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HomeMy WebLinkAboutCOUNCIL MINUTES 2009-06-22 37214 MINUTES OF THE ONE THOUSAND SIX HUNDRED THIRTY FIFTH REGULAR MEETING OF JUNE 22, 2009 On June 22, 2009, 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 Laura led the meeting with the Pledge of Allegiance Roll was called with the following result: Joe Laura, Brian Meakin, Thomas Robinson, James McCann, Terry Godfroid-Marecki, John Pastor, and Laura Toy Absent: None Elected and appointed officials present: Todd Zilincik, City Engineer; Karen Tesner, Director of Legislative Affairs, Mark Taormina, City Planner; Don Knapp, City Attorney; Jim Inglis, Director of Housing, Police Chief Robert Stevenson, Evelyn Goudreau, Administrative Assistant — Cable TV, Linda Grimsby, City Clerk, and Mayor Jack Kirksey On a motion by Pastor, seconded by Laura, it was #261-09 RESOLVED that the Minutes of the 1,634th Regular Meeting of the Council held June 10, 2009 are hereby approved as submitted A roll call vote was taken on the foregoing resolution with the following result: AYES Laura, Meakin, Robinson, Godfroid-Marecki, and Pastor NAYS None PRESENT McCann and Toy The President declared the resolution adopted McCann announced the Livonia Anniversary Committee will host Spree '59', scheduled to begin tomorrow, Tuesday, June 23rd through Sunday, June Regular Meeting Minutes of June 22, 2009 37215 28, 2009 McCann stated some events of the Spree include Livonia's Taste of Spree, Jaycees Texas Hold'em Tournament, Ed McNamara Pancake Breakfast, Comedy Magic of Ken Dumm, Classic Car Show, and the Spree Fireworks display on Sunday, June 28th Laura thanked the Livonia Anniversary Committee members for all their time and hard work and indicated these individuals volunteer to organize, plan and orchestrate this successful annual event. Laura also thanked Councilmember McCann for his time serving as the Council representative to the Livonia Anniversary Committee President Toy requested a moment of silence to honor the recent passing of Carl Pursell, former United States Congressman Laura requested a moment of silence to honor the recent passing of Dick Gallagher, long-time Livonia resident, community leader, and well-known developer President Toy announced the following Public Hearing to be held on Monday, July 13, 2009, at 7 00 p m in the Auditorium of City Hall, 33000 Civic Center Drive, Livonia, MI Petition 2009-04-06-02 submitted by the City Planning Commission pursuant to Council Resolution #209-09 and Section 23 01(a) of Zoning Ordinance No 543, as amended, proposing to amend Sections 18 50A and 18 50H of Article XVIII of the City of Livonia Zoning Ordinance to allow variable electronic message signs During Audience Communication, Christopher Martin, 12275 Inkster Road, indicated following the Observer & Eccentric article of June 14, 2009, which announced the names of candidates who have filed to run for City Council positions, an individual showed up at his home to take photographs Mr Martin called the Police and then followed the individual to a local business Mr Martin inquired of Council what he should do in the future should another incident occur At the direction of the Chair, Agenda Item #3 was removed from the Consent portion of the Agenda A communication from the Department of Community Resources, dated June 18, 2009, re additional information requested by Councilman Robinson re franchise fees received from AT&T, was received and placed on file for the information of the Council Regular Meeting Minutes of June 22, 2009 37216 On a motion by Godfroid-Marecki, seconded by Laura, it was #262-09 RESOLVED, that having considered an application from Judy Buzette, 11077 Oxbow, dated May 26, 2009, requesting permission to close Oxbow between Orangelawn and Elmira on Saturday, July 4, 2009, 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, the action taken herein being made subject to the approval of the Police Department. #263-09 RESOLVED, that having considered an application from James Rumrill, 14406 Brentwood, dated May 30, 2009, requesting permission to close Brentwood between Meadowlark and Jacquelyn on Saturday, August 22, 2009, 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, August 23, 2009, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #264-09 RESOLVED, that having considered a letter from Suzanne Boyd, Studio Manager, Madonna University, received in the Office of the City Clerk on June 8, 2009, which requests permission to waive Section 8 32 070 (Noise Control) of the Livonia Code of Ordinances, in connection with a live outdoor world music concert, which will take place at Madonna University on Saturday, July 18, 2009, between the hours of 6 00 p m and 9 00 p m to benefit the new Science and Media Building, the Council does hereby grant and approve this request in the manner and form herein submitted #265-09 RESOLVED, that having considered a communication from the City Clerk, dated June 4, 2009, forwarding an application submitted by Margaret Brooks, 30624 Geraldine Street, Westland, Michigan 48185, 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 #266-09 RESOLVED, that having considered a communication from the Mayor, dated May 28, 2009, wherein he has requested approval of the appointment of Jeffrey Staebler, 28920 West Chicago, Livonia, Michigan 48150, to the Livonia Plymouth Road Development Authority as a Resident Member at Large for a four year term expiring May 16, 2013, pursuant to Section 3 16 060 of the Livonia Code of Ordinances, as amended, and Act No 197 of the Public Acts of Regular Meeting Minutes of June 22, 2009 37217 Michigan of 1975, as amended, the Council does hereby confirm and approve such appointment provided that Mr Staebler takes the Oath of Office as required in Section 2, Chapter X of the City Charter, to be administered by the Office of the City Clerk. #267-09 RESOLVED, that having considered a communication from the Chief of Police, dated May 28, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the purchase of forty-two (42) thermal printers and other hardware related to a vehicle-mounted, electronic ticketing system from Advanced Public Safety, 500 Fairway Drive, Suite 204, Deerfield Beach, Florida 33441, for an amount not to exceed $37,777 58, FURTHER, the Council does hereby authorize an expenditure in the amount of $37,777 58 from funds already budgeted in Account No 401-000-971-000 for this purpose, FURTHER, the Council does hereby authorize such action without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140 D.2 of the Livonia Code of Ordinances, as amended #268-09 RESOLVED, that having considered a communication from the Chairman of the Cable Commission, the Director of Community Resources, and the Director of Information Services, dated June 4, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby approve expanding the internet contract with Bright House Networks, 37635 Enterprise Ct., Farmington Hills, Michigan 48331, in an amount not to exceed $300 00 per month for the remaining twenty-four (24) months of the three (3) year term of the existing contract in order to boost the City's internet speed from 5 Megabit to 10 Megabit for the delivery of the City's Government Channel to AT&T's Uverse System, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $300 00 per month from funds already budgeted in Account No 297-751-818- 000 for this purpose, FURTHER, the Council does hereby authorize such action without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140 D 2 of the Livonia Code of Ordinances, as amended #269-09 RESOLVED, that having considered a communication from the City Engineer, dated May 29, 2009, which bears the signature of the Finance Director, is approved by the Director of Public Works and approved for submission by the Mayor, the Council does hereby authorize Spalding DeDecker Associates, Inc., 905 South Boulevard East, Rochester Hills, Michigan 48307, to perform Regular Meeting Minutes of June 22, 2009 37218 Construction Engineering Services for the Schoolcraft Road Reconstruction Project (WB 1-96 Service Drive from Scone to bridge over 1-96) and to enter into a third party agreement with MDOT in an amount not to exceed 15% of the Engineers construction estimate (anticipated cost for Construction Engineering Services estimated to be $82,995 00 based on anticipated construction costs of $553,300 00), FURTHER, the Council does hereby authorize Orchard, Hiltz & McCliment, Inc., 34000 Plymouth Road, Livonia, Michigan 48150, to perform Construction Engineering Services for the Lyndon Avenue Reconstruction Project (Middlebelt to Henry Ruff) and to enter into a third party agreement with MDOT in an amount not to exceed 15% of the Engineers construction estimate (anticipated cost for Construction Engineering Services estimated to be $101,250 00 based on anticipated construction costs of $675,000 00), FURTHER, it is understood that the City's costs for these services will be reimbursed by Federal Government funds, and the Mayor and City Clerk are hereby authorized to execute third party agreements for and on behalf of the City of Livonia with MDOT, after approval as to form by the Department of Law, and to do all other things necessary or incidental to the full performance of this resolution, FURTHER, the Council does hereby authorize such action without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140 D.2 of the Livonia Code of Ordinances, as amended A roll call vote was then taken on the foregoing resolutions with the following result. AYES Laura, Meakin, Robinson, McCann, Godfroid-Marecki, Pastor, and Toy NAYS None On a motion by Godfroid-Marecki, seconded by Meakin, and unanimously adopted, it was #270-09 RESOLVED, that having considered an application from Ray Dock, 15335 Ashurst, dated May 29, 2009, requesting permission to close Ashurst between Five Mile and Coventry on Sunday, June 28, 2009, from 1 00 p m to 11 30 p m for the purpose of conducting a Spree Fireworks block party, the Council does hereby grant permission as requested, the action taken herein being made subject to the approval of the Police Department. Regular Meeting Minutes of June 22, 2009 37219 Pastor took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE ADDING SECTION 17 09 TO ARTICLE XVII OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE " (Petition 2008-05-06-01) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Laura, Meakin, Robinson, McCann, Godfroid-Marecki, Pastor, and Toy NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication A communication from Nancy Klein, 33373 Myrna Ct., Livonia, received in the Office of the City Council on June 22, 2009, re petitions signed by Livonia residents in favor of barricading streets during Spree Fireworks for the Woodcreek Farms Subdivision, was received and placed on file for the information of the Council A communication from the Division of Police, dated June 18, 2009, re report and recommendation concerning request to barricade City streets during Spree Fireworks in the Woodcreek Farms Subdivision, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Godfroid-Marecki, and unanimously adopted, it was #271-09 RESOLVED, that having considered an application from Nancy C Klein, 33373 Myrna Court, dated June 1, 2009, requesting permission to barricade Myrna Court and Farmington, Woodring and Rayburn, Rayburn and Loveland, and Myrna Drive and Loveland, in the Woodcreek Farms Subdivision on Sunday, June 28, 2009, from Regular Meeting Minutes of June 22, 2009 37220 5.00 p m to 11 30 p m in connection with the Spree Fireworks, the Council does hereby deny this request. The following individuals were present at the meeting to answer questions of Council and to speak in favor of barricading City streets within the Woodcreek Farms Subdivision during the Spree fireworks Nancy Klein, 33373 Myrna Ct., Livonia, Brad Hoth, 33050 Myrna Ct., Livonia, Robert Merckel, 33373 Hampshire Ct., Livonia, and Beverly Deshetler, 5988 Westmore, Livonia A communication from the Office of the Mayor, dated June 17, 2009, re supplemental information concerning the certifications and assurances associated with receiving Energy Efficiency and Conservation Block Grant funds, was received and placed on file for the information of the Council On a motion by McCann, seconded by Meakin, it was #272-09 RESOLVED, that having considered a communication from the Mayor, dated June 5, 2009, regarding submittal of a grant application in order to create and implement strategies to reduce energy consumption, improve energy efficiency and develop future energy policies/programs for the City of Livonia, the Council does hereby concur in the recommendation of the Mayor and does hereby authorize the submittal of an Energy Efficiency and Conservation Block Grant (EECBG) application in the amount of $971,100 00 to the U S Department of Energy A roll call vote was taken on the foregoing resolution with the following result: AYES Laura, Meakin, McCann, Pastor, and Toy NAYS Robinson and Godfroid-Marecki The President declared the resolution adopted On a motion by Meakin, seconded by Godfroid-Marecki, and unanimously adopted, it was #273-09 RESOLVED, that having considered a communication from the City Planning Commission, dated May 3, 2009, which sets Regular Meeting Minutes of June 22, 2009 37221 forth its resolution 04-30-2009 adopted on April 28, 2009 with regard to Petition 2009-03-06-01, submitted by the City Planning Commission pursuant to Council Resolution #98-09 and Section 23 01(a) of Ordinance No 543, the Zoning Ordinance of the City of Livonia, as amended, to determine whether or not to amend Section 19 06 of Article XIX and Section 23 06 of Article XXIII of the Zoning Ordinance in order to provide for a Mayoral veto of waiver use and rezoning petitions, and the Council having conducted a Public Hearing with regard to this matter on Wednesday, June 10, 2009, the Council does hereby approve Petition 2009-03-06-01 for preparation of the Ordinance for submission to Council, and the Department of Law is requested to prepare an Ordinance There was no Audience Communication at the end of the meeting On a motion by Meakin, seconded by Pastor, and unanimously adopted, this 1,635th Regular Meeting of the Council of the City of Livonia was adjourned at 8 58 p m ibOda J/Ft?I4 Linda Grimsby, City C rk