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HomeMy WebLinkAboutCOUNCIL MINUTES 1984-11-08 21280 Imw MINUTES OF THE ONE THOUSAND AND FORTY-SECOND REGULAR MEETING OF THE COUNCIL OF THE CITY OF LIVONIA On November 8, 1984, 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 approximately 8:00 p.m. Councilman Bennett delivered the invocation. Roll was called with the following result: Present: Robert R. Bishop, Robert D. Bennett, Peter A. Ventura, Robert E. McCann, Fernon P. Feenstra, Alice Gundersen and Gerald Taylor. Absent. None. Elected and appointed officials present: Robert F. Nash, City Clerk, Harry C. Tatigian, City Attorney, John J. Nagy, Planning Director, G. E. Siemert, Chief Engineer, Ron Reinke, Supt. of Parks and Recreation, Edith Davis, Personnel Iwo Director, Jack Dodge, Finance Director, David Katz, Administrative Assistant to the Mayor; Barney Knorp, Fire Chief; Sue Wisler, Program Supervisor Cable TV; James Inglis, Housing Director, and Simon Silver, Aging Commission. By Councilman Taylor, seconded by Councilman Ventura, and unanimously adopted, it was #930-84 RESOLVED, that the minutes of the 1 ,041st Regular Meeting of the Council of the City of Livonia, held October 24, 1984, are hereby approved. The communication from the Finance Director, dated October 22, 1984, transmitting the Financial Statements for the month ending September 30, 1984, was received and filed for the information of the Council . By direction of the Chair, Agenda Item No 5 regarding the purchase of a twelve passenger van by the City, was removed from the Consent Agenda and placed on the Regular Agenda. LThe following resolutions were offered by Councilman McCann and seconded by Councilman Feenstra: 21281 031-84 RESOLVED, that having considered the report and recommendation of the City Engineer dated October 9, 1984, approved by the Finance Director and approved for submission by the Mayor, with regard to the surplus Troxler 2401 Model Surface Moisture-Density Gauge, the Council does hereby declare the aforementioned gauge to be surplus equipment and does authorize the Engineering and Inspection Division, together with the Finance Director, to do all things necessary to obtain bids for the sale of this equipment in accordance with the provisions set forth in the Financial Ordinance, the same to thereafter be submitted to Council for its consideration. #932-84 RESOLVED, that having considered the report and recommendation of the Fire Chief dated September 25, 1984, approved by the Director of Public Safety and the Finance Director and approved for submission by the Mayor, the Council does hereby authorize the Fire Department, together with the Finance Director, to do all things necessary to prepare specifications and obtain bids for the purchase of one pumper fire truck, with funds to be utilized from the 1968 Fire Department Bond Issue. #933-84 RESOLVED, that having considered a communication from the Livonia Arts Commission dated October 9, 1984, approved by the Director of Finance and approved for Imo submission by the Mayor and which is submitted pursuant to Council Resolution 660-84, wherein a request is submitted for the waiver of fees concerning DPW overtime expenses in the amount of $895 in connection with this year's Arts & Crafts Festival , the Council does hereby approve and authorize the foregoing request in the manner and form herein submitted. #934-84 RESOLVED, that having considered a communication from the Personnel Director dated September 10, 1984, approved by the Finance Director and approved for submission by the Mayor, wherein the Civil Service Commission, at its regular meeting of August 23, 1984, did approve a request for an additional appropriation for the Education and Training/Tuition Account, the Council does hereby appropriate the sum of $1 ,000 from the Unexpended Fund Balance Account to be transferred to the Education and Training/Tuition Reimbursement Account No. 101-220-960.040.000 for this purpose. #935-84 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation dated October 11 , 1984, approved by the Finance Director and approved for submission by the Mayor, wherein the Parks and Recreation Commission, in its resolution 1767-84 has recommended certain changes in the adult softball , basketball and volleyball 21282 programs in addition to a fee of $15 to be charged to all non-residents participating in the foregoing programs, the Council does hereby concur in and approve of the recommendation as set forth in the aforesaid communication. #936-84 RESOLVED, that having considered a communication from the Superintendent of Parks b Recreation dated October 11 , 1984, approved by the Finance Director and approved for submission by the Mayor, wherein the Parks and Recreation Commission in its resolution 1768-84 has recommended the following adjustments in the rental rates at the City ice arenas: CURRENT RATES - PER HOUR PROPOSED RATES - PER HOUR $60.00 LHA, Girls Hockey $60.00 LHA, Girls Hockey, Over 30, Over 30, High School Senior Hockey, High School regardless of what time of day for contracted hours. $75.00 All Others $75.00 Prime Time Hours Mon-Fri 11 :00 a.m.-11 :00 p.m. Sat-Sun 8:00 a.m.-10:30 p.m. $50.00 Non-Prime Time Hours Mon-Fri 8:00 a.m.-11 :00 a.m. 11 :00 p.m.- 1 :00 a.m. Sat-Sun 6:00 a.m.- 8:00 a.m. 10:30 p.m.-12:30 a.m. the Council does hereby concur in and approve of the recommendation as set forth in the aforesaid communication. #937-84 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation dated October 11 , 1984, approved by the Finance Director and approved for submission by the Mayor, wherein the Parks and Recreation Commission in its resolution 1758-84 has recommended certain changes in the fee structure for Athletic Field Permits and Usage, the Council does hereby concur in and approve of the recommendation as set forth in the aforesaid communication. #938-84 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation dated October 18, 1984, approved by the Finance Director and approved for submission by the Mayor, the Council does, for and on behalf of the City, accept a donation of $800.00 from the Livonia Junior Football League to be used to construct a combination Storage Area, Control Booth, Press Box Facility between Diamonds 1 and 2 at Ford Field. 21283 #939-84 RESOLVED, that having considered a communication from the City Engineer, dated October 11 , 1984, approved 1110, by the Finance Director and approved for submission by the Mayor, the Council does hereby approve and authorize the transfer of the sum of $1 ,000 from the Printing and Publishing Account #441-904 and $1 ,700 from the Salaries and Wages Account #441-702 to the Tools and Supplies Account #441-766 for the reasons indicated in the aforesaid communication. #940-84 RESOLVED, that having considered a communication from the Chairman of the Aging Commission dated October 22, 1984, approved by the Finance Director and approved for submission by the Mayor, the Council does hereby approve and authorize the transfer of the sum of $2,000 from the Postage Account No 101-913-730.000.000 and the sum of $3,000 from the Printing Account No 101-913-904 000.000 to the Promotional Account No. 101-913-882 010.000, further, the Council does hereby approve and authorize the donation of $5,000 to the SCAN organization for the purpose of purchasing a bus for seniors. #941-84 RESOLVED, that having considered a communication from the City Attorney dated October 11 , 1984, approved by the Finance Director and approved for submission by the Mayor, the Council does hereby authorize the transfer of the sum of $1 ,500 from the Court Expense Account No 101-222-826 to the Capital Outlay - Books Account No. 101-222-978 for the reasons indicated in the aforesaid communication. 1942-84 RESOLVED, that having considered a communication from the Director of the Housing Commission dated October 17, 1984, approved by the Finance Director and approved for submission by the Mayor, the Council does hereby authorize the following Budget transfers: REVENUE ACCOUNT AMOUNT INCREASED AMOUNT DECREASED 296-831-730-000-000 Postage $ 150.00 296-831-927-000-000 Water 3,000 00 296-831-853-000-000 Telephone 100.00 296-831-931-000-000 Building Maintenance $3,250.00 $3,250.00 $3,250.00 21284 #943-84 RESOLVED, that having considered a communication from the City Clerk of the City of Trenton, 2800 Third Street at West Road, Trenton, Michigan 48183, dated October 16, 1984, wherein a request is submitted for the purchase from the City of eight (8) Shoup voting machines in the amount of $1 ,200 as full purchase payment for same, the Council does hereby approve and authorize this transaction in the manner and form herein submitted #944-84 RESOLVED, that having considered a communication from the Mayor dated October 24, 1984, wherein a recommendation is submitted from the Fire Chief dated October 15, 1984 in connection with the proposed sale of the fire station site on Newburgh, south of Six Mile Road, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation. The communication from the Fire Chief, dated September 24, 1984, re road testing of fire apparatus, was received and placed on file for the information of the Council . #945-84 WHEREAS, the City of Livonia (herein called the "Local Issuing Agency") is undertaking the development and/or operation of one or more low-rent or Indian projects and may engage in such undertakings in respect to additional projects all pursuant to the terms of one or more Annual Contributions Contracts (which contracts and any contract in substitution thereof, together with any supplements thereto or amendments or waivers of any provisions thereof, are herein called the "Contract") with the United States of America (herein called the "Government") providing for a loan by the Government to the Local IssuingAgency for financing the low-rent or Indian housing project(s) described in the Contract and herein called the "Project", and WHEREAS, the Local Issuing Agency proposes to issue Project Notes as hereinafter provided NOW, THEREFORE, BE IT RESOLVED by the Local Issuing Agency as follows Section 1 . For the purpose of providing funds to pay expenses incurred or to be incurred pursuant to the Contract or to refund, renew or extend its outstanding Notes issued in connection therewith, the Local Issuing Agency hereby determines to issue its Project Notes for purchase by the public from time to time in amounts which shall not exceed the aggregate loan amount or the Estimated iro Development Cost specified in the Contract, as the case may be. 21285 Section 2 a. The Department of Housing and Urban Development (herein called "HUD") is hereby authorized and directed to advertise from time to time the public sale of Project Notes of the Local Issuing Agency by causing the publication of a Notice of Sale thereof in the Daily Bond Buyer, a financial newspaper published in the City of New York, New York The Executive Director of the Housing Commission shall publish the Notice of Sale in a newspaper pursuant to State law, if required. The Notice of Sale for publication locally shall be substantially in the form of HUD-9001 , which is incorporated herein by reference. The Notice of Sale to be published in the Daily Bond Buyer may be included in a consolidated Notice of Sale. Each Notice of Sale shall be published at intervals in accordance with a schedule of advertising arranged in cooperation with the Government Each separate issue of Project Notes advertised for sale shall be numbered in consecutive series. b. Each proposal submitted for all or a part of any series of Project Notes shall be in substantially the form of HUD-9002, which incorporated herein by reference and is hereby approved by the Local Issuing Agency Section 3.a. The Government, through the Regional Administrator or his designee in the HUD Regional Office having jurisdiction over the Local Issuing Agency, is authorized to act on behalf of the Local Issuing Agency to receive, open and review all proposals which are received for the purchase of Project Notes on each date and at the time and place specified in the duly published Notice of Sale for the Project Notes listed therein. Upon completion of the review, the contents of all proposals shall be communicated by telephone to the HUD Central Office with a recommendation for award, and b. HUD is hereby authorized to award the Project Notes at the lowest interest rate or rates not in excess of the rate per annum offered in the proposals without reference to premiums; Provided, that as among proposals specifying the same lowest interest rate, awards shall be made on the basis of the highest premium offered. The Regional Administrator or his designee shall promptly notify the Local Issuing Agency and each successful bidder, by telephone, of the principal amount of Project Notes so awarded to such bidder, such notification to be confirmed later in writing Section 4. The Local Issuing Agency shall issue Project Notes in consecutive series in book-entry form subject to the provisions of Section 5. Each series of Project Notes that is issued shall consist of one or more 21286 Master Project Notes representing all or substantially all of a particular issue. Master Notes shall be in substantially the form of HUD-9010, which is incorporated herein by reference. The Master Project Notes shall be issued in registered form and shall be held in custody by the registered holder until maturity. Master Notes are divisible into Project Notes, which are available in a minimum denomination of $1 ,000 or in multiples thereof. Each series of Project Notes shall be dated not later than the date on which they are to be delivered to the original purchaser by an electronic book-entry securities transfer system, shall mature within a term not to exceed 24 months from such date, shall bear interest at the rate(s) per annum fixed in the proposal (s) accepted for the purchase of such Notes, and shall be secured by a "Requisition Agreement" in substantially the form of HUD-9003, which is to be entered into between the Local Issuing Agency and the Government and which is incorporated herein by reference. Section 5 The Local Issuing Agency may issue Project Notes in physical form only if requested to do so at the time of original issue. Such Notes shall be in substantially the same form as HUD-9010 but shall be payable to bearer unless their term exceeds one year in which case they shall be issued in registered form Project Notes in physical form shall be issued through a Central Registrar of the Project Notes. The Central Registrar, on behalf of the Local Issuing Agency, shall perform such other duties in connection with Project Notes in book-entry and physical form as are necessary and appropriate, which duties are enumerated in the contract by and between the Central Registrar and HUD Section 6 For the punctual payment of the principal of and interest on each series of Project Notes, the Local Issuing Agency hereby expressly and irrevocably promises to effect payment to the Fiscal Agent of any sums which may be received from the Government pursuant to the Requisition Agreement relating to such series of Project Notes, and the Requisition Agreement when executed by the Government is hereby declared to be and is hereby assigned by the Local Issuing Agency for the benefit of the holders from time to time of such series of Project Notes. All annual contributions and residual receipts (as defined in the Contract) authorized by the Contract to be applied to the payment of Project Loan Notes (referred to in the Contract as "Advance Notes") , Permanent, and Project Notes (referred to in the Contract as "Temporary Notes") issued in connection with the projects are hereby pledged to secure the payment of the principal and interest to maturity on each series of Project Notes, and the Local Issuing Agency hereby authorizes and directs the Government to make such annual contributions available for such payment promptly. The pledge and the lien created thereby shall cease and terminate as to any series of Project Notes when monies are deposited with the Fiscal Agent or Central Registrar not later than the maturity date of such Notes 21287 Section 7. The Federal Reserve Bank of New York is hereby designated as Fiscal Agent for all Project Notes to be issued by the Local Issuing Agency and shall be the registered holder of all Master Project Notes. The Fiscal Agent is further authorized and directed to pay principal and interest on the Project Notes at maturity through Fed Wire securities transfer messages and to perform such other duties in connection with the issue of Project Notes as are necessary and appropriate, which duties are enumerated in a contract between HUD and the Fiscal Agent. Section 8. Each of the Project Notes issued in a series which has been awarded shall be executed in the name of the Local Issuing Agnecy by the manual or facsimile signature of the Mayor and the City Clerk is authorized and directed to cause the seal of the Local Issuing Agency to be impressed, imprinted or reproduced thereon and to attest such sealing. The aforesaid officers also shall take all other actions necessary to complete delivery of any Project Notes which have been awarded. There shall be transmitted to the Central Registrar a) a Letter of Instructions executed by the City Clerk and in substantially the form of HUD-9004 which is incorporated herein by reference, b) a Signature Certificate and Receipt in substantially the form of HUD-9005 which is incorporated herein by reference, and c) the Master Project Note(s) fir and the Project Notes in physical form, if any. The Central Registrar shall authenticate, register and deliver the Master Project Note(s) to the Fiscal Agent. Project Notes in physical form shall be similarly authenticated and delivered to purchasers in accordance with the Letter of Instructions. Section 9. Each Requisition Agreement securing one or more series of Project Notes shall be executed in the name of the Local Issuing Agency by the manual or facsimile signature of the Mayor and the City Clerk is authorized and directed to cause the seal of the Local Issuing Agency to be impressed, imprinted or reproduced thereon and to attest the same. Section 10. The City Clerk is authorized and directed to pay (a) to the Government such amount of such funds of the Local Issuing Agency as may be available for such purposes and as may be necessary to pay the principal of and interest on obligations of the Local Issuing Agency then held by the Government which may be refunded in part by any one or more series of Project Notes and (b) to the Fiscal Agent of any then outstanding series of Project Notes, or to the Government for transmittal to said Fiscal Agent, such amount of funds of the Local Issuing Agency Iwo as may be available for such purpose and as may be necessary 21288 to pay the principal of and interest on such outstanding Project Notes which are refunded in part by succeeding issues of Project Notes. Section 11 . The Local Issuing Agency hereby convenants with the holders from time to time of any outstanding Project Notes issued under this Resolution that it will not amend this Resolution in any way which would limit or alter the rights of such holders under Section 6 hereof or otherwise impair the rights and remedies of such holders under such Project Notes, together with interest thereon, and all costs, expenses and damages in connection with any action or proceedings by or on behalf of such holders are fully met and discharged. Section 12. This Resolution shall take effect immediately. #946-84 RESOLVED, that having considered the report and recommendation of the City Engineer dated October 18, 1984, approved by the Director of Finance and approved for submission by the Mayor wherein final cost information is submitted in connection with the improvement of Wayne Road, south of Seven Mile Road, Flamingo from Lyndon to Nye; Flamingo from Nye to Hoy; and Hoy, west of Henry Ruff, it appearing from the aforementioned report that all work has been completed in accordance with City standards and specifications, the Council does hereby appropriate an additional $10,052.81 from the $7.9 Million General Obligation Road Improvement Bond Issue, with the provision that the bond issue be reimbursed at such time as funds are available from the next Motor Vehicle Highway Fund Bond Issue and/or Special Assessment Bond Issue. #947-84 RESOLVED, that having considered the report and recommendation of the City Engineer dated October 18, 1984, approved by the Finance Director and approved for submission by the Mayor, wherein final cost information is submitted in connection with the improvement of Wayne Road, south of Seven Mile Road, it appearing from the aforementioned report that all work under the contract has been completed in accordance with City standards and specifications, the Council does hereby determine to take the following action in order to finalize this project (1 ) To take no further action relative to adjusting the assessment roll as confirmed in Resolution 513-83, 21289 (2) Establish the final project at $174,065.17. Of this total , $38,315.77 is to be charged to the appropriate water and sewer capital improvement accounts, $54,337 .38 is to be charged to the Wayne Road special assessment district (#244) , and $81 ,412.02 is to be assumed by the City's Motor Vehicle Highway Fund receipts, (3) Authorize an expenditure in the amount of $135,749.40 from the $7.9 Million General Obligation Road Improvement Bond Issue with the provision that the Bond Issue be reimbursed at such time as funds are available from the next Special Assessment Paving Bond Issue ($54,337.38) and the next Motor Vehicle Highway Fund (M.V.H.F. ) Bond Issue ($81 ,412.02) ; and (4) Authorize the City Assessor and City Treasurer to increase the assessments for parcels listed in Attachment III so as to include the cost of additional work requested by homeowners within the assessment district #948-84 RESOLVED, that having considered the report and recommendation of the City Engineer dated October 18, 1984, approved by the Finance Director and approved for submission by the Mayor, wherein final cost information is submitted in connection with the improvement of Flamingo between Lyndon and Nye Ct. , it appearing from the aforementioned report that all work under the contract has been completed in accordance with City standards and specifications, the Council does hereby determine to take the following action in order to finalize this project: (1 ) To take no further action relative to adjusting the assessment roll as confirmed in Resolution No. 596-83, (2) Establish the final project cost at $19,523 35. Of this total , $16,427.16 is to be charged to the Flamingo Avenue from Lyndon to Nye Ct. special assessment district (#245) , and $3,096.19 is to be assumed by the City's Motor Vehicle Highway Fund receipts, and (3) Authorize an expenditure in the amount of $19,523 35 from the $7.9 Million General Obligation Road Improvement Bond Issue with the provision that the Bond Issue be reimbursed 21290 at such time as funds are available from the next Special Assessment Paving Bond Issue ($16,427.16) and the next Motor Vehicle Highway Fund (M.V.H.F. ) Bond Issue ($3,096.19). #949-84 RESOLVED, that having considered the report and recommendation of the City Engineer dated October 18, 1984, approved by the Finance Director and approved for submission by the Mayor, wherein final cost information is submitted in connection with the improvement of Hoy, west of Henry Ruff, it appearing from the aforementioned report that all work has been completed in accordance with City standards and specifications, the Council does hereby determine to take the following action in order to finalize this project. (1 ) To take no further action relative to adjusting the assessment roll as confirmed in Resolution 691-83, (2) Establish the final project cost at $54,415.91 . Of this total , $34,162.52 is to be charged to the Hoy Avenue special assessment district (#246), and $20,253 39 is to be assumed by the City's Motor Vehicle Highway Fund receipts; (3) Authorize an expenditure in the amount of $54,415.91 from the $7.9 Million General Obligation Road Improvement Bond Issue with the provision that the Bond Issue be reimbursed at such time as funds are available from the next Special Assessment Paving Bond Issue ($34,162.52) and the next Motor Vehicle Highway Fund (M.V.H.F. ) Bond Issue ($20,253.39), and (4) Authorize the City Assessor and City Treasurer to increase the assessments for parcels listed in Attachment III so as to include the cost of additional work requested by homeowners within the assessment district. #950-84 RESOLVED, that having considered the report and recommendation of the City Engineer dated October 18, 1984, approved by the Finance Director and approved for submission by the Mayor, wherein final cost information is submitted in connection with the improvement of Flamingo between Nye and Hoy, it appearing from the aforementioned report that all work has been completed in accordance with City standards and specifications, the Council does hereby determine to take the following action in order to finalize this project: 21291 (1 ) To take no further action relative to adjusting the assessment roll as confirmed in Resolution 692-83; (2) Establish the final project cost at $18,686.79. Of this total , $15,677.37 is to be charged to the Flamingo Avenue from Nye to Hoy special assessment district (#247) ; and $3,009.42 is to be assumed by the City's Motor Vehicle Highway Fund receipts, and (3) Authorize an expenditure in the amount of $18,686.79 from the $7 9 Million General Obligation Road Improvement Issue with the provision that the Bond Issue be reimbursed at such time as funds are available from the next Special Assessment Paving Bond Issue ($15,677.37) and the next Motor Vehicle Highway Fund (M.V.H.F. ) Bond Issue ($3,009.42). 1951-84 RESOLVED, that having considered a communication from the City Planning Commission dated October 16, 1984, which transmits its resolution 9-203-84 wherein the Commission did amend Part VII of the Master Plan of the City of Livonia, the Future Land Use Plan, so as to change the designation of lands located at the northeast corner of Haggerty and Six Mile Roads from general commercial to office, the Council does hereby certify and acknowledge the receipt of same. #952-84 RESOLVED, that having considered a communication from the City Planning Commission dated October 16, 1984, which transmits its resolution 9-202-84 wherein the Commission did amend Part II of the Master Plan of the City of Livonia, the Master Civic Center Plan, so as to incorporate the planned location for the environmental art sculpture as selected by the Livonia Cultural League, the Council does hereby certify and acknowledge the receipt of same. #953-84 RESOLVED, that having considered the report and recommendation of the City Engineer dated October 8, 1984, which bears the signature of the City Attorney and is approved for submission by the Mayor, in connection with the replacement of a defective underground telephone cable system within the Nottingham Woods West Subdivision No. 2, the Council does hereby authorize the Mayor and City Clerk to execute a grant of easement for a proposed 6 ft. wide easement for Michigan Bell Telephone facilities within Park Site Aye of the Nottingham Woods West Subdivision No. 2 for and on behalf of the City of Livonia, further, 21292 the City Clerk is hereby requested to have such Grant of Easement recorded at the Wayne County Register of Deeds, and to do all other things necessary or incidental to the full performance of this resolution. #954-84 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 No. 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 , December 17, 1984 at 8:00 p.m. at the City Hall , 33000 Civic Center Drive, Livonia, Michigan, with respect to the following items: (1 ) Petition 84-7-1-21 , submitted by the City Planning Commission for a change of zoning of property located on the North side of Six Mile Road, East of Haggerty Road in the Southwest 1/4 of Section 7 from R-5C to P.O. , the City Planning Commission in its resolution 10-220-84 having recommended to the City Council that Petition 84-7-1-21 be approved, and (2) Petition 84-9-1-28, submitted by Gary Orthner for Taco Bell , for a change of zoning of property located on the West side of Merriman Road, North of Plymouth Road in the Southeast 1/4 of Section 27 from M-1 to P, the City Planning Commission in its resolution 10-219-84 having recommended to the City Council that Petition 84-9-1-28 be approved, Further, the City Clerk is hereby requested to, no less than fifteen (15) days prior to the aforesaid date of said public hearing, cause to have a statement indicating the (a) nature of the proposed amendments to the Zoning Ordinance, and/or (b) location of the proposed changes of zoning as set forth above, first to be published in the official newspaper of the City or a newspaper of general circulation in the City of Livonia as well as to, not less than fifteen (15) days prior to said public hearing, cause to have notice to be given by 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. Corrected 21293 #955-84 WHEREAS, the City Clerk has received an Application for Industrial Facilities Exemption Certificate from Service Plastics, Inc , dated October 30, 1984, covering new industrial facilities to be located within City of Livonia Industrial Development District No 22, NOW, THEREFORE, BE IT RESOLVED by the City Council of Livonia that it determines as follows: 1 . The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes from the property which will be affected, as required by Act 198, P.A. 1974, as amended, 2. The City Clerk shall contact each of the affected taxing units and (i ) indicate the Council 's interest in this matter, and (ii ) assist these taxing units in collecting such information as may be necessary to determine their respective opinions on this Application and, (iii ) advise the said taxing units of this Council 's desire to hold a hearing on this Application on Monday, December 17, 1984, at 8.00 p.m. at the Livonia City Hall , 33000 Civic Center Drive, Livonia, Michigan, 3 The Council hereby sets Monday, December 17, 1984, at 8.00 p.m at the Livonia City Hall , 33000 Civic Center Drive, Livonia, Michigan, as the date, time and place for conducting a hearing on said Application. A roll call vote was taken on the foregoing resolutions with the following result AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS: None On a motion by Councilman McCann, seconded by Councilman Taylor, it was #956-84 RESOLVED, that having considered a communication from the Mayor dated October 23, 1984, approved by the Finance Director and which requests the purchase of a twelve passenger van for transporting employees, elected officials, citizen groups and out-of-town groups and committees within and out of the City for inspection purposes, tours and meetings, the Council does hereby approve and authorize the purchase of this item and does in this regard appropriate Iwp the transfer of $14,000 from Account # 101-000-698, Sundry revenues, to Account # 101-446-985, Capital Outlay-Vehicles, and further, that it be City identified and assigned to the City Clerk's office. 21294 A roll call vote was taken on the foregoing resolution with the following result. AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS: None On a motion by Councilwoman Gundersen, it was RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated October 30, 1984 with regard to various proposals submitted by architectural firms for services regarding the construction of the proposed new Civic Center Library, the Council does hereby refer this matter to the Committee of the Whole. The motion died for lack of support. On a motion by Councilman Ventura, seconded by Councilman Feenstra, and unanimously adopted, it was #957-84 RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated October 30, 1984 with regard to various proposals submitted by architectural firms for services regarding the construction of the proposed new Civic Center Library, the Council does L hereby determine to designate the architectural firm of Kamp-DiComo Associates, P.C. , 33200 Schoolcraft, Livonia, Michigan 48150, as the architect for this project; further, the Council does hereby request that the Department of Law prepare a contract for the employment of the said architectural firm for submission to Council for its approval . On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #958-84 RESOLVED, that having considered a communication from the Planning Director dated October 4, 1984, with regard to a request set forth in a letter dated September 12, 1984 from J.D. Dinan Co , wherein it is requested that condition #3 of Council Resolution 152-84, adopted on February 22, 1984, be amended and revised so as to provide that the berm shown on the landscape plan dated October 13, 1983 shall have minimum height above the parking lot grade of four feet in lieu of six feet, the Council does hereby approve and grant this request, the action herein being taken for the reasons indicated in the aforesaid communications. 21295 On a motion by Councilman Feenstra, seconded by Councilman Bennett, it was #959-84 RESOLVED, that having considered a communication from the Personnel Director, dated October 4, 1984, which bears the signature of the Finance Director and is approved for submission by the Mayor and which transmits a resolution adopted on August 23, 1984 by the Civil Service Commission wherein it is requested that City Council revisit the matter of James Miller's appointment as Labor Relations Director so as to establish a date of said appointment at December 1 , 1983 at Step IV rather than April 1 , 1984, the Council does hereby reject and deny this request A roll call vote was taken on the foregoing resolution with the following result AYES• Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor NAYS: Bishop The President declared the resolution adopted On a motion by Councilman Taylor, seconded by Councilman McCann, it was lim #960-84 RESOLVED, that having considered a communication from the Personnel Director dated October 11 , 1984 which bears the signature of the Finance Director and is approved for submission by the Mayor and which transmits a resolution adopted on October 3, 1984 by the Board of Trustees wherein a request is submitted for an additional appropriation, the Council does hereby appropriate the sum of $3,070 from the Unexpended Fund Balance Account to be transferred to the Retirement Board of Trustees Professional Services Account #101-246-813 000 000, the action herein being taken for the reasons indicated in the aforesaid resolution. A roll call vote was taken on the foregoing resolution with the following result. AYES Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS None On a motion by Councilman Ventura, seconded by Councilman Feenstra, and unanimously adopted, it was #961-84 WHEREAS, there has been presented to this City Council by Tru Green Corporation (hereinafter the "Company") , a proposed plan to acquire and install lawn care and tree and shrub care trucks consisting of chassis, tank, pumps, and plumbing systems (the "Project Plan") , and 21296 WHEREAS, the Company has represented that the proposed Project consists of the acquisition and installation of lawn care and tree and shrub care trucks consisting of chassis, tank, pumps, and plumbing systems, and WHEREAS, the City Council has been advised that the Company has requested the Michigan Job Development Authority (the "Authority") , created under Act 301 , Public Acts of 1975, as amended (the "Act") , to finance the acquisition of the Project through the issuance of bonds in accordance with the provisions of the Act, and WHEREAS, the Act and administrative rules of the Authority require that, prior to the issuance of such bonds, the governing body of the municipality in which the Project is to be located approve the Project Plan and consent to the location of the Project, and WHEREAS, the City Council is in agreement with the Project Plan, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Livonia as follows 1 . The Project Plan, as further detailed and Iwo presented to this City Council at this time, is hereby approved, and this Council hereby consents to the location of the Project described therein in the City of Livonia. 2. This City Council further requests the Authority to assist the Company under the provisions of the Act 3 All prior resolutions of this City, insofar as they conflict with this resolution, are hereby repealed On a motion by Councilman Bennett, seconded by Councilman McCann, and unanimously adopted, it was #962-84 RESOLVED, that having considered a communication from the City Assessor, dated October 11 , 1984, and approved for submission by the Mayor, with regard to a request from Robert A Rogers as represented by Michael Hildreth of Metro West Inc. , 31044 Ford Road, Garden City, Michigan 48135, and in accordance with the provisions of 1967 PA 288, as amended, as well as Section 18 46 of Ordinance No 543, as amended, the Livonia Zoning Ordinance, the Council does hereby find that the proposed division of Tax Item No 46 002 01 0400 001 (O1e400a) would not be contrary to the spirit and purpose of the aforesaid ordinance and does, accordingly, approve of dividing the same into two (2) parcels, the legal descriptions of which shall read as follows 21297 PARCEL A The North 65.00 feet of Lot 400 of Supervisor' s Livonia Plat No 6 of part of the N W ¼ of Section 1 , T. 1 S. R. 9 E. City of Livonia, Wayne County, Michigan. PARCEL B The South 65.00 feet of the North 130.00 feet of Lot 400 of Supervisor's Plat No. 6 of part of the N.W of Section 1 , T 1 S R 9 E. City of Livonia, Wayne County, Michigan, Reed L. 66, P. 57, Plats. W.C.R. as shown on the map attached to the aforesaid communication which is made a part hereof by reference, and the City Clerk is hereby requested to cause a certified copy of this resolution to be recorded in the Office of the Wayne County Register of Deeds. On a motion by Councilman Feenstra, seconded by Councilman Bennett, and unanimously adopted, it was #963-84 RESOLVED, that having considered the report and Ibm recommendation of the City Engineer dated October 9, 1984, which bears the signature of the Finance Director and is approved for submission by the Mayor, and having also considered a letter from Hamilton House dated September 11 , 1984, the Council does hereby authorize the inclusion of the construction of a sidewalk in front of 30843 Plymouth Road, Livonia, Michigan, in the 1985 Sidewalk Program, to be installed at City expense in return for the dedication of Plymouth Road right-of-way by the owners of the subject property. On a motion by Councilwoman Gundersen, seconded by Councilman Taylor, and unanimously adopted, it was #964-84 RESOLVED, that having considered a communication from the Director of Finance dated October 23, 1984, approved for submission by the Mayor, to which is attached a request for proposal for a computer system for the City of Livonia, prepared by the firm of Plante & Moran, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation, further, the substance of the attached request for proposal is referred to the Computer Committee for its information. 21298 On a motion by Councilman Taylor, seconded by Councilman Bennett, and unanimously adopted, it was #965-84 RESOLVED, that having considered a letter from John J. Nagy, Planning Director, dated October 23, 1984, approved by the Finance Director and approved for submission by the Mayor, and to which is attached a proposed CDBG/Jobs' Bill Audit Contract, the Council does hereby authorize the employment of Plante & Moran, CPA to perform an audit of the CDBG Program and Jobs' Bill Program of the City of Livonia for the period August 1 , 1982 to July 31 , 1984, in an amount not to exceed $6200.00, and does hereby authorize the Mayor and the City Clerk for and on behalf of the City of Livonia to execute the said contract in the manner and form herein submitted, as well as to do all other things necessary or incidental to the full performance of this resolution, further, the Council does hereby authorize the said items without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with the provisions set forth in Section 3.04 14O.D.5 of the Livonia Code of Ordinances, as amended. On a motion by Councilman Feenstra, seconded by Councilman McCann, it was RESOLVED, that having considered a communication from the City Planning Commission, dated September 11 , 1984 which sets forth its resolution 8-184-84 adopted on August 28, 1984 with regard to Petition 84-1-1-2 submitted by the City Planning Commission for a change of zoning on property located north of Six Mile, east of Wayne Road in the Southwest 4 of Section 9 from P L. to R-4B, and the Council having conducted a public hearing with regard to this matter on October 30, 1984, pursuant to Council Resolution 787-84, the Council does hereby concur in the recommendation of the Planning Commission and the said Petition 84-1-1-2 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 substitute motion by Councilwoman Gundersen, seconded by Councilman Ventura, it was RESOLVED, that having considered a communication from the City Planning Commission, dated September 11 , 21299 1984, which sets forth its resolution 8-184-84 adopted on August 28, 1984 with regard to Petition 84-1-1-2 submitted by the City Planning Commission for a change of zoning on property located north of Six Mile Road, east of Wayne Road in the Southwest 1/4 of Section 9 from P.L. to R-46, and the Council having conducted a public hearing with regard to this matter on October 30, 1984, pursuant to Council Resolution 787-84, the Council does hereby reject the recommendation of the Planning Commission and said Petition 84-1-1-2 is hereby denied. On a substitute motion by Councilman Bennett, seconded by Councilman Ventura, it was #966-84 RESOLVED, that having considered a communication from the City Planning Commission, dated September 11 , 1984, which sets forth its resolution 8-184-84 adopted on August 28, 1984 with regard to Petition 84-1-1-2 submitted by the City Planning Commission for a change of zoning on property located north of Six Mile Road, east of Wayne Road in the Southwest 1/4 of Section 9 from P.L. to R-4B, and the Council having conducted a public hearing with regard to this matter on October 30, 1984, pursuant to Council Resolution 787-84, the Council does hereby refer 110, this item to the Committee of the Whole for its report and recommendation; further, the Council does hereby request that the Engineering Division submit its report and recommendation relative to the status of storm and sanitary sewers and ingress and egress with respect to this property. A roll call vote was taken on the foregoing resolution with the following result AYES: Bennett, Ventura, Gundersen, Taylor NAYS. McCann, Feenstra, Bishop The President declared the resolution adopted. On a motion by Councilman Taylor, seconded by Councilman Feenstra, it was #967-84 RESOLVED, that having considered a communication from the City Planning Commission, dated September 10, 1984, which sets forth its resolution 8-183-84 adopted on August 28, 1984 with regard to Petition 84-4-1-14 submitted by the Livonia Community Credit Union for a change of zoning on property located on the east side of Farmington Road between Five Mile Road and Roycroft in the Southwest 4 of Section 15 from C-4 and R-1 to C-2, and the Council having conducted a public hearing with regard to this matter 21300 on October 30, 1984, pursuant to Council Resolution 787-84, the Council does hereby concur in part in the recommendation of the Planning Commission and the said Petition 84-4-1-14 is hereby approved and granted only to the extent of rezoning the subject property to C-i , 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. A roll call vote was taken on the foregoing resolution with the following result AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS: None On a motion by Councilman McCann, seconded by Councilman Taylor, it was #968-84 RESOLVED, that having considered a communication from the City Planning Commission, dated September 10, 1984, which sets forth its resolution 8-178-84 adopted on August 28, 1984 with regard to Petition 84-7-1-20 submitted by the City Planning Commission for a change of zoning on property located on the northeast corner of Six Mile and Haggerty Roads in the Southwest 4 of Section 7 from C-2 to P.S. , and the Council having conducted a public hearing with regard to this matter on October 30, 1984, pursuant to Council Resolution 787-84, the Council does hereby concur in the recommendation of the Planning Commission and the said Petition 84-7-1-20 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. A roll call vote was taken on the foregoing resolution with the following result. AYES: Ventura, McCann, Feenstra, Taylor NAYS. Bennett, Gundersen, Bishop The President declared the resolution adopted. On a motion by Councilman Taylor, seconded by Councilman Ventura, it was 21301 #969-84 RESOLVED, that having considered a communication from the City Planning Commission, dated September 10, 1984, which sets forth its resolution 8-180-84 adopted on August 28, 1984 with regard to Petition 84-7-1-22 submitted by Leo & Elsie Ligenza for a change of zoning on property located on the east side of Stark Road, north of Plymouth Road in the Southeast 4 of Section 28, from C-1 to R-1 , and the Council having conducted a public hearing with regard to this matter on October 30, 1984, pursuant to Council Resolution 787-84, the Council does hereby concur in the recommendation of the Planning Commission and the said Petition 84-7-1-22 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. A roll call vote was taken on the foregoing resolution with the following result AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS None On a motion by Councilman Taylor, seconded by Councilman Feenstra, it was #970-84 RESOLVED, that having considered a communication from the City Planning Commission, dated September 10, 1984 which sets forth its resolution 8-181-84 adopted on August 28, 1984, with regard to Petition 84-7-1-23 submitted by the City Planning Commission for a change of zoning on property located on the south side of Six Mile Road between the I-275 Freeway and Laurel Park Drive South in the Northeast 4 of Section 18 from C4-1 and R-3-B to C-2, and the Council having conducted a public hearing with regard to this matter on October 30, 1984, pursuant to Council Resolution 787-84, the Council does hereby concur in the recommendation of the Planning Commission and the said Petition 84-7-1-23 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. A roll call vote was taken on the foregoing resolution with the following result. AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS: None 21302 On a motion by Councilman Ventura, seconded by Councilman Taylor, it was #971-84 RESOLVED, that having considered a communication from the City Planning Commission, dated September 10, 1984, which sets forth its resolution 8-182-84 submitted by John & Jacqueline Mathews for a change of zoning on property located on the south side of Dardanella between Middlebelt Road and Grimm Avenue in the Northwest ki of Section 12, from RUF to R-6, and the Council having conducted a public hearing with regard to this matter on October 30, 1984, pursuant to Council Resolution 787-84, the Council does hereby concur in the recommendation of the Planning Commission and the said Petition 84-7-1-24 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 No. 543, as amended, in accordance with this resolution. A roll call vote was taken on the foregoing resolution with the following result' AYES Bennett, Ventura, McCann, Feenstra , Gundersen, Taylor, Bishop NAYS None On a motion by Councilwoman Gundersen, seconded by Councilman Taylor, and unanimously adopted, it was #972-84 RESOLVED, that having considered a communication from the Livonia Cultural League dated November 5, 1984, the Council does for and on behalf of the City of Livonia hereby determine to accept the Environmental Art Sculpture, and takes this means to indicate its sincere appreciation to the Livonia Cultural League for this gift. On a motion by Councilman Ventura, seconded by Councilman Taylor, it was #973-84 RESOLVED, that having considered the communication from the City Clerk dated October 31 , 1984, approved by the Finance Director, the Council does hereby appropriate and authorize the transfer of the sum of $10,000 from the Unexpended Fund Balance Account to Postage Account #101-263-730.000, the action herein being taken for the reasons indicated in the aforesaid communication. 21303 A roll call vote was taken on the foregoing resolution with the following result: AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS None On a motion by Councilman Ventura, seconded by Councilman Feenstra, and unanimously adopted, it was #974-84 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 Bennett, and unanimously adopted, it was #975-84 WHEREAS, the City of Livonia has received a request from Wonderland Shopping Center Venture Limited Partnership c/o Schostak Brothers & Company, Inc , 17515 West Nine Mile Road, Southfield, Michigan 48075, which submits an application proposing the establishment of a commercial redevelopment district, and WHEREAS, pursuant to Act 255 of the Public Acts of 1978, as amended, this Council has authority to establish "commercial redevelopment districts" within the boundaries of the City of Livonia, and WHEREAS, there is located within the boundaries of the City of Livonia an area which is designated as being the Wonderland Shopping Center, the legal description of which is more particularly described in the attachment to the application which is hereby incorporated by reference and hereinafter referred to as "Proposed City of Livonia Commercial Redevelopment District No. 1", NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF LIVONIA, as follows: 1 . The City Clerk is directed to give written notice by certified mail of this action to all owners of real property within the boundaries of Proposed City of Livonia Commercial Redevelopment District No. 1 . 2. This City Council sets Monday, December 3, 1984 at 7:30 p.m. as the date for the holding of a public hearing on the question of whether this City Council should establish the Commercial Redevelopment District described above. 21304 3. This City Council directs the City Clerk to provide notice, as required by law, of the public hearing fixed above, so that all residents or taxpayers of the City of Livonia shall be afforded an opportunity to be heard on the question of establishing the Commercial Redevelopment District described above. On a motion by Councilman Taylor, seconded by Councilman Bennett, and unanimously adopted, it was #976-84 WHEREAS, the City Clerk has received an Application for Commercial Facilities Exemption Certificate from Wonderland Shopping Center Venture Limited Partnership c/o Schostak Brothers & Company, Inc. , 17515 West Nine Mile Road, Southfield, Michigan 48075, dated November 2, 1984, covering new commercial facilities to be located within City of Livonia Commercial Redevelopment District No. 1 , NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA that it determines as follows. 1 . The City Clerk shall provide copies of the said Application to the legislative bodies of the governmental units deriving property taxes from the property which will be affected, as required by Act 255, P.A 1978, as amended. 2. The City Clerk shall contact each of the affected taxing units and, (i ) indicate the Council 's interest in this matter, and (ii ) assist these taxing units in collecting such information as may be necessary to determine their respective opinions on this Application and, (iii ) advise the said taxing units of this Council 's desire to hold a hearing on this Application on Monday , December 17, 1984 at 8.00 p.m. , at the Livonia City Hall , 33000 Civic Center Drive, Livonia, Michigan. 3. The Council hereby sets Monday , December 17, 1984 at 8:00 p m. as the date, time and place for conducting a hearing on said Application. On a motion by Councilman Ventura, seconded by Councilman Feenstra, and unanimously adopted, it was 21305 #977-84 WHEREAS, there exists in the City of Livonia, County of Wayne, Michigan (the "City") the need for certain programs to alleviate and prevent conditions of unemployment and to revitalize the City's economy, and to assist industrial and commercial enterprises, and to encourage the location, expansion or retention of industrial and commercial enterprises to provide needed services and facilities to the City and its residents and to retain employment opportunities in the City; and WHEREAS, a program to alleviate the aforesaid conditions and accomplish said purposes has been initiated by The Economic Development Corporation of the City of Livonia (the "Corporation") , and WHEREAS, the Corporation in conformity with Act 338 of the Public Acts of Michigan, 1974, as amended ("Act 338") , and the Internal Revenue Code of 1954, as amended, has prepared and submitted a project plan (the "Project Plan") involving an office building project to be undertaken on behalf of Sedar Enterprises (the "Project"), and WHEREAS, pursuant to Act 338 it is necessary to hold a public hearing concerning the Project, the Project Plan and the bonds proposed therein to be issued by the Corporation (the "Bonds") , prior to taking legislative action relating to it; NOW, THEREFORE, BE IT RESOLVED THAT: 1 . Pursuant to the aforesaid Act 338 the City Council shall meet on December 17, 1984, at 8:00 o'clock p.m. , at which time it shall conduct a public hearing on the Corporation's submission of the Project Plan and the issuance by the Corporation of the Bonds. 2. The Clerk be and is hereby directed to give notice of such public hearing by (1 ) publishing a notice thereof in The Livonia Observer, a newspaper of general circulation in the City, (2) posting in at least ten (10) conspicuous and public places in the project district area, and (3) mailing to the last known owner of each parcel of real property in the project district area at the last known address of the owner as shown by the tax assessment records, which notices shall be published and given at least fourteen (14) full days prior to the date set for said hearing. 3. Said notice shall be in substantially the following form: 21306 OFFICIAL NOTICE TO THE CITIZENS OF THE CITY OF LIVONIA OF PUBLIC HEARING TO CONSIDER APPROVAL OF A PROJECT PLAN AND THE ISSUANCE OF THE BONDS PROPOSED THEREIN AS SUBMITTED TO THE CITY COUNCIL OF THE CITY OF LIVONIA BY THE ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF LIVONIA FOR SEDAR ENTERPRISES PROJECT PLEASE TAKE NOTICE that pursuant to Act 338 of the Public Acts of Michigan of 1974, as amended, The Economic Development Corporation of the City of Livonia has submitted a project plan to the City Council for its approval . Said project plan deals with the construction and equipping of a 11 ,372 square foot professional office building facility to be owned by and to be used by Sedar Enterprises, and to be located on a project area or site described as follows: The southwest corner of Middlebelt and Wentworth The street address of the facility is 15875 Middlebelt, Livonia, Michigan 48154 Said project plan details all information required by law relative to said project and its impact on the community. No persons will be displaced from the project area as a result of this project Said project plan also proposes the issuance of revenue bonds by said Economic Development Corporation in a maximum principal amount not to exceed $1 ,500,000 to assist in the financing of said project. The City Council will meet at 8:00 o'clock p.m. , Monday, the 17th day of December, 1984, at the City Hall located at 33000 Civic Center Drive, Livonia, Michigan, and will conduct a public hearing. The public hearing shall consider the advisability of the City Council approving, modifying or rejecting by resolution said project plan and the issuance of bonds as proposed therein THIS NOTICE is given pursuant to the requirements of Sections 10 and 17 of Act 338, Public Acts of Michigan, 1974, as amended. The project plan and relevant maps or plats are available for inspection at the City Clerk's office. 21307 All interested citizens are encouraged and will be offered an opportunity at said hearing to address the City Council concerning said project, said project plan, and the bonds proposed to be issued. Written comments may also be submitted to the City Clerk prior to said hearing. ROBERT F. NASH, CITY CLERK 4. The Council does hereby determine that the foregoing form of notice and the manner of publication directed is adequate notice to the citizens of the City and is well calculated to inform them of the intention of the Council to hold a public hearing and the purpose of the public hearing 5. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. On a motion by Councilman Taylor, seconded by Councilman McCann, and unanimously adopted, it was #978-84 WHEREAS, there exists in the City of Livonia, County of Wayne, Michigan (the "City") the need for certain programs to alleviate and prevent conditions of unemployment and to revitalize the City's economy, and to assist industrial and commercial enterprises, and to encourage the location, expansion or retention of industrial and commercial enterprises to provide needed services and facilities to the City and its residents and to retain employment opportunities in the City, and WHEREAS, a program to alleviate the aforesaid conditions and accomplish said purposes has been initiated by The Economic Development Corporation of the City of Livonia (the "Corporation"), and WHEREAS, the Corporation in conformity with Act 338 of the Public Acts of Michigan, 1974, as amended ("Act 338"), and the Internal Revenue Code of 1954, as amended, has prepared and submitted a project plan (the "Project Plan") involving an office building project to be undertaken on behalf of Heritage Commons Office Center (the "Project"), and 21308 WHEREAS, pursuant to Act 338 it is necessary to hold a public hearing concerning the Project, the Project Plan and the bonds proposed therein to be issued by the Corporation (the "Bonds") , prior to taking legislative action relating to it; NOW, THEREFORE, BE IT RESOLVED THAT: 1 . Pursuant to the aforesaid Act 338 the Council shall meet on December 17, 1984, at 8:00 o'clock p.m. , at which time it shall conduct a public hearing on the Corporation's submission of the Project Plan and the issuance by the Corporation of the Bonds. 2 The Clerk be and is hereby directed to give notice of such public hearing by (1 ) publishing a notice thereof in The Livonia Observer, a newspaper of general circulation in the City, (2) posting in at least ten (10) conspicuous and public places in the project district area, and (3) mailing to the last known owner of each parcel of real property in the project district area at the last known address of the owner as shown by the tax assessment records, which notices shall be published and given at least fourteen (14) full days prior to the date set for said hearing. 3. Said notice shall be in substantially the following form: OFFICIAL NOTICE TO THE CITIZENS OF THE CITY OF LIVONIA OF PUBLIC HEARING TO CONSIDER APPROVAL OF A PROJECT PLAN AND THE ISSUANCE OF THE BONDS PROPOSED THEREIN AS SUBMITTED TO THE CITY COUNCIL OF THE CITY OF LIVONIA BY THE ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF LIVONIA FOR HERITAGE COMMONS OFFICE CENTER PROJECT PLEASE TAKE NOTICE that pursuant to Act 338 of the Public Acts of Michigan of 1974, as amended, The Economic Development Corporation of the City of Livonia has submitted a project plan to the City for its approval . Said project plan deals with the construction and equipping of a 36,000 square foot office facility for medical and general office use to be owned by and used by Heritage Commons Office Center and to be located on a project area or site described as follows: Northeast corner of Farmington Road and Lyndon. The street address of the facility is 14600 and 14800 Farmington Road. 21309 Said project plan details all information required by law relative to said project and its impact on the community. No persons will be displaced from the project area as a result of this project. Said project plan also proposes the issuance of revenue bonds by said Economic Development Corporation in a maximum principal amount not to exceed $2,000,000 to assist in the financing of said project. The City Council will meet at 8.00 o'clock p.m. , Monday, the 17th day of December, 1984, at the Livonia City Hall , located at 33000 Civic Center Drive, Livonia, Michigan, and will conduct a public hearing. The public hearing shall consider the advisability of the City Council approving, modifying or rejecting by resolution said project plan and the issuance of bonds as proposed therein THIS NOTICE is given pursuant to the requirements of Sections 10 and 17 of Act 338, Public Acts of Michigan, 1974, as amended The project plan and relevant maps or plats are available for inspection at the City Clerk's office. All interested citizens are encouraged and will be offered an opportunity at said hearing to address the isi City Council concerning said project, said project plan, and the bonds proposed to be issued. Written comments may also be submitted to the City Clerk prior to said hearing ROBERT F. NASH, CITY CLERK 4. The Council does hereby determine that the foregoing form of notice and the manner of publication directed is adequate notice to the citizens of the City and is well calculated to inform them of the intention of the City to hold a public hearing and the purpose of the public hearing. 5 All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. On a motion by Councilman Bennett, seconded by Councilman Feenstra, and unanimously adopted, it was 21310 #979-84 RESOLVED, that having considered the report and recommendation of the Director of Finance dated November 8, 1984, approved for submission by the Mayor, with regard to insurance proposals received with respect to both the general insurance requirements and workers compensation requirements of the City, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation. On a motion by Councilman Ventura, seconded by Councilman Bennett, and unanimously adopted, it was #980-84 RESOLVED, that having considered the report and recommendation of the Water & Sewer Committee dated November 7, 1984 and submitted pursuant to Council Resolution 854-84 in connection with a communication from the City Clerk dated September 4, 1984 which transmits a communication from the Acting Director of the Wayne County Planning Commission dated September 1984, to which is attached the Wayne County Solid Waste Management Plan and having also considered a communication from the County Commissioner of the 19th District dated September 14, 1984, the Council does hereby refer this item to the Department of Law for its report and recommendation on the City's obligations, if any, under this plan, and any other pertinent ramifications or effects there may be on the City as a result of this plan. On a motion by Councilman Ventura, seconded by Councilman McCann, it was #981-84 RESOLVED, that having considered the report and recommendation of the Water & Sewer Committee dated November 7, 1984 and submitted pursuant to Council Resolution 651-84 in connection with a communication from the Water & Sewer Board dated August 8, 1984, approved by the Director of Finance and approved for submission by the Mayor and which transmits its resolution WS 2653 7/84, wherein it is recommended that Section 13.08.040 of the Livonia Code of Ordinances be amended so as to provide a water rate increase for bills issued on and after January 1 , 1985, the Council does hereby refer this item to the Department of Law for the preparation of a proposed ordinance as recommended herein for submission to Council . A roll call vote was taken on the foregoing resolution with the following result AYES: Bennett, Ventura, McCann, Feenstra, Gundersen NAYS: Taylor, Bishop The President declared the resolution adopted. 21311 On a motion by Councilman Feenstra, seconded by Councilwoman Gundersen, it was #982-84 RESOLVED, that having considered a communication from the Mayor dated August 31 , 1984 which bears the signature of the Finance Director and to which is attached a Cable Television Commission report relative to the equipment required for the operation of cable television within the Civic Center and having also considered a communication from the Cable Television Commission dated October 30, 1984, approved for submission by the Mayor, the Council does hereby concur in the aforesaid recommendation and approve the report submitted with respect to the wiring of the City Hall in accordance with revised plans dated November 8, 1984, with the exception, however, that the auditorium and Council Chambers on the 2nd Floor shall not be included in this approval and that the same shall be referred to the Committee of the Whole for its report and recommendation, further, the Council does hereby approve installation of Cables A and B in the City Hall On a substitute motion by Councilman McCann, seconded by Councilman Taylor, it was 111 RESOLVED, that having considered a communication from the Mayor dated August 31 , 1984 which bears the signature of the Finance Director and to which is attached a Cable Television Commission report relative to the equipment required for the operation of cable television within the Civic Center and having also considered a communication from the Cable Television Commission dated October 30, 1984, approved for submission by the Mayor, the Council does hereby concur in the aforesaid recommendation and approve the report submitted with respect to the wiring of the City Hall in accordance with revised plans dated November 8, 1984 Councilman Bishop passed the gavel to Vice President Taylor at 9.05 p.m. On a motion by Councilwoman Gundersen, seconded by Councilman Bishop, it was #983-84 RESOLVED, that the foregoing substitute resolution shall be amended to provide that a third drop (outlet) on the opposite side of the City Hall Auditorium shall be required. A roll call vote was taken on the foregoing amendment with the following result: AYES• Feenstra, Gundersen, Bishop, Taylor NAYS: Bennett, Ventura, McCann The President declared the resolution adopted 21312 On a motion by Councilman Ventura, seconded by Councilman Bennett, it was RESOLVED, that the 1 ,042nd Regular Meeting of the Council of the City of Livonia, be adjourned. A roll call vote was taken on the foregoing resolution with the following result AYES: Bennett, Ventura, Gundersen NAYS McCann, Feenstra, Bishop, Taylor The Vice President declared the resolution denied. Vice President Taylor returned the gavel to President Bishop at 9.07 p.m. A roll call vote was taken on the substitute resolution, as amended, which reads as follows RESOLVED, that having considered a communication from the Mayor dated August 31 , 1984 which bears the signature of the Finance Director and to which is attached a Cable Television Commission report relative to the equipment required for the operation of cable television within the Civic Center and having also considered a communication from the Cable Television Commission dated October 30, 1984, approved for submission by the Mayor, the Council does hereby concur in the aforesaid recommendation and approve the report submitted with respect to the wiring of the City Hall in accordance with revised plans dated November 8, 1984, with the exception that a third drop (outlet) on the opposite side of the City Hall Auditorium shall be required. AYES• Bennett, Taylor, Bishop NAYS. Ventura, McCann, Feenstra, Gundersen The President declared the resolution denied. Councilman Feenstra requested a roll call vote on his original resolution. President Bishop ruled that his request was Out of Order. Councilman Feenstra, supported by Councilwoman Gundersen, challenged the Chair. The challenge was upheld in a roll call vote as follows• AYES McCann, Feenstra, Gundersen, Taylor, Bishop NAYS: Bennett, Ventura The President declared the challenge upheld. 21313 A roll call vote was taken on the original resolution with the following result: AYES• Bennett, Ventura, McCann, Feenstra, Gundersen NAYS: Taylor, Bishop The President declared the resolution adopted. By Councilman Bennett, seconded by Councilman Ventura, and unanimously adopted, this 1 ,042nd Regular Meeting of the Council of the City of Livonia was duly adjourned at 9:20 p.m. , November 8, 1984. rAtzli-40 ROBERT F. NASH, CITY CLERK