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HomeMy WebLinkAboutCOUNCIL MINUTES 1999-01-13 31387 MINUTES OF THE ONE THOUSAND THREE HUNDRED AND EIGHTY-FOURTH REGULAR MEETING OF THE COUNCIL OF THE CITY OF LIVONIA On January 13, 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. Council Vice President Walsh delivered the invocation Roll was called with the following result: John J Walsh, Val I Vandersloot, John R. Pastor, Brian Duggan, Joe Laura, Maureen Miller Brosnan, and Jack Engebretson. Absent: None. Elected and appointed officials present: Jack E. Kirksey, Mayor; John Nagy, City Planner; Robert J Schron, City Engineer; Sean P Kavanagh, City Attorney; Joan McCotter, City Clerk, Michael T Slater, Director of Finance, Robert J Beckley, Director of Public Works, Linda McCann, Director of Corm nunity Resources, Jim Inglis, Director of the Housing Commission, Mary Rutan, Personnel Director; Jeanne Treff, Cable Television Director; Sue Daniel, Historical Commission, and Ian Wilshaw, Traffic Commission On a motion by Brosnan, seconded by Duggan, and unanimously adopted, it was. #1-99 RESOLVED, that the minutes of the 1,383rd Regular Meeting of the Council of the City of Livonia, held December 16, 1998, are hereby approved as submitted No one from the audience spoke during the audience communication portion of the meeting Councilmember Pastor wished a "Happy Birthday" to City Channel 8 cameraman Dick Arthur, as well as congratulated his son, Ryan, on making his first L. hockey goal 31388 Mayor Kirksey congratulated and thanked Council President Jack Engebretson on his 10 years of service to the City, and presented him with a City service pin A communication from the Engineering Division, dated January 6, 1999, re status of the Whispering Pines Site Condominium Subdivision (Pines of Winfield) was received and placed on file for the information of the Council (CR 786-98) A communication from the Department of Finance, dated December 21, 1998, re the 1999 Municipal Building Authority Refunding Bonds was received and placed on file for the information of the Council. (CR 782-98) A communication from the Office of the Mayor, dated December 29, 1998, re forwarding the City of Livonia Annual Report for Fiscal Year 1997-98 was received and placed on file for the information of the Council Mayor Kirksey addressed the snow emergency situation which started with the January 2, 1999, snowstorm He thanked all Police, Fire, and Public Service personnel for their hard and ongoing work, and commended Detroit Edison for their quick responses to the recent electrical outages in Livonia The Mayor also addressed concerns with respect to the plowing of streets and drive approaches, and encouraged all homeowners/business owners to clear their sidewalks Bob Beckley, Director of Public Works, stated the "snow emergency" is in effect until this evening until the next snowfall President Engebretson relinquished the Chair to the Vice President at 8 20 p m to add comments regarding the ongoing snow situation The President resumed the Chair at 8 29 p m A communication from the Public Service Division, dated January 7, 1999, re the peeling of paint in an area in the City Hall underground garage was received and placed on file for the information of the Council (Consent Agenda Item #11) On a motion by Duggan, seconded by Brosnan, it was 31389 #2-99 RESOLVED, that having considered the report and recommendation of the Plymouth Road Development Authority, dated November 30, 1998, submitted pursuant to Council Resolution 771-97, regarding the request from Julie Stanley to purchase certain City-owned property located at 31602 Plymouth Road (Sidwell #108-99-0050-000), the Council does hereby determine to take no further action with respect to Council Resolutions 771-97 and 772-97 #3-99 RESOLVED, that having considered the report and recommendation of the Plymouth Road Development Authority, dated November 30, 1998, submitted pursuant to Council Resolution 771-97, regarding the request from Julie Stanley to purchase certain City-owned property located at 31602 Plymouth Road (Sidwell #108-99-0050-000), the Council does hereby request that the Department of Law take all steps necessary to obtain an appraisal relative to this City-owned property with the understanding that the cost of the appraisal shall be borne by the Plymouth Road Development Authority A communication from the Office of the City Clerk, dated December 17, 1998, re the intent of the Livonia Board of Education to have the City of Livonia continue to collect summer and winter taxes was received and placed on file for the information of the Council #4-99 RESOLVED, that having considered a communication from the City Assessor, dated December 2, 1998, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and in accordance with Chapter VIII, Section 6 of the Charter of the City of Livonia, the Council does hereby determine to approve the following dates for the Board of Review to conduct public hearings in 1999, which public hearings are to be conducted in the conference room of the City Assessor on the first floor of the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan 48154 FIRST SESSION Tuesday March 2, 1999 1 30 p m -4 30 p m Wednesday March 3, 1999 9 00 a m - 12.00 p m 1 30 p m - 4 30 p m Friday March 5, 1999 9 00 a.m - 12 00 p m 1 30 p m -4 30 p m Saturday March 6, 1999 9 00 a m - 1 00 p m SECOND SESSION Monday March 8, 1999 1 00 pm - 800 pm Tuesday March 9, 1999 1 30 p m -4 30 p.m Wednesday March 10, 1999 9.00 a m - 12 00 p m 1 30 p m -4 30 p m 31390 Friday March 12, 1999 9 00 am - 12 00 p m 1 30 p m -4 30 p m Saturday March 13, 1999 9 00 a m - 1 00 p m FURTHER, the Council does hereby determine that the daily rate of compensation to be paid to the members of the Board of Review shall be $120 00 for the Chairperson and $100 00 for other members Pursuant to Public Act No 165, Public Acts of 1971, we hereby give notice that the following tentative ratios and multipliers will be used to determine the State Equalized Value (S E V ) for the year 1999 CLASS RATIO S.E.V. FACTOR (MULTIPLIER) Agricultural 50 00 1 0000 Commercial 50 00 1 0000 Industrial 50 00 1 0000 Residential 50 00 1 0000 Personal 50 00 1 0000 #5-99 RESOLVED, that having considered a communication from the Personnel Director dated December 11, 1998, which bears the signature of the Director of Finance and is approved for submission by the Mayor, transmitting a copy of a resolution adopted by the Civil Service Commission at its regular meeting of December 10, 1998, requesting certain salary and fringe benefit adjustments for the classifications of Police Chief, Deputy Police Chief and Police Captain for the period December 1, 1997 through November 30, 2000, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation #6-99 WHEREAS, the City of Livonia is interested in the continuing effort to provide affordable housing opportunities for its low and very low income resident; WHEREAS, said City Council has reviewed and understands the content of the application for funding, WHEREAS, said City Council accepts the recommendation of the Housing Commission to apply for $150,000, and WHEREAS, said City Council authorizes the chief elected official to sign the application form as required, THEREFORE, BE IT RESOLVED, that the City of Livonia authorizes the Housing Commission to prepare and submit the application for funding through the Michigan State Housing Development Authority's Housing Resources Fund 31391 #7-99 RESOLVED, that having considered the report and. recommendation of the Housing Director and the Supervisor of the Community Development Office of the Housing Commission, dated December 16, 1998, approved for submission by the Mayor, requesting approval of the revised Procedural Manual for the CDBG-funded Home Rehabilitation Loan Program, the Council does hereby approve such revised Procedural Manual in the manner and form herein submitted #8-99 RESOLVED, that having considered the report and recommendation of the Director of the Housing Commission, dated December 15, 1998, 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 First Contracting, Inc., P 0 Box 1190, Okemos, Michigan, for completing all work required with respect to the removal and replacement of kitchen cabinets, countertops, sinks and related plumbing accessories in 109 apartments at the Silver Village Housing Facility for the total price of$283,750 00, the same having been in fact the lowest bid received and meets all specifications, FURTHER, the Council does hereby authorize the expenditure of a sum not to exceed $283,750 00 for this purpose from the following accounts in the amounts indicated CDBG Fund #235-800-818-653 $100,000 00 Silver Village Fund #296-831-982-000 (1998) 80,000 00 Silver Village Fund #296-831-982-000 (1999) 50,000 00 Silver Village Fund Balance 53,750 00 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 bidder and to do all other things necessary or incidental to the full performance of this resolution #9-99 WHEREAS, the City of Livonia ("Employer") has employees rendering valuable services, and WHEREAS, the Employer has established a deferred compensation plan for such employees that serves the interest of the Employer by enabling it to provide reasonable retirement security for its employees, by providing increased flexibility in its personnel management system, and by assisting in the attraction and retention of competent personnel, and WHEREAS, the Employer has determined that the continuance of the deferred compensation plan with the Community Choice Credit Union will serve these objectives, and 31392 WHEREAS, amendments to the Internal Revenue Code have been enacted that require changes to the structure of and allow enhancements of the benefits of the deferred compensation plan, NOW, THEREFORE BE IT RESOLVED, that the Employer hereby amends and restates the deferred compensation plan (the "Plan") in the form of the Employer's Deferred Compensation Plan and Trust. BE IT FURTHER RESOLVED, that the assets of the Plan shall be held in trust, with the Employer serving as Trustee, for the exclusive benefit of the Plan participants and their beneficiaries, and the assets shall not be diverted to any other purpose The Trustee's beneficial ownership of the Plan assets shall be held for the further exclusive benefit of the Plan participants and their beneficiaries, BE IT FURTHER RESOLVED, that the Plan will not permit loans BE IT FURTHER RESOLVED, that the Employer hereby agrees to serve as Trustee under the plan BE IT FURTHER RESOLVED, that the Mayor and City Clerk are authorized to execute the necessary documents to give this resolution full force and effect. #10-99 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated December 1, 1998, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the purchase of AFIS21 equipment for the Police Department from NEC, do Management Services Division, Michigan State Police, 714 South Harrison Road, East Lansing, Michigan 48823, in the amount of $74,980 00, the same to be appropriated and expended from the following accounts for this purpose in the amounts indicated Carryover Capital Improvement #401-000-976-026 $15,000 00 Detective Bureau Other Equip #101-307-987-000 48,733 00 State Forfeiture Miscellaneous #265-333-756-000 11,247 00 FURTHER, the Council does hereby authorize the purchase of said item without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140D4 of the Livonia Code of Ordinances, as amended A communication from the Department of Law, dated November 24, 1998, re administrative response to CR 816-98 — prohibition of sales of alcoholic beverages 31393 through drive-up windows — was received and placed on file for the information of the Council #11-99 RESOLVED, that having considered the report and recommendation of the Public Utility Manager and Director of Public Works, dated December 16, 1998, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize final payment in the amount of$2,565 00 (Payment Estimate No 3) to MasterCraft Coatings, Inc , 26927 W Eight Mile Road, Redford, Michigan 48240, which sum includes the full and complete balance to cover the cost of the painting of various City facilities, which work was authorized in Council Resolution 640-98, adopted on August 24, 1998, and the Council does hereby appropriate and authorize the expenditure of the additional sum of$2,565 00 from the Unexpended Fund Balance of the Capital Projects Fund (401) for this purpose #12-99 RESOLVED, that having considered the report and recommendation of the Public Utility Manager and Director of Public Works, dated December 16, 1998, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the Mayor and City Clerk to execute a five- year maintenance contract beginning February 1, 1999, for the City Hall elevators with Dover Elevator Company, 13321 Cloverdale, Oak Park, Michigan 48237, at the monthly rate of$725 00 ($8,700 00 per year), 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 140D4 of the Livonia Code of Ordinances, as amended #13-99 WHEREAS, Plymouth Road in the City of Livonia, Wayne County, Michigan, is a County road under the jurisdiction of Wayne County; and WHEREAS, the Wayne County Department of Public Services is proposing a project to resurface Plymouth Road from Eckles to Ann Arbor Road, and WHEREAS, the Wayne County Internal Resurfacing Program Guidelines call for cities to contribute one-third of the estimated cost for resurfacing projects, and WHEREAS, the cost for the 1999 Internal Resurfacing Program has been estimated at $96,000 00 per lane mile and the local City share has been estimated at $32,000 00 per lane mile, and 31394 WHEREAS, the total cost for resurfacing Plymouth Road from Eckles to Ann Arbor Road has been estimated at $487,680 00 and the City of Livonia share has been established at $162,560 00, NOW, THEREFORE, BE IT RESOLVED, that the Livonia City Council does on this 13th day of January, 1999, take this means to express its desire to join with Wayne County in proceeding with a project to resurface Plymouth Road from Eckles to Ann Arbor Road, and furthermore, does hereby approve and authorize payment of the City's share of$162,560 00 in the manner set forth in the Wayne County Internal Resurfacing Program Guidelines dated November 18, 1998, FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $162,560 00 from the General Obligation Road Improvement Bond Issue for this purpose #14-99 WHEREAS, Eckles Road in the City of Livonia, Wayne County, Michigan, is a County road under the jurisdiction of Wayne County; and WHEREAS, the Wayne County Department of Public Services is proposing a project to resurface Eckles Road from Plymouth to Schoolcraft; and WHEREAS, the Wayne County Internal Resurfacing Program Guidelines call for cities to contribute one-third of the estimated cost for resurfacing projects, and WHEREAS, the cost for the 1999 Internal Resurfacing Program has been estimated at $96,000 00 per lane mile and the local City share has been estimated at $32,000 00 per lane mile, and WHEREAS, the total cost for resurfacing Eckles Road from Plymouth to Schoolcraft has been estimated at $272,640 00 and the City of Livonia share has been established at $45,440 00, NOW, THEREFORE, BE IT RESOLVED, that the Livonia City Council does on this 13th day of January, 1999, take this means to express its desire to join with Wayne County in proceeding with a project to resurface Eckles Road from Plymouth to Schoolcraft, and furthermore, does hereby approve and authorize payment of the City's share of$45,440 00 in the manner set forth in the Wayne County Internal Resurfacing Program Guidelines dated November 18, 1998, FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $45,440 00 from the General Obligation Road Improvement Bond Issue for this purpose 31395 #15-99 WHEREAS, Joy Road in the City of Livonia, Wayne County, Michigan, is a County road under the jurisdiction of Wayne County; and WHEREAS, the Wayne County Department of Public Services is proposing a project to resurface Joy Road from 0 05 miles east of Farmington to Merriman Road, and WHEREAS, the Wayne County Internal Resurfacing Program Guidelines call for cities to contribute one-third of the estimated cost for resurfacing projects, and WHEREAS, the cost for the 1999 Internal Resurfacing Program has been estimated at $96,000 00 per lane mile and the local City share has been estimated at $32,000 00 per lane mile, and WHEREAS, the total cost for resurfacing Joy Road from 0 05 miles east of Farmington to Merriman Road has been estimated at $220,800 00 and the City of Livonia share has been established at $36,800 00, NOW, THEREFORE, BE IT RESOLVED, that the Livonia City Council does on this 13th day of January, 1999, take this means to express its desire to join with Wayne County in proceeding with a project to resurface Joy Road from 0 05 miles east of Farmington to Merriman Road, and furthermore, does hereby approve and authorize payment of the City's share of$36,800 00 in the manner set forth in the Wayne County Internal Resurfacing Program Guidelines dated November 18, 1998, FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $36,800 00 from the General Obligation Road Improvement Bond Issue for this purpose #16-99 RESOLVED, that having considered the report and recommendation of the City Engineer, dated November 23, 1998, approved for submission by the Mayor, the Council does hereby authorize the release to William Roskelly, 33177 Schoolcraft, Livonia, Michigan 48150, the proprietor of Carrington Estates Subdivision, located in the Northwest 1/4 of Section 9, of the financial assurances previously deposited with respect to the Sidewalk Improvement Bond in the sum of$3,300 00 pursuant to Council Resolution 685-87, adopted on August 10, 1987, and subsequently amended in Council Resolutions 162-88 and 25-95, and the action herein being taken is for the reasons indicated in the aforementioned report of the City Engineer that all these improvements have been satisfactorily installed in accordance with the rules and regulations and ordinances of the City of Livonia REVISED PAGE - SEE CR #17-99 31396 #17-99 RESOLVED, that having considered a communication from the Director of Public Works and the City Engineer, dated December 18, 1998, approved for submission by the Mayor, transmitting a sample board for the interior color and material selections for the new Fire Station located at the northeast corner of Bicentennial Drive and Seven Mile Road, the Council does hereby approve the interior color and material selections for the new Fire Station as submitted by the architect. #18-99 RESOLVED, that having considered a communication from the City Planning Commission, dated December 10, 1998, which transmits its resolution 11-197-98, adopted on November 24, 1998, with regard to Petition 98-11-8-35 submitted by David Owens, requesting site plan approval in connection with a proposal to construct an office building on property located at 38807 Ann Arbor Road in the Southwest 1/4 of Section 31, pursuant to the provisions set forth in Section 18 58 of Ordinance No 543, as amended, the Council does hereby concur in the recommendation of the Planning Commission and Petition 98-11-8-35 is hereby approved and granted, subject to the following conditions 1 That the Site and Landscape Plan marked Sheet Cl 1 prepared by Architects & Planners, Inc , as received by the Planning Commission on October 27, 1998, is hereby approved and shall be adhered to, 2 That all disturbed lawn areas shall be sodded in lieu of hydroseeding, 3 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, 4 That the Exterior Building Elevation Plans marked Sheets A2 1 and A2.2, prepared by Architects & Planners, Inc., as received by the Planning Commission on October 27, 1998, are hereby approved and shall be adhered to, 5 That the brick used in the construction of the building shall be full- face four (4") inch brick, no exceptions, 6 That the three walls of the trash dumpster area shall be constructed out of the same brick used in the construction of the building and the enclosure gates shall be maintained and, when not in use, closed at all times, 31397 7 8 That all light standards shall be shielded from the adjacent properties and shall not exceed twenty (20') feet in height; and That no signs, either freestanding or wall-mounted, are approved with this petition #19-99 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 Wednesday, March 3, 1999, at 7 00 p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item Petition 98-10-1-20, submitted by John J Wheeler on behalf of Lawrence G and Nanette M Prieur, 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 RUE to R-1, the City Planning Commission in its resolution 12-201-98 having recommended to the City Council that Petition 98-10-1-20 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 #20-99 RESOLVED, that having considered a communication from Rocky Zebari, Country Style Market, 29623 W Eight Mile Road, Livonia, Michigan 48152, dated December 18, 1998, which in accordance with the provisions of Section 19 08 of Ordinance 543, as amended, the Zoning Ordinance, takes an appeal from a determination made on December 15, 1998, by the City Planning Commission in its resolution 12-203-98 with regard to Petition 98-11-2-22 submitted by Rocky Zebari requesting waiver use approval to operate an auto repair shop within a portion of an existing building located on the south side of Eight Mile Road between Beatrice and Hugh Avenues in the Northeast 1/4 of Section 2, which 31398 property is zoned M-1, the Council does hereby designate Wednesday, March 3, 1999, at 7 00 p m as the date and time for conducting a public hearing with regard to this matter, such hearing to be held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and the City Clerk is hereby requested to do all things necessary in order to give proper notice in writing, as well as by the publication of a notice in the City's official newspaper of such hearing and the date and place thereof, in compliance with the requirements set forth in Ordinance 543, as amended, the Zoning Ordinance of the City of Livonia #21-99 WHEREAS, pursuant to the direction of the City Council in its resolution 846-98, adopted on November 4, 1998, and in accordance with Section 3 08 100 of the Livonia Code of Ordinances, as amended, the City Assessor of the City of Livonia has prepared, reported and certified to the Council under date of December 9, 1998, an assessment roll dated December 9, 1998 for the road improvement consisting of the placement of three (3") inches overlay over the top of the existing four (4") inch asphalt road and widen two (2') feet on each side of the road with a two (2") inch high mountable asphalt curb (Alternate III Modified) for Lamont Street (130 feet north of Joy Road to 200 feet south of Northfield Avenue) and Stonehouse Avenue (130 feet north of Joy Road to Minton Avenue) containing the special assessments to be assessed and levied, respectively, in the proposed special assessment district heretofore established for the construction and operation of the proposed improvement in said district as designated in Council Resolution 846-98, THEREFORE, BE IT RESOLVED, that the said roll is hereby accepted by the City Council, that it is hereby ordered to be filed in the office of the City Clerk for public examination, that the City Clerk be and hereby is directed to give notice as required by the provisions of Section 3 08 110 of the Livonia Code of Ordinances, as amended, to wit that the assessment roll has been made and filed in the Office of the City Clerk for public examination and that the City Council of the City of Livonia will meet in the City Hall, 33000 Civic Center Drive, Livonia, Michigan, on Wednesday, February 17, 1999, at 7 00 p m to review the said special assessment roll, at which time and place opportunity will be given to all interested persons to be heard, IT IS FURTHER RESOLVED, that the City Clerk be and hereby is directed to publish a notice of said public hearing at least once in the official newspaper of the City of Livonia which is published and circulated generally in and throughout the said City, at least ten (10) days prior to the aforesaid date of February 17, 1999, the City Clerk is also directed to give notice of said hearing by sending written notice thereof by first class mail to each and every property owner in the proposed assessment district as their respective names and addresses appear on the most current assessment roll in the City Assessor's office 31399 A roll call vote was taken on the foregoing resolutions with the following result: AYES Walsh, Vandersloot, Pastor, Duggan, Laura, Brosnan, and Engebretson NAYS None No action was taken on Agenda Item #18 —the report and recommendation of the Finance, Insurance and Budget Committee on the subject of a local bus transportation system for the City of Livonia (CR 917-98) On a motion by Brosnan, seconded by Laura, and unanimously adopted, it was #22-99 RESOLVED, that having considered the report and recommendation of the Capital Improvement Committee, dated December 15, 1998, submitted pursuant to Council Resolution 1143-96, concerning the subject of Greenmead, the Council does hereby refer the matter of beginning the process of selecting a contractor to provide Master Plan services for Greenmead to the Mayor for the purpose of developing a list of vendors, forming a committee to develop a request for proposals, creating a selection process, and reviewing funding resources including, but not limited to, the City budget, State Historic Preservation Office, etc , to pay for the planning process, FURTHER, the Council does hereby direct that this item shall remain in committee for further consideration A communication from the Department of Community Resources, dated September 30, 1998, re forwarding a study prepared by D Ray Sigmon, Consultant, for future use of Greenmead, including a review of the plans for restoration and expansion of the Alexander Blue House, was received and placed on file for the information of the Council (CR 571-98) On a motion by Brosnan, seconded by Vandersloot, and unanimously adopted, it was #23-99 RESOLVED, that having considered the report and recommendation of the Capital Improvement Committee, dated December 15, 1998, submitted in connection with Council Resolutions 91-96 and 401-96, concerning the subject of the proposed renovations of the 31400 Alexander Blue House and the subject of a feasibility study of the marketing potential for the Alexander Blue House, the Council does hereby refer the report prepared by Mr Sigmon, "Site Survey and Analysis of the Future Growth and Development of Greenmead," dated July, 1998, and the suggestions made by Mr Sigmon and those made in the Capital Improvement Committee Meeting of December 15, 1998, to the Historic Preservation Commission for its report and recommendation, such report and recommendation to include the following 1 Operational plan for a banquet facility; 2 Possible phases of development for Alexander Blue House, and 3 The relationship of the development of the Alexander Blue House to the possible preparation of a Master Plan for Greenmead FURTHER, the Council does hereby direct that this item shall remain in committee for further consideration The minutes of the Committee of the Whole meetings of November 17, 1998, January 5, 1999, January 11, 1999 and January 12, 1999 re the establishment of a procedure to fill the potential vacancy of the City Treasurer were received and placed on file for the information of the Council (CR 788-98) On a motion by Vandersloot, seconded by Laura, it was #24-99 RESOLVED, that having considered the reports and recommendations of the Committee of the Whole, dated November 17, 1998, January 5, 1999, January 11, 1999, and January 12, 1999, submitted pursuant to Council Resolution 788-98, the Council does hereby appoint Linda Grimsby, 36052 Parkhurst, Livonia, Michigan 48154, to serve as Treasurer for the City of Livonia due to the vacancy which has been created in this office by the resignation of the previously-elected Treasurer; FURTHER, pursuant to Chapter V, Section 8 1 of the City Charter, Linda Grimsby shall serve until a successor is duly elected and qualified The President relinquished the Chair to the Vice President at 8 43 p m to address the qualifications of the newly appointed Treasurer A roll call vote was then taken on the foregoing resolution with the following result: AYES Vandersloot, Pastor, Duggan, Laura, Brosnan, Engebretson, and Walsh NAYS None 31401 The Vice President declared the resolution adopted The President resumed the Chair at 8 46 p m Mayor Kirksey stated that the possibility of an elected part-time Treasurer is under study and that he would keep the Council apprised of any new development with respect to this subject. Laura gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 5-1805 OF TITLE 5, CHAPTER 18 (THE METROVISION OF LIVONIA, 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 Laura invoked the Emergency Clause and gave second reading to the foregoing Ordinance and a roll call vote was taken thereon with the following result: AYES Walsh, Vandersloot, Pastor, Duggan, Laura, Brosnan, and Engebretson NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Brosnan took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE VACATING PORTIONS OF STREET, ALLEY AND PUBLIC GROUND (Petition 98-7-3-4) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Walsh, Vandersloot, Pastor, Duggan, Laura, Brosnan, and Engebretson 31402 NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication On a motion by Vandersloot, seconded by Pastor, and unanimously adopted, it was #25-99 RESOLVED, that having considered a communication from the Mayor, dated December 16, 1998, requesting pay scale adjustments for the classification of City Assessor, the Council does hereby approve the pay scale adjustments for the classification of City Assessor, effective January 25, 1999, for the new City Assessor, as follows Current Wage Rate Adjusted Wage Rate STEP 1 $64,376 00 $60,070 40 STEP 1 5 $65,644 80 $61,276 80 STEP 2 $66,913 60 $62,441 60 STEP 3 $69,576 00 $64,937 60 STEP 4 $72,425 60 $67,600 00 STEP 5 $75,275 20 $70,262 40 On a motion by Walsh, seconded by Pastor, and unanimously adopted, it was #26-99 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the Superintendent of Public Service, dated December 17, 1998, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit price bid of Harry Fox, Inc , 28150 Hayes, Roseville, Michigan 48066, for completing all work required in connection with the City's 1999 Tree and Stump Removal Program for a total price not to exceed $69,695 00, the Council having determined to accept such bid in lieu of the low bid for the reasons indicated in the aforementioned report and recommendation, and the bid of LaMont Bros Tree Service, Inc is hereby rejected for the reasons indicated in the aforementioned report and recommendation, FURTHER, the Council does hereby authorize an expenditure in the amount of $69,695 00 from Account No 205-527-882-000 (Municipal Refuse Fund) 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 31403 City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution A communication from the Public Service Division, dated January 8, 1999, re additional information on the award of the contract for the 1999 Tree and Stump Removal Program was received and placed on file for the information of the Council Duggan left the podium at 8 55 p m due to a conflict of interest on the next Agenda Item On a motion by Laura, seconded by Walsh, it was #27-99 RESOLVED, that Leo Soave Building Co , 34822 Pembroke, Livonia, Michigan 48152, as proprietor, having requested the City Council to approve the proposed preliminary plat of the following subdivision Cross Winds Estates Subdivision, to be located on the west side of Farmington Road, south of Norfolk Avenue, in the Northeast 1/4 of Section 4, City of Livonia, Wayne County, Michigan, the said proposed revised preliminary plat being dated September 9, 1998, and it further appearing that tentative approval of such revised preliminary plat was given by the City Planning Commission, after due notice and a public hearing on August 11, 1998, and it further appearing that such revised preliminary plat, together with development plans and specifications for improvements therein have been examined and approved by the Engineering Division as is set forth in the report of that department dated December 3, 1998, therefore, the City Council does hereby approve of the said revised preliminary plat on the following conditions (1) All of the improvements, utilities and grading shall be constructed, installed and accomplished in conformity with the provisions of the ordinances of the City of Livonia, including the Subdivision Control Ordinance, being Title 16, Chapters 16 04 through 16 24 of the Livonia Code of Ordinances, as amended, the Subdivision Regulations of the Planning Commission, the regulations and specifications of the Engineering Division and the Development Plans submitted by the proprietor and approved by such department; all such improvements to be constructed, installed, accomplished and completed within a period of two (2) years from the effective date of this resolution, failing this, the approval contained herein shall be considered null, void and of no effect whatsoever; 31404 (2) That all inspection fees and other charges due to the City of Livonia shall be fully paid at the time and in the manner provided in the said Subdivision Control Ordinance, as amended, (3) That the installation of all such improvements shall be subject at all times to the supervision and inspection and final approval of the Engineering Division, and such improvements shall not be considered as having been satisfactorily and completely installed until there is filed with the City Council the certificate as provided in Section 16 24 370 of the said Subdivision Control Ordinance, as amended, (4) That the proprietor enter into an agreement with the City of Livonia agreeing to construct, within the prescribed period of time and in the prescribed manner, all improvements required to the extent required by the City of Livonia and as shown on the approved development plans, (5) That the final true record plat of the aforesaid subdivision shall be submitted and must receive the final approval of the City Planning Commission as evidence that such plat is in compliance with existing Subdivision Regulations, (6) That the final true plat of the aforesaid subdivision shall be submitted and must receive the final approval of the City Council within two (2) years from the effective date of this resolution, the City Council shall approve final plats of the aforesaid proposed subdivision if drawn in substantial conformity with the proposed plat as approved herein, and provided there has been compliance with all other requirements of State Statute, the Subdivision Control Act, the Subdivision Control Ordinance and this resolution, (7) That, for the purpose of obtaining approval of final plats prior to the completion of all required improvements the proprietor may file with the City of Livonia a corporate surety bond, certified check, cash bond, irrevocable letter of credit, or other financial assurance in such form as may be approved by the Department of Law guaranteeing the satisfactory installation of all such improvements, utilities and grading by the proprietor within the prescribed period, that in the event the proprietor elects to deposit such financial assurances the same shall be in the following amounts A. General Improvement Bond $ 2,420 00 Cash B Sidewalk Bond $31,000 00 of which at least $ 5,000 00 shall be in cash 31405 C Grading & Soil Erosion $ 3,000 00 Cash D Entrance Marker/Landscaping $ 7,500 00 of which at least $ 3,000 00 shall be in cash E Monuments & Lot Markers $ 805 00 (All Cash) and require cash payments in the total amount of$27,615 00 In addition, distribution lines for telephone and electric services are to be placed underground and ornamental street lights are to be provided throughout the subdivision A roll call vote was taken on the foregoing resolution with the following result: AYES Walsh, Vandersloot, Pastor, Laura, Brosnan, and Engebretson. NAYS None The President declared the resolution adopted Duggan returned to the podium at 8 56 p m Pastor left the podium at 8 56 p m due to a conflict of interest on the next Agenda Item On a motion by Laura, seconded by Brosnan, it was #28-99 RESOLVED, that having considered the revised Exterior Elevation Plans submitted by Shea Architects, Inc., dated December 7, 1998, in connection with Petition 98-9-2-20 submitted by Buca di Beppo, which petition requested approval for the full-service restaurant located on the north side of Six Mile Road between the 1-275 Expressway and Fox Drive in the Southwest 1/4 of Section 7, which petition was approved, with the exception of the Exterior Elevation Plans, in Council Resolution 881-98 adopted on November 18, 1998, the Council does hereby approve the revised Exterior Elevation Plans, dated December 7, 1998, submitted in connection with Petition 98-9-2-20 A roll call vote was taken on the foregoing resolution with the following result: AYES Walsh, Vandersloot, Duggan, Laura, Brosnan, and Engebretson NAYS None The President declared the resolution adopted 31406 Pastor returned to the podium at 8 57 p m On a motion by Brosnan, seconded by Laura, and unanimously adopted, it was #29-99 RESOLVED, that having considered a communication from the City Planning Commission, dated December 10, 1998, which transmits its resolution 11-196-98 adopted on November 24, 1998, with regard to Petition 98-11-8-34 submitted by Mario Fallone, on behalf of Cantoro Italian Market, requesting site plan approval in connection with a proposal to construct an addition to the building located at 19710 Middlebelt Road in the Southwest 1/4 of Section 1, 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 98-11-8-34 is hereby approved and granted, subject to the following conditions 1 That the Site & Elevation Plan prepared by Kevin Joseph Kerschbain, Architect, as received by the Planning Commission on November 3, 1998, is hereby approved and shall be adhered to, 2 That the petitioner shall meet to the satisfaction of the Inspection Department the following requirements as outlined in the correspondence dated November 9, 1998 • That the soffit on the front overhang shall be repaired, • That outside storage shall be prohibited on this site, and • That the pylon sign shall be painted and the protective post shall be repaired 3 That all conditions of the Zoning Board of Appeals Case #9810-132 shall be met; 4 That the entire parking lot shall be repaved and restriped, and 5 That there shall be no overnight parking or storage of any type of trailers or vehicles on the site A communication from the Department of Finance, dated December 23, 1998, re delinquent accounts receivables balances for false alarm billings with respect 31407 to Cantoro Italian Market, located at 19710 Middlebelt Road, was received and placed on file for the information of the Council A copy of a check from Cantoro Italian Market, paid on January 13, 1999, re proof of payment for delinquent false alarm billings was received and placed on file for the information of the Council On a motion by Duggan, seconded by Pastor, and unanimously adopted, it was. #30-99 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated December 8, 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 the donation of twenty-five (25) food certificates from The Kroger Company of Michigan to the Department of Parks and Recreation to be used as indicated in the aforesaid communication On a motion by Brosnan, seconded by Pastor, and unanimously adopted, it was #31-99 RESOLVED, that having considered a communication from the Director of Community Resources, dated December 16, 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$1,000 00 from the contributors set forth in the attachment, the same to be appropriated and credited to Account#702-000-285-215 for use in connection with the Livonia Youth Assistance Program No one from the audience wished to speak at the end of the meeting On a motion by Brosnan, seconded by Pastor, and unanimously adopted, this 1,384th Regular Meeting of the Council of the City of Livonia was adjourned at 9 04 p m , January 13, 1999 J n McCotter, City Clerk