taken on the foregoing resolution with the following result: AYES Brosnan, Katzman, McCann, Laura, Pastor, Robinson, and Toy NAYS None tim• The President declared the resolution adopted Regular Meeting Minutes of June 3, 2013 38700 On a motion by Pastor, seconded by Kritzman, it was #183-13 RESOLVED, that having considered a communication from the Department of Law, dated May 23, 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, Judith Setser, as Guardian of Dale R Setser v City of Livonia A roll call vote was taken on the foregoing resolution with the following result: AYES Brosnan, Katzman, McCann, Laura, Pastor, Robinson, and Toy NAYS None The President declared the resolution adopted On a motion by Laura, seconded by Robinson, and unanimously adopted, it was #184-13 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 Katzman, it was #185-13 RESOLVED, that having considered a communication from the Department of Law, dated May 31, 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, Gregory Montgomery v City of Livonia, et al A roll call vote was taken on the foregoing resolution with the following result: AYES Brosnan, Katzman, McCann, Laura, Pastor, Robinson, and Toy NAYS None The President declared the resolution adopted Regular Meeting Minutes of June 3, 2013 38701 There was no Audience Communication at the end of the meeting On a motion by Robinson, seconded by Pastor, and unanimously adopted, this 1,730th Regular Meeting of the City of Livonia was adjourned at 903 p m (f Terry4Marecki, City Clerk