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HomeMy WebLinkAboutCOUNCIL MINUTES 2007-10-10 36444 MINUTES OF THE ONE THOUSAND FIVE HUNDRED NINETY FOURTH REGULAR MEETING OF OCTOBER 10, 2007 On October 10, 2007, 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 Meakin led the meeting with the invocation Roll was called with the following result: Brian Meakin, Terry Godfroid- Marecki, Joe Laura, Thomas Robinson, Gerald Taylor, Don Knapp, and James McCann Elected and appointed officials present: Mark Taormina, City Planner; Sean Kavanagh, City Attorney; Kevin Roney, City Engineer (Utilities & Engineering), Patrick Hogan, Director of Public Works, Shadd Whitehead, Fire Chief; and Val Vandersloot, City Clerk. On a motion by Taylor, seconded by Robinson, and unanimously adopted, it was #495-07 RESOLVED that the Minutes of the 1593rd Regular Meeting of the Council held September 26, 2007 are hereby approved as submitted There was no audience communication at the beginning of the meeting Godfroid-Marecki announced that on Saturday, November 3, 2007, Livonia will host "Sharing the Dream" Sheila Taormina and other female Olympians will be at Churchill High School, 8900 Newburgh Road, for this event. Tickets will be available at the Livonia Community Recreation Center and the Livonia Hockey Association at Eddie Edgar Arena Council President McCann announced the following three (3) Public Hearings to be held on Monday, December 3, 2007, at TOO p m , in the Auditorium of the Livonia City Hall, 33000 Civic Center Drive, Livonia, MI Regular Meeting Minutes of October 10, 2007 36445 Petition 2007-08-01-06 submitted by Leo Soave Building Company, Inc. requesting to rezone property at 18956 Farmington Road, located on the east side of Farmington Road between Seven Mile Road and Clarita Avenue in the Northwest 1/4 of Section 10, from R-1 to OS, Proposed Special Assessment Street Lighting Project Kenwood Meadows Subdivision and Kenwood Meadows Subdivision #2, N E 1/4 of Section 24, located south of Five Mile Road between Cavell Avenue and Santa Anita Avenue (to determine necessity), and Proposed Special Assessment Street Lighting Project Curtis Creek Site Condominiums, S E '/4 of Section 11, located south of Curtis Avenue between Melvin Avenue and Fremont Avenue A communication from the Department of Finance, dated September 11, 2007, re delinquent accounts receivable balance for false alarms at Livonia Plaza, was received and placed on file for the information of the Council (Petition 2007-08-08-14) On a motion by Robinson, seconded by Meakin, it was #496-07 RESOLVED, that having considered a letter from Joan M Onkka, President, Holy Cross Women of the ELCA, dated September 14, 2007, which requests permission to display signs announcing their annual Book & Bake Sale fundraiser to be conducted at Holy Cross Lutheran Church on Friday and Saturday, November 16 and 17, 2007, which signs are 18" x 24" in size and will be displayed at various locations in the City, no earlier than Friday, November 9, 2007, and removed no later than Sunday, November 18, 2007, 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 #497-07 RESOLVED, that having considered a communication from the Fire Chief, dated September 11, 2007, which bears the signature of the Director of Finance and the Director of Public Safety, and is approved for submission by the Mayor, the Council does hereby accept a Federal Emergency Management Agency (FEMA) FY 2006 Assistance to Firefighters Grant Award in the amount of $15,885 00, the same to be deposited into Account No 223-753-528-669 (Federal Grant Revenue), FURTHER, the Council does hereby authorize a total project cost of $19,856 00 for the purchase of specialty fire education Regular Meeting Minutes of October 10, 2007 36446 products, of which 80% shall be the federal government's portion ($15,885 00) and 20% shall be the City's portion ($3,971 00), FURTHER, the Council does hereby authorize the purchase of such equipment in the amount of $12,490 00 ("Sparky's Hazard House") from Modeltech International, 4820 De Rouen, Montreal, QC, HIV 3T4, Canada and in the amount of $7,366 00 ("Freddie the Fire Truck", voice modifier and vehicle water squirter) from Robotronics Inc., 1610 West 1600 South, Springville, Utah 84663, FURTHER, the Council does hereby appropriate and authorize an expenditure in the amount of $15,885 00 from Account No 223-753-528-669 (Federal Grant Revenue) and Account No 223-753-971-999 (Federal Grant Expense) for this purpose, FURTHER, the Council does hereby appropriate and authorize an expenditure in the amount of $3,971 00 from Account No 101-336-960-025 for this purpose, FURTHER, the Council does hereby authorize the purchase of said items without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140D4 of the Livonia Code of Ordinances, as amended #498-07 RESOLVED, that having considered the report and recommendation of the City Engineer (Operations) and the Director of Public Works, dated September 20, 2007, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the proposal submitted by CarteGraph Systems, Inc., 3600 Digital Drive, Dubuque, Iowa 52003 for upgrading the current 35 CALLdirector and 21 WORKdirector licenses to the GEODATA connection (CarteGraph Phase II) and the conversion of licenses to CARTEfIex licenses for an amount not to exceed $74,500 00, FURTHER, the Council does hereby authorize an expenditure in the amount of $74,500 00 from Account Nos 592-000- 158-036 (Construction in Progress — CarteGraph) and 203-463-818- 106 (Contractual Services — CarteGraph) for this purpose, FURTHER, the Council does hereby authorize such action without competitive bidding in accordance with Section 3 04 140D4 of the Livonia Code of Ordinances, as amended, FURTHER, the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid company and to do all other things necessary or incidental to the full performance of this resolution #499-07 RESOLVED, that having considered the report and recommendation of the City Engineer, dated September 7, 2007, which bears the signature of the Director of Finance, is approved by the Director of Public Works, approved as to form by the City Attorney, and approved for submission by the Mayor, to which is attached an Advance Construction Contract between the Michigan Department of Transportation and the City of Livonia for the resurfacing and Regular Meeting Minutes of October 10, 2007 36447 rehabilitation of Newburgh Road between Seven Mile and Eight Mile Roads, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute this agreement in the manner and form herein submitted, FURTHER, the Council does hereby appropriate and authorize an expenditure in the amount of $965,100 00 from the Unexpended Fund Balance of the Michigan Transportation Fund (Major Roads) for this purpose with the understanding that the total project cost is estimated at $1,219,800 00, of which $241,300 00 (20%) will be funded by a State Local Jobs Today Grant and the City will be responsible for payment in the amount of $978,500 00 until Federal Funds are available in 2008, FURTHER, it is understood that in 2008 the Federal Highway Administration will reimburse the City in the amount of $965,100 00 (79% of the total project cost) which will leave approximately $13,400 00 (approximately 1% of the total project cost) as the City's share, FURTHER, the Council does hereby authorize an expenditure in the amount of $13,400 00 from funds already budgeted in Account No 202-463-818-125 (Major Street Fund — County Project Participation) for the City's share of this project; and the City Clerk is hereby requested to forward a certified copy of this resolution, together with the signed agreement, to the Michigan Department of Transportation, and to do all other things necessary or incidental to the full performance of this resolution #500-07 RESOLVED, that having considered a communication from the City Planning Commission, dated August 29, 2007, which transmits its resolution 08-102-2007 adopted on August 28, 2007, with regard to Petition 2007-08-08-14 submitted by Rocky Zebari, on behalf of Livonia Plaza, requesting site plan approval in connection with a proposal to renovate the exterior of the commercial building located on the east side of Middlebelt Road between St. Martin Avenue and Bretton Road (19618 Middlebelt Road), in the Southwest 1/4 of Section 1, pursuant to the provisions set forth in Section 18 47 of Ordinance No 543, as amended, the Council does hereby concur in the recommendation made by the Planning Commission and Petition 2007-08-08-14 is hereby approved and granted, subject to the following conditions 1 That the Site Plan marked Sheet SP-1 dated August 13, 2007, prepared by DAZ Architectural Design, is hereby approved and shall be adhered to, 2 That a fully detailed landscape plan shall be submitted for approval by the Planning Commission and City Council within 60 days following approval of this petition by the City Council, Regular Meeting Minutes of October 10, 2007 36448 3 That the Exterior Building Elevation Plan marked Sheet 3 dated August 13, 2007, prepared by DAZ Architectural Design, is hereby approved and shall be adhered to, 4 That the brick used in the construction shall be full face four (4") inch brick, 5 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, 6 That the three walls of the trash dumpster area shall be constructed out of the same brick used in the construction of the building or in the event a poured wall is substituted, the wall's design, texture and color shall match that of the building and the enclosure gates shall be of steel construction and maintained and when not in use closed at all times, 7 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; 8 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; 9 That the petitioner shall correct to the Inspection Department's satisfaction the items outlined in the correspondence dated August 24, 2007, 10 That only conforming signage is approved with this petition, and any additional signage shall be separately submitted for review and approval by the Zoning Board of Appeals, 11 That no LED lightband or exposed neon shall be permitted on this site including, but not limited to, the building or around the windows, 12 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, Regular Meeting Minutes of October 10, 2007 36449 13 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 Council, and unless a building permit is obtained this approval shall be null and void at the expiration of said period #501-07 RESOLVED, that having considered the report and recommendation of the Department of Law, dated September 21, 2007, approved for submission by the Mayor, submitted pursuant to Council Resolutions 281-07 and 369-07, the Council does hereby refer the issue of requiring asphalt companies to clean up black tar left on City streets to the Administration (Engineering) for its report and recommendation A communication from the Department of Law, dated September 21, 2007, re how to require asphalt companies to clean up black tar left on City streets, was received and placed on file for the information of the Council (CR 281-07) #502-07 RESOLVED, that having considered a request from Councilmember Joe Laura, dated September 18, 2007, the Council does hereby refer the subject of minimizing disruptions to neighbors and reviewing setback requirements in connection with business drive- thru speakers to the Administration for its report and recommendation #503-07 RESOLVED, that having considered a request from Councilmember Joe Laura, dated September 18, 2007, the Council does hereby refer the subject of business drive-thru speakers to the Legislative Committee for its report and recommendation A roll call vote was taken on the foregoing resolutions with the following result: AYES Meakin, Godfroid-Marecki, Laura, Robinson, Taylor, Knapp, and McCann NAYS None Godfroid-Marecki gave a verbal update to the public regarding the subject of scheduling a meeting with LPS School Board Trustees to discuss land use and the rezoning process President McCann indicated this matter would remain in the Economic Development, Community Outreach and Schools Liaison Committee (CR 350-03) Regular Meeting Minutes of October 10, 2007 36450 An informational sheet, from the Wireless Oakland Project Team titled "Wireless Oakland Building the community and workforce of tomorrow" dated September 18, 2007, was received and placed on file for the information of the Council (CR 125-07) On a motion by Godfroid-Marecki, seconded by Knapp, and unanimously adopted, it was #504-07 RESOLVED, that having considered the report and recommendation from the Economic Development, Community Outreach and Schools Liaison Committee, dated September 18, 2007, submitted pursuant to Council Resolution 125-07 regarding the subject of the viability of making the City of Livonia wireless to attract new businesses and young families, the Council does hereby refer the subject of how to proceed with investigating the possibility of a wireless City and determining the interest and need of the public in such a project to the Administration for its report and recommendation President McCann announced this item would remain in the Economic Development, Community Outreach and Schools Liaison Committee (CR 125-07) On a motion by Godfroid-Marecki, seconded by Laura, and unanimously adopted, it was #505-07 RESOLVED, that having considered the report and recommendation from the Economic Development, Community Outreach and Schools Liaison Committee, dated September 18, 2007, submitted pursuant to Council Resolution 206-05, in connection with the upcoming Super Bowl XL to be held in Detroit in February, 2006, and how the City of Livonia can prepare for this event, the Council does hereby determine to take no further action with regard to this matter A communication from Spalding DeDecker Associates, Inc., dated September 26, 2007, re engineering services for the 2008-2010 Livonia Road Repair Program, was received and placed on file for the information of the Council (CR 562-02) Regular Meeting Minutes of October 10, 2007 36451 On a motion by Laura, seconded by Godfroid-Marecki, it was #506-07 RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated September 25, 2007, submitted pursuant to Council Resolution 562- 02, in connection with all engineering services required for the 2008 - 2010 Road Repair Program, the Council does hereby authorize the Administration to negotiate contracts with Anderson, Eckstein and Westrik, Inc., 51301 Schoenherr Road, Shelby Township, Michigan 48315, for the concrete portion of the 2008 - 2010 Road Repair Program, and Orchard, Hiltz & McCliment, Inc , 34000 Plymouth Road, Livonia, Michigan 48150, for the asphalt portion of the 2008 - 2010 Road Repair Program, based upon their proposals submitted for this work; FURTHER, these contracts shall be for a period of one (1) year with an option to extend for two (2) years if desired by the City; FURTHER, the Council does hereby authorize the Mayor and the City Clerk, for and on behalf of the City of Livonia, to execute agreements with the aforesaid companies upon completion of negotiations by the Administration, as well as to do all other 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 Godfroid-Marecki, Laura, Robinson, and McCann NAYS Meakin, Taylor, and Knapp The President declared the resolution adopted Scott Lockwood, PE, Senior Project Engineer from Anderson, Eckstein & Westrick, Inc., was present at the meeting to answer any questions of Council On a motion by Taylor, seconded by Godfroid-Marecki, and unanimously adopted, it was #507-07 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated September 11, 2007, in connection with the renewal of the contract between the City of Livonia and Livonia Towing, Inc and the possible amendment to towing and storage rates set forth in the Livonia Code of Ordinances, as amended, the Council does hereby authorize the renewal of the contract between the City of Livonia and Livonia Towing, Inc , 12955 Levan, Livonia, Michigan 48150, for police towing and storage services for a period of one (1) year, with charges for the following services rendered for City- Regular Meeting Minutes of October 10, 2007 36452 owned vehicles and equipment to remain the same as the existing agreement, previously authorized in Council Resolution 61-05 Towing under 5,000 GVWR $ 10 00 Towing 5,000 to 10,000 GVWR 30 00 Tire change 10 00 Over mileage charge 1 00 per mile FURTHER, Livonia Towing, Inc shall abide by the towing and storage rates and fees established in Section 10 21 240 of the Livonia Code of Ordinances, as amended, FURTHER, the Council does hereby determine to approve the request to waive the performance bond requirement for the reasons indicated in the report and recommendation of the Chief of Police, and the Mayor and City Clerk are hereby authorized to execute a contract, for and on behalf of the City of Livonia, with Livonia Towing, Inc provided same is approved as to form by the Department of Law; FURTHER, the Council does hereby authorize the action herein without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with the provisions set forth in Section 3 04 140D4 of the Livonia Code of Ordinances, as amended On a motion by Taylor, seconded by Laura, and unanimously adopted, it was #508-07 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated September 11, 2007, regarding the possible amendment to storage rates and redemption costs for impounded vehicles set forth in the Livonia Code of Ordinances, as amended, the Council does hereby refer this matter to the Department of Law to prepare an appropriate Ordinance amendment to Section 10.21.240 of the Livonia Code of Ordinances for submission to Council, with the provision that rates for surface street towing shall be the same as contained in the previous contract. On a motion by Taylor, seconded by Laura, and unanimously adopted, it was #509-07 RESOLVED, the Council does hereby refer to the Administration for its report and recommendation the issue of whether or not having a storage lot in the City should be changed in the Livonia Code of Ordinances On a motion by Taylor, seconded by Meakin, it was Regular Meeting Minutes of October 10, 2007 36453 #510-07 RESOLVED, that having considered a communication from the City Planning Commission, dated July 11, 2007, which sets forth its resolution 07-69-2007, adopted on July 10, 2007, with regard to Petition 2007-05-01-03, submitted by Ajamco Inc. for a change of zoning of property located on the west side of Middlebelt Road between Six Mile Road to the north and Munger Avenue to the south (16825 Middlebelt Road) in the Northeast 1/4 of Section 14 from P to C- . 2 (Parking to General Business), and the Council having conducted a Public Hearing with regard to this matter on September 17, 2007, the Council does hereby approve Petition 2007-05-01-03 for preparation of the Ordinance for submission to Council, and the City Planner is hereby instructed to cause the necessary map for publication to be prepared indicating the zoning change herein approved and to furnish the same to the Department of Law and, upon receipt of such map, the Department of Law is requested to prepare an Ordinance amending Ordinance No 543, as amended, in accordance with this resolution A roll call vote was taken on the foregoing resolution with the following result: AYES Meakin, Godfroid-Marecki, Robinson, Taylor, Knapp, NAYS and McCann Laura The President declared the resolution adopted On a motion by Knapp, seconded by Meakin, and unanimously adopted, it was #511-07 RESOLVED, that having considered the report and recommendation of the City Assessor, dated September 25, 2007, with regard to Industrial Facilities Exemption Certificate #2000-415, which is scheduled to expire on December 30, 2012, and which is referred to as City of Livonia Industrial Development District No 74, relative to Trio Tool, formerly located at 34401 Schoolcraft Road, Livonia, Michigan, the Council does hereby determine to revoke the personal property component of the said Industrial Facilities Exemption Certificate, the action herein being taken for the reasons set forth in the aforesaid report and recommendation of the City Assessor On a motion by Robinson, seconded by Taylor, it was #512-07 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from Airo Steel Regular Meeting Minutes of October 10, 2007 36454 Corporation, dated July 27, 2007, covering new industrial facilities to be located within the City of Livonia Industrial Development District No 74, 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 Alro Steel Corporation, 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 , Wednesday, September 19, 2007, 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, Alro Steel Corporation, finds and determines (a) that the granting of this Industrial Facilities Exemption Certificate shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the facility is to be located, and (b) the applicant has fully complied with the requirements of Section 9, Act No 198, P.A. 1974, as amended 2 That the City Council hereby approves the Application for Industrial Facilities Exemption Certificate from Alro Steel Corporation covering new industrial facilities to be located within the City of Livonia Industrial Development District No 74, for 11 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 the 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 Regular Meeting Minutes of October 10, 2007 36455 A roll call vote was taken with the following result: AYES Meakin, Laura, Robinson, Taylor, and Knapp NAYS Godfroid-Marecki and McCann The President declared the resolution adopted On a motion by Taylor, seconded by Robinson, and unanimously adopted, it was #513-07 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from Valassis Manufacturing Company, dated July 11, 2007, covering new industrial facilities to be located within the City of Livonia Industrial Development District No 33, 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 Valassis Manufacturing Company, 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 , Wednesday, September 19, 2007, 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, Valassis Manufacturing Company, finds and determines (a) that the granting of this Industrial Facilities Exemption Certificate shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the facility is to be located, and (b) the applicant has fully complied with the requirements of Section 9, Act No 198, P.A. 1974, as amended Regular Meeting Minutes of October 10, 2007 36456 2 That the City Council hereby approves the Application for Industrial Facilities Exemption Certificate from Valassis Manufacturing Company covering new industrial facilities to be Imo located within the City of Livonia Industrial Development District No 33, 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 On a motion by Taylor, seconded by Meakin, and unanimously adopted, it was #514-07 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from Valassis Manufacturing Company, dated July 11, 2007, covering new industrial facilities to be located within the City of Livonia Industrial Development District No 98, 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 Valassis Manufacturing Company, 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 , Wednesday, September 19, 2007, 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, Valassis Manufacturing Company, finds and determines (a) that the granting of this Industrial Facilities Regular Meeting Minutes of October 10, 2007 36457 Exemption Certificate shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the facility is to be located, and (b) the applicant has fully complied with the requirements of Section 9, Act No 198, P.A. 1974, as amended 2 That the City Council hereby approves the Application for Industrial Facilities Exemption Certificate from Valassis Manufacturing Company covering new industrial facilities to be located within the City of Livonia Industrial Development District No 98, 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 On a motion by Knapp, seconded by Robinson, and unanimously adopted, it was #515-07 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from TRW Automotive, Inc , dated September 11, 2007, covering new industrial facilities to be located within the City of Livonia Industrial Development Overlay District No 108, Section 26, 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 TRW Automotive, Inc., 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 , Monday, October 1, 2007, at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan Regular Meeting Minutes of October 10, 2007 36458 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA AS FOLLOWS imp 1 That the City Council, on the basis of the information received from the applicant, TRW Automotive, Inc , finds and determines (a) that the granting of this Industrial Facilities Exemption Certificate shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the facility is to be located, and (b) the applicant has fully complied with the requirements of Section 9, Act No 198, P.A. 1974, as amended 2 That the City Council hereby approves the Application for Industrial Facilities Exemption Certificate from TRW Automotive, Inc. covering new industrial facilities to be located within the City of Livonia Industrial Development Overlay District No 108, Section 26, for 12 years after completion of construction 3 That in accordance with the requirements of Section 22, Act 198, PA 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 On a motion by Knapp, seconded by Meakin, and unanimously adopted, it was #516-07 RESOLVED, that having considered a communication from the Fire Chief, dated September 11, 2007, which bears the signature of the Public Safety Director and 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 a cash donation in the amount of $1,000 00 from Livonia resident Ralph Rittenhouse in memory of his wife, Wanda, the same to be appropriated and credited to Account No 702----285-336 (Fire Community Donations) to be used for the purposes as designated by the donor Regular Meeting Minutes of October 10, 2007 36459 There was no audience communication at the end of the meeting Knapp wished a Happy Birthday to his sister, Monica, whose birthday jam is on Saturday, October 13th President McCann wished a Happy Anniversary to his parents who celebrated their 58th wedding anniversary last Saturday, October 6, 2007 On a motion by Knapp, seconded by Godfroid-Marecki, and unanimously adopted, this 1,594th Regular Meeting of the Council of the City of Livonia was adjourned at 8 40 p m Val Vandersloot, City Clerk