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HomeMy WebLinkAboutCOUNCIL MINUTES 2011-01-23 37797 MINUTES OF THE ONE THOUSAND SIX HUNDRED SEVENTY FIFTH REGULAR MEETING OF FEBRUARY 23, 2011 41101. On February 23, 2011, the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan and was called to order by the Vice President of the Council at 8 00 p m Councilmember Brosnan led the meeting with the Pledge of Allegiance with the assistance of Boy Scout Troup #270 Councilmember Brosnan then presented Certificates of Participation to the individual Scout members of Troup #270 on behalf of the Council Roll was called with the following result: Maureen Miller Brosnan, Conrad Schwartz, John Pastor, Brian Meakin, and Joe Laura. Absent: Laura Toy and James McCann 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; Alex Bishop, Director of Inspection, Sue Daniel, Historical Commission member; former Councilmember Thomas Robinson, and Mayor Jack Kirksey On a motion by Pastor, seconded by Meakin, and unanimously adopted, it was #35-11 RESOLVED, that the Minutes of the 1,674th Regular Meeting of the Council held February 9, 2011, are hereby approved as submitted Mayor Kirksey addressed Council and explained the snow storm of the past holiday weekend brought approximately 10 1/2 inches of snow which forced the City to use overtime for snow removal. Mayor Kirksey reported 98% of the snow has been removed and residents should contact his office if they have any concerns or need assistance with regard to additional snow removal on their street. Further, Mayor Kirksey encouraged residents to help out neighbors who may need assistance in removing snow at the approach of their driveways once their street has Regular Meeting Minutes of February 23, 2011 37798 been plowed and acknowledged Boy Scout Troup #270 for providing assistance to residents with shoveling snow in the recent past snow storms There was no Audience Communication at the beginning of the meeting On a motion by Meakin, seconded by Pastor, it was #36-11 RESOLVED, that having considered a letter from Joan Gamache, dated January 26, 2011, which requests permission to waive Section 8 32.070 (Noise Control) of the Livonia Code of Ordinances, as amended, to allow a backyard wedding and reception to be held at 9045 Lionel scheduled for Friday, May 20, 2011, the Council does hereby determine to waive Section 8 32 070 (Noise Control) of the Livonia Code of Ordinances until 11 00 p m in connection with this event to be held on Friday, May 20, 2011 #37-11 RESOLVED, that having considered a communication from the City Clerk, dated February 4, 2011, forwarding an application submitted by Elizabeth Mount, 5974 Cottonwood Dr , Ypsilanti, Michigan 48197, for a massage therapist 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 #38-11 RESOLVED, that having considered a communication from the City Clerk, dated February 7, 2011, forwarding an application submitted by Michelle Stowell, 39640 Nine Mile Road, Novi, Michigan 48375, for a massage therapist 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 #39-11 RESOLVED, that having considered a communication from the City Clerk, dated February 4, 2011, forwarding an application submitted by Mark Baran, 14998 Bassett St., Livonia, Michigan 48154, 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 #40-11 RESOLVED, that having considered a communication from the City Clerk, dated February 4, 2011, forwarding an application submitted by Danylle Egnatios, 29745 Richland, Livonia, Michigan 48150, for a massage apprentice permit and in accordance with Regular Meeting Minutes of February 23, 2011 37799 Chapter 5 49 of the Livonia Code of Ordinances, as amended, the Council does hereby approve this request in the manner and form a herein submitted, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution Ir #41-11 RESOLVED, that having considered a communication from the City Clerk, dated February 7, 2011, forwarding an application submitted by Shantell Kimbrough, 5743 14th St., Detroit, Michigan 48208, 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 #42-11 RESOLVED, that having considered a communication from the City Clerk, dated February 4, 2011, forwarding an application submitted by Vijay Patel, d/b/a LaVida Massage Center, for a massage establishment license for property located at 30985 Five Mile Road, 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 A communication from the Office of the City Clerk, dated January 31, lir 2011, re salaries of elected officials for the calendar years 2012 and 2013 as determined by the Local Officers Compensation Commission, was received and placed on file for the information of the Council #43-11 RESOLVED, that having considered a communication from the Historical Commission and Friends of Greenmead, dated February 1, 2011, submitted pursuant to Council Resolution 981-90, which bears the signature of the Director of Community Resources, the Director of Finance, and the City Attorney and is approved for submission by the Mayor, the Council does hereby accept the proposal of Neumann Smith Architecture, 400 Galleria Office Centre, Suite 555, Southfield, Michigan 48034, for an Architectural Survey and Preservation Design Services through the construction phase in connection with the restoration of the Simmons/Hill House located at Greenmead, in an amount not to exceed $71,000 00 (plus normal reimbursable costs to be invoiced at direct cost not to exceed $1,000 00), the same to be appropriated and expended from Account No 723-000-976-000 (Historical Commission Trust Fund) for this purpose, FURTHER, the Council does hereby authorize the said item without competitive bidding for the reasons indicated in the aforesaid Regular Meeting Minutes of February 23, 2011 37800 communication, and such action is taken in accordance with the provisions set forth in Section 3 04 140 D 2 of the Livonia Code of Ordinances, as amended, FURTHER, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute a contract with the aforesaid company and to do to all things necessary or incidental to the full performance of this resolution. #44-11 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service — Operations and the Director of Public Works, dated January 26, 2011, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Greener Still, Inc , 19119 Schoolcraft, Detroit, Michigan 48223, for completing all work required in connection with the City's 2011 Tree and Stump Removal Program for an estimated total cost not to exceed $84,616 00, said estimated cost and unit prices having been in fact the lowest bid received for this item and meets all specifications, FURTHER, the Council does hereby authorize an expenditure in the amount of $84,616 00 from funds already budgeted in Account No 205-527-818-045 (Municipal Refuse Fund Contractual Services - Forestry) for this purpose, and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution #45-11 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service — Operations and the Director of Public Works, dated January 26, 2011, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Greg Davis Landscape Services, Inc , 20525 Fremont, Livonia, Michigan 48150, for completing all work required in connection with the City's 2011 Street Tree Planting Program for the estimated total cost of $132,958 00, based upon the Public Service Division's estimate of units involved, and subject to 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 for this item, FURTHER, the Council does hereby authorize the expenditure of a sum not to exceed $132,958 00 from funds already budgeted in the following accounts Forestry, Trees, Landscape, Materials (Account No 101-781-785-000) and Parks, Seeding, Planting Supplies (Account No 101-781-818-020) in the amount of $17,263 00, and the Road, Sidewalk and Tree Fund (Account No 204-781-818-047) in the amount of $115,695 00 for this purpose, FURTHER, in the event the low bidder is unable to supply Regular Meeting Minutes of February 23, 2011 37801 certain species of trees, the Council does hereby accept the unit price bid of the second lowest bidder, Weyand Bros Inc , 10888 Swan Creek Rd , Saginaw, Michigan 48609, to supply those species for the City's 2011 Street Tree Planting Program for the estimated total cost of Ai, $137,655.21, FURTHER, the Council does hereby authorize the Public Service Division to purchase additional trees at the unit prices bid for a total amount for all work required in connection with the City's 2011 Street Tree Planting Program not to exceed $160,000 00, and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder(s) and to do all other things necessary or incidental to the full performance of this resolution #46-11 RESOLVED, that having considered the report and recommendation of the Director of Public Works, dated February 2, 2011, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the following low bids which meet specifications for supplying the Public Service Division (Road Maintenance Section) with aggregates (road gravel, slag and stone) specified at the unit prices bid for the City's 2011 calendar year requirements 1 North Star Ranch, 3575 W Grand River, Howell, Michigan 48855 WC DPS — 22X — DTY $6 70 per ton M D O T — Class ll — DTY 5 60 per ton M D 0 T — 2NS — Natural Sand — D T Y 8 35 per ton Pea Gravel — D T Y 11 00 per ton 36" Boulders — D T Y 49 00 per ton 2 Ellsworth Industries, Inc., P 0 Box 5366, Plymouth, Michigan 48170 M D 0 T —21 AA — Limestone — D T Y $ 9 78 per ton M D O T — 22A— DTY 8 75 per ton M D 0 T —2MS — Mortar Sand — D T Y 910 per ton Ag-Lime — "Parks" — D T Y 11 09 per ton 3 Hayball Transport, Inc , 12550 Farmington, Livonia, Michigan 48150 WCDPS — 30A (Blast Furnace Slag) — D T Y $ 12 55 per ton M DOT — 2MS — Mortar Sand — D T Y9 10 per ton 60-40 Washed — Conc Aggregates — D T Y 11 15 per ton 4 Osburn Industries, 5850 Pardee, Taylor, Michigan 48180 Regular Meeting Minutes of February 23, 2011 37802 WCDPS — 22X — DTY $ 670 per ton 5 Freeport Supply Co., 20091 Pennsylvania, Brownstown, Michigan 48193 1" to 3" Crushed Concrete— D T Y $ 8 50 per ton M D O T — 6A Natural Stone — DTY 10 00 per ton 8" — 16" Limestone — D T Y 19 75 per ton FURTHER, in the event the aforesaid low bidders are unable to furnish the materials, the Council does hereby accept the following second lowest bids, which also meet specifications, as alternates for supplying the Public Service Division (Road Maintenance Section) with the materials specified at the unit prices bid for the City's 2011 calendar year requirements 1 North Star Ranch, 3575 W Grand River, Howell, Michigan 48855 MDOT —22A — DTY $ 900 per ton M DOT —2MS — Mortar Sand — D T Y 935 per ton 60-40 Washed — Conc Aggregates — D T Y 11.25 per ton Ag-Lime — "Parks" — D T Y 11 60 per ton 8" — 16" Limestone — D T Y 20.25 per ton 2 Jackie's Transport, Inc., 7811 Chubb Road, Northville, Michigan 48168 MDOT — Classll — DTY $ 589 per ton M D 0T — 2NS — Natural Sand — D T Y 848 per ton Pea Gravel — D T Y 11 27 per ton M D O T —6A Natural Stone — DTY 10 69 per ton 3 Hayball Transport, Inc., 12550 Farmington, Livonia, Michigan 48150 1" to 3" Crushed Concrete — D T Y $ 8 60 per ton 8" — 16" Limestone — D T Y 20.25 per ton 4 Osburn Industries, 5850 Pardee, Taylor, Michigan 48180 M D O T — 21AA — Limestone — DTY $10 45 per ton WCDPS — 30A (Blast Furnace Slag) — D T Y 12 65 per ton 5 Freeport Supply Co , 20091 Pennsylvania, Brownstown, Michigan 48193 WCDPS — 22X — DTY $ 690per ton 36" Boulders — D T Y 50 00 per ton Regular Meeting Minutes of February 23, 2011 37803 FURTHER, the Council does hereby authorize the expenditure of funds already budgeted from Account No 101-463-782-000 (Roads Maintenance Section) for this purpose #47-11 RESOLVED, that having considered a communication from the City Planning Commission, dated January 27, 2011, which transmits its resolution 01-01-2011, adopted on January 25, 2011, with regard to Petition 2010-12-02-19, submitted by Ed Khalil requesting waiver use approval to construct and operate a quick oil change facility (Lube Cube) on property located on the south side of Plymouth Road, between Harrison Road and Deering Avenue (28085 Plymouth Road), in the Northeast 1/4 of Section 36, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2010-12-02-19 is hereby approved and granted, subject to the following conditions 1 That the Site Plan marked Sheet S-1 prepared by ECKO Inc , dated December 16, 2010, is hereby approved and shall be adhered to except that one parking space in the front closest to Plymouth Road and one parking space in the rear closest to the building shall be removed and replaced with landscaping to the satisfaction of the Planning Department; 2 That the landscaping shown on the above-referenced Site Plan is hereby approved and shall be completed in accordance with said plan, subject to the following stipulations - That all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, and any existing plant material to remain or be relocated that is dead or dying shall be replaced with new plant material of the same variety or with a variety of equal quality and growth characteristics, - That all disturbed lawn areas shall be sodded in lieu of hydroseeding, - That all landscaped and sodded areas shall be provided with an automatic underground irrigation system, 3 That the landscaped greenbelt along the south property line shown on the above-referenced Site Plan is hereby accepted and shall be substituted for the protective wall required by Section 18 45 of the Zoning Ordinance That in the event of any change of circumstances in the area containing the greenbelt resulting in a diminution of the greenbelt's effectiveness as a protective barrier, the owner of the property shall be required to Regular Meeting Minutes of February 23, 2011 37804 submit such changes to the Planning Commission for their review and approval or immediately construct the protective wall, 4 That the issues specified in the Plymouth Road Development Authority (PRDA) Resolution #2011-04 shall be resolved to the satisfaction of the Planning Director, including reversing the traffic flow so that vehicles being serviced enter the building from the rear (south) and exit through the front (north), 5 That the Building Elevations Plans, both marked Sheet A-1 prepared by ECKO Inc , dated December 16, 2010, are hereby approved and shall be adhered to, 6 That any rooftop mechanical equipment shall be concealed from public view on all sides by screening that shall be of a compatible character, material and color to other exterior materials on the building, 7 That the three walls of the trash dumpster area shall be constructed out of building materials that shall complement that of the building and the enclosure gates shall be of solid panel steel construction or durable, long-lasting solid panel fiberglass and maintained and when not in use closed at all times, 8 That all parking spaces shall be double striped, including the provision of barrier free parking with proper signage, marking and configuration, and all regular spaces shall be 10 feet by 20 feet in size as required, 9 That all light poles shall be a maximum of 20 feet high including the base and all light fixtures shall be shielded to minimize glare trespassing on adjacent properties and roadway; 10 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, wetlands 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), 11 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, REVISED Regular Meeting Minutes of February 23, 2011 37805 12 That no LED Iightband or exposed neon shall be permitted on this site including, but not limited to, the building or around the windows, and 13 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 #48-11 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated November 15, 2010, and the report and recommendation of the Chief of Police, dated February 10, 2011, approved for submission by the Mayor, the Council does hereby approve of the request from Joe's Produce Company for transfer of ownership of a 2010 Class C licensed business located in escrow at 22350 W Warren, Detroit, Michigan 48239, Wayne County, from El Chihuahua Mexican Restaurant, Inc , transfer location (Governmental Unit) under MCL 436 1531(1), and change nature of business to SDM license to be held in conjunction with Class C license for a business located at 33152 W Seven Mile, 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 A roll call vote was taken on the foregoing resolutions with the following result. AYES Brosnan, Schwartz, Pastor, Meakin, and Laura NAYS None Pastor gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTIONS 070 AND 080 OF TITLE 8, CHAPTER 40 (NOXIOUS WEEDS AND REFUSE) 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 invoked the Emergency Clause and gave second reading to the foregoing Ordinance and a roll call vote was taken thereon with the following result: AYES Brosnan, Schwartz, Pastor, Meakin, and Laura. NAYS None Regular Meeting Minutes of February 23, 2011 37806 The Vice President declared the foregoing Ordinance duly adopted, and would become effective on publication Christopher Martin, 12275 Inkster Road, addressed Council to express concern regarding the proposed fee increase for weed/grass cutting and refuse removal as well as to inquire if the City understood the difference between weeds and wild flowers Mr Martin indicated his belief the proposed fee increase was merely a revenue generating measure for the City On a motion by Brosnan, seconded by Meakin, and unanimously adopted, it was #49-11 RESOLVED, that having considered the report and recommendation of the Director of Inspection, dated February 2, 2011, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby refer the subject matter of weeds to the Capital Improvement, Natural Resources, and Waste Management Committee for its report and recommendation A communication from the Water and Sewer Board, dated February 17, 2011, re approving the resolution adopted at their meeting of February 7, 2011, regarding funding for the FY 2012 State Revolving Fund (SRF) Project Plan and Sanitary Sewer Master Plan, was received and placed on file for the information of the Council A communication from the Engineering Division, dated February 23, 2011, re additional information concerning the award of design services for the FY 2012 State Revolving Fund (SRF) Project Plan and Sanitary Sewer Master Plan, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Meakin, and unanimously adopted, it was #50-11 RESOLVED, that having considered the report and recommendation of the City Engineer, dated February 3, 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, to which is attached a proposal from Orchard, Hiltz & McCliment, Inc Regular Meeting Minutes of February 23, 2011 37807 (OHM) dated February 3, 2011, and having considered a resolution from the Water and Sewer Board (WS# 4096) adopted on February 7, 2011, wherein the Board granted its approval for funds in the amount of $96,000 00 to be taken from the Unexpended Fund Balance of the Water and Sewer Fund to take advantage of S2 grant funding of up to one (1) million dollars, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute a contract between the City of Livonia and Orchard, Hiltz & McCliment (OHM), 34000 Plymouth Road, Livonia, Michigan 48150, to provide design services for the FY 2012 State Revolving Fund (SRF) Project Plan and Sanitary Sewer Master Plan in an amount not to exceed $96,000 00, FURTHER, the Council does hereby appropriate and authorize an expenditure in an amount not to exceed $96,000 00 from Account No 592-138-010 (Unexpended Fund Balance of the Water & Sewer Fund) for this purpose, and the City Engineer is hereby authorized to approve minor adjustments in the work, as it becomes necessary Two representatives from Orchard, Hiltz & McCliment, Inc (OHM) were available in the audience to answer any questions of Council On a motion by Brosnan, seconded by Pastor, and unanimously adopted, it was #51-11 RESOLVED, the Council does hereby refer the subject matter of the FY 2012 State Revolving Fund (SRF) Project Plan and Sanitary Sewer Master Plan to the Infrastructure and Community Transit Committee for tracking purposes On a motion by Brosnan, seconded by Pastor, and unanimously adopted, it was #52-11 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from Quality Metalcraft, Inc , dated January 11, 2011, covering new industrial facilities to be located within City of Livonia Industrial Development Overlay District No 109, 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 has been received, and WHEREAS, the City Council has afforded Quality Metalcraft, Inc , the Assessor, and a representative of each of the affected taxing units an Regular Meeting Minutes of February 23, 2011 37808 opportunity for a hearing on this Application and said hearing having in fact been conducted at 7 00 p m , Monday, February 14, 2011, at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan 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, Quality Metalcraft, 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 Quality Metalcraft, Inc covering new industrial facilities to be located within the City of Livonia Industrial Development Overlay District No 109, for 9 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 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. There was no Audience Communication at the end of the meeting On a motion by Meakin, seconded by Brosnan, and unanimously adopted, this 1,675th Regular Meeting of the Council of the City of Livonia was adjourned at 8 29 p m 4 Gj�tt�u/x� Terry Marecki, City Clerk 37809 MINUTES OF THE ONE THOUSAND SIX HUNDRED SEVENTY SIXTH REGULAR MEETING OF MARCH 9, 2011 On March 9, 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; Karen Tesner, Director of Legislative Affairs, Mark Taormina, City Planner; Don Knapp, City Attorney; Terry Marecki, City Clerk, and Mayor Jack Kirksey On a motion by Pastor, seconded by Schwartz, it was #53-11 RESOLVED, that the Minutes of the 1,675th Regular Meeting of the Council held February 23, 2011, are hereby approved as submitted A roll call vote was taken on the foregoing resolution with the following result: AYES Schwartz, Pastor, Meakin, and Laura NAYS None PRESENT Toy and McCann The President declared the resolution adopted Schwartz presented a proclamation on behalf of City Council and the Mayor in support of the National Multiple Sclerosis Society to recognize the "World Multiple Sclerosis Awareness Week" and indicated Livonia will celebrate same the week of March 14th through March 20th Schwartz presented the proclamation to Livonia resident Joanne Camiller Joanne Camiller was present to accept the Proclamation and thanked Council for their support and appreciated recognition of the Multiple Sclerosis Regular Meeting Minutes of March 9, 2011 37810 Society Ms Camiller explained research is crucial to combat this disease and the more people that are registered equals more research projects for the State of Michigan Ms Camiller explained the event will have a lot of media coverage and scheduled events to spread awareness of Multiple Sclerosis and provided the website address of www.nationalmssociety org/miq for residents to obtain additional information Laura Cox, Wayne County Commissioner, addressed Council to explain that she supported funding for various City park projects to help replace back stops of baseball diamonds that were in need of repair and to obtain funding for the Idyl Wyld Stabilization Project from the Wayne County Parks millage funding Ms Cox stated she was glad to bring funding back to the Livonia community to provide much needed work at local parks and thanked Council for their support. President McCann congratulated Livonia's Ford Transmission Plant on receiving the "Clean Corporate Citizen Award" again from the Michigan Department of Environmental Quality President McCann thanked and congratulated Ford Motor Company for their continued, diligent efforts to enhance Michigan natural resources During Audience Communication, Christopher Martin, 12275 Inkster Road, addressed Council to express his disagreement with a notice that was presented to his neighbors for a Zoning Board of Appeals matter that was scheduled to be heard on March 22nd with regard to possible fence installation at his business located on Inkster Road Scott Bahr, 14416 Summerside, addressed Council to explain he participated in the Livonia Community Marketing Consortium project and was pleased to announce they have completed a website for Livonia which they hope will become Livonia's "cyber downtown" Mr Bahr stated the site will go live on Thursday, March 'Mtn and the website's address was www.LivoniaSpirit.orq Mr Bahr explained the website was designed to be a first stop for all things Livonia to include an interactive map of the community, one single event calendar, and will have useful links as well. Mr Bahr encouraged all Council members and residents to visit the website and provide feedback so the website can be updated and evolve to help promote Livonia as a community with great community spirit. On a motion by Toy, seconded by Pastor, it was #54-11 RESOLVED, that having considered a communication from the City Clerk, dated February 17, 2011, forwarding an application submitted by Leka Smith, 20557 Northville Place, Apt. 2107, Northville, Michigan 48167, for a massage therapist 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 Regular Meeting Minutes of March 9, 2011 37811 #55-11 RESOLVED, that having considered a letter from Jessica Schulte, Event Production Manager, Event 360, Inc , Susan G Komen 3-Day for the Cure, dated January 25, 2011, which requests permission to waive Sections 8 32 070 (Noise Control) and 12 20 080 (Public Lands) of the Livonia Code of Ordinances, as amended, in connection with their Breast Cancer 3-Day EventNValk, which will take place in Livonia from August 12 through August 14, 2011, to allow the playing of music and announcements via loudspeakers, as well as the erection and use of tents on public land (Rotary Park), the Council does hereby grant and approve this request in the manner and form herein submitted, subject to providing the City with evidence of liability insurance coverage and execution of an appropriate Hold Harmless Agreement. #56-11 RESOLVED, that having considered a communication from the Mayor, dated February 9, 2011, concerning the reappointment of Lora Weingarden to the Board of Ethics, and pursuant to Section 2 200 070 of the Livonia Code of Ordinances, as amended, the Council does hereby consent to and confirm the reappointment of Lora Weingarden, 32941 Southgate, Livonia, Michigan 48152, to the Board of Ethics for a three year term commencing March 1, 2011, and expiring March 1, 2014 #57-11 RESOLVED, that having considered a communication from Councilmember Laura Toy, dated February 28, 2011, regarding the subject of athletic recognition signs, the Council does hereby refer this matter to the Legislative Affairs Committee for its report and recommendation #58-11 RESOLVED, that having considered the report and recommendation of Superintendent of Parks and Recreation, dated February 11, 2011, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Mayor, to which is attached a proposed Intergovernmental Agreement between the City of Livonia and the County of Wayne for various improvements at Idyl Wyld Golf Course, as well as baseball/softball diamond renovations at Bicentennial Park, Beverly Park, Castle Gardens Park, Compton Park, Dooley Park, McCann Park and Moelke Park utilizing grant funds, 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 the expenditure of the sum of$1,722 00 (the City's estimated share of the total estimated cost of this project of $251,722 00) from the Golf Course Capital Improvement Fund 409 for this purpose, and the City Clerk is hereby requested to forward a certified copy of this resolution, together with the signed agreements, to the Wayne County Department of Public Services Regular Meeting Minutes of March 9, 2011 37812 #59-11 RESOLVED, that having considered the report and recommendation of the City Engineer, dated February 14, 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 repair of sidewalks in the City of Livonia pursuant to the 2010 Sidewalk Program, at the locations and in the amounts indicated in the attachment to the aforesaid communication, which work was done pursuant to Council Resolution No 113-10 and in accordance with the provisions of Section 340 of Title 12, Chapter 4 of the Livonia Code of Ordinances, as amended, the City Treasurer is hereby directed to send a statement of charges to all property owners in the amounts listed above in accordance with Section 150 of Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, and the Council does hereby establish the evening of June 8, 2011, at 8 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, as the time and place when the Council shall meet for the purpose of adopting a resolution placing a special assessment upon said property for such charges unless the same are paid prior to the date of such meeting, and the City Clerk and City Treasurer are hereby requested to do all things necessary or incidental to the full performance of this resolution #60-11 RESOLVED, that having considered a communication from the City Planning Commission, dated February 10, 2011, which transmits its resolution 02-06-2011, adopted on February 8, 2011, with regard to Petition 2010-12-02-20, submitted by Richard Mancini requesting waiver use approval to operate a used auto dealership (Mancini Motors) with outdoor display of vehicles on property located on the north side of Plymouth Road between Middlebelt Road and Camden Avenue (29074 Plymouth Road), in the Southwest 1/4 of Section 25, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2010-12-02-20 is hereby approved and granted, subject to the following conditions 1 That the Site Plan received by the Planning Commission on December 17, 2010, is hereby approved and shall be adhered to, 2 That the landscaping shown on the above-referenced Site Plan, as well as the Plymouth Road Landscape Plan date stamped February 1, 2011, are hereby approved and shall be adhered to, subject to the following stipulations That all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, and any existing plant material to remain or be relocated that is Regular Meeting Minutes of March 9, 2011 37813 dead or dying shall be replaced with new plant material of the same variety or with a variety of equal quality and growth characteristics, - That all disturbed lawn areas shall be sodded in lieu of hydroseeding, - That all landscaped and sodded areas shall be provided with an automatic underground irrigation system, 3 That the issues specified in the Plymouth Road Development Authority (PRDA) Resolution #2011-04 shall be resolved to the satisfaction of the Planning Director; 4 That the landscaped greenbelt along the north property line shown on the above-referenced Site Plan is hereby accepted and shall be substituted for the protective wall required by Section 18 45 of the Zoning Ordinance That in the event of any change of circumstances in the area containing the greenbelt resulting in a diminution of the greenbelt's effectiveness as a protective barrier, the owner of the property shall be required to submit such changes to the Planning Commission for their review and approval or immediately construct the protective wall, 5 That the number of vehicles on display outdoors be limited to twenty (20) within the areas shown on the site plan, and that no vehicles for sale shall be displayed closer than twenty feet (20') from the front lot line, 6 That there shall be no outdoor storage of auto parts, equipment, scrap material, waste petroleum products or other similar items in connection with the auto service facility, and the overhead doors, when not in use for vehicles entering or exiting the service facility, shall be closed at all times, 7 That all parking spaces shall be double striped, including the provision of barrier free parking with proper signage, marking and configuration, and all regular spaces shall be 10' by 20' in size as required, 8 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, 9 That no LED lightband or exposed neon shall be permitted on the site including, but not limited to, the building or around the windows, Regular Meeting Minutes of March 9, 2011 37814 10 That no loud speakers shall be used outside the building, 11 That the auto service facility shall not have more than three (3) bays or work stations, 12 That the entire site shall be cleaned up and all abandoned equipment, trailers and rubbish shall be removed, 13 That the hours of operation shall be Monday and Thursday from 9 00 a m to 9 00 p m , Tuesday, Wednesday and Friday from 9 00 a m to 6 00 p m , and closed on Saturday and Sunday; 14 That any lighting equipment added to the site, including fixtures mounted on the existing utility poles, shall be directed and shielded/hooded so as to minimize glare trespassing on adjacent properties and roadways, that the height of such equipment shall be limited to 20 feet where possible, and that all lights, except for low-level security lighting (i e , 250W or less) shall be turned off each night within one (1) hour after the business closes, 15 That only minor repairs and maintenance work on vehicles be conducted at this site, and the repair work shall not include collision repair; and 16 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 #61-11 RESOLVED, that having considered a communication from the Department of Law, dated February 11, 2011, which bears the signature of the City Treasurer and is approved for submission by the Mayor, the Council does hereby approve the attached Pay Connexionsm Agreement between the City of Livonia and JP Morgan Chase, to allow the Treasurer's Office the ability to accept credit and debit card payments with the understanding that the convenience fees set forth therein (2 5% of the payment amount, with a minimum of $3 95 per payment, for credit card and signature debit card payments and $3 95 per payment for PIN debit card payments) will be paid by the taxpayer; FURTHER, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached Agreement in the manner and form herein submitted and to do all things necessary or incidental to the full performance of this resolution A roll call vote was taken on the foregoing resolutions with the following result: AYES Schwartz, Pastor, Meakin, Laura, Toy, and McCann Regular Meeting Minutes of March 9, 2011 37815 NAYS None On a motion by Meakin, seconded by Toy, it was #62-11 RESOLVED, that having considered the report and recommendation of the Director of the Housing Commission, dated February 17, 2011, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and to which is attached a report containing an explanation of the proposed 2011-2012 Community Development Block Grant (CDBG) Program and tentative Budget, the Council does hereby take this means to indicate its informal approval of the proposed program and tentative Budget and does further authorize the Housing Commission to conduct a second public hearing on this matter for public comment and to thereafter prepare a final program and Budget for submission to the City Council A roll call vote was taken on the foregoing resolution with the following result: AYES Schwartz, Pastor, Meakin, Toy, and McCann NAYS Laura The President declared the resolution adopted A communication from the Public Service Division, dated March 1, 2011, forwarding copies of bids received for the Annual Household Hazardous Waste event, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Schwartz, it was #63-11 RESOLVED, that having considered a communication from the Superintendent of Public Service — Municipal Services and the Director of Public Works, dated February 14, 2011, which bears the signature of the Director of Finance and the City Attorney, and is approved for submission by the Mayor, regarding the City's Annual Household Hazardous Waste Drop-off Day event for the service years 2011 through 2013, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute a contract with Environmental Recycling Group, 13040 Merriman Road, Suite 200, Livonia, Michigan 48150-1816, to provide services for the 2011 through 2013 Household Hazardous Waste Collection Program, the Livonia event being held on April 30, 2011, at Ford Field, in a total amount not to exceed $178,605 00, the same having been the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $178,605 00 from funds already budgeted in Account No 205-527- Regular Meeting Minutes of March 9, 2011 37816 818-035 (Municipal Refuse Fund) for this purpose, FURTHER, in the event the low bidder is unable to perform the work requested, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute a contract with the second lowest bidder, EQ Industrial Services, Inc , 2701 North 1-94 Service Drive, Ypsilanti, Michigan 48198, to provide back up services for the 2011 through 2013 Household Hazardous Waste Collection Program for the estimated total cost of $188,895 00, FURTHER, the Council does hereby authorize payment to the City of Northville, 215 West Main Street, Northville, Michigan 48167-1540, in an amount not to exceed $90,000 00 for Livonia residents' use of the Northville/Northville Township Household Hazardous Waste Drop-Off event for the service years 2011 through 2013 (dates to be determined), from funds already budgeted in Account No 205-527- 818-035 (Municipal Refuse Fund) for this purpose A roll call vote was taken on the foregoing resolution with the following result: AYES Schwartz, Pastor, Meakin, Toy, and McCann NAYS Laura The President declared the resolution adopted On a motion by Pastor, seconded by Toy, and unanimously adopted, it was #64-11 RESOLVED, that having considered a communication from the Department of Law, dated February 11, 2011, proposing to amend Title 3, Chapter 04 (Financial Procedures) of the Livonia Code of Ordinances, as amended, the Council does hereby refer this item back to the Department of Law to revise the proposed amendment to include a provision that electronic notice of bids be provided to all Councilmembers and that the financial threshold for Council approval remain at $15,000 00 On a motion by Toy, seconded by Laura, and unanimously adopted, it was #65-11 RESOLVED, that the Council does hereby refer the subject matter of LivoniaSpirit.Org to the Economic Development, Community Outreach and Strategic Planning Committee for its report and recommendation There was no Audience Communication at the end of the meeting Regular Meeting Minutes of March 9, 2011 37817 Pastor extended an offer of congratulations to Mayor Kirksey's wife, Pat Kirksey, for an award she received presented by Wayne County Commissioner Laura Cox which recognized her for all the hard work she does for the Livonia community Pastor concluded by wishing his brother, Craig Pastor, a Happy Birthday On a motion by Pastor, seconded by Toy, and unanimously adopted, this 1,676th Regular Meeting of the Council of the City of Livonia was adjourned at 833 p m Terry Marecki, City Clerk