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HomeMy WebLinkAboutCOUNCIL MINUTES 1988-11-21 24609 MINUTES OF THE ONE THOUSAND ONE HUNDRED AND FORTY-FIRST REGULAR MEETING lim OF THE COUNCIL OF THE CITY OF LIVONIA On November 21 , 1988, 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 02 P M Councilman Jurcisin delivered the invocation Roll was called with the following result Present Fernon P Feenstra, Laura Toy, Robert R Bishop, Joan McCotter, Gerald Taylor, Ron Ochala and Dale Jurcisin, Absent* None. Elected and appointed officials present. Harry Tatigian, City Attorney; Robert F Nash, City Clerk, John Nagy, Planning Director, Raul Galindo, City Engineer, Karen Szymula, Director of Legislative Affairs, Ron Reinke, Superintendent of Parks and Recreation; Robert Beckley, Director of Public Works, Barney Knorp, Fire Chief, Marilyn Kazmer, Director of Administrative Services; Suzanne Wisler, Director of Community Resources, Tom Carey, Traffic Commission, James Andres, Chief Accountant Iii William MacDonald. Ordinance Fnforcement Sunervisnr and Fdith hAvis, Personnel Director. On a motion by Councilman Taylor, seconded by Councilwoman McCotter, and unanimously adopted, it was #1085-88 RESOLVED, that the minutes of the 1 ,140th Regular Meeting of the Council of the City of Livonia, held November 2, 1988 are hereby approved. On a motion by Councilwoman McCotter, seconded by Councilman Taylor, it was 11086-88 RESOLVED, that having considered a letter from David C. Cleavinger, 18611 Maplewood, Livonia, Michigan 48152, dated October 31 , 1988, requesting a street improvement on Maplewood, East of Middlebelt and South of Seven Mile, the Council does hereby refer this item to the City Engineer for his report and recommendation iii. 24610 imm #1087-88 RESOLVED, that having considered a letter from the Director of Legislative Affairs, dated November 10, 1988, to which is attached a proposed schedule of Council Study and Regular Meetings for the period December 21 , 1988 through December, 1989, the Council does hereby approve the following dates for City Council Meetings for 1988-89, subject to change with notice: STUDY MEETINGS REGULAR MEETINGS Wednesday, December 21 , 1988 Monday, January 16 JANUARY Monday, January 9 Monday, January 30 1989 Wednesday, January 25 Wednesday, February 15 FEBRUARY Monday, February 6 Monday, February 27 1989 Wednesday, February 22 Wednesday, March 15 MARCH Wednesday, March 8 1989 Wednesday, March 22 Monday, April 3 APRIL Wednesday, April 12 Monday, April 17 1989 Wednesday, April 26 Monday, May 1 MAY Wednesday, May 10 L Monday, May 15 1989 Wednesday, May 24 Wednesday, May 31 Wednesday, June 14 JUNE Wednesday, June 7 Wednesday, June 28 1989 Wednesday, June 21 Monday, July 10 JULY Wednesday, July 5 1989 Monday, July 17 Monday, August 7 AUGUST Monday, August 14 Wednesday, August 16 1989 Wednesday, August 23 Monday, August 28 Monday, September 18 SEPTEMBER Wednesday, September 6 Wednesday, September 27 1989 Monday, September 25 Wednesday, October 11 OCTOBER Wednesday, October 4 Monday, October 23 1989 Wednesday, October 18 Monday, November 13 NOVEMBER Wednesday, November 1 Thursday, November 30 1989 Monday, November 20 Monday, December 11 DECEMBER Wednesday, December 6 1989 Wednesday, December 20 iim #1088-88 RESOLVED, that having considered a letter from Doug Kurtis, Race Director of the Roadrunner Classic, dated October 28, 1988, wherein a request is submitted to revise the location of the course, post race party and award ceremony to be held 24611 on July 29, 1989, the Council does hereby request that the Mayor, L Superintendent of Parks and Recreation and the Chief of Police submit their respective reports and recommendations #1089-88 RESOLVED, that having considered Petition 88-11-3-12, submitted by United Homes, Inc. , dated October 25, 1908, wherein a request is made for the vacating of a part of the easement on Lot 7 of the Northfield Estates Subdivision, located in the Southwest 1/4 of Section 31 , the Council does hereby refer this item to the City Planning Commission for action and recommendation in accordance with provisions of law and City ordinance. #1090-80 RESOLVED, that having considered the report and recommendation of the Superintendent of Parks and Recreation, dated October 31 , 1988, approved for submission by the Mayor and the Finance Director, the Council does hereby authorize the demolition of the dwelling located at 36434 Seven Mile Road, Livonia, Michigan, and the Department of Parks and Recreation is hereby authorized to prepare specifications and thereafter take competitive bids for the demolition of the aforesaid house in accordance with provisions of law and City ordinance. A communication from the Planning Director, dated October 26, 1988 re LCouncil Resolution 897-88, Notification to Property Owners within 1000' of a Lot Split, was received and placed on file for the information of the council . #1091-88 RESOLVED, that having considered the report and recommendation of the Planning Director, dated October 26, 1988, approved for submission by the Mayor, and submitted pursuant to Council Resolution 897-88 in connection with a proposal to provide notification to adjacent property owners of a proposed lot split, the Council does hereby refer this item to the Legislative Committee for its report and recommendation. #1092-88 RESOLVED, that having considered the report and recommendation of the Director of Public Works and the Public Utility Manager, dated November 7, 1988, approved by the Director Of Finance and approved for submission by the Mayor, with regard to elevator maintenance contracts, the Council does hereby authorize the Mayor and City Clerk for and on behalf of the City of Livonia to execute the following: 1 A one year extension beginning December 1 , 1988 of existing City Hall elevator maintenance contract with Schlinder Elevator Corporation, 21643 Melrose Avenue, Southfield, Michigan 48075, at the monthly price of $650.94, 2. A one year contract beginning December 1 , 1988 for Civic raw N C�Ot�r Librery 8l�Vator m�int�nanc� with Otis Elevator 24612 Company, 1450 Howard Street, Detroit, Michigan 48216, at a monthly price of $461 58, and 3. A one year contract beginning December 1 , 1988 for the Police Station elevator maintenance with Westinghouse Elevator Company, 24700 W. Eleven Mile Road, Southfield, Michigan 48037, for the monthly price of $145.00, further, the Council does hereby authorize the foregoing items without competitive bidding in accordance with the provisions set forth in Section 3.04.140D5 of the Livonia Code of Ordinances, as amended. #1093-88 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated September 20, 1988 and the report and recommendation of the Chief of Police, dated October 26, 1988 in connection therewith, with regard to an application from Marriott Corporation - stockholder in Courtyard Management Corporation (co-licensee) with Courtyard by Marriott II Limited Partnership (co-licensee) requesting a new Resort B-Hotel License with new Dance Permit for a business located at 17100 N. Laurel Park Drive, Livonia, Michigan 48152, Wayne County, the Council does hereby approve the said request in the manner and form herein submitted, and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission. #1094-88 RESOLVED, that having considered the report and recommendation of the City Engineer, dated November 2, 1988, approved for submission by the Mayor, with regard to the construction of a storm sewer for the development on the S E. corner of Seven Mile Road and Merriman Roads, the Council does hereby determine as follows: 1 . To advise the Wayne County Dept. of Public Services (Permit Section) of the City' s willingness to accept jurisdiction and maintenance of a 4-inch storm sewer (approximately 50 1 .f. ) connection to the Merriman Road Storm Drain within the Merriman Road Right-of-Way in connection with the development of the office building located on the east side of Merriman Road in the N.W 1/4 of Section 11 (Owners indicate their willingness to reimburse the City for any such maintenance that may become necessary. ) , and 2. To authorize the City Engineer to execute a Wayne County permit on behalf of the City of Livonia in connection with the above storm sewer construction. #1095-88 RESOLVED, that having considered a communication from the City Clerk, dated November 7, 1988, which indicates that the proprietor of Stamford Acres Subdivision, situated 24613 in the N.E. 1/4 of Section 9, has delivered final true plats � to the City Clerk and requested that said plat be presented �mm to Council for final approval , and the Council having received a communication from the City Planning Commission, dated September 2, 1988, wherein said Commission approves the final plat for the said subdivision in its resolution 8-151~80, adopted on August 16, 1988, and the Council having considered a report and recommendation of the City Engineer dated July 27, 1988, recommending approval of the final plat of said subdivision, the preliminary plat of which was approved by the Council in its resolution 378-88, adopted on April 20, 1988, said preliminary plat having been recommended for approval by the City Planning Commission on August 18, 1987 in its resolution 8-192-87, now, therefore, the Council does hereby determine to grant its approval to the final plat of Stamford Acres Subdivision, located in the Northeast 1/4 of Section 9, City of Livonia, Wayne County, Michigan, as submitted by the proprietor thereof, which proprietor is also hereby required to do all things necessary to obtain full compliance with the Subdivision Control Act of Michigan of 1987, as amended, and the Ordinances of the City of Livonia; and further, the City Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution #1006-80 RESOLVED, that having considered a communication from the City Planning Commission, dated October 27, 1988, which � transmits its resolution 10-190-88, adopted on October 18, 1988, -- with regard to Petition 88-9-2-42, submitted by Oppenheimer Livonia Association requesting waiver use approval to operate a warehouse and storage facility with outdoor parking of vehicles within the Allied Commerce Center located north of Plymouth Road between Merriman Road and Hubbard Road in the Southeast 1/4 of Section 27, which property is zoned M-1 , the Council does hereby concur in the recommendation made by the Planning Commission and Petition 88-9-2-42 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. #1097-80 RESOLVED, that having considered a communication from the City Planning Commission, dated October 27, 1988* which transmits its resolution 10-191-88, adopted on October 18, 1988, with regard to Petition 88-9-2-43, submitted by Hart and Leidal Investment requesting waiver use approval to establish a drive-up banking facility and general offices on property located on the north side of Five Mile Road between Farmington Road and Shadyside in the Southwest 1/4 of Section 15, which property is zoned P.S , the Council does hereby concur in the recommendation made by the Planning Commission and Petition ii• 88-9-2-43 is hereby approved and granted, subject to adherence to the previously approved site plan under Petition 88-9-8-29 24614 #1098-88 RESOLVED, that having considered a communication from the City Planning Commission, dated October 28, 1988, which transmits its resolution 10-195-88, adopted on October 18, 1988, with regard to Petition 88-9-3-5, submitted by the City Planning Commission on its own motion, requesting the vacating of the right-of-way located between I-96 and Schoolcraft Road east of Eckles in the Southwest 1/4 of Section 19, the Council does hereby concur in the recommendation of the City Planning Commission and does grant and approve the said Petition 88-9-3-5, and the Department of Law is hereby requested to prepare the necessary vacating ordinance in accordance with this resolution #1099-88 RESOLVED, that having considered the report and recommendation of the Department of Law, dated November 3, 1988, and submitted pursuant to Council Resolution 551-88 in connection with a letter from Mr and Mrs R W Burns, 8914 Hartel , Livonia, Michigan 48150, dated May 17, 1988, wherein they have indicated an interest in purchasing certain City-owned property located adjacent to their own property (N 75' of Lot 4, Newman Joy Road Subdivision), the Council does hereby determine to take no further action with respect to this item #1100-88 RESOLVED, that the Council does, in accordance with Section 23 01 (a) of Zoning Ordinance 543, request that the City Irs Planning Commission conduct a public hearing and thereafter submit its report and recommendation on the question of whether or not Zoning Ordinance 543 should be amended so as to establish zoning classifications which distinguish between R-7, Multiple Family Residential District - Rental and R-7, Multiple Family Residential District - Condo #1101-88 RESOLVED, that having considered Police Department correspondence, dated October 3, 1988, with regard to establishing an auto pound in the City' s landfill site, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation A communication from the Mayor, dated October 24, 1988 re CR 606-88, Purchase and Installation of Satellite Dish In The Civic Center Area was received and placed on file for the information of the Council A communication from the Chairman of the Traffic Commission, dated October 22, 1988, re the September 15, 1988 Traffic Commission Meeting was received and placed on file for the information of the Council #1102-88 RESOLVED, that the Council having considered a communication from the City Engineer dated October 27, 1988, 24615 iimapproved for submission by the Mayor, and submitted pursuant to Council Resolution 873-88, wherein the City Engineer has ascertained the assessed valuation of all property affected by the proposed installation of one (1 ) colonial post top street light with underground wiring in the Shrewsbury Court cul-de-sac (Plan A or Plan B) in the Hidden Pines Subdivision in the Northeast 1/4 of Section 10, T 1S. , R 9E , City of Livonia, Wayne County, Michigan, and such report having indicated the number of parcels which show tax delinquencies, the number of parcels owned by public authorities, the number of parcels which are vacant, and having prepared and caused to be prepared plans and specifications therefor and an estimate for the cost thereof, and to file the same with the City Clerk together with his recommendation as to what proportion of the cost should be paid by special assessment and what part, if any, should be a general obligation of the City, the number of installments in which assessments may be paid and the lands which should be included in the proposed special assessment district, and it appearing to the Council that all of such information, estimate, plans, specifications and recommendations have been properly filed by the City Engineer with the City Clerk under date of October 27, 1988, and that there has been a full compliance with all of the provisions of Section 3.08 060 of the Livonia Code of Ordinances, as amended, the Council does hereby set Wednesday, January 11 , 1989 at 8 00 P M as the date and time for a public hearing on the Necessity for such proposed improvement which public hearing shall be held before the Council in the Livonia City Hall , 33000 Civic Center Drive, Livonia, Michigan, pursuant to Section 3 08 070 of said Livonia Code of Ordinances, as amended, and the City Clerk is hereby authorized to give notice and publication of such hearing as is required by Section 3.08.070 of said Code #1103-88 WHEREAS, pursuant to the direction of the City Council in its resolution 952-88, adopted on September 28, 1988, and in accordance with Section 3.08.100 of the Livonia Code of Ordinances, as amended, the City Assessor of the City of Livonia has prepared, reported and certified to the Council under date of October 28, 1988, an assessment roll dated October 28, 1988, for the proposed street improvement consisting of a 28' wide full-depth asphalt pavement with mountable asphalt curbs (Alternate III) on Northland, St Martins and Bethany in the Southeast 1/4 of Section 6, containing the special assessments to be assessed and levied, respectively, in the proposed special assessment district heretofore established for the construction and operation of the proposed improvement in said district as designated in Council Resolution 952-88 THEREFORE, BE IT RESOLVED, that the said roll is hereby accepted ibm by the City Council , that it is hereby ordered to be filed in the office of the City Clerk for public examination, that the City Clerk be and hereby is directed to give notice as required 24616 by the provisions of Section 3 08.110 of the Livonia Code of ordinances, as amended, to wit that the assessment roll has been made and filed in the office of the City Clerk for public examination and that the City Council of the City of Livonia will meet in the City Hall , 33000 Civic Center Drive, Livonia, Michigan, on Wednesday, January 11 , 1989, at 8 00 P M , to review the said special assessment roll at which time and place opportunity will be given to all interested persons to be heard, IT IS FURTHER RESOLVED, that the City Clerk be and hereby is directed to publish a notice of said public hearing at least once in the official newspaper of the City of Livonia which is published and circulated generally in and throughout the said City, at least ten (10) days prior to the aforesaid date of January 11 , 1989, the City Clerk is also directed to give notice of said hearing by sending written notice thereof by first class mail to each and every property owner in the proposed assessment district as their respective names and addresses appear on the most current assessment roll in the City Assessor's office 11104-88 RESOLVED, that having considered a communication dated November 8, 1988 from Tom Paljusevic, which in accordance with the provisions of Section 19 08 of Ordinance 543, as amended, the Zoning Ordinance, takes an appeal from a determination made on November 1 , 1988 by the City Planning Commission in its resolution 11-205-88 with regard to Petition 88-9-2-46 submitted by Archie's Restaurant requesting permission to utilize a Class C Liquor License in connection with a proposed banquet hall addition to an existing restaurant located on the south side of Plymouth Road between Middlebelt Road and Milburn Avenue in the Northwest 1/4 of Section 35, the Council does hereby designate Monday, January 16, 1989 at 7 00 P M as the date and time for conducting a public hearing with regard to this matter, such hearing to be held at the City Hall , 33000 Civic Center Drive, Livonia, Michigan, and the City Clerk is hereby requested to do all things necessary in order to give proper notice in writing, as well as by the publication of a notice in the City's official newspaper of such hearing and the date and place thereof, in compliance with the requirements set forth in Ordinance 543, as amended, the Zoning Ordinance of the City of Livonia #1105-88 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 im. the City Council of the City of Livonia on Wednesday, January 11 , 1989, at 8 00 P M. at the City Hall , 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item 24617 lia (1 ) Petition 88-9-1-23, submitted by the City Planning Commission for a change of zoning of property located on the north side of Five Mile Road between Levan and Williams in the Southwest 1/4 of Section 17, from C-1 to P S , the City Planning Commission in its resolution 10-186-88 having recommended to the City Council that Petition 88-9-1-23 be approved, and (2) Petition 88-7-1-21 , submitted by Franklin Laucomer for Esar Bachman and B. J Wright for a change of zoning of property located on the south side of Eight Mile Road between Farmington Road and Shadyside Avenue in the Northwest 1/4 of Section 3, from M-1 to C-2, the City Planning commission in its resolution 10-198-88 having recommended to the City Council that Petition 88-7-1-21 be approved as amended from M-1 to C-1 , 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 #1106-88 WHEREAS, pursuant to the direction of the City Council in its resolution 1066-88, adopted on November 2, 1988, and in accordance with Section 3.08 100 of the Livonia Code of Ordinances, as amended, the City Assessor of the City of Livonia has prepared, reported and certified to the Council under date of November 7, 1988, an assessment roll dated November 7, 1988, for the proposed street improvement consisting of placing approximately 4" of asphalt pavement over the existing roadway, approximately 20-22 ft wide (Alternate IV) on Harrison, South of Six Mile Road in the North 1/2 of Section 13, containing the special assessments to be assessed and levied, respectively, in the proposed special assessment district heretofore established for the construction and operation of the proposed improvement in said district as designated in Council Resolution 1066-88 THEREFORE, BE IT RESOLVED, that the said roll is hereby accepted by the City Council , that it is hereby ordered to be filed in the office of the City Clerk for public examination, that the City Clerk be and hereby is directed to give notice as required 24618 Imo by the provisions of Section 3 08 110 of the Livonia Code of ordinances, as amended, to wit that the assessment roll has been made and filed in the office of the City Clerk for public examination and that the City Council of the City of Livonia will meet in the City Hall , 33000 Civic Center Drive, Livonia, Michigan, on Wednesday, January 11 , 1989, at 8 00 P M , to review the said special assessment roll at which time and place opportunity will be given to all interested persons to be heard, IT IS FURTHER RESOLVED, that the City Clerk be and hereby is directed to publish a notice of said public hearing at least once in the official newspaper of the City of Livonia which is published and circulated generally in and throughout the said City, at least ten (10) days prior to the aforesaid date of January 11 , 1989, the City Clerk is also directed to give notice of said hearing by sending written notice thereof by first class mail to each and every property owner in the proposed assessment district as their respective names and addresses appear on the most current assessment roll in the City Assessor' s office. 11107-88 WHEREAS, pursuant to the direction of the City Council in its resolution 660- 87 adopted on July 15, 1987, and in accordance with Section 3.08 100 of the Livonia Code of Ordinances, as amended, the City Assessor of the City of Livonia has prepared, reported and certified to the Council under date of November 7, 1988, an assessment roll dated November 7, 1988, for the proposed road and water main extensions on Munger, East of Merriman Road in the Northwest 1/4 of Section 14, containing the special assessments to be assessed and levied, respectively, in the proposed special assessment district heretofore established for the construction and operation of the proposed improvement in said district as designated in Council Resolution 660-87 THEREFORE, BE IT RESOLVED, that the said roll is hereby accepted by the City Council , that it is hereby ordered to be filed in the office of the City Clerk for public examination, that the City Clerk be and hereby is directed to give notice as required by the provisions of Section 3 08 110 of the Livonia Code of ordinances, as amended, to wit that the assessment roll has been made and filed in the office of the City Clerk for public examination and that the City Council of the City of Livonia will meet in the City Hall , 33000 Civic Center Drive, Livonia, Michigan, on Wednesday, January 11 , 1989, at 8 00 P M. , to review the said special assessment roll at which time and place opportunity will be given to all interested persons to be heard, IT IS FURTHER RESOLVED, that the City Clerk be and hereby is directed to publish a notice of said public hearing at least once in the official newspaper of the City of Livonia which is published and circulated generally in and throughout the said City, at least ten (10) days prior to the aforesaid date 24619 Vf January 11 , 1989, the City Clerk is also directed to give L n�ti�� nf S�id h�Oring h« ��ndfnq �ritt�n DOti�� th�r�Df bV-^ - first class mail to each and every property owner in the proposed assessment district as their respective names and addresses appear on the most current assessment roll in the City Assessor' s office. A roll call vote was taken on the foregoing resolutions with the following result. AYES: Jurcisin, Toy, Bishop, McCotter, Taylor, Ochala and Feenstra. NAYS' None. On a motion by Councilwoman Toy, seconded by Councilman Jurcisin, and unanimously adopted, it was #1108-88 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 9, 1988, and submitted pursuant to Council Resolution 985-88 in connection with a communication from the Historical Commission, dated September 23, 1988, approved by the Finance Director and approved for submission by the Mayor, with regard to the Historical Commission filing an application for a grant in the amount of $150,000 00 for the Michigan Equity Program for the N[ restoration of the Newburg School at Greenmead, and subject -- grant to be prepared and administered by the Department of Community Resources, the Council does hereby request a report and recommendation from the Historical Commission which sets forth projections for scheduling anticipated improvements, including cost figures for GreenmeOd. On a motion by Councilman Taylor, seconded by Councilman Ochala, and unanimously adopted, it was #1109-88 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 9, 1988» and submitted pursuant to Council Resolution 986-88, and having also considered a communication from the Planning Commission, dated November 7, 1988, which transmits its resolution 71-211-88, adopted on November 1 , 1988, wherein it is recommended that the landscape plan submitted in connection with Petition 88-9-8-25 by Kamp-DiComo Associates be approved for a proposal to construct an office building located on the north side of Five Mile Road between Farmington Road and Westmore Avenue in the Southwest 1/4 of Section 15, the Council does hereby approve imp the proposed landscape plan dated September 30, 1988 and submitted OO November 9, 1988, 24620 On a motion by Councilman Taylor, seconded by Councilwoman Toy, Land unanimously adopted, it was 11110-88 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 9, 1988, and submitted pursuant to Council Resolution 989-88 in connection with a communication from the City Planning Commission, dated July 22, 1988, which sets forth its resolution 7-116-88, adopted on July 12, 1988, with regard to Petition 88-6-1-17, submitted by McBell Management for D change of zoning on property located on the south side Of Plymouth Road between Newburgh Road and Jarvis Avenue in the Southeast 1/4 of Section 30, from RUF to R-7, and the Council having conducted a public hearing with regard to this matter on September 28, 1088, pursuant to Council Resolution 751-88, the Council does hereby determine to refer this item back to the Committee of the Whole for further consideration. On a motion by Councilman Ochala, seconded by Councilwoman Toy, it was RESOLVED, that having considered the report and �. recommendation of the Committee of the Whole, dated November -- 9, 1988, and submitted pursuant to Council Resolution 561-08 with regard to the proposed termination and use of a City Hall private telephone, the use of a City Hall address and the use of City office personnel (not including the use of voluntary vacation days) in connection with the Livonia Heart Fund, the Council does hereby request a report and recommendation from the Mayor in connection with the use of City personnel , the use of City facilities, the use of the City seal , the use of the City' s mailing address and the use of a private telephone in connection with charities. The motion was withdrawn On a motion by Councilman Bishop, seconded by Councilman Taylor, and unanimously adopted, it was #1111-80 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 9, 1988, and submitted pursuant to Council Resolution 581-88 with regard to the proposed termination and use of a City Hall private telephone, the use of a City Hall address and the use of City office personnel (not including the use Qm� of voluntary vacation days) , the Council does hereby request 24621 repUrt and recnnnnendati0n fr00 the MayVr iO cnnngCtiVn La with the use Vf City per�Unnel , th� uSg nf Citv facilities, City the use of the City seal , the use of the City' s mailing address and the use of a private telephone in connection with charitiSs. On a motion by Councilman Taylor, seconded by Councilman Bishop, and unanimously adopted, it was #1112-88 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 9, 1908, and submitted pursuant to Council Resolution 561-88 with regard to the proposed termination and use of a City Hall private telephone, the use of a City Hall address and the use of City office personnel (not including the use of voluntary vacation days) in connection with the Livonia Heart Fund, the Council does hereby determine to take no further action. On a motion by Councilman Bishop, seconded by Councilman Taylor, it was � #1113-88 RESOLVED, that the City Council determine that �mw the Livonia Heart Fund is a worthy non-profit charity in the community, And that the City of Livonia be one of the co-sponsors of the 1989 Golf Day Benefit, And that the Council grant approval to the Livonia Heart Fund to use the Whispering Willows Municipal Golf Course and Fox Creek Golf Course on Wednesday, August 30, 1989 for the 12th Annual Golf Outing and that all fees in connection therewith be waived, the Council does hereby concur in and approve of the aforesaid action in this manner On a motion by Councilwoman Toy, seconded by Councilman Ochala, it was RESOLVED, that the foregoing resolution be amended so as to delete therefrom the waiving of fees and the by the City Vf LiVVnia. Lco-sponsorship A roll call vote was taken on the amendment with the following result: 24622 AYES Jurcisin, Toy, Ochala NAYS Bishop, McCotter, Taylor, Feenstra The President declared the amendment denied. A roll call vote was taken on the original resolution with the following result AYES Jurcisin, Bishop, McCotter, Taylor, Feenstra NAYS Toy, Ochala The President declared the resolution adopted On a motion by Councilman Taylor, seconded by Councilwoman Toy, and unanimously adopted, it was #1114-88 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated November 9, 1988, and submitted pursuant to Council Resolution 579-88 iftv in connection with a communication from the Fire Chief, dated May 16, 1988, approved for submission by the Mayor, and a letter from the President of the Livonia Fire Fighters Union, dated June 6, 1988, with regard to fire department services in connection with the Mutual Aid Pact of Western Wayne County, the Council does hereby determine to take no further action, it is also determined that the Council will give further consideration to this subject pursuant to Council Resolution 1008-88 On a motion by Councilman Ocala, seconded by Councilman Jurcisin, and unanimously adopted, it was #1115-88 RESOLVED, that having considered a proposed amendment to the Livonia Code of Ordinances (the vacating with regard to Petition 88-6-3-2 by the City Planning Commission to vacate public walkways adjacent to Lots 330, 317, 457, Windridge Village Subdivision No 3 located in the North 1/2 of Section 4) , and the proposed amendment having received First Reading by Councilman Ochala November 2, 1988, and having also considered a letter from the Mayor dated November 21 , 1988, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation 24623 Imw Councilman Taylor took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 130 OF TITLE 12, CHAPTER 04 (STREETS AND SIDEWALKS) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED A roll call vote was taken on the foregoing Ordinance with the following result AYES Jurcisin, Toy, Bishop, McCotter, Taylor and Ochala NAYS Feenstra. The President declared the foregoing Ordinance duly adopted, and would become effective on publication Councilman Taylor took from the table, for second reading and adoption, the following Ordinance Imo AN ORDINANCE AMENDING SECTION 15 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 88-4-1-9) A roll call vote was taken on the foregoing Ordinance with the following result AYES Jurcisin, Toy, Bishop, McCotter, Taylor, Ochala, Feenstra NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication. Councilwoman McCotter took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 9 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS 24624 L "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3. THERETO (Petition 88-6-1-16) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Jurcisin, Toy, Bishop, McCotter, Taylor, Ochala, Feenstra NAYS None. The President declared the foregoing Ordinance duly adopted, and would become effective on publication. Councilman Ochala gave first reading to the following Ordinance AN ORDINANCE VACATING PORTIONS OF STREET, ALLEY AND PUBLIC GROUND. (Petition 88-7-3-3) 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 Lherein. The above Ordinance was placed on the table for consideration at the next regular meeting of the Council . Councilman Taylor gave first reading to the following Ordinance: AN ORDINANCE VACATING PORTIONS OF STREET, ALLEY AND PUBLIC GROUND. (Petition 88-9-3-4) The foregoing Ordinance, when adopted, is filed in the Journal of Ordinances in the office of the City Clerk and is the same as if word for word repeated herein The above Ordinance was placed on the table for consideration at the next regular meeting of the Council Councilwoman McCotter gave first reading to the following Ordinance AN ORDINANCE ADDING SECTION 100 TO TITLE 8, CHAPTER 24 (NUISANCES) OF THE LIVONIA ift, CODE OF ORDINANCES, AS AMENDED 24625 On a motion by Councilwoman McCotter, seconded by Councilman Jurcisin, and unanimously adopted, it was 11116-88 RESOLVED, that having considered a communication from the Department of Law, dated October 26, 1988, and submitted pursuant to Council Resolution 896-88, and which submits a proposed ordinance amendment to the Livonia Code of ordinances (new Section 8 24 100) which would provide that pet owners are responsible for their animal excrement and which ordinance received its first reading by Councilwoman McCotter at the regular meeting of November 21 , 1988, the Council does hereby refer this item to the Legislative Committee for its report and rgconnneDdatiOn. On a motion by Councilman Bishop, seconded by Councilwoman McCotter, and unanimously adopted, it was #1117-88 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated October 26, 1988, submitted pursuant to Council Resolution 838-88, in connection with the report and recommendation of the Department of Law, dated January 19, 1988, approved for submission by the Mayor, the Council does hereby accept L the offer of Jerry Knoppow and Sharon Knoppow of 33919 Plymouth, Livonia, Michigan 48154, for the purchase of. That part of the Northeast 1/4 of Section 33, Town 1 South, Range 9 East, described as beginning at a point on the North line of Section 33, distant due East 1115 00 feet from the North 1/4 corner of Section 33 and proceeding thence due East along said line 100 feet, thence South 0 degrees 56 minutes East 598.01 feet, thence South 83 degrees 07 minutes 30 seconds West 100.53 feet, thence North 0 degrees 56 minutes West 610.01 feet to the point of beginning, excepting however that part conveyed to Richard L Schaak described as that part of the Northeast 1/4 of Section 33, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, described as` Beginning at a point on the North line of Section 33 distant due East 1115 0 feet from the North 1/4 corner of Section 33 and proceeding thence due East along said line 100 feet, thence South 0 degrees 56 minutes East 284 5 feet, thence due West 100 feet, thence North 0 degrees 56 minutes West 284 5 feet to the point of beginning Subject to a twelve foot easement for ingress and egress over and across the Westerly 12 feet of the above described property, and except the North 33 feet taken for roadway purposes. Imp Parcel Identification No 129-99-0002-002 24626 for a purchase price in the amount of $15,000.00, which sale is conditioned upon 1 . The purchasers providing any title work as may be required in connection with this transaction. 2. The purchasers dedicating the required right-of-way as shown on the Master Plan for Plymouth Road for their property at this address, and 3. The purchasers installing landscaping in accordance with detailed plan to be submitted to Council , and for this purpose, the Council authorizes the Mayor and City Clerk to execute, for and on behalf of the City of Livonia, a Quit Claim Deed and such other documents as may be necessary to fulfill the purpose of this resolution, and the Department of Law is hereby requested to prepare and place in proper legal form such documents as may be necessary to consummate this transaction. Councilman Ochala left the podium at 8.45 P M On a motion by Councilman Jurcisin, seconded by Councilwoman Toy, Imo t was #1118-88 RESOLVED, that having considered a communication from the City Planning Commission, dated September 21 , 1988, which sets forth its resolution 9-163-88 adopted on September 20, 1988, with regard to Petition 88-8-2-35 submitted by The Oil Dispatch, Inc. , requesting waiver use approval to construct a quick oil change facility on property located on the southwest corner of Middlebelt Road and Schoolcraft (I-96 Service Drive) in the Northeast 1/4 of Section 26, which property is zoned C-2, and the Council having conducted a public hearing with regard to this matter on October 17, 1988, pursuant to Council Resolution 938-88, the Council does hereby reject the recommendation of the City Planning Commission and said Petition 88-8-2-35 is hereby approved and granted. A roll call vote was taken on the foregoing resolution with the following result AYES Jurcisin, Toy, Bishop and McCotter NAYS Taylor and Feenstra. The President declared the resolution adopted ouncilman Ochala returned to the podium at 8 46 P.M 24627 Ibm On a motion by Councilwoman McCotter, seconded by Councilman Taylor, and unanimously adopted, it was #1119-88 RESOLVED, that having considered a communication from the Personnel Director, dated October 14, 1988, approved by the Finance Director and approved for submission by the Mayor, and which transmits its resolution adopted by the Civil Service Commission on September 15, 1988, wherein the Commission did recommend the establishment of the classification of Greenskeeper II and changing the current Greenskeeper classification to Greenskeeper I , and that the recommended salary rate schedule for Greenskeeper II be as follows GREENSKEEPER II Wage Rate Schedule Step 3 Step 4 Step 5 Annual $30,347 20 $31 ,595 20 $32,843 20 Bi-weekly 1 ,167 20 1 ,215 20 1 ,263.20 Hourly 14 59 15.19 15.79 Lthe Council does hereby concur in and approve of such action Councilman Bishop left the podium at 8 47 P M On a motion by Councilwoman McCotter, seconded by Councilwoman Toy, and unanimously adopted, it was #1120-88 RESOLVED, that having considered a letter from the Supervisory Tax Attorney, State and Local Tax Department, office of the General Counsel , Ford Motor Company, dated October 31 , 1988, to which is attached a petition proposing a three year construction period on Industrial Facilities Exemption Certification No 88-349, previously approved by Council Resolution 790-88, the Council does hereby approve the requested three year construction period ending December 31 , 1991 , in the manner and form herein requested Councilman Bishop returned to the podium at 8 48 P M On a motion by Councilman Bishop, seconded by Councilman Taylor, and unanimously adopted, it was 24628 #1121-88 RESOLVED, that having considered a communication from the City Clerk, dated October 31 , 1988, to which is attached a communication from Plante & Moran, Certified Public Accountants, 27400 Northwestern Highway, P 0. Box 307, Southfield, Michigan 48037-0307, dated October 26, 1988, the Council does hereby determine to retain the firm of Plante & Moran, Certified Public Accountants, for performing the Annual Independent Audit of the accounts of the City of Livonia for the year ending November 30, 1988, as required by the City Charter and in accordance with the guidelines set forth in the State Uniform Accounting Act 978, P A 2, for a total fee not to exceed $55,000.00. On a motion by Councilwoman Toy, seconded by Councilman Bishop, and unanimously adopted, it was #1122-88 RESOLVED, that having considered the report and recommendation of the Planning Director and the Finance Director, dated October 21 , 1988, approved for submission by the Mayor, and to which is attached a proposed lease agreement between the City of Livonia and Detroit Cellular Telephone Company, wherein the Detroit Cellular Telephone Company would lease a portion of land within the City of Livonia landfill area as shown on the attached site plan, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation On a motion by Councilman Bishop, seconded by Councilwoman McCotter, it was #1123-88 RESOLVED, that having considered a communication from the Michigan Liquor Control Commission, dated September 16, 1988, and the report and recommendation of the Acting Chief of Police, dated October 19, 1988, in connection therewith, the Council does hereby approve of the request from Lake Pointe Yacht Club, Inc. , to add space to a 1988 Class C and SDM licensed business with Dance Permit and Outdoor Service Permit, for a business located at 37604 Ann Arbor Road, Livonia, MI 48150, Wayne County, and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission A roll call vote was taken on the foregoing resolution with the following result AYES Jurcisin, Toy, Bishop, McCotter , Ochala, Feenstra NAYS. Taylor. 24629 iis The President declared the resolution adopted On a motion by Councilman Bishop, seconded by Councilman Taylor, and unanimously adopted, it was #1124-88 RESOLVED, that having considered a communication from the Michigan Liquor Control Commission, dated June 14, 1988, and the report and recommendation of the Acting Chief of Police, dated October 20, 1988, in connection therewith, the Council does hereby approve of the request from Wayne State University, stockholder in WSU Restaurant Holding Company to transfer ownership of a 1983 Class C License located in escrow from Jacks or Better Family Tavern, Inc. , Paul Borock, Trustee with license to be held in escrow (Step 1 ) , and Jerome L. Schostak, General Partner in Wonderland Shopping Center Venture Limited Partnership (A Michigan Limited Partnership) , to transfer ownership with license to be held in escrow of a 1983 Class C Licensed Business located at 11005 Middlebelt Road, Livonia, Michigan 48150, Wayne County, from WSU Restaurant Holding Company (Step II ) , and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission On a motion by Councilwoman McCotter, seconded by Councilman Taylor, and unanimously adopted, it was 11125-88 RESOLVED, that having considered a communication from the City Planning Commission, dated October 28, 1988, which transmits its resolution 10-196-88 with regard to Petition 88-9-3-7, submitted by the City Planning Commission requesting the vacating of a 20 foot wide easement located west of Laurel Park Drive, north of Six Mile Road in the Southeast 1/4 of Section 7, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation. On a motion by Councilman Taylor, seconded by Councilman Jurcisin, and unanimously adopted, it was 11126-88 WHEREAS, the County of Wayne in 1961 established a sewage disposal system pursuant to the provisions of P.A 185 of 1957 known as the Rouge Valley Sewage Disposal System, and 24630 WHEREAS, it became necessary to upgrade the facilities of the Rouge Valley Disposal System in order to meet the requirements of the Federal Clean Water Act, (33 USC 1251 , et seq. ), the Michigan Clean Water Act (P.A 245 of 1929, as amended) , and also the requirements imposed on Wayne County and certain of the communities discharging to the Rouge Valley System by certain compliance orders of the Michigan Water Resources Commission, and WHEREAS, Wayne County and certain of the communities entered into a certain service and financing contract for the North Huron Valley - Rouge Valley Wastewater Control System dated March 29, 1988, all in accordance with P A 185 of 1957, and WHEREAS, it was the contemplation of the parties to the agreement dated March 29, 1988 that it would be necessary to enter into a supplemental agreement to meet the anticipated requirements of the United States Environmental Protection Agency (USEPA) and Michigan Department of Natural Resources (MDNR) rules and regulations and grant funding requirements for financing the North Huron Valley - Rouge Valley Wastewater Control System, and WHEREAS, the supplemental agreement has now been prepared and has been conditionally approved by the aforementioned regulatory agencies, namely USEPA and MDNR, and is required to finalize the financing of the North Huron Valley - Rouge Valley Wastewater Control System. NOW THEREFORE BE IT RESOLVED that the Council of the City of Livonia at its meeting held on November 21 , 1988 at City Hall authorizes the City of Livonia to enter into the Amendment to Wayne County - Oakland County Construction, Finance and Service Agreement dated November 1 , 1988 for the North Huron Valley - Rouge Valley Wastewater Control System FURTHER, be it resolved that Robert D. Bennett is hereby authorized to execute said agreement and take such steps as necessary in order to effectuate the agreement. On a motion by Councilman Ochala, seconded by Councilman Bishop, it was #1127-88 RESOLVED, that having considered a letter from the Manager of Pooled Program, Michigan Strategic Fund, State of Michigan, dated November 8, 1988, with regard to a loan application from Greenfield Die & Machine Corp. , 24631 ibefor a project to be financed by Industrial Development Revenue Bonds issued by the Fund, to be located in Canton, Michigan, and which company is presently located in the City of Livonia, and which intended transfer will involve more than 20 full-time persons, the Council does hereby take this means to advise the Michigan Strategic Fund that it does not object to this transaction and the attendant employee transfer; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Strategic Fund. A roll call vote was taken on the foregoing resolution with the following result: AYES Jurcisin, Toy, Bishop, McCotter, Taylor and Ochala NAYS. Feenstra. The President declared the resolution adopted. On a motion by Councilman Jurcisin, seconded by Councilwoman McCotter, and unanimously adopted, it was #1128-88 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated October 26, 1988, approved for submission by the Mayor and the Finance Director, and which transmits Parks and Recreation Commission resolution 1998-88, adopted on October 3, 1988, wherein certain increases are recommended with respect to day camp fees and charges, the Council does hereby concur in and approve of such action in the manner and form herein submitted On a motion by Councilman Ochala, seconded by Councilman Jurcisin, and unanimously adopted, it was #1129-88 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated July 12, 1988, and the report and recommendation of the Chief of Police, dated November 9, 1988, in connection therewith, the Council does hereby approve of the request from Robert Schwartz, Albert Fruman, Lee Fruman, William Hubbell , Stuart Wolf and Joseph Rose, stockholders in The Inn of Livonia, Inc. , to transfer the ownership of a 1988 B-Hotel Licensed Business with Dance Permit and 124 Rooms, from Coron, Inc. , L Judson Todhunter, Trustee, for a business located at 36655 Plymouth Road, Livonia, Michigan 48150, Wayne County; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission. 24632 On a motion by Councilman Ochala, seconded by Councilman Taylor, it was #1130-88 RESOLVED, that the City Engineer having filed with the City Clerk a statement dated September 22, 1988 on all matters required by Sections 3 08.060 of the Livonia Code of Ordinances, as amended, and a first public hearing having been held thereon on November 14, 1988, 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' wide full-depth asphalt pavement with mountable asphalt curbs (Alternate III ) on Merriman Court, North of Seven Mile Road in the Southwest 1/4 of Section 2, 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 160 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 September 22, 1988, (4) determine that the estimated cost of such improvement is $353,129 41 , (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 $36,169 41 (15% of paving) and $112,000 00 (100% of drainage) and that the balance of said cost and expense of said public improvement amounting to $204,960.00 (85% of paving) shall be borne and paid by special assessments on all lands and premises in the special assessment district as herein established top in proportion to the benefits to be derived therefrom, 24633 iim (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 S.W. 1/4 of Section 2, T. 1 S. , R. 9 E. , City of Livonia, Wayne County, Michigan described as containing the following described property as indicated on the attached Special Assessment Roll and as shown on the attached Special Assessment Map. (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 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 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 On a motion by Councilman Ochala, seconded by Councilwoman Toy, it was 11131-88 RESOLVED, that having considered a communication from the City Planning Commission, dated September 28, 1988, which sets forth its resolution 9-167-88 adopted on September 20, 1988, with regard to Petition 88-4-1-8, submitted by Marcello Scappaticci for a change of zoning on property located south of Ann Arbor Road between Patton Avenue and Knolson Avenue in the Southwest 1/4 of Section 31 , as amended, from R-1 to P S. , and the Council having conducted a public 24634 hearing with regard to this matter on November 14, 1988, pursuant to Council Resolution 981-88, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation. A roll call vote was taken on the foregoing resolution with the following result. AYES. Jurcisin, Toy, McCotter, Taylor, Ochala, Feenstra. NAYS Bishop. The President declared the resolution adopted. On a motion by Councilman Ochala, seconded by Councilwoman Toy, and unanimously adopted, it was #1132-88 RESOLVED, that the Council does hereby request that the Traffic Commission submit its report and recommendation on the question of whether or not additional signage is required in the area of Ann Arbor Road between Patton Avenue and Knolson Avenue in the Southwest 1/4 of Section 31 , particularly with regard to Richland Avenue On a motion Councilwoman Toy, seconded by Councilman Bishop, it was #1133-88 RESOLVED, that having considered a communication from the City Planning Commission, dated October 19, 1988, which sets forth its resolution 10-187-88 adopted on October 18, 1988 with regard to Petition 88-9-1-24, submitted by Dominic Soave for a change of zoning on property located on the west side of Newburgh Road between Seven Mile Road and Northland Road in the Southeast 1/4 of Section 6, from P S. to C-1 , and the Council having conducted a public hearing with regard to this matter on November 14, 1988, pursuant to Council Resolution 1021-88, the Council does hereby reject the recommendation of the Planning Commission and the said Petition 88-9-1-24 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. A roll call vote was taken on the foregoing resolution with the following result ... AYES• Jurcisin, Toy, Bishop, McCotter, Ochala, Feenstra. 24635 impNAYS• Taylor. The President declared the resolution adopted On a motion by Councilman Jurcisin, seconded by Councilwoman Toy, and unanimously adopted, it was #1134-88 RESOLVED, that having considered a communication from the Director of Community Resources, dated October 24, 1988, 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 a cash donation in the amount of $500.00 from the Masonic Temple Lodge No. 5 8 6, F.&A.M. , 27705 West Seven Mile Road, Livonia, Michigan 48152, which amount is hereby transferred and appropriated to Account 702-000-285 215 for use in the Youth Assistance Programs. On a motion by Councilman Jurcisin, seconded by Councilman Ochala, imp and unanimously adopted, it was #1135-88 RESOLVED, that having considered a communication dated November 3, 1988, from the Department of Law transmitting for Council acceptance a Grant of Easement more particularly described as• Grant of Easement dated March 30, 1988 executed by D.S. Car Wash Inc. , a Michigan Corporation, by Spence Babcock, President, for The East 12 feet of the following described parcel That part of the S.W 1/4 of Section 33, T.1S. , R.9E , City of Livonia, Wayne County, Michigan described as beginning at a point distant North 86°55' 32" West, 664.42 feet and South 1°56'08" West, 200.00 feet from the center 1/4 corner of said Section 33 and proceeding thence North 86°55' 32" West, 664.31 feet to the center line of Wayne Road, thence South 1°54' 18" West, along said center line, 200.00 feet, thence South 86°17'00" East, 660.00 feet, thence South 86°22' 50" East, 4.40 feet, thence North 1°56'08" East, 207 43 feet to the point of beginning, except the West 60.00 feet thereof. imp Tax Item No 046-131-99-0032-000 24636 the Council does hereby for and in behalf of the City of Livonia accept the aforesaid Grant of 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. On a motion by Councilwoman Toy, seconded by Councilman Taylor, and unanimously adopted, it was #1136-88 RESOLVED, that having considered the report and recommendation of the Planning Commission, dated November 1 , 1988, and submitted pursuant to Council Resolution 887-88 with regard to the vacating of a stub street, Fairfax Avenue, within Windridge Village Subdivision No. 2, the Council does hereby determine to take no further action. On a motion by Councilman Taylor, seconded by Councilwoman Toy, and unanimously adopted, it was #1137-88 RESOLVED, that having considered a communication from the Historical Commission, dated November 2, 1988, 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 a cash donation in the amount of $15,000.00, from the Friends for the Development of Greenmead, the purpose of which is for the completion of the Newburg Church restoration in the Village at Greenmead. On a motion by Councilman Taylor, seconded by Councilman Jurcisin, and unanimously adopted, it was 11138-88 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. On a motion by Councilman Taylor, seconded by Councilman Bishop, and unanimously adopted, it was #1139-88 RESOLVED, that having considered the report and recommendation of the Finance and Insurance Committee, dated November 21 , 1988 and submitted pursuant to Council Resolution 835-88 with regard to quotations solicited by the City' s 24637 Agent of Record in connection with medical , casualty, and liability insurance and workers compensation claims service, and having also considered a letter from the Director of Finance, dated November 18, 1988, approved for submission by the Mayor, the Council does hereby authorize the Mayor and City Clerk, on behalf of the City of Livonia, to execute an insurance agreement with the Michigan Municipal Risk Management Authority in the manner and form herein submitted for a total cost of $897,701 , for the period December 1 , 1988 through November 30, 1989, and the Council does hereby authorize the said item without competitive bidding for the reasons indicated in the aforesaid communication and such action is taken in accordance with Section 3.04.140 D2 of the Livonia Code of Ordinances. On a motion by Councilman Taylor, seconded by Councilman Jurcisin, and unanimously adopted, it was 111401-88 RESOLVED, that having considered the report and recommendation of the Finance and Insurance Committee, dated November 21 , 1988 and submitted pursuant to Council Resolution 835-88 with regard to quotations solicited by the City' s Agent of Record in connection with medical , casualty, and liability insurance and workers compensation claims service, and having also considered a letter from the Director of Finance, dated November 18, 1988, approved for submission by the Mayor, the Council does hereby award the Workers Compensation Claims and Loss Prevention Service to Corporate Service, Inc. 29500 Five Mile Road, Livonia, Michigan 48154 for the period December 1 , 1988 to November 30, 1989 for a fee in the amount of $35,000; further, the Council does hereby award to Safety Mutual Casualty Corporation, 1034 S. Brentwood Boulevard, St. Louis, Missouri 63117 the excess insurance coverage for Workers Compensation Insurance for a price in the amount of $103,008. On a motion by Councilman Taylor, seconded by Councilman Jurcisin, and unanimously adopted, this 1 ,141st Regular Meeting of the Council of the City of Livonia was adjourned at 9:10 P.M. , November 21 , 1988. Vat 16. i *Nash,F. Nash, City Clerk