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HomeMy WebLinkAboutCOUNCIL MINUTES 2011-09-07 37994 MINUTES OF THE ONE THOUSAND SIX HUNDRED EIGHTY EIGHTH REGULAR MEETING OF SEPTEMBER 7, 2011 On September 7, 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 Schwartz led the meeting with the Pledge of Allegiance Roll was called with the following result: Conrad Schwartz, John Pastor, Brian Meakin, Joe Laura, Laura Toy, and James McCann Absent: Maureen Miller Brosnan Elected and appointed officials present: Todd Zilincik, City Engineer; Mark Taormina, City Planner; Don Knapp, City Attorney; Terry Marecki, City Clerk, and Mayor Jack Kirksey On a motion by Toy, seconded by Schwartz, and unanimously adopted, it was #282-11 RESOLVED, that the Minutes of the 1,687th Regular Meeting of the Council held August 24, 2011, are hereby approved as submitted Pastor wished a Happy Birthday to his mother who he stated was recovering at Botsford Hospital and wished her a quick recovery and all his love President McCann wished a speedy recovery to Pastor's mother, Carol Pastor, and stated he hoped she felt better soon Mayor Kirksey addressed Council to indicate there are many upcoming remembrance events in honor of the 9/11 tragedy scheduled for Sunday, September 11th including a run/walk event hosted by St. Mary's Hospital starting at 9 00 a m Mayor Kirksey indicated the Newburgh United Methodist Church will host a ceremony at 12 35 p m on September 11th to honor the first responders of 9/11 and at 2 00 p m , Post 32 of the American Legion on Newburgh Road will host a ceremony to honor those who lost their lives during the tragedy of events of 9/11 Mayor Kirksey also relayed details of his visit to the 9/11 Memorial at the Pentagon in Washington, D C and concluded by stating the Livonia Chamber of Commerce was hosting an event at the VistaTech Center at Schoolcraft College on Thursday, Regular Meeting Minutes of September 7, 2011 37995 September 8th and the guest speaker for the event would be Red Wings Coach Mike Babcock. During Audience Communication, Brandon Kritzman, 29601 Jacquelyn, addressed Council to announce the Livonia Jaycees would be hosting its first annual Alumni Barbecue on Sunday, September 18th from 1 00 p m to 5 00 p m at Rotary Park and indicated those who will be attending should call (734) 956- 0548 or email their information to www livoniajaycees.com John Badeen, President of the Livonia Jaycees, 41980 Waterfall, Northville, addressed Council to announce the Jaycees would be hosting this year's Policeman's Ball at the St. Mary Cultural Center on Saturday, October 8, 2011, starting at 6 00 p m and encouraged Council and residents to attend this fun-filled event. A communication from the Department of Finance, dated August 19, 2011, re forwarding various financial statements of the City of Livonia for the month ending July 31, 2011, was received and placed on file for the information of the Council On a motion by Schwartz, seconded by Pastor, it was #283-11 RESOLVED, that havingconsidered a letter from Dorothy Y Roberts, Philanthropy and Fundraising Event Manager, Marycrest Manor, dated August 18, 2011, which requests permission to waive Section 8 32 070 (Noise Control) of the Livonia Code of Ordinances, as amended, to allow a band to perform during the kick-off of their 50th anniversary as well as the opening of Marycrest Heights, their new senior apartment complex, scheduled for Sunday, September 25, 2011, the Council does hereby determine to waive Section 8 32 070 (Noise Control) of the Livonia Code of Ordinances between the hours of 12 30 p m and 4 00 p m in connection with this event scheduled for Sunday, September 25, 2011 #284-11 RESOLVED, that having considered a communication from the City Clerk, dated August 19, 2011, forwarding an application submitted by Yanwen Zhu, 1012 Canterbury Mews, Canton, Michigan 48187, 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 #285-11 RESOLVED, that having considered a communication from the City Clerk, dated August 19, 2011, forwarding an application Regular Meeting Minutes of September 7, 2011 37996 submitted by Chongling Xin, 36697 Seven Mile Road, Livonia, Michigan 48152, 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 #286-11 RESOLVED, that having considered a communication from the City Clerk, dated June 22, 2011, forwarding an application submitted by Huazhen Lin, 39505 Prentiss, Harrison Township, Michigan 48045, 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 #287-11 RESOLVED, that having considered a letter from Aimee Dahl, received in the Office of the City Clerk on July 20, 2011, requesting a waiver of the sidewalk requirement in front of 18360 Laurel, and having further considered the report and recommendation of the City Engineer, dated July 22, 2011, approved for submission by the Mayor, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to the lack of any other public sidewalks existing within the neighboring area, FURTHER, the Council does hereby reserve the right to require sidewalks at this location in the event that additional sidewalks are installed in this area at some future date #288-11 RESOLVED, that having considered the report and recommendation of the City Engineer, dated August 8, 2011, 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 a request to approve a Change Order to the 2011 Concrete Road Repair Program (Contract 11-C) to complete emergency repairs to approximately 32 locations on existing concrete curbs, catch basins and concrete pavement required in connection with the existing contract between the City of Livonia and Hard Rock Concrete, Inc , previously authorized in Council Resolution 106-11, adopted on April 20, 2011, for the 2011 Concrete Road Repair Program, the Council does hereby approve a Change Order to Contract 11-C with Hard Rock Concrete, Inc , 38146 Abruzzi Drive, Westland, Michigan 48185, in the amount of $75,000 00, FURTHER, the Council does hereby authorize a budget adjustment transferring $31,000 00 from Account No 202-463-818-117 (Major Road Joint and Crack Seal) and $44,000 00 from Account No 203-463-818-117 (Local Road Joint and glair Crack Seal) to Account No 204-463-818-114 (Road Fund Cont Sery - Maintenance) for this purpose, and the City Engineer is hereby Regular Meeting Minutes of September 7, 2011 37997 authorized to approve any minor adjustments in the work as it becomes necessary #289-11 RESOLVED, that having considered Petition 2011-08-03- 02, submitted by the Assistant City Engineer, dated August 22, 2011, wherein a request is submitted for the vacating of the storm drain easement that traverses the Livonia Marketplace Property, at the Northwest corner of Seven Mile and Middlebelt Road, to allow for the relocation of approximately 260 feet of sewer that needed to be relocated to accommodate the proposed Kohl's store in the Southeast 1/4 of Section 2, the Council does hereby refer this item to the City Planning Commission for action and recommendation in accordance with provisions of law and City Ordinance #290-11 RESOLVED, that having considered the report and recommendation of the City Engineer, dated August 15, 2011, which bears the signature of the Director of Finance and the Director of Public Works, is reviewed as to form by the City Attorney and approved for submission by the Mayor, to which is attached a proposed Intergovernmental Agreement between the Michigan Department of Transportation (MDOT) and the City of Livonia for the milling and resurfacing of Old Highway M-14 (Plymouth Road) from Market Street to Farmington Road, and to replace illuminated street signs and transporting mast arms at various locations, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute this agreement in the manner and form herein submitted, FURTHER, the Council does hereby authorize an expenditure of a sum estimated at $134,000 00 from Account No 202- 463-818-125 (Major Street Fund — City Participation in County and MDOT Projects) for the City's estimated share of this project (3% of the total estimated cost for this project of $4,456,500 00), and the City Clerk is hereby requested to forward a certified copy of this resolution, together with the signed agreements, to the Michigan Department of Transportation A roll call vote was taken on the foregoing resolutions with the following result. AYES Schwartz, Pastor, Meakin, Laura, Toy, and McCann NAYS None A communication from the Department of Assessment, received on May 4, 2011, containing the "City of Livonia 2011 Assessment Data Booklet" re budget issues for the Fiscal Year 2011-2012, was received and placed on file for the information of the Council (CR 171-05) Regular Meeting Minutes of September 7, 2011 37998 The handout entitled "City of Livonia, Estimated Budget Reductions, FY 2012", received at the Finance, Budget and Technology Committee meeting of August 22, 2011, re miscellaneous budget issues for the Fiscal Year 2011-2012, was received and placed on file for the information of the Council (CR 171-05) A communication from the Department of Law, dated August 30, 2011, re proposed Amendment to Zoning Ordinance as requested by the Livonia Housing Commission for rezoning of vacant City-owned property adjacent to the existing Newburgh Village, was received and placed on file for the information of the Council (Petition 2011-06-01-02) Toy gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 30 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3 THERETO (Petition 2011-06-01-02) 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 On a motion by Meakin, seconded by Pastor, it was RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated May 6, 2011, and the report and recommendation of the Chief of Police, dated August 9, 2011, approved for submission by the Mayor, the Council does hereby approve of the request from Metropolitan Grill, LLC for transfer of ownership of a 2011 Class C license with Official Permit (Food) and Sunday Sales from G M and S Roast Beef and Spirits, Inc , for a business located at 36685 Plymouth Road, Livonia, Michigan 48150, 16. Wayne County; FURTHER, the Council does hereby approve the request for a new outdoor service area for this business, and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission Regular Meeting Minutes of September 7, 2011 37999 Meakin and Pastor then withdrew their motions on the foregoing resolution as the Petitioner was not present. At the direction of the Chair, Agenda Item #11 regarding the request from Metropolitan Grill, LLC to transfer ownership of a 2011 Class C license from G M and S Roast Beef and Spirits, Inc , for a business located at 36685 Plymouth Road, was removed from the Agenda On a motion by Schwartz, seconded by Toy, and unanimously adopted, it was #291-11 RESOLVED, that having considered a communication from the City Librarian, dated August 3, 2011, which bears the signature of the Director of Finance and is approved for submission by the Mayor, which transmits Library Commission Resolution No 13-11, wherein it is recommended that the fee for the issuance of non- resident library cards be increased from $45 00 to $100 00 to cover the investment in library resources and services that go beyond a single year of tax revenue, the Council does hereby concur in and approve this fee increase for the issuance of non-resident library cards in the manner and form herein submitted A communication from the Engineering Division, dated August 31, 2011, re special assessment report for the Bell Branch Streambank Stabilization Project (Rennolds' Ravines), was received and placed on file for the information of the Council (CR 210-11) On a motion by Meakin, seconded by Pastor, and unanimously adopted, it was #292-11 RESOLVED, that having considered a communication from the City Engineer, dated August 18, 2011, which bears the signature of the Director of Finance and the Director of Public Works, and is approved for submission by the Mayor, and submitted pursuant to Council Resolutions 209-11 and 44-99, and having considered a subsequent communication from the City Engineer, dated August 31, 2011, approved for submission by the Mayor, wherein the City Engineer has ascertained the assessed valuation of all property affected by the proposed creation of a Special Assessment District for the proposed Bell Branch Streambank Stabilization Project (Rennolds' Ravines), specifications and recommendations have been properly filed by the City Engineer with the City Clerk under date of August 31, 2011, and that there has been a full compliance with all of the Regular Meeting Minutes of September 7, 2011 38000 provisions of Section 3 08 060 of the Livonia Code of Ordinances, as amended, the Council does hereby set Monday, September 26, 2011, at 7.00 p m as the date and time for a public hearing on the necessity for such improvement which public hearing shall be held before the Council in the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, pursuant to Section 3 08 070 of said Livonia Code of Ordinances, as amended, and the City Clerk is hereby authorized to give notice and publication of such hearing as is required by Section 3 08 070 of said Code On a motion by Pastor, seconded by Toy, and unanimously adopted, it was #293-11 WHEREAS, the City Clerk has received two (2) Applications for Industrial Facilities Exemption Certificates from Mark W Reed, CPA, Landini, Reed & Dawson, P C , on behalf of Steve Marsh, COO of 4M Industries, Inc , dated July 26, 2011, covering new industrial facilities to be located within City of Livonia Industrial Development Overlay District No 111, and 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 Applications have been received, and WHEREAS, the City Council has afforded 4M Industries, Inc , the Assessor, and a representative of each of the affected taxing units an opportunity for a hearing on these Applications and said hearing having in fact been conducted at 7 00 p m , Monday, August 29, 2011, 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 these certificates 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, 4M Industries, Inc., finds and determines (a) that the granting of these Industrial Facilities Exemption Certificates shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the Regular Meeting Minutes of September 7, 2011 38001 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 these Applications for Industrial Facilities Exemption Certificates from 4M Industries, Inc , covering new equipment for their facility located within the City of Livonia Industrial Development Overlay District No 111, for 8 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 these two (2) Industrial Facilities Exemption Certificates, the Council hereby authorizes the Mayor and City Clerk to sign such Letters of Agreement as duly executed by the applicant and incorporate such Letters of Agreement as part of the documentation required to process applications for Industrial Facilities Exemption Certificates Meakin stepped down from the podium at 8 25 p m to avoid a perceived conflict of interest. On a motion by Toy, seconded by Schwartz, it was #294-11 RESOLVED, that having considered the report and recommendation of the City Engineer, dated August 30, 2011, which bears the signature of the Director of Finance, is approved by the Director of Public Works and Superintendent of Parks and Recreation, and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Hayball Transport, Inc., 12500 Farmington Road, Livonia, Michigan 48150, for completing all work required in connection with the reconstruction and paving of the east asphalt parking lot of idyl Wyld Golf Course/One Under Restaurant (Contract 11-M) for the estimated total cost of$159,322 50 (to be shared 50% by the City of Livonia and 50% by the owner of One Under Restaurant), based upon the Engineering Department's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been in fact the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize the expenditure of a sum not to exceed $50,000 00 from funds already budgeted in Account No 401-000-974-000 (Capital Projects Fund) for this purpose, FURTHER, the Council does hereby appropriate and authorize an additional expenditure in an amount not to exceed Regular Meeting Minutes of September 7, 2011 38002 $29,661 25 from the Unexpended Fund Balance of the Capital Projects Fund (401) for this purpose, and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to a,,,,, execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution A roll call vote was taken on the foregoing resolution with the following result: AYES Schwartz, Pastor, Laura, Toy, and McCann NAYS None The President declared the resolution adopted Meakin returned to the podium at 8 26 p m On a motion by Toy, seconded by Pastor, and unanimously adopted, it was #295-11 RESOLVED, that having considered a communication from the Department of Law, dated August 19, 2011, approved for submission by the Mayor, transmitting for Council acceptance a Quit Claim Deed, more particularly described as Part of the N E % of Section 24, T 1 S , R 9 E., City of Livonia, Wayne County, Michigan, described as beginning at a point distant South 89 degrees 49 minutes 00 seconds West, 688 00 feet, and South 00 degrees 19 minutes, 30 seconds East., 1567 23 feet, and South 89 degrees 49 minutes 00 seconds West, 358 18 feet from the N E corner of said Section 24 and proceeding thence South 00 degrees 18 minutes 47 seconds East, 48 03 feet; thence South 89 degrees 49 minutes 00 seconds West 50 00 feet; thence North 00 degrees 18 minutes 47 seconds West, 48 04 feet, thence South 89 degrees 49 minutes 00 seconds West, 50 00 feet to the point of beginning Containing 0 06 Acres the Council does hereby, for and in behalf of the City of Livonia, accept the aforesaid Quit Claim Deed, subject to approval as to form by the Department of Law; and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution Regular Meeting Minutes of September 7, 2011 38003 On a motion by Pastor, seconded by Toy, and unanimously adopted, it was #296-11 RESOLVED, that having considered a communication from the Department of Law, dated August 19, 2011, approved for submission by the Mayor, transmitting for Council acceptance a Quit Claim Deed, more particularly described as Part of,the N E 1/4 of Section 24, T 1 S , R 9E , City of Livonia, Wayne County, Michigan, described as beginning at a point distant South 89 degrees 49 minutes 00 seconds West, 658 00 feet, and South 00 degrees 19 minutes, 30 seconds East., 1075 00 feet, and South 89 degrees 49 minutes 00 seconds West, 481 50 feet from the N E corner of said Section 24 and proceeding thence South 00 degrees 24 minutes 15 seconds East, 80 00 feet; thence South 89 degrees 49 minutes 00 seconds West 60 00 feet; thence North 00 degrees 24 minutes 15 seconds West, 80 00 feet; thence North 89 degrees 49 minutes 00 seconds East 60 00 feet to the point of beginning Containing 0 11 Acres the Council does hereby, for and in behalf of the City of Livonia, accept the aforesaid Quit Claim Deed, subject to approval as to form by the Department of Law; and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution On a motion by Pastor, seconded by Meakin, it was. #297-11 RESOLVED, that having considered a communication from the Department of Law, dated August 18, 2011, 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, Ford Motor Company v City of Livonia A roll call vote was taken on the foregoing resolution with the following result: AYES Schwartz, Pastor, Meakin, Laura, Toy, and McCann NAYS None The President declared the resolution adopted There was no Audience Communication at the end of the meeting Regular Meeting Minutes of September 7, 2011 38004 Meakin indicated it was election season and stated there were more people present at the meeting including Council candidates Brandon Kritzman, Susan Nash, and Leo Neville On a motion by Toy, seconded by Schwartz, and unanimously adopted, this 1,688th Regular Meeting of the Council of the City of Livonia was adjourned at 8 30 p m JLtetA-e-e ICC; Terry A41arecki, City Clerk