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HomeMy WebLinkAboutCOUNCIL MINUTES 2009-05-27 37177 MINUTES OF THE ONE THOUSAND SIX HUNDRED THIRTY THIRD REGULAR MEETING OF MAY 27, 2009 On May 27, 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 Robinson led the meeting with the Pledge of Allegiance Roll was called with the following result. Thomas Robinson, James McCann, Terry Godfroid-Marecki, John Pastor, Brian Meakin, and Laura Toy Absent: Joe Laura Elected and appointed officials present: Todd Zilincik, City Engineer; Judy Priebe, Technical Specialist; Mark Taormina, City Planner; Don Knapp, City Attorney; Karen Kapchonick, Superintendent of Parks & Recreation, Linda Grimsby, City Clerk, and Mayor Jack Kirksey On a motion by Pastor, seconded by Godfroid-Marecki, and unanimously adopted, it was #217-09 RESOLVED that the Minutes of the 1,632nd Regular Meeting of the Council held May 13, 2009 are hereby approved as submitted Councilmember Meakin announced the DPW Yard is being renamed the "Daniel R. Andrew Municipal Yard" in honor of longtime volunteer and the City's first Planning Director, Daniel R Andrew Meakin indicated Mr Andrew also served as a member of the Planning Commission, the Zoning Board, and the Housing Commission Meakin indicated the dedication ceremony is scheduled for Thursday, May 28, 2009, at 10 00 a m at the front entrance of the Yard At the direction of the Chair, Item #26 was removed from the Agenda and postponed to an upcoming Study meeting During Audience Communication, Ralph Williams, 18630 Foch, addressed Council to inquire whether the Mayor will inform residents whether any Regular Meeting Minutes of May 27, 2009 37178 changes have been made to the Livonia Marketplace/Brownfield Redevelopment Plan and the applicable tax recoupment for said development at the former Livonia Mall property err A communication from the Planning Department, dated May 15, 2009, re minor site plan modifications for the Livonia Marketplace, was received and placed on file for the information of the Council (Petition 2008-06-02-20) (CR 378- 08, CR 429-08, and CR 536-08) On a motion by Godfroid-Marecki, seconded by Pastor, it was #218-09 RESOLVED, that having considered an application from Mary Lou Hollman and Amy Peregord, 37099 Munger, dated April 27, 2009, requesting permission to close Munger from addresses 37151 to 37072 Munger on Saturday, June 20, 2009, from 4 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. #219-09 RESOLVED, that having considered a letter from Ronald Gaffney, Event Chairman, on behalf of the Rotary Club of Livonia, dated April 22, 2009, requesting permission to sell beer, to place a 4' x 8' banner at the entrance to Rotary Park for a period not to exceed two weeks announcing the Rotary Club of Livonia's Annual Bar-B-Que and Family Fun Fest to be held at Rotary Park on Sunday, August 9, 2009, as a fundraiser for Rotary Park and other Rotary community and international projects, and to place a 15' inflatable archway near the fountain plaza at Rotary Park which will be taken down at the end of the day on August 9, 2009, the Council does hereby grant permission as requested, the action taken herein being subject to the following conditions 1 The Rotary Club of Livonia shall provide the City of Livonia with an appropriate insurance policy naming the City of Livonia as additional insured with liquor liability coverage in the amount of $1 million, and such certificate of insurance shall be submitted to the Department of Law for approval by the City prior to the event; 2 That all alcoholic beverages will be sold only by Rotarians and proof of legitimate drinking age will be required, 3 That alcoholic beverages will be served in a fenced off area, Regular Meeting Minutes of May 27, 2009 37179 4 That the Rotary Club will obtain a 24-hour Alcohol Sales Permit from the State of Michigan prior to this event; and 5 That medical and security personnel shall be on site at all times #220-09 RESOLVED, that having considered a letter from Denise King, Executive Director, Community Opportunity Center, dated April 27, 2009, the Council does hereby take this means to indicate that Community Opportunity Center is recognized as a non-profit organization operating in the community, and the action herein being taken for the purpose of affording Community Opportunity Center an opportunity to obtain a charitable gaming license or registration from the State of Michigan in accordance with provisions of State statute #221-09 RESOLVED, that having considered a communication from the City Clerk, dated May 8, 2009, forwarding an application submitted by Kristin Walzak, 5013 Mildred, Wayne, Michigan 48184, 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 #222-09 RESOLVED, that having considered a letter from Timothy Breault, President, Breault Homes, dated January 27, 2009, requesting a waiver of the sidewalk requirement in front of a newly- constructed home located at 18249 Sunset Boulevard, and having further considered the report and recommendation of the City Engineer, dated April 28, 2009, approved for submission by the Mayor, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to lack of any other public sidewalks existing within the neighboring area, FURTHER, the Council does hereby reserve the right to require sidewalks at this location in the event that additional sidewalks are installed in this area at some future date #223-09 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated October 30, 2008, and the report and recommendation of the Chief of Police, dated April 29, 2009, approved for submission by the Mayor, the Council does hereby approve of the request from JML3, L L C for transfer of ownership of a 2008 Class C licensed business located in escrow at 37140 Six Mile Road, Livonia, Michigan 48152, Wayne County, from Sutanya Foods, Inc (Step 2), and to transfer location to 37104 Six Mile Road, Livonia, Michigan 48152, Wayne County; and the City Clerk is hereby Regular Meeting Minutes of May 27, 2009 37180 requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission #224-09 RESOLVED, that having considered the report and recommendation of the Information Systems Director, dated April 21, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the quote submitted by ESRI Inc , 380 New York Street, Redlands, California 92373 to provide software maintenance for Livonia's Geographic Information System (GIS) in the amount of $17,450 00, the same to be expended from funds already budgeted in Account No 101-915-851-020 for this purpose, FURTHER, the Council does hereby authorize this purchase without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140 D 4 of the Livonia Code of Ordinances, as amended A communication from the Plymouth Road Development Authority, dated April 5, 2009, re forwarding the Plymouth Road Development Authority (PRDA) 2008 Annual Report, was received and placed on file for the information of the Council #225-09 RESOLVED, that having considered a communication from the Director of Finance, dated May 5, 2009, approved for submission by the Mayor, to which is attached a summary of corrections and adjustments to the current City Budget for the first quarter of the 2009 fiscal year, the Council does hereby authorize the said budget adjustments in the manner and form set forth in the aforementioned report. #226-09 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated May 1, 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 SC! Floor Covering, Inc , 21440 Melrose Ave , Southfield, Michigan 48075, for carpet replacement at the Livonia Community Recreation Center in the fit hub, gymnastics viewing area, second floor hallway and multi-purpose room, for the total amount of $38,900 00, the same having been in fact the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $38,900 00 from funds already budgeted in Account No 208-755-976-000 for this purpose, and the Mayor and City Clerk are hereby authorized, for and on behalf of the Regular Meeting Minutes of May 27, 2009 37181 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 #227-09 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated May 2, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby approve the proposed funding for the Whispering Willows Club House Construction project estimated at $1 6 million dollars through Fund 208 (Community Recreation Unexpended Fund Balance) as follows 1 That Fund 208 would contribute $350,000 00 pursuant to the Department of Parks and Recreation's goal to update their infrastructure, and 2 That the Golf Course Division would pay from Fund 409 (Golf Course Capital Improvements) to Fund 208 annually on the balance of $1,250,000 over 25 years at an interest rate of 3 5% with each annual payment to be approximately $75,000 00 #228-09 RESOLVED, that having considered the report and recommendation of the Water and Sewer Board, dated May 7, 2009, which bears the signature of the Director of Public Works and the Director of Finance and is approved for submission by the Mayor, which transmits its resolution WS 3924 5/09 wherein the Board concurs in the recommendation of the City Engineer - Operations in a letter dated April 21, 2009, attached thereto, the Council does hereby accept the bid of Southeastern Equipment Co , 48545 Grand River Ave , Novi, Michigan 48374, to supply the Public Service Division (Water and Sewer Section) with one (1) Case 580SM (Series 3) Loader Backhoe for a net price of $60,395 00, based on a total price of $69,395 00 less trade-in of $9,000 00, the same having been the lowest bid received which meets all specifications, FURTHER, the Council does hereby authorize an expenditure in the amount of $60,395 00 from funds already budgeted in Account No 592-559-140- 000 for this purpose, FURTHER, the bid of JDE Equipment Co is hereby rejected for the reasons indicated in the aforesaid communication #229-09 RESOLVED, that having considered the report and recommendation of the Water and Sewer Board, dated May 11, 2009, which bears the signature of the Director of Finance and is approved for submission by the Mayor, which transmits its resolution WS 3925 5/09 wherein the Board concurs in the recommendation of the City Engineer in a letter dated April 30, 2009, attached thereto, the Council Regular Meeting Minutes of May 27, 2009 37182 does hereby accept the bid of A.R D Service, Inc , 37660 Hills Tech Drive, Farmington Hills, Michigan 48331, to supply the Public Works Division (Engineering Section) with one KIP 3100 Printer/Copier/Scanner for the total price of $16,964 00, the same having been the lowest bid received and meets all specifications, FURTHER, the Council does hereby appropriate and authorize an expenditure in the amount of $16,964 00 from funds available in the Unexpended Fund Balance of the Water and Sewer Fund for this purpose #230-09 RESOLVED, that having considered the report and recommendation of the City Engineer — Operations, dated May 6, 2009, which bears the signature of the Director of Finance, the Director of Public Works, and the Director of Community Resources and is approved for submission by the Mayor, the Council does hereby authorize the purchase of one (1) 2009 Ford E350 15 Passenger Club Wagon from Gorno Ford, 22025 Allen Road, Trenton, Michigan 48138, in the amount of $42,098 00 for Community Transit from funds already budgeted in Account No 218-889-985-000 (Community Resources - Capital Outlay) for this purpose, FURTHER, the Council does hereby determine to authorize this purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price (under Contract No 071B8200138), 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 #231-09 RESOLVED, WHEREAS, the City of Livonia hereafter referred to as the "Governmental Body," periodically applies to the Michigan Department of Transportation, hereinafter referred to as the "Department," for permits referred to as "Permit," to construct, operate, use and/or maintain utility or other facilities, or to conduct other activities, on, over, and under state trunkline right of way at various locations within and adjacent to its corporation limits, NOW, THEREFORE, in consideration of the Department granting such Permit, the Governmental Body agrees that: Each party to this Agreement shall remain responsible for any claims arising out of their own acts and/or omissions during the performance of this Agreement, as provided by law This Agreement is not intended to increase either party's liability for, or immunity from, tort claims Regular Meeting Minutes of May 27, 2009 37183 This Agreement is not intended nor shall it be interpreted, as giving either party hereto a right of indemnification, either by Agreement or at law, for claims arising out of the performance of this Agreement. 1 Any work performance for the Governmental Body by a contractor or subcontractor will be solely as a contractor for the Governmental Body and not as a contractor or agent of the Department. Any claims by any contractor or subcontractor will be the sole responsibility of the Governmental Body The Department shall not be subject to any obligations or liabilities by vendors and contractors of the Governmental Body, or their subcontractors or any other person not a party to the Permit without its specific prior written consent and notwithstanding the issuance of the Permit. 2 The Governmental Body shall take no unlawful action or conduct, which arises either directly or indirectly out of its obligations, responsibilities, and duties under the Permit which results in claims being asserted against or judgment being imposed against the State of Michigan, the Michigan Transportation Commission, the Department, and all officers, agents and employees thereof and those contracting governmental bodies performing permit activities for the Department and all officers, agents, and employees thereof, pursuant to a maintenance contract. In the event that the same occurs, for the purposes of the Permit, it will be considered as a breach of the Permit thereby giving the State of Michigan, the Department, and/or the Michigan Transportation Commission a right to seek and obtain any necessary relief or remedy, including, but not by way of limitation, a judgment for money damages 3 It will, by its own violation and/or request by the Department, promptly restore and/or correct physical or operating damages to any State trunkline right of way resulting from the installation, construction, operation and/or maintenance of the Governmental Body's facilities according to a Permit issued by the Department. 4 With respect to any activities authorized by Permit, when the Governmental Body requires insurance on its own or its contractor's behalf it shall also require that such policy include as named insured the State of Michigan, the Transportation Commission, the Department, and all officers, agents, and employees thereof and those governmental bodies performing Regular Meeting Minutes of May 27, 2009 37184 permit activities for the Department and all officers, agents, and employees thereof, pursuant to a maintenance contract. 5 The incorporation by the Department of this resolution as part of a Permit does not prevent the Department from requiring additional performance security or insurance before issuance of a Permit. 6 This resolution shall continue in force from this date until cancelled by the Governmental Body or the Department with no less than thirty (30) days prior written notice to the other party It will not be cancelled or otherwise terminated by the Governmental Body with regard to any Permit which has already been issued or activity which has already been undertaken BE IT FURTHER RESOLVED, that the following position(s) are authorized to apply to the Michigan Department of Transportation for the necessary permit to work within state trunkline right of way on behalf of the Governmental Body Name Title Kevin L. Maillard Director of Public Works Todd Zilincik City Engineer #232-09 RESOLVED, that having considered a communication from the City Planning Commission, dated May 4, 2009, which transmits its resolution 04-31-2009 adopted on April 28, 2009, with regard to Petition 2009-02-08-04 submitted by French Associates requesting site plan approval in connection with a proposal to construct an elementary school (Montessori Center of Our Lady) located on the east side of Newburgh Road between Schoolcraft Road and Five Mile Road, in the Southwest 1/4 of Section 20, pursuant to the provisions set forth in Section 18 58 of Ordinance No 543, as amended, the Council does hereby concur in the recommendation made by the Planning Commission and Petition 2009-02-08-04 is hereby approved and granted, subject to the following conditions 1 That the Site Plan marked Sheet Al 01 dated February 12, 2009, as revised, prepared by French Associates, is hereby approved and shall be adhered to, Regular Meeting Minutes of May 27, 2009 37185 2 That the Landscape Plan marked Sheet L1 dated February 10, 2009, as revised, prepared by Nowak & Fraus Engineers, is hereby approved and shall be adhered to, 3 That all disturbed lawn areas shall be sodded in lieu of hydroseeding, 4 That underground sprinklers are to be provided for all landscaped and sodded areas and all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, 5 That the Exterior Building Elevation Plan marked Sheet A4 01 dated April 7, 2009, as revised, prepared by French Associates, is hereby approved and shall be adhered to, 6 That the brick used in the construction shall be full face four (4") inch brick, 7 That all 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, 8 That the Petitioner shall secure the necessary 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 Environmental Quality; 9 That all light fixtures shall not exceed twenty (20') feet in height and shall be aimed and shielded so as to minimize stray light trespassing across property lines and glaring into adjacent roadway; 10 That the petitioner shall correct to the Fire Department's satisfaction the stipulations contained in the correspondence dated February 26, 2009, 11 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; and 12 Pursuant to Section 19 10 of Ordinance No 543, the Zoning Ordinance of the City of Livonia, this approval is valid for a period of one year only from the date of approval by City Regular Meeting Minutes of May 27, 2009 37186 Council, and unless a building permit is obtained, this approval shall be null and void at the expiration of said period A roll call vote was taken on the foregoing resolutions with the following result: AYES Robinson, McCann, Godfroid-Marecki, Pastor, Meakin, and Toy NAYS None Godfroid-Marecki took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 240 OF TITLE 10, CHAPTER 21 (TRAFFIC VIOLATIONS) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result: AYES Robinson, McCann, Godfroid-Marecki, Pastor, Meakin, and Toy NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication A communication from the Department of Parks & Recreation, dated May 22, 2009, re additional information for a greens fee rate variance as requested by MDOT — Taylor TSC to host 1st Annual Charity Golf Outing at Fox Creek Golf Course, 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 #233-09 RESOLVED, that having considered a communication from Jonathan Eschmann, MDOT — Taylor TSC, dated April 23, 2009, requesting a greens fee rate variance to host their 1st Annual Charity Golf Outing at Fox Creek Golf Course to benefit the Hearts of Livonia, the Council does hereby deny this request. Regular Meeting Minutes of May 27, 2009 37187 On a motion by Pastor, seconded by Godfroid-Marecki, it was #234-09 RESOLVED, that having considered a communication from the Director of Finance, dated May 5, 2009, approved for submission by the Mayor, to which is attached a proposed Housing Fund Deficit Elimination Plan, as required by the Michigan Department of Treasury, due to the net asset presentation required by GASB 34, the Council does hereby approve the aforementioned plan with the anticipation of the elimination of the deficit by 2010 and does hereby approve the proposed budget amendments reducing expenditures in Account No 294-834-931-000 by $145,000 00 and in Account No 296-831-931-000 by $98,000 00, and the Finance Director is hereby requested to do all things necessary or incidental to the full performance of this resolution A roll call vote was taken on the foregoing resolution with the following result: AYES McCann, Godfroid-Marecki, Pastor, Meakin, and Toy NAYS Robinson The President declared the resolution adopted On a motion by Pastor, seconded by Godfroid-Marecki, it was #235-09 RESOLVED, that having considered a communication from the City Planning Commission, dated April 29, 2009, which transmits its resolution 04-28-2009, adopted on April 28, 2009, with regard to Petition 2009-03-02-05, submitted by Café 0 Lait requesting waiver use approval for outdoor seating for an existing full service restaurant, on property located on the east side of Middlebelt Road, between St. Martins Avenue and Bretton Road (19622 Middlebelt), in the Southwest 1/4 of Section 1, which property is split zoned C-2 and OS, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2009-03-02-05 is hereby approved and granted, subject to the following conditions 1 That the outdoor seating shall be confined to the existing concrete patio in front of the subject restaurant unit as illustrated on the Outdoor Seating Plan/Site Plan submitted by Café 0 Lait, received by the Planning Commission on March 24, 2009, 2 That the maximum outdoor seating count shall not exceed 12 seats, Regular Meeting Minutes of May 27, 2009 37188 3 That a trash receptacle shall be provided for the outdoor seating area and shall be emptied regularly as needed, 4 That fencing of a type approved by the Inspection Department shall be maintained along the borders of the patio that adjoin parking areas, 5 That this approving resolution does not grant approval for the use of outdoor speakers in connection with the outdoor seating patio, 6 That the owner of the shopping center shall apply to the Zoning Board of Appeals for a variance for deficient parking, as recommended in the correspondence dated April 20, 2009, from the Inspection Department, for the reason that the site as depicted and proposed would be deficient eight parking spaces if the fourth tenant space were to be used for retail or like use, 7 That parking blocks shall be placed along the south and west sides of the patio area as an additional safety measure for the patrons as recommended in the correspondence dated April 3, 2009, from the Traffic Bureau, 8 That all conditions imposed by Council Resolution #397-08, which granted waiver use approval to operate a full service restaurant at this location under Petition 2008-06-02-17, shall remain in effect to the extent that they are not in conflict with this approval, and 9 That the specific plan referenced in this approving resolution shall be submitted to the Inspection Department at the time of application for a Zoning Compliance Permit for the outdoor dining A roll call vote was taken on the foregoing resolution with the following result: AYES Godfroid-Marecki, Pastor, Meakin, and Toy NAYS Robinson and McCann The President declared the resolution adopted Meakin stepped down from the podium at 8 13 p m to avoid a perceived conflict of interest. On a motion by Pastor, seconded by Godfroid-Marecki, it was Regular Meeting Minutes of May 27, 2009 37189 #236-09 RESOLVED, that having considered a communication from the City Planning Commission, dated May 4, 2009, which transmits its resolution 04-29-2009, adopted on April 28, 2009, with regard to Petition 2009-03-02-06, submitted by One Under Bar & Grill requesting waiver use approval for outdoor seating for an existing full service restaurant and banquet facility, on property located on the north side of Five Mile Road, between Ellen Road and Golfview (35780 Five Mile Road), in the Southeast 1/4 of Section 17, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2009-03-02-06 is hereby approved and granted, subject to the following conditions 1 That the Patio Layout Plan submitted by One Under Bar & Grill, dated March 19, 2009, is hereby approved and shall be adhered to, 2 That the Fence Layout Plan submitted by One Under Bar & Grill, dated March 23, 2009, is hereby approved and shall be adhered to, subject to concurrence with the Police Department and the Inspection Department; 3 That the Landscape Layout Plan submitted by One Under Bar & Grill, dated March 23, 2009, 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 the landscaped areas surrounding the patio dining area, - That all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, - That sizes and quantities of plant materials shall be reviewed by the Planning Department prior to installation, 4 That the outdoor patio seating shall be confined to the area designated for that purpose on the above-referenced plans and the maximum outdoor seating count shall not exceed 40 seats, 5 That trash receptacles shall be provided for the outdoor seating area and shall be emptied regularly as needed, Regular Meeting Minutes of May 27, 2009 37190 6 That this approving resolution does not grant approval for the use of outdoor speakers or outdoor live entertainment in connection with the outdoor seating patio, 7 That the outdoor seating patio hours shall be limited to 10 00 p m Sunday through Tuesday, and 11 00 p m Wednesday through Saturday; 8 That the number of parking spaces allocated for use by the subject full service restaurant and banquet facility on the combined sites of both the golf course and the restaurant/banquet facility shall be in accordance with the total parking requirement for the facility based upon the number of interior seats, outdoor seats and the number of employees in the restaurant; 9 That all conditions imposed by Council Resolution #298-00, which granted waiver use approval to operate a full service restaurant at this location under Petition 2000-02-02-12, shall remain in effect to the extent that they are not in conflict with this approval, and 10 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 A roll call vote was taken on the foregoing resolution with the following result: AYES Robinson, McCann, Godfroid-Marecki, Pastor, and Toy NAYS None The President declared the resolution adopted Meakin returned to the podium at 8 14 p m On a motion by Godfroid-Marecki, seconded by Pastor, it was #237-09 RESOLVED, that having considered a communication from the Department of Law, dated March 17, 2009, approved for submission by the Mayor, and the Council having conducted a Public Hearing with regard to this matter on May 11, 2009, the Council does hereby approve the Restated and Amended Brownfield Plan, as well as the Reimbursement Agreement, together with Exhibits and Schedules thereto, for Livonia Marketplace, located on the Northwest Regular Meeting Minutes of May 27, 2009 37191 corner of Seven Mile and Middlebelt Roads, in the manner and form herein submitted A roll call vote was taken on the foregoing resolution with the following result: AYES McCann, Godfroid-Marecki, Pastor, Meakin, and Toy NAYS Robinson The President declared the resolution adopted Ralph Williams, 18630 Foch, addressed Council to ask when the City would begin to recoup taxes from the developer for the proposed Livonia Marketplace redevelopment of the former Livonia Mall property Mr Williams also inquired of Council what would become of the property if the developer, Livonia Phoenix, were to declare bankruptcy at some point in time in the future On a motion by McCann, seconded by Meakin, and unanimously adopted, it was #238-09 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from McLaren Performance Technologies, dated March 23, 2009, covering new industrial facilities to be located within the City of Livonia Industrial Development District No 106, and WHEREAS, the City Clerk has notified in writing the Assessor of the City of Livonia as well as the legislative body of each taxing unit which levies ad valorem property taxes in the local governmental unit in which the proposed facility is to be located, i e , the City of Livonia, and advised each of them that the said Application has been received, and WHEREAS, the City Council has afforded McLaren Performance Technologies, the Assessor, and a representative of each of the affected taxing units an opportunity for a hearing on this Application and said hearing having in fact been conducted at 7 00 p m on Wednesday, May 13, 2009, 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, McLaren Performance Technologies, finds and determines (a) that the granting of this Industrial Facilities Regular Meeting Minutes of May 27, 2009 37192 Exemption Certificate shall not having 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 McLaren Performance Technologies covering new industrial facilities to be located within the City of Livonia Industrial Development District No 106, for 12 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 FURTHER, it is expressly understood and agreed, as part of such Letter of Agreement, that McLaren Performance Technologies will not seek further tax relief relative to the subject property and all property situated in the City of Livonia and McLaren Performance Technologies shall waive its appeal rights on the assessed, taxable and state equalized values as to all real and personal property situated in the City of Livonia, including but not limited to the subject property, in any and all forums, during the period of abatement and two (2) years thereafter On a motion by Meakin, seconded by Pastor, and unanimously adopted, it was #239-09 RESOLVED, that having considered a communication from the City Planning Commission, dated March 25, 2009, which sets forth its resolution 03-26-2009 adopted on March 24, 2009, with regard to Petition 2008-05-06-01, submitted by the City Planning Commission pursuant to Council Resolutions #402-08 and #78-09 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 add a new Regular Meeting Minutes of May 27, 2009 37193 Section 17 09 to Article XVII of the Zoning Ordinance in order to create a licensing procedure in connection with the outdoor storage of raw and recyclable paving materials, and the Council having conducted a public hearing with regard to this matter on Monday, May 18, 2009, the Council does hereby approve Petition 2008-05-06-01 for preparation of the Ordinance for submission to Council, and the Department of Law is requested to prepare an ordinance amending Ordinance No 543, as amended, in accordance with this resolution On a motion by Godfroid-Marecki, seconded by Meakin, and unanimously adopted, it was #240-09 RESOLVED, that having considered a communication from the Department of Law, dated May 19, 2009, approved for submission by the Mayor, the Council does hereby amend and revise Council Resolution 159-06 adopted at the April 12, 2006 Regular meeting so as to have the same read as follows CR 159-06 RESOLVED, that having considered a communication from the City Assessor, dated March 21, 2006, approved for submission by the Mayor, with regard to a request from Leo Soave, 20592 Chestnut Drive, Livonia, Michigan 48152, and in accordance with the provisions of 1967 PA 288, as amended, as well as Section 18 46 of Ordinance No 543, as amended, the Council does hereby approve of the proposed division of Tax Item No 46-093-99-0012-000 into four parcels, including a parcel for the dedication of road right-of-way (Taylor Boulevard), the legal descriptions of which shall read as follows PARCEL D Part of the N E 1/4 of Section 24, T 1 S , R 9 E., City of Livonia, Wayne County, Michigan, described as beginning at a point distant South 89 degrees 49 minutes 00 seconds West 658 00 feet, and South 00 degrees 19 minutes 30 seconds East 1075 00 feet from the N E. corner of said Section 24, and proceeding thence South 00 degrees 19 minutes 30 seconds East 80 00 feet; thence South 89 degrees 49 minutes 00 seconds West 361 40 feet; thence North 00 degrees 24 minutes 15 seconds West 80 00 feet; thence North 89 degrees 49 minutes 00 seconds East 361 50 feet to the point of beginning Containing 0 66 Acres PARCEL E Part of the N E % of Section 24, T 1 S , R 9 E , City of Livonia, Wayne County, Michigan, described as beginning at a point Regular Meeting Minutes of May 27, 2009 37194 distant South 89 degrees 49 minutes 00 seconds West 658 00 feet, and South 00 degrees 19 minutes 30 seconds East 1075 00 feet, and South 89 degrees 49 minutes 00 seconds West 361 50 feet from the N E corner of said Section 24, and imp proceeding thence South 00 degrees 24 minutes 15 seconds East 80 00 feet; thence South 89 degrees 49 minutes 00 seconds West 120 00 feet; thence North 00 degrees 24 minutes 15 seconds West 80 00 feet; thence North 89 degrees 49 minutes 00 seconds East 120 00 feet to the point of beginning Containing 0 22 Acres PARCEL F Part of the N E 1/4 of Section 24, T 1 S , R 9 E , City of Livonia, Wayne County, Michigan, described as beginning at a point distant South 89 degrees 49 minutes 00 seconds West 658 00 feet, and South 00 degrees 19 minutes 30 seconds East 1075 00 feet, and South 89 degrees 49 minutes 00 seconds West 541 50 feet from the N E corner of said Section 24, and proceeding thence South 00 degrees 24 minutes 15 seconds East 80 00 feet; thence South 89 degrees 49 minutes 00 seconds West 120 00 feet; thence North 00 degrees 24 minutes 15 seconds West 80 00 feet; thence North 89 degrees 49 minutes 00 seconds East 120 00 feet to the point of beginning Containing 0 22 Acres ROAD PARCEL Part of the N E 1/4 of Section 24, T 1 S , R 9 E , City of Livonia, Wayne County, Michigan, described as beginning at a point distant South 89 degrees 49 minutes 00 seconds West 658 00 feet, and South 00 degrees 19 minutes 30 seconds East 1075 00 feet, and South 89 degrees 49 minutes 00 seconds West 481 50 from the N E corner of said Section 24, and proceeding thence South 00 degrees 24 minutes 15 seconds East 80 00 feet; thence South 89 degrees 49 minutes 00 seconds West 60 00 feet; thence North 00 degrees 24 minutes 15 seconds West 80 00 feet; thence North 89 degrees 49 minutes 00 seconds East 60 00 feet to the point of beginning Containing 0 11 Acres as shown on the map attached to the aforesaid communication which is made a part hereof by reference, FURTHER, in accordance with Section 16 32.030 of the Livonia Code of Ordinances, as amended, and Section 18 46 of Zoning Ordinance No 543, as amended, the Council does hereby waive the minimum lot area, lot width and maximum depth-to-width requirements set forth in Zoning Ordinance No 543, as amended, with respect to this property division, Regular Meeting Minutes of May 27, 2009 37195 FURTHER, the Council does hereby find that a) the proposed lots substantially comply with the otherwise applicable lot width requirements, and b) the proposed lots would be consistent with the size, shape and width of lots existing in the vicinity of the proposed split; and the City Clerk is hereby requested to cause a certified copy of this resolution to be recorded in the Office of the Wayne County Register of Deeds A communication from Councilmember Joe Laura, dated May 22, 2009, requesting Agenda Item #26 concerning a request for ambulance transport fee adjustments submitted by President Toy and Councilmember McCann, was received and placed on file for the information of the Council During Audience Communication, Dianne Marietti, 15044 Fairway, addressed Council to inquire if it is common practice for Council to make changes to items previously approved by the Planning Commission Mayor Kirksey addressed Council to announce the score of the Red Wings v Chicago Blackhawks hockey game was 0-0, at 14 minutes into the second period of the game Meakin wished his wife, Colleen, a Happy Birthday and indicated his wife will celebrate her birthday tomorrow, May 28th On a motion by Pastor, seconded by McCann, and unanimously adopted, this 1,633rd Regular Meeting of the Council of the City of Livonia was adjourned at 8 38 p m Linda Grimsby, City Clerk