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HomeMy WebLinkAboutCOUNCIL MINUTES 1999-10-27 MINUTES OF THE ONE THOUSAND FOUR HUNDRED THIRD REGULAR MEETING OF OCTOBER 27, 1999 31939 On October 27, 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 800 p m Council member Vandersloot delivered the invocation Roll was called with the following result: Val I Vandersloot, John R. Pastor, Brian Duggan, Joe Laura, Maureen Miller Brosnan, John Walsh and Jack Engebretson Absent: None Elected and appointed officials present: Jack E Kirksey, Mayor; Robert Schron, City Engineer; Mark Taormina, City Planner; Sean Kavanagh, City Attorney; Jack Fegan, Director of Building Inspection, Mary Rutan, Personnel Director; Mike Slater, Director of Finance, Linda McCann, Director of Community Resources, Robert Beckley, Director of Public Works, Peter Kunst, Chief of Police, Barbara Lewis, Acting City Librarian, Joan McCotter, City Clerk, and Ian Wilshaw, Traffic Commission On a motion by Brosnan, seconded by Duggan, and unanimously adopted, it was #732-99 RESOLVED, that the minutes of the 1,402'd Regular Meeting of the Council held October 13, 1999 are hereby approved as submitted Audience Communication None On a motion by Brosnan, seconded by Laura, and unanimously adopted, it was #733-99 RESOLVED, that the Council does hereby amend the 31940 Orders of the Day to allow the addition of Item #28, the proposed Ameritech New Media Cable Television Franchise Ordinance, at the end of the meeting On a motion by Walsh, seconded by Pastor, and unanimously adopted, it was. #734-99 RESOLVED, that the subject matter of the use of the City Seal and other City property, the Council does hereby refer this matter to the Committee of the Whole for its report and recommendation Councilmember Brosnan read the following Proclamation that was presented to Robert Bennett by the Livonia Community Foundation I, Joan McCotter, duly elected and qualified City Clerk of the City of Livonia, do hereby certify that the following is a true copy of a resolution unanimously introduced, supported, and adopted by the Council of the City of Livonia, at the 1,403rd Regular Meeting held on October 27, 1999 WHEREAS, the purpose of the Livonia Community Foundation is to provide a stable, substantial and long-term source of funding for many and various civic, charitable and cultural needs of the community; and WHEREAS, the Livonia Community Foundation is a means to supplement monies available through traditional funding sources, and WHEREAS, all donations to the Livonia Community Foundation are held in trust to provide an investment endowment, the income from which is used for community foundation purposes, and WHEREAS, the source of said funding includes donations from individuals and/or their estates, and business entities, including partnerships and corporations, and WHEREAS, the Livonia Community Foundation is a bona fide and certified charitable trust under Federal regulations (Section 501 3C) and State law wherein donations to the Foundation are tax deductible under Federal law and receive preferential tax credits under Michigan law; WHEREAS, donors to the Livonia Community Foundation help provide for 31941 Livonia's future quality of life and may direct the use of the donations, according to the donor's particular interests, and WHEREAS, the Livonia Community Foundation, in the spirit of goodwill, charity and generosity is seeking donations from individuals and businesses in order to create that permanent source of funding for the various historical, cultural, civic, and charitable needs of Livonia, NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Members of the City Council hereby proclaim the month of November, 1999, to be Livonia Community Foundation Month and encourage any and all, able and willing to contribute, to give generously to the Livonia Community Foundation IN WITNESS WHEREOF, I have hereunto set my hand and the Seal of said City this 27th day of October A.D 1999 Joan McCotter, City Clerk, City of Livonia, County of Wayne, State of Michigan Jack E. Kirksey, Mayor Jack Engebretson, Council President John J Walsh, Vice-President Maureen Miller Brosnan, Councilmember Brian Duggan, Councilmember Joe Laura, Councilmember John R. Pastor, Councilmember Val Vandersloot, Councilmember Mayor Jack E Kirksey accepted the above Proclamation from the Livonia Community Foundation on behalf of Robert Bennett. He also accepted a contribution from the Livonia Town Hall in the amount of$1,000 00 A communication from Engineering Division, dated October 25, 1999 re:31942 the status of Rosedale Gardens Paving Project, was received and placed on file for the information of the Council A communication from the Department of Law, dated October 20, 1999 re: individuals currently serving on the PROTEC Board of Directors, was received and placed on file for the information of the Council (Agenda Item #2) A communication from the Department of Public Service, dated October 25, 1999, re the merits of a two-wheel drive backhoe loader or a four-wheel drive backhoe loader, was received and placed on file for the information of the Council (Agenda Item #5) A communication from the law firm of Howard & Howard, Suite 101, 1400 North Woodward Avenue, Bloomfield Hills, 48304, dated October 25, 1999, re the Martin Luther Memorial Home, Inc , was received and filed for the information of the Council (Agenda Item #12) On a motion by Duggan, seconded by Pastor, and unanimously adopted, it was #735-99 RESOLVED, that having considered a communication from Pamela Schwartz, 20375 Hubbard, Livonia, Michigan, dated September 27, 1999, requesting that the City consider amending complaint procedures so the complaints made to the Inspection Department would be handled in a manner similar to complaints made to the Police Department, the Council does hereby refer this item to the Department of Law and the Inspection Department for their reports and recommendations #736-99 RESOLVED, that having considered a communication from Pamela Schwartz, 20375 Hubbard, Livonia, Michigan, dated September 27, 1999, requesting that the City consider amending complaint procedures so the complaints made to the Inspection Department would be handled in 31943 a manner similar to complaints made to the Police Department, the Council does hereby refer this item to the Legislative Committee for its report and recommendation #737-99 RESOLVED, that having considered a communication from the Mayor, dated October 5, 1999, which bears the signature of the Director of Finance, to which is attached an invoice from the Michigan Coalition to Protect the Public Rights-of-Way from Telecommunications Encroachments (PROTEC) for the City's PROTEC membership dues for the period July 1, 1999, through June 30, 2000, the Council does hereby authorize the payment of$25,000 00 from funds already budgeted in the current 1998-99 Cable Division Budget Account No 297-751-818-005 for this purpose #738-99 RESOLVED, that having considered a communication from the Director of Community Resources, dated September 27, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and to which is attached a proposed agreement between the City of Livonia and the Wayne County Office of Nutrition Services for the distribution of U S D.A. TEFAP commodities to low income residents through September 30, 2000, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the said Agreement in the manner and form herein submitted, as well as to do all other things necessary or incidental to the full performance of this resolution #739-99 RESOLVED, that having considered a communication from the Director of Community Resources and the Director of Public Works, dated September 19, 1999, approved by the City Attorney and approved for submission by the Mayor, to which is attached a proposed contract for caretaking services at the Historical Village at Greenmead between the City of Livonia and Gregg Mabey, the term of which is August 18, 1999, through August 17, 2000, the Council does hereby approve and authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the contract, as well as to do all other things necessary or incidental to the full performance of this resolution #740-99 RESOLVED, that having considered a communication from the Water and Sewer Board, dated October 5, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which transmits its resolution WS 3281 10/99, the Council does hereby accept the bid of Wolverine Power and Equipment, 25900 West Eight Mile Road, Southfield, Michigan 48034, for supplying the Public Service Division (Water and Sewer Maintenance Section) with one (1) tractor loader backhoe for a net price of$43,200 00, based on a total price 31944 of$58,200 00 less trade-in of$15,000 00, the same having been in fact the lowest bid received and meets all specifications #741-99 RESOLVED, that having considered the report and recommendation of the Public Utility Manager, Director of Public Works, Director of Community Resources and Housing Director, dated October 5, 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 JKM Roofing, Inc., 2971 Bellevue, Detroit, Michigan 48207, for completing all work required in connection with the Shelden Park Senior Center Re- roofing Project for the sum of$32,000 00, FURTHER, the Council does hereby authorize the expenditure of a sum not to exceed $32,000 00 from funds already budgeted in Account No 236-800-818-655 (Community Development Block Grant) 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 #742-99 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated September 28, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the purchase from Morton Salt, Inc , 100 N Riverside Plaza, Chicago, Illinois 60606, of 75% of the city's requirement of rock salt used for ice control at the unit price bid of$18 74 per ton for the period through April 15, 2000, submitted to the Consortium of Farmington Hills, Southfield, Southfield School District, Farmington, St. Clair Shores, Warren, Madison Heights, Wixom, Walled lake, South Lyon and Eastpointe, the same having been in fact the lowest bid received for this item, FURTHER, the Council does hereby authorize the purchase from Cargill Salt, Inc , 24950 Country Club Boulevard, Suite 450, North Olmsted, Ohio 44070, of 25% of the city's requirement of rock salt used for ice control at the unit price bid of$23 85 per ton, the same having been in fact the second lowest bid received for this item, FURTHER, the Council does hereby authorize such expenditure from funds already budgeted in Account No 101-463-784-000 for this purpose A communication from the Department of Law, dated October 1, 1999, re Administrative Response - re-employment of retirees by the City and status of such individuals in the retirement system, was received and placed on file for the information 31945 of the Council (CR #266-99 and CR 267-99) #743-99 RESOLVED, that having considered the report and recommendation of the Department of Law, dated October 1, 1999, approved for submission by the Mayor, submitted pursuant to Council Resolutions 266-99 and 267-99, regarding the re-employment of retirees by the City and the status of such individuals in the retirement system, the Council does hereby refer this matter to the Mayor for the purpose of initiating discussions between the City Unions and the City's Labor Counsel, Mr George Roumell, concerning proposed amendments to the City's Defined Benefit and Defined Contribution Ordinances re the subject of re-employment of retirees by the City; FURTHER, the Council does hereby refer the subject of military pensions as it relates to this issue to the Department of Law for its report and recommendation #744-99 RESOLVED, that having considered the report and recommendation of the Department of Law, dated October 1, 1999, approved for submission by the Mayor, submitted pursuant to Council Resolutions 266-99 and 267-99, regarding the re-employment of retirees by the City and the status of such individuals in the retirement system, the Council does hereby refer this matter to the Legislative Committee for its report and recommendation #745-99 RESOLVED, that having considered a communication from the City Attorney and the Superintendent of Parks and Recreation, dated October 11, 1999, approved for submission by the Mayor, in connection with the renewal of the contracts between the City of Livonia and the golf professionals with respect to the Whispering Willows Golf Course and Idyl Wyld Golf Course (Gary Whitener) and with respect to the Fox Creek Golf Course (Tom Welsh), the Council does hereby authorize the said extension in the manner and form herein recommended for Mr Gary Whitener for a one-year period, expiring on November 15, 2000, the said one-year extension to be based upon the same terms and conditions as those which are set forth in a contract dated December 19, 1996, which contract was previously authorized in Council Resolution 1140-96, adopted on December 9, 1996, continuing the financial terms as they appear in the last year of the extended contract, FURTHER, the Council does hereby authorize the said extension in the manner and form herein recommended for Mr Thomas Welsh for a three-year period, expiring on November 15, 2002, the said extension to be based upon the same terms and conditions as those which are set forth in a contract dated December 19, 1996, which contract was previously authorized in Council Resolution 1140-96, adopted on December 9, 1996, for the first year of the contract only continuing the financial terms as they appear in the last year of the extended contract, with the terms of the second and third years being subject to renegotiation at the end of the first year, or November 15, 2000, and the Mayor and City Clerk are hereby authorized, for and on behalf of the City of 31946 Livonia, to affix their signatures to the said contract extensions with the aforesaid golf professionals, which contracts shall be prepared by the Department of Law in accordance with the action taken herein, and to do all other things necessary or incidental to the full performance of this resolution #746-99 RESOLVED, that having considered a communication from the Director of Public Works and the City Engineer, dated September 21, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, regarding additional work required to cover the cost of repairing existing drainage structures and the paving of additional portions of parking lots in connection with the 1999 Miscellaneous Parking Lot Paving Program (Contract 99-K) previously authorized in Council Resolution 409-99, adopted on June 16, 1999, the Council does hereby appropriate and authorize the expenditure of the additional sum of$16,996 12 from Account No 101-463-974-000 to be paid to R & B Paving, Inc , 62200 Van Dyke, Suite A, Washington Township, Michigan 48094, for this additional work. #747-99 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated September 15, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, regarding field inspections in preparation for the Year 2000 Sidewalk Replacement Program, the Council does hereby authorize retaining Orchard, Hiltz & McCliment, Inc., 34935 Schoolcraft, Livonia, Michigan 48150, to assist the Engineering Division with the initial field survey and quantifying portion of the Year 2000 Sidewalk Replacement Program for the fee of $200 00 per sidewalk mile with a total amount of such fees not to exceed $9,000 00, FURTHER, the Council does hereby authorize an expenditure of an amount not to exceed $9,000 00 from Account No 101-441-818-005 (Engineering Contractual Services) for this purpose, FURTHER, the Council does hereby authorize a budget adjustment transferring $9,000 00 from Account No 101-716-913-000 (Devon-Aire Building Maintenance) to Account No 101-441-818-005 (Engineering Contractual Services), 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 company and to do all other things necessary or incidental to the full performance of this resolution #748-99 WHEREAS, the Economic Development Corporations Act, Act No 338 of the Michigan Public Acts of 1974, as amended (the "Act"), provides a means for the encouragement and assistance of industrial and commercial enterprises in locating, purchasing, constructing, 31947 reconstructing, modernizing, improving, maintaining, repairing, furnishing, equipping and expanding in the City of Livonia (the "City") and the County; and WHEREAS, at the request of the City, the Economic Development Corporation of the County of Wayne (the 'Wayne County EDC") has commenced proceedings for the assistance, pursuant to the provisions of the Act and through the issuance of limited obligation economic development revenue bonds, for the Martin Luther Memorial Home, Inc. Project (the "Project") which is located in this City; and WHEREAS, the City Council of the City of Livonia has determined that the Project is reasonable and necessary to effectuate the purposes of the Act, that the Project Plan prepared in connection with the Project satisfies all of the requirements of Section 8 of the Act regarding project plans, that the persons who will be active in the management of the project for at least one (1) year after the projected date of the County Board of Commissioner's approval of the Project Plan will have sufficient ability and experience to manage the Plan properly, that the proposed method of financing the Project is feasible, and the City Council has been presented with the Project Plan in the form attached hereto as Exhibit A, and WHEREAS, before this Project can proceed under the Act, the City Council must approve the Project Plan and give its consent to the exercise of jurisdiction by the Wayne County EDC, and WHEREAS, the City Council of the City of Livonia has reviewed the subject Project Plan and desires that Wayne County EDC concur in the determinations of the City Council with respect thereto, NOW, THEREFORE, BE IT HEREBY RESOLVED 1 That in accordance with the Act, the City Council hereby approves the Project Plan attached to this resolution as Exhibit A. 2 That in accordance with the Act, the City Council hereby gives its consent to the exercise of jurisdiction by the Wayne County EDC with respect to the Project 3 That the Clerk of the City is instructed to communicate this approval of the Project Plan and consent to the exercise of jurisdiction to the Board of Directors of the Wayne County EDC by delivering to said Board of Directors a certified copy of this resolution #749-99 RESOLVED, that having considered a communication 31948 from the City Planning Commission, dated October 7, 1999, which transmits its resolution 10-169-99, adopted on October 5, 1999, with regard to Petition 99-9-SN-9, submitted by Huron Sign Company, on behalf of Seven Mile Crossing, requesting approval for signage for the office complex located at 38701 Seven Mile Road in the Northwest 1/4 of Section 7, the Council does hereby concur in the recommendation of the Planning Commission and hereby approves Petition 99-9-SN-9, subject to the following conditions 1 That the Sign Package submitted by Huron Sign Company requesting three group identification signs at 30 sq ft. each, as received by the Planning Commission on September 21, 1999, is hereby approved and shall be adhered to, 2 That these signs shall not be illuminated beyond midnight; and 3 That any additional signage shall come back before the Planning Commission and City Council for their review and approval #750-99 RESOLVED, that having considered a communication from the City Planning Commission, dated October 7, 1999, which transmits its resolution 10-170-99, adopted on October 5, 1999, with regard to Petition 99-9-SN-10, submitted by Huron Sign Company, on behalf of Nextlink, requesting approval for signage for the office building located at 38701 Seven Mile Road in the Northwest 1/4 of Section 7, the Council does hereby concur in the recommendation of the Planning Commission and hereby approves Petition 99-9-SN-10, subject to the following conditions. 1 That the Sign Package submitted by Huron Sign Company requesting one wall sign at 100 sq ft., as received by the Planning Commission on September 27, 1999, is hereby approved and shall be adhered to, 2 That these signs shall be illuminated only between the hours of 30 minutes before dusk to midnight; and 3 That any additional signage shall come back before the Planning Commission and City Council for their review and approval #751-99 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 31949 place before the City Council of the City of Livonia on Wednesday, December 8, 1999, at 7 00 p m. at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item Petition 99-6-1-7, as amended, submitted by Kenneth M. Hunt, on behalf of Hunt's Ace Hardware, for a change of zoning of property located on the west side of Myron, south of Seven Mile Road, in the Northeast 1/4 of Section 9, from R-3 to P, the City Planning Commission in its resolution 10-171-99 having recommended to the City Council that Petition 99-6-1-7, as amended, be approved only with respect to the north 20 feet of Lot 381, 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 Coy 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 Vandersloot, Pastor, Duggan, Laura, Brosnan, Walsh and Engebretson NAYS None The President declared the resolutions duly adopted On a motion by Vandersloot, seconded by Pastor, and unanimously adopted, it was #752-99 RESOLVED, that the Council hereby determines that the Annual Budget for the fiscal year as submitted by the Mayor for the next Fiscal Year commencing December 1, 1999, and ending November 30, 2000, as shown in the budget document in Section I, submitted by the Mayor to the Council on September 15, 1999, pursuant to Section 3, Chapter VII of the City Charter, be and hereby is determined and adopted, and appropriations made as provided by the City Charter; 31950 provided, however, for the monthly reports to the Council, the amounts as shown in Sections III and IV should be used for comparative reporting purposes, and Council approval is required for any modification to the amounts shown in Section I, and that all proceedings on said Budget be and hereby are approved as being in full conformance with the City Charter, a Public Hearing having been held on October 6, 1999, after proper notice being published in the Livonia Observer and Eccentric, the official newspaper of the City, on September 26, 1999, and provided further that the City Clerk shall publish or cause to be published this resolution together with a summary of said Budget as adopted herein, together with the minutes of this meeting On a motion by Vandersloot, seconded by Walsh, and unanimously adopted, it was #753-99 RESOLVED, that pursuant to Section 5, Chapter VII and Section 1 of Chapter VIII of the Charter of the City of Livonia, the Council does hereby establish a tax levy of 4 1185 mills, of the taxable valuation of all real and personal property subject to taxation in the City of Livonia for the next fiscal year commencing December 1, 1999, and ending November 30, 2000, and in addition to the above amount which is authorized to be levied for general purposes by the Charter of the City of Livonia (a) The Council does hereby establish a tax levy of 8237 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for police protection and law enforcement personnel, equipment, supplies and facilities of the City of Livonia, in addition to the amount authorized to be levied for general municipal purposes, (b) The Council does hereby establish a tax levy of 1.2356 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for fire, police and snow removal personnel, equipment, supplies and facilities of the City of Livonia, in addition to the amount authorized to be levied for general municipal purposes, (C) The Council does hereby establish a tax levy of 8237 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the 31951 purpose of providing additional revenues for library services, supplies and facilities in the City of Livonia, in addition to the amount authorized to be levied for general municipal purposes, (d) The Council does hereby establish a tax levy of 0132 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to the provisions of Act 379 of the Public Acts of 1925, for the purpose of advertising, exploiting and making known the industrial and commercial advantages of the City of Livonia and to establish projects for the purpose of encouraging immigration to, and increasing the trade, business and industries of the City of Livonia, in addition to the amount which is authorized to be levied for general municipal purposes, (e) The Council does hereby establish a tax levy of 2 1226 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to the provisions of Act 298 of the Public Acts of 1917, for the purpose of establishing, operating, maintaining and administering the Municipal Garbage Collection System and/or plant for the collection and disposal of garbage and refuse in the City of Livonia, in addition to the amount authorized to be levied for general municipal purposes, (f) The Council does hereby establish a tax levy of 3259 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of debt retirement on the 1990 Street Improvement Bond, Series I, Series II, Series III and Series IV, in addition to the amount which is authorized to be levied for general municipal purposes, (g) The Council does hereby establish a tax levy of 5094 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of defraying City expenses and liabilities for the collection and disposal activities required for curbside recycling and yard waste composting programs, in addition to the amount authorized to be levied for general municipal purposes, (h) The Council does hereby establish a tax levy of 8000 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of providing additional revenues for a community recreation center, youth and recreation personnel, equipment, supplies, facilities and operations, in addition to the amount authorized to be levied for general municipal 31952 purposes, AND PROVIDED FURTHER, that the Wayne County Bureau of Taxation, City Assessor, City Treasurer and City Clerk are hereby authorized and directed to do all things necessary or incidental to the full performance of this resolution, and the City Clerk is hereby requested to immediately transmit copies of this resolution to each of the above offices On a motion by Vandersloot, seconded by Duggan, and unanimously adopted, it was #754-99 RESOLVED, that having considered the report and recommendation of the Finance, Insurance and Budget Committee, dated October 12, 1999, submitted pursuant to Council Resolution 798-98, and the report and recommendation of the Director of Finance, dated September 25, 1998, regarding Defined Contribution Plan investment options, the Council does hereby refer the subject of what other municipalities are doing in managing their Defined Contribution Retirement Plans, particularly about investment options, to the Director of Finance for a report and recommendation On a motion by Vandersloot, seconded by Brosnan, and unanimously adopted, it was #755-99 RESOLVED, that having considered the report and recommendation of the Finance, Insurance and Budget Committee, dated October 12, 1999, submitted pursuant to Council Resolution 798-98, and the report and recommendation of the Director of Finance, dated September 25, 1998, regarding Defined Contribution Plan investment options, the Council does hereby refer the subject of the amount of monies in the forfeiture account of the Defined Contribution Retirement Plan, and a list of possible outside consultants and their range of fees in providing reviews of investments, to the Director of Finance for a report and recommendation Councilmember Walsh took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 2 08 OFARTICLE II AND SECTION 4 02 OF ARTICLE IV, AND ADDING SECTION 31953 4 11 TO ARTICLE IV AND SECTION 5 14 TO ARTICLE V OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" (Petition 99-2-1-6) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Vandersloot, Pastor, Duggan, Laura, Brosnan, Walsh and Engebretson NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication A communication from the Department of Law, dated October 15, 1999, re additional information for Proposed Amendments to Section 2 08 and 4 02, and adding Sections 4 11 and 5 14 to Ordinance No 543, as amended — Petition 99-2-6-1 - was received and placed on file for the information of the Council Councilmember Walsh took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 5 03 OF ARTICLE V OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS THE "CITY OF LIVONIA ZONGING ORDINANCE" Petition 99-2-6-1 A roll call vote was taken on the foregoing Ordinance with the following result: AYES Vandersloot, Pastor, Duggan, Laura, Brosnan, Walsh and Engebretson NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication A communication from the Department of Law, dated October 15, 1999, 31954 re additional information for the Proposed Amendment to Section 5 03 of Zoning Ordinance No 543, as amended — Petition 99-2-6-1, was received and filed for the information of the Council Councilmember Duggan took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 7 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 99-2-1-3) A roll call vote was taken on the foregoing Ordinance with the following result; AYES Vandersloot, Pastor, Duggan, Laura, Brosnan, Walsh and Engebretson NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication On a motion by Pastor, seconded by Walsh, and unanimously adopted, it was #756-99 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated July 22, 1999, and the report and recommendation of the Chief of Police, dated September 20, 1999, regarding a request from Marvin's Bistro, Inc for a new Dance Permit to be held in conjunction with a 1999 Class C license with Official Permit (Food) for a business located at 29300 Broadmoor, Livonia, Michigan 48154, Wayne County, the Council does hereby take this means to advise the Michigan Liquor Control Commission that the City Council approves the said request; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission Susan Anastasiou, representing Marvin's Bistro, was present at the meeting to answer questions of the Council 31955 A communication from the Fire Marshal, dated October 26, 1999, re. compliance of violations previously issued to Marvin's Bistro, 29300 Broadmoor, was received and filed for the information of the Council. On a motion by Brosnan, seconded by Pastor, and unanimously adopted, it was. #757-99 RESOLVED, that having considered a communication from the Director of Public Works and the Superintendent of Public Service, dated September 23, 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 AIS Construction Equipment, 56555 Pontiac Trail, New Hudson, Michigan 48165, for supplying the Public Service Division (Equipment Maintenance Section) with one (1) two-wheel drive backhoe loader for a net price of$58,400 00, based on a total price of$66,900.00 less trade-in of$8,500 00, the same having been in fact the lowest bid received which meets all specifications, and the bid of Wolverine Power and Equipment is hereby rejected for the reasons indicated in the attachment. A communication from Public Service Division, dated October 25, 1999, re Equipment Trade-Ins vs Auctions, was received and filed for the information of the Council A communication from Public Service Division, dated October 25, 1999, re Wolverine Power and Equipment Company's bid for a two-wheel drive Backhoe Loader, was received and filed for the information of the Council Councilmember Pastor left the podium at 8 46 p m due to a conflict of interest. On a motion by Duggan, seconded by Vandersloot, and unanimously adopted, it was. #758-99 RESOLVED, that having considered a communication 31956 from the City Planning commission, dated October 7, 1999, which transmits its Resolution 10-167-99 adopted on October 5, 1999, with regard to Petition 99-9-8-24 submitted by J Howard Nudell Architects, Inc., on behalf of Farmer Jack, requesting site plan approval in connection with a proposal to renovate a portion of the exterior building elevation of the building located at 29659 Seven Mile Road in the Northeast ' of Section 11, 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 99-9-8-24 is hereby approved and granted, subject to the following conditions. 1 That the Site Plan, marked Sheet SP-1, prepared by J Howard Nudell Architects, Inc., as received by the Planning Commission on October 13, 1999, is hereby approved and shall be adhered to, 2 That the Exterior Building Elevation Plan, marked Sheet Elevations, prepared by J Howard Nudell Architects, Inc., as received by the Planning Commission on September 22, 1999, is hereby approved and shall be adhered to, 3 That the petitioner shall correct to the Inspection Department's satisfaction the following site deficiencies as outlined in the correspondence dated September 29, 1999, prior to a certificate of occupancy being issued - that the entire parking lot shall be repaired, resealed and double striped, - that all landscaped areas shall be restored and thereafter permanently maintained in a healthy condition, - that the required accessible parking spaces shall be installed according to the current BOCA Codes, - that the Planning and Inspection Departments review the protective screen wall at the rear of the property to determine what improvements are needed by either providing additional plant material, extending the height of the wall and/or some other form that would suffice, 4 That additional landscaping will be added to the south side of the property to the satisfaction of the Planning Director; 5 That only the 168 sq ft. "Farmer Jack" wall sign and the 30 sq. ft.31957 "Pharmacy" wall sign, as shown on the approved Elevation Plans, are hereby approved, 6 That the ground sign shall not be larger than 40 sq ft. in sign area and shall not exceed a height of 6 ft., 7 That the approval of the signage is subject to the applicant being granted a variance by the Zoning Board of Appeals and any conditions related thereto, and 8 That any additional signage shall come back before the Planning Commission and City Council for their review and approval. A roll call vote was taken on the foregoing resolution with the following result: AYES Vandersloot, Duggan, Laura, Brosnan, Walsh and Engebretson NAYS None Al Wolltenbach and John Stonek, representatives from Farmer Jack, were present to answer questions of the Council Councilmember Pastor returned to the podim at 8 48 p m On a motion by Walsh, seconded by Vandersloot, and unanimously adopted, it was #759-99 WHEREAS, pursuant to Act No 198 of the Public Acts of 1974, as amended, this Council has the authority to establish industrial development districts within the boundaries of the City of Livonia, and WHEREAS, a proposal was made regarding the establishment of an industrial development district encompassing land situated in the City of Livonia and comprised of an area of approximately 20.20 acres lying in the Northeast 1/4 of Section 30, more particularly described in Exhibit A, attached hereto and incorporated by reference herein, which area is hereinafter referred to as "City of Livonia Industrial Development District No 77," and WHEREAS, written notice has been given by certified mail to Admiral Tool & Manufacturing Company of the Council's pending action on this resolution and of its right to a hearing on the establishment of proposed City of Livonia Industrial Development District No 77, and WHEREAS, notice has been given to all interested owners, residents and taxpayers in the Livonia area of a public hearing on the establishment of the proposed City of Livonia Industrial Development District No 77, and WHEREAS, on Monday, October 11, 1999, a public hearing was held on the establishment of proposed City of Livonia Industrial Development District No 77, at which time Admiral Tool & Manufacturing Company and other taxpayers and residents of the City of Livonia had an opportunity to be heard (a copy of the statements both written and oral made at such hearing being on file with this City Council), and a representative of Admiral Tool & Manufacturing Company attended said hearing and acknowledged receipt of notice of such hearing on behalf of the said corporation, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA, AS FOLLOWS 1 An Industrial Development District is hereby established, such district to consist of the area described in Exhibit A, attached hereto 2 Such Industrial Development District is hereby designated as the "City of Livonia Industrial Development District No 77 " EXHIBIT A ADMIRAL TOOL & MANUFACTURING CO. Legal Description of Property at the Kensington Center Land of the City of Livonia, Wayne County, Michigan, described as That part of the northwest quarter of Section 30 Township 1 South Range 9 East, beginning at a point on the East and west % line of said Section 30 distant north 89 degrees 29 minutes 37 seconds west, 1330 5 feet from the east 1/4 corner of Section 30, and proceeding thence along said East and West '/. line north 89 degrees 29 minutes 37 seconds west 703 10 feet to a point; thence north 0 degrees 16 minutes 03 seconds east 1372 95 feet to a point on the southerly line of the Chesapeake and Ohio railway (formerly known as Pere Marquette Railroad) Right-of-Way, thence along said southerly line south 75 degrees 27 minutes 28 seconds east 725 49 feet to a point; thence south 0 degrees 16 minutes 03 seconds west, 1196 99 feet to the point of beginning Together with and easement of Right-of-Way for an industrial railroad track over the following described land That part of the northeast quarter of Section 30, Township 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, commencing at a point on the easterly line of the 31959 property conveyed to Ford Motor Company, said point being north 89 degrees 29 minutes 37 seconds west, 1330 5 feet and north 0 degrees 16 minutes 3 seconds east 1121 99 feet from the easterly corner of Section 30, and proceeding thence along said line north 0 degrees 16 minutes 3 seconds east 75 00 feet to a point on the southerly line of Chesapeake and Ohio Railroad Company (heretofore known as Pere Margate Railroad) Right-of Way of 100 foot width, thence along said southerly line south 75 degrees 27 minutes 28 seconds east 250 feet to a point; thence returning in a straight line running in a westerly direction to the point of beginning, being the same easement as that which is described in the deed from Ford Motor Company to the United States of America, dated June 29, 1955 and recorded in the Office of Register of Deeds, Wayne County, Michigan, in liber 12634, page 33 on June 29, 1955 On a motion by Pastor, seconded by Duggan and unanimously adopted, it was. #760-99 RESOLVED, that having considered a communication from the City Planning Commission, dated July 21, 1999, which sets forth its resolution 7-122-99, adopted on July 13, 1999, with regard to 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, and the Council having conducted a public hearing with regard to this matter on Monday, October 11, 1999, pursuant to Council Resolution 570-99, the Council does hereby concur in the recommendation of the Planning Commission and Petition 99-5-1-5 is hereby denied for the following reasons 1 That the proposed change of zoning will not provide for a unified and comprehensive development of the area, 2 That the proposed change of zoning is inconsistent with adjacent zoning districts and uses in the area, 3 That the proposed change of zoning will provide for an unacceptable increase in the population density in the subject area, and 4 That the proposed change of zoning will provide for uses which are already prevalent in the area On a motion by Brosnan, seconded by Duggan, and unanimously adopted, it was 31960 #761-99 RESOLVED, that having considered a communication from the Acting City Librarian, dated October 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 donations of gifts and cash in the amount of$858 71 from the contributors set forth in the attachment for use as indicated in the attachment; FURTHER, the amount of$858 71 is to be deposited to and credited to Account No 702- 000-285-271 for the purposes as designated by the donors. On a motion by Brosnan, seconded by Walsh, and unanimously adopted, it was. #762-99 RESOLVED, that having considered a communication from the Director of Community Resources, dated October 18, 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 grant in the amount of$3,920 00 from the Target Stores, the same to be appropriated and credited to Account #702-000- 285-215 for use in connection with the Livonia Youth Assistance Program Councilmember Brosnan gave first reading to the following Ordinance AN ORDINANCE ADDING SECTION 5-2000 OF TITLE 5, CHAPTER 20 (THE AMERITECH NEW MEDIA, INC CABLE TELEVISION FRANCHISE ORDINANCE) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED 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 Ameritech New Media's reaction to Council action must be received within 30 days of publication of the said Ordinance President Engebretson relinquished the Chair to Vice-President Walsh at 9 00 p m and spoke to the Council regarding the Ameritech New Media Cable Television franchise President Engebretson resumed the Chair at 9 12 p m Audience Communication - Bob Bennett thanked the Council for the Proclamation accepted on his behalf from Livonia Community Foundation and also for the generous check from Town Hall. Councilmember John Walsh congratulated the entire board of the Livonia Community Foundation, especially the efforts of Bob Bennett. 31961 Councilmember Laura acknowledged Bob Bennett's continuing contributions to the City of Livonia Linda Benko, 18246 Middlebelt, stated to the Council that she would like to come back to the next Study Meeting of November 3, 1999 Councilmember Duggan extended congratulations to Jack Engebretson and his wife on their 42nd anniversary, and also wished his wife, Laura, a belated "Happy Birthday" Council President Engebretson expressed his love for his wife on the occasion of their 42"d anniversary Councilmember Brosnan congratulated Brendon & Bridget Brosnan, on the birth of twins Dillon and Dakota, 5 lbs and 5 lbs., 1 oz. City Clerk Joan McCotter stated that there is still time to obtain absentee voter ballots for the upcoming election on November 2, 1999 Councilmember Duggan wished everyone a "Happy Halloween" and asked everyone to drive safely and to be watchful for children On a motion by Duggan, seconded by Brosnan, and unanimously adopted, this 1403rd Regular Meeting of the Council of the City of Livonia was adjourned at 9 26 p.m., October 27, 1999 ji "- 74- R46-/ZZ47-''t- an McCotter, City Clerk