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HomeMy WebLinkAboutCOUNCIL MINUTES 2001-04-04 32887 MINUTES OF THE ONE THOUSAND FOUR HUNDRED THIRTY- EIGHTH REGULAR MEETING OF APRIL 4, 2001 On April 4, 2001, 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 Duggan delivered the invocation Roll was called with the following result: Brian Duggan, Joe Laura, Jack Engebretson, Val I Vandersloot, John Walsh, John Pastor and Maureen Miller Brosnan Absent: None Elected and appointed officials present. Jack E Kirksey, Mayor; Robert Schron, City Engineer; Mark Taormina, City Planner; Sean Kavanagh, City Attorney; Mike Slater, Director of Finance, Robert Beckley, Director of Public Works, Joan McCotter, City Clerk, Linda McCann, Director of Community Resources, Ron Reinke, Superintendent of Parks & Recreation and Karen Szymula, Director of Legislative Affairs On a motion by Duggan, seconded by Pastor, and unanimously adopted, it was CR 182-01 RESOLVED, that the minutes of the 1,437th Regular Meeting of the Council held March 19, 2001 are hereby approved as submitted During the audience communication portion of the meeting, Arlene Clarke, 18732 Olympia, Redford Township, 48240, spoke to the Council regarding the transfer of a taxicab license for ABC Cab Co , which is owned by her and her husband, asking that the license not be approved until the sale of the company has been completed between them and Mr Robert A. Waite (Agenda Item #3) Council Vice-President Vandersloot congratulated City Clerk Joan McCotter on the birth of her granddaughter, Morgan Marie, born on March 30, weighing in at 5 lbs 8 oz., and measuring 18 inches in length She also offered congratulations to the proud parents of Morgan, Shellie and Dennis McCotter Dennis is a teacher at Clarenceville Junior High School in Livonia Councilmember Pastor asked that prayers be said for Sister Francilene of Madonna University during her period of illness 32888 Councilmember Duggan also asked for prayers to be said for the American service persons who are being detained in China Council President Brosnan offered condolences to Mayor Kirksey on the death of his brother, Les, who passed away on March 30, 2001 She also wished a "Happy Birthday" to her husband, Sean, who celebrated his birthday on Monday, April 2 A communication from the Department of Finance, dated March 1, 2001, re forwarding various financial statements of the City for the month ending December 31, 2000, was received and placed on file for the information of the Council. A communication from the Department of Finance, dated March 8, 2001, re forwarding various financial statements of the City for the month ending January 31, 2001, was received and placed on file for the information of the Council A communication from the Department of Finance, dated March 20, 2001, re forwarding various financial statements of the City for the month ending February 28, 2001, was received and placed on file for the information of the Council A communication from William Barish, 43191 Dalcoma Drive, Suite 6, Clinton Township, 48038, an attorney representing Robert and Arlene Clarke, present owners of the ABC Cab Co , requesting Council approval of transfer of a taxicab license be delayed until the sale of the company from the Clarkes to Robert A. Waite is completed, was received and placed on file for the information of the Council (Agenda Item #3) Background information on the award of bid for the City's 2000 Street Tree Planting Program, dated February 25, 2000, supplied by the Council office re the 2001 Street Tree Planting Program, was received and placed on file for the information of the Council (Agenda Item #7) REVISED PET NO. 32889 A communication from the Rotary Club of Livonia, dated March 30, 2001, re the use of fund raising monies of the Rotary Club of Livonia, relative to their request to conduct a carnival in the Wonderland Shopping Center parking lot May 2 - 13, 2001, was received and placed on file for the information of the Council (Petition 01-1-2-1) (Agenda Item #16) A communication from Neumann Smith & Associates, 400 Galleria Officentre, Suite 555, Southfield, MI 48034, dated March 27, 2001, re size and seating capacity of the proposed amphitheater at the Livonia Community Recreation Center that was designed by their firm, was received and placed on file for the information of the Council (Petition 01-1-8-7) (Agenda Item #19) Mayor Kirksey thanked the Local Officers Compensation Commission for their hard work and diligence regarding their recommendations on the salaries of elected officials (Agenda Item #4) Councilmember Duggan spoke to the matter of Bai-Lynn Play Field, and suggested that other sites in Livonia be looked at for a park site, and asked Parks and Recreation to look at the Bai-Lynn Play Field to see what could be done to make it more like a park. (Agenda Item #21) On a motion by Duggan, seconded by Pastor, it was CR 183-01 RESOLVED, that having considered an application from Paul Tootikian, 28631 Grandon, dated March 19, 2001, requesting permission to close Grandon, between Harrison and Brentwood, on Saturday, June 9, 2001, from 2 00 pm to 10 00 pm for the purpose of conducting a block party, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on Sunday, June 10, 2001, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. CR 184-01 RESOLVED, that having considered a letter from Barbara Swiech and Debby Ferris, on behalf of the Stevenson High School Booster Club, dated March 14, 2001, which requests permission to display wire signs advertising the Stevenson High School Spring craft show to be conducted on Saturday, March 31, 2001, and a Fall craft show to be conducted on Saturday, November 3, 2001, which signs are 32890 to be installed no earlier than Saturday, March 24, 2001, and removed no later than Sunday, April 1, 2001, for the Spring craft show and installed no earlier than Saturday, October 27, 2001, and removed no later than Sunday, November 4, 2001, for the Fall craft show, at the following locations 2 Signs - 8 Mile and 1-275 2 Signs - 6 Mile and Haggerty 1 Sign - 8 Mile and Newburgh 2 Signs -6 Mile and 1-275 1 Sign - 8 Mile and Gill 2 Signs - 6 Mile and Laurel Park 2 Signs - 8 Mile and Merriman 2 Signs -6 Mile and Newburgh 2 Signs - 8 Mile and Middlebelt 2 Signs -6 Mile and Levan 1 Sign - 7 Mile and Inkster 2 Signs - 6 Mile and Wayne 2 Signs - 7 Mile and Middlebelt 2 Signs -6 Mile and Farmington 2 Signs - 7 Mile and Merriman 2 Signs - 6 Mile and Merriman 2 Signs - 7 Mile and Farmington 2 Signs -6 Mile and Middlebelt 2 Signs - 7 Mile and Wayne 1 Sign - 6 Mile and Inkster 2 Signs - 7 Mile and Newburgh 1 Sign - 5 Mile and Inkster 3 Signs - 7 Mile and 1-275 2 Signs - 5 Mile and Middlebelt 1 Sign - Newburgh and Pembroke 2 Signs - 5 Mile and Merriman 2 Signs - 7 Mile and Haggerty 2 Signs - 5 Mile and Farmington 2 Signs - Joy and Newburgh 2 Signs - 5 Mile and Levan 1 Sign - Stark and Farmington 2 Signs - 5 Mile and Newburgh 2 Signs - 5 Mile and Haggerty And along the 1-96 service drive as follows Eastbound 1 sign each at Newburgh, Levan, Farmington, Merriman, filo Middlebelt, and Inkster Westbound 1 sign each at Inkster, Middlebelt, Merriman, Farmington, Stark, Levan, and Newburgh The Council does hereby grant and approve this request in the manner and form herein submitted CR 185-01 RESOLVED, that having considered a communication from the City Clerk, dated March 19, 2001, submitting an application for license to operate a taxicab company in the City of Livonia requested by Robert A. Waite, 9579 Brookville Road, Plymouth, Michigan 48170, the Council does hereby refer this subject to the Department of Community Resources and the Police Chief for a report and recommendation 32891 A communication from the Office of the City Clerk, dated March 16, 2001, re determination of the salaries of elected officials by the Local Officers Compensation Commission, was received and placed on file for the information of the Council A communication from the Department of Finance, dated March 6, 2001, re annual investment policy for the fiscal year ended November 30, 2000, was received and placed on file for the information of the Council CR 186-01 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated March 15, 2001, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit bid price of Dearborn Lithograph, Inc , 12380 Globe, Livonia, Michigan 48150, for printing the 16 page publication of the City Newsletter to be published four times a year, for the price of $5,647 00 per publication, for a two year period from March, 2001, through March, 2003, FURTHER, the Council does hereby determine the aforesaid bid to be a better bid than the bid submitted by Kimcraft Printers since Dearborn Lithograph, Inc is a City-based firm entitled to an equalization percentage credit, and the action taken herein being made in accordance with Section 3 04 140E of the Livonia Code of Ordinances, as amended CR 187-01 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated March 7, 2001, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Greenscape, P 0 Box 133, Lake, Michigan 48632, for completing all work required in connection with the City's 2001 Street Tree Planting Program for the estimated total cost of $20,550 00, based upon the Public Service Division's estimate of units involved, and subject to final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been in fact the lowest bid received for this item, and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution CR 188-01 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated March 16, 2001, which bears the signature of the Director of Finance and is approved for 32892 submission by the Mayor, wherein it is requested that fees be established for the driving range at Whispering Willows Golf Course, the Council does hereby take this means to approve of and concur in such action and does hereby establish the following fees for buckets of range balls Small bucket of golf balls $2 75 Medium bucket of golf balls $4 75 Large bucket of golf balls $6 75 CR 189-01 RESOLVED, that the Council does hereby refer the matter of a change in policy or finance procedures to allow the Administration instead of the City Council to set fees for golf courses to the Legislative Committee and Administration for a report and recommendation CR 190-01 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated March 5, 2001, which bears the signature of the Director of Finance, is approved by the Superintendent of Parks and Recreation and approved for submission by the Mayor, the Council does hereby accept the unit price bid of Cedroni Associates, Inc., 5639 Auburn Road, Utica, Michigan 48317, for completing all work required for the Greenmead Soccer Field Comfort Station and Bleachers (Contract 01-H) for the estimated total cost of $192,863 00 based upon the Engineering Division's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been in fact the lowest bid received for this item, FURTHER, the Council does hereby appropriate and authorize an expenditure in the amount of $192,863 00 from the Land Improvement Account No 208-756-974-000 for this purpose, FURTHER, the Council does hereby authorize a transfer in the amount of $192,863 00 from the Unexpended Fund Balance of the Community Recreation Fund 208 to the Land Improvement Account No 208-756-974-000, and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution CR 191-01 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated March 6, 2001, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of R S Contracting, Inc , 16737 Thirteen Mile Road, Fraser, Michigan 48026, for completing all work required in connection with the 2001 Lane Line Marking Program (Contract 01-C) for 32893 the estimated total cost of $56,459 60, based on the Engineering Division's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated cost and unit prices having been in fact the lowest and only bid received and meets specifications, FURTHER, the Council does hereby authorize an expenditure in the amount of $51,000 00 from funds already budgeted in Account No 202-463-818-118 (Major Roads Lane Line Marking) for this purpose, FURTHER, the Council does hereby authorize an additional appropriation and expenditure in the amount of $3,509 60 from Account No 202-463-818-118 (Major Roads Lane Line Marking) for this purpose, FURTHER, the Council does hereby authorize an additional appropriation and expenditure in the amount of $1,950 00 from Account No 203-463-818-118 (Local Roads Lane Line Marking) for this purpose, and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute a contract with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution CR 192-01 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated March 5, 2001, which bears the signature of the Director of Finance, is approved by the Superintendent of Parks and Recreation and the Housing Director, and is approved for submission by the Mayor, the Council does hereby approve a one-year extension of the current agreement with Hard Rock Concrete, Inc., 38146 Abruzzi Drive, Westland, Michigan 48185, for completing all work required in connection with the 2001 Sidewalk Program at the unit prices bid in February of 2000 for a total amount not to exceed $295,501 00 based upon the Engineering Division's estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, FURTHER, the Council does hereby authorize an advance in the amount of $195,000 00 (single lot assessment portion of the program) from the General Obligation Road Improvement Bond Issue with the provision that this bond issue be reimbursed from that portion of the project which is to be financed by special assessment at such time as funds are subsequently received from the payment of bills and assessments by affected property owners, FURTHER, the Council does hereby appropriate and authorize an expenditure in the additional amount of $65,000 00 from the Michigan Transportation Fund ($55,000 00 from the Local Road Account and $10,000 00 from the Major Road Account) to pay for the City's portion of this contract, FURTHER, the Council does — hereby authorize an expenditure in the amount of $29,801 00 from funds previously budgeted in Account No 101-717-987-000 ($3,366 00 - Capital Outlay Recreation Program), Account No 101-710-987-000 ($5,200 00 - 32894 Capital Outlay Botsford Pool) and Account No 101-721-987-000 ($21,235 00 - Capital Outlay Clements Circle Pool), FURTHER, the Council does hereby authorize funds in the amount of $5,700 00 to be billed to the Livonia Housing Commission for work at McNamara Towers, FURTHER, the Council does hereby authorize such action without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance Section 3 04 140D4 of the Livonia Code of Ordinances, as amended, and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution CR 193-01 RESOLVED, that having considered the report and recommendation of the City Engineer, dated March 7, 2001, approved for submission by the Mayor, regarding replacement and/or construction of new sidewalks in the City of Livonia pursuant to the 1998 Sidewalk Repair Program at the locations and in the amounts indicated in the attachment to the aforesaid communication, which work was done pursuant to Council Resolution No 410-98 and in accordance with the provisions of Section 12 04 340 of Chapter 4 of Title 12 of the Livonia Code of Ordinances, as amended, the City Treasurer is hereby directed to send a statement of charges to all property owners in the amounts listed above in accordance with Section 3 08 150 of Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, and the Council does hereby establish the evening of Monday, June 4, 2001, at 8 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, as the time and place when the Council shall meet for the purpose of adopting a resolution placing a special assessment upon said property for such charges unless the same are paid prior to the date of such meeting, and the City Clerk and City Treasurer are hereby requested to do all things necessary or incidental to the full performance of this resolution CR 194-01 RESOLVED, that having considered the report and recommendation of the City Engineer, dated March 7, 2001, approved for submission by the Mayor, regarding replacement and/or construction of new sidewalks in the City of Livonia pursuant to the 2000 Sidewalk Repair Program at the locations and in the amounts indicated in the attachment to the aforesaid communication, which work was done pursuant to Council Resolution No 210-00 and in accordance with the provisions of Section 12 04 340 of Chapter 4 of Title 12 of the Livonia Code of Ordinances, as amended, the City Treasurer is hereby directed to send a statement of charges to all property owners in the amounts listed above in accordance with Section 3 08 150 of Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, and the Council does hereby establish the evening of Monday, June 4, 2001, at 8 00 p m at the Livonia City Hall, 32895 33000 Civic Center Drive, Livonia, Michigan, as the time and place when the Council shall meet for the purpose of adopting a resolution placing a special assessment upon said property for such charges unless the same are paid prior to the date of such meeting, and the City Clerk and City Treasurer are hereby requested to do all things necessary or incidental to the full performance of this resolution CR 195-01 RESOLVED, that having considered a communication from the City Planning Commission, dated March 7, 2001, which transmits its resolution 2-34-2001, adopted on February 27, 2001, with regard to Petition 99-4-2-13, submitted by Phoenix Land Development Corporation, requesting waiver use approval to construct a planned residential development (Rosedale Town Square) on property located on the east side of Farmington Road, north of Plymouth Road, in the Southwest 1/4 of Section 27, which property is currently zoned C-2 and M-1 and proposed to be rezoned to R-8C, the Council does hereby refer the subject of whether the City Council can condition the Master Deed to allow for no units to be other than owner-occupied to the Department of Law for its report and recommendation CR 196-01 RESOLVED, that having considered a communication from the City Planning Commission, dated March 7, 2001, which transmits its resolution 2-34-2001, adopted on February 27, 2001, with regard to Petition 99-4-2-13, submitted by Phoenix Land Development Corporation, requesting waiver use approval to construct a planned residential development (Rosedale Town Square) on property located on the east side of Farmington Road, north of Plymouth Road, in the Southwest 1/4 of Section 27, which property is currently zoned C-2 and M-1 and proposed to be rezoned to R-8C, the Council does hereby refer this matter to the Committee of the Whole for its report and recommendation CR 197-01 RESOLVED, that having considered a communication from the City Planning Commission, dated March 7, 2001, which transmits its resolution 2-35-2001, adopted on February 27, 2001, with regard to Petition 00-11-2-34, submitted by Pugh Shows, Inc , requesting waiver use approval to conduct a carnival sponsored by the Livonia Mall Merchants Association consisting of amusement rides, games and food concessions from April 12, 2001, through April 22, 2001, inclusive, in the parking lot of the Livonia Mall located on the north side of Seven Mile Road between Middlebelt Road and Purlingbrook Road in the Southeast 1/4 of Section 2, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 00-11-2-34 is hereby approved and granted, subject to the following conditions 32896 1 That the carnival shall be limited to the dates as specified by Pugh Shows, Inc , which are April 12, 2001, through April 22, 2001, inclusive, 2 That the proposed carnival operation shall be confined to the area as illustrated on the site plan submitted with this request; 3 That all rides, food concessions, booths and all other equipment and apparatus relating to the operation of the carnival shall be located at least 60 feet distant from the Seven Mile Road right-of- way line, 4 That all trucks and other transportation equipment shall be parked or stored within the northwesterly portion of the Livonia Mall parking lot, but no closer than 100 feet from the west property line abutting the Ziegler Place site or 250 feet from the south property line abutting Hunters Brook Condominiums, 5 That there shall be no motors running on the stored trucks during late hours, especially between 11 00 p m to 7 00 a m , including motors on any refrigeration trucks, 6 That there shall be no living quarters at the location of the stored trucks, 7 That the hours of operation of the carnival shall be as stated in a letter dated October 28, 2000, from James K Wegerly, President of Pugh Shows, Inc , which have been approved by the Police Department, and 8 That access to fire hydrants shall be provided for the Fire Department. CR 198-01 RESOLVED, that having considered a communication from the City Planning Commission, dated March 7, 2001, which transmits its resolution 2-36-2001, adopted on February 27, 2001, with regard to Petition 01-1-2-1, submitted by Jeff Williams of Playworld Amusements, requesting waiver use approval to conduct a carnival sponsored by the Livonia Rotary Club consisting of amusement rides, games and food concessions to be held from May 2 through May 13, 2001, inclusive, in the parking lot of the Wonderland Mall located on the south side of Plymouth Road between Middlebelt Road and Milburn Avenue in the Northeast 1/4 of Section 35, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 01-1-2-1 is hereby approved and granted, subject to the following conditions 32897 1 That the carnival shall be limited to the dates as specified by Playworld Amusements, which are May 2, 2001, through May 13, 2001, inclusive, 2 That the proposed carnival operation shall be confined to the area as illustrated on the site plan submitted with this request; 3 That all rides, food concessions, booths and all other equipment and apparatus relating to the operation of the carnival shall be located at least 60 feet distant from the Plymouth Road right-of-way line, 4 That all trucks and other transportation-related vehicles and equipment shall be parked or stored within the southwesterly portion of the Wonderland Mall parking lot, but no closer than 200 feet from the adjacent residential properties to the south, 5 That there shall be no motors running on the stored trucks during late hours, especially between 11 00 p m to 7 00 a m , including motors on any refrigeration trucks, 6 That there shall be no living quarters within the carnival site, 7 That the hours of operation of the carnival shall be as stated in a letter dated December 28, 2000, from Jeff Williams, Routing Director of Playworld Amusements, which have been approved by the Police Department, and 8 That unobstructed access to any hydrants within the carnival area shall be provided for the Fire Department. CR 199-01 RESOLVED, that having considered a communication from the City Planning Commission, dated March 7, 2001, which transmits its resolution 2-37-2001, adopted on February 27, 2001, with regard to Petition 01-1-2-2, submitted by Perry Drug Stores, Inc , d/b/a Rite Aid Pharmacy, requesting waiver use approval to expand the use of an SDM license within an existing building located on the north side of Seven Mile Road between Farmington Road and Norwich Road in the Southeast 1/4 of Section 4, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 01-1-2-2 is hereby approved and granted, FURTHER, the Council does hereby waive the 500 foot separation requirement as set forth in Section 11 03(r)(1) of Zoning Ordinance No 543 32898 CR 200-01 RESOLVED, that having considered a communication from the City Planning Commission, dated March 7, 2001, which transmits its resolution 2-38-2001, adopted on February 27, 2001, with regard to Petition 01-1-2-3, submitted by Xing Shou Wang, requesting waiver use approval to renovate the interior of a leasing unit in an existing plaza to establish a fast-food Chinese restaurant (Panda Restaurant) on property located on the north side of Schoolcraft Road between Inkster Road and Cardwell Avenue in the Southeast 1/4 of Section 24, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 01-1-2-3 is hereby approved, subject to the following conditions 1 That the subject restaurant is hereby approved as a full service restaurant with the stipulation that the number of customer seats shall be limited to no more than 40 seats, and 2 That the accessibility and barrier-free issues referred to in the correspondence dated February 7, 2001 from the Inspection Department shall be resolved to that department's satisfaction CR 201-01 RESOLVED, that having considered a communication from the City Planning Commission, dated March 1, 2001, which transmits its resolution 2-28-2001 adopted on February 27, 2001, with regard to Petition 01-1-8-7 submitted by the City of Livonia, requesting site plan approval in connection with a proposal to construct a new community recreation facility on property located at 15100 Hubbard Road in the Northeast 1/4 of Section 22, the Council does hereby concur in the recommendation of the Planning Commission and Petition 01-1-8-7 is hereby approved and granted, subject to the following conditions 1 That the Site Plan dated February 23, 2001, as revised, prepared by Neumann Smith & Associates, is hereby approved and shall be adhered to, and 2 That the Schematic Design, dated March 26, 2001, submitted by Neumann/Smith & Associates, is hereby approved and shall be adhered to CR 202-01 RESOLVED, that having considered a letter from Meagan Yuchas, received at the Study Meeting of March 26, 2001, requesting a traffic study at the intersection of Joy and Newburgh Roads to improve the flow of traffic in this area, the Council does hereby refer this matter to the Mayor and the Traffic Commission for a report and recommendation 32899 CR 203-01 RESOLVED, that having considered a request from Councilmember Brian Duggan, the Council does hereby refer the matter of re-naming the Bai-Lynn Play Field to the "Robert McCann Memorial Park" to the Mayor for a report and recommendation CR 204-01 RESOLVED, that the Council having adopted resolution 646- 00 at its regular meeting held on August 30, 2000, requiring the City Engineer to ascertain the assessed valuation of all property affected by the proposed street improvement of Stamford Avenue, north of Schoolcraft Road, in the Southeast 1/4 of Section 21, T 1 S , R. 9 E , City of Livonia, Wayne County, Michigan, the number of parcels which show tax delinquencies, the number of parcels owned by public authorities, the number of parcels which are vacant, and having prepared and caused to be prepared plans and specifications therefor and an estimate for the cost thereof, and to file the same with the City Clerk together with his recommendation as to what proportion of the cost should be paid by special assessment and what part, if any, should be a general obligation of the City, the number of installments in which assessments may be paid and the lands which should be included in the proposed special assessment district, and it appearing to the Council that all of such information, estimate, plans, specifications and recommendations have been properly filed by the City Engineer with the City Clerk under date of March 19, 2001, and that there has been a full compliance with all of the provisions of Section 3 08 060 of the Livonia Code of Ordinances, as amended, the Council does hereby set Wednesday, May 9, 2001, at TOO p m as the date and time for a Public Hearing on the necessity for such proposed improvement which Public Hearing shall be held before the Council in the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, pursuant to Section 3 08 070 of said Livonia Code of Ordinances, as amended, and the City Clerk is hereby authorized to give notice and publication of such hearing as is required by Section 3 08 070 of said Code A roll call vote was taken on the foregoing resolutions with the following result: AYES Duggan, Laura, Engebretson, Vandersloot, Walsh, Pastor and Brosnan NAYS None A communication from the Department of Parks and Recreation, dated March 15, 2001, - Administrative Reply — re a sewer be extended up the vacated Brookfield Avenue north from Clarita relative to a request from Estate Millcreek L.L.0 to 32900 grant a sanitary sewer easement over City-owned property located on the south side of Seven Mile Road, East of Brookfield Avenue, such recommendation being made as to provide for the least invasion through the City's nature preserve, was received and placed on file for the information of the Council (CR 807-00) On a motion by Duggan, seconded by Laura, and unanimously adopted, it was. CR 205-01 RESOLVED, that having considered the report and recommendation of the Water, Sewer and Waste Committee, dated March 21, 2001, submitted pursuant to Council Resolution 808-00, and having considered a communication from the Planning Director, dated October 23, 2000, to which is attached a request from Estate Millcreek L L C , dated October 20, 2000, requesting that the City grant a sanitary sewer easement over City-owned property located on the south side of Seven Mile Road, east of Brookfield Avenue, in the Northwest 1/4 of Section 10, the Council does hereby refer the matter of the history of cost allocation for the installation of sewers and the estimated cost for the installation of sewers along Brookfield and through Rotary Park to the Director of Pubic Works for a report and recommendation On a motion by Duggan, seconded by Vandersloot, and unanimously adopted it was CR 206-01 RESOLVED, that having considered the report and recommendation of the Water, Sewer and Waste Committee, dated March 21, 2001, submitted pursuant to Council Resolution 44-99, with respect to the Stormwater Management project, the Council does hereby refer the matter of available funds for updates to the Stormwater Management System to the Director of Finance for a report and recommendation On a motion by Duggan, seconded by Laura, and unanimously adopted, it was CR 207-01 RESOLVED, that having considered the report and recommendation of the Water, Sewer and Waste Committee, dated March 21, 2001, submitted pursuant to Council Resolution 44-99, with respect to the Stormwater Management project, the Council does hereby endorse THE DRAFT UPPER ROUGE RIVER SUBWATERSHED MANAGEMENT PLAN dated February, 2001, and THE DRAFT MIDDLE-3 ROUGE RIVER SUBWATERSHED MANAGEMENT PLAN dated March, 2001, FURTHER, the Council does hereby determine that the City shall act 32901 diligently to develop its Stormwater Pollution Prevention Initiative and shall continue to implement its Public Education Plan and Illicit Discharge Elimination Plan in accordance with the Municipal Stormwater Voluntary 11110 General Permit requirements A communication from the Public Service Division, dated April 3, 2001, re amendments to the Contract relative to the Stormwater Management Study being conducted in a joint venture by Orchard, Hiltz & McCliment, Inc , and Hubbell, Roth & Clark, Inc., including 6 requested resolutions by Council which amend the scope of services on the current contract, was received and placed on file for the information of the Council On a motion by Duggan, seconded by Vandersloot, and unanimously adopted, it was CR 208-01 RESOLVED, that having considered the report and recommendation of the Water, Sewer and Waste Committee, dated March 21, 2001, submitted pursuant to Council Resolution 44-99, with respect to the Stormwater Management project, the Council does hereby approve the changes to the Scope of Services for the Stormwater Management Study Contract between the City of Livonia and the Joint Venture of Hubbell, Roth & Clark, Inc., 555 Hulet Drive, Bloomfield Hills, Michigan 48303, and Orchard, Hiltz & McCliment, Inc , 34935 Schoolcraft Road, Livonia, Michigan 48150, and does hereby authorize an amendment to the contract by expanding the scope of services to be performed as described in the letter from the Joint Venture dated December 8, 2000, FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $142,653 86 from the Unexpended Fund Balance of the Water and Sewer Fund (592) for this purpose, FURTHER, any federal grant funds received for eligible work completed under the Stormwater Management Study will be returned to the Water and Sewer Fund, and the Mayor and City Clerk are hereby authorized to execute an amendment to the existing contact, for and on behalf of the City of Livonia, with the aforesaid Joint Venture, subject to approval as to form by the Department of Law, and to do all things necessary or incidental to the full performance of this resolution On a motion by Duggan, seconded by Vandersloot, and unanimously adopted, it was 32902 CR 209-01 RESOLVED, that having considered the report and recommendation of the Water, Sewer and Waste Committee, dated March 21, 2001, submitted pursuant to Council Resolution 44-99, the Council does hereby approve the changes to the Scope of Services for the CSO Control Project Contract between the City of Livonia and the Joint Venture of Hubbell, Roth & Clark, Inc., 555 Hulet Drive, Bloomfield Hills, Michigan 48303, and Orchard, Hiltz & McCliment, Inc., 34935 Schoolcraft Road, Livonia, Michigan 48150, previously authorized in Council Resolution 80- 93, and does hereby authorize an amendment to the Contract by expanding the Scope of Services to be performed as described in the letter from the Joint Venture dated March 7, 2001, FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $66,510 14 from the Unexpended Fund Balance of the Water and Sewer Fund (592) for this purpose, FURTHER, any federal grant funds received for eligible work completed under this project will be returned to the Water and Sewer Fund, and the Mayor and City Clerk are hereby authorized to execute an amendment to the existing contract, for and on behalf of the City of Livonia, with the aforesaid Joint Venture, subject to approval as to form by the Department of Law, and to do all things necessary or incidental to the full performance of this resolution On a motion by Duggan, seconded by Vandersloot, and unanimously adopted, it was CR 210-01 RESOLVED, that having considered the report and recommendation of the Water, Sewer and Waste Committee, dated March 21, 2001, submitted pursuant to Council Resolution 44-99, with respect to the Stormwater Management project, the Council does hereby authorize the Joint Venture of Hubbell, Roth & Clark, Inc , 555 Hulet Drive, Bloomfield Hills, Michigan 48303, and Orchard, Hiltz & McCliment, Inc., 34935 Schoolcraft Road, Livonia, Michigan 48150, to proceed with the detailed design and preparation of plans and specifications for the SUNSET HILLS SEWER RELIEF PROJECT in accordance with the letter from the Joint Venture dated October 16, 2000, FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $29,360 00 from the Water and Sewer Fund Revenue Bond of 2000 for this purpose, FURTHER, any federal grant funds received for eligible work completed under the Stormwater Management Study will be returned to the Water and Sewer Fund, and the Mayor and City Clerk are hereby authorized to execute an amendment to the existing contract, for and on behalf of the City of Livonia, with the aforesaid Joint Venture subject to approval as to form by the Department of Law, and to do all things necessary or incidental to the full performance of this resolution fist 32903 A communication from Stanley Dziendziel,37226 Bretton, 48152, dated March 22, 2001, re unresolved flooding issues at his home in Sunset Hills Subdivision, was received and placed on file for the information of the Council Councilmember Duggan left the podium at 8 25 p m due to a conflict of interest. Councilmember Laura gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 4 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 00-10-1-20) The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the Office of the City Clerk and is the same as if word for word repeated herein The above Ordinance was placed on the table for consideration at the next regular meeting Councilmember Duggan returned to the podium at 8 26 p m On a motion by Engebretson, seconded by Vandersloot, and unanimously adopted, it was CR 211-01 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, as modified, dated March 14, 2001, which bears the signature of the Director of Finance and is approved for submission by the Mayor, which transmits resolution 2545-01, adopted by the Parks and Recreation Commission on February 13, 2001, regarding proposed policy changes in Senior and Junior play schedules, a new Rain Check Policy at the City golf courses, and the creation of an additional capital improvement fund for maintenance equipment, the Council does hereby concur in the recommendation of the Parks and Recreation Commission and the following policy changes in Senior and Junior Play Schedules, as well as the new rain check policy, are hereby approved A. Senior Golf Wednesday shall be added to the Livonia Senior Rate schedule at Whispering Willows and Fox Creek golf courses In addition, the 32904 senior play schedule will end at 12 00 pm at Whispering Willows and Fox Creek golf courses Junior Golf The Livonia Junior Rate schedule shall be expanded in order to accommodate two levels of junior golf The current structure that allows play one day per week at each course will be Level One Level One junior golfer's will be Livonia Residents that have passed an etiquette and general instruction class Corresponding Level One Junior Days are below Idyl Wyld Monday until 2.00 pm Whispering Willows Tuesday until 11.00 am Fox Creek. Thursday until 11.00 am The Level Two rate schedule will be restricted to those junior golfers that have proven their knowledge of golf etiquette along with their ability to maintain the proper pace of play These individuals will be permitted to play golf during the schedule below Idyl Wyld Fox Creek. Monday - Thursday until 11 00 am Whispering Willows Monday- Thursday until 11 00 am Monday - Thursday until 11 00 am Note The availability of the Livonia Junior Rate schedule corresponds with the Livonia Public School class schedule If the children are not in school, the above junior rates apply City of Livonia - Golf Division Rain Check Conversion Rates NVEEKDAY RATES WEEKEND RATES RESIDENT NON-RESIDENT RESIDENT NON-RESIDENT SR/JR SR/JR9 18 9 18 9 18 9 18 NUMBER 01; HOLES HOLES 9 18 HOLES HOLES HOLES HOLES HOLES HOLES HOLES PLAYED HOLES HOLES $13.00 $18.00 $6.25 $10.50 $17.00 $24.50 $15.00 $21.00 $18.50 $26.50 Rain Check Value Rain Check Value Rain Check Value Rain Check Value Rain Check Value 32905 1 $12.00 $17 00 $6.00 $8.50 $14 00 $21.25 $12.00 $19 75 $16 00 $25.50 2 $10.50 $16 00 $5.25 $8 00 $12.25 $20 00 $10.50 $18.75 $14 00 $24 00 3 $9 00 $15 00 $4.50 $7.50 $10.50 $18 75 $9 00 $17 75 $12.00 $22.50 4 $7.50 $14 00 $3 75 $7 00 $8.75 $17.50 $7.50 $16.50 $10 00 $21.00 5 $6.00 $13 00 $3 00 $6.50 $7 00 $16.25 $6.00 $15 75 $8.00 $19.50 6 $4.50 $12.00 $2.25 $6.00 $5.25 $15 00 $4.50 $14.25 $6.00 $18.00 7 $3 00 $11 00 $1.50 $5.50 $3.50 $13 75 $3 00 $13 00 $4 00 $16.50 8 $1.50 $10 00 $0 75 $5 00 $1 75 $12.50 $1.50 $12.00 $2.00 $15 00 9 $0 00 $9 00 $0 00 $4.50 $0 00 $11.25 $0 00 $11.50 $0 00 $13.50 10 $0 00 $8.00 $0 00 $4 00 $0 00 $10.00 $0 00 $10.50 $0 00 $12.00 11 $0 00 $7 00 $0 00 $3.50 $0 00 $8 75 $0 00 $8.75 $0.00 $10.50 12 $0 00 $6 00 $0 00 $3 00 $0 00 $7.50 $0 00 $7 00 $0 00 $9 00 13 $0 00 $5 00 $0 00 $2.50 $0 00 $6.25 $0 00 $6.50 $0 00 $7.50 14 $0 00 $4 00 $0 00 $2.00 $0 00 $5 00 $0 00 $5 00 $0 00 $6.00 15 $0 00 $3 00 $0 00 $1.50 $0 00 $3 75 $0 00 $3.50 $0 00 $4.50 16 $0 00 $2.00 $0 00 $1 00 $0 00 $2.50 $0 00 $2.50 $0 00 $3 00 Lit17 $0 00 $1 00 $0 00 $0.50 $0 00 $1.25 $0 00 $1.50 $0 00 $1.50 18 $0 00 $0 00 $0 00 $0 00 $0 00 $0 00 $0 00 $0 00 $0 00 $0 00 On a motion by Engebretson, seconded by Walsh, and unanimously adopted, it was CR 212-01 RESOLVED, that the Council does hereby refer the matter of establishing a plan to charge reduced greens fees and cart rates to non- resident senior citizens, who are playing along with resident senior citizens and utilizing the City's Municipal Golf Courses, to the Mayor for a report and recommendation On a motion by Walsh, seconded by Duggan, and unanimously adopted, it was CR 213-01 RESOLVED, the Council does hereby refer the matter of establishing an additional Capital improvement Fund for maintenance equipment at the golf courses to the Capital Improvement Committee for a L report and recommendation On a motion by Pastor, seconded by Walsh, and unanimously adopted, it 32906 was CR 214-01 RESOLVED, that having considered the report and recommendation of the Planning Director, dated March 19, 2001, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and correspondence from Russell Design, dated March 30, 2001, the Council does hereby accept the bid of Albaugh Masonry, Stone & Tile, Inc., 4422 Clintonville Road, Waterford, Michigan 48329, for installing five (5) signs, with a maximum height of six (6') feet, at the City of Livonia Civic Center, which are in the total amount of $47,939.22, the same having been in fact the lowest bid received and meets all specifications, and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; FURTHER, the Council does hereby appropriate and authorize an expenditure in the amount of $17,273.22 from the Unexpended Fund Balance of the Capital Projects Fund (401) for this purpose with the balance in the amount of $30,666 00 to be funded by the 16th District Court Voluntary Work Program, and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute a contract with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution A communication from the Planning Department, dated March 27, 2001, re the height of existing and proposed Civic Center signs, was received and filed for the information of the Council A communication from Russell Design, 108 N Center Street, Suite 204, Northville, 48157, dated March 30, 2001, re informing Albaugh Masonry Stone and Tile, Inc of the change in height of the directional sign to be located on Farmington Road at the Civic Center from 7ft. 3 inches to 6 feet 0 inches, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Laura, and unanimously adopted, it was CR 215-01 RESOLVED, that having considered a communication from the City Planning Commission, dated March 7, 2001, which transmits its resolution 2-41-2001, adopted on February 27, 2001, with regard to Petition 00-12-2-37, submitted by Sam Baki, requesting waiver use approval to construct a planned residential development (Shay Estates 32907 Condominiums) consisting of cluster housing on property located on the south side of Seven Mile Road between Parklane Drive and Fairway Drive in the Northeast 1/4 of Section 8, which property is zoned R-3 and R-4, aim the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 00-12-2-37 is hereby approved and granted, subject to the granting of a variance by the Zoning Board of Appeals for deficient setback from a major thoroughfare, and subject to the following conditions 1 That the Site Plan, submitted by Sam Baki, with a revision date of April 2, 2001, is hereby approved and shall be adhered to, 2 That the following requirements shall be incorporated into the Master Deed of the subject condominium project: - That the floor area for the proposed dwellings shall not exceed 1,800 sq ft. for one story-units and 2,600 sq ft. for 1-1/2 story units and that the height of the homes shall not exceed 28 feet; - That the first floor and chimney of each condominium unit shall be brick on all four sides, and the total amount of brick on each unit shall not be less than 70% on two-story dwellings and not less than 90% on one-story dwellings, 3 That the brick used in the construction of each condominium unit shall be full-face four (4") inch brick, no exceptions, 4 That all landscaping shown on the above-referenced Site Plan shall be installed to the satisfaction of the Inspection Department; 5 That the petitioner shall meet to the Fire Department's satisfaction the following requirements as outlined in a letter from the Fire Marshal dated December 27, 2000 - That adequate hydrants shall be provided, one near the entrance to the street and one near the cul-de-sac; - That the most remote hydrant shall flow 1500 GPM with a residual pressure of 20 PSI, 6 That an entrance marker plan shall be submitted to the Planning Commission for approval within 30 days following approval of this petition by the City Council, 32908 7 That the Site Plan referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are applied for 8 That the garage for Unit 5 shall be located on the north side of the building in order to allow room for a turn-around which shall be provided to serve Unit 4, and 9 That Units 5, 6 and 7 as shown on the Site Plan shall be constructed as ranches, and all other units may be either ranches or 1-1/2 story homes A revised site plan, submitted by Sam Baki, dated April 2, 2001, re Shay Estates Condominiums consisting of cluster housing on the south side of Seven Mile Road between Parklane Drive and Fairway Drive, was received and placed on file for the information of the Council (Petition 00-12-2-37) Dave Dixon, 36267 Dardanella, 48152, spoke to the Council regarding issues with fencing and landscaping relative to Shay Estates Condominiums (Petition 00-12-2-37) Sam Baki, 36100 Seven Mile Road, 48152, petitioner for Shay Estates Condominiums, agreed to address the concerns raised by Mr Dixon within a time frame of 1-1 1/2 years On a motion by Duggan, seconded by Pastor, it was CR 216-01 RESOLVED, that Tye Culver, Culver Custom Homes, Inc., 39500 Orchard Hill Place, #130, Novi, Michigan 48375, as proprietor, having received waiver use approval to construct the Shires of Livonia Detached Condominium Development in the Southeast 1/4 of Section 20 of the City of Livonia (hereafter the "Condominium"), and it further appearing that approval of the site plan for the Condominium was given by the City Council on April 7, 1999, and it further appearing that such site plan, together with Development Plans and specifications for improvements have been examined and approved by the Department of Public Works as set forth in the report of that Department, dated February 22, 2001, the City Council determine as follows (1) That all of the improvements, utilities and grading shall be constructed, installed and accomplished in conformity with the provisions of the ordinances of the City of Livonia, including the Subdivision Control Ordinance, being Title 16, Chapter 16 04 32909 through 16.24 of the Livonia Code of Ordinances, as amended, and the regulations and specifications of the Department of Public Works and the Development Plans submitted by the proprietor and approved by such Department; all such improvements to be constructed, installed, accomplished and completed within a period of two (2) years from the effective date of this resolution, failing this, the approval granted in Council Resolution 213-99 shall be considered null, void and of no effect whatsoever; (2) That all inspection fees and other charges due to the City of Livonia shall be fully paid at the time and in the manner provided in the said Subdivision Control Ordinance, as amended, (3) That the installation of all such improvements shall be subject at all times to the supervision and inspection and final approval of the Department of Public Works, and such improvements shall not be considered as having been satisfactorily and completely installed until there is filed with the City Council the certificate as provided in Section 16.24 370 of the said Subdivision Control Ordinance, as amended, (4) That the proprietor enter into an agreement with the City of Livonia agreeing to construct, within the prescribed period of time and in the prescribed manner, all improvements required to the extent required by the City of Livonia and as shown on the approved Development Plans, (5) That the proprietor shall file with the City of Livonia a corporate surety bond, certified check, cash bond, irrevocable letter of credit, or other financial assurance in such form as may be approved by the Department of Law guaranteeing the satisfactory installation of all such improvements, utilities and grading by the proprietor within the prescribed period in the following amounts (a) General Improvement Bond $80,000 00, of which at least $ 8,000 00 shall be in cash (b) Sidewalk Bond $13,000 00, of which at least $ 5,000 00 shall be in cash (c) Grading & Soil Erosion $ 1,800 00 (all cash) (d) Entrance Marker/Landscaping $ 3,000 00 of which at least $ 1,500 00 shall be in cash and require cash payments in the total amount of$3,760 00, and 32910 (6) That the distribution lines for telephones and electric service are to be placed underground throughout the Condominium in accordance with City ordinances A roll call vote was taken on the foregoing resolution with the following result: AYES Duggan, Laura, Engebretson, Walsh, Pastor and Brosnan NAYS Vandersloot The President declared the resolution duly adopted On a motion by Duggan, seconded by Pastor, and unanimously adopted, it was CR 217-01 WHEREAS, there exists in the City of Livonia, County of Wayne, Michigan (the "City") the need for certain programs to alleviate and prevent conditions of unemployment and to revitalize the City's economy, and to assist industrial and commercial enterprises, and to encourage the location, expansion or retention of industrial and commercial enterprises to provide needed services and facilities to the City and its residents, and WHEREAS, a program to alleviate the aforesaid conditions has been initiated by The Economic Development Corporation of the City of Livonia (the "Corporation"), and WHEREAS, the Corporation in conformity with Act No 338, Public Acts of Michigan, 1974, as amended ("Act No 338"), and the Internal Revenue Code of 1986, as amended (the "Code"), has prepared and submitted a project plan (the "Project Plan"), providing all information and requirements necessary for a project to be undertaken for the benefit of Madonna University (the "Project"), including the issuance of revenue and revenue refunding bonds by the Corporation (the "Bonds"), and WHEREAS, in conformity with Act No 338 and the Code, this legislative body conducted on April 2, 2001 a public hearing regarding the Project, the Project Plan, and the Bonds in the maximum aggregate principal amount of not to exceed $7,000,000 proposed therein to be issued by the Corporation to finance all or part of the costs of the Project. NOW, THEREFORE, BE IT RESOLVED 1 The Project Plan, attached hereto and made a part hereof, as submitted and approved by the Corporation, meets the 32911 requirements set forth in Section 8(4) of Act 338, and is hereby approved 2 The persons who will be active in the management of the Project for not less than one year after approval of the Project Plan have sufficient ability and experience to manage the Project properly 3 The proposed methods of financing the Project as outlined in the Project Plan are feasible and the Corporation has the ability to arrange, or cause to be arranged, the financing 4 The Project Plan contains a statement by a person described in Section 8(4)(j) of Act No 338 indicating that payment to all persons performing work on the construction of the Project will be made at the prevailing wage and fringe benefit rates for the same or similar work in the locality in which the work is performed and the City hereby conclusively relies thereupon 5 The Project as submitted is reasonable and necessary to carry out the purposes of Act No 338, and is hereby approved 6 Based upon the information submitted and obtained, the Project Plan as submitted and the Project to which it relates serves to alleviate and prevent conditions of unemployment and strengthen and revitalize the City's economy and, therefore, constitutes a vital and necessary public purpose 7 Issuance by the Corporation of the Bonds in an amount not to exceed $7,000,000, in accordance with the terms set forth in the Project Plan, to finance all or part of the costs of the Project as described herein and in the Project Plan, is hereby approved 8 All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded On a motion by Duggan, seconded by Pastor, and unanimously adopted, it was CR 218-01 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated March 14, 2001, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, accept the donation of 800 dozen range balls, valued at $4,000 00, from Mr Bob Kunkel, CEO/President, Pro Golf Caddyshack, 32912 20694 Newburgh, Livonia, Michigan 48152, for use at the driving range at the City's Whispering Willows Golf Course On a motion by Vandersloot, seconded by Pastor, and unanimously adopted, it was CR 219-01 RESOLVED, that having considered a communication from the Director of Community Resources, dated March 14, 2001, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, accept the donation of Farmer Jack Food Certificates in the total amount of $500 00 from the Kiwanis Early Risers to the Community Resources Department to be used as indicated in the aforesaid communication On a motion by Pastor, seconded by Walsh, it was CR 220-01 RESOLVED, that having considered a communication from the Department of Law, dated March 22, 2001, approved for submission by the Mayor, the Council does hereby, by a two-thirds roll call vote in accordance with Section 7(1) of the Open Meetings Act, direct that a closed Committee of the Whole meeting be held for the purposes of discussing litigation matters and attorney/client privileged communications in connection with pending litigation regarding Haag v City of Livonia. A roll call vote was taken on the foregoing resolution with the following result: AYES Duggan, Laura, Engebretson, Vandersloot, Walsh, Pastor and Brosnan NAYS None The President declared the resolution duly adopted On a motion by Engebretson, seconded by Pastor, and unanimously adopted, it was CR 221-01 RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to permit consideration of items that do not appear on the agenda On a motion by Duggan, seconded by Pastor, and unanimously adopted, it was 32913 CR 222-01 RESOLVED, that having considered a communication from the City Engineer, dated March 28, 2001, approved by the Director of Public Works and approved for submission by the Mayor, to which is attached lists of sidewalks requiring installation or replacement within miscellaneous locations throughout the City of Livonia, said list being included herein by reference, and for the reasons stated, the Council does hereby require the respective owners of lots and premises referred to in said list to install or to remove and replace sidewalk at such premises, and the City Clerk is hereby requested to do all things necessary to carry out the provisions of this resolution which is made pursuant to Title 12, Section 340 of the Livonia Code of Ordinances, as amended, FURTHER, said notice shall set forth that the respective owners of lots and premises herein referred to shall complete said sidewalk work no later than June 1, 2001, after which date the Engineering Division shall arrange for the construction and/or reconstruction for the said sidewalks, FURTHER, the Council does hereby authorize the construction and/or reconstruction of various sections of sidewalks and crosswalks at several locations within the City inasmuch as the same are the City's responsibility; FURTHER, the Engineering Division is hereby authorized to finalize plans and specifications for the 2001 Sidewalk Program, which program will include all required work that has not been completed by private property owners by June 1, 2001 During the audience communication portion of the agenda, Reinhard Lemke, General Manager of Wonderland Mall, spoke to the matter of donations made by the Rotary Club and the carnival that will be sponsored by the Rotarians at Wonderland Mall from May 2 through May 13, 2001 (Agenda Item 16) He also mentioned that the Rotary Club will sponsor an Easter Egg Hunt at Rotary Park on April 14, 2001 On a motion by Engebretson, seconded by Pastor, and unanimously adopted, this 1,438th Regular Meeting of the Council of the City of Livonia was adjourned at 8 50 p m , April 4, 2001 an McCotter, City Clerk