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HomeMy WebLinkAboutCOUNCIL MINUTES 1999-02-10 31428 MINUTES OF THE ONE THOUSAND THREE HUNDRED AND EIGHTY-SIXTH REGULAR MEETING OF THE COUNCIL OF THE CITY OF LIVONIA On February 10, 1999, the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by the President of the Council at 8 00 p m Councilmember Pastor delivered the invocation Roll was called with the following result: John R. Pastor, Brian Duggan, Joe Laura, Maureen Miller Brosnan, John J Walsh, Val I Vandersloot, and Jack Engebretson Absent: None Elected and appointed officials present: Jack E. Kirksey, Mayor; 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, Mary Rutan, Personnel Director; and Ian Wilshaw, Traffic Commission On a motion by Duggan, seconded by Brosnan, it was #55-99 RESOLVED, that the minutes of the 1,385th Regular Meeting of the Council of the City of Livonia, held January 27, 1999, are hereby approved as submitted A roll call vote was taken on the foregoing resolution with the following result: AYES Duggan, Laura, Brosnan, Walsh, Vandersloot, and Engebretson NAYS None PRESENT Pastor The President declared the resolution adopted No one from the audience spoke during the audience communication portion of the meeting 31429 Mayor Kirksey asked the viewing audience for a moment of silent prayer for Ford Rouge burn victim Chris Getts The Mayor announced that the City will be sponsoring a blood drive at the Civic Center Library on April 1, 1999 to help acquire the blood needed for the recuperation of those burn victims Councilmember Brosnan congratulated Councilmember Duggan on the successful fund-raiser he organized on behalf of First Step Over $20,000 was raised Council Vice President Walsh corrected a prior statement he made with respect to the Planning Commission public hearing on the proposed Child Day-Care Ordinance That public hearing will take place on March 23, 1999, not in February as he previously stated Additionally, Council President Engebretson announced that the Mayor's "State of the City" address will take place on Thursday, February 11, 1999 commencing at 11 30 a m at Laurel Manor A communication from the Engineering Division, dated February 4, 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) On a motion by Brosnan, seconded by Duggan, it was #56-99 RESOLVED, that having considered a letter from the President of the Livonia Anniversary Committee, Inc , dated January 19, 1999, which submits a request for approval of the following items 1 The issuance of a permit to Pugh Shows to conduct carnival amusement rides at Henry Ford Field as part of this year's SPREE '49 Celebration, on June 22, 23 and 24, 1999, from 2 00 p m to midnight and on June 25, 26 and 27, 1999, from 12 00 noon to midnight; 2. Authorization of the Anniversary Committee to conduct a fireworks display at Veterans' Park to be held on Sunday, June 27, 1999, at 10 00 p m , which display will be fired by American Fireworks, Inc., subject to providing liability insurance for this event and subject to the City of Livonia and the Livonia Anniversary Committee, Inc being designated as additional insured on their policy; 3 Authorization of the Livonia Anniversary Committee to use and/or lease the facilities at Henry Ford Field, Veterans' Park and the Eddie Edgar Arena during the period of the SPREE '49 celebration 31430 in accordance with the fees/waivers grid for events co-sponsored by the City of Livonia, and 4 A waiver of all fees prescribed by ordinance or law with respect to Item 2 above, as well as a waiver of all vendors' license fees for community organizations and/or groups authorized to participate in SPREE '49 by the Anniversary Committee, the Council does hereby concur in and approve the foregoing requests, and the City Clerk and all other appropriate City officials and agencies are hereby requested to do all things necessary or incidental to the full performance of this resolution #57-99 RESOLVED, that having considered a letter from the President of the Livonia Anniversary Committee, Inc , dated January 19, 1999, wherein it is requested that the following City streets be closed to through traffic from 8 00 a.m on June 21, 1999, through 12.00 noon on June 28, 1999 (Monday through Monday) Stark Road from the Family Y, 14255 Stark to Lyndon Lyndon from Farmington Road to Stark Road the Council does hereby ;oncur in and grant this request in the manner and form herein submitted, FURTHER, the Council does hereby request that Farmington Road be closed from Five Mile Road to Schoolcraft Road on June 27, 1999, between the hours of 8 00 p m and 11 30 p m or until the road is returned to normal traffic operation in connection with the annual SPREE fireworks display, and does hereby authorize the City of Livonia to assume liability for any damage claims which may arise as a result of the road closure, and that Lieutenant Kevin Dawley is hereby designated and authorized to sign the road closure permit on behalf of the City of Livonia, the action taken herein being made subject to the approval of the Police Department, Fire Department and Wayne County; and to the extent possible, SPREE is requested, in conjunction with the Police Department, to do all things necessary to alleviate traffic problems for the residents of Stoneleigh Village Subdivision during the 1999 Anniversary Celebration #58-99 RESOLVED, that having considered a request from Councilmember Maureen Miller Brosnan, on behalf of Rich Skaggs, President of the Livonia Anniversary Committee, Inc., the Council does hereby approve of the request from the Livonia Anniversary Committee, Inc for permission to display banners advertising SPREE '49 on Farmington Road and Five Mile Road from June 1, 1999, through June 28, 1999, and to display 4' x 8' signs at City Hall and Ford Field from June 1, 1999, through June 28, 1999, at no additional cost to SPREE, and the 31431 City Clerk and all other appropriate City officials and agencies are hereby requested to do all things necessary or incidental to the full performance of this resolution 41fte #59-99 RESOLVED, that pursuant to the provisions of Section 5, Chapter VIII of the Charter of the City of Livonia, and based upon the appointment of the Mayor, dated January 5, 1999, the Council does hereby consent to and confirm the appointment of Barbara M Komarynski, 29490 Robert Drive, Livonia, Michigan 48150, to the Board of Review for a term of three years commencing February 17, 1999, and expiring February 16, 2002, provided that Ms Komarynski takes the Oath of Office as required in Chapter X, Section 2 of the City Charter, to be administered by the City Clerk. #60-99 RESOLVED, that having considered a communication from the Mayor, dated January 22, 1999, concerning the reappointment of Lora Weingarden, and pursuant to Section 2.200 070 of the Livonia Code of Ordinances, as amended, the Council does hereby consent to and confirm the reappointment of Lora Weingarden, 32941 Southgate, Livonia, Michigan 48152, to the Board of Ethics for a three year term commencing March 1, 1999 and expiring March 1, 2002 #61-99 RESOLVED, that having considered the repert and recommendation of the Chairman of the Livonia Arts Commission and the Director of Community Resources, dated January 14, 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 to Lend Artifact, the term of which shall be for a ten year period, the Council does hereby request and authorize the Mayor and City Clerk to execute the said agreement for and on behalf of the City of Livonia with Madonna University in the manner and form herein submitted, subject to approval as to form by the Department of Law #62-99 RESOLVED, that having considered a communication from the Personnel Director, dated January 22, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which transmits a resolution adopted by the Civil Service Commission on January 14, 1999, wherein the Commission has recommended approval of increases in the hourly wage for the classifications of High School Co-op Trainee, Seasonal Laborer I and Seasonal Laborer II, effective February 24, 1999, which rate increases are as follows. Classification Current Wage Rate Proposed Wage Rate High School Co-Op Trainee $4 50 $5 50 Seasonal Laborer I (15t season) 6 45 9 00 Seasonal Laborer I (2nd season) 6 95 9 25 31432 Seasonal Laborer II (1st season) 6 95 9 25 Seasonal Laborer II (2nd season) 7 45 9 50 the Council does hereby concur in and approve of the aforesaid action #63-99 RESOLVED, that having considered the report and recommendation of the Personnel Director, dated January 22, 1999, approved for submission by the City Attorney and the Mayor, and which transmits a resolution adopted by the Board of Trustees of the Livonia Employees Retirement System on January 6, 1999, regarding a request for consideration of an amendment to the Retirement Plan Ordinance to address the matter of a retiree's status in the retirement system upon re- employment of the retiree by the City, the Council does hereby refer this matter to the Legislative Committee for its report and recommendation #64-99 RESOLVED, that having considered a communication from the Department of Law, dated January 14, 1999, which bears the signature of the Director of Finance, is approved by the Director of Public Works and the City Engineer, and is approved for submission by the Mayor, the Council does hereby accept the proposal submitted by Fink, Zausmer & Kaufman, 31700 Middlebelt Road, Suite 150, Farmington Hills, Michigei 48334, for performing legal services in connection with the presence of refuse encountered during the beginning phases of the Glendale Avenue Utility Extension Project (Contract 98-F), previously authorized in Council Resolution 599-98, in an amount not to exceed $3,000 00 for the basic scope of work; FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $3,000 00 from the Unexpended Fund Balance of the Refuse Fund for this purpose, FURTHER, the Mayor and City Clerk are hereby authorized to execute any agreement which may be required in this regard for and on behalf of the City of Livonia with the aforesaid firm and to do all other things necessary or incidental to the full performance of this resolution, FURTHER, the Council does hereby authorize the action herein without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with the provisions set forth in Sections 3 04 140A and 3 04 140D1 and D2 of the Livonia Code of Ordinances, as amended #65-99 RESOLVED, that having considered the report and recommendation of the Department of Law, dated January 21, 1999, which bears the signature of the Director of Finance, is approved by the Department of Public Works and is approved for submission by the Mayor, regarding the proposed extension of the lease of the City Landfill site by Peter Basile & Sons, Inc on a month-to-month basis, the Council does hereby authorize the lease of a portion of the City Landfill site to Peter Basile & Sons, Inc., P 0 Box 532530, Livonia, Michigan 48153, on a 31433 month-to-month basis with a six-month notice to terminate at a rental rate of$500 00 per month, with offsets allowed to tenant for use of its equipment by the City of Livonia at an hourly rate to be determined by the Director of Public Works, and the Mayor and City Clerk are hereby authorized to execute a lease agreement for and on behalf of the City of Livonia with the aforesaid company and to do all other things necessary or incidental to the full performance of this resolution A communication from the Department of Law, dated January 25, 1999, re administrative response to CR 3-99 — appraisal of City-owned property located at 31602 Plymouth Road, prepared by Charles W Allen, Jr , MAI, dated January 22, 1999 —was received and placed on file for the information of the Council #66-99 RESOLVED, that having considered a communication from the Department of Law, dated January 25, 1999, approved for submission by the Mayor, submitted pursuant to Council Resolution 3-99, transmitting an appraisal of the City-owned property located at 31602 Plymouth Road, the Council does hereby authorize the Department of Law to commence negotiations with the Plymouth Road Development Authority for the purchase of City-owned property located ut 31602 Plymouth Road (Sidwell No 108-99-0050-000) in the Southeast 1/4 of Section 27, and does further request that the Department of Law thereafter submit its report and recommendation to Council #67-99 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the City Engineer, dated December 29, 1998, which bears the signature of the Director of Finance, is approved by the Chairman of the Water and Sewer Board and is approved for submission by the Mayor, with regard to the street improvement of Laurel Avenue from Curtis Avenue to Seven Mile Road located in the Northwest 1/4 of Section 9, the Council does hereby determine that based upon actual costs certain deficiencies do exist, and pursuant to provisions set forth in Section 3 08 270 of the Livonia Code of Ordinances, as amended, that Special Assessment District No 392 shall be revised and amended in accordance with the revised assessment roll attached to the aforesaid communication so as to revise the original assessment rate of$19 00 per foot to a new assessment rate of$19 44 per foot, which rate will reflect actual costs incurred for this project, and so as to revise the total assessment as set forth in the confirmed assessment roll for S.A.D No 392 from $95,029 07 to $97,229 74, FURTHER, the Council does hereby authorize the City Assessor to increase the assessments in the total amount of $13,370 40 for parcels listed in Attachment III of the aforesaid communication, so as to include the cost of 31434 additional work requested by property owners within the assessment district; FURTHER, the Council does hereby establish the final project cost at $446,668 91, of which $110,600 14 shall be charged to the special assessment district and $336,068 77 shall be the City's share, FURTHER, the Council does hereby authorize an expenditure in the amount of $446,668 91 for this purpose, of which $242,627 80 shall be from the $5 Million Water Bond Issue, $76,308 14 from Water and Sewer Fund No 592 (Resolution #WS 3254 12/98), $17,132 83 from the Michigan Transportation Fund (Local Road Account) receipts and $110,600 14 from the General Obligation Road Improvement Bond Issue with the provision that the General Obligation Road Improvement Bond Issue be reimbursed at such time as funds are available from the next Special Assessment Paving Bond Issue #68-99 RESOLVED, that having considered a communication from the City Engineer, dated January 21, 1999, approved by the Director of Public Works, and approved for submission by the Mayor, to which is attached a list of sidewalks requiring installation or replacement within miscellaneous locations throughout the City of Livonia, said list being included herein by reference, and for the reasons stated, the Council does hereby require the respective owners of lots and premises referred to in said list to install or to remove and replace sidewalk at such premises, and the City Clerk is hereby requested to do all things necessary to carry out the provisions of this resolution which is made pursuant to Title 12, Section 340 of the Livonia Code of Ordinances, as amended, FURTHER, said notice shall set forth that the respective owners of lots and premises herein referred to shall complete said sidewalk work no later than June 1, 1999, after which date the Engineering Division shall arrange for the construction and/or reconstruction of the said sidewalks, FURTHER, the Council does hereby authorize the construction and/or reconstruction of various sections of sidewalks and crosswalks at several locations within the City inasmuch as the same are the City's responsibility; and FURTHER, the Engineering Division is hereby authorized to finalize plans and specifications and arrange for the taking of bids for the 1999 Sidewalk Program, which program will include all required work that has not been completed by private property owners by June 1, 1999 #69-99 RESOLVED, that having considered a communication from the City Planning Commission, dated January 19, 1999, which transmits its resolution 1-12-99 adopted on January 12, 1999, with regard to Petition 99-1-8-4 submitted by Fulcrum Real Estate requesting site plan approval in connection with a proposal to add windows and repaint a commercial building located at 33326 Seven Mile Road in the Southwest 1/4 of Section 3, pursuant to the provisions set forth in Section 18 47 of Ordinance No 543, as amended, the Council does hereby concur in the 31435 recommendation of the Planning Commission and Petition 99-1-8-4 is hereby approved and granted, subject to the following condition That the Exterior Building Elevation Plan, as received by the Planning Commission on December 21, 1998, is hereby approved and shall be adhered to #70-99 RESOLVED, that in accordance with the provisions set forth in Section 4 of Act 207 of the Public Acts of Michigan of 1921, as amended, the City Zoning Act (MSA 5 2934, MCLA 125 584), as well as Article XXIII of Ordinance 543, as amended, the Zoning Ordinance of the City of Livonia, the Council does hereby determine that a public hearing will take place before the City Council of the City of Livonia on Monday, March 22, 1999, at 7 00 p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following items (1) Petition 99-1-1-1, submitted by Phoenix Land Development, for a change of zoning of property located on the east side of Farmington Road between Plymouth Road and Capitol Avenue in the Southwest 1/4 of Section 27, from C-2 and M-1 to R-811, the City Planning Commission in its resolution 1-18-99 having recommended to the City Council that Petition 99-1-1-1, as amended, be app•oved, (2) Petition 98-11-1-21, submitted by Steak N Shake, Inc , for a change of zoning of property located on the east side of Middlebelt Road, north of Six Mile Road in the Southwest 1/4 of Section 12, from AG and C-1 to C-2, the City Planning Commission in its resolution 1- 15-99 having recommended to the City Council that Petition 98-11- 1-21 be denied, and (3) Petition 98-11-1-22, submitted by Leo Soave, for a change of zoning of property located on the east side of Levan Road between Plymouth Road and Elmira Avenue in the Northeast 1/4 of Section 32, from C-2 to R-1, the City Planning Commission in its resolution 1-16-99 having recommended to the City Council that Petition 98- 11-1-22 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 amendments to the Zoning Ordinance, and/or (b) location of the proposed changes 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 31436 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 #71-99 RESOLVED, that having considered a communication dated January 21, 1999, from Architectural Design & Construction, which in accordance with the provisions of Section 19 08 of Ordinance No 543, as amended, the Zoning Ordinance, takes an appeal from a determination made on January 12, 1999, by the City Planning Commission in its resolution 1-10-99, adopted on January 12, 1999, with regard to a revision to Petition 97-8-8-21 submitted by Architectural Design & Construction requesting approval of all plans required for the construction of a trash dumpster enclosure to be located at 29401 Seven Mile Road in the Northeast 1/4 of Section 11, the Council does hereby designate Monday, March 22, 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 No 543, as amended, the Zoning Ordinance of the City of Livonia A roll call vote was taken on the foregoing resolutions with the following result: AYES Pastor, Duggan, Laura, Brosnan, Walsh, Vandersloot, and Engebretson NAYS None A revised lease agreement, prepared by the Department of Law, with respect to the lease of the City Landfill site by Peter Basile & Sons, Inc , was received and placed on file for the information of the Council (Consent Agenda Item #10) A communication from the Engineering Division, dated February 2, 1999, re additional information on the final cost for the Laurel Avenue street improvement (SAD No 392) was received and placed on file for the information of the Council (Consent Agenda Item #12) 31437 A communication from Robert Schrader, 9912 Mayfield, dated February 9, 1999, re Petition 99-1-1-1 by Phoenix Land Development to rezone property on the east side of Farmington between Plymouth Road and Capitol Avenue was received and placed on file for the information of the Council (Consent Agenda Item #15a) Duggan left the podium at 8 15 p m due to a conflict of interest on the next matter On a motion by Laura, seconded by Walsh, it was #72-99 RESOLVED, that having considered the report and recommendation of the Streets, Roads, and Plats Committee, dated January 26, 1999, submitted pursuant to Council Resolution 785-98, and a communication from the City Planning Commission, dated October 1, 1998, which transmits its resolution 9-162-98, adopted on September 29, 1998, with regard to Petition 98-9-8-29, submitted by Darmik, Inc., requesting Master Deed, Bylaws and Site Plan approval in connection with a proposal to construct the Whispering Pines Site Condominium Subdivision on property located at 35345 Seven Mile Road in the Northwest 1/4 of Section 9, pursuant to the provisions set forth in Section 18 62 c"Ordinance No 543, as amended, the Council does hereby concur in the recommendation of the Planning Commission and Petition 98-9-8- 29 is hereby approved and granted, subject to the following conditions. 1 That the Master Deed complies with the requirement of the Subdivision Control Ordinance, Title 16, Chapter 16 04-16 40 of the Livonia Code of Ordinances, and Article XX of Ordinance No 543, Section 20 01-20 06 of the ordinance, except the following shall be incorporated That the first floor of each condominium unit shall be brick or stone, on all four sides, and the total amount of brick or stone on each two-story colonial or cape cod unit shall not be less than 75%, with full brick chimney, and the total amount of brick or stone on each one-story ranch style home shall not be less than 80%, with full brick chimney; and square foot minimums of usable living space shall be 3,000 for two-story colonials, 2,800 for two-story cape cods and 2,300 for one-story ranch style homes, and sidewalks and street lights shall be mandatory; FURTHER, that each home shall be built with no less than a two and one-half car garage, and the brick or stone requirements shall cover the entire first floor on a two-story or cape cod home, 31438 2 That the brick used in the construction of each condominium unit shall be full-face four (4") inch brick, no exceptions, 3 That the Site Plan prepared by Ambit Land Surveyors, Inc., as received by the Planning Commission on August 31, 1998, is hereby approved and shall be adhered to, 4 That the petitioner shall meet to the satisfaction of the Fire Department the following requirements as outlined in their correspondence dated September 21, 1998 fire hydrants shall be provided on Aspen Drive with spacing consistent with residential use group, and the most remote fire hydrant shall flow 750 GPM with a 20 LB residual pressure, 5 That the Landscape Plan as received by the Planning Commission on August 31, 1998, is hereby approved and shall be adhered to, except for the fact that the plant material listed as "Flame Amur Maple" shall be a minimum of 2" caliper as required by Section 18 45(c) of the Zoning Ordinance, 6 That the Entrance Marker shown C;1 the Landscape Plan is hereby 7 approved and shall be adhered to, and That this approval is subject to the petitioner being granted variances by the Zoning Board of Appeals for deficient setback of the decorative wooden rail fence along Seven Mile Road and for the entrance marker within the public right-of-way, and any conditions related thereto A roll call vote was taken on the foregoing resolution with the following result: AYES Pastor, Laura, Brosnan, Walsh, Vandersloot, and Engebretson NAYS None The President declared the resolution adopted Duggan returned to the podium at 8 48 p m A communication from the Department of Assessment, dated February 9, 1999, re the square footages and assessed values of the homes in the area of Seven 31439 Mile/Wayne Road/Banbury was received and placed on file for the information of the Council (Petition 98-9-8-29) A communication from the Department of Law, dated February 9, 1999, re ownership status of the Whispering Pines property located at Seven Mile and Wayne Roads was received and placed on file for the information of the Council (CR 785-98 and Petition 98-9-8-29) A fifteen (15) page petition, dated February 8, 1999, submitted by various residents surrounding the areas of Petition 98-9-8-29 and Petition 98-10-8-33 requesting minimum standards for the proposed condominiums was received and placed on file for the information of the Council (CR 785-98 and CR 883-98) Denise Mika-Biga, 35354 Lancashire, inquired about changes for the proposed condo project, and whether the material they received from Engineering was the most current. John Bros, 35368 Banbury, inquired about size restrictions for the proposed condos It was noted that Item #16b, Petition 98-10-8-33 by River Pines Development for Master Deed, Bylaws and Site Plan approval in connection with a proposal to construct the River Pines Site Condominiums on property located at 34825 Seven Mile Road in the Northwest 1/4 of Section 9, is to remain in the Streets, Roads and Plats Committee (CR 883-98) A communication from the Department of Assessment, dated February 9, 1999, re the square footages and assessed values of the homes in the area of Seven Mile/Wayne Road/Banbury was received and placed on file for the information of the Council (Petition 98-10-8-33) A communication from the Department of Law, dated February 9, 1999, re ownership status of the Whispering Pines property located at Seven Mile and Wayne Roads was received and placed on file for the information of the Council (CR 785-98 and Petition 98-9-8-29) 31440 A fifteen (15) page petition, dated February 8, 1999, submitted by various residents surrounding the areas of Petition 98-9-8-29 and Petition 98-10-8-33 requesting minimum standards for the proposed condominiums was received and placed on file for the information of the Council (CR 785-98 and CR 883-98) On a motion by Laura, seconded by Duggan, and unanimously adopted, it was #73-99 RESOLVED, that having considered the report and recommendation of the Streets, Roads, and Plats Committee, dated January 26, 1999, submitted pursuant to Council Resolution 884-98, and a communication from the City Planning Commission, dated September 30, 1998, which transmits its resolution 9-161-98, adopted on September 29, 1998, with regard to Petition 98-9-8-28 submitted by William Ditzhazy, requesting Master Deed, Bylaws and Site Plan approval in connection with a proposal to construct the Laurel Village Site Condominiums on property located at 18981 Laurel Road in the Northwest 1/4 of Section 9, pursuant to the provisions set forth in Section 18 62 of Ordinance No 543, as amended, the Council &es hereby concur in the recommendation of the Planning Commission and Petition 98-9-8-28 is hereby approved and granted, subject to the following conditions 1 That the Master Deed complies with the requirement of the Subdivision Control Ordinance, Title 16, Chapter 16 04-16 40 of the Livonia Code of Ordinances, and Article XX of Ordinance No 543, Section 20 01-20 06 of the ordinance, except the following shall be incorporated That the first floor of each condominium unit shall be brick or stone, on all four sides, and the total amount of brick or stone on each two-story colonial or cape cod unit shall not be less than 70%, with full brick chimney, and the total amount of brick or stone on each one-story ranch style home shall not be less than 80%, with full brick chimney; and square foot minimums of usable living space shall be 2,900 for two-story colonials, 2,700 for two-story cape cods and 2,200 for one-story ranch style homes, FURTHER, sidewalk and street light requirements shall be waived, 2 That the brick used in the construction of each condominium unit shall be full-face four (4") inch brick, no exceptions, CORRECTED PAGE - SEE CR #73-9` 31441 3 That the revised Site Plan prepared by Shrader-Porter of Michigan, Inc , as received by the City Council on January 13, 1999, is hereby approved and shall be adhered to, 4 That the petitioner shall meet to the satisfaction of the Engineering Division the matter of backyard drainage and storm sewer runoff as outlined in the correspondence dated September 14, 1998, and 5 That a fully detailed Landscape Plan shall be submitted to the Planning Commission and City Council for their review and approval On a motion by Laura, seconded by Duggan, and unanimously adopted, it was #74-99 RESOLVED, that having considered the report and recommendation of the Streets, Roads, and Plats Committee, dated January 26, 1999, submitted pursuant to Council Resolution 764-98, in connection with 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, and which lot split was approved by Council Resolution 763-98, adopted on October 7, 1998, the Council does hereby approve of the final building site plan regarding curb cuts and driveways only, contingent upon approval of Wayne County On a motion by Laura, seconded by Duggan, and unanimously adopted, it was #75-99 RESOLVED, that having considered the report and recommendation of the Streets, Roads, and Plats Committee, dated January 26, 1999, submitted pursuant to Council Resolution 875-98, and a communication from the City Assessor, dated October 12, 1998, approved for submission by the Mayor, with regard to a request from Craig Nosel, 32304 Wisconsin, Livonia, Michigan 48150, and in accordance with the provisions of 1967 PA 288, as amended, as well as Section 18 46 of Ordinance 543, as amended, the Council does hereby approve of the 31442 proposed division of Tax Item No 46-041-01-0050-000 into three (3) parcels, the legal descriptions of which shall read as follows PARCEL A. The north 191 00' of Lots 50, 51 and the west 30 00' of Lot 52, "O'Connor and Porter's Subdivision," part of the west one-half of the Northeast one- quarter of Section 11, T 1 S , R. 9 E , City of Livonia, Wayne County, Michigan Liber 66, Page 70, W C R Subject to easements and restrictions of records PARCEL B. The north 90 00' of the south 180 00' of Lots 50, 51 and the west 30 00' of Lot 52, "O'Conner and Porter's Subdivision," part of the west one-half of the Northeast one-quarter of Section 11, T 1S , R 9E , City of Livonia, Wayne County, Michigan Liber 66, Page 70, W C R. Subject to easements and restrictions of records PARCEL C. The south 90 00' of Lots 50, 51 and the west 30 00' of Lot 52, "O'Connor and Porter's Subdivision," part of the west one-half of the Northeast one- quarter of Section 11, T 1S , R 9 E , City of Livonia, Wayne County, Michigan Liber 66, Page 70, W C R. Subject to easements and restrict. ns of records as shown on the map attached to the aforesaid communication which is made a part hereof by reference, and the City Clerk is hereby requested to cause a certified copy of this resolution to be recorded in the Office of the Wayne County Register of Deeds, PROVIDED, HOWEVER, that until a variance is granted by the Zoning Board of Appeals as to every nonconforming lot resulting from such split, none of said lots may be sold, leased or transferred It was noted that Item #16f and g, the establishment of a program for street replacement and/or repair (CR 600-90), and the subject of a proposed method of funding local road improvements and whether Livonia should adopt a program similar to that utilized by the City of Ann Arbor involving a citizen committee on road needs (CR 786-97), is to remain in the Street, Roads and Plats Committee A Progress Report on the Pavement Management System for the City of Livonia, prepared by ERES Consultants, dated January 26, 1999, was received and placed on file for the information of the Council (CR 600-90 and CR 786-97) 31443 On a motion by Laura, seconded by Duggan, and unanimously adopted, it was #76-99 RESOLVED, that having considered the report and recommendation of the Streets, Roads and Plats Committee, dated January 26, 1999, submitted pursuant to Council Resolution 951-97, and a communication from Councilmember Val Vandersloot, dated October 25, 1997, regarding the subject of the City of Livonia becoming a "Tree City USA," the Council does hereby determine to take no further action on this matter It was noted that Item #16i, the subject of requests for waivers of sidewalk requirement with respect to new developments (CR 910-98), is to remain in the Streets, Roads and Plats Committee On a motion by Walsh, seconded by Pastor, and unanimously adopted, it was #77-99 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated February 1, 1999, submitted pursuant to Council Resolution 5-99, and 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 pay scale 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 concur in the recommendation of the Civil Service Commission and the pay scale and benefit adjustments for the classifications of Police Chief, Deputy Police Chief and Police Captain are hereby approved for the period December 1, 1997 through November 30, 2000, as follows RATES EFFECTIVE 12/1/97 Hourly Annual Chief Step 5 $40 57 $84,385 60 Step 4 39 01 81,140 80 Step 3 37 51 78,020 80 Step 2 36 07 75,025 60 Step 1 5 35 38 73,590 40 Step 1 34 68 72,134 40 31444 Deputy Chief Step 5 $36 88 $76,710 40 Step 4 35 46 73,756 80 Captain Step 5 $33 53 $69,742 40 Step 4 32 24 67,059 20 RATES EFFECTIVE 12/1/98 Hourly Annual Chief Step 5 $41 78 $86,902 40 Step 4 40 17 83,553 60 Step 3 38 63 80,350 40 Step 2 37 14 77,251.20 Step 1 5 36 43 75,774 40 Step 1 35 71 74,276 80 Deputy Chief Step 5 $37 98 $78,998 40 Step 4 36 52 75,961 60 Captain Step 5 $34 53 $71,822 40 Step 4 33 20 69,056 00 LRATES EFFECTIVE 12/1/99 Hourly Annual Chief Step 5 $43 03 $89,502 40 Step 4 41 38 86,070 40 Step 3 39 79 82,763 20 Step 2 38.26 79,580 80 Step 1 5 37 53 78,062 40 Step 1 36 79 76,523 20 Deputy Chief Step 5 $39 12 $81,369 60 Step 4 37 62 78,249 60 Captain Step 5 $35 56 $73,964 80 Step 4 34 19 71,115 20 ADMINISTRATIVE INCREMENT: Administrative increment shall be increased, in an employee's final year of employment only, to $6,000 00 Employees who retire between July 1 and December 1 shall be reimbursed the difference between the previous year's merit increment and $6,000 00 at the time of retirement. 31445 Employees who retire between December 2 and June 30 shall receive the $6,000 00 merit increment at the time of retirement. PENSIONS: Defined Benefit: This shall be the same as Lieutenants and Sergeants contract, effective December 1, 1997 Defined Contribution. All employees will participate in a Defined Contribution Plan consistent with the terms of the plan currently in effect between the City and the Livonia Police Lieutenants and Sergeants Association as that plan is detailed in Article 32 of the 1997-2000 Collective Bargaining Agreement, except that the dates for electing to go to the Defined Contribution Plan will be as set forth in the Livonia Police Officers Association Collective Bargaining Agreement. FURTHER, all other fringe benefits (i e , dental reimbursement, health insurance, longevity, cleaning allowance, educational benefit, optical, weekly disability and life insurance) as extended to Lieutenants and Sergeants, shall be afforded this position as of December 1, 1997 Duggan gave first reading to the following Ordinance AN ORDINANCE AMENDING SECTION 030 OF TITLE 9, CHAPTER 16 (LARCENY) 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 Brosnan gave first reading to the following Ordinance, as revised to reflect a fee of$650 00 AN ORDINANCE ADDING SECTION 015 TO TITLE 12, CHAPTER 08 (STREET AND ALLEY VACATIONS) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED 31446 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 A communication from the Department of Law, dated January 27, 1999, re a survey of other communities' fees for handling vacating petitions was received and placed on file for the information of the Council (CR 868-98) On a motion by Vandersloot, seconded by Pastor, and unanimously adopted, it was #78-99 RESOLVED, that having considered the report and recommendation of the Personnel Director, dated February 5, 1999, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which transmits a resolution adopted by the Civil Service Commission on February 4, 1999, the Council does hereby concur in the recommendation of the Civil Service Commission and does hereby approve the execution of a contract betw3en the City of Livonia and MAT Court Recording & Court Services to provide recording and transcription services for the Office of the City Clerk pursuant to Section 17 4(e) Special Appointments of the Rules and Regulations of the Civil Service Commission A communication from the Civil Service Department, dated February 5, 1999, re forwarding a resolution adopted by the Civil Service Commission on February 4, 1999, recommending approval for recording and transcription of City Council public hearing minutes by MAT Court Recording & Court Services, pursuant to the Rules and Regulations of the Civil Service Commission, Section 17 4(e) Special Appointments, was received and placed on file for the information of the Council On a motion by Pastor, seconded by Vandersloot, and unanimously adopted, it was 31447 #79-99 RESOLVED, that having considered a communication from the City Clerk, dated January 25, 1999, to which is attached a proposed contract between the City of Livonia and MAT Court Recording & Court Services, the Council does hereby authorize retaining MAT Court Recording & Court Services, 6225 Ardmore Park Circle, Dearborn Heights, Michigan 48127, to provide recording and transcription services for the Office of the City Clerk commencing March 1, 1999, at the rate of $15 00 per hour for recording the Council public hearing proceedings between March 1, 1999 and November 30, 1999; $18 00 per hour for recording the Council public hearing proceedings between December 1, 1999 and November 30, 2001, $2 85 per page for the transcription of the meeting minutes, and $3.25 per page for transcription of the meeting minutes on an expedited basis at the request of the City Clerk; 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; FURTHER, the Council does hereby determine to accept such proposal without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with the provisions set forth in Section 3 04 140D4 of the Livonia Code of Ordinances, as amended A communication from the Civil Service Department, dated February 5, 1999, re forwarding a resolution adopted by the Civil Service Commission on February 4, 1999, recommending approval for recording and transcription of City Council public hearing minutes by MAT Court Recording & Court Services, pursuant to the Rules and Regulations of the Civil Service Commission, Section 17 4(e) Special Appointments, was received and placed on file for the information of the Council Vice President Walsh left the podium at 9 02 p m due to a conflict of interest on the next matter Duggan gave first reading to the following Ordinance, as amended to reflect a $10,000 00 application fee AN ORDINANCE AMENDING SECTIONS 050 AND 060 OF TITLE 12, CHAPTER 06 (TELECOMMUNICATIONS) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED 31448 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 invoked the Emergency Clause and gave second reading to the foregoing Ordinance He then withdrew his motion for second reading On a motion by Duggan, seconded by Brosnan, it was #80-99 RESOLVED, that having considered the report and recommendation of the Department of Law, dated January 18, 1999, approved for submission by the Mayor, the Council does hereby refer to the Committee of the Whole for its report and recommendation the subject of the use of rights-of-way by telecommunications providers regarding application and user fees A roll call vote was taken on the foregoing resolution with the following result: AYES Pastor, Duggan, Laura, Brosnan, Vandersloot, and Engebretson NAYS None The President declared the resolution adopted A communication from the Department of Law, dated February 8, 1999, re establishment of fee for telecommunications permit applications and interim fee for use of the public right-of-way was received and placed on file for the information of the Council Vice President Walsh returned to the podium at 9 15 p m On a motion by Vandersloot, seconded by Duggan, it was #81-99 RESOLVED, that having considered a communication from the City Planning Commission, dated January 15, 1999, which transmits its resolution 1-11-99, adopted on January 12, 1999, with regard to a revised Sign Permit Application, submitted by Amoco Gas Station, requesting approval to erect a ground sign on property located at 29401 Seven Mile Road in the Northeast 1/4 of Section 11, the Council does hereby concur in the recommendation of the Planning Commission and 31449 approves the said revised Sign Permit Application, subject to the following conditions 1 That the 39 3 sq ft. ground sign (identified as 3A) as received by the Planning Commission on December 27, 1998, is hereby approved and shall be adhered to except for the fact that the height of the sign shall not exceed nine (9') feet; and 2 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 Duggan, Laura, Brosnan, Walsh, and Vandersloot. NAYS Pastor and Engebretson The President declared the resolution adopted On a motion by Laura, seconded by Vandersloot, and unanimously adopted, it was. #82-99 RESOLVED, that having considered a communication from the City Planning Commission, dated December 17, 1998, which transmits its resolution 12-201-98, adopted on December 15, 1998, with regard to Petition 98-11-2-21, submitted by Jane Harrison requesting waiver use approval to operate a new and used clothing store within the Plymouth Square Shopping Center located on the south side of Plymouth Road between Merriman Road and Denne Avenue in the Northwest 1/4 of Section 35, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 98-11-2-21 is hereby approved and granted, subject to the following conditions 1 That there shall be no outdoor sales, storage or display of merchandise, 2 That the petitioner shall correct to the satisfaction of the Inspection Department the site deficiencies as outlined in their correspondence dated December 3, 1998, and 3 That the petitioner shall submit a Letter of Understanding signed by the property owner and also signed by the petitioner indicating that this waiver use will be voluntarily abandoned in the case that the petitioner moves from the premises 31450 Ron Parz, the owner of the aforementioned property, addressed the matter of the Letter of Understanding for this waiver use A communication from the Plymouth Road Development Authority, dated February 8, 1999, re supporting Petition 98-11-2-21 by Jane Harrison to operate a new and used clothing store within the Plymouth Square Shopping Center was received and placed on file for the information of the Council On a motion by Duggan, seconded by Brosnan, and unanimously adopted, it was #83-99 RESOLVED, that having considered a communication from the City Planning Commission, dated January 15, 1999, which transmits its resolution 1-6-99 adopted on January 12, 1999, with regard to Petition 99-1-8-2 submitted by Stephen Gottlieb, on behalf of Days Inn, requesting site plan approval in connection with a proposal to renovate the exterior of the hotel located at 36655 Plymouth Road in the Northwest 1/4 of Section 32, pursuant tcc 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 99-1-8-2 is hereby approved and granted, subject to the following conditions 1 That the Exterior Building Elevation Plan marked Drawing No 1, as received by the Planning Commission on November 17, 1998, is hereby approved and shall be adhered to except for the fact that the dryvit bands above and below the air conditioning units on each floor shall be installed the entire length of the east elevation, 2 That any new brick used in the refurbishing of the building shall be full-face four (4") inch brick, and 3 That the color of the dryvit for the first floor shall be Amarillo White, the colored band on the second floor shall be Somerset Moss, the colored band on the third floor shall be Sandstone Cliff, and the colored band on the fourth floor shall be Atlantic Shoreline, as depicted on the color sample board submitted by the petitioner The petitioner, Stephen Gottlieb, 30776 Woodward, Royal Oak, discussed the colors for the proposed hotel 31451 On a motion by Duggan, seconded by Brosnan, and unanimously adopted, it was o #84-99 RESOLVED, that having considered a communication from the City Planning Commission, dated January 14, 1999, which transmits its resolution 1-7-99 adopted on January 12, 1999, with regard to Petition 99-1-8-3 submitted by Doug Spohn, on behalf of Wendy's, requesting site plan approval in connection with a proposal to construct an addition and refurbish the restaurant located at 31150 Five Mile Road in the Southwest 1/4 of Section 14, 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 99-1-8-3 is hereby approved and granted, subject to the following conditions. 1 That the Site Plan marked Sheet G-1, Revision #3, dated February 8, 1999, prepared by DuBose & Associates, as received by the City Council on February 9, 1999, is hereby approved and shall be adhered to, 2 That the Landscape Plan marked Sheet G-2 prepared by DuBose & Associates, as received by the Planning Commission on January 8, 1999, is hereby approved and shall be adhered to, 3 That all disturbed lawn areas shall be sodded in lieu of hydroseeding, 4 That underground sprinklers are to be provided for all new and existing 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, 5 That the entire parking lot shall be repaired, repaved and doubled striped, 6 That the Exterior Building Elevation Plan marked Sheet A-2 prepared by DuBose & Associates, as received by the Planning Commission on December 28, 1998, is hereby approved and shall be adhered to, 7 That the Ground Sign as shown on the approved Landscape Plan, and the Wall Sign, as shown on the approved Exterior Building Elevation Plan, are hereby approved and shall be adhered to, except for the fact that the Ground Sign shall set back a minimum of 10 feet from the Five Mile Road right-of-way line, 31452 8 That all signage for this restaurant shall not be illuminated beyond one hour after closing, 9 That the petitioner shall correct to the satisfaction of the Inspection Department the deficiencies as outlined in their correspondence dated January 7, 1999, and 10 That the dumpster enclosure shall be constructed of masonry block. A copy of an eight-page parking lease submitted re Petition 99-1-8-3 by Doug Spohn, on behalf of Wendy's, for property located at 31150 Five Mile Road, was received and placed on file for the information of the Council. The Site Plan prepared by DuBose & Associates, revised on February 8, 1999, re Petition 99-1-8-3, was received and placed on file for the information of the Council On a motion by Brosnan, seconded by Duggan, and unanimously adopted, it was #85-99 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 10 acres lying in the South 1/2 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 71", and WHEREAS, written notice has been given by certified mail to Covington Center, L L C 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 71, 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 71, and 31453 WHEREAS, on Wednesday, January 20, 1999, a public hearing was held on the establishment of proposed City of Livonia Industrial Development District No 71, at which time Covington Center, L.L.0 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 Covington Center, L.L.0 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 71 " EXHIBIT A Part of the South 1/2 of Section 30, T 1S , R 9E , City of Livonia, Wayne County, Michigan, being more particularly described as Commencing at the center of said Section 30; thence S 0°15'23" W , 43 00 feet along the North-South 1/4 line to the point of beginning, thence S 89°45'00" E., 507 06 feet parallel with the East-West 1/4 line in the East 1/2 of said Section 30; thence N 0°02'00" E., 10 00 feet; thence S 89°45'00" E , 50 00 feet; thence S 0°02'00" W , 553 65 feet; thence N 88°32'25" W , 213 97 feet; thence along a curve to the right an arc distance of 235 57 feet, said curve having a radius of 435.28 feet and a long chord bearing and distance of S 74° 58'06" W , 232 70 feet; thence N 89°31'40" W , 374 87 feet; thence N 0°28'20" E , 600 00 feet; thence S 89°31'40" E , 251 83 feet parallel with the East-West 1/4 line in the West 1/2 of said Section 30 to the point of beginning Subject to any and all easements and/or rights-of-way, whether used, implied or of record Don Pierce, representing John Allman, was present to answer Council's questions A communication from the Economic Development Manager, dated January 28, 1999, re the request of Covington Center, LLC to establish an industrial development district was received and placed on file for the information of the Council. On a motion by Brosnan, seconded by Duggan, and unanimously adopted, it was. 31454 Resolution No. 86-99 CITY OF LIVONIA COUNTY OF WAYNE, MICHIGAN A RESOLUTION GRANTING THE "SPECULATIVE BUILDING" DESIGNATION TO COVINGTON CENTER, L.L.0 'S FACILITY LOCATED AT 38401 AMRHEIN, LIVONIA, MICHIGAN PURSUANT TO AND IN ACCORDANCE WITH ACT 198 OF THE PUBLIC ACTS OF 1974, AS AMENDED WHEREAS, the City Council of the City of Livonia has established an Industrial Development District, pursuant to the provisions of Act No 198 of the Public Acts of 1974, as amended, (the "Act") encompassing land situated in the City of Livonia and comprised of an area of approximately 10 acres lying in the South 1/2 of Section 30, more particularly described in Exhibit A, attached hereto and incorporated by reference herein, which area is referred to as "City of Livonia Industrial Development District No 71," and WHEREAS, the City of Livonia has received a request from Covington Center, L.L.0 for a "Speculative Building in Units" designation pursuant to the Act for a facility which is being constructed within said Industial Development District; and WHEREAS, the City wishes to preserve its right to induce qualified manufacturers to locate in the City of Livonia at said facility by offering the opportunity for tax abatement under the Act; and WHEREAS, the granting of said designation will under the Act allow the City of Livonia to consider future applicants the granting of tax abatement for such qualified manufacturers as may purchase or become tenants of the facility; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF LIVONIA AS FOLLOWS 1 The City of Livonia hereby grants to the industrial facility located at 38401 Amrhein, Livonia, Michigan, pursuant to the authority delegated to the City of Livonia under Act 198 of 1974, as amended, the "Speculative Building In Units" designation 2 The City of Livonia accepts the preliminary division of the facility into seven (7) units identified as follows 31455 a Unit #1 - 18,144 square feet b Unit #2 - 18,144 square feet c Unit #3 - 18,144 square feet d Unit #4 - 14,112 square feet Eby e Unit #5 - 87,400 square feet f Unit #6 - 7,455 square feet g Unit #7 - 7,455 square feet which units are depicted on the attached sketch incorporated herein. 3 Covington Center, L.L.0 may assemble one or more of said units into larger units or single unit for sale or lease to a qualified manufacturer or manufacturers as same is defined in Act 198 of 1974, as amended 4 The granting of the "Speculative Building in Units" designation for the facility does not create any vested right on the part of Covington Center, L.L.0 , its successors in interests or any tenants on the facility to receive tax abatement as provided under Act 198 of 1974, as amended, the designation being granted to preserve the opportunity for future qualified manufacturer or manufacturers under said Act to submit an application(s) to the City of Livonia request. ig tax abatement under said Act. 5 The City Clerk is hereby directed to forward a certified copy of this resolution to the State Tax Commission for the State of Michigan EXHIBIT A Part of the South 1/2 of Section 30, T 1S , R 9E , City of Livonia, Wayne County, Michigan, being more particularly described as Commencing at the center of said Section 30, thence S 0°15'23" W , 43 00 feet along the North-South 1/4 line to the point of beginning, thence S 89°45'00" E., 507 06 feet parallel with the East-West 1/4 line in the East 1/2 of said Section 30; thence N 0°02'00" E , 10 00 feet; thence S 89°45'00" E , 50 00 feet; thence S 0°02'00" W , 553 65 feet; thence N 88°32'25" W , 213 97 feet; thence along a curve to the right an arc distance of 235 57 feet, said curve having a radius of 435 28 feet and a long chord bearing and distance of S 74° 5806" W , 232 70 feet; thence N 89°31'40" W , 374 87 feet, thence N 0°28'20" E , 600 00 feet; thence S 89°31'40" E , 251 83 feet parallel with the East-West 1/4 line in the West 1/2 of said Section 30 to the point of beginning Subject to any and all easements and/or rights-of-way, whether used, implied or of record 31456 On a motion by Walsh, seconded by Pastor, and unanimously adopted, it was #87-99 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 1 78 acres lying in the Southwest 1/4 of Section 28, 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 70", and WHEREAS, written notice has been given by certified mail to Kongsberg Automotive, Inc 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 70, 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 70, and WHEREAS, on Monday, January 25, 1999, a public hearing was held on the establishment of proposed City of Livonia Industrial Development District No 70, at which time Kongsberg Automotive, Inc. 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 Kongsberg Automotive, Inc 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 70 " 31457 EXHIBIT A A part of Lot 17, "Belden Industrial Park," according to the plat thereof recorded in Liber 101 of Plats, Pages 99 and 100, and part of the Southwest 1/4 of Section 28, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, described as beginning at a point distant north 01 degrees 23 minutes 38 seconds east 108 64 feet from the southwest corner of Lot 17, of the "Belden Industrial Park Subdivision," as recorded in Liber 101, Pages 99 and 100 of Wayne County Records, said point being on the west line of said lot and proceeding thence north 01 degrees 23 minutes 38 seconds east 224 36 feet to the northwest corner of said lot; thence south 88 degrees 17 minutes 37 seconds east 346.25 feet along the north line of said lot and the extension thereof; thence south 01 degrees 23 minutes 38 seconds west 221 94 feet; thence north 88 degrees 41 minutes 40 seconds west 346.24 feet to the point of beginning On a motion by Pastor, seconded by Walsh, and unanimously adopted, it was #88-99 RESOLVED, that having considered a communication from the City Planning Commission, dated November 6, 1998, which sets forth its resolution 10-181-98 adopted on October 27, 1998, with regard to 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, and the Council having conducted a public hearing with regard to this matter on January 25, 1999, pursuant to Council Resolution 905-98, the Council does hereby approve Petition 98- 9-1-18 for preparation of the ordinance for submission to Council, and the City Planner is hereby instructed to cause the necessary map for publication to be prepared indicating the zoning change herein approved and to furnish the same to the Department of Law and, upon receipt of such map, the Department of Law is requested to prepare an ordinance amending Ordinance 543, as amended, in accordance with this resolution No one from the audience wished to speak during the audience communication portion of the meeting On a motion by Duggan, seconded by Brosnan, and unanimously adopted, this 1,386th Regular Meeting of the Council of the City of Livonia was adjourned at 9 51 p m , February 10, 1999 Joan M( ittd Ci(ye: 1-1/