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HomeMy WebLinkAboutCOUNCIL MINUTES 1999-08-16 31779 MINUTES OF THE ONE THOUSAND THREE HUNDRED AND NINETY-EIGHTH REGULAR MEETING OF AUGUST 16, 1999 On August 16, 1999, 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 Pastor delivered the invocation Roll was called with the following result: John R. Pastor, Brian Duggan, Joe Laura, Maureen Miller Brosnan, John J Walsh, Val I Vandersloot and Jack Engebretson Absent: None Elected and appointed officials present: Jack E. Kirksey, Mayor; Mark Toarmina, City Planner; Robert Schron, City Engineer; Joan McCotter, City Clerk; Michael Slater, Director of Finance, Karen Szymula, Director of Legislative Affairs, Linda McCann, Director of Community Resources, Jim Inglis, Director of Housing, Ron Reinke, Superintendent of Parks and Recreation, Mary Rutan, Personnel Director; Jeff Bryant, Economic Development Manager; On a motion by Duggan, seconded by Brosnan, and unanimously adopted, it was #522-99RESOLVED, that the minutes of the 1,397th Regular Meeting of the Council held July 21, 1999 are hereby approved as submitted Audience Communication — Edwin S Shymanski, 29840 Greenland, submitted information to Council and spoke to questions regarding building on a non- conforming lot. Councilmember Brosnan wished a "Happy 2nd Birthday" to her son, Brendan Rory Brosnan A communication from the Department of Finance, dated July 21, 1999, 31780 forwarding various financial statements of the City of Livonia for the month ending June 30, 1999 was received and placed on file for the information of the Council A communication from Charlotte Mahoney of Detroit Edison, dated August 16, 1999, re a one-day workshop to be held on August 26, 1999 to provide information on the decision making process of choosing an electricity provider was received and placed on file for the information of the Council (Consent Agenda Item #14) A communication from Jeff Bryant, Economic Development Manager dated August 16, 1999, re active and historical records of Industrial Facilities Exemption Certificates was received and placed on file for the information of the Council (Consent Agenda Item #17) A communication from the Parks & Recreation Department, dated August 10, 1999 re request for additional information on the Mies Park Projects, was received and placed on file for the information of the Council (Contract 99-M) (Consent Agenda Item #27) On a motion by Brosnan, seconded by Pastor, it was #523-99 RESOLVED, that having considered an application from Terri Wllyard, 14249 Ramblewood, dated July 4, 1999, requesting permission to close Ramblewood between Scone and Perth on Saturday, August 28, 1999, from 1 00 p m to 10 00 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, the action taken herein being made subject to the approval of the Police Department. #524-99 RESOLVED, that having considered an application from Caren Shatter, 15642 Sussex, dated July 14, 1999, requesting permission to close Sussex Street between Fitzgerald and Sherwood on Saturday, August 21, 1999, from 3 00 p m to 10 00 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on Sunday, August 22, 1999, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. 31781 #525-99 RESOLVED, that having considered an application from Gisele T Sidor, 36026 Dover, dated June 30, 1999, requesting permission to close Dover between Linville and Crown on Saturday, August 28, 1999, from 10 00 a m to 10 00 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on Sunday, August 29, 1999, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #526-99 RESOLVED, that having considered an application from Kathy Walker and Susan Puninske, 17559 Rougeway, dated July 20, 1999, requesting permission to close Rougeway between Six Mile and Bobrich on Saturday, August 28, 1999, from 4 00 p m to 1000 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, the action taken herein being made subject to the approval of the Police Department. #527-99 RESOLVED, that having considered an application from Colleen Green, 30891 Orangelawn, dated July 26, 1999, requesting permission to close Orangelawn between Sunset and Denne on Saturday, September 11, 1999, from 12 00 p m to 10 00 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, the action taken herein being made subject to the approval of the Police Department. #528-99 RESOLVED, that having considered an application from Mary Beth Morris, 33110 Oregon, dated July 26, 1999, requesting permission to close Woodring between Vermont and Oregon on Saturday, August 21, 1999, from 1 00 p m to 10 00 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on Sunday, August 22, 1999, in the event of inclement weather, the action taken herein being made subject to the approval of the Police Department. #529-99 RESOLVED, that having considered a letter from Helen M Oppat, dated June 29, 1999, representing The Women of St. Aidan, which requests permission to display signs announcing St. Aidan's 16th Annual Craft Show to be held on Saturday, October 16, 1999, which signs are to be 18" x 24" in size and which will be displayed at all major intersections in the City from Friday, October 8, 1999, through Sunday, October 17, 1999, the Council does hereby grant and approve this request in the manner and form herein submitted #530-99 RESOLVED, that having considered a letter from Brenda 31782 McManaway, on behalf of the Churchill High School PTSA Craft Show Committee, dated July 22, 1999 which requests permission to display 63 wire signs announcing the Churchill High School PTSA Fall Craft Show to be conducted on Saturday, October 23, 1999, and a Spring Craft Show to be conducted on Saturday, March 11, 2000, which signs are to be 22" x 28" in size and which will be displayed at all major intersections of the City no earlier than Saturday, October 9, 1999, and removed no later than Sunday, October 24, 1999, for the Fall Craft Show and installed no earlier than Saturday, February 26, 2000, and removed no later than Sunday, March 12, 2000, for the Spring Craft Show, the Council does hereby grant and approve this request in the manner and form herein submitted #531-99 RESOLVED, that having considered a letter from Brenda McManaway, Chairperson of the Frost Middle School PTSA Craft Show Committee, dated July 19, 1999 which requests permission to display 63 signs announcing the craft show to be conducted on Saturday, November 6, 1999 which signs are approximately 18" x 24" in size and which will be displayed at all major intersections of the City no earlier than Sunday, October 9, 1999, and removed no later than Sunday, October 31, 1999, and removed no later than Sunday, November 7, 1999, and two signs measuring approximately 62" x 31" to be placed at the corners of Farmington and Lyndon and Stark and Schoolcraft no earlier than Sunday, October 17, 1999, and removed no later than Sunday, November 7, 1999, the Council does hereby grant and approve this request in the manner and form herein submitted #532-99 RESOLVED, that having considered Petition 99-7-3-1, submitted by Chris and Pete Frabotta, dated June 30, 1999, wherein a request is submitted for the vacating of a certain portion of the easement on property located at 14324 Susanna in the Castle Gardens Subdivision in Section 19, the Council does hereby refer the subject of whether an easement is needed in this area to the Engineering Division for its report and recommendation #533-99 RESOLVED, that having considered a letter from the Michigan Municipal League dated July 2, 1999, with regard to the Annual Meeting of the League to be held in Grand Rapids, Michigan, on October 6-8, 1999, the Council does hereby determine to designate at a later date the official representative and voting delegate of the City of Livonia at the annual meeting, as well as the alternate, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution A communication from the Office of the Mayor, dated July 19, 1999, re an in-depth follow-up report from Plante and Moran, LLP on the implementation 31783 progress of the recommendations they identified in their August, 1998 report regarding the review of the operations of the Treasurer's Department, was received and placed on file for the information of the Council (CR 201-98) #534-99 RESOLVED, that having considered the communication from the Mayor, dated July 19, 1999, to which is attached a report from Plante & Moran, LLP, dated June, 1999, regarding the City's progress in implementing recommendations previously made by Plante & Moran regarding the operation of the Treasurer's office, the Council does hereby refer this item to the Committee of Whole for its report and recommendation #535-99 RESOLVED, that having considered correspondence from the Department of Law, dated August 6, 1999, approved for submission by the Mayor Pro Tem, the Council does hereby amend and revise Council Resolution 241-88 so that the legal description of the water main easement set forth in paragraph (3) be revised to read as follows A 20 foot water main easement whose centerline is described as commencing at the southwest corner of lot 9 of"Schoolcraft Manor Subdivision," part of the north 1/2 of Section 30, T 1 S , R. 9 E , City of Livonia, Wayne County, Michigan, (Liber 69, Page 45, Wayne County Records) and N 00° 19' 00" E.357 57 feet and S 89°41' 00" E 379 90 feet and along the South right-of-way line of Waco Drive S 00° 19' 00" W 1 41 feet along a curve to the right, having a radius of 18 00 feet, arc distance of 18 52 feet and along a curve to the left, having a radius of 75 00 feet, arc distance of 223 83 feet to the point of beginning on the right-of-way line of Waco Drive and proceeding thence S 00° 19' 00" W 163 00 feet; and thence S 45° 00' 00" W 100 00 feet to the point of ending #536-99 RESOLVED, that having considered a communication from Sue Hayes, Corporate Account Manager for CMS Marketing, Services and Trading, One Jackson Square, Suite 1060, Jackson, Michigan 49201, expressing an interest in obtaining a franchise to provide potential customers in the City of Livonia with electricity as it becomes available in the deregulation process in the State of Michigan, the Council does hereby refer this item to the Department of Law for its report and recommendation #537-99 RESOLVED, that having considered a communication from Sue Hayes, Corporate Account Manager for CMS Marketing, Services and Trading, One Jackson Square, Suite 1060, Jackson, Michigan 49201, 31784 expressing an interest in obtaining a franchise to provide potential customers in the City of Livonia with electricity as it becomes available in the deregulation process in the State of Michigan, the Council does hereby refer this item to the Legislative Committee for its report and recommendation A communication from the Traffic Commission, dated July 3, 1999, re - Administrative Response to CR 3-98 and CR 372-99 - the possible installation of a left-turn arrow at the intersection of Five Mile and Merriman Roads, as well as the possible installation of left-turn arrows at all major intersections in the City of Livonia was received and placed on file for the information of the Council A communication from the Department of Community Resources dated July 28, 1999 re - Administrative Response to CR 360-99 - fees charged by neighboring communities for use of their municipal facilities was received and placed on file for the information of the Council #538-99 RESOLVED, that having considered the report and recommendation of the Economic Development Manager, dated July 29, 1999, approved for submission by the Mayor, regarding proposed tax exemption duration guidelines in connection with Industrial Facilities Exemption Certificates, the Council does hereby refer this item to the Legislative Committee for its report and recommendation #539-99 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated July 13, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of Burke Equipment Company, 36000 Mound Road, Sterling Heights, Michigan 48311, for supplying the Public Service Division (Road Maintenance Section) with three (3) trailer- mounted leaf vacuums (two with flexible pickup tubes and one with a fixed pickup tube) for a net price of$52,455 00, based on a total price of $53,955 00 less trade-ins of $1,500 00, the same having been in fact the lowest bid received and meets all specifications #540-99 RESOLVED, that having considered the report and recommendation of the Training Coordinator for the Department of Public Safety — Fire & Rescue, dated July 7, 1999, which bears the signature of 31785 the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the bid of American LaFrance Medicmaster, 700 Aero Lane, Sanford, Florida 32771, for supplying the Department of Public Safety— Fire & Rescue with one (1) medium-duty ambulance in the total amount of$131,000 00, the same having been in fact the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize such expenditure from funds already budgeted for this purpose in Account No 401-000-979-000, FURTHER, the Council does hereby authorize the purchase of a second vehicle from this same vendor in the total amount of$125,000 00, the same to be included in the 1999- 2000 budget request in Account No 101-338-979-000, FURTHER, the Council does hereby determine that the 1988 Horton Rescue vehicle and the 1994 Horton Rescue vehicle shall be considered surplus property upon receipt of the new ambulances, and the Council does hereby authorize the sale of same upon receipt of the new ambulances and the proceeds of such sale shall be deposited to account No 101-000-680- 000, Sale of Fixed Assets #541-99 RESOLVED, that having considered the report and recommendation of the Training Coordinator for the Department of Public Safety - Fire & Rescue, dated July 15, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, requesting an appropriation of funds to purchase furnishings for the new Fire Station #3 located at Bicentennial Drive and Seven Mile Road, the Council does hereby approve this request and does hereby appropriate and authorize the expenditure of the amount of$14,000 00 from Fund 457, Fire Station Construction, Unexpended Fund Balance, for this purpose A communication from the Livonia Housing Commission, dated July 7, 1999, re Public Housing Management Assessment Program (PHMAP) — Fiscal Year 1998 Assessment was received and placed on file for the information of the Council #542-99 RESOLVED, that having considered the report and recommendation of the Director of the Housing Commission, dated July 7, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the quote submitted by Custom Creations, Inc., 14382 Nola, Livonia, Michigan 48154, for completing all work required with respect to the painting of 25 one-bedroom and two- bedroom apartments at the Newburgh Village Housing facility for the total price of $16,400 00, the same having been in fact the 31786 lowest quote received and meets all specifications, FURTHER, the Council does hereby authorize the expenditure of an additional amount not to exceed $3,500 00 for a second coat of paint as needed in some apartments, FURTHER, the Council does hereby authorize such expenditures to be made from the Newburgh Village Contractual Services Account 294-834-818-020 for this purpose, and the Director of the Housing Commission is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Director of the Housing Commission is hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid company and to do all other things necessary or incidental to the full performance of this resolution, FURTHER, the Council does hereby determine to accept such quote without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with the provisions set forth in Section 3 04 140D4 of the Livonia Code of Ordinances, as amended A communication from the Livonia Housing Commission, dated July 7, 1999, re Livonia Housing Commission Audit Report— Fiscal Year Ending December 31, 1998 was received and placed on file for the information of the Council #543-99 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated July 27, 1999, approved for submission by the Mayor, and to which is attached a list of adjustments required for the 1999 budget, the Council does hereby authorize the said budget adjustments and transfers in the manner and form set forth in the attachment. #544-99 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated July 27, 1999, approved for submission by the Mayor, submitted pursuant to Council Resolution 367-99, and which submits competitive bids received in connection with the sale of City-owned property located at 9864 Stark Road, more particularly described as Lot 92, except the east 420 0 feet thereof, Supervisor's Livonia Plat No 2, as recorded in Liber 66, Page 1, Wayne County Records, and subdivision being a part of the Northeast IA of Section 33, T 1 S , R 9 E , Livonia Township (now City of Livonia), Wayne County, Michigan 31787 Property Sidwell #129-01-0092-004 (Commonly known as 9864 Stark Road) the Council does hereby accept the bid and authorize the sale of the aforesaid City-owned property to Shook Building Co , 9397 Knolson Street, Livonia, Michigan 48150, for a total purchase price of$47,820.00, which sale is conditioned upon the purchaser providing such title work as may be required for this transaction, the action herein being taken in order to best serve the interests of the community; and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of Livonia, to execute a quit claim deed and such other documents as may be necessary or incidental to fulfill the purpose of this resolution, and the Department of Law is hereby requested to prepare and place in proper form such legal documents as may be necessary to consummate this transaction #545-99 RESOLVED, that having considered a communication from Councilmember Maureen Miller Brosnan, dated August 9, 1999, in response to requests for assistance from Ralph Horn, Pat Culver, Gerald Marrone and Mr and Mrs Scott Newell in connection with sidewalk repair and replacement and sewage backup problems due to tree roots, the Council does hereby refer this subject to the Department of Public Works for its report and recommendation #546-99 RESOLVED, that having considered a communication from Councilmember Maureen Miller Brosnan, dated August 9, 1999, in response to requests for assistance from Ralph Horn, Pat Culver, Gerald Marrone and Mr and Mrs Scott Newell in connection with sidewalk repair and replacement and sewage backup problems due to tree roots, the Council does hereby refer this subject to the Community Tree Committee for its report and recommendation #547-99 RESOLVED, that having considered a communication from Councilmember Maureen Miller Brosnan, dated August 9, 1999, in response to requests for assistance from Ralph Horn, Pat Culver, Gerald Marrone and Mr and Mrs Scott Newell in connection with sidewalk repair and replacement and sewage backup problems due to tree roots, the Council does hereby refer this subject to the Streets, Roads and Plats Committee for its report and recommendation #548-99 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated July 28, 1999, which bears the signature of the Director of Finance, is approved by the Superintendent of Parks and Recreation and is approved for submission by the Mayor, the Council does hereby accept 31788 the unit price bid of Pro-Line Asphalt Paving Corp , P 0 Box 177, Washington, Michigan 48094 for completing all work required in connection with asphalt paving of the walking path at Mies Park (Contract 99-M) for the estimated total cost of$23,813 80 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 estimate cost and unit prices having been in fact the lowest bid received for this item, FURTHER, the Council does hereby authorize the expenditure of the sum of$23,813 80 from funds already budgeted in Account No 101-707-974-000 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 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 #549-99 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated July 19, 1999, 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 the County of Wayne and the City of Livonia for the installation of a traffic signal at the intersection of Haggerty Road and the AMC Theatre driveway, and having considered the necessity for such traffic signal installation, the Council does hereby authorize the said traffic signal installation, FURTHER, the Council does hereby approve of the City assuming 33% of the installation and annual maintenance costs for such traffic signal with the understanding that Pentagon Centre Condominium Association shall be responsible for payment of these costs in the amount of$19,901 00, said amount to be adjusted based upon the actual installation cost, and shall forward payment to the City prior to execution of the agreement; and the Mayor and City Clerk are hereby authorized to execute the attached agreement for and on behalf of the City of Livonia upon receipt of the City's estimated portion of the cost from Pentagon Centre Condominium Association, do Mr Gary Jonna, Pentagon Properties, L.P , 26100 American Center, Suite 550, Southfield, Michigan 48034, and the City Clerk is requested to forward a certified copy of this resolution to the Wayne County Road Commission #550-99 RESOLVED, that having considered a communication from the Department of Law, dated July 29, 1999, approved for submission by the Mayor, regarding the subject of the possible licensing or regulation of pot-bellied pigs, the Council does hereby refer this item to the Legislative Committee for its report and recommendation #551-99 RESOLVED, that having considered a communication from 31789 the City Planning Commission, dated June 25, 1999, which transmits its resolution 6-117-99, adopted on June 22, 1999, with regard to Petition 99- 5-2-16, submitted by GMRI, Inc. on behalf of Darden Restaurants, Inc., requesting waiver use approval to construct and operate a full-service restaurant (Bahama Breeze) on property located on the east side of Haggerty Road between Seven and Eight Mile Roads in the Southwest 1/4 of Section 6, and also having considered a communication from Darden Restaurants, Inc., dated August 5, 1999, the Council does hereby determine to postpone this matter indefinitely until an additional request is received from the petitioner based upon the aforementioned communication dated August 5, 1999 #552-99 RESOLVED, that having considered a communication from the City Planning Commission, dated July 14, 1999 which transmits its resolution 7-127-99, adopted on July 13, 1999, with regard to Petition 99- 6-2-21, submitted by GMRI, Inc. on behalf of Darden Restaurants, Inc., requesting waiver use approval to utilize a Class C License in connection with a restaurant (Bahama Breeze) proposed to be located on the east side of Haggerty Road between Seven and Eight Mile Roads in the Southwest 1/4 of Section 6, and also having considered a communication from Darden Restaurants, Inc , dated August 5, 1999, the Council does hereby determine to postpone this matter indefinitely until an additional request is received from the petitioner based upon the aforementioned communication dated August 5, 1999 #553-99 RESOLVED, that having considered a communication from the City Planning Commission, dated July 14, 1999, which transmits its resolution 7-124-99, adopted on July 13, 1999, with regard to Petition 99- 5-2-17, submitted by Motor City Ford Truck requesting waiver use approval to construct a parking lot and vehicle display area on property located at the northeast corner of Schoolcraft and Eckles Roads in the Southwest 1/4 of Section 19, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 99-5-2-17 is hereby approved and granted, subject to the following conditions 1 That the Paving and Grading Plan, marked Sheet 1 of 2 of Job No 96018, prepared by Arpee/Donnan, Inc , dated July 1, 1999, is hereby approved and shall be adhered to, 2 That the Landscaping Plan, marked Sheet 1 of 1 of Job No 96018, prepared by Arpee/Donnan, Inc , dated July 1, 1999, is hereby approved and shall be adhered to, 3 That proposed lawn areas, both on-site and between the site and the roadways in the Schoolcraft and Eckles Roads right-of-way, shall be 31790 sodded, lbw 4 That underground sprinklers are to be provided for all landscaped and sodded areas, and all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, and 5 That any new site lighting equipment shall be shielded and shall not exceed 20 feet in height. #554-99 RESOLVED, that having considered a communication from the City Planning Commission, dated July 23, 1999, which transmits its resolution 7-126-99, adopted on July 13, 1999, with regard to Petition 99- 6-2-20, submitted by Angelo D'Orazio requesting waiver use approval to operate a bank with drive-through banking facilities within a portion of an existing building on property located on the southwest corner of Schoolcraft Road and Surrey Avenue in the Northeast 1/4 of Section 28, which property is zoned OS, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 99- 6-2-20 is hereby approved and granted, subject to the granting of a variance by the Zoning Board of Appeals for deficient east side yard setback for the proposed canopy structure and also subject to the following additional conditions 1 That the Site Plan marked Sheet 2 of Job Number 9803 prepared by Michael L. Priest & Associates, Inc , dated May 27, 1999, is hereby approved and shall be adhered to, 2 That the Building Elevation Plan marked Sheet A-2 prepared by GAV Associates, Inc., as received by the Planning Commission on July 12, 1999, is hereby approved and shall be adhered to, 3 That the brick used in the construction of the building shall be full face four (4") inch brick, no exceptions, 4 That the Landscape Plan marked Sheet 1 of Job Number 9803 prepared by Michael L Priest & Associates, Inc , dated June 23, 1999, is hereby approved and shall be adhered to, 5 That all disturbed lawn areas shall be sodded in lieu of hydroseeding, 6 That underground sprinklers shall be provided for all landscaped and sodded areas, and all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, 31791 7 That all site lighting equipment shall be shielded and shall not exceed 20 feet in height; 8 That the three walls of the dumpster enclosure shall be on masonry construction, and the wood enclosure gates shall be maintained and, when not in use, closed at all times, 9 That handicapped parking spaces of the required size and number shall be provided on the subject site, and 10 That all parking spaces shall be double striped #555-99 RESOLVED, that having considered a communication from the City Planning Commission, dated July 29, 1999, which sets forth its resolution 7-133-99, adopted on July 27, 1999, with regard to a request from Tolley VandenBosch Walton Korolewicz & Brengle, P C , on behalf of Gordon Food Services, Inc , dated July 2, 1999, for an extension of the approval of Petition 97-8-8-20 in connection with the approval of all plans for a proposal to construct a commercial building on property located at 17700 Middlebelt Road in the Southwest 1/4 of Section 12, previously granted in Council Resolution 748-97, adopted on September 10, 1997, and which was granted a one-year extension in Council Resolution 666-98, adopted on August 24, 1998, the Council does hereby concur in the recommendation of the Planning Commission and does hereby grant the requested extension for an additional one- year period, subject to all conditions and requirements as set forth in the original Council Resolution 748-97 #556-99 RESOLVED, that having considered a communication from the City Planning Commission, dated June 25, 1999, which transmits its resolution 6-108-99 adopted on June 22, 1999, with regard to Petition 99- 6-8-18 submitted by Americenter of Livonia, requesting site plan approval in connection with a proposal to renovate the exterior of the office building located at 39111 Six Mile Road in the Northwest 1/4 of Section 18, pursuant to the provisions set forth in Section 18 47 of Ordinance No 543, as amended, the Council does hereby concur in the recommendation of the Planning Commission and Petition 99-6-8-18 is hereby approved and granted, subject to the following conditions 1 That the Exterior Building Elevation Plan marked Sheet A-3 prepared by James Blain Associates, as received by the Planning Commission on May 27, 1999, is hereby approved and shall be adhered to, 2 That the brick used in the construction of the building shall be full face four (4") inch brick, no exception, 31792 3 That no signs, either freestanding or wall mounted, are approved with this petition All such signage shall be separately submitted for review and approved by the Planning Commission and City Council, and 4 That there be a repair to the front signage as located on the building #557-99 RESOLVED, that having considered a communication from the City Planning Commission, dated July 23, 1999, which transmits its resolution 7-132-99 adopted on July 13, 1999, with regard to Petition 99-6- 8-19 submitted by Montgomery Ward requesting site plan approval in connection with a proposal to refurbish the exterior of the store located at 29501 Plymouth Road in the Northeast 1/4 of Section 35, pursuant to the provisions set forth in Section 18 47 of Ordinance No 543, as amended, the Council does hereby concur in the recommendation of the Planning Commission and Petition 99-6-8-19 is hereby approved and granted, subject to the following conditions 1 That the Exterior Building Elevation Plan marked Sheet A-5 1 prepared by Chipman Adams, LTD , as received by the Planning Commission on July 9, 1999, is hereby approved and shall be adhered to, 2 That the Exterior Building Elevation Plan marked Sheet A5 2 prepared by Chipman Adams, LTD , as received by the Planning Commission on July 9, 1999, is hereby approved and shall be adhered to, 3 That the area of the parking lot Montgomery Ward is responsible for shall be repaired, resealed and re-striped, 4 That the replacement wall signs, as shown on the approved plans, are hereby approved and shall be adhered to and shall not exceed the square footage of the existing signage, and 5 That a fully detailed Landscape Plan for the entire Montgomery Ward parking lot shall be submitted to the Planning Commission and City Council for their review and approval within six (6) months of this approval #558-99 RESOLVED, that having considered a communication from the City Planning Commission, dated July 29, 1999, which transmits its resolution 7-136-99 adopted on July 27, 1999, with regard to Petition 99-6- 8-20 submitted by Nordstrom Samson Associates, requesting site plan approval in connection with a proposal to relocate the ATM on the bank (First Federal of Michigan) located at 31441 Plymouth Road in the Northeast 1/4 of Section 34, pursuant to the provisions set forth in Section 18 58 of Ordinance No 543, as amended, the Council does hereby concur 31793 in the recommendation of the Planning Commission and Petition 99-6-8- 20 is hereby approved and granted, subject to the following conditions. 1 That the Site, Floor & Elevation Plan marked Sheet Al 0 prepared by Nordstrom Samson Associates, as received by the Planning Commission on July 23, 1999 is hereby approved and shall be adhered to, 2 That all disturbed lawn areas shall be sodded lieu of hydroseeding, 3 That underground sprinklers are to be provided for all new landscaped and sodded areas, and all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, and 4 That the Landscape Plan shall be revised to provide for a minimum of 14% of the total area of the parcel, and the Revised Plan shall be submitted to the Planning Department for approval prior to review by the City Council • #559-99 WHEREAS, the City of Livonia has received an application from Roush Crucam, Inc., 12445 Levan Road, Livonia, Michigan 48150, dated July 8, 1999, for a transfer of the tax abatement (Industrial Facilities Exemption Certificate No 93-360) previously granted to Crucam, Inc./KEV Inc on September 15, 1993, in Council Resolution 776-93 for 12 years, for a facility located at 38099 Schoolcraft, which is located in City of Livonia Industrial Development District No 55, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA that it determines as follows 1 The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes from the property which will be affected, as required by Act 198, P.A. 1974, as amended 2 The City Clerk shall contact each of the affected taxing units and, (i) indicate the Council's interest in this matter, and (ii) assist these taxing units in collecting such information as may be necessary to determine their respective opinions on this Application and, (iii) advise the said taxing units of this Council's desire to hold a hearing on this Application on Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan 2 The Council hereby sets Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, 31794 Michigan, as the date, time and place for conducting a hearing on said Application #560-99 WHEREAS, the City of Livonia has received an application from Roush Crucam, Inc , 12445 Levan Road, Livonia, Michigan 48150, dated July 8, 1999, for a transfer of the tax abatement (Industrial Facilities Exemption Certificate No 94-584) previously granted to Crucam, Inc. on October 26, 1994, in Council Resolution 787-94 for 12 years, for a facility located at 38099 Schoolcraft, which is located in City of Livonia Industrial Development District No 55, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA that it determines as follows 1 The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes from the property which will be affected, as required by Act 198, P.A. 1974, as amended 2 The City Clerk shall contact each of the affected taxing units and, (i) indicate the Council's interest in this matter, and (ii) assist these taxing Lunits in collecting such information as may be necessary to determine their respective opinions on this Application and, (iii) advise the said taxing units of this Council's desire to hold a hearing on this application on Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan 3 The Council hereby sets Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, as the date, time and place for conducting a hearing on said Application #561-99 WHEREAS, the City of Livonia has received an application from Roush Crucam, Inc , 12445 Levan Road, Livonia, Michigan 48150, dated July 8, 1999, for a transfer of the tax abatement (Industrial Facilities Exemption Certificate No 95-493) previously granted to Crucam, Inc. on September 13, 1995, in Council Resolution 657-95, and as amended in Council Resolution 31-98 adopted on January 14, 1998, for 12 years, for a facility located at 38099 Schoolcraft, which is located in City of Livonia Industrial Development District No 55, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA that it determines as follows L 1 The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes REVISED SEE CR// 562-99 31795 from the property which will be affected, as required by Act 198, P.A. 1974, as amended 2 The City Clerk shall contact each of the affected taxing units and, (i) indicate the Council's interest in this matter, and (ii) assist these taxing units in collecting such information as may be necessary to determine their respective opinions on this Application and, (iii) advise the said taxing units of this Council's desire to hold a hearing on this Application on Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan 3 The Council hereby sets Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, as the date, time and place for conducting a hearing on said application #562-99 WHEREAS, the City of Livonia has received an application from Roush Crucam, Inc., 12445 Levan Road, Livonia, Michigan 48150, dated July 8, 1999, for a transfer of the tax abatement (Industrial Facilities Exemption Certificate No 97-419) previously granted to Crucam, Inc./KEV, Inc. on August 11, 1997, in Council Resolution 665-97 for 12 years, for a facility located at 38099 Schoolcraft, which is located in City of Livonia Industrial Development District No 55, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA that it determines as follows { 1 The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes from the property which will be affected, as required by Act 198, P.A. 1974, as amended. 2 The City Clerk shall contact each of the affected taxing units and, (i) indicate the Council's interest in this matter, and (ii) assist these taxing units in collecting such information as may be necessary to determine their respective opinions on this Application and, (iii) advise the said taxing units of this Council's desire to hold a hearing on this Application on Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan 3 The Council hereby sets Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, as the date, time and place for conducting a hearing on said application #563-99 WHEREAS, the City of Livonia has received an application from Roush Crucam, Inc , 12445 Levan Road, Livonia, Michigan 48150, dated July 8, 1999, for a transfer of the tax abatement (Industrial Facilities Exemption Certificate No 86-346) previously granted to Crucam, Inc./KEV, 31796 Inc. on October 16, 1996 in Council Resolution 990-96 for 12 years, for a facility located at 36040 Industrial Road, which is located in City of Livonia Industrial Development District No 34, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA that it determines as follows 1 The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes from the property which will be affected, as required by Act 198, PA. 1974, as amended 2. The City Clerk shall contact each of the affected taxing units and, (i) indicate the Council's interest in this matter, and (ii) assist these taxing units in collecting such information as may be necessary to determine their respective opinions on this Application and, (iii) advise the said taxing units of this Council's desire to hold a hearing on this Application on Monday, September 27, 1999, at 7.00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan 3 The Council hereby sets Monday, September 27, 1999, at 7 00 p m. at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, as the date, time and place for conducting a hearing on said Application #564-99 WHEREAS, the City of Livonia has received an application from Roush Crucam, Inc , 12445 Levan Road, Livonia, Michigan 48150, dated July 8, 1999, for a transfer of the tax abatement (Industrial Facilities Exemption Certificate No 97-426) previously granted to Crucam, Inc./KEV Inc. on August 11, 1997, in Council Resolution 666-97 for 12 years, for a facility located at 11844 Hubbard, which is located in City of Livonia Industrial Development District No 66, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA that it determines as follows 1 The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes from the property which will be affected, as required by Act 198, P.A. 1974, as amended 2 The City Clerk shall contact each of the affected taxing units and, (i) indicate the Council's interest in this matter, and (ii) assist these taxing units in collecting such information as may be necessary to determine their respective opinions on this Application and, (iii) advise the said taxing units of this Council's desire to hold a hearing on this Application on Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan 31797 3 The Council hereby sets Monday, September 27, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, as the date, time and place for conducting a hearing on said Application #565-99 RESOLVED, that having considered a communication from the Chair of the Cable Television Commission, dated July 27, 1999, approved by the Director of Community Resources and the City Attorney and approved for submission by the Mayor, with regard to proposed amendments to Chapter 2 100 of the Livonia Code of Ordinances (Livonia Cable Television Regulatory Ordinance, hereafter to be referred to as the Livonia Multichannel Video Provider Regulatory Ordinance), the Council does hereby designate Monday, September 27, 1999, at 7 00 p m as the date and time for conducting a public hearing with regard to the adoption of such proposed amendments, 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 #566-99 RESOLVED, that having considered a communication from the Chair of the Cable Television Commission, dated July 27, 1999, approved by the Director of Community Resources and the City Attorney and approved for submission by the Mayor, with regard to a proposed nonexclusive cable television franchise agreement with Ameritech New Media, the Council does hereby designate Monday, September 27, 1999, at 7 00 p m as the date and time for conducting a public hearing with regard to whether or not to approve such cable television franchise agreement, 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 Section 2 100 030 of the Livonia Code of Ordinances, as amended #567-99 WHEREAS, the City of Livonia has received a request from Starch Products Co , Inc , dated July 16, 1999, proposing the establishment of an industrial development district, and WHEREAS, pursuant to Act 198 of the Public Acts of 1974, as amended, this Council has authority to establish industrial development districts within the boundaries of the City of Livonia, and WHEREAS, there is located within the boundaries of the City of Livonia an area of approximately 1 58 acres lying in the Southwest 1/4 of Section 29 31798 as more particularly described in the attachment to the application which is hereby incorporated by reference and which is hereinafter referred to as "Proposed City of Livonia Industrial Development District No 76," NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF LIVONIA, as follows 1 The City Clerk is directed to give written notice by certified mail of this action to all owners of real property within the boundaries of Proposed City of Livonia Industrial Development District No 76 2 This City Council sets Monday, October 4, 1999, at 7 00 p m as the date for the holding of a public hearing on the question of whether this City Council should establish the Industrial Development District described above 3 This City Council directs the City Clerk to provide notice, as required by law, of the public hearing fixed above, so that all residents or taxpayers of the City of Livonia shall be afforded an opportunity to be heard on the question of establishing the Industrial Development District described above #568-99 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from Storch Products Co , Inc., dated August 9, 1999, covering new industrial facilities to be located within City of Livonia Industrial Development District 76, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA that it determines as follows 1 The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes from the property which will be affected, as required by Act 198, P.A. 1974, as amended 2 The City Clerk shall contact each of the affected taxing units, and (i) indicate the Council's interest in this matter, and (ii) assist these taxing units in collecting such information as may be necessary to determine their respective opinions on this Application, and (iii) advise the said taxing units of this Council's desire to hold a hearing on this Application on Monday, October 4, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan 3 The Council hereby sets Monday, October 4, 1999, at 7 00 p m at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan, as the date, time and place for conducting a hearing on said Application 31799 #569-99 WHEREAS, the City of Livonia has received a request from Admiral Tool & Manufacturing Co , dated July 28, 1999, proposing the establishment of an industrial development district; and WHEREAS, pursuant to Act 198 of the Public Acts of 1974, as amended, this Council has authority to establish industrial development districts within the boundaries of the City of Livonia, and WHEREAS, there is located within the boundaries of the City of Livonia an area of approximately 20 20 acres lying in the Northeast 1/4 of Section 30 as more particularly described in the attachment to the application which is hereby incorporated by reference and which is hereinafter referred to as "Proposed City of Livonia Industrial Development District No 77," NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF LIVONIA, as follows. 1 The City Clerk is directed to give written notice by certified mail of this action to all owners of real property within the boundaries of Proposed City of Livonia Industrial Development District No 77 2 This City Council sets Monday, October 11, 1999, at 7 00 p m as the date for the holding of a public hearing on the question of whether this City Council should establish the Industrial Development District described above 3 This City Council directs the City Clerk to provide notice, as required by law, of the public hearing fixed above, so that all residents or taxpayers of the City of Livonia shall be afforded an opportunity to be heard on the question of establishing the Industrial Development District described above #570-99 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, October 11, 1999, at 7 00 p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item Petition 99-5-1-5, submitted by C & J Futuristic, Inc , for a change of zoning of property located on the west side of Farmington Road between Eight Mile Road and Norfolk Avenue in the Northeast 1/4 of Section 4, from RUFA to RC, the City Planning Commission in its resolution 7-122-99 having 31800 recommended to the City Council that Petition 99-5-1-5 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 Pastor, Duggan, Laura, Brosnan, Walsh, Vandersloot and Engebretson NAYS None A communication from the Department of Finance, dated August 10, 1999 re additional information on proposed sale of City-owned property located at 12313 Stark Road was received and placed on file for the information of the Council (CR 245-99) A communication from Mr & Mrs. William Flinchum, 30063 Morlock, Livonia, Michigan 48152, dated June 22, 1999, re unimproved Oporto Street Right-of- Way was received and placed on file for the information of the Council (Petition #98-7- 3-5) A communication from Melissa Marek, 30120 Morlock, Livonia, Michigan 48152, dated June 24, 1999 re unimproved Oporto Street Right-of-Way was received and placed on file for the information of the Council (CR 388-99) 31801 A communication received from the Department of Public Works, dated August 9, 1999, re Special Assessment Paving Project — Norfolk and Oporto Avenue— Additional Information, was received and placed on file for the information of the Council (CR 114-95) A communication from Patty Begley, 20305 Purlingbrook, Livonia, Michigan 48152 and Opal Begley, 20330 Purlingbrook, Livonia, Michigan 48152, dated August 4, 1999 re. unimproved Oporto Street Right-of-Way was received and placed on file for the information of the Council (CR 388-99) On a motion by Laura, seconded by Brosnan, it was RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated July 19, 1999, submitted pursuant to Council Resolution 388-99, regarding proposed improvements of Norfolk Avenue from 150 feet west of Melvin Avenue to Oporto Avenue and Oporto Avenue from Norfolk Avenue to 400 feet north of Norfolk Avenue in the Northeast 1/4 of Section 2, the Council does hereby determine to set another Public Hearing date on the necessity for such proposed improvement as modified to include a cul-de-sac to the northernmost property on the western side of proposed Oporto,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, FURTHER, the City Engineer is hereby requested to ascertain the assessed valuation of all property affected by the proposed improvement, as modified, the number of parcels which show tax delinquencies, the number of parcels owned by public authorities, the number of parcels which are now vacant, and to prepare and cause to be prepared, plans and specifications therefor and an estimate of the cost thereof, and to file the same with the City Clerk prior to the publication and mailing of notice of the public hearing by the City Clerk as set forth in section 3 08 070 of the Livonia Code of Ordinances, as amended, 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, pursuant to the provisions of Section 3 08 060 of the Livonia Code of Ordinances, as amended 31802 A roll call vote was taken on the foregoing resolution with the following result: AYES Laura, Brosnan, Vandersloot NAYS Pastor, Duggan, Walsh and Engebretson The President declared the resolution denied Sonya Styles, 20224 Purlingbrook, voiced her concern about the safety factors involving a proposed cul-de-sac re Oporto Street improvement. Patty Begley, 20305 Purlingbrook, voiced her desire that a through street be established instead of a cul-de-sac re Oporto Street improvement. On a motion Pastor, seconded by Walsh, it was #571-99 RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated July 19, 1999, submitted pursuant to Council Resolution 388-99, regarding proposed improvements of Norfolk Avenue from 150 feet west of Melvin Avenue to Oporto Avenue and Oporto Avenue from Norfolk Avenue to 400 feet north of Norfolk Avenue in the Northeast 1/4 of Section 2, the Council does hereby set October 20, 1999 at 7 00 p m as the date and time for another public hearing on the necessity for such proposed improvement as modified to include a through street., 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, FURTHER, the City Engineer is hereby requested to ascertain the assessed valuation of all property affected by the proposed improvement, as modified, the number of parcels which show tax delinquencies, the number of parcels owned by public authorities, the number of parcels which are now vacant, and to prepare and cause to be prepared, plans and specifications therefore and an estimate of the cost thereof, and to file the same with the City Clerk prior to the publication and mailing of notice of the public hearing by the City Clerk as set forth in Section 3 08 070 of the Livonia Code of Ordinances, as amended, 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 31803 special assessment district, pursuant to the provisions of section 3 08 060 of the Livonia Code of Ordinances, as amended A roll call vote was taken on the foregoing resolution with the following result: AYES Pastor, Duggan Walsh and Engebretson NAYS Laura, Brosnan and Vandersloot The President declared the resolution adopted On a motion by Brosnan, seconded by Walsh, and unanimously adopted, it was #572-99 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 10, 1999, submitted pursuant to Council Resolution 521-99, and a communication from the Personnel Director, dated August 13, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth a resolution adopted by the Civil Service Commission on August 12, 1999, wherein it is recommended that the proposed agreement between the City of Livonia and the Union Local 192 affiliated with Council 25, American Federation of State, County & Municipal Employees, AFL-CIO, be approved for the period December 1, 1998, through November 30, 2001, and the necessary amendments to the Compensation Plan, the Insurance and Disability Plans and the Retirement Ordinance be adopted so as to effectuate the provisions set forth in the aforesaid agreement, the Council does hereby approve of and concur in the aforesaid action of the Civil Service Commission, and the Mayor and City Clerk are hereby requested to affix their signatures to the said contract, for and on behalf of the City of Livonia, and to do all other things necessary or incidental to the full performance of this resolution A communication from the Civil Service Commission, dated August 13, 1999 re formal approval of the contract between the City and Union Local 192 was received and placed on file for the information of the Council (CR 521-99) On a motion by Duggan, seconded by Brosnan, and unanimously adopted, it was #573-99 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated August 2, 1999, 31804 approved for submission by the Mayor, submitted pursuant to Council Resolution 375-99, and which submits competitive bids received with respect to the proposed sale of City-owned property located at 35780 Five Mile Road (Bobby's Country House), the Council does hereby refer this item to the Committee of Whole for its report and recommendation On a motion by Duggan, seconded by Brosnan, and unanimously adopted, it was. #574-99 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated August 2, 1999, approved for submission by the Mayor, submitted pursuant to Council Resolution 375-99, and which submits competitive bids received with respect to the proposed sale of City-owned property located at 35780 Five Mile Road (Bobby's Country House), the Council does hereby reject all bids, FURTHER, the Council does hereby request in accordance with with Council Resolution 300-88 that the Director of Finance prepare revised specifications as recommended in the aforesaid communication and obtain new competitive bids, providing no bidding will be sought until after September 7, 1999, and all competitive bids shall thereafter be submitted to Council for consideration x On a motion by Laura, seconded by Brosnan, it was #575-99 RESOLVED, that having considered a request from Councilmember Joe Laura, the Council does hereby refer the subject of the current status of the paving improvements in Rosedale Gardens Subdivision, including the quality of the roadway and whether such project will be completed on schedule, to the Engineering Division for a report and recommendation, FURTHER, the Council does hereby request that a status report regarding this project be submitted to Council at every regular meeting of the City Council until completion of the project. A roll call vote was taken on the foregoing resolution with the following result: AYES Duggan, Laura, Vandersloot and Engebretson NAYS Pastor and Walsh The President declared the resolution duly adopted On a motion by Duggan, seconded by Pastor, and unanimously adopted, it was #576-99 RESOLVED, that having considered an application from318Liz05 Ferries, 32901 Bennett Court, dated August 5, 1999, requesting permission to close Bell Creek Lane where it merges with Northgate in the Burton Hollow Woods Subdivision on Sunday, August 29, 1999, from 12 00 p m to 8 00 p m for the purpose of conducting a block party, the Council does hereby grant permission as requested, the action taken herein being made subject to the approval of the Police Department. On a motion by Duggan, seconded by Brosnan, and unanimously adopted, it was #577-99 RESOLVED, that pursuant to Section 21 02 of the Zoning Ordinance of the City of Livonia, Ordinance No 543, as amended, and Section 5 of Act 207 of the Public Acts of Michigan of 1921, as amended, Salvatori De Santo, 15156 Nola, Livonia, Michigan 48154, is hereby re-appointed to the Zoning Board of Appeals for a three-year term expiring July 12, 2002, with all the authority and duties as set forth in the said Zoning Ordinance and Act 207 On a motion by Brosnan, seconded by Duggan, and unanimously adopted, it was #578-99 RESOLVED, that having considered a communication from the Department of Law, dated July 21, 1999, approved for submission by the Mayor, transmitting for Council acceptance a Grant of Easement, more particularly described as Grant of Easement dated July 19, 1999, executed by Gerald G Sabo, to the City of Livonia, for Sanitary Sewer Easement The West 8 feet of the South 20 feet of the following described parcel The North 88 feet of South 2,024 feet of West 442 50 feet of Southwest 1/4 Section 2, T1S R9E, except the West 236 25 feet thereof, also except the East 30 feet thereof the Council does hereby, for and in behalf of the City of Livonia, accept the aforesaid grant of easement and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution On a motion by Brosnan, seconded by Pastor, and unanimously adopted, it 31806 was #579-99 RESOLVED, that having considered a communication from the Mayor, dated August 3, 1999, the Council does, for and on behalf of the City of Livonia, accept the donation of six (6) Ideaboards (digital whiteboards), valued at $30,000 00, from 3M Automotive Innovation Center, for use by all City departments as needed On a motion by Pastor, seconded by Vandersloot, and unanimously adopted, it was. #580-99 RESOLVED, that having considered a communication from the Chief of Police, dated August 2, 1999, 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 cash donations in the amount of$41,319 95 from the contributors set forth in the attachment, the same to be deposited in and credited to Account #702-000-285-211 for use in the D.A.R E Program On a motion by Pastor, seconded by Duggan, and unanimously adopted, it was #581-99 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated July 29, 1999, 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 a cash donation in the amount of$400 00 from Providence Hospital & Medical Centers, the same to be deposited in and credited to Account #702-000-285-125 for use in the City of Livonia's Employee Fitness Program On a motion by Duggan, seconded by Brosnan, and unanimously approved, it was #582-99 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated August 5, 1999, 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 a cash donation in the amount of $350 00 from General Motors Eventworks, the same to be deposited in and credited to Account #702-000-285-125 to be used for park improvements On a motion by Duggan, seconded by Vandersloot, it was 31807 #583-99 RESOLVED, that having considered a communication from the Department of Law, dated August 5, 1999, approved for submission by the Mayor Pro Tern, 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 Monday, August 23, 1999, following the 8 00 p m study meeting, for the purpose of discussing litigation matters and attorney/client privileged communications in connection with pending litigation regarding Kegler v City of Livonia. A roll call vote was taken on the foregoing resolution with the following result: AYES Pastor, Duggan, Laura, Brosnan, Walsh, Vandersloot and Engebretson NAYS None On a motion made by Duggan, seconded by Walsh, and unanimously adopted, it was #584-99 RESOLVED, that the Council does hereby suspend their rules tiro for procedure as outlined in Council Resolution 474-82 so as to permit consideration of items that do not appear on the agenda On a motion by Laura, seconded by Duggan, and unanimously adopted, it was #585-99 RESOLVED, that the Council does hereby approve the request of the Mayor to retain the special legal counsel of the firm of Wulfmeier & Ottenwess, P C , 535 Griswold, Suite 850, Detroit, Michigan 48226, to defend the Livonia Election Commission and its employees in Wayne County Circuit Court Case No 99-924945 AW; FURTHER, the Council does hereby approve an expenditure not to exceed $3,000 00 for this purpose from Account No 101-193-913-000 There was no audience communication at the end of the meeting Duggan congratulated Brandon Prosinski, a Boy Scout, for attending and staying through the entire City Council meeting 31808 On a motion by Brosnan, seconded by Duggan, and unanimously adopted, this 1,398`h Regular Meeting of the Council of the City of Livonia was adjourned at 9 15 p m , August 16, 1999 q07a4t 7/1/6(W oan McCotter, City Clerk