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HomeMy WebLinkAboutCOUNCIL MINUTES 2011-06-20 (2) 37930 MINUTES OF THE ONE THOUSAND SIX HUNDRED EIGHTY THIRD REGULAR MEETING OF JUNE 20, 2011 On June 20, 2011, 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 8 00 p m Councilmember Pastor led the meeting with the Pledge of Allegiance Roll was called with the following result: John Pastor, Brian Meakin, Joe Laura, Maureen Miller Brosnan, Conrad Schwartz, and James McCann Absent: Laura Toy Elected and appointed officials present: Todd Zilincik, City Engineer; Karen Tesner, Director of Legislative Affairs, Mark Taormina, City Planner; Don Knapp, City Attorney; Terry Marecki, City Clerk; State Representative Phil Cavanagh, and Mayor Jack Kirksey On a motion by Pastor, seconded by Meakin, and unanimously adopted, it was #184-11 RESOLVED, that the Minutes of the 1,682"d Regular Meeting of the Council held June 8, 2011, are hereby approved as submitted Pastor reminded everyone the 61st Anniversary of SPREE starts on June 21St and ends with the annual fireworks display on Sunday Pastor indicated wristbands for the SPREE can be purchased through Tuesday, June 21st at www livoniaspree corn President McCann congratulated his sister, Maureen McCann, on her recent retirement as a school teacher for more than 30 years teaching at the Swartz Creek Elementary School to third and fourth grade students Mayor Kirksey addressed Council to provide an update on water and basement claims following the storms in May Mayor Kirksey stated the City will meet with its insurance carrier, MMRMA, sometime within the next week to ten days to review and investigate all of the claims filed to date and will keep residents posted on the progress made Mayor Kirksey encouraged anyone who has not already Regular Meeting Minutes of June 20, 2011 37931 submitted a claim to do so as soon as possible to comply with the 45 day requirement of filing President McCann introduced Michigan State Representative Phil Cavanagh, of District 17 State Representative Phil Cavanagh indicated he was present at the meeting to observe and keep his pulse on what is going on in the community and informed residents he has a new phone number should they wish to contact him at 1-888-REP17TH There was no Audience Communication at the beginning of the meeting On a motion by Pastor, seconded by Meakin, it was #185-11 RESOLVED, that having considered an application from Nicole Bush, 14641 Susanna, dated May 26, 2011, requesting permission to close Susanna between Ross and Donald on Saturday, July 30, 2011 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, July 31, 2011, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #186-11 RESOLVED, that having considered an application from Barbara Smith, 18760 Floral, dated May 26, 2011, requesting permission to close Floral south of Seven Mile between the driveway of Sands Lounge and the party store north to Clanta on Saturday, August 13, 2011, from 10 00 a 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 20, 2011, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #187-11 RESOLVED, that having considered a letter from Laura Zain, President/Founder, Tail Wagger's 1990, dated May 31, 2011, the Council does hereby take this means to indicate that Tail Wagger's 1990 is recognized as a non-profit organization operating in the community, and the action herein being taken for the purpose of affording Tail Wagger's 1990 an opportunity to obtain a charitable gaming license or registration from the State of Michigan in accordance with provisions of State statute A communication containing the signed Letter of Understanding, dated May 31, 2011, from New Big Daddy's, L L C , re request to transfer ownership of an Regular Meeting Minutes of June 20, 2011 37932 escrowed 2010 Class C license for a business located at 19333 Victor Parkway, was 4, received and placed on file for the information of the Council #188-11 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated February 4, 2011, and the report and recommendation from the Chief of Police, dated May 19, 2011, approved for submission by the Mayor, the Council does hereby approve of the request from New Big Daddy's, L.L C to transfer ownership of an escrowed 2010 Class C licensed business from Comerica Bank, request to transfer location [Governmental Unit under MCL 436 1531(1)] from 10300 W Jefferson, River Rouge, Michigan 48218, Wayne County; and request for a new Outdoor Service Area and new Dance-Entertainment Permit for the business located at 19333 Victor Parkway, Livonia, Michigan 48152, Wayne County; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission #189-11 RESOLVED, that having considered a communication from the City Clerk, dated June 6, 2011, regarding the establishment of one or more Receiving Boards to administer any upcoming election scheduled in the jurisdiction, the Council does hereby provide that at any election in the City of Livonia at which ballots are counted and certified at the precinct, one or more additional boards of election inspectors may be appointed to serve as Receiving Boards pursuant to MCL 168 679a #190-11 RESOLVED, that having considered the report and recommendation of the City Treasurer, dated May 25, 2011, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the proposal of BS&A Software, 14965 Abbey Lane, Bath, Michigan 48808, to upgrade the tax system, special assessment system, delinquent personal property tax system and miscellaneous receivable system for the Treasurer's Office from BS&A Pervasive Software to BS&A Dot.Net for the total amount of $18,935 00, FURTHER, the Council does hereby appropriate and authorize an additional expenditure in an amount not to exceed $18,935 00 from the Unexpended Fund Balance of the Capital Projects Fund (401) 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 #191-11 RESOLVED, that having considered the report and recommendation of the Interim Superintendent of Parks and Recreation, dated May 20, 2011, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Regular Meeting Minutes of June 20, 2011 37933 Council does hereby accept the bid of American Fence & Supply, 21200 Schoenherr, Warren, Michigan 48089, for performing all work required in connection with the removal and replacement of existing backstops at seven (7) municipal fields in the total amount of $97,533 15, the same having been in fact the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $97,533 15, from the Unexpended Fund Account 208 for this purpose, which account shall be reimbursed at such time as the Wayne County Grant money is received to cover this expenditure, and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute a contract with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution #192-11 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated June 10, 2011, which bears the signature of the Director of Finance and the Assistant City Attorney, is approved for submission by the DPW Director and the Mayor, and which sets forth Parks and Recreation Commission resolution 3223-11, the Council does hereby concur in the recommendation of the Parks and Recreation Commission and does hereby approve Amendment No 1 to the Lease Agreement between the City of Livonia and the Wolves and Hawks Soccer Club regarding Jaycee Park soccer fields giving them the option of extending the lease for two additional five (5) year terms conditioned upon the installation of an artificial turf field at Jaycee Park at the expense of the Michigan Wolves and Hawks Soccer Club, and the Mayor and City Clerk are hereby authorized to execute said Amendment No 1 to the Lease Agreement for and on behalf of the City of Livonia and to do all other things necessary or incidental to the full performance of this resolution #193-11 RESOLVED, that having considered a letter from Michael Hudzik, dated June 2, 2011, which requests permission to waive Section 8 32 070 (Noise Control) of the Livonia Code of Ordinances, as amended, in connection with a birthday party to be held on Sunday, June 26, 2011, at 32974 Grennada, to allow the playing of a live band, the Council does hereby determine to waive Section 8 32 070 (Noise Control) of the Livonia Code of Ordinances between the hours of 5 00 p m and 9 00 p m in connection with this event to be held on Sunday, June 26, 2011 #194-11 RESOLVED, that pursuant to Section 21 02 of the Zoning Ordinance of the City of Livonia, Ordinance No 543, as amended, and Section 5 of Act 207 of the Public Acts of Michigan of 1921, as amended, Michael E Duggan, Jr , 38980 Ann Arbor Trail, Livonia, Michigan 48150, is hereby appointed to the Zoning Board of Appeals for a three-year term expiring July 12, 2014, with all the authority and duties as set forth in the said Zoning Ordinance and Act 207, and Regular Meeting Minutes of June 20, 2011 37934 further provided that Mr Duggan takes the Oath of Office as required in Chapter X, Section 2 of the City Charter, to be administered by the City Clerk #195-11 RESOLVED, that pursuant to Section 21 02 of the Zoning Ordinance of the City of Livonia, Ordinance No 543, as amended, and Section 5 of Act 207 of the Public Acts of Michigan of 1921, as amended, Elizabeth H McCue, 11311 Berwick, Livonia, Michigan 48150, is hereby appointed to the Zoning Board of Appeals for a three- year term expiring July 12, 2014, with all the authority and duties as set forth in the said Zoning Ordinance and Act 207, and further provided that Ms McCue takes the Oath of Office as required in Chapter X, Section 2 of the City Charter, to be administered by the City Clerk. A roll call vote was taken on the foregoing resolutions with the following result. AYES Pastor, Meakin, Laura, Brosnan, Schwartz, and McCann NAYS None Meakin gave first reading to the following Ordinance AN ORDINANCE VACATING PORTIONS OF STREET, ALLEY AND PUBLIC GROUND (Petition 2011-03-03-01) 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 The above Ordinance was placed on the table for consideration at an upcoming Regular meeting Brosnan gave second reading to the following Ordinance AN ORDINANCE AMENDING SECTION 040 OF TITLE 13, CHAPTER 08 (WATER SERVICE RATES AND REVENUES) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result: AYES Pastor, Meakin, Laura, Brosnan, Schwartz, and McCann NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Regular Meeting Minutes of June 20, 2011 37935 Brosnan gave second reading to the following Ordinance AN ORDINANCE AMENDING SECTION 120 OF TITLE 13, CHAPTER 20 (LIVONIA SEWAGE DISPOSAL SYSTEM) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result: AYES Pastor, Meakin, Laura, Brosnan, Schwartz, and McCann NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Meakin gave second reading to the following Ordinance AN ORDINANCE AMENDING SECTION 050 OF TITLE 13, CHAPTER 28 (INDUSTRIAL WASTE SURCHARGE) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result: AYES Pastor, Meakin, Laura, Brosnan, Schwartz, and McCann NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication On a motion by Pastor, seconded by Brosnan, it was #196-11 WHEREAS, the U S Department of Housing and Urban Development (HUD) requires the submission of certain documentation provided under the Cranston-Gonzales National Affordable Housing Act; and WHEREAS, the City of Livonia, Michigan City Council has participated in the formation of a consortium with Lincoln Park, Taylor, Dearborn Heights, Dearborn and the County of Wayne for purposes of participating in the federal HOME Investment Partnerships Program (HOME) in order to increase affordable housing opportunities for the citizens of the City of Livonia and surrounding consortium area, and WHEREAS, the City of Livonia has extended the three year agreement set to expire June 30, 2013, and Regular Meeting Minutes of June 20, 2011 37936 WHEREAS, the statutes, regulations and requirements of HUD and the City of Livonia provide for the passage of a resolution authorizing the Chief Executive Officer of the City and City Clerk to execute the Interlocal Agreement to create a HOME Consortium and funding contracts with the County of Wayne for housing rehabilitation assistance, and WHEREAS, it is the desire of the City of Livonia City Council to execute the Interlocal Agreement and annual funding Contracts with the County of Wayne, NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF LIVONIA that the Mayor and City Clerk are authorized to execute the 2009 Contract Modification #1, 2010 Contract Agreement for the Housing Rehabilitation Program in the form attached and the 2011 and 2012 funding Contracts with the County of Wayne subject to approval of the Housing Director and City Attorney A roll call vote was taken on the foregoing resolution with the following result: AYES Pastor, Meakin, Brosnan, Schwartz, and McCann NAYS Laura The President declared the resolution adopted An e-mail communication dated June 6, 2011, re the displeasure of the owner of Body Rocks, 36600 Plymouth Road, being billed for water and maintenance whether he wants to water his property or not, was received and placed on file for the information of the Council A communication from Al Zack, owner of Body Rocks located at 36600 Plymouth Road, dated June 20, 2011, re objecting to the proposed Special Assessment District for the irrigation project along Plymouth Road, was received and placed on file for the information of the Council On a motion by Brosnan, seconded by Meakin, and unanimously adopted, it was L #197-11 WHEREAS, pursuant to due and proper notice published and mailed to all property owners in Special Assessment District No Regular Meeting Minutes of June 20, 2011 37937 426 for the operation of an irrigation system along portions of Plymouth Road in the City of Livonia, Wayne County, Michigan, formerly paid for utilizing PRDA funds, as required by the provisions of the City Charter and Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, a public hearing thereafter having been held thereon on June 13, 2011 at 7 00 p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and the City Council having duly met and reviewed the special assessments levied on the special assessment roll as prepared by the City Assessor to cover the district portion of the cost of operation of an irrigation system along portions of Plymouth Road in Special Assessment District No 426, and WHEREAS, the City Council has heard and carefully considered all objections made to said assessments, NOW, THEREFORE, BE IT RESOLVED, THAT 1 The City Council does hereby determine that the assessments set forth in a Special Assessment Roll dated May 20, 2011, in the amount of $87,749 03, are fair and equitable and based upon benefits to be derived by the operation of an irrigation system along portions of Plymouth Road in said district in accordance with the plans of the City Engineer and resolutions of the City Council, 2 Said Special Assessment Roll No 426 is hereby approved and confirmed in all respects, 3 The amount of said roll shall be divided into annual installments with interest at the rate of six (6%) percent per annum on the unpaid balance of the assessment from December 1, 2011 Said interest shall be payable on each installment due date, provided, however, that after the issuance of bonds in anticipation of the collection of the unpaid assessments on the said special assessment roll, said rate of interest shall be no more than 1% above the average rate of interest borne by said bonds In such cases where the installments will be less than Ten Dollars ($10 00), the number of installments shall be reduced so that each installment shall be above and as near Ten Dollars ($10 00) as possible The first installment shall be due and payable December 1, 2011, and subsequent installments on December 1st of succeeding years, 4 Pursuant to the provisions of Section 3 08 130 of the Livonia Code of Ordinances, as amended, the City Clerk shall endorse the date of confirmation on the assessment roll, and the said assessment roll shall then be immediately transmitted to the City Treasurer who shall then publish notice as is required by Regular Meeting Minutes of June 20, 2011 37938 Section 3 08 190 of the Livonia Code of Ordinances, as amended, and mail assessment statements to the respective property owners assessed in the manner and substance as provided by said Section 3 08 190 Any property owner assessed may pay the whole or any part of the assessment without interest or penalty up to December 1, 2011, 5 The first installment shall be spread upon the 2012 City tax roll in the manner required by Section 3 08.210 of the Livonia Code of Ordinances, as amended, together with interest upon all unpaid installments from December 1, 2011, and thereafter one (1) installment shall be spread upon each annual tax roll together with one (1) year's interest upon all unpaid installments, provided, however, that when any annual installment shall have been prepaid in the manner provided in Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, either within the sixty (60) day period as provided by Section 3 08 200, or after the expiration of the sixty (60) day period as provided by Section 3 08 220 then there shall be spread upon the tax roll for such year only the interest for all unpaid installments, and 6 The City Council does hereby determine to pay a portion of the costs in a total amount of$2,508 44 for City-owned parcels There was no Audience Communication at the end of the meeting Pastor wished his youngest sister, Michelle, a Happy Birthday and indicated she would celebrate her birthday on Friday, June 24th Pastor also indicated he missed his father this past weekend as this was his first Father's Day without him On a motion by Pastor, seconded by Brosnan, and unanimously adopted, this 1,683`d Regular Meeting of the Council of the City of Livonia was adjourned at 8 22 p m 4 IL Terr . Marecki, City Clerk