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HomeMy WebLinkAboutCOUNCIL MINUTES 2008-04-30 36696 MINUTES OF THE ONE THOUSAND SIX HUNDRED SEVENTH REGULAR MEETING OF APRIL 30, 2008 On April 30, 2008, 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 Councilman McCann led the meeting with the invocation Roll was called with the following result: James McCann, Joe Laura, Brian Meakin, Thomas Robinson, Don Knapp, Terry Godfroid-Marecki, and Laura Toy Absent: None Elected and appointed officials present: Sean Kavanagh, City Attorney; Kevin Roney, City Engineer (Utilities & Engineering), Karen Tesner, Director of Legislative Affairs, Mark Taormina, City Planner; Linda Grimsby, City Clerk, and Mayor Jack Kirksey On a motion by Robinson, seconded by McCann, and unanimously adopted, it was #169-08 RESOLVED that the Minutes of the 1,606th Regular Meeting of the Council held April 16, 2008 are hereby approved as submitted McCann wished Robinson a Happy Birthday McCann indicated this is Robinson's fifth year sharing his birthday with the City of Livonia and thanked him for his years of service Wayne County Commissioner Laura Cox was present at the meeting to provide an update to residents about upcoming Wayne County events Commissioner Cox announced Saturday, May 3, 2008, is the "Parks Clean Up Event", from 9 30 a m to 12 00 p m The first 50 volunteers for this event will receive a pair of Tiger tickets The event will take place at Cass Benton and registration begins at 8 30 a m Volunteers will be planting wildflowers and perform weeding in the park. In addition, Wayne County's Household Hazardous Waste Day is scheduled for Saturday, May 3, 2008, at Ford Field in Livonia and is open to all Wayne County residents Finally, Commissioner Cox announced that Wayne County Budget processing will be starting soon in June Regular Meeting Minutes of April 30, 2008 36697 Lynda Scheel, President of the Livonia Board of Education, was present at the meeting to encourage all residents to participate in the May 6, 2008, School Board elections for both the Livonia Public Schools and the Clarenceville Public Schools City Clerk Linda Grimsby indicated Absentee Ballots are currently available at the Clerk's Office for the School Board elections on May 6, 2008 Further, the Clerk's Office will be open for voting purposes from 8 30 a m to 2.00 p m on Saturday, May 3, 2008 President Toy announced the following Public Hearing to be held on Monday, May 19, 2008, at the Auditorium of City Hall, 33000 Civic Center Drive, Livonia, MI, at TOO p m Petition 2008-03-01-01 submitted by Sam Baki and Joan Ketchum requesting to rezone property located on the southeast corner of Hugh Avenue and Norfolk Avenue (20280 Hugh Avenue), in the Northeast 1/4 of Section 2, from RUFA to R-1 (Rural Urban Farm — 1/2 Acre Lots to One Family Residential — 60' x 120' Lots) A communication from the Department of Finance, dated April 3, 2008, re forwarding various financial statements of the City of Livonia for the month ending February 29, 2008, was received and placed on file for the information of the Council A communication from the Department of Law, dated April 9, 2008, re Mona Mason v City of Livonia, U S District Court Case No 06-14032, was received and placed on file for the information of the Council On a motion by Laura, seconded by Knapp, and unanimously adopted, it was #170-08 RESOLVED, that having considered a request from Council President Laura Toy, the Council does hereby refer the subject of outdoor patios at restaurants and/or businesses within the City to the Administration for its report and recommendation On a motion by Meakin, seconded by McCann, it was Regular Meeting Minutes of April 30, 2008 36698 #171-08 RESOLVED, that having considered an application from Amy Fogle, 9870 Henry Ruff, dated April 11, 2008, requesting permission to close Henry Ruff between Robert and Orangelawn on Saturday, June 7, 2008, 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, including therein permission to conduct the said affair on Saturday, June 14, 2008, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #172-08 RESOLVED, that having considered a letter from Brenda Uren, Clarenceville Athletic Booster Club, dated April 8, 2008, which requests permission to display signs announcing their second annual Car/Craft Show to be conducted at Clarenceville High School on Saturday, May 31, 2008, which signs are to be 15" x 22" in size and which will be displayed at various locations in the City of Livonia only, no earlier than Saturday, May 24, 2008, and removed no later than Sunday, June 1, 2008, the Council does hereby grant and approve this request in the manner and form herein submitted, with the understanding that the City is not responsible should the signs be removed by Wayne County and that larger signs shall not be permitted #173-08 RESOLVED, that having considered a communication from the Livonia Arts Commission and the Director of Community Resources, dated April 9, 2008, approved for submission by the Mayor, which requests permission to display signs announcing their annual Arts and Crafts Festival to be held on Saturday, June 14, 2008, and Sunday, June 15, 2008, on the City Hall grounds, which signs are to be 18" x 24" in size and which will be displayed at all major intersections in the City and four (4) 4' x 8' signs to be located on appropriate islands by the main thoroughfares in the City of Livonia, from Sunday, June 8, 2008, through Monday, June 16, 2008, the Council does hereby grant and approve this request in the manner and form herein submitted #174-08 RESOLVED, that having considered a communication from the Director of Community Resources and the Chairperson of the Historical Commission, dated April 11, 2008, approved for submission by the Mayor, which requests permission to display two banner signs (4' x 8') on the fencing at Greenmead and 25" x 15" signs at various locations in the City announcing the Flea Market to be held Sunday, June 1, 2008, at Greenmead, which signs shall be installed no earlier than Friday, May 23, 2008, and removed no later than Tuesday, June 3, 2008, the Council does hereby grant and approve this request in the manner and form herein submitted Regular Meeting Minutes of April 30, 2008 36699 #175-08 RESOLVED, that having considered a letter from Father Joseph Marquis, Administrator, Sacred Heart Byzantine Catholic Church, dated April 8, 2008, which requests permission to waive Section 8 32 070 (Noise Control) of the Livonia Code of Ordinances, as amended, in connection with their two day Christian concert, which will take place in Livonia from August 9, 2008, through August 10, 2008, to allow the playing of music and announcements via speakers, the Council does hereby grant and approve this request in the manner and form herein submitted #176-08 RESOLVED, that having considered a communication from the Mayor, dated April 14, 2008, wherein he has requested approval of the reappointment of Dennis Kujawa, 18521 Glengarry Drive, Livonia, Michigan 48152, to the Livonia Plymouth Road Development Authority as a business interest or owner for a four-year term expiring May 16, 2012, pursuant to Section 3 16 060 of the Livonia Code of Ordinances, as amended, and Act No 197 of the Public Acts of Michigan of 1975, as amended, the Council does hereby confirm and approve such reappointment. #177-08 RESOLVED, that having considered the report and recommendation of the Information Systems Director, dated April 8, 2008, 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 $16,558 90, 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 the 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 #178-08 RESOLVED, that having considered a communication from the Fire Chief, dated April 1, 2008, 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 one (1) Zoll E- Series Bi-Phasic Cardiac Monitor from Zoll Medical Corporation, 269 Milli Road, South Chelmsford, Massachusetts 01824, in the amount of $19,985 00, the same to be expended from funds already budgeted in Account No 101-338-987-000 for this purpose, FURTHER, the Council does hereby authorize the purchase of said item 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 Regular Meeting Minutes of April 30, 2008 36700 A communication from the Department of Finance, dated April 9, 2008, re the investment of public funds as of February 29, 2008, as required by Public Act 213 of 2007, was received and placed on file for the information of the Council A communication from the Plymouth Road Development Authority (PRDA), dated April 9, 2008, re forwarding the 2007 Annual Report for the Plymouth Road Development Authority (PRDA), was received and placed on file for the information of the Council #179-08 RESOLVED, THAT WHEREAS, under the provisions of Title I of the Housing and Community Development Act of 1974, as amended, the Secretary of Housing and Urban Development is authorized to make grants to units of local government to help finance community development programs, and WHEREAS, the primary objective of such Act is the development of viable urban communities by providing decent housing and suitable living environment and expanding economic opportunities, principally for persons of low and moderate income, and WHEREAS, to obtain its Fiscal Year 2008-2009 entitlement funds under the Community Development Block Grant Program as authorized by the Housing Community Development Act of 1974, the City of Livonia must submit a Statement of Community Development Objectives and Projected Use of Funds, satisfactory assurances that the Program will be conducted and administered in accordance with appropriate federal and state laws and Department of Housing and Urban Development regulations, and satisfactory assurances that, prior to submission of its Final Statement of Community Development Objectives and Projected Use of Funds, it has (A) provided citizens with adequate information concerning the amount of funds available for proposed community development and housing activities, the range of activities that may be undertaken, the estimated amount of those funds proposed to be used for activities that will benefit low and moderate income persons, and other important program requirements, (B) held a public hearing to obtain the views of citizens on community development and housing needs, and (C) provided citizens an adequate opportunity to examine the content of and to submit comments on the proposed Statement of Community Development Objectives and Projected Use of Funds Regular Meeting Minutes of April 30, 2008 36701 NOW, THEREFORE, BE IT RESOLVED, by the City Council of Livonia, Michigan, that the Final Statement of Community Development Objectives and Projected Use of Funds for the Fiscal Year 2008-2009 Community Development Block Grant Program is hereby approved and shall be submitted to the Department of Housing and Urban Development. #180-08 RESOLVED, that having considered the report and recommendation of the Director of the Housing Commission, dated April 4, 2008, 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 Best Asphalt, 6334 N Beverly Plaza, Romulus, Michigan 48174, for completing all work required in connection with the Section 1 Botsford School walking foot bridge and bike path asphalt and lighting improvement project for an amount not to exceed $69,450 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 $69,450 00 from funds already budgeted in Community Development Block Grant Account No 230- 800-818-681 for this purpose, and the Director of the Housing Commission is hereby authorized to execute a contract, for and on behalf of the Livonia Housing Commission, with the aforesaid bidder and to do all things necessary or incidental to the full performance of this resolution #181-08 RESOLVED, that having considered the report and recommendation of the City Engineer - Operations, the Director of Public Works and the Director of Inspection, dated April 11, 2008, 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 four (4) 2008 Ford Escape SUV's for the Inspection Department from Gorno Ford, 22025 Allen Road, Trenton, Michigan 48138, for the total amount of $58,800 00, the same to be expended from funds already budgeted for this purpose in Account No 205-525- 985-000, 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 07166200082), 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 #182-08 RESOLVED, that having considered the report and recommendation of the City Engineer (Utilities and Engineering), dated April 14, 2008, which bears the signature of the Director of Finance and is approved by the Director of Public Works and approved for submission by the Mayor, the Council does hereby accept the unit Regular Meeting Minutes of April 30, 2008 36702 price bid of Joe Rotondo Construction Corporation, 20771 Randall, Farmington Hills, Michigan 48336, for completing all work required in connection with the 2008 Sidewalk Replacement Program (Contract 08-G) at the unit prices bid for a total amount not to exceed $439,120 00, based upon 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 bid received for this item, FURTHER, the Council does hereby authorize an advance in the amount of $111,209 00 (single lot assessment portion of the program) from the General Obligation Road Improvement Bond Issue with the provision that this bond issue be reimbursed from that portion of the project which is to be financed by special assessment at such time as funds are subsequently received from the payment of bills and assessments by affected property owners, FURTHER, the Council does hereby authorize an expenditure in the amount of $4,097 00 from the Unexpended Fund Balance of the Major Road Account and $48,557 00 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 handicap ramps at major and local roads, FURTHER, the Council does hereby authorize an expenditure in the amount of $5,210 00 from the Unexpended Fund Balance of the Water and Sewer Fund for sidewalk work adjacent to and including water, storm and sanitary structure repairs, FURTHER, the Council does hereby authorize an expenditure in the amount of $200,000 00 from funds already budgeted for this purpose from the Road, Sidewalk and Tree Fund (Account No 204- 441-818-104 — Contractual Service Sidewalk) for repair to sidewalks heaved by tree roots, FURTHER, the Council does hereby appropriate and authorize an additional expenditure in the amount of $113,959 00 from the Unexpended Fund Balance of the Road, Sidewalk and Tree Fund to repair sidewalks heaved by tree roots, and the City Engineer (Utilities and Engineering) 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 #183-08 RESOLVED, that having considered a communication from the Department of Law, dated April 1, 2008, which bears the signature of the Director of Inspection and the Planning Director, and is approved for submission by the Mayor, in connection with the proposed amendment to Section 18 64 (Utilities) of Article XVIII of the Zoning Ordinance to require stormwater detention ponds that are developed as part of a new residential subdivision or condominium to Regular Meeting Minutes of April 30, 2008 36703 be located in parks, outlots or general common areas and not on subdivision lots or limited common areas, the Council does hereby refer this matter to the City Planning Commission for the holding of a public hearing in accordance with provisions of law and City Ordinance A roll call vote was taken on the foregoing resolutions with the following result: AYES McCann, Laura, Meakin, Robinson, Knapp, Godfroid-Marecki, and Toy NAYS None Carrie Spurting, Livonia Arts Commission, was present at the meeting to request signage for the Music from the Heart concerts be placed in more visible locations on the Five Mile and Farmington Road boulevards On a motion by McCann, seconded by Knapp, and unanimously adopted, it was #184-08 RESOLVED, that having considered a communication from the Livonia Arts Commission and the Director of Community Resources, dated April 9, 2008, approved for submission by the Mayor, which requests permission to display signs announcing their annual Music from the Heart concerts to be held on Thursdays, July 10, 17, 24, and 31, 2008, and August 7, 14, 21, and 28, 2008, on the City Hall grounds, which signs are to be 4' x 8' in size and which will be displayed at two locations in the median in the City of Livonia only, from Sunday, June 29, 2008, through Monday, September 1, 2008, the Council does hereby grant and approve this request in the manner and form herein submitted On a motion by Laura, seconded by Meakin, and unanimously adopted, it was #185-08 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated January 16, 2008, and the report and recommendation of the Chief of Police, dated April 9, 2008, approved for submission by the Mayor, with respect to the request from Select Hotels Group, L L C (a Delaware Limited Liability Company) to transfer ownership of a 2007 Class C licensed business located in escrow at 1400 Porter, Detroit, Michigan 48216, Wayne County, from Porter Street Restaurant & Bar, LLC, to transfer location (Governmental Unit) [MCL 436 1531(1)] from 1400 Porter, Detroit, Regular Meeting Minutes of April 30, 2008 36704 Michigan 48216, Wayne County to 19300 Haggerty, Livonia, Michigan 48152, Wayne County; to transfer classification to a B-Hotel Licensed Business, and for new Official Permit (Food), the Council does hereby determine to hold this matter in abeyance until the appropriate waiver use petition to utilize a Class C license at this location has been filed and considered by the Planning Commission and the City Council On a motion by Knapp, seconded by Godfroid-Marecki, it was #186-08 RESOLVED, that having considered a communication from the Department of Law, dated April 18, 2008, the Council does hereby, by a two-thirds roll call vote in accordance with Section 7(1) of the Open Meetings Act, direct that a Closed Committee of the Whole meeting be held for the purposes of discussing litigation matters and attorney/client privileged communications in connection with pending litigation, Von Maur Partnership v City of Livonia A roll call vote was taken on the foregoing resolution with the following result. AYES McCann, Laura, Meakin, Robinson, Knapp, Godfroid-Marecki, and Toy NAYS None The President declared the resolution adopted McCann wished his daughter, Katie Davis, a Happy Birthday Katie will celebrate her birthday with her new son, Kaden James, on Sunday, May 4, 2008 There was no Audience Communication at the end of the meeting On a motion by McCann, seconded by Knapp, this 1,607th Regular Meeting of the Council of the City of Livonia was adjourned at 8.27 p m 41110' . ./i.4 A1. J1!.114 Linda Grimsby, City Clerk/