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HomeMy WebLinkAboutCOUNCIL MINUTES 1998-12-07 31348 MINUTES OF THE ONE THOUSAND THREE HUNDRED AND EIGHTY-SECOND REGULAR MEETING OF THE COUNCIL OF THE CITY OF LIVONIA On December 7, 1998, 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 Laura delivered the invocation Roll was called with the following result: Joe Laura, Maureen Miller Brosnan, John J Walsh, Val I Vandersloot, John R Pastor, Brian Duggan, and Jack Engebretson Absent: None Elected and appointed officials present: John Nagy, City Planner; Robert J Schron, City Engineer; Sean P Kavanagh, City Attorney; Joan McCotter, City Clerk, Karen A. Szymula, Director of Legislative Affairs, Michael T Slater, Director of Finance, Linda McCann, Director of Community Resources, Mary Rutan, Personnel Director; Jeff Bryant, Economic Development Manager; and Ian Wilshaw, Traffic Commission On a motion by Duggan, seconded by Brosnan, it was #895-98 RESOLVED, that the minutes of the 1,381st Regular Meeting of the Council of the City of Livonia, held November 18, 1998, are hereby approved as submitted A roll call vote was taken on the foregoing resolution with the following result: AYES Laura, Brosnan, Pastor, Duggan, and Engebretson NAYS None PRESENT Walsh and Vandersloot. The President declared the resolution adopted No one from the audience wished to speak during the audience communication portion of the meeting 31349 Councilmember Pastor announced the passing of fellow Jaycee Matt Boitos and offered condolences to his family He also congratulated his son on his first choir practice and wished his wife, Linda, a "Happy Birthday " Councilmember Vandersloot congratulated Dianne Massa on her new appointment as the City Clerk of Northville Dianne had worked for the City for 13 years before departing on her new venture, most recently holding the position of Election Records Clerk Additionally, Council President Engebretson asked for a remembrance of "Pearl Harbor Day" and of all the veterans who lost their lives in the war A communication from the Engineering Division, dated December 2, 1998, re status of the Whispering Pines Site Condominium Subdivision and restoration work in Sheffield Estates Subdivision was received and placed on file for the information of the Council (CR 786-98) A communication from the Department of Finance, dated November 19, 1998, re forwarding various financial statements of the City of Livonia for the month ending October 31, 1998, was received and placed on file for the information of the Council At the direction of the Chair, Item #9 was removed from the Consent portion of the Agenda On a motion by Duggan, seconded by Brosnan, it was #896-98 RESOLVED, that having considered a request from the Engineering Division regarding the installation of additional traffic signals and/or signs at the corner of Plymouth and Wayne Roads, the Council does hereby refer this item to the Traffic Commission and the Plymouth Road Development Authority for their respective reports and recommendations #897-98 RESOLVED, that having considered a communication from the Mayor, dated November 3, 1998, to which is attached a letter from Mr John Walsh, Chairman of the Livonia Economic Development Partnership (LEDP), the Council does hereby authorize the expenditure of a sum not to exceed $25,000 00 from Account No 101-805-818-000 for the City's second year investment in the Livonia Economic Development 31350 Partnership, for the period November, 1998, through October, 1999, in order to support its efforts in the areas of business retention and attraction, workforce development and investor relations #898-98 RESOLVED, that having considered the report and recommendation of the Public Utility Manager and Director of Public Works, dated November 16, 1998, which bears the signature of the Director of Finance and is approved for submission by the Mayor, regarding emergency repair of the Civic Center Library elevator, the Council does hereby authorize payment to be made in the amount of $26,000 00 to Otis Elevator Company, 25365 Interchange Court, Farmington Hills, Michigan 48335, for work performed in connection with such emergency repair; FURTHER, the Council does hereby appropriate and authorize the expenditure of the sum of$26,000 00 from Account No 101-447-976-000 (Capital Outlay - Building Maintenance) for this purpose, and does further approve a budget adjustment to the 1997-98 budget by transferring $8,000 00 from Account No 101-720-987-020 (Capital Outlay - Botsford Pool) and $8,000 00 from Account No 101-721-987-020 (Capital Outlay - Clements Circle Pool) to Account No 101-447-976-000 (Capital Outlay - Building Maintenance) for this purpose, FURTHER, the Council does hereby authorize such action without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with the provisions set forth in Section 3 04 140D1 of the Livonia Code of Ordinances, as amended #899-98 RESOLVED, that having considered the report and recommendation of the Executive Director of the Housing Commission, dated November 10, 1998, approved for submission by the Mayor, and to which is attached a Hold Harmless Contract between the City of Livonia and Hegira Programs, Inc for the period August 1, 1998, through July 31, 1999, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the proposed Hold Harmless Contract 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 A communication from the Department of Law, dated November 13, 1998, re administrative response to CR 578-98 — appraisal of the CCODA building located at 13325 Farmington Road —was received and placed on file for the information of the Council p #900-98 RESOLVED, that having considered the report and it recommendation of the Director of Finance, dated November 16, 1998, 31351 approved for submission by the Mayor, with regard to proposals received from insurance carriers in connection with the City's self-insurance program for workers' compensation, the Council does hereby authorize the Mayor and City Clerk to enter into a contract for the period December 1, 1998 to November 30, 2000, with Aetna Casualty and Surety Company, Hartford, Connecticut 06156, to provide the City with excess insurance coverage when losses from any one claim reach $200,000 00, for a total premium cost of$21,437 00, and FURTHER, the Council does hereby authorize a service contract with Alexis, Inc., 17187 N Laurel Park Drive, Livonia, Michigan 48152, for claims administration and processing in connection with this item, for a total premium cost of $36,487 00, and the action herein is being taken without competitive bidding in accordance with the provisions set forth in Section 3 04 140D2 and D4 of the Livonia Code of Ordinances, as amended #901-98 RESOLVED, that having considered a report and recommendation from the Director of Public Works and the City Engineer, dated November 5, 1998, approved for submission by the Mayor, and a letter from Lawrence C Lenchner, President of Abington Development, Inc , dated October 2, 1998, requesting elimination of the sidewalk requirement with respect to the new construction located at 29180 Bretton, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to lack of any other public sidewalks existing within the neighboring area #902-98 RESOLVED, that having considered a communication from the City Planning Commission, dated November 3, 1998, which sets forth its resolution 10-186-98, adopted on October 27, 1998, with regard to a request from Steve Mombach, dated September 25, 1998, for a one-year extension of the approval of Petition 97-7-8-18 by Communicare Health Services, on behalf of Beacon Rose of Livonia, in connection with the approval of all plans for a proposal to construct an assisted living facility on property located on the east side of Newburgh Road between Five Mile Road and Ladywood Road in the Southwest 1/4 of Section 17, previously granted in Council Resolution 753-97, adopted on September 10, 1997, the Council does hereby concur in the recommendation of the Planning Commission and does hereby grant the requested extension for a one- year period, subject to compliance with all of the conditions set forth in the original site plan approval #903-98 RESOLVED, that having considered a communication from the Council President and the Director of Legislative Affairs, dated November 16, 1998, which bears the signature of the Director of Finance and to which is attached a communication from MAT Court Recording & Court Services, dated October 19, 1998, the Council does hereby approve 31352 of an extension of the current contract between the City of Livonia and MAT Court Recording & Court Services, 6225 Ardmore Park Circle, Dearborn Heights, Michigan 48127, to provide recording and transcription services for the City of Livonia Zoning Board of Appeals meetings for the period December 1, 1998, through November 30, 2001, at the rate of $15 00 per hour for recording the Zoning Board of Appeals meetings for the period December 1, 1998 through November 30, 1999, $18 00 per hour for recording the Zoning Board of Appeals meetings for the period December 1, 1999 through November 30, 2001, $2 85 per page for the transcription of the meeting minutes, and $3 25 per page for expedited requests for transcription, from funds already budgeted for this purpose in Account No 101-815-818-000 (Contract Services), FURTHER, the Council does hereby authorize a permanent extension of Special Appointments for recording services for the Zoning Board of Appeals Secretarial Support Services, 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 company and to do all things necessary or incidental to the full performance of this resolution, FURTHER, the Council does hereby authorize the action herein without competitive bidding in accordance with Section 3 04 140D4 of the Livonia Code of Ordinances, as amended #904-98 RESOLVED, that having considered a communication from the Council President, dated November 9, 1998, to which is attached a proposed schedule of Council Study and Regular Meetings for the period January 1, 1999, through December 31, 1999, the Council does hereby approve the following dates for City Council meetings for 1999, subject to change with notice Study Meetings Regular Meetings JANUARY Monday, January 4 Wednesday, January 13 Wednesday, January 20 Wednesday, January 27 FEBRUARY Monday, February 1 Wednesday, February 10 Wednesday, February 17 Wednesday, February 24 MARCH Monday, March 1 Wednesday, March 10 Monday, March 15 Wednesday, March 24 APRIL Monday, March 29 Wednesday, April 7 Monday, April 12 Wednesday, April 21 in.. CORRECTED PAGE - SEE CR #904-98 31353 MAY Monday, April 26 Wednesday, May 5 Monday, May 10 Wednesday, May 19 JUNE Monday, May 24 Wednesday, June 2 Monday, June 7 Wednesday, June 16 JULY Monday, June 21 Wednesday, July 7 Monday, July 12 Wednesday, July 21 AUGUST Monday, August 9 Monday, August 16 Monday, August 23 Monday, August 30 SEPTEMBER Wednesday, September 8 Wednesday, September 15 Monday, September 20 Wednesday, September 29 OCTOBER Monday, October 4 Wednesday, October 13 Monday, October 18 Wednesday, October 27 NOVEMBER Wednesday, November 3 Wednesday, November 10 Monday, November 15 Monday, November 22 DECEMBER Monday, November 29 Monday, December 6 Wednesday, December 8 Wednesday, December 15 #905-98 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, January 25, 1999, at 7 00 p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item Petition 98-9-1-18, submitted by John J Wheeler and Janice Mayes, for a change of zoning of property located on the north side of Plymouth Road between Chase Boulevard and Newburgh Road in the Southeast 1/4 of Section 30 from RUF to R-1, the City Planning Commission in its resolution 10-181-98 having 31354 recommended to the City Council that Petition 98-9-1-18 be approved, FURTHER, the City Clerk is hereby requested to, no less than fifteen (15) days prior to the aforesaid date of said public hearing, cause to have a statement indicating the (a) nature of the proposed amendment to the Zoning Ordinance, and/or (b) location of the proposed change of zoning as set forth above, first to be published in the official newspaper of the City or a newspaper of general circulation in the City of Livonia as well as to, not less than fifteen (15) days prior to said public hearing, cause to have notice to be given by certified mail to each public utility company and to each railroad company owning or operating any public utility or railroad within the districts or zones affected, and FURTHER, the City Clerk is requested to do all other things necessary or incidental to the full performance of this resolution #906-98 WHEREAS, the City of Livonia has received a request from KONGSBERG AUTOMOTIVE, INC , dated November 5, 1998, 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 78 acres lying in the Southwest 1/4 of Section 28 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 70", 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 70 2 This City Council sets Monday, January 25, 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 31355 opportunity to be heard on the question of establishing the Industrial Development District described above #907-98 WHEREAS, the City of Livonia has received a request from COVINGTON CENTER, LLC, dated November 24, 1998, proposing the establishment of an industrial development district for construction of a speculative building in units, 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 10 acres lying in the South 1/2 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 71", 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 71 2 This City Council sets Wednesday, January 20, 1999, at TOO 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 A roll call vote was taken on the foregoing resolutions with the following result: AYES Laura, Brosnan, Walsh, Vandersloot, Pastor, Duggan, and Engebretson NAYS None A communication from the Planning Department, dated November 4, 1998, re administrative response to CR 161-97 — the subject of multiple uses for 31356 property located at 19810 Farmington Road and 19730 Farmington Road (R-3, R-C and R-9) — was received and placed on file for the information of the Council On a motion by Laura, seconded by Vandersloot, it was RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated October 28, 1998, submitted pursuant to Council Resolution 764-98, regarding the subject of the site plan review of curb cuts and driveways only with respect to the lot split requested by Kim Haveraneck for Tax Item No 46-047-99-0001-000, located north of Six Mile and east of Middlebelt, for property located at 18120 Middlebelt, which lot split was approved by Council Resolution 763-98, adopted on October 7, 1998, the Council does hereby approve the modified plan presented at the Streets, Roads and Plats Committee meeting of October 28, 1998, which depicts one central curb cut, based on the following conditions as outlined in the letter from the Fire Department, dated November 5, 1998 1 That the width of the common drive and entrance shall be a minimum of 25 feet, inside of curb to inside of curb, 2 That parallel parking shall be restricted to the Middlebelt (west) side of the common drive, and 3 That the on-site hydrant shall be provided near center and on the apartment (east) side of the common drive Councilmembers Laura and Vandersloot withdrew their motions on the foregoing resolution At the direction of the Chair, the subject of the site plan review of curb cuts and driveways with respect to the lot split requested by Kim Haveraneck for Tax Item No 46-047-99-0001-000, located north of Six Mile and east of Middlebelt, for property located at 18120 Middlebelt, was rescheduled to the Regular Meeting of December 16, 1998 (CR 764-98) Walsh gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 36 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 98-6-1-11) 31357 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 Duggan gave first reading to the following Ordinance AN ORDINANCE ADDING SECTION 18 66 TO ARTICLE XVIII OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" (Petition 98-6-6-4) 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 Duggan left the podium at 8 19 p m due to a conflict of interest on the next Agenda item Brosnan gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 32 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 98-7-1-13) 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 Duggan returned to the podium at 8.20 p m On a motion by Laura, seconded by Vandersloot, and unanimously adopted, it was. #908-98 RESOLVED, that having considered a request from Ronald Vaagenes, C E 0 of Motor City Mold, Inc , dated November 6, 1998, and a report and recommendation of the Economic Development Manager, dated August 14, 1998, approved for submission by the Mayor, wherein it 31358 is indicated that Motor City Mold, Inc intends to transfer facilities from 12339 Stark Road, Livonia, Michigan 48150 to Plymouth Township, and which further indicates that Motor City Mold, Inc desires to obtain a 1974 P.A 198 exemption for the Plymouth Township facility, the Council does hereby consent to the transfer as herein requested, and the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution On a motion by Brosnan, seconded by Laura, and unanimously adopted, it was #909-98 RESOLVED, that having considered a letter from Mr Steven J Summers, Twin Valley Corp , dated November 8, 1998, requesting elimination of the sidewalk requirement with respect to the new homes being constructed at 31810 and 31830 Norfolk, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to lack of any other public sidewalks existing within the neighboring area A communication from the Engineering Division, dated November 30, 1998, re additional information on the request of Twin Valley Corp to waive the sidewalk requirement at 31810 and 31830 Norfolk was received and placed on file for the information of the Council On a motion by Laura, seconded by Brosnan, and unanimously adopted, it was #910-98 RESOLVED, that the Council does hereby refer the subject of requests for waivers of the sidewalk requirement with respect to new developments to the Streets, Roads and Plats Committee for its report and recommendation On a motion by Brosnan, seconded by Laura, it was RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated August 4, 1998, and a report and recommendation of the Chief of Police, dated November 5, 1998, in connection therewith, approved for submission by the Mayor, the Council does hereby recommend denial of the request from Mid 5 Party Store, Inc to transfer stock interest in 1998 SDD/SDM licensed corporation from 31359 Tank Ankawi to new stockholders, Raymond Ankawi and Ziyak Ankawi (250 shares each) for a business located at 15254 Middlebelt, Livonia, Michigan 48154, Wayne County, based upon the fact that one of the individuals to whom the stock is proposed to be transferred (Raymond Ankawi) has a criminal conviction for an alcohol-related offense, and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission Brosnan and Laura withdrew their motions on the foregoing resolution On a motion by Brosnan, seconded by Laura, and unanimously adopted, it was #911-98 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated August 4, 1998, and a report and recommendation of the Chief of Police, dated November 5, 1998, in connection therewith, approved for submission by the Mayor, the Council does hereby determine that it has no objection to and does recommend approval of the request from Mid 5 Party Store, Inc to transfer stock interest in 1998 SDD/SDM licensed corporation from Tarik Ankawi to new stockholders, Raymond Ankawi and Ziyak Ankawi (250 shares each) for a business located at 15254 Middlebelt, Livonia, Michigan 48154, Wayne County; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission On a motion by Brosnan, seconded by Duggan, and unanimously adopted, it was #912-98 WHEREAS, on October 21, 1998, the City Council of the City approved a Refunding Contract with the Municipal Building Authority of Livonia (the "Authority") to take the necessary steps under the provisions of Act 31, Public Acts of Michigan, 1948, (First Extra Session) as amended, to have the Authority issue refunding bonds in an amount not to exceed $4,500,000 (the "Refunding Bonds") to refund all or part of the Authority's outstanding (a) 1977 Building Authority Bonds and (b) Building Authority Bonds, Series 1986, and WHEREAS, the City anticipates that the City and all entities which issue bonds on behalf of the City will issue less than $10,000,000 in tax-exempt bonds in the calendar year 1999, and WHEREAS, it is anticipated that the interest cost on the Refunding Bonds will be less if the Refunding Bonds are designated as qualified tax-exempt obligations by the Authority and the City 31360 NOW, THEREFORE, BE IT RESOLVED THAT 1 The Refunding Bonds are hereby designated as "qualified tax- exempt obligations" for purposes of deduction of interest expense by financial institutions pursuant to the Internal Revenue Code of 1986, as amended 2 All resolutions and parts of resolutions insofar as the same conflict with the provisions of this resolution be and the same hereby are rescinded A communication from the Department of Finance, dated December 3, 1998, re additional information on the proposed resolution designating Municipal Building Authority Bonds as qualified tax-exempt obligations was received and placed on file for the information of the Council On a motion by Walsh, seconded by Pastor, and unanimously adopted, it was #913-98 RESOLVED, that having considered a communication from the Personnel Director, dated November 13, 1998, 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 November 12, 1998, wherein it is recommended that the attached proposed contract between the City of Livonia and Livonia Fire Fighters Union Local 1164, and which contract incorporates negotiated provisions, be approved for the period December 1, 1996 through November 30, 1999, and that the necessary amendments to the Retirement Plan Ordinance and Compensation Plan and changes in certain benefits as required to effectuate this agreement be approved, the Council does hereby determine to approve of and concur in the aforesaid action, and the Mayor and City Clerk are hereby requested to affix their signatures to the aforesaid 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 Department of Finance, dated December 1, 1998, re additional information on the Livonia Fire Fighters 1996-99 contract provisions was received and placed on file for the information of the Council 31361 was On a motion by Brosnan, seconded by Laura, and unanimously adopted, it #914-98 RESOLVED, that the Council does hereby request that the Director of Finance prepare a comparison report on each subsequent contract approved with employee bargaining units for the review of the Council On a motion by Vandersloot, seconded by Duggan, and unanimously adopted, it was #915-98 RESOLVED, that having considered a communication from the City Planning Commission, dated November 2, 1998, which transmits its resolution 10-187-98, adopted on October 27, 1998, with regard to a Sign Permit Application, submitted by Idea Studio, on behalf of Lutheran Heritage Village, requesting approval to erect an entrance marker for the senior housing development located at 14845 Farmington Road, in the Northeast 1/4 of Section 21, the Council does hereby concur in the recommendation of the Planning Commission and approves the said Sign Permit Application, subject to the following conditions 1 That the Sign Package submitted by Idea Studio, as received by the Planning Commission on October 8, 1998, is hereby approved and shall be adhered to, except for the fact that the base or pillars of the entrance marker shall be constructed out of brick, and 2 That any additional signage shall come back before the Planning Commission and City Council for their review and approval On a motion by Walsh, seconded by Laura, and unanimously adopted, it was #916-98 RESOLVED, that having considered the report and recommendation of the Director of Finance and the Director of Community Resources, dated November 20, 1998, approved for submission by the Mayor, wherein it is requested that an adjustment to the 1998-99 budget be approved for the establishment of a budget for the Livonia Bus Transportation System, the Council does hereby authorize the said budget adjustment in the manner and form set forth in the aforementioned report. On a motion by Walsh, seconded by Laura, and unanimously adopted, it was 31362 #917-98 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated November 23, 1998, which bears the signature of the Director of Finance and is approved for submission by the Mayor, submitted pursuant to Council Resolution 97-98, concerning the subject of a local bus transportation system for the City of Livonia, the Council does hereby refer this matter to the Finance, Insurance and Budget Committee for its report and recommendation On a motion by Duggan, seconded by Brosnan, and unanimously adopted, it was #918-98 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated November 23, 1998, which bears the signature of the Director of Finance and is approved for submission by the Mayor, submitted pursuant to Council Resolution 97-98, as well as a subsequent communication from the Director of Community Resources, dated December 4, 1998, which bears the signatures of the City Attorney and the Director of Finance and is approved for submission by the Mayor, wherein it is requested that the current contract between the City of Livonia, Northwest Transport Inc., 31376 Industrial Road, Livonia, Michigan 48150, and ABC Cab, 36977 Amrhein, Livonia, Michigan 48150, for the User-Side Subsidy Transportation Program (Dial-a-Ride) for senior and handicapped citizens be extended for an additional six-month period, from December 31, 1998 through June 30, 1999, the Council does hereby approve this request; FURTHER, the Council does, for and on behalf of the City of Livonia, authorize the Mayor and City Clerk to execute any agreements which may be required in connection with this extension, FURTHER, the Council does hereby authorize the Mayor and City Clerk to execute any necessary agreement with SMART in connection with such extension, provided that any such agreement is approved as to form by the Department of Law The President relinquished the Chair to the Vice President at 8 35 p m due to a conflict of interest on the next agenda item On a motion by Duggan, seconded by Laura, it was #919-98 RESOLVED, that having considered a communication from the City Planning Commission, dated September 17, 1998, which sets forth its resolution 9-147-98, adopted on September 15, 1998, with regard to Petition 98-7-1-16, submitted by Ward Evangelical Presbyterian Church, for a change of zoning of property located on the southeast corner of Six Mile and Farmington Roads in the Northwest 1/4 of Section 15, from RUFC to C-2, and the Council having conducted a public hearing 31363 with regard to this matter on November 16, 1998, pursuant to Council Resolution 759-98, the Council does hereby concur in the recommendation of the Planning Commission and Petition 98-7-1-16 is hereby denied for the following reasons 1 That the proposed change of zoning is not supported by the Future Land Use Plan, 2 That this area in the vicinity of the Six Mile Road and Farmington Road intersection is currently well served with a variety of commercial uses, 3 That there is no demonstrated need for additional commercial zoning in this section of the City; 4 That the proposed change of zoning would provide for uses that are not needed in this area, 5 That the proposed change of zoning will provide for uses which will generate more traffic and add to the traffic congestion in the area, and 6 That the proposed change of zoning will allow for uses that will be detrimental to the use and enjoyment of the surrounding area, particularly with respect to the residential neighborhood to the southeast. A roll call vote was taken on the foregoing resolution with the following result: AYES Laura, Brosnan, Vandersloot, Pastor, Duggan, and Walsh NAYS None The Vice President declared the resolution adopted The President resumed the Chair at 8 36 p m On a motion by Brosnan, seconded by Vandersloot, and unanimously adopted, it was #920-98 WHEREAS, there exists in the City of Livonia, County of Wayne, Michigan (the "City") the need for certain programs to alleviate and prevent conditions of unemployment and to revitalize the City's economy, and to assist industrial and commercial enterprises, and to encourage the location, expansion or retention of industrial and 31364 commercial enterprises to provide needed services and facilities to the City and its residents, and WHEREAS, a program to alleviate the aforesaid conditions has been initiated by The Economic Development Corporation of the City of Livonia (the "Corporation"), and WHEREAS, the Corporation in conformity with Act No 338, Public Acts of Michigan, 1974, as amended ("Act No 338"), has prepared and submitted a project plan (the "Project Plan"), providing all information and requirements necessary for a project involving the acquisition, construction and equipping of a senior supportive care facility for use by Woodhaven of Livonia, a Michigan non-profit corporation (the "Project"), and WHEREAS, the Corporation has approved the Project Plan, and WHEREAS, in conformity with Act No 338 and the Internal Revenue Code of 1986, as amended (the "Code"), this legislative body has conducted a public hearing on the Project, the Project Plan, and the bonds in the maximum aggregate principal amount of not to exceed $4,500,000 k proposed therein to be issued by the Corporation to finance all or part of the costs of the Project (the "Bonds"), NOW, THEREFORE, BE IT RESOLVED 1 The Project Plan, as submitted and approved by the Corporation meets the requirements set forth in Section 8 of Act 338, and is hereby approved 2 The persons who will be active in the management of the Project for not less than one year after approval of the Project Plan have sufficient ability and experience to manage the plan properly 3 The proposed methods of financing the Project as outlined in the Project Plan are feasible and the Corporation has the ability to arrange, or cause to be arranged, the financing 4 The Project as submitted is reasonable and necessary to carry out the purposes of Act No 338, and is hereby approved 5 Issuance by the Corporation of the Bonds in an amount not to exceed $4,500,000, in accordance with the terms set forth in the Project Plan, to finance all or part of the costs of the Project as described herein and in the Project Plan, is hereby approved 31365 6 Based upon the information submitted and obtained, the Project Plan as submitted and the Project to which it relates serves to alleviate and prevent conditions of unemployment and strengthen and revitalize the City's economy and, therefore, constitutes a vital and necessary public purpose 7 All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded On a motion by Brosnan, seconded by Duggan, and unanimously adopted, it was #921-98 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from Livonia Building Materials Co , dated October 1, 1998, covering new industrial facilities to be located within City of Livonia Industrial Development District No 69, and WHEREAS, the City Clerk has notified in writing the Assessor of the City of Livonia as well as the legislative body of each taxing unit which levies ad valorem property taxes in the local governmental unit in which the proposed facility is to be located, i e , the City of Livonia, and advised each of them that the said Application has been received, and WHEREAS, the City Council has afforded Livonia Building Materials Co , the Assessor, and a representative of each of the affected taxing units an opportunity for a hearing on this Application and said hearing having in fact been conducted at 7 00 p m on Monday, November 23, 1998, at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA AS FOLLOWS 1 That the City Council, on the basis of the information received from the applicant, Livonia Building Materials Co , finds and determines (a) that the granting of this Industrial Facilities Exemption Certificate shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the facility is to be located, and (b) the applicant has fully complied with the requirements of Section 9, Act No 198, P.A. 1974, as amended 31366 2 That the City Council hereby approves the Application for Industrial Facilities Exemption Certificate from Livonia Building Materials Co covering new industrial facilities to be located within the City of Livonia Industrial Development District No 69 for 12 years 3 That in accordance with the requirements of Section 22, Act 198, P.A. 1974, as amended, wherein a Letter of Agreement between the applicant and the City is required in order to clarify the understanding and the commitment between the applicant and the Board upon approval of an Industrial Facilities Exemption Certificate, the Council hereby authorizes the Mayor and City Clerk to sign such Letter of Agreement as duly executed by the applicant and incorporate such Letter of Agreement as part of the documentation required to process applications for Industrial Facilities Exemption Certificates A communication from the Department of Law, dated November 30, 1998, re additional information with respect to the request for an Industrial Facilities Exemption Certificate by Livonia Building Materials Co was received and placed on file for the information by the Council A communication from Carl V Creighton, Brashear, Tangora and Spence, LLP, dated December 1, 1998, re forwarding a revised Application for Industrial Facilities Exemption Certificate for Livonia Building Materials Co was received and placed on file for the information of the Council On a motion by Duggan, seconded by Vandersloot, and unanimously adopted, it was #922-98 RESOLVED, that having considered a communication from the Director of Community Resources, dated November 20, 1998, 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$10,328 00 from the contributors set forth in the attachment, the same to be deposited in and credited to Account #702-000-285-216 for use in connection with the Senior Citizens Program No one wished to speak during the audience communication portion at the end of the meeting 31367 Councilmember Pastor once again wished his wife, Linda, a "Happy lbw Birthday " On a motion by Duggan, seconded by Brosnan, and unanimously adopted, this 1,382nd Regular Meeting of the Council of the City of Livonia was adjourned at 8 40 p m , December 7, 1998 Joan 1'cCotter, ity