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HomeMy WebLinkAboutCOUNCIL MINUTES 2009-03-25 37099 MINUTES OF THE ONE THOUSAND SIX HUNDRED TWENTY NINTH REGULAR MEETING OF MARCH 25, 2009 On March 25, 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 McCann led the meeting with the Pledge of Allegiance Roll was called with the following result• James McCann, Terry Godfroid-Marecki, John Pastor, Joe Laura, Brian Meakin, Thomas Robinson, 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; Karen Kapchonick, Superintendent of Parks and Recreation, Linda Grimsby, City Clerk, Donald L Knapp, Sr , Historical Preservation Commissioner, and Mayor Jack Kirksey On a motion by Robinson, seconded by McCann, it was #113-09 RESOLVED that the Minutes of the 1,628th Regular Meeting of the Council held March 9, 2009 are hereby approved as submitted A roll call vote was taken on the foregoing resolution with the following result: AYES McCann, Godfroid-Marecki, Laura, Meakin, Robinson, and Toy NAYS None PRESENT Pastor The President declared the resolution adopted Meakin congratulated the Livonia Franklin High School Girls' Basketball team for placing second in Division I of the State finals Regular Meeting Minutes of March 25, 2009 37100 President Toy announced the passing of former State Representative and Farmington Hills Mayor Aldo Vagnozzi, and indicated Mr Vagnozzi spent many years serving the community and will be missed by all During Audience Communication, Gary Garrison, Equipment Maintenance employee for Department of Public Works, City of Livonia, addressed Council to indicate equipment inventory is being looked at as far as cost-saving measures to see what equipment needs to be replaced and or moved to other departments, as well as looking into means to reduce costs for providing City services to residents Mr Garrison indicated he wanted to share this information with Council because he has witnessed great cooperation from the Mayor's Office all the way down to individual City employees President Toy announced one Public Hearing for the following item to be held on Monday, May 11, 2009, at 7 00 p m in the Auditorium of Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan To consider a Restated and Amended Brownfield Plan, as well as Reimbursement Agreement, for Livonia Marketplace, located on the northwest corner of Seven Mile and Middlebelt Roads, pursuant to and in accordance with the provisions of Section 14(S) of the Brownfield Redevelopment Financing Act, MCL 125 2664(2) President Toy announced there would be an "X" item discussed at the end of the meeting concerning a request from the Department of Law to schedule a Closed Committee of the Whole Meeting to discuss negotiation of the Livonia Fire Fighters Union Tentative Agreement for the period December 1, 2008, through November 30, 2012 A communication from the Department of Parks & Recreation, dated March 19, 2009, re additional information on remarciting the Recreation Center Lap Pool, was received and placed on file for the information of the Council On a motion by Meakin, seconded by Godfroid-Marecki, it was #114-09 RESOLVED, that having considered a communication from the Mayor, dated February 27, 2009, which bears the signature of the Finance Director, regarding the appointment of Kevin Maillard to the position of Director of Public Works effective March 2, 2009, the Council does hereby approve the request to authorize an advance of twelve (12) days of sick leave and twenty (20) days vacation for Mr Maillard as provided in the ten (10) year schedule for vacation credits provided to Civil Service employees Regular Meeting Minutes of March 25, 2009 37101 #115-09 WHEREAS, in 1872, J Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees, and WHEREAS, this holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska, and Arbor Day is now observed throughout the nation and the world, and WHEREAS, trees reduce the erosion of our precious topsoil by wind and water, cut heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife, and WHEREAS, trees are a renewable resource giving up paper, wood for our homes, fuel for our fires, and countless other wood products, and WHEREAS, trees in our City increase property values, enhance the economic vitality of business areas, and beautify our community; and WHEREAS, trees, wherever they are planted, are a source of joy and spiritual renewal, and WHEREAS, Livonia has been recognized as a Tree City USA by The National Arbor Day Foundation for the last nine years and desires to continue its tree-planting practices, NOW, THEREFORE, BE IT RESOLVED, that the Mayor and members of the City Council of the City of Livonia hereby proclaim Friday, April 24, 2009, as Arbor Day in the City of Livonia, and urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands, and FURTHER, we urge all citizens to plant trees to promote the well being of this and future generations, and we invite citizens to join in the commemoration of Arbor Day planned by the Tree City Committee at Cass Elementary School at 3 00 p m on April 24, 2009 BE IT FURTHER RESOLVED, that copies of this resolution be sent to Governor Jennifer Granholm, State Senator Glenn Anderson, State Representative John Walsh, State Representative Andy Dillon, the Michigan Municipal League State and Federal Affairs Division, the Conference of Western Wayne and the Plymouth Road Development Authority #116-09 RESOLVED, that having considered the report and recommendation of the Director of the Housing Commission, dated February 24, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council Regular Meeting Minutes of March 25, 2009 37102 does hereby accept the bid of Michelini Custom Building, 28745 Avondale, Inkster, Michigan 48141, to renovate the apartment dryer and bathroom venting systems for the Silver Village Housing Community for the total amount of $19,856 00, the same 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 $19,856 00 from funds already budgeted in Account No 296-831-931-000 (Silver Village Building Maintenance) for this purpose, and the Director of the Housing Commission is 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 #117-09 RESOLVED, that having considered the report and recommendation of the City Assessor, dated February 23, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the firm of Tax Management Associates, Inc , 869 South Old US Highway 23, Suite 600, Brighton, Michigan 48114-7800, to serve as consultants to complete personal property audits for the City of Livonia, as outlined in Council Resolution 56-04, in an amount not to exceed $50,000 00 from funds already budgeted in Account No 101-202-818-225 for this purpose #118-09 RESOLVED, that having considered the report and recommendation of the City Assessor, dated February 23, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does concur in the establishment of the list of qualified firms to be used to perform independent appraisals in connection with Michigan Tax Tribunal appeals as outlined in the attachment to the aforementioned communication, FURTHER, the Council does hereby authorize the use of these services on an as-needed basis to be billed at the hourly rates as set forth in the attached communication #119-09 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated February 17, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of Advanced Pool Services, Inc , P 0 Box 233, Milford, Michigan 48381, for performing all work required in connection with the remarciting of the Livonia Community Recreation Center lap pool for a total amount of $31,800 00, the same 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 $31,800 00 from funds already budgeted in Account No 208-755-976-000 for this purpose, and the Mayor and City Clerk Regular Meeting Minutes of March 25, 2009 37103 are hereby authorized to execute a contract, for and on behalf of the City of Livonia, with the aforesaid bidder and to do all things necessary or incidental to the full performance of this resolution #120-09 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated March 3, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of B & B Pools and Spas, 31071 Industrial, Livonia, Michigan 48150, for the purchase of a pump, filter and pump house addition for Botsford Pool for a total amount of $53,370 37, the same having been in fact the lowest bid received with the 3% local bidders preference applied per Section 3 04 140 E of the Livonia Code of Ordinances, and meets all specifications, FURTHER, the Council does hereby authorize the expenditure of a sum not to exceed $53,370 37 from funds already budgeted in Account No 208-720-987-000 for this purpose, 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 things necessary or incidental to the full performance of this resolution #121-09 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated March 3, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of Advanced Pool Services, Inc , P 0 Box 233, Milford, Michigan 48381, for the removal, purchase and installation of surge tanks for Botsford, Clements Circle and Shelden Pools for a total amount of $89,000 00, the same 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 $89,000 00 from funds already budgeted in Account Nos 208-720-987-000, 208- 721-987-000 and 208-722-987-000 for this purpose, 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 things necessary or incidental to the full performance of this resolution #122-09 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated March 3, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of Northstar Pools, LLC, 1042 Benstein, Suite 101, Walled Lake, Michigan 48390, for purchase and installation of a heater system for Botsford Pool for a total amount of $28,022 00, the same 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 $28,022 00 from funds already Regular Meeting Minutes of March 25, 2009 37104 budgeted in Account No 208-720-987-000 for this purpose, 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 things necessary or incidental to the full performance of this resolution #123-09 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated March 3, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of Bedzyk Bros , Inc , 30057 W Eight Mile, Livonia, Michigan 48152, for performing all work required in connection with the construction of four picnic shelters at Bicentennial, Botsford and Beverly Parks for a total amount of $59,700 00, the same 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 $59,700 00 from funds already budgeted in Account Nos 208- 720-987-000 and 208-756-987-000 for this purpose, 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 things necessary or incidental to the full performance of this resolution #124-09 RESOLVED, that having considered the report and recommendation of the City Engineer - Operations, dated March 3, 2009, which bears the signature of the Director of Public Works and the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the purchase of the following vehicles from Gorno Ford, 22025 Allen Road, Woodhaven, Michigan 48183 One (1) 2009 Ford F250 Pick Up 4x4 with Lift Gate and Boss Plow in the amount of $32,589 00 for the Public Service Division (Parks Maintenance Section), One (1) 2009 Ford F250 Pick Up 4x4 with Boss Plow in the amount of $28,394 00 for the Public Service Division (Roads Maintenance Section), One (1) 2009 Ford F250 Extended Cab Pick Up 4x4 with tow truck capabilities in the amount of $26,499 00 for the Public Service Division (Equipment Maintenance Section), One (1) Ford F350 Stake Truck 4x4 in the amount of $35,862 00 for the Public Service Division (Roads Maintenance Section), and One (1) 2009 Ford E250 Cargo Van with Aerial Lift in the amount of $51,957 00 for the Public Service Division (Parks Maintenance Section), FURTHER, the Council does hereby authorize an expenditure of a sum not to exceed $175,301 00 from funds already budgeted in Account No 401-000-985-000 for this purpose, FURTHER, the Council does hereby determine to authorize the said purchases without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price (under Contract No 07168200138), and such action is taken in accordance with the provisions set forth in Section 3 04 140 D 4 of the Livonia Code of Regular Meeting Minutes of March 25, 2009 37105 Ordinances, as amended, FURTHER, the Council does hereby authorize the disposal of five (5) surplus City-owned vehicles at public auction after receipt of the new vehicles #125-09 RESOLVED, that having considered the report and recommendation of the City Engineer - Operations, dated March 3, 2009, which bears the signature of the Director of Public Works and the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the purchase of six (6) Toro ZTR mowers from Commercial Lawnmower, 32098 Plymouth Road, Livonia, Michigan 48150, for a net price of $59,636 16, based on a total price of $64,316 16 less trade-ins of $4,680 00, the same to be expended from funds already budgeted for this purpose in the Public Service Division Parks Maintenance Section Account No 401-000- 987-000, FURTHER, the Council does hereby determine to authorize the said purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price (under Contract No 071B200194), and such action is taken in accordance with the provisions set forth in Section 3 04 140 D 4 of the Livonia Code of Ordinances, as amended #126-09 RESOLVED, that having considered the report and recommendation of the City Engineer and the Director of Public Works, dated February 11, 2009, 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 R S Contracting, Inc., 9276 Marine City Hwy , Casco Twp , Michigan 48064 for completing all work required in connection with the 2009 Lane Line Marking Program (Contract 09-H) for the estimated total cost of $102,983 25, based on the Engineering Division'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 and only bid received and meets all specifications, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $102,983 25 from funds already budgeted in Account No 202-463-818-118 (Contractual Services Lane Line Marking) 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, 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 #127-09 RESOLVED, that having considered the report and recommendation of the City Engineer, dated February 17, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, to which is attached a summary outlining the Regular Meeting Minutes of March 25, 2009 37106 final allocation of costs in connection with the 2008 Sidewalk Program pursuant to Council Resolution 182-08, the Council does hereby determine as follows 1 To establish the final project cost at $577,406 77 of which $147,720 09 is to be charged to the Single Lot Assessments and $336,329 11 is to be charged to Account No 204-441-818- 104 (Road, Sidewalk and Tree Fund), 2 To authorize an expenditure in the amount of $33,228 18 from the Unexpended Fund Balance of the Michigan Transportation Fund (Major Road Account), $56,977 69 from the Unexpended Fund Balance of the Michigan Transportation Fund (Local Road Account), $2,583 11 from the Unexpended Fund Balance of the Water and Sewer Fund and $568 59 to be invoiced to the Livonia Housing Commission for work on City owned housing, 3 To authorize an additional appropriation and expenditure in the amount of $36,511 09 from the Unexpended Fund Balance of the Michigan Transportation Fund (Major Road Account), with the provision that this fund be reimbursed from that portion of the project which is to be financed by special assessments at such time as funds are subsequently received from the payment of bills and assessments by the affected homeowners, 4 To authorize an additional appropriation and expenditure in the amount of $22,370 11 from Account No 204-441-818-104 (Road, Sidewalk and Tree Fund) to cover additional slab replacements related to repairs of sidewalks heaved by tree roots, 5 To authorize an expenditure in the amount of $29,131 18 from the Unexpended Fund Balance of the Major Road Account and $8,420 69 from the Unexpended Fund Balance of the Local Road Account of the Michigan Transportation Fund to cover the costs related to the construction or reconstruction of additional handicap ramps at major and local roads and other City costs and to cover the administrative costs connected with this work, 6 To authorize invoicing the Livonia Housing Commission in the final amount of $568 59 for work on City owned housing, and 7 To authorize a payment in the amount of $85,795 25 to Joe Rotondo Construction Corporation, 20711 Randall, Farmington Hills, Michigan 48336 ($59,549 49 for work done as part of Construction Estimate #7, and $26,245 76 for work related to Regular Meeting Minutes of March 25, 2009 37107 the 2008 Sidewalk Program - Contract 08-G as the final payment upon final release by the Engineering Division ) k #128-09 RESOLVED, that having considered a communication r"" from the City Planning Commission, dated February 25, 2009, which transmits its resolution 02-18-2009, adopted on February 24, 2009, with regard to Petition 2009-01-02-01, submitted by Allstate Billiards & Patio Furniture requesting waiver use approval for an outdoor display area, on property located on the north side of Plymouth Road, between Merriman Road and Sears Drive (30650 Plymouth Road), in the Southwest 1/4 of Section 26, which property is split zoned C-2 and M-1, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2009-01-02-01 is hereby approved and granted, subject to the following conditions 1 That the outdoor display of merchandise shall be confined to the area designated for that purpose and conducted in accordance with the layout as shown on the Outdoor Lifestyle Center Plan submitted by Allstate Billiards & Patio Outlet, dated February 24, 2009, 2 That the outdoor display of merchandise shall be conducted in an orderly manner and all landscape features and materials installed in the outdoor display area shall be properly maintained, 3 That a fence of a type approved by the Inspection Department, with a gate fitted with a release mechanism for emergency egress, shall be installed along the south boundary outdoor display area (at the open end not bordered by building walls), 4 That the outdoor display of merchandise shall be limited to pools, outdoor furniture and other patio and lawn equipment and supplies, 5 That this approval shall incorporate the stipulation contained in the correspondence dated February 13, 2009, from the Inspection Department; 6 That the outdoor display of merchandise shall be permitted within the time period from March 1 through October 31, provided that an extension of the time period as specified in Section 11 03 (L)(1) of the Zoning Ordinance is granted by the City Council by means of a separate resolution in which two- thirds of the members of the City Council concur; and ism Regular Meeting Minutes of March 25, 2009 37108 7 That the plan referenced in this approving resolution shall be submitted to the Inspection Department at the time of application for the Zoning Compliance Permit. #129-09 RESOLVED, that having considered a communication from the City Planning Commission, dated February 25, 2009, which transmits its resolution 02-18-2009, adopted on February 24, 2009, with regard to Petition 2009-01-02-01, submitted by Allstate Billiards & Patio Furniture requesting waiver use approval for an outdoor display area, on property located on the north side of Plymouth Road, between Merriman Road and Sears Drive (30650 Plymouth Road), in the Southwest 1/4 of Section 26, which property is split zoned C-2 and M-1, the Council does hereby extend the time period within which the outdoor sales and display will take place, as specified under Section 11 03(L)(1) of Zoning Ordinance No 543, as amended, in connection with the approval of waiver use Petition 2009-01-02-01, and the time period when such outdoor sales and display may take place shall be from March 1 through October 31 #130-09 RESOLVED, that having considered a communication from the City Planning Commission, dated February 25, 2009, which transmits its resolution 02-19-2009, adopted on February 24, 2009, with regard to Petition 2009-01-02-02, submitted by Verizon Wireless 1084 requesting waiver use approval to install a wireless communications antenna for shared usage, and its accompanying equipment shelter, on property located on the west side of Farmington Road, between Lyndon Avenue and Five Mile Road (15125 Farmington Road), in the Northeast 1/4 of Section 21, which property is zoned PL, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2009-01-02-02 is hereby approved and granted, subject to the following conditions 1 That the Site Plan and Pole & Shelter Elevation Plan marked Sheet 1 of Job No 94044-1084 prepared by Midwestern Consulting, dated January 7, 2009, as revised, is hereby approved and shall be adhered to, except as may be modified under the provisions of Condition #4, 2 That the total overall height of the monopole together with the antenna platform at the top shall not exceed 125 feet; 3 That this monopole antenna support structure shall be designated so as to accommodate a total of at least three (3) users, 4 That the lease area may be expanded in the future to accommodate the ground equipment for a total of three (3) Regular Meeting Minutes of March 25, 2009 37109 users at this location, provided, however, that the overall dimensions of the lease area shall not exceed 50' x 80' without having been reviewed by the Planning Commission and approved by the City Council, 5 That barbed wire shall not be installed on new fence sections bordering the east and south boundaries of the lease area (current or as may be expanded), and 6 That the specific plan referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are requested #131-09 RESOLVED, that having considered a communication from the City Planning Commission, dated February 26, 2009, which transmits its resolution 02-20-2009, adopted on February 24, 2009, with regard to Petition 2009-01-02-03, submitted by Buddy's Pizza requesting waiver use approval for an outdoor dining patio (seasonal seating) at the existing full service restaurant, on property located on the south side of Plymouth Road, between Farmington Road and Stark Road (33605 Plymouth Road), in the Northeast 1/4 of Section 33, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2009-01-02-03 is hereby approved and granted, subject to the following conditions 1 That the Site Plan marked Sheet S-1 prepared by R.A Zischke Architect, dated January 21, 2009, as revised, is hereby approved and shall be adhered to, 2 That the Landscape Plan marked Sheet LS-1 prepared by R.A. Zischke Architect, dated January 21 , 2009, as revised, is hereby approved and shall be adhered to, subject to the following stipulations That all disturbed lawn areas shall be sodded in lieu of hydroseeding, That underground sprinklers shall be provided for all landscaped and sodded areas, That all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, Regular Meeting Minutes of March 25, 2009 37110 3 That the maximum number of customer seats shall not exceed a 4 total of 198 seats, including 150 interior seats and 48 outdoor patio seats, That the seating provided on the outdoor seating patio shall be in accordance with the Enlarged Patio Plan marked Sheet A-1 prepared by R.A. Zischke Architect, dated January 21, 2009, as amended, 5 That the Building Elevations Plan marked Sheet A-2 prepared by R.A. Zischke Architect, dated January 21, 2009, as amended, is hereby approved and shall be adhered to, 6 That the extension of the brick pier and wrought iron fencing system parallel to the Plymouth Road right-of-way line shall be installed in accordance with the above referenced Landscape Plan, 7 That the issue relating to the required egress pathway from the new dining area as noted in the Correspondence dated February 13, 2009, from the Inspection Department shall be resolved to that department's satisfaction, 8 That this approval shall incorporate the stipulations contained in the correspondence dated February 6, 2009, from the Livonia Fire and Rescue Division, 9 That this approval is subject to the petitioner being granted a variance from the Zoning Board of Appeals for deficient front yard setback, 10 That the handicapped parking space in the northeasterly parking area shall be changed to a regular parking space and one additional handicapped space shall be provided in a location as close as possible to the building entrance, 11 That no signs, either freestanding or wall mounted are approved with this petition All such signage shall be separately submitted for review and approval by the Planning Commission and City Council, 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 Regular Meeting Minutes of March 25, 2009 37111 13 That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are requested #132-09 RESOLVED, that having considered the report and recommendation of the Planning Director on behalf of the Planning Commission, dated February 26, 2009, approved for submission by the Mayor, which transmits Planning Commission resolution 02-21-2009, adopted on February 24, 2009, with regard to Petition 2009-02-07-01, submitted by the City Planning Commission, to amend Part VII of the Master Plan of the City of Livonia, the Future Land Use Plan, so as to change the future land use designation of 53 various locations throughout the City, the Council does hereby approve the distribution of the plan to all required entities pursuant to State law and does hereby refer the proposed amendments to the future land use plan back to the Planning Commission to hold a public hearing and thereafter submit its report and recommendation to the City Council #133-09 RESOLVED, that the Council does hereby refer the subject of mixed use zoning to the Committee of the Whole for its report and recommendation A roll call vote was taken on the foregoing resolutions with the following result: AYES McCann, Godfroid-Marecki, Pastor, Laura, Meakin, Robinson, and Toy NAYS None A communication from the Department of Law dated March 17, 2009, re additional information for the proposed amendment to Zoning Ordinance, was received and placed on file for the information of the Council (Petition 2008-10-01- 09) Godfroid-Marecki gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 24 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 2008-10-01-09) Regular Meeting Minutes of March 25, 2009 37112 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 McCann, and unanimously adopted, it was #134-09 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated February 25, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, accept various gifts and cash donations in the amount of $1,075 00 from the sources indicated therein, FURTHER, the Council does hereby appropriate and credit the amounts of $975 00 to Account No 702-285-125 (Recreation Miscellaneous) and $100 00 to Account No 101-717-764-000 (Program Supplies) for the purposes as designated by the donors On a motion by Meakin, seconded by Godfroid-Marecki, and unanimously adopted, it was #135-09 RESOLVED, that having considered a letter dated March 16, 2009, from Council President Laura Toy, the Council does hereby amend and revise Council Resolution 19-06 adopted at the January 18, 2006 Regular meeting so as to have the same read as follows RESOLVED, that having considered the report and recommendation of Council President Laura Toy, dated March 16, 2009, the Council does hereby designate James C McCann as Parliamentarian of the City Council on a continuing basis, or until further order of this Council by Council Resolution On a motion by McCann, seconded by Meakin, and unanimously adopted, it was #136-09 RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to permit consideration of items that do not appear on the Agenda On a motion by McCann, seconded by Meakin, it was Regular Meeting Minutes of March 25, 2009 37113 #137-09 RESOLVED, that having considered a communication from the Mayor, dated March 18, 2009, 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 purpose of discussing the negotiation of the Livonia Fire Fighters Union tentative agreement for the period December 1, 2008, through November 30, 2012 A roll call vote was taken on the foregoing resolution with the following result. AYES McCann, Godfroid-Marecki, Pastor, Laura, Meakin, Robinson, and Toy NAYS None The President declared the resolution adopted There was no Audience Communication at the end of the meeting On a motion by Robinson, seconded by Meakin, and unanimously adopted, this 1,629th Regular Meeting of the Council of the City of Livonia was adjourned at 8 15 p m r if/fiX. Linda Grimsby, City Cler