HomeMy WebLinkAboutCOUNCIL MINUTES 1998-01-21 SPECIAL 30702
MINUTES OF THE TWO HUNDRED THIRTY-THIRD
SPECIAL MEETING OF THE COUNCIL OF THE CITY OF LIVONIA
On January 21, 1998, the above meeting was held at the City Hall, 33000
Civic Center Drive, Livonia, Michigan, and was called to order by the President of the
Council at 7 43 p m
The Chair read into the record a letter submitted by Councilmember
Brosnan, dated January 20, 1998, re the standards of calling a Special Meeting of the
Council and her belief that the matters at hand tonight did not meet the criteria of same.
Roll was called with the following result: John J Walsh, Val 1.
Vandersloot, John R. Pastor, Brian Duggan, Joe Laura, and Jack Engebretson.
Absent: Maureen Miller Brosnan.
Elected and appointed officials present: John Nagy, City Planner; Sean
P Kavanagh, City Attorney; Ann W Tavolacci, Deputy City Clerk; Michael T Slater,
Director of Finance, and Robert Schron, City Engineer
There was no audience communication at the beginning of the meeting
Having considered the letter submitted by Councilmember Brosnan, the
Chair requested that the Council suspend the business at hand this evening until the
next Regular Meeting of the Council
On a motion by Laura, seconded by Vandersloot, it was.
#54-98 RESOLVED, that the Council does hereby overrule the
request of the Chair to suspend the business at hand and to proceed with
the meeting
A roll call vote was taken on the foregoing resolution with the following result:
AYES Walsh, Vandersloot, Pastor, Laura, and Engebretson.
NAYS Duggan
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The President declared the resolution adopted
On a motion by Laura, seconded by Pastor, and unanimously adopted, it
was:
#55-98 RESOLVED, that having considered the report and
recommendation of the Committee of the Whole, dated January 6, 1998,
the Council does hereby determine to designate Joe Laura as the City's
delegate to the Southeast Michigan Council of Governments, and
determines to designate Val I Vandersloot as the City's alternate
delegate to the Southeast Michigan Council of Governments on a
continuing basis, or until further order of this Council by Council
resolution.
On a motion by Vandersloot, seconded by Pastor, it was:
#56-98 RESOLVED, that having considered the report and
recommendation of the Committee of the Whole, dated January 6, 1998,
the Council does hereby determine to designate Joe Laura to serve as
the Council representative on the Board of Directors of the Livonia
Anniversary Committee on a continuing basis, or until further order of this
Council by Council resolution.
A roll call vote was taken on the foregoing resolution with the following result:
AYES Walsh, Vandersloot, Pastor, Laura, and Engebretson.
NAYS Duggan.
The President declared the resolution adopted.
On a motion by Pastor, seconded by Laura, and unanimously adopted, it
was.
#57-98 RESOLVED, that having considered the report and
recommendation of the Committee of the Whole, dated January 6, 1998,
that with regard to the Annual Meeting of the Michigan Municipal Risk
Management Authority, the Council does hereby determine to designate
the Director of Finance, Michael T Slater, as the Official Representative
and Voting Representative of the City of Livonia and does further
designate John J Walsh as the alternate on a continuing basis, or until
further order of this Council by Council resolution
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On a motion by Pastor, seconded by Walsh, and unanimously adopted, it
L was.
#58-98 RESOLVED, that having considered the report and
recommendation of the Committee of the Whole, dated January 6, 1998,
the Council does hereby determine to designate Brian Duggan as
Parliamentarian of the City Council on a continuing basis, or until further
order of this Council by Council resolution.
On a motion by Laura, seconded by Pastor, and unanimously adopted, it
was.
#59-98 RESOLVED, that having considered the report and
recommendation of the Committee of the Whole, dated January 6, 1998,
the Council does hereby determine to designate Val I Vendersloot to
serve on the Board of Trustees of the Livonia Employees Retirement
System on a continuing basis, or until further order of this Council by
Council resolution.
There was no audience communication at the end of the meeting
On a motion by Laura, seconded by Pastor, and unanimously adopted,
this 233rd Special Meeting of the Council of the City of Livonia was adjourned at 7 55
p m., January 21, 1998
o‘C'Ct,
I
J . McCotter, City Clerk
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