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HomeMy WebLinkAboutCOUNCIL MINUTES 1992-08-31 27163 MINUTES OF THE ONE THOUSAND TWO HUNDRED AND THIRTY-FIRST REGULAR MEETING OF THE COUNCIL OF THE CITY OF LIVONIA On August 31, 1992, 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 8:03 p m Councilman McGee called for a moment of silence in memory of Kirk Randolph, a Livonia police cadet killed last Friday in an automobile accident Clint Hargrave from American Legion Post 1132 and Don McLean from Disabled American Veterans Chapter 11114 were recognized by Councilman McGee and asked to lead in the Pledge of Allegiance Roll was called with the following result: Present: Michael P. McGee, Dale A. Jurcisin, Gerald Taylor, Ron Ochala, Fernon P Feenstra, Sean P. Kavanagh, and Laura M. Toy. Absent: None. Elected and appointed officials present: Robert D. Bennett, Mayor; Harry Tatigian, City Attorney; Joan McCotter, City Clerk; Raul Galindo, City Engineer; John Nagy, Planning Director; Karen A. Szymula, Director of Legislative Affairs; David N Preston, Finance Director; John Fegan, Director of Inspection; Ray Tent, Planning Commission; Suzanne Wisler, Director of Community Resources; and Dorothy Wilshaw, Arts Commission. On a motion by Taylor, seconded by Kavanagh, and unanimously* adopted, it was: #660-92 RESOLVED, that the minutes of the 1,230th Regular Meeting of the Council of the City of Livonia, held August 19, 1992, are hereby approved as submitted. *Councilman Taylor abstained from voting which is recorded as a "yes" vote under the provisions of Section 2 04.190B of the Livonia Code of Ordinances 27164 No one wished to speak during the audience communication portion at the beginning of the meeting A communication from the Department of Law, dated August 19, 1992, re: Pentagon Properties Ltd Partnership v City of Livonia, and City of Livonia Zoning Board of Appeals, Wayne County Circuit Court Civil Action No. 91-104217-NZ; Court of Appeals Docket No 142081, was received and placed on file for the information of the Council A communication from the Department of Finance, dated August 20, 1992, re: various financial statements of the City of Livonia for the month ending July 31, 1992, was received and placed on file for the information of the Council On a motion by Ochala, seconded by Taylor, it was: #661-92 RESOLVED, that having considered a letter from the Executive Director of the Friends of the Rouge, 12763 Stark Road, Suite 208, Livonia, Michigan 48150, dated August 12, 1992, the Council does hereby take this means to indicate that the Friends of the Rouge is recognized as a non-profit organization operating in the community, the action taken herein being for the purpose of affording the Friends of the Rouge an opportunity to obtain a gaming license from the State of Michigan in accordance with provisions of State Statute A communication from the Inspection Department, dated August 7, 1992, re: trash problems caused to adjoining residential property due to proximity of Brose Electric, Pro Golf and Fountain View Shopping Center pursuant to the rezoning of property at that location, was received and placed on file for the information of the Council (CR 301-92) #662-92 RESOLVED, by the City Council of the City of Livonia, that the annual Christmas Parade be, and hereby is approved for Saturday, November 21, 1992, beginning at 9 00 a m. ; and that the Wayne County Road Commission is hereby requested to close Six Mile Road, from Inkster to Middlebelt Road, between the hours of 6:00 a m. and 11:00 a m ; Seven Mile Road, from Merriman to Inkster, between the hours of 9:00 a.m. and 11 00 a.m ; and Middlebelt Road, from Six Mile to Eight Mile, between the hours of 8:30 a m and 11:00 a m ; or until the road is returned to 27165 normal traffic operation, that the City of Livonia will assume liability for any damage claims which may arise as a result of ihs the road closure, and that Lieutenant Joseph Derscha is hereby designated and authorized to sign the road closure permit on behalf of the City of Livonia A communication from the Division of Police, dated August 4, 1992, re current accident experience at the intersection of Seven Mile and Newburgh Roads, was received and placed on file for the information of the Council. (CR 592-92) #663-92 RESOLVED, that having considered a letter from the Chief of Police, dated August 4, 1992, approved for submission by the Mayor and submitted pursuant to Council Resolution 592-92 regarding current accident experience at the intersection of Seven Mile and Newburgh Roads, the Council does hereby refer this item to the Streets, Roads and Plats Committee and the Traffic Commission for their information. #664-92 RESOLVED, that having considered the report and recommendation of the Director of Community Resources and the Chairperson of the Historical Commission, dated August 5, 1992, approved by the Finance Director and approved for submission by lip the Mayor, the Council does hereby authorize Simpson Granite, 23466 Grand River, Detroit, Michigan 48219, to proceed with the completion of the revised Phase II of the monument repair work required at Newburg Cemetery for the price of $4,000.00, the same to be appropriated from the 1992 Historical Commission budget ($2,000.00 from Account #1101-737-976-210, $720.00 from Account #1101-737-931-210 and $1,280 00 from Account ##101-737-931-220) for this purpose; FURTHER, the Council does hereby authorize the said item without competitive bidding in accordance with Section 3 04 140D5 of the Livonia Code of Ordinances, as amended #665-92 RESOLVED, that having considered the report and recommendation of the Director of Public Works, dated August 13, 1992, approved by the Director of Finance and approved for submission by the Mayor, the Council does hereby accept the unit price bid of Royal Roofing, Inc. , 14201 Schaefer, Detroit, Michigan 48227, for completing all work required for the roof replacement of the Whispering Willows Clubhouse for a total price of $43,660.00, the same having been in fact the lowest bid received for this item; and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this 16. resolution 27166 #666-92 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated ibm August 17, 1992, approved by the Finance Director and approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, accept the Senior Alliance grants to the Department of Community Resources, and the Council does further approve the execution of the contract with the Senior Alliance which does require matching in kind, which are as follows Personal Care $20,000 (Federal) Homemaker 21,677 (Federal) Chore 9,217 (Federal) Respite 7,800 (State) FURTHER, the Council does hereby approve the attached grant classifications and pay rates, which are based on actual funding level for each grant program, and which shall commence on October 1, 1992 and terminate on September 30, 1993, with the only benefit provided being holiday pay after completion of 480 hours #667-92 RESOLVED, that having considered a communication dated August 12, 1992, from the Department of Law transmitting for Council acceptance a Natural use, Scenic and Open Space Easement, more particularly described as Natural Use, Scenic and Open Space Easement, dated August 7, 1992, executed by David W Schostak, Vice President of Seven Ihs Mile/Farmington Venture Limited Partnership, a Michigan limited partnership, by Seven Mile/Farmington, Inc. , a Michigan corporation, General Partner, to the City of Livonia, for the following described property: The South 60 feet of the East 160 feet of the following parcel of land That part of the S E 1/4 of Section 4, T. 1 S. , R. 9 E. , City of Livonia, Wayne County, Michigan, described as: Beginning at the intersection of the W line of Farmington Road with the N. line of Seven Mile Road, which point is distant S 89° 57' 10" W , 60.00' and N. 00° 00' 50" W , 60.00' from the S.E. corner of said Section 4; thence along the N. line of said Seven Mile Road, S 89° 57' 10" W. , 886 20' ; thence N. 00° 00' 50" W. , 640 00' ; thence N 62° 55' 45" E. , 275.11' ; thence N. 89° 57' 10" E. , 200 00' ; thence S. 00° 00' 50" E. , 150.00' ; thence N. 89° 57' 10" E , 441.20' to a point on the W line of said Farmington Road; thence along said line, S 00° 00' 50" E. , 615 00' to the point of beginning 046-016-99-0016-003 the Council does hereby, for and on behalf of the City of Livonia, accept the aforesaid Natural Use, Scenic and Open Space Easement; and the City Clerk is hereby requested to have the same recorded in the office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution 27167 #668-92 RESOLVED, that Basney & Smith, Inc , 33177 Schoolcraft Road, Livonia, MI 48150, as proprietors, having requested the City Council to approve the proposed preliminary plat of the following subdivision: Camborne Pines Subdivision located east of Middlebelt Road and south of Six Mile Road in the Northwest 1/4 of Section 13, the said proposed preliminary plat being dated May 3, 1991; and it further appearing that tentative approval of such preliminary plat was given by the City Planning Commission, after due notice and a public hearing on April 30, 1991; and it further appearing that such preliminary plat, together with development plans and specifications for improvements therein have been examined and approved by the Engineering Department as is set forth in the report of that department dated July 24, 1992; therefore, the City Council does hereby approve of the said preliminary plat on the following conditions: (1) All of the improvements, utilities and grading shall be constructed, installed and accomplished in conformity with the provision 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 Department 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; (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 Department, 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; 27168 (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 bona, 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 $167,000.00, of which at least $10,000 00 shall be in cash; b) Grading & Soil Erosion $2,000 00, of which at least $1,500.00 shall be in cash; c) Landscaping $7,500 00, of which at least $2,000 00 shall be in cash; d) Monuments & Lot Markers $315.00 (all cash); and require cash payments in the total amount of $12,745.00. In accordance with the recommendation of the City Engineer, waivers will be included permitting construction of streets which are 24' wide, 7" uniform concrete with mountable curb (as opposed to 27' wide pavement) and sidewalks will be omitted in the subdivision. 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. #669-92 RESOLVED, that having considered the report and recommendation of the City Engineer, dated August 10, 1992, approved for submission by the Mayor, the Council does hereby authorize the release to Phoenix Land Development Corporation, 33481 West Fourteen Mile Road, Suite 100, Farmington Hills, Michigan 48331, the proprietor of Pine Cove Estates Subdivision, located in the Southeast 1/4 of Section 36, of the financial assurances previously deposited with respect to Landscaping/ Entrance Marker Bond in the amount of $8,000.00 ($4,000 00 low minimum cash), the Survey Monument Bond in the amount of $1,500 00 (cash) and the $25,000.00 cash payment to the City for 27169 street lighting contribution, pursuant to Council Resolution 655-91 adopted on August 19, 1991 and subsequently amended in 1:: Council Resolution 129-92; FURTHER, all other financial assurances now on deposit with the City, if any, with respect to this subdivision shall remain the same and unchanged; 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 #670-92 RESOLVED, that having considered a communication from the City Planning Commission, dated August 6, 1992, which transmits its resolution 7-414-92 adopted on July 21, 1992, with regard to Petition 92-5-3-3, submitted by Walter and Shirley Gladkowski, requesting the vacating of a 12' wide public utilities easement on the north side of Lot 22, Arbor Park View Subdivision, located on the southeast corner of Ann Arbor Trail and Hanlon Avenue in the Southwest 1/4 of Section 33, the Council does hereby concur in the recommendation of the City Planning Commission and does grant and approve the said Petition 92-5-3-3; and the Department of Law is hereby requested to prepare the necessary vacating ordinance in accordance with this resolution. A roll call vote was taken on the foregoing resolutions with the following result AYES: McGee, Jurcisin, Taylor, Ochala, Feenstra, Kavanagh, and Toy. NAYS: None Taylor took from the table, for second reading and adoption, the following Ordinance: AN ORDINANCE AMENDING SECTION 6 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO. 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3. THERETO. (Petition 91-12-1-24) A roll call vote was taken on the foregoing Ordinance with the following result: AYES: McGee, Jurcisin, Taylor, Ochala, Feenstra, Kavanagh, and Toy NAYS: None The President declared the foregoing Ordinance duly adopted, and would 16 become effective on publication 27170 On a motion by Jurcisin, seconded by Ochala, and unanimously Ibm adopted, it was #671-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated August 17, 1992, submitted pursuant to Council Resolution 75-92 in connection with a communication from Fernon P. Feenstra, received by the Office of the City Clerk on January 16, 1992, which sets forth a number of questions with regard to the activities of the Livonia Anniversary Committee, Inc (Livonia Spree), and having also considered a response thereto from the Mayor and Vice President of the Livonia Anniversary Committee dated March 16, 1992, the Council does hereby determine to receive and place this item on file for the information of the Council. On a motion by Jurcisin, seconded by Ochala, it was #672-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 17, 1992, and submitted pursuant to Council Resolution 227-92 in connection with a letter from the Vice President of the Livonia Anniversary Committee, Inc. , dated January 30, 1992, the Council does hereby request that the Board of Directors of the Livonia Anniversary Committee revise the by-laws of the Livonia Anniversary Committee so as to henceforth require that a member of the City Council shall serve on the Board of Directors of the Livonia Anniversary Committee on a continuing and permanent basis. A roll call vote was taken on the foregoing resolution with the following result: AYES: McGee, Jurcisin, Taylor, Ochala, Feenstra, and Kavanagh. NAYS: Toy. The President declared the resolution adopted On a motion by Feenstra, seconded by Kavanagh, it was: #673-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 17, 1992, and submitted pursuant to Council Resolution 227-92 in connection with a letter from the Vice President of the Livonia Anniversary Committee, Inc. , dated January 30, 1992, the Council does hereby request that the Livonia Anniversary Committee earmark 50% of the net proceeds of all future Spree celebrations for donation to the Parks and Recreation Department of the City of Livonia. 27171 A roll call vote was taken on the foregoing resolution with the following result AYES McGee, Jurcisin, Taylor Ochala, Feenstra, and Kavanagh. NAYS Toy The President declared the resolution adopted. On a motion by Feenstra, seconded by Ochala, and unanimously adopted, it was: #674-92 WHEREAS, the Livonia Anniversary Committee, Inc. was incorporated March 23, 1971, as a non-profit corporation under the laws of the State of Michigan; and WHEREAS, its primary purpose is to promote and conduct activities in connection with celebrating anniversaries of the incorporation of the City of Livonia; and WHEREAS, since 1971, it has been the objective of the City of Livonia to recognize its anniversary with an annual "Spree" celebration in cooperation with the Livonia Anniversary Committee, Inc ; and imor WHEREAS, such annual celebrations encourage participation by all segments of this City's population and serve to foster a sense of civic pride; and WHEREAS, it is deemed to be in the best interests of this community to continue the practice of such annual civic celebrations, NOW, THEREFORE, BE IT RESOLVED, that the City Council does hereby take this means to approve and designate the Livonia Anniversary Committee, Inc. as the official and authorized organization to conduct and present annual "Spree" celebrations on a continuing basis, the approval herein being made subject to any further determination of the City Council On a motion by Feenstra, seconded by McGee, it was: #675-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 17, 1992, and submitted pursuant to Council Resolution 354-92 with regard to the City Council's continuing approval of annual "SPREE" celebrations conducted by the Livonia Anniversary Committee, Inc. , the Council does hereby take this means to indicate that the City of Livonia will henceforth be a co-sponsor Low for annual "SPREE" celebrations in cooperation with the Livonia Anniversary Committee, Inc. 27172 A roll call vote was taken on the foregoing resolution with the following result AYES: McGee, Jurcisin, Taylor, Ochala, and Feenstra NAYS Kavanagh and Toy. The President declared the resolution adopted. The Livonia Anniversary Committee Financial Statement for "SPREE 42", year ending September 30, 1992, was received and placed on file for the information of the Council. A communication from the Mayor, dated August 17, 1992, re: costs incurred for wages, including overtime, during "SPREE 40," "SPREE 41," and "SPREE 42" by the Police Department, Fire Department, and D.P.W. was received and placed on file for the information of the Council. On a motion by Jurcisin, seconded by McGee, and unanimously adopted, it was: #676-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 18, 1992, and submitted pursuant to Council Resolution 613-92 in connection with a communication from the City Planning Commission, dated May 19, 1992, which sets forth its resolution 5-363-92, adopted on May 5, 1992, with regard to Petition 92-3-1-6, submitted by Lidia Veri for Livonia Builders, Inc. , for a change of zoning on property located on the south side of Six Mile Road between Henry Ruff and Merriman Roads in the Northwest 1/4 of Section 14, from RUFC to R-2, and the Council having conducted a public hearing with regard to this matter on July 20, 1992, pursuant to Council Resolution 455-92, the Council does hereby concur in the recommendation of the Planning Commission and the said Petition 92-3-1-6 is hereby denied for the same reasons as those set forth in the action taken by the Planning Commission. On a motion by Feenstra, seconded by Taylor, and unanimously adopted, it was: #677-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 18, Lit 1992 and submitted pursuant to Council Resolution 405-92 in connection with a communication from the City Planning Commission, dated March 9, 1992, which sets forth its resolution 2-219-92, adopted on February 25, 1992, with regard to Petition 27173 92-1-1-1, submitted by T Rogvoy Associates, Inc. for Chili's of Michigan, for a change of zoning on property located on the east L side of Middlebelt Road, north of Schoolcraft Road in the Southwest 1/4 of Section 24 from OS to C-2, and the Council having conducted a public hearing with regard to this matter on May 6, 1992, pursuant to Council Resolution 268-92, the Council does hereby reject the recommendation of the Planning Commission and Petition 92-1-1-1 is hereby approved and granted, 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 No. 543, as amended, in accordance with this resolution On a motion by Feenstra, seconded by Ochala, and unanimously adopted, it was: #678-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 18, 1992, and submitted pursuant to Council Resolution 405-92, the Council does hereby request that the Chief of Police submit a report and recommendation with regard to an alleged drug problem which may exist at the Comfort Inn located north of Schoolcraft and east of Middlebelt. Lan a motion by Taylor, seconded by Jurcisin, and unanimously adopted, it was: #679-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 18, 1992 and submitted pursuant to Council Resolution 187-92 in connection with a communication from the City Planning Commission, dated February 7, 1992, which transmits its resolution 2-211-92, adopted on February 4, 1992, with regard to Petition 91-12-2-35, submitted by Mark Wibel requesting waiver use approval to operate a full service restaurant in an existing shopping center located on the south side of Five Mile Road between Middlebelt and Beatrice in the Northeast 1/4 of Section 23, which property is zoned C-2, and having also considered a letter from the petitioner, dated August 7, 1992, wherein it is requested that the said petition be withdrawn from further consideration, the Council does hereby determine to take no further action. On a motion by Taylor, seconded by Jurcisin, and unanimously adopted, it was: L 27174 #680-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 18, 1992, and submitted pursuant to Council Resolution 188-92 in connection with a communication from the City Planning Commission, dated February 5, 1992, which transmits its resolution 2-214-92, adopted on February 4, 1992, with regard to Petition 91-12-2-36, submitted by Mark Wibel, requesting waiver use approval to utilize a Class C liquor license in connection with a proposed restaurant to be located on the south side of Five Mile Road between Middlebelt and Beatrice in the Northeast 1/4 of Section 23, which property is zoned C-2, and having also considered a letter from the petitioner, dated August 7, 1992, wherein it is requested that the said petition be withdrawn from further consideration, the Council does hereby determine to take no further action On a motion by Ochala, seconded by Kavanagh, and unanimously adopted, it was #681-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 18, 1992 and submitted pursuant to Council Resolution 426-92 in connection with a communication from the City Planning Commission, dated May 11, 1992, which transmits its resolution 5-368-92, adopted on May 5, 1992, with regard to Petition 92-4-2-16, submitted by Rally's Inc. , requesting waiver use approval to construct a Rally's drive-thru restaurant on property located on the north side of Plymouth Road between Farmington and Stark Roads in the Southeast 1/4 of Section 28, which property is zoned C-2, the Council does hereby refer this item back to the Committee of the Whole for further consideration. On a motion by Feenstra, seconded by Taylor, and unanimously adopted, it was: #682-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 18, 1992, and submitted pursuant to Council Resolution 460-92 in connection with a communication from the City Assessor, dated April 30, 1992, approved for submission by the Mayor, with regard to a request from Ronald Borkowski, P 0 Box 52232, Livonia, Michigan 48152, for a division and combination of Tax Item Nos. 46 099 99 0031 000 and 46 099 99 0032 000 into four (4) parcels, and having also considered a letter from the petitioner dated June 29, 1992 requesting that this matter be withdrawn from further consideration, the Council does hereby determine to take no further action. 27175 On a motion by Feenstra, seconded by Kavanagh, and unanimously adopted, it was: #683-92 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated August 18, 1992, and submitted pursuant to Council Resolution 767-91 in connection with a proposed amendment to the Zoning Ordinance submitted by the Department of Law by letter dated August 27, 1991 with regard to Petition 91-4-1-9 submitted by B & K Development, Inc. , for a change of zoning on property located on the north side of Plymouth Road west of Newburgh Road in the Southeast 1/4 of Section 30, from RUF to R-1 (Rural Urban Farm to one Family Residential - 60' x 120' lot) and which received first reading by Councilman Robert R. Bishop on September 11, 1991, and having considered a letter from the petitioner dated September 27, 1991 requesting this matter be withdrawn from further consideration, the Council does hereby determine to take no further action. Taylor gave first reading to the following Ordinance AN ORDINANCE VACATING PORTIONS OF STREET, ALLEY AND PUBLIC GROUND. (Petition 92-3-3-2) 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 Jurcisin gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 32 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO. 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3. THERETO. (Petition 92-5-1-10) 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. 27176 Feenstra invoked the Emergency Clause and gave second reading to Lim the foregoing Ordinance and a roll call vote was taken thereon with the following result AYES: McGee, Jurcisin, Taylor, Ochala, Feenstra, Kavanagh, and Toy. NAYS: None. The President declared the foregoing Ordinance duly adopted, and would become effective on publication Taylor gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 32 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO. 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3. THERETO (Petition 92-4-1-8) lim The legal description of the foregoing Ordinance is being revised to expand the area being rezoned to C-1 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 Taylor invoked the Emergency Clause and gave second reading to the foregoing Ordinance, as revised. Kavanagh read into the minutes a portion of a letter dated July 30, 1992, submitted by Lawrence G. Schweiger and Raymond Suarez of the Disabled American Veterans, Chapter 114, which consisted of the following: "We stipulate that in the event, for some reason, we are unsuccessful in fulfilling our request, we would relinquish our rezoning change granted by this Council, and have the property revert back to its original zoning of RUF - Rural Urban Farm." 27177 A roll call vote was taken thereon with the following result: liw AYES: McGee, Jurcisin, Taylor, Ochala, Feenstra, Kavanagh, and Toy. NAYS: None. The President declared the foregoing Ordinance duly adopted, and would become effective on publication Kavanagh gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 120 OF TITLE 2, CHAPTER 04 (RULES OF THE COUNCIL) 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 Jurcisin took from the table, for second reading and adoption, law the following Ordinance: AN ORDINANCE AMENDING TITLE 10, CHAPTER 48 (STOPPING, STANDING, PARKING & LOADING) OF THE LIVONIA CODE OF ORDINANCES BY ADDING SUB- SECTION A 3.c. TO SECTION 10.48.040 THEREOF. A roll call vote was taken on the foregoing Ordinance with the following result: AYES: McGee, Jurcisin, Taylor, Ochala, Feenstra, Kavanagh, and Toy. NAYS: None. The President declared the foregoing Ordinance duly adopted, and would become effective on publication Jurcisin took from the table, for second reading and adoption, the following Ordinance: 27178 AN ORDINANCE AMENDING SECTION 120 A.2. , 130 B. & 130 C AND REPEALING SECTIONS 040, 050 & 060 OF TITLE 10, CHAPTER 81 (MOTOR- CYCLES, MOTOR-DRIVEN CYCLES, GO-KARTS & SIMILAR VEHICLES) OF THE LIVONIA CODE OF ORDINANCES. A roll call vote was taken on the foregoing Ordinance with the following result: AYES: McGee, Jurcisin, Taylor, Ochala, Feenstra, Kavanagh, and Toy. NAYS: None The President declared the foregoing Ordinance duly adopted, and would become effective on publication. McGee made the following disclosure respecting a conflict of interest on this matter: Madame President, I have previously disclosed the existence of a conflict of interest with respect to this matter, and I therefore will abstain from any consideration of this agenda item. I refer to my letter dated February 24, 1992, to the City Clerk on this subject and would ask that these remarks be made part of the official record of this meeting. Thank you McGee left the podium at 8:52 p m. On a motion by Taylor, seconded by Jurcisin, it was: #684-92 RESOLVED, that having considered a communication from the City Planning Commission, dated July 6, 1992, which transmits its resolution 6-403-92, adopted on June 30, 1992, with regard to a sign permit application submitted by Perry Drugs requesting approval to erect two new wall signs on a building located at 33480 Seven Mile Road, the Council does hereby concur in the recommendation of the Planning Commission and approve the said sign permit application, subject to the following conditions: 1) That the sign plan for Perry Drugs at 33480 Seven Mile, prepared by Signart Inc is hereby approved and shall be adhered to; 2) That this approval is subject to the same conditions as set forth in Appeal Case No 9202-020 by the Zoning Board of Appeals; and 3) That any additions to this particular sign shall be reviewed by the City Planning Commission prior to any installation 27179 A roll call vote was taken on the foregoing resolution with the following result AYES: Jurcisin, Taylor, Ochala, Feenstra, Kavanagh, and Toy. NAYS: None The President declared the resolution adopted. McGee returned to the podium at 8 56 p m. On a motion by Kavanagh, seconded by Ochala, and unanimously adopted, it was #685-92 RESOLVED, that having received a Charter Amendment Initiative Petition submitted to the City Clerk from "Livonia Electors Allied for Progress" (L E A.P. ) on August 10, 1992, the City Council does hereby direct, in accordance with the provisions of MCLA 117.21, that the following question be placed on the November 3, 1992 General Election ballot: CITY OF LIVONIA PROPOSITION BALLOT CHARTER AMENDMENT DO YOU FAVOR AMENDING THE LIVONIA CITY CHARTER TO REQUIRE THAT AT THE FIRST REGULAR MEETING OF THE COUNCIL FOLLOWING EACH REGULAR CITY ELECTION, THE COUNCIL SHALL DESIGNATE THE MEMBER RECEIVING THE HIGHEST NUMBER OF VOTES IN THE REGULAR CITY ELECTION TO SERVE AS PRESIDENT AND THE MEMBER RECEIVING THE SECOND HIGHEST NUMBER OF VOTES IN THE SAME ELECTION TO SERVE AS VICE PRESIDENT, WHICH MEMBERS SHALL HOLD OFFICE UNTIL THE NEXT REGULAR CITY ELECTION AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY DESIGNATED? YES NO The President relinquished the Chair to the Vice President at 9:11 p.m. On a motion by Feenstra, seconded by Jurcisin, it was: #686-92 RESOLVED, that having considered a communication from the City Clerk, dated August 24, 1992, with regard to an LIN initiatory petition submitted by LEA P regarding a Charter Amendment which would revise the manner in which the President and Vice President of the City Council are selected, the Council 27180 does hereby request that the Department of Law submit its report and recommendation with regard to the following questions: 1) In the event the proposed Charter Amendment were approved by the electorate, what would be its effective date? 2) Would it be legally permissible for those members of the Council who may finish first and second in a general election to decline serving as President and/or Vice President? And if so, what happens? 3) In the event there were vacancies and terms were not fully served, in what manner would such vacancies be filled (in order of finish, or by selection by a majority of the City Council)? 4) In the event of vacancies, would members of the Council elected at a prior election be disqualified from serving as President or Vice President? 5) In the event the Charter Amendment were adopted, upon what date would the newly elected President and Vice President assume office (November or January)? 6) What obligations, if any, are imposed on a City Clerk by Sec. 25 of the Home Rule Cities Act with respect to the "canvass" of petitions? What does it mean to "canvass" the petition; is it simply counting the signatures, or is some additional review and approval required? 7) Must a Charter Amendment petition contain the customary certifications of circulators and warnings to signers and circulators which are required of petitions generally under Sec. 544c of the Election Law? A roll call vote was taken on the foregoing resolution with the following result: AYES: McGee, Jurcisin, Taylor, Toy, Feenstra, Kavanagh, and Ochala. NAYS: None. The Vice President declared the resolution adopted The President resumed the Chair at 9:21 p m. On a motion by Feenstra, seconded by Taylor, it was: 27181 #687-92 RESOLVED, that the City Engineer having filed with the City Clerk a statement dated June 16, 1992 on all matters required by Section 3 08 060 of the Livonia Code of Ordinances, as amended, and a first public hearing having been held thereon on August 12, 1992, after due notice as required by Section 3 08.070 of said Code, and after careful consideration having been given to all such matters, the Council does hereby, pursuant to Section 3.08 080 of said Code (1) accept and approve said statement in all respects; (2) determine to make the road improvement consisting of a 28 foot wide full-depth asphalt pavement (approximately 7 1/2" thick) with mountable asphalt curbs (Alternate III) of Clarita Avenue from Melvin to Middlebelt in the Northeast 1/4 of Section 11, T 1S , R 9E , City of Livonia, Wayne County, Michigan, as described in said statement; and to defray the cost of such improvement by special assessment upon the property especially benefited in proportion to the benefits derived or to be derived; (3) approve the plans and specifications for said improvement as set forth in said statement dated June 16, 1992; (4) determine that the estimated cost of such improvement is $197,114 00; 16. (5) determine that the cost of said improvement shall be paid for in part by special assessments on the property benefited thereby and in part by the City at large, in proportions thereafter established; (6) that the proportion of the cost and expense of said improvement to be borne and paid by the City shall be 15% of paving ($23,529.60) and 100% of drainage ($40,250 00) and that the balance of said cost and expense of said public improvement amounting to 85% shall be borne and paid by special assessments on all lands and premises in the special assessment district as herein established in proportion to the benefits to be derived therefrom; (7) determine that assessments made for such improvement may be paid in fifteen (15) annual installments together with interest thereon on the unpaid balance; (8) designate the assessment district, describing the land and premises upon which special assessments shall be levied as follows: A Special Assessment District in the N E 1/4 of Section 11, T. 1S.R.9E. , City of Livonia, Wayne County, Michigan, described as containing the property listed on the attached Special Assessment Roll and shown on the attached Special Assessment District Map 27182 (9) that the City Assessor is hereby directed to prepare a special assessment roll including all lots and parcels of land within the above district designated by the Council and to assess to each such lot or parcel of land such relative portions of the whole sum to be levied against all lands in the special assessment district as the special benefits to such lots or parcels of land bear to the total benefit of all land and also to enter upon such roll the amount which has been assessed to the City at large, all in accordance with the determination of the City Council; and (10) that upon the completion of said roll the City Assessor shall attach thereto the certificate required by the provisions of Section 3.08.100 of the Livonia Code of Ordinances, as amended, of the City of Livonia and file the same with the City Clerk who thereupon is directed to present the same to the City Council prior to the holding of the second public hearing thereon as required by Section 3.08. 110 of the said Code. A roll call vote was taken on the foregoing resolution with the following result: AYES: McGee, Jurcisin, Taylor, Ochala, and Feenstra NAYS: Kavanagh and Toy. The President declared the resolution adopted On a motion by Taylor, seconded by Ochala, and unanimously adopted, it was: #688-92 RESOLVED, that having considered a communication from the City Planning Commission, dated May 19, 1992, which sets forth its resolution 5-362-92, adopted on May 5, 1992, with regard to Petition 92-3-1-5, submitted by Landmark for Richard Gergis for a change of zoning on property located on the west side of Middlebelt Road between Clarita Avenue and Seven Mile Road, from C-1 to C-2, and the Council having conducted a public hearing with regard to this matter on August 12, 1992, pursuant to Council Resolution 456-92, the Council does hereby reject the recommendation of the Planning Commission and the said Petition 92-3-1-5 is hereby approved and granted; 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. Ims 27183 On a motion by Ochala, seconded by Kavanagh, it was: #689-92 RESOLVED, that having considered a communication from the City Planning Commission, dated May 19, 1992, which sets forth its resolution 5-364-92, adopted on May 5, 1992, with regard to Petition 92-4-1-7, submitted by Rissman Investment Company for a change of zoning on property located on the south side of Ann Arbor Road between Ann Arbor Trail and West Chicago in the Northeast 1/4 of Section 31, from C-1 to C-2, and the Council having conducted a public hearing with regard to this matter on August 12, 1992, pursuant to Council Resolution 456-92, the Council does hereby reject the recommendation of the Planning Commission and the said Petition 92-4-1-7 is hereby denied for the following reasons: 1) That the proposed change of zoning will provide for more intensive land uses for the subject area, thus increasing the potential adverse effects on adjacent residential property; 2) That the existing C-1 zoning on the subject property is sufficient to provide for a variety of commercial services to serve the area; and 3) That the proposed change of zoning will increase the potential for an unacceptable increase in vehicular traffic in the area. A roll call vote was taken on the foregoing resolution with the following result: AYES: Ochala, Feenstra, Kavanagh, and Toy NAYS: McGee, Jurcisin, and Taylor The President declared the resolution adopted. On a motion by Feenstra, seconded by Taylor, and unanimously adopted, it was: #690-92 RESOLVED, that having considered a communication from the City Planning Commission dated June 29, 1992, which sets forth its resolution 6-396-92, adopted on June 16, 1992, with regard to a permit application submitted by Khader Harb for a satellite disc antenna on property located at 19701 Ashley Court in Section 5, and the Council having conducted a Public Hearing on August 12, 1992, pursuant to Council Resolution 560-92, the Council does hereby concur in the recommendation of the City Planning Commission and the said permit application is hereby denied for the same reasons as those set forth in the aforesaid recommendation of the Planning Commission. 27184 On a motion by Feenstra, seconded by Taylor, and unanimously adopted, it was: #691-92 RESOLVED, that the Council does hereby request that the Inspection Department give notice to the installer of the satellite disc antenna located at 19701 Ashley Court in Section 5 that the City Council has denied the application of Khader Harb for the installation of a satellite disc antenna on the said property and that the satellite disc antenna should be removed since it was illegally installed (no permits having been obtained prior to installation). McGee made the following disclosure respecting a conflict of interest on this matter: Madame President, I have previously disclosed the existence of a conflict of interest with respect to this matter, and I therefore will abstain from any consideration of this agenda item I refer to my letter dated February 24, 1992, to the City Clerk on this subject and would ask that these remarks be made part of the official record of this meeting. Thank you McGee left the podium at 9:30 p m. On a motion by Jurcisin, seconded by Feenstra, it was: Lop #692-92 RESOLVED, that having considered a communication from the City Planning Commission, dated July 15, 1992, which transmits its resolution 7-409-92, adopted on July 14, 1992, with regard to Petition 92-5-2-18, submitted by Center Stage Productions, Ltd. requesting waiver use approval to utilize a Class C liquor license for a proposed performing arts theatre located on the northeast corner of Plymouth and Farmington Roads in the Southwest 1/4 of Section 27, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 92-5-2-18 is hereby approved and granted, such approval to be based upon the same conditions as those set forth in the aforesaid recommendation of the Planning Commission, as well as the additional condition that the approval herein granted is for a six-month period only and that the petitioner has stated that he would voluntarily submit to a re-evaluation of this petition upon the expiration of this six-month period, at which time the Council may either terminate this waiver use approval or extend it for an unlimited period of time. A roll call vote was taken on the foregoing resolution with the following result: AYES: Jurcisin, Taylor, Feenstra, Kavanagh, and Toy NAYS Ochala 27185 The President declared the resolution adopted two McGee returned to the podium at 9 37 p m. On a motion byTaylor, seconded by Feenstra, and unanimously adopted, it was #693-92 RESOLVED, that having considered a communication from the Director of Community Resources, dated August 7, 1992, approved by the Finance Director and 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 $940 00, the same to be credited and appropriated to Account No. 702-000-285-216 for use in the Senior Citizen Program. On a motion by Jurcisin, seconded by Feenstra, and unanimously adopted, it was #694-92 RESOLVED, that having considered a communication from the Director of Community Resources, dated August 13, 1992, approved by the Finance Director and approved for submission by the Mayor, the Council does, for and on behalf of the City of Livonia, accept the donation of $66.00 to be credited and appropriated to Account No 702-000-285-215 for use in the Livonia Youth Assistance Program !kwOn a motion by McGee, seconded by Jurcisin, and unanimously adopted, it was #695-92 RESOLVED, that having considered an application from James H. Kelley, 14124 Ashurst, Livonia, Michigan, dated August 25, 1992, requesting permission to close Riverside Drive and Middleboro in Stoneleigh Village Subdivision on Saturday, September 12, 1992, from 4 00 p m. to 10:00 p m. for the purpose of conducting a block party, the Council does hereby grant permission as requested, including therein permission to conduct the said affair on September 19, 1992 in the event of inclement weather, the action taken herein being made subject to approval of the Police Department. On a motion by Taylor, seconded by Jurcisin, and unanimously adopted, it was: #696-92 RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to permit consideration of several items that do not appear on the agenda. 27186 On a motion by Jurcisin, seconded by Feenstra, and unanimously adopted, it was #697-92 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, October 12, 1992, at 7:30 p.m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item: Petition 92-7-1-17, submitted by Victor International Corporation for a change of zoning on property located on the north side of Seven Mile Road between Victor Parkway and the I-275 Expressway in the Southeast 1/4 of Section 6, from POIII to C-2, the City Planning Commission in its resolution 8-437-92 having recommended to the City Council that Petition 92-7-1-17 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 registered 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 McGee made the following disclosure respecting a conflict of interest on this matter: Madame President, pursuant to the provisions of Chapter IV, Section 9, of the Livonia City Charter and the relevant provisions of State law, I am hereby disclosing the existence of a conflict of interest with respect to this matter. As I have disclosed previously, I am an employee of the law firm of Miller, Canfield, Paddock and Stone of Detroit, Michigan. Miller, Canfield has acted as bond counsel to the City for many years. This matter involves a pending bond issue for which Miller, Canfield has been retained by the City to act as bond counsel. lbw As such, I have a pecuniary interest in this matter and, under the foregoing authorities, I must abstain from consideration of and voting upon this matter I refer to my letter dated 27187 February 24, 1992, to the City Clerk on this subject and would ask that these remarks be made part of the official record of this meeting. Thank you. McGee left the podium at 9:41 p.m. On a motion by Jurcisin, seconded by Feenstra, it was: #698-92 WHEREAS, it is deemed reasonable and economically advantageous for the Municipal Building Authority of Livonia (the "AUTHORITY") to take the necessary steps under the provisions of Act 31, Public Acts of Michigan, 1948, 1st extra session, as amended, and Act 202, Public Acts of Michigan, 1943, as amended, to have the AUTHORITY issue refunding bonds to refund certain series of bonds previously issued to acquire and construct golf course facilities, recreational facilities and police station facilities to benefit the City of Livonia (the "CITY"); and WHEREAS, the AUTHORITY and the CITY have negotiated a contract providing for such refunding, by the terms of which contract the CITY is obligated to pay the debt service on such refunding bonds to the AUTHORITY in installments as therein provided, a copy of which contract is attached to this resolution and incorporated by reference; and Leo WHEREAS, said refunding is desirable and necessary to reduce the capital costs of such golf course, recreational and police facilities to the CITY; NOW, THEREFORE, BE IT RESOLVED THAT: 1. This City Council hereby approves the Refunding Contract as hereto attached. 2. The Mayor and the City Clerk are authorized to execute immediately and deliver to the Authority the Refunding Contract approved by this resolution. Said refunding contract shall become binding and effective upon the approval thereof by resolution of the Board of Commissioners of the AUTHORITY and the execution thereof. 3 The City Council does hereby ratify and confirm its covenant in the aforesaid Contract to levy ad valorem taxes against all taxable property in the CITY to the extent necessary to meet the obligations of the CITY thereunder in the event revenues from other sources are insufficient for any reason whatsoever. Any such taxes levied to pay the Cash Rental under said Contract shall be limited as to rate or amount in the manner provided by law. Lor 27188 4. The City Clerk or Finance Director be and are hereby authorized to file an application with the Municipal Finance Division of the Michigan Department of Treasury for permission to issue said refunding bonds and to execute any document or certificate necessary to authorize, sell and deliver the refunding bonds. 5 The Bonds to be issued by the Authority shall be designated as "qualified tax exempt obligations" for purposes of deduction of interest expense by financial institutions. 6 All resolutions and parts of resolutions insofar as the same conflict with the provisions of this resolution be and the same hereby are rescinded. A roll call vote was taken on the foregoing resolution with the following result: AYES: Jurcisin, Taylor, Ochala, Feenstra, Kavanagh, and Toy. NAYS: None The President declared the resolution adopted. On a motion by Feenstra, seconded by Kavanagh, it was: Iwo #699-92 WHEREAS, Act 175, Public Acts of Michigan, 1952, as amended ("Act 175") and Chapter VI of Act 202, Public Acts of Michigan, 1943, as amended, the Municipal Finance Act (the "Act"), permit the City of Livonia, County of Wayne, Michigan (the "City") to refund and advance refund indebtedness of the City issued pursuant to Act 175; and WHEREAS, the City has received a proposal from Hutchinson, Shockey, Erley & Co (the "Purchaser") to refund all or part of the callable bonds of the City's 1984 Michigan Transportation Fund Bonds dated as of February 1, 1984 (the "Prior Bonds"); and WHEREAS, it has been determined by this City Council that it is in the best interests of the City to refund the Prior Bonds, and that there be issued at this time refunding bonds in an aggregate principal amount not to exceed $1,000,000; and WHEREAS, prior to the issuance of the refunding bonds the City must secure the approval of the Michigan Department of Treasury (the "Department") for the issuance of the refunding bonds and secure certain waivers from the Department; NOW, THEREFORE, BE IT RESOLVED THAT tow 1. Bonds of the City shall be issued in the aggregate principal amount of not to exceed One Million Dollars ($1,000,000), as finally determined upon sale thereof, to be designated 1993 27189 MICHIGAN TRANSPORTATION FUND REFUNDING BONDS (the "Bonds"), for the purposes of paying the cost of refunding all or a portion of the Prior Bonds and issuance costs of the Bonds. The Bonds shall consist of bonds registered as to principal and interest of the denomination of $5,000 or multiples of $5,000 not exceeding for each maturity the aggregate principal amount of such maturity, dated as of January 1, 1993, or such later date as provided in the resolution authorizing the sale of the Bonds (the "Sales Resolution"), numbered as determined by the transfer agent, and maturing on July 1st in the years 1993 to 1998, inclusive, or such other years as shall be determined at the time of sale and in the amounts as determined in the Sales Resolution. The Bonds shall bear interest at a rate or rates to be determined on negotiated sale thereof, but in any event not exceeding 10% per annum, payable on July 1, 1993, and semi-annually thereafter on January 1st and July 1st of each year, or such other interest payment dates as provided in the Sales Resolution Interest on the Bonds shall be payable by check drawn on a Michigan bank or trust company designated by the Finance Director as registrar and transfer agent for the Bonds (the "Transfer Agent"), mailed to the registered owner of record at the registered address, as shown on the registration books of the City maintained by the Transfer Agent as of the fifteenth day of the month prior to the payment date for each interest payment The date of determination of registered owner for purposes of payment of interest as provided in this paragraph may be changed by the City to conform to market practice in the future The principal of the Bonds shall be payable at the Transfer Agent upon presentation and surrender of the appropriate Bond The designation, date of original issue and the principal and interest payment dates may be changed in the Sales Resolution. The Bonds may be offered with an original issue discount not to exceed two percent (2%) as determined in the Sales Resolution. The City Council shall determine in the Sales Resolution whether the Bonds shall be subject to redemption prior to maturity and the times and prices, and terms and conditions of such redemption. Unless waived by any registered owner of Bonds to be redeemed, official notice of redemption shall be given by the Transfer Agent on behalf of the City. Such notice shall be dated and shall contain at a minimum the following 16.0 information original issue date; maturity dates; interest rates; CUSIP numbers, if any; certificate numbers (and in 27190 the case of partial redemption) the called amounts of each certificate; the redemption date; the redemption price or premium; the place where Bonds called for redemption are to be surrendered for payment; and that interest on Bonds or portions thereof called for redemption shall cease to accrue from and after the redemption date. In addition, further notice shall be given by the Transfer Agent in such manner as may be required or suggested by regulations or market practice at the applicable time, but no defect in such further notice nor any failure to give all or any portion of such further notice shall in any manner defeat the effectiveness of a call for redemption if notice thereof is given as prescribed herein. The Bonds shall be signed by the facsimile signatures of the Mayor, the Clerk and the Treasurer of the City No Bond shall be valid until authenticated by an authorized representative of the Transfer Agent. The Bonds shall be delivered to the Transfer Agent for authentication and be delivered by it to the purchaser in accordance with instructions from the Treasurer of the City upon payment of the purchase price for the Bonds in accordance with the bid therefor when accepted Executed blank certificates for registration and issuance to transferees shall simultaneously, and from time to time thereafter as necessary, be delivered to the Transfer Agent for safekeeping. 2. To provide moneys to pay the principal of and interest on the Bonds and in accordance with the provisions of Act 175, there is hereby made an irrevocable appropriation of the amount necessary to pay the principal of and interest on the Bonds from the moneys to be derived from State-collected taxes returned to the City for highway purposes, pursuant to law. The Treasurer of the City is directed, each year that any of the principal of and interest on the Bonds remains unpaid, to set aside in a separate depositary account, to be designated 1993 MICHIGAN TRANSPORTATION FUND REFUNDING BONDS DEBT RETIREMENT FUND, sufficient moneys from revenues received during such year from the Michigan Transportation Fund pursuant to law to pay the principal of and interest on the Bonds next maturing. 3. The proceeds of the Bonds shall be used to pay the costs of issuance of the Bonds and to secure payment of the Prior Bonds as provided in this section. Upon receipt of the proceeds of the Bonds, the accrued interest and premium, if any, shall be deposited in the Debt Retirement Fund From the proceeds of the Bonds there shall next be set aside a sum sufficient to effect the redemption of the Prior Bonds ima in the manner set forth in the Sales Resolution The balance of the proceeds of the Bonds together with any other funds supplied by the City shall be used to pay the costs of the issuance of the Bonds 27191 The Finance Director is authorized and directed to (a) take all steps necessary to call the Prior Bonds for redemption, including the preparation and publication of a notice of redemption and (b) negotiate terms of an escrow agreement with any financial institution qualified to serve as escrow agent and selected by the Finance Director. 4. Pursuant to Act 175, and as additional security for the prompt payment of the principal of and interest on the Bonds, there is hereby irrevocably pledged the limited tax full faith and credit of the City, and in the event of insufficiency of funds primarily pledged to the payment thereof, the City covenants and agrees to provide for such insufficiency from such resources as are lawfully available to it. 5. The Bonds shall be in substantially the following form with such changes as may be required to conform to the final terms of the Bonds established by the Sales Resolution: UNITED STATES OF AMERICA STATE OF MICHIGAN COUNTY OF WAYNE CITY OF LIVONIA 1992 MICHIGAN TRANSPORTATION FUND REFUNDING BOND Date of Maturity Original Interest Rate Date Issue CUSIP Registered Owner: Principal Amount: Dollars The CITY OF LIVONIA, County of Wayne, State of Michigan (the "City") , for value received, hereby promises to pay to the Registered Owner specified above, or registered assigns, the Principal Amount specified above, in lawful money of the United States of America, on the Maturity Date specified above, [unless im prepaid prior thereto as hereinafter provided, ) with interest thereon from the Date of Original Issue specified above or such later date to which interest has been paid, until paid, at the 27192 Interest Rate per annum specified above, first payable on January 1, 1993 and semiannually thereafter. Principal of this bond is payable at the principal office of , Michigan, or such other transfer agent as the City may hereafter designate by notice mailed to the registered owner hereof not less than sixty (60) days prior to any interest payment date (the "Transfer Agent") . Interest on this bond is payable to the registered owner of record as of the fifteenth (15th) day of the month preceding the interest payment date as shown on the registration books of the City maintained by the Transfer Agent, by check or draft mailed to the registered owner at the registered address. This bond is one of a series of bonds of even original issue date aggregating the principal sum of $ , issued for the purpose of defraying part of the cost of refunding a certain outstanding bond issue of the City in accordance with a resolution duly and regularly adopted by the City Council of the City and pursuant to the provisions of Act 175, Public Acts of Michigan, 1952 , as amended and Act 202 , Public Acts of Michigan, 1943 , as amended. [Bonds of this issue maturing in the years to inclusive, shall not be subject to redemption prior to maturity. Bonds or portions of bonds in multiples of $5, 000 of this issue maturing in the years to shall be subject to redemption prior to maturity, at the option of the City, in such order as the City may determine and by lot within any maturity, on any interest im payment date on or after , at par and accrued interest to the date fixed for redemption, plus a premium expressed as a percentage of par, as follows: % of the par value of each bond or portion thereof called for redemption on or after , but prior to No premium shall be paid on bonds or portions thereof called for redemption on or after Notice of redemption shall be given to the registered owners of bonds or portions thereof called for redemption by mailing of such notice not less than thirty (30) days prior to the date fixed for redemption to the registered addresses of the registered owners of record. Bonds shall be called for redemption in multiples of $5, 000 and bonds of denominations of more than $5, 000 shall be treated as representing the number of bonds obtained by dividing the denomination of the bond by $5, 000, and such bonds may be redeemed in part. Bonds or portions thereof so called for redemption shall not bear interest after the date fixed for redemption, whether or not presented for redemption, provided funds are on hand with the Transfer Agent to redeem said bonds. In case less than the full amount of an outstanding bond is im called for redemption, the Transfer Agent, upon presentation to it of the bond called for redemption, shall register, authenticate and deliver to the registered owner of record a new bond in the principal amount of the portion of the original bond not called for redemption. ) 27193 This bond and the interest hereon are payable from the proceeds of State-collected taxes returned to the City for highway purposes pursuant to law, or in case of insufficiency of said funds, out of the general funds of the City, including collections of ad valorem taxes on taxable property which the City may be authorized to levy, subject to applicable constitutional, statutory and charter tax limitations, and the resolution authorizing the bonds contains an irrevocable appropriation of the amount necessary to pay the principal of and interest on the bonds of this issue from moneys derived from such State-collected taxes so returned to the City for highway purposes which have not been theretofore specifically allocated and pledged for the payment of indebtedness. This bond is of equal standing with other bonds issued by the City payable from State-collected taxes, and the City may issue additional bonds of equal standing payable from said State- collected taxes within the limitations prescribed by law. This bond is not a general obligation of the State of Michigan. This bond is transferable only upon the books of the City kept for that purpose at the office of the Transfer Agent by the registered owner hereof in person, or by the registered owner' s attorney duly authorized in writing, upon the surrender of this bond together with a written instrument of transfer satisfactory to the Transfer Agent duly executed by the registered owner or the im registered owner' s attorney duly authorized in writing, and thereupon a new registered bond or bonds in the same aggregate principal amount and of the same maturity shall be issued to the transferee in exchange therefor as provided in the resolution authorizing the bonds of this issue, and upon the payment of the charges, if any, therein prescribed. This bond is not valid or obligatory for any purpose until the Transfer Agent' s Certificate of Authentication on this bond has been executed by the Transfer Agent. It is hereby certified and recited that all acts, conditions and things required to be done, exist and happen, precedent to and in the issuance of this bond and the series of bonds of which this is one, in order to make them valid and binding obligations of the City, have been done, exist and have happened in regular and due form and time as required by law, and that the total indebtedness of the City, including this bond and the series of bonds of which this is one, does not exceed any constitutional, statutory or charter debt limitation. 27194 IN WITNESS WHEREOF, the City of Livonia, County of Wayne, State of Michigan, by its City Council, has caused this bond to be signed in the name of said City with the facsimile signatures of its Mayor and its Treasurer and its City Clerk and a facsimile of itothe City seal to be imprinted hereon, all as of the Date of Original Issue. CITY OF LIVONIA County of Wayne State of Michigan By Mayor (Seal) And: By City Clerk And: By City Treasurer [FORM OF TRANSFER AGENT' S CERTIFICATE OF AUTHENTICATION] Date of Registration: Certificate of Authentication This bond is one of the bonds described in the within- mentioned resolution. , Michigan Transfer Agent By Authorized Signature 27195 6 The Finance Director is authorized, subject to final approval of this City Council, to negotiate a bond purchase lipagreement for the sale of the Bonds with the Purchaser 7. The City Clerk and Finance Director, or either of them, are authorized to approve circulation of a Preliminary Official Statement describing the Bonds. 8. The City Clerk or Finance Director are each authorized to file with the Michigan Department of Treasury (a) a request for an order providing exception from the requirement of prior approval of the issuance of the Bonds, and pay the fee required, if any, or an application for prior approval of the issuance of the Bonds, and (b) requests for waiver of the competitive sale, good faith check, discount and maturity requirements for the Bonds, if applicable. 9 The officers, agents and employees of the City are authorized to take all other actions necessary and convenient to facilitate sale of the Bonds, including, if desirable, obtaining a policy of municipal bond insurance to secure the Bonds 10 The City hereby covenants that, to the extent permitted by law, it shall take all actions within its control necessary to maintain the exemption of the interest on the Bonds from ibm general federal income taxation (as opposed to alternative minimum or other indirect taxation) under the Internal Revenue Code of 1986, as amended (the "Code") including but not limited to, actions relating to the rebate of arbitrage earnings, if applicable, and the expenditure and investment of bond proceeds and moneys deemed to be bond proceeds. 11. The improvements financed with the proceeds of the Prior Bonds have an estimated usable life of not less than twenty (20) years The estimated cost of refunding the Prior Bonds is not greater than $1,000,000. 12. The City hires and appoints the Purchaser to arrange for the refunding of the Prior Bonds, subject to the final approval of the City Council in the Sales Resolution. 13. The City appoints Miller, Canfield, Paddock and Stone as bond counsel to the City in connection with the issuance of the Bonds. 14. A copy of this resolution shall be published in the Livonia Observer, Livonia, Michigan, once before this resolution becomes effective 15. The City hereby designates the Bonds as "qualified tax exempt obligations" within the meaning of the Code for purposes of deduction of interest expense by financial institutions 27196 16. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the 116Ksame hereby are rescinded A roll call vote was taken on the foregoing resolution with the following result: AYES: Jurcisin, Taylor, Ochala, Feenstra, Kavanagh, and Toy. NAYS: None. The President declared the resolution adopted. McGee returned to the podium at 9:46 p.m. No one wished to speak during the audience communication portion at the end of the meeting. On a motion by Taylor, seconded by Feenstra, and unanimously adopted, this 1,231st Regular Meeting of the Council of the City of Livonia was adjourned at 9:47 p.m. , August 31, 1992. liss Joan McCotter, City Clerk irso