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HomeMy WebLinkAboutCOUNCIL MINUTES 2002-10-23 33774 MINUTES OF THE ONE THOUSAND FOUR HUNDRED SEVENTY-FIFTH REGULAR MEETING OF OCTOBER 23, 2002 On October 23, 2002, 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 Taylor delivered the invocation Roll was called with the following result: Gerald Taylor, Joe Laura, Maureen Miller Brosnan, Donald Knapp, Val Vandersloot, Linda Dolan and Jack Engebretson Absent: None Elected and appointed officials present: Jack E Kirksey, Mayor; Robert Schron, City Engineer; Mark Taormina, City Planner; Sean Kavanagh, City Attorney; Joan McCotter, City Clerk, Karen Szymula, Director of Legislative Affairs, Linda McCann, Director of Community Resources, Dave Woodcox, Director of Building Inspection, Robert Beckley, Director of Public Works, Michael Slater, Director of Finance, Ron Reinke, Superintendent of Parks and Recreation, Barbara Lewis, City Librarian and Ian Wilshaw, Traffic Commission On a motion by Brosnan, seconded by Dolan, and unanimously adopted, it was CR 542-02 RESOLVED, that the minutes of the 1,474th Regular Meeting of the Council held October 9, 2002 are hereby approved as submitted During the audience communication portion of the agenda, Kathy Rippe, 29814 Buckingham, 48154, voiced her opinion that she would like to see admission and parking fees charged at the Greenmead Arts and Crafts Festival that is held annually, thereby channeling more funds into the City George Boller, 36270 Hammer Lane, 48152, inquired as to when he could expect a response from Council about concerns that he voiced relating to the City's financial difficulty that was reported in the Mayor's message in the Fall City Newsletter He also questioned whose responsibility it is for the City's budget projections, and feels it is imperative that the City conserve and economize Regular Meeting of October 23, 2002 33775 Mayor Kirksey announced that the leaf pick-up program has been postponed because the leaf fall-out is later than usual, but the project will resume again on November 5 Council President Engebretson wished his wife, Senie, a "Happy Anniversary" They will be celebrating 45 years of marriage on Saturday, October 26 On a motion by Brosnan, seconded by Knapp, and unanimously adopted, it was CR 543-02 RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to permit moving Items #14 and #15 from the Consent Agenda to the Regular Agenda A communication from Butzel Long, attorneys for S & N Development Company, dated October 4, 2002, re an amended Consent Judgment and revised Site Plan for Oakwood Healthcare System Property located at Victor Parkway and Seven Mile Road, was received and placed on file for the information of the Council (Agenda Item #5) A communication from the Department of Public Safety, Division of Police, dated October 22, 2002, re agencies that use the CLEMIS system for communication and sharing of criminal justice information, was received and placed on file for the information of the Council (Agenda Item #7) A communication from the Office of the Council, dated October 15, 2002, re revised proposed 2003 City Council Meeting Schedule, was received and placed on file for the information of the Council (Agenda Item # 17) On a motion by Brosnan, seconded by Taylor, it was CR 544-02 RESOLVED, that having considered a letter from Elizabeth Juntunen, Member of The Determined Renaissance of the American Singer (a canary bred for its song) through Growth and Organization of the Novice (D R.A.G 0 N ), Chapter 22 of the American Singers Club, Inc., Regular Meeting of October 23, 2002 33776 dated September 30, 2002, requesting permission to display 2' x 18" signs advertising their 21st annual show at the Holy Cross Lutheran Church to be conducted on Saturday, November 9, 2002, which signs would be installed on Friday, November 8, 2002, and removed at the conclusion of the show on November 9, 2002, at various locations in the City, the Council does hereby approve and grant this request in the manner and form herein submitted CR 545-02 RESOLVED, that having considered a letter from Mary Fletcher, Lay Ministry Coordinator of Newburg United Methodist Church, received in the Office of the City Clerk on October 3, 2002, which requests permission to display approximately 20 signs announcing a Family Health Fair to be conducted at Newburg United Methodist Church on Saturday, November 23, 2002, which signs are to be 18"x 24" in size and which will be displayed at various locations in the City of Livonia, no earlier than Saturday, November 16, 2002, and removed no later than Sunday, November 24, 2002, the Council does hereby grant and approve this request in the manner and form herein submitted CR 546-02 RESOLVED, that having considered the letter from Claudia Winter, 17255 Carol, Livonia, Michigan 48152, dated March 25, 2002, submitting a petition from residents and homeowners on Carol Street and Six Mile Road requesting the paving of Carol Street from Six Mile Road north to the dead-end of Harrison Street, the Council does hereby refer this item to the Engineering Department for its report and recommendation CR 547-02 WHEREAS, Act 34, Public Acts of Michigan, 2001, as amended ("Act 34"), authorizes the City to refund all or part of its outstanding indebtedness, and WHEREAS, THE city has previously issued various series of general obligation unlimited tax bonds, portions of which are still outstanding, and WHEREAS, in order to achieve savings on its debt service payments for such outstanding bonds, the City Council tentatively determines that it is in the best interest of the City to refund all or a portion of (a) its 1991 General Obligation Unlimited Tax Bonds, maturing in the years 2004 to 2006, inclusive, in the principal amount of $1,250,000, and (b) its 1992 General Obligation Unlimited Tax Bonds, maturing in the years 2004 to 2007, inclusive, in he principal amount of $1,050,000 (together, the "Prior Bonds"), and WHEREAS, the cost of refunding the Prior Bonds is estimated to be not in excess of Two Million Five Hundred Thousand Dollars ($2,500,000), and Regular Meeting of October 23, 2002 33777 WHEREAS, to finance the cost of refunding the Prior Bonds, the City Council deems it necessary to borrow the principal sum of not to exceed Two Million Five Hundred Thousand Dollars ($2,500,000) and issue bonds therefore (the "Bonds), and WHEREAS, the City has received a proposal from Robert W Baird & Co and Fahnestock & Co Inc. (collectively, the "Underwriter") to purchase the Bonds pursuant to a negotiated sale NOW, THEREFORE, BE IT RESOLVED THAT 1 Bonds of the Issuer designated 2002 General Obligation Unlimited Tax Refunding Bonds (the "Bonds") are authorized to be issued in the aggregate principal sum of not to exceed Two Million Five Hundred Thousand Dollars ($2,500,000) for the purpose of paying the costs of refunding the Prior Bonds, including the costs incidental to the issuance, sale and delivery of the Bonds The issue shall consist of bonds in fully-registered form of the denomination of $5,000, or multiples thereof not exceeding for each maturity the maximum principal amount of that maturity, numbered consecutively in order of registration from 1 upwards The Bonds will be dated as of December 1, 2002 (or such other date as determined at the time of sale thereof) and be payable on March 1 in the years 2004 to 2007, inclusive (or such other dates or years as determined at the time of sale), in the annual amounts determined at the time of sale The Bonds shall bear interest at a rate or rates to be determined at the time of sale thereof, but in any event not to exceed six percent (6%) per annum, payable on March 1, 2003 (or such other date as determined at the time of sale thereof), and semiannually thereafter, by check or draft mailed by the Transfer Agent (as hereinafter defined) to the registered owner of record as of the 15th day of the month prior to the payment date for each interest payment. The record date of determination of registered owner for purposes of payment of interest as provided in this paragraph may be changed by the Issuer to conform to market practice in the future Bonds of this issue shall not be subject to redemption prior to maturity 2 The Bonds of this issue shall be executed in the name of the Issuer with the facsimile signatures of the Mayor, Clerk, and Treasurer of the Issuer and shall have the seal of the Issuer, or a facsimile thereof, printed or impressed on the Bonds. No Bond shall be valid until authenticated by an authorized officer or representative of the Transfer Agent. The principal of the Bonds shall be payable at the designated office of Bank One Trust Company, National Association, Detroit, Michigan, which is hereby designated as transfer agent for the Bonds (the "Transfer Agent") The Bonds may be issued in book-entry-only form through the Depository Trust Company in New York, New York ("DTC") and any officer of the Issuer is authorized to execute such custodial or other agreement with DTC as may be necessary to accomplish the issuance of the Bonds in book-entry-only form and to make such Regular Meeting of October 23, 2002 33778 changes in the Bond form within the parameters of this Resolution as may be required to accomplish the foregoing 3 The Transfer Agent shall keep the books of registration for this issue on behalf of the Issuer Any Bond may be transferred upon such registration books by the registered owner of record, in person or by the registered owner's duly authorized attorney, upon surrender of the Bond for cancellation, accompanied by delivery of a duly executed written instrument of transfer in a form approved by the Transfer Agent. Whenever any Bond or Bonds shall be surrendered for transfer, the Issuer shall execute and the Transfer Agent shall authenticate and deliver a new Bond or Bonds, for like aggregate principal amount. The Transfer Agent shall require the payment by the bondholder requesting the transfer of any tax or other governmental charge required to be paid with respect to the transfer 4 The Treasurer is hereby authorized to open a separate depositary account with a bank or trust company designated 2002 GENERAL OBLIGATION UNLIMITED TAX REFUNDING BONDS DEBT RETIREMENT FUND (the "Debt Retirement Fund"), the moneys to be deposited into the Debt Retirement Fund to be specifically earmarked and used solely for the purpose of paying principal of and interest on the Bonds as they mature All proceeds from taxes levied for the Debt Retirement Fund shall be deposited into the Debt Retirement Fund as collected Commencing with the year 2003, there shall be levied upon the tax rolls of the Issuer for the purpose of the Debt Retirement Fund each year, in the manner required by the provisions of Act 34, Public Acts of Michigan, 2001, as amended, an amount sufficient so that the estimated collection therefrom will be sufficient to promptly pay, when due, the principal of and interest on the Bonds becoming due prior to the next annual tax levy; provided, however, that if at the time of making any such annual tax levy there shall be surplus moneys on hand in the Debt Retirement Fund for the payment of principal of and interest on the Bonds, then credit therefor may be taken against such annual levy for the Debt Retirement Fund 5 The proceeds of the Bonds shall be used to pay the costs of issuance of the Bonds and to secure payment of the Prior Bonds as provided in this paragraph Upon receipt of the proceeds of sale of the Bonds, the accrued interest and premium, if any, shall be deposited in the Debt Retirement Fund for the Bonds From the proceeds of the Bonds there shall next be set aside a sum sufficient to pay the costs of issuance of the Bonds in a fund designated 2002 GENERAL OBLIGATION UNLIMITED TAX REFUNDING BONDS ISSUANCE FUND (the "Issuance Fund") Moneys in the Issuance Fund shall be used solely to pay expenses of issuance of the Bonds Any amounts remaining in the Issuance Fund after payment of issuance expenses shall be transferred to the Debt Retirement Fund for the Bonds The balance of the proceeds of the Bonds together with any moneys transferred by the City at the time of sale of the Bonds from the debt retirement funds for the Prior Bonds and any other available funds of the City, shall be held as cash or invested in direct obligations of or obligations the principal of and interest on which are Regular Meeting of October 23, 2002 33779 unconditionally guaranteed by the United States of America or other obligations the principal of and interest on which are fully secured by the foregoing (the "Escrow Fund") and used to pay principal, interest and redemption premiums on the Prior Bonds The Escrow Fund shall be held by Bank One Trust Company, National Association, Detroit, Michigan, who is hereby appointed to at as escrow agent (the "Escrow Agent") pursuant to an escrow agreement (the "Escrow Agreement") which shall irrevocably direct the Escrow Agent to take all necessary steps to call for redemption any Prior Bonds specified by the City upon sale of the Bonds, including publication and mailing of redemption notices, on any call date, as specified by the City The investments held in the Escrow Fund shall be such that the principal and interest payments received thereon will be sufficient, without reinvestment, to pay the principal, interest and redemption premiums on the Prior Bonds as they become due pursuant to maturity or the call for redemption required by this paragraph Following establishment of the Escrow Fund, any amounts remaining in the debt retirement funds for the Prior Bonds shall be transferred to the Debt Retirement Fund for the Bonds 6 The Bonds shall be in substantially the following form UNITED STATES OF AMERICA STATE OF MICHIGAN COUNTY OF WAYNE CITY OF LIVONIA 2002 GENERAL OBLIGATION UNLIMITED TAX REFUNDING BOND Date of Interest Rate Maturity Date Original Issue CUSIP Registered Owner March 1, December , 2002 Principal Amount: Dollars The City of Livonia, County of Wayne, State of Michigan (the "Issuer"), acknowledges itself to owe and for value received hereby promises to pay to the Registered Owner specified above, or registered assigns, the Principal Amount specified above, in lawful money of the United States of America, with interest thereon until paid from the Date of Original Issue specified above or such later date to which interest has been paid, at the Interest Rate per annum specified above, first payable on March 1, 2003 and semiannually thereafter Principal of this bond is payable at the corporate trust office of Bank One Trust Company, National Association, Detroit, Michigan, or such other transfer agent as the Issuer may hereafter designate by notice mailed to the registered owner not less than sixty (60) days prior to any interest payment date (the "Transfer Agent") Interest on this bond is payable to the registered owner of record as of the 15th day of the month preceding the interest payment date as shown on the registration books of the Issuer kept by the Transfer Agent by check or draft mailed by the Transfer Agent to the registered owner of record at the registered Regular Meeting of October 23, 2002 33780 address For prompt payment of this bond, both principal and interest, the full faith, credit and resources of the Issuer are hereby irrevocably pledged This bond is one of a series of bonds aggregating the principal sum of $ , issued for the purpose of defraying the costs of refunding the City's outstanding 1991 General Obligation Unlimited Tax Bonds and its 1992 General Obligation Unlimited Tax Bonds, in accordance with resolutions duly adopted by the City Council of said City on October 23, 2002 and November 20, 2002 This bond is transferable only upon the registration books of the Issuer kept by the Transfer Agent by the registered owner of record in person, or by the registered owner's attorney duly authorized in writing, upon the surrender of this bond together with a written instrument of transfer satisfactory to the Transfer Agent duly executed by the registered owner or the registered owner's attorney duly authorized in writing, and thereupon a new registered bond or bonds in the same aggregate principal amount and of the same maturity shall be issued to the transferee in exchange therefor as provided in the resolution authorizing this bond and upon the payment of the charges, if any, therein prescribed This bond is payable out of the Issuer's Debt Retirement Fund for this issue and in order to make such payment, the Issuer is required each year to levy taxes on all taxable property within the boundaries of the Issuer for such payment without limitation as to rate or amount. It is hereby certified and recited that all acts, conditions and things required by law to be done, precedent to and in the issuance of this bond and the series of bonds of which this is one, exist and have been done and performed in regular and due form and time as required by law, and that the total indebtedness of the Issuer, including this bond, does not exceed any constitutional, statutory or charter debt limitation This bond is not valid or obligatory for any purpose until the Transfer Agent's Certificate of Authentication on this bond has been executed by the Transfer Agent. IN WITNESS WHEREOF, the Issuer, by its City Council, has caused this bond to be signed in the name of the Issuer by the facsimile signatures of its Mayor, Clerk, and Treasurer and a facsimile of its corporate seal to be printed hereon, all as of the Date of Original Issue CITY OF LIVONIA County of Wayne State of Michigan By. Its Mayor (Seal) Regular Meeting of October 23, 2002 33781 Countersigned By. Its City Clerk And By Its. Treasurer (Form of Transfer Agent's Certificate of Authentication) CERTIFICATE OF AUTHENTICATION This bond is one of the bonds described in the within-mentioned resolution Bank One Trust Company, National Association Detroit, Michigan Transfer Agent By Authorized DATE OF REGISTRATION (Bond printer to insert form of assignment) 7 The City shall, to the extent permitted by law, take all actions within its control necessary to maintain the exemption of the interest on the Bonds from general federal income taxation (as opposed to any alternative minimum or other indirect taxation) under the Internal Revenue Code of 1986, as amended (the "Code"), including, but not limited to, actions relating to any required rebate of arbitrage earnings and the expenditure and investment of Bond proceeds and moneys deemed to be Bond proceeds The City hereby declares the Bonds to be "qualified tax exempt obligations" for purposes of deduction of interest expense by financial institutions pursuant to the Code 8 The Issuer agrees to enter into an undertaking for the benefit of the holders and beneficial owners of the Bonds pursuant to Rule 15c2-12 of the U S Securities and Regular Meeting of October 23, 2002 33782 Exchange Commission and the Finance Director is hereby authorized to execute such undertaking prior to delivery of the Bonds 9 The City Council has considered the option of selling the Bonds through a competitive sale and a negotiated sale and, pursuant to the requirements of Act 34, Public Acts of Michigan, 2001, as amended, determines that a negotiated sale of the Bonds will result in the most efficient and expeditious means of selling the Bonds and will result in the lowest interest cost to the City 10 The Mayor, Clerk, Finance Director, and Treasurer are each authorized to negotiate the sale of the Bonds, within the parameters established by this Resolution, with Robert W Baird & Co and Fahnestock & Co Inc., which are hereby appointed to act as senior managing underwriters for the Bonds (collectively, the "Underwriter"), pursuant to a Bond Purchase Agreement. The Mayor, Clerk, Finance Director, and Treasurer are each authorized to do all other acts and take all other necessary procedures required to effectuate the sale, issuance, and delivery of the Bonds 11 The Mayor, Clerk, Finance Director, and Treasurer are each hereby authorized and directed to cause the preparation and circulation of a preliminary and final Official Statement with respect to the Bonds, to procure a policy of municipal bond insurance with respect to the Bonds or cause the qualification of the Bonds therefor if, upon the advice of the financial advisor to the City, the acquisition of such insurance would be of economic benefit to the City; to obtain ratings on the Bonds, and to take all other actions necessary or advisable, and make such other filings with the Michigan Department of Treasury or with other parties, to enable the sale and delivery of the Bonds as contemplated herein 12 All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded CR 548-02 RESOLVE D, that having considered a letter from Allan Nachman, Butzel Long, on behalf of S & N Development Company, LLC, dated October 4, 2002, requesting to amend the Consent Judgment previously entered in connection with Oakwood Healthcare System, et al v City of Livonia, Wayne County Circuit Court Case No 97-704696 NZ, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation A communication from the Office of the Mayor, dated October 4, 2002, - Administrative Response — re a report from the Division of Police relative to speed on Merriman Road between Five Mile and Seven Mile Roads, was received and placed on file for the information of the Council (CR 428-02) Regular Meeting of October 23, 2002 33783 CR 549-02 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated September 27, 2002, which bears the signature of the Director of Finance, is approved by the City Attorney and is approved for submission by the Mayor, to which is attached a proposed agreement between Oakland County and the City of Livonia, wherein Oakland County Information Technology (CLEMIS) would provide support and maintenance of the Police Department's Live Scan equipment for a one year period for the 1133H unit from the date of adoption of this resolution, and from December 16, 2002 until December 15, 2003 for the 1133S unit, for the total cost of$9,800 00, the same to be expended from funds already budgeted in Account 101-306-851-000 for this purpose, each unit having a separate agreement as required by CLEMIS, and the same having been the lowest quote received for maintenance service for these units, the Council does hereby approve the two Maintenance Agreements and authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to affix their signatures to such Service Agreement, as well as to do all other things necessary or incidental to the full performance of this resolution CR 550-02 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated September 24, 2002, which bears the signature of the Director of Finance, is approved by the City Attorney and is approved for submission by the Mayor, to which is attached a proposed Fiscal Year 2003 Municipal Credit and Community Credit Contract between the City of Livonia and SMART, the Council does hereby authorize the Mayor and City Clerk to execute the Municipal Credit and Community Credit Contract for and on behalf of the City of Livonia for fiscal year 2003 and to do all other things necessary or incidental to the full performance of this resolution CR 551-02 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated October 3, 2002, which bears the signature of the Director of Finance, is approved by the City Attorney and is approved for submission by the Mayor, to which is attached a proposed Amendatory Agreement to the Specialized Services Operating Assistance Program Third-Party Contract to provide lift-equipped transportation to senior and disabled residents for Fiscal Year 2002, the Council does hereby authorize an increase in funding to $17,112 00 to be used for the Livonia Community Transit Program, FURTHER, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the said Agreement with SMART, provided that the Agreement is approved as to form by the Department of Law, and to do all other things necessary or incidental to the full performance of this resolution Regular Meeting of October 23, 2002 33784 CR 552-02 RESOLVED, that having considered a communication from the Director of Community Resources and the Chairperson of the Historical Commission, dated September 19, 2002, approved for submission by the Mayor, to which is attached a letter from William H Baker, on behalf of St. Andrew's Society of Detroit, requesting permission to hold the 154th, 155th and 156th Annual Highland Games at Greenmead, with the 154th event to be held on Saturday, August 2, 2003, the Council does hereby grant permission as requested, the action taken herein being subject to the following conditions 1 That the St. Andrew's Society of Detroit and all equipment operators shall provide the City of Livonia with appropriate insurance policies naming the City of Livonia as additional insured with liability coverage of $1 million, and all certificates of insurance shall be submitted to the Department of Law for approval by the City prior to each event; 2 That the St. Andrew's Society of Detroit and any vendors involved in the sale of beer or wine on Greenmead property shall provide the City of Livonia with an insurance policy naming the City of Livonia as additional insured with liquor liability coverage in the amount of $1 million, such certificate to be submitted to the Department of Law for approval by the City prior to each event; 3 That the St. Andrew's Society of Detroit shall execute a hold harmless agreement in favor of the City of Livonia in a manner and form acceptable to the Department of Law; 4 That all vendors must obtain transient merchant licenses from the City of Livonia prior to the event, and all necessary licenses and permits from state and county agencies prior to each event; 5 That the St. Andrew's Society of Detroit shall pay the police fee as stated on the City of Livonia Fees/Waivers IV Category Grid as established in Council Resolution 371-93, adopted on May 5, 1993, FURTHER, the Council does hereby approve the proposed flat rate fee of $6,800 00 (to be renegotiated in 2004 and 2005) as set forth in the attachment to the aforementioned correspondence from the St. Andrew's Society of Detroit for use of the property; in addition to this flat fee, the following additional payment will be paid to the City by the year end according to the profits derived from the Games 0-$25,000 00 (zero) $25,001 - 30,000 $250 00 $30,001 - 35,000 $500 00 Regular Meeting of October 23, 2002 33785 $35,001 - 40,000 $40,001 - 45,000 $1,000 00 (etc.) $750 00 and with the further understanding that the Historical Commission will be receiving $1 00 from the proceeds of each advance ticket sold and $2 00 from the proceeds of each advance Patron ticket sold and additional revenues from the operation of its food booths and gift shop CR 553-02 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated September 17, 2002, which bears the signature of the Director of Finance and is approved for submission by the Mayor, submitted in connection with Council Resolution 400-02, regarding a water drainage problem at 29070 Sunnydale, the Council does hereby refer this item to the Water, Sewer and Waste Committee for its report and recommendation CR 554-02 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated September 27, 2002, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby approve the payment of $19,355.20 to Richco Construction, Inc , 4706 Kingston Street, Dearborn Heights, Michigan 48125, which represents final costs for completing the emergency repair of the sewer on Merriman Road, south of 1-96, FURTHER, the Council does hereby appropriate and authorize the expenditure of the sum of $19,355.20 from Account No 592-158-000 (Construction in Progress) with reimbursement from the proceeds of the 2000 Water and Sewer Revenue Bond for this purpose, FURTHER, the Council does hereby authorize this work without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140D 1 of the Livonia Code of Ordinances, as amended CR 555-02 RESOLVED, that having considered a communication from the City Planning Commission, dated September 26, 2002, which transmits its resolution 09-118-2002 adopted on September 24, 2002, with regard to Petition 2002-04-03-04, submitted by Western Waterproofing Company, requesting the vacating of a thirty-three (33) foot wide easement retained over a portion of vacated Schoolcraft Road right-of- way located east of Eckles Road in the Southwest 1/4 of Section 19, the Council does hereby concur in the recommendation of the City Planning Commission and does grant and approve the said Petition 2002-04-03-04, and the Department of Law is hereby requested to prepare the necessary vacating ordinance in accordance with this resolution Regular Meeting of October 23, 2002 33786 CR 556-02 RESOLVED, that having considered the report and recommendation of the Department of Law, dated September 30, 2002, which bears the signature of the Director of Finance and is approved for submission by the Mayor, with respect to proposed amendments to Sections 18 46 (Division or Partitioning of Lots), 18 47 (Special Area Development Control), 18 58 (Site Plan Approval), 18 62 (Site Condominium, Approval of City Council Required), 19 06 (General Waiver Requirements and General Standards), and 20 05 (Conditions Upon which Waiver is Granted) of Zoning Ordinance 543, as amended, so as to streamline the zoning decision-making process, the Council does hereby refer this item to the City Planning Commission for action and recommendation in accordance with provisions of law and City ordinance CR 557-02 RESOLVED, that having considered the report and recommendation of the Department of Law, dated September 30, 2002, which bears the signature of the Director of Finance and is approved for submission by the Mayor, with respect to proposed amendments to Sections 18 46 (Division or Partitioning of Lots), 18 47 (Special Area Development Control), 18 58 (Site Plan Approval), 18 62 (Site Condominium, Approval of City Council Required), 19 06 (General Waiver Requirements and General Standards), and 20 05 (Conditions Upon which Waiver is Granted) of Zoning Ordinance 543, as amended, so as to streamline the zoning decision-making process, the Council does hereby refer this item to the Legislative Committee for its report and recommendation CR 558-02 RESOLVED, that the Council does hereby refer the subject of possibly eliminating use variances from consideration by the Zoning Board of Appeals to the Legislative Committee for its report and recommendation CR 559-02 RESOLVED, that having considered a communication from the Council President, dated October 1, 2002, to which is attached a proposed schedule of Council Study and Regular Meetings for the period January 1, 2003, through December 31, 2003, the Council does hereby approve the following dates for City Council Meetings for 2003, subject to change with notice Study Meetings Regular Meetings JANUARY Monday, January 6 Wednesday, January 15 Wednesday, January 22 Wednesday, January 29 Monday, February 3 FEBRUARY Wednesday, February 12 Regular Meeting of October 23, 2002 33787 Wednesday, February 19 Wednesday, February 26 MARCH Monday, March 3 Wednesday, March 12 Wednesday, March 19 Wednesday, March 26 APRIL Monday, March 31 Wednesday, April 9 Monday, April 14 Wednesday, April 23 MAY Monday, April 28 Wednesday, May 7 Monday, May 12 Wednesday, May 21 JUNE Monday, June 2 Wednesday, June 11 Monday, June 16 Monday, June 23 JULY Monday, June 30 Monday, July 7 Monday, July 14 Monday, July 21 AUGUST Wednesday, July 23 Monday, August 11 Monday, August 18 Wednesday, August 27 SEPTEMBER Wednesday, September 3 Wednesday, September 10 Monday, September 15 Wednesday, September 24 OCTOBER Monday, September 29 Wednesday, October 8 Monday, October 13 Wednesday, October 22 NOVEMBER Monday, October 27 Wednesday, November 5 Monday, November 10 Wednesday, November 19 DECEMBER Monday, November 24 Wednesday, December 3 Monday, December 8 Wednesday, December 17 CR 560-02 RESOLVED, that having considered a request from Councilmember Laura, the Council does hereby refer the subject of the City's Sign Ordinances to the Legislative Committee for its report and recommendation Regular Meeting of October 23, 2002 33788 CR 561-02 RESOLVED, that having considered a request from Councilmember Brosnan, the Council does hereby refer the possible installation of a "No Thru For Truck Traffic" sign on Clarita, west of Middlebelt Road, to the Traffic Commission for its report and recommendation CR 562-02 RESOLVED, that having considered a request from Councilmember Brosnan, the Council does hereby refer the subject of the Road Improvement Program to the Streets, Roads and Plats Committee for its report and recommendation CR 563-02 RESOLVED, that having considered a communication from Carrie Lynch of Allied Signs, Inc , dated September 26, 2002, on behalf of Bahama Breeze, which in accordance with the provisions of Section 19 08 of Ordinance 543, as amended, the Zoning Ordinance, takes an appeal from a determination made on September 24, 2002, by the City Planning Commission in its resolution 09-123-2002 with regard to Petition 2002-08- SN-03 submitted by Pentagon Center Condominium Association, on behalf of Bahama Breeze, requesting approval for additional wall signage for the restaurant located at 19600 Haggerty Road in the Southwest 1/4 of Section 6, the Council does hereby designate Monday, November 25, 2002, at TOO p m as the date and time for conducting a Public Hearing with regard to this matter, such hearing to be held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and the City Clerk is hereby requested to do all things necessary in order to give proper notice in writing, as well as by the publication of a notice in the City's official newspaper of such hearing and the date and place thereof, in compliance with the requirements set forth in Ordinance 543, as amended, the Zoning Ordinance of the City of Livonia CR 564-02 RESOLVED, that in accordance with the provisions set forth in Section 4 of Act 207 of the Public Acts of Michigan of 1921, as amended, the City Zoning Act (MSA 5 2934, MCLA 125 584), as well as Article XXIII of Ordinance 543, as amended, the Zoning Ordinance of the City of Livonia, the Council does hereby determine that a Public Hearing will take place before the City Council of the City of Livonia on Monday, December 2, 2002, at 7 00 p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item Petition 2002-07-01-11, submitted by John Carney, on behalf of Time Warner Entertainment/Advance/Newhouse L.P , for a change of zoning of property located on the west side of Farmington Road between Five Mile Road and Lyndon in the Northeast 1/4 of Section 21, from R-2 to OS, the City Planning Commission in its resolution 09-116-2002 having recommended to the City Council that Petition Regular Meeting of October 23, 2002 33789 2002-07-01-11, as amended so as to rezone this property to P, Parking, be approved, FURTHER, the City Clerk is hereby requested to, no less than fifteen (15) days prior to the aforesaid date of said public hearing, cause to have a statement indicating the (a) nature of the proposed amendment to the Zoning Ordinance, and/or (b) location of the proposed change of zoning as set forth above, first to be published in the official newspaper of the City or a newspaper of general circulation in the City of Livonia as well as to, not less than fifteen (15) days prior to said public hearing, cause to have notice to be given by certified mail to each public utility company and to each railroad company owning or operating any public utility or railroad within the districts or zones affected, and further, the City Clerk is requested to do all other things necessary or incidental to the full performance of this resolution CR 565-02 RESOLVED, that in accordance with the provisions set forth in Section 4 of Act 207 of the Public Acts of Michigan of 1921, as amended, the City Zoning Act (MSA 5 2934, MCLA 125 584), as well as Article XXIII of Ordinance 543, as amended, the Zoning Ordinance of the City of Livonia, the Council does hereby determine that a Public Hearing will take place before the City Council of the City of Livonia on Monday, December 2, 2002, at TOO p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item Petition 2002-06-06-02, submitted by the City Planning Commission, pursuant to Council Resolution 361-02, to determine whether or not to amend Zoning Ordinance #543 to allow various types of athletic schools and similar facilities as permitted or waiver uses in industrial zoning districts, the City Planning Commission in its resolution 09-121-2002 having recommended to the City Council that Petition 2002-06-06-02, as amended, be approved so as to amend Section 16 11 of Article VXI of the Zoning Ordinance to allow the subject use as a waiver use in the M-1, Light Manufacturing District, and that Section 17 02, of Article XVII, of the Zoning Ordinance be amended to exclude the subject use as a permitted or waiver use in the M-2, General Manufacturing District, FURTHER, the City Clerk is hereby requested to, no less than fifteen (15) days prior to the aforesaid date of said public hearing, cause to have a statement indicating the (a) nature of the proposed amendment to the Zoning Ordinance, and/or (b) location of the proposed change of zoning as set forth above, first to be published in the official newspaper of the City or a newspaper of general circulation in the City of Livonia as well as to, not less than fifteen (15) days prior to said public hearing, cause to have notice to be given by certified mail to each public utility company and to Regular Meeting of October 23, 2002 33790 each railroad company owning or operating any public utility or railroad within the districts or zones affected, and further, the City Clerk is requested to do all other things necessary or incidental to the full performance of this resolution CR 566-02 RESOLVED, that in accordance with the provisions set forth in Section 4 of Act 207 of the Public Acts of Michigan of 1921, as amended, the City Zoning Act (MSA 5 2934, MCLA 125 584), as well as Article XXIII of Ordinance 543, as amended, the Zoning Ordinance of the City of Livonia, the Council does hereby determine that a Public Hearing will take place before the City Council of the City of Livonia on Monday, December 2, 2002, at 7 00 p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item Petition 2002-08-06-03, submitted by the City Planning Commission, pursuant to Council Resolution 408-02, to determine whether or not to amend Zoning Ordinance #543 to amend Article XI, Section 11 03 to provide for self storage facilities as waiver uses in the C-2, General Business District, the City Planning Commission in its resolution 09-122-2002 having recommended to the City Council that Petition 2002-08-06-03 be denied, FURTHER, the City Clerk is hereby requested to, no less than fifteen (15) days prior to the aforesaid date of said public hearing, cause to have a statement indicating the (a) nature of the proposed amendment to the Zoning Ordinance, and/or (b) location of the proposed change of zoning as set forth above, first to be published in the official newspaper of the City or a newspaper of general circulation in the City of Livonia as well as to, not less than fifteen (15) days prior to said public hearing, cause to have notice to be given by certified mail to each public utility company and to each railroad company owning or operating any public utility or railroad within the districts or zones affected, and further, the City Clerk is requested to do all other things necessary or incidental to the full performance of this resolution A roll call vote was taken on the foregoing resolutions with the following result: AYES Taylor, Laura, Brosnan, Knapp, Vandersloot, Dolan and Engebretson NAYS None Councilmember Taylor gave first reading to the following Ordinance Regular Meeting of October 23, 2002 33791 AN ORDINANCE VACATING PORTIONS OF STREET, ALLEY AND PUBLIC GROUND (Petition 2002-07-03-07) The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the Office of the City Clerk, and is the same as if word for word repeated herein Councilmember Taylor invoked the Emergency Clause and gave second reading to the foregoing Ordinance and a roll call vote was taken thereon with the following result: AYES Taylor, Laura, Brosnan, Knapp, Vandersloot, Dolan and Engebretson NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Councilmember Taylor gave first reading to the following Ordinance AN ORDINANCE VACATING PORTIONS OF STREET, ALLEY AND PUBLIC GROUND (PETITION 2002-07-03- 08) The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the Office of the City Clerk, and is the same as if word for word repeated herein Councilmember Taylor invoked the Emergency Clause and gave second reading to the foregoing Ordinance and a roll call vote was taken thereon with the following result: AYES Taylor, Laura, Brosnan, Knapp, Vandersloot, Dolan and Engebretson NAYS None Regular Meeting of October 23, 2002 33792 The President declared the foregoing Ordinance duly adopted, and would become effective on publication On a motion by Taylor, seconded by Brosnan, and unanimously adopted, it was CR 567-02 RESOLVED, that having considered the report and recommendation of the Finance, Insurance and Budget Committee, dated September 24, 2002, pursuant to Council Resolution 396-02, in connection with the annual budget for the fiscal year ending November 30, 2003, the Council does hereby refer the subject of fee increases from all departments to the Committee of the Whole for its report and recommendation On a motion by Taylor, seconded by Brosnan, and unanimously adopted, it was CR 568-02 RESOLVED, that the Council hereby determines that the annual budget for the fiscal year as submitted by the Mayor for the next fiscal year commencing December 1, 2002, and ending November 30, 2003, as shown in the budget, submitted by the Mayor to the Council on September 15, 2002, as amended in correspondence from the Director of Finance, dated October 3, 2002, pursuant to Section 3, Chapter VII of the City Charter, be and hereby is determined and adopted, and appropriations made as provided by the City Charter; provided, however, for the monthly reports to the Council, the amounts as shown in Sections III and IV should be used for comparative reporting purposes, and Council approval is required for any modification to the amounts shown in Section I, and that all proceedings on said Budget be and hereby are approved as being in full conformance with the City Charter, a public hearing having been held on October 7, 2002, after proper notice being published in the Livonia Observer and Eccentric, the official newspaper of the City, on September 19, 2002, and provided further that the City Clerk shall publish or cause to be published this resolution together with a summary of said Budget as adopted herein, together with the minutes of this meeting George Boller, 36270 Hammer Lane, 48152, wanted to have clarification regarding the 12% increase in property values He also had questions as to why the City pays for health insurance benefits for City employees, and stated that he believes the employees should pay for their own health insurance On a motion by Taylor, seconded by Brosnan, and unanimously adopted, Regular Meeting of October 23, 2002 33793 it was CR 569-02 RESOLVED, that pursuant to Section 5, Chapter VII and Section 1 of Chapter VIII of the Charter of the City of Livonia, the Council does hereby establish a tax levy of 4 0476 mills, of the taxable valuation of all real and personal property subject to taxation in the City of Livonia for the next fiscal year commencing December 1, 2002, and ending November 30, 2003, and in addition to the above amount which is authorized to be levied for general purposes by the Charter of the City of Livonia (a) The Council does hereby establish a tax levy of 0 8094 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for police protection and law enforcement personnel, equipment, supplies and facilities of the City of Livonia, in addition to the amount authorized to be levied for general municipal purposes, (b) The Council does hereby establish a tax levy of 1 2143 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for fire, police and snow removal personnel, equipment, supplies and facilities of the City of Livonia, in addition to the amount authorized to be levied for general municipal purposes, (c) The Council does hereby establish a tax levy of 8094 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for library services, supplies and facilities in the City of Livonia, in addition to the amount authorized to be levied for general municipal purposes, (d) The Council does hereby establish a tax levy of 0117 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to the provisions of Act 379 of the Public Acts of 1925, for the purpose of advertising, exploiting and making known the industrial and commercial advantages of the City of Livonia and to establish projects for the purpose of encouraging immigration to, and increasing the trade, business and industries of the City of Regular Meeting of October 23, 2002 33794 Livonia, in addition to the amount which is authorized to be levied for general municipal purposes, (e) The Council does hereby establish a tax levy of 2 0784 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to the provisions of Act 298 of the Public Acts of 1917, for the purpose of establishing, operating, maintaining and administering the Municipal Garbage Collection System and/or plant for the collection and disposal of garbage and refuse in the City of Livonia, in addition to the amount authorized to be levied for general municipal purposes, (f) The Council does hereby establish a tax levy of 2816 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of debt retirement on the 1990 Street Improvement Bond, Series I, Series II, Series III and Series IV, in addition to the amount which is authorized to be levied for general municipal purposes, (g) The Council does hereby establish a tax levy of 4984 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of defraying City expenses and liabilities for the collection and disposal activities required for curbside recycling and yard waste composting programs, in addition to the amount authorized to be levied for general municipal purposes, (h) The Council does hereby establish a tax levy of 7861 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of providing additional revenues for a community recreation center, recreation personnel, equipment, supplies, facilities and operations, in addition to the amount authorized to be levied for general municipal purposes, (i) The Council does hereby establish a tax levy of 8900 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of providing revenues for repairing or replacing public roads, sidewalks and trees in the City of Livonia, in addition to the amount to be levied for general municipal purposes, AND PROVIDED FURTHER, that the Wayne County Bureau of Taxation, City Assessor, City Treasurer and City Clerk are hereby authorized and Regular Meeting of October 23, 2002 33795 directed to do all things necessary or incidental to the full performance of this resolution, and the City Clerk is hereby requested to immediately transmit copies of this resolution to each of the above offices A communication from the Engineering Division, dated September 23, 2002, re drainage report at Melvin and Bretton, was received and placed on file for the information of the Council (CR 434-02) A communication from the Department of Law, dated October 21, 2002, re its recommendation that vacating petitions for rights-of-way be denied, was received and placed on file for the information of the Council (Petitions 2002-04-03-05 and 2002-05-03-06) On a motion by Vandersloot, seconded by Brosnan, and unanimously adopted, it was CR 570-02 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated October 1, 2002, submitted pursuant to Council Resolution 433-02, with regard to Petition 2002-03-01-02 submitted by Harvey and Shirley Prysdale for a change of zoning of property at 29901 Bretton Road located on the south side of Bretton Road between Middlebelt Road and Melvin Avenue in the Southeast 1/4 of Section 2 from RUFA to R-1, and the Council having conducted a public hearing with regard to this matter on July 15, 2002, pursuant to Council Resolution 302-02, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2002-03- 01-02 is hereby denied for the following reasons 1 That the proposed change of zoning is inconsistent with the RUF zoning in the area to the north and east of the subject property along Bretton Road, 2 That the proposed change of zoning will allow for much smaller lot sizes than are required in the RUF district, which is the prevailing zoning classification in the area, and thus would substantially alter the character of the area, 3 That the proposed change of zoning could result in the creation of a lot at the intersection of Melvin Avenue and Fairfax Avenue that would not conform to the neighborhood, and Regular Meeting of October 23, 2002 33796 4 That the proposed change of zoning is not necessary to develop the property with an additional home that would fully conform with the ordinance and pattern of development in the area On a motion by Taylor, seconded by Brosnan, and unanimously adopted, it was CR 571-02 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated October 1, 2002, submitted pursuant to Council Resolution 433-02, in connection with Petition 2002-03-01-02, the Council does hereby refer the subject of storm water problems in this area to the Water, Sewer and Waste Committee for its report and recommendation A communication from the Department of Law, dated October 21, 2002, re its recommendation that vacating petitions for rights-of-way be denied, was received and placed on file for the information of the Council (Petition 2002-04-03-05) On a motion by Brosnan, seconded by Dolan, and unanimously adopted, it was CR 572-02 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated October 1, 2002, submitted pursuant to Council Resolution 431-02, with regard to Petition 2002-04-03-05, submitted by Donal and Claudia Stanton, requesting the vacating of a portion of the existing right-of-way located adjacent to 19658 Melvin on the east side of Melvin Avenue between Fairfax Avenue and St. Martins Avenue in the Southeast 1/4 of Section 2, the Council does hereby reject the recommendation of the City Planning Commission and deny Petition 2002-04-03-05, since the vacating of a portion of the subject right-of-way would eliminate access to the southwest portion of the abutting property owned by Harvey and Shirley Prysdale A communication from the Department of Law, dated October 21, 2002, re its recommendation that vacating petitions for rights-of-way be denied, was received and placed on file for the information of the Council (Petition 2002-05-03-06) On a motion by Brosnan, seconded by Taylor, and unanimously adopted, it was Regular Meeting of October 23, 2002 33797 CR 573-02 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated October 1, 2002, submitted pursuant to Council Resolution 432-02, with regard to Petition 2002-05-03-06, submitted by Donald and Susan Gunn, requesting the vacating of a portion of the existing right-of-way located adjacent to 30010 Fairfax on the north side of Fairfax Avenue between Purlingbrook Avenue and Melvin Avenue in the Southeast 1/4 of Section 2, the Council does hereby reject the recommendation of the City Planning Commission and deny Petition 2002-05-03-06, since the vacating of a portion of the subject right-of-way would eliminate access to the southwest portion of the abutting property owned by Harvey and Shirley Prysdale A communication from the Department of Public Works, Engineering Division, dated August 21, 2002, re request for additional architectural fees in the amount of $16,165 00 for the Civic Park Senior Center renovation, was received and placed on file for the information of the Council (CR 893-00) On a motion by Vandersloot, seconded by Brosnan, and unanimously adopted, it was CR 574-02 RESOLVED, that having considered the report and recommendation of the Capital Improvement Committee, dated October 8, 2002, submitted pursuant to Council Resolution 893-00, in connection with additional architectural fees for the Civic Park Senior Center renovation, the Council does hereby concur in the recommendation of the Director of Public Works, City Engineer and the Director of Community Resources and hereby approves an increase in amount of $16,150 00 for architectural fees to be paid to Architects and Planners, Inc , 9429 South Main Street, Plymouth, Michigan 48170, in connection with design and contract administration for this project, the same to be expended from funds available in the contingency allowance previously approved by City Council On a motion by Vandersloot, seconded by Brosnan, and unanimously adopted, it was CR 575-02 RESOLVED, that having considered the report and recommendation of the Capital Improvement Committee, dated October 8, 2002, submitted pursuant to Council Resolution 402-96, in connection with the furnishings and signage specifications for the Livonia Community Regular Meeting of October 23, 2002 33798 Recreation Center, the Council does hereby approve the furniture and colors as presented at the Committee Meeting held on October 8, 2002 On a motion by Vandersloot, seconded by Dolan, and unanimously adopted, it was CR 576-02 RESOLVED, that having considered the report and recommendation of the Capital Improvement Committee, dated October 8, 2002, submitted pursuant to Council Resolution 402-96, in connection with the furnishings and signage specifications for the Livonia Community Recreation Center, the Council does hereby approve the Signage Proposals (Boards 1-15) for the Livonia Community Recreation Center, including some revisions to be presented before fabrication, as presented at the Committee Meeting held on October 8, 2002 A communication from the Department of Public Works, dated October 2, 2002, re approval of extra design services provided by Neumann Smith & Associates in the amounts of a $16,100 00 increase in base fee and $500 00 increase in reimbursable expenses for the south parking lot addition at the Livonia Community Recreation Center, was received and placed on file for the information of the Council A new site plan of the Livonia Community Recreation Center, submitted by Neumann Smith and Associates, 400 Galleria Officentre, Suite 555, Southfield, Michigan, 488034, presented at the Capital Improvement Committee Meeting held on October 8, 2002, was received and placed on file for the information of the Council On a motion by Vandersloot, seconded by Laura, and unanimously adopted, it was CR 577-02 RESOLVED, that having considered the report and recommendation of the Capital Improvement Committee, dated October 8, 2002, submitted pursuant to Council Resolution 402-96, in connection with site plan revisions for the Livonia Community Recreation Center, the Council does hereby approve the extra design services provided by Neumann/Smith and Associates in the amount of $16,100 00 (increase in base fee) and the increase in reimbursable expenses in the amount of $500 00 for the south parking lot addition Regular Meeting of October 23, 2002 33799 Drawings submitted by Nordstrom Samson Associates, 39500 High Pointe Blvd, Suite 200, Novi, MI 48375, presented at the Capital Improvement Committee Meeting held on October 8, 2002, re Floor Plan Sheet A-1, Elevation A-3 and Elevation A-5 for the Storage Building at the Livonia Community Recreation Center, were received and placed on file for the information of the Council A communication from the Inspection Department, dated October 22, 2002, re monument signage at the Livonia Community Recreation Center, Stevenson High School, Madonna University and Schoolcraft College, was received and placed on file for the information of the Council A map outlining "Livonia's 2003 Road Improvement Locations", presented at the October 16, 2002 Streets, Roads and Plats Committee Meeting, was received and placed on file for the information of the Council A communication from the Department of Public Works, dated October 15, 2002, re the 2003 Road Repair Program - Selection of Engineering Consultants, was received and placed on file for the information of the Council An e-mail communication from Robert Beckley, Director of Public Works, dated October 17, 2002, re proposed schedule of activities in 2003 relative to an annual road repair program, was received and placed on file for the information of the Council On a motion by Laura, seconded by Taylor, and unanimously adopted, it was CR 578-02 RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated October 16, 2002, submitted pursuant to Council Resolution 499-99, regarding the topic of establishing a program for street replacement and/or Regular Meeting of October 23, 2002 33800 repair and the subject of a proposed method of funding local road improvements and whether Livonia should adopt a program similar to that utilized by the City of Ann Arbor involving a citizen committee on road needs, the Council does hereby determine to take no further action with regard to Council Resolution 499-99 On a motion by Laura, seconded by Dolan, it was. RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated October 16, 2002, submitted pursuant to Council Resolution 499-99, in connection with all engineering consultant services required for the reconstruction and rehabilitation portions of the 2003 Road Repair Program, the Council does hereby authorize the Administration to negotiate contracts with Orchard Hiltz & McCliment, Inc., 34935 Schoolcraft Road, Livonia, Michigan 48150, for the asphalt portion of the 2003 Road Repair Program, and Hubbell, Roth & Clark, Inc , P 0 Box 824, Bloomfield Hills, Michigan 48303-0824, for the concrete portion of the 2003 Road Repair Program, based upon their proposals submitted, FURTHER, in the event negotiations with either firm cannot be finalized, the Council does hereby authorize the Administration to negotiate with the third ranked firm of Giffels-Webster Engineers, 2871 Bond Street, Rochester Hills, Michigan 48309 for this work. On a motion by Taylor, seconded by Brosnan, it was RESOLVED, that the City Council does hereby determine, in lieu of the foregoing resolution, to substitute the following RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated October 16, 2002, submitted pursuant to Council Resolution 499-99, in connection with all engineering consultant services required for the reconstruction and rehabilitation portions of the 2003 Road Repair Program, the Council does hereby refer this subject matter to the Committee of the Whole for its report and recommendation A roll call vote was taken on the motion to substitute as follows AYES Taylor, Brosnan and Engebretson NAYS Laura, Knapp, Vandersloot and Dolan The President declared the motion to substitute denied REVISED PET. # (see bold type) 33801 Regular Meeting of October 23, 2002 A roll call vote was then taken on the originally proposed resolution by Laura, seconded by Dolan, as follows. CR 579-02 RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated October 16, 2002, submitted pursuant to Council Resolution 499-99, in connection with all engineering consultant services required for the reconstruction and rehabilitation portions of the 2003 Road Repair Program, the Council does hereby authorize the Administration to negotiate contracts with Orchard Hiltz & McCliment, Inc., 34935 Schoolcraft Road, Livonia, Michigan 48150, for the asphalt portion of the 2003 Road Repair Program, and Hubbell, Roth & Clark, Inc , P 0 Box 824, Bloomfield Hills, Michigan 48303-0824, for the concrete portion of the 2003 Road Repair Program, based upon their proposals submitted, FURTHER, in the event negotiations with either firm cannot be finalized, the Council does hereby authorize the Administration to negotiate with the third ranked firm of Giffels-Webster Engineers, 2871 Bond Street, Rochester Hills, Michigan 48309 for this work. with the following result: AYES Laura, Knapp, Vandersloot, Dolan and Engebretson NAYS Taylor and Brosnan The President declared the resolution duly adopted Councilmember Taylor took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 3 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3 THERETO (Petition 2002-06-01-08) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Taylor, Brosnan, Knapp, Vandersloot, Dolan and Engebretson NAYS Laura The President declared the foregoing Ordinance duly adopted, and would Regular Meeting of October 23, 2002 33802 become effective on publication Ray Tent, 18051 Deering, 48152, spoke to the Council regarding the opinions that were offered to him by fellow citizens of Livonia that they would rather see single-family homes being built as opposed to condominiums. A communication from the Planning Department, dated October 18, 2002, re the proposal submitted by Ardmore Development, LLC for a mixed residential condominium development on the east side of Farmington Road between Seven Mile Road and Fargo Avenue being consistent with the City's Master Plan, was received and placed on file for the information of the Council (Petition 2002-06-01-08) A communication from Florence Gunderson, 32985 Fargo, 48152 and Bonnie Shust, 33209 Fargo, 48152, re the review of the master deed for Woodlore Condominiums, was received and placed on file for the information of the Council. (Petition 2002-06-01-08) A petition letter with additional signatures from Woodlore Condominium residents, dated October 8, 2002, re their support of the rezoning and proposed mixed residential condominium development on the east side of Farmington Road between Seven Mile Road and Fargo Avenue, was received and placed on file for the information of the Council (Petition 2002-06-01-08) A fax communication from Kim Naccashian, 32750 Norfolk, 48152, re reasons for building single-family residences, relative to the proposed Ardmore rezoning and development on the east side of Farmington Road between Seven Mile Road and Fargo Avenue, was received and placed on file for the information of the Council (Petition 2002-06-01-08) Patricia Holmes, 11015 Merriman Road, 48154, stated that she would like the proposed rezoning petition and site plan petition for the Ardmore property to be sent Regular Meeting of October 23, 2002 33803 to the Committee of the Whole for further study concerning the storm water retention management at this property (Petition 2002-06-01-08) Mr Sauter, President of the Woodlore Condominium Association, clarified his position of a letter supporting the proposed rezoning and site plan petitions. Peter McCreedy, 19604 Farmington Road, 48152, spoke about his wish to see more single-family homes being built in the City Kim Naccashian, 32750 Norfolk, 48152, spoke about her suggestions for building more first-floor master bedroom condominiums in the future if a need exists for them, and limiting the time frame for the demolition of the existing buildings on the Ardmore property On a motion by Vandersloot, seconded by Taylor, it was. CR 580-02 RESOLVED, that having considered a communication from the City Planning Commission, dated August 28, 2002, which transmits its resolution 08-109-2002, adopted on August 20, 2002, with regard to Petition 2001-01-08-09, submitted by Ardmore Development, L.L.0 , requesting site plan approval in connection with a proposal to construct a condominium development on property located at 19730 Farmington Road in the West 1/2 of Section 3, pursuant to the provisions set forth in Section 18 58 of Ordinance No 543, as amended, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2001-01- 08-09 is hereby approved and granted, subject to the following conditions. 1 That the Preliminary Site Plan, marked Job No 2-00058 as prepared by Boss Engineering, dated 9/30/02, as revised, is hereby approved and shall be adhered to, 2 That the two (2) Concept Building Elevation Plans, marked Sheets A3 and A4, prepared by Progressive Associates, Inc. Architects, dated March 11, 2002 (A3) and July 8, 2002 (A4), are hereby approved and shall be adhered to, except for the fact that the chimneys shall be constructed using full face, 4-inch brick, no exceptions, 3 That the final unit designs shall be substantially similar with the Schematic Floor Plans, marked Sheets Al and A2, as prepared by Progressive Associates, Inc. Architects, with a revision date of January 22, 2002, provided that all units be built with the master bedroom located on the first floor or the main living area, 4 That the first story of each condominium unit shall be brick, on all four sides, and the amount of brick on the first story shall not be Regular Meeting of October 23, 2002 33804 less than 80% and the combined amount of brick on the first and second stories shall not be less than 65%, 5 That all brick used in the construction of the homes and buildings shall be full face 4-inch brick, no exceptions, 6 That detailed plans for landscaping and identification signage, as well as the Master Deeds for both the detached and attached condominium developments, shall be submitted to the Planning Commission and City Council for their review and approval, 7 That the Petitioner shall obtain the necessary permits from both Wayne County and the Michigan Department of Environmental Quality for construction of the storm water management system, and the discussion of the storm water management system for this property, and possible cooperative efforts with the City for its future storm water management in the area, will come back to the Committee of the Whole for their review and approval, 8 That the Petitioner obtain variances from the Zoning Board of Appeals that will be restricted to lot depth deficiencies 9 That all electrical/gas meters for the attached condominium buildings shall be installed on the side or rear of the buildings and shall be shielded with the landscaping, and 10 That the 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 Taylor, Brosnan, Knapp, Vandersloot, Dolan and Engebretson NAYS Laura The President declared the resolution duly adopted Steve Schafer, petitioner, was present at the meeting to answer questions of the Council Jeff Neilson, representative for the mortgagee, spoke about the transfer of the property title Regular Meeting of October 23, 2002 33805 tio A communication from Florence Gunderson, 32985 Fargo, 48152 and Bonnie Shust, 33209 Fargo, 48152, re the review of the master deed for Woodlore Condominiums, was received and placed on file for the information of the Council (Petition 2001-01-08-09) A petition letter with additional signatures from Woodlore Condominium residents, dated October 8, 2002, re their support of the rezoning and proposed mixed residential condominium development on the east side of Farmington Road between Seven Mile Road and Fargo Avenue, was received and placed on file for the information of the Council (Petition 2001-01-08-09) A communication from Cathy Andrek, 19949 Mayfield, 48152, re her concerns about the site plan for the development of a mixed residential condominium development that she has discussed with Steve Schafer of Ardmore Development, LLC, was received and placed on file for the information of the Council (Petition 2001-01-08- 09) On a motion by Laura, seconded by Brosnan, and unanimously adopted, it was CR 581-02 RESOLVED, that having considered a communication from the City Planning Commission, dated August 28, 2002, which transmits its resolution 08-109-2002, adopted on August 20, 2002, with regard to Petition 2001-01-08-09, submitted by Ardmore Development, L.L C , requesting site plan approval in connection with a proposal to construct a condominium development on property located at 19730 Farmington Road in the West 1/2 of Section 3, pursuant to the provisions set forth in Section 18 58 of Ordinance No 543, as amended, the Council does hereby refer the issue of the storm water management at this site to the Committee of the Whole for its report and recommendation Regular Meeting of October 23, 2002 33806 On a motion by Dolan, seconded by Vandersloot, it was RESOLVED, that having considered a communication from the City Planning Commission, dated July 18, 2002, which sets forth its resolution 07-81-2002 adopted on July 16, 2002, with regard to Petition 2002-06-01-07, submitted by Schonsheck, Inc. for a change of zoning of property located on the north side of Seven Mile Road between Bethany Road and Victor Parkway in the Southeast 1/4 of Section 6, from RUFC to OS, and the Council having conducted a public hearing with regard to this matter on October 2, 2002, pursuant to Council Resolution 424-02, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation A roll call vote was taken on the foregoing resolution with the following result: AYES Vandersloot, Dolan and Engebretson NAYS Taylor, Laura, Brosnan and Knapp The President declared the resolution failed A communication from Brett Phillips, 19235 Bethany, 48152, dated October 22, 2002, re his support of proposed rezoning of property located on the north side of Seven Mile Road between Bethany Road and Victor Parkway, was received and placed on file for the information of the Council (Petition 2002-06-01-07) A communication from the Soave Bros Properties, LLC, dated October 21, 2002, re their opposition of proposed rezoning of property located on the north side of Seven Mile Road between Bethany Road and Victor Parkway, was received and placed on file for the information of the Council (Petition 2002-06-01-07) A communication from the Planning Department, dated October 23, 2002, re a valid protest being in effect against the proposed rezoning of property located on the north side of Seven Mile Road between Bethany Road and Victor Parkway, was received and placed on file for the information of the Council (Petition 2002-06-01-07) On a motion by Brosnan, seconded by Laura, it was Regular Meeting of October 23, 2002 33807 CR 582-02 RESOLVED, that having considered a communication from the City Planning Commission, dated July 18, 2002, which sets forth its resolution 07-81-2002 adopted on July 16, 2002, with regard to Petition 2002-06-01-07, submitted by Schonsheck, Inc. for a change of zoning of property located on the north side of Seven Mile Road between Bethany Road and Victor Parkway in the Southeast 1/4 of Section 6, from RUFC to OS, and the Council having conducted a public hearing with regard to this matter on October 2, 2002, pursuant to Council Resolution 424-02, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2002-06-01-07 is hereby denied for the following reasons 1 That the proposed change of zoning would be incompatible to and not in harmony with the adjacent uses in the area, particularly with respect to the residential uses to the north, 2 That existing commercial and office zoning in the vicinity of the Seven Mile Road and Newburgh Road intersection adequately provides for uses such as are allowed in the OS district and there is no demonstrated need for additional OS zoning in this area, 3 That the proposed change of zoning will provide for uses that will cause additional traffic congestion in the area, 4 That the proposed change of zoning will provide for uses which will erode the quality of life experienced by the adjoining residential neighborhood, and 5 That the proposed change of zoning is inconsistent with the Future Land Use Plan designation of low-density residential land use for the subject area A roll call vote was taken on the foregoing resolution with the following result: AYES Taylor, Laura, Brosnan, Vandersloot and Engebretson NAYS Knapp and Dolan The President declared the resolution duly adopted On a motion by Brosnan, seconded by Taylor, and unanimously adopted, it was. CR 583-02 RESOLVED, that having considered a communication from the City Librarian, dated September 24, 2002, which bears the signature Regular Meeting of October 23, 2002 33808 of the Director of Finance and is approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, accept various gifts and cash donations, in the total amount of $1,680 00, from the sources indicated therein for use by the Livonia Public Library as indicated in the aforesaid communication, FURTHER, the Council does hereby appropriate and credit the amount of $1,680 00 to Account No 702-000- 285-271 for the purposes as designated by the donors Patricia Holmes, 11015 Merriman Road, 48154, spoke to the Council and expressed her objection to Council's approval of the Ardmore Development, and the legacy they were leaving Livonia On a motion by Brosnan, seconded by Knapp, and unanimously adopted, this 1,475th Regular Meeting of the Council of the City of Livonia was adjourned at 10 51 pm , October 23, 2002 4 , J. :n McCotter, City Clerk