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HomeMy WebLinkAboutCOUNCIL MINUTES 1984-03-07 20763 MINUTES OF THE ONE THOUSAND AND TWENTY-SIXTH REGULAR MEETING OF THE COUNCIL OF THE CITY OF LIVONIA On March 7, 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, Gary Clark, Assistant Chief Engineer, James Miller, Personnel Director, Russell Gronevelt, Director of Public Works; Jack Dodge, Finance Director; Daniel J Gilmartin, Industrial Coordinator, Sue Wisler, Program Supervisor; and Michael Reiser, Office of Emergency Preparedness Coordinator. By Councilman Taylor, seconded by Councilman McCann, and unanimously adopted, it was #155-84 RESOLVED, that the minutes of the 1 ,025th Regular Meeting of the Council of the City of Livonia, held February 22, 1984, are hereby approved. The following resolutions were offered by Councilman McCann and seconded by Councilman Feenstra. #156-84 RESOLVED, that having considered the report and recommendation of the Director of Public Works dated February 21 , 1984, approved by the Director of Finance and approved for submission by the Mayor, the Council does hereby accept the unit price bid of Steinkopf Nursery, 20815 Farmington Road, Farmington Hills, Michigan 48024, for completing all work required in connection with the City's 1984 Street Tree Planting Program for the estimated total cost of $11 ,700, based upon the Public Service Division estimate of units involved, and subject to a final payment based upon the actual units completed in accordance with the unit prices accepted herein, said estimated cost and unit 20764 prices having been in fact the lowest bid received for this item, and the Director of Public Works is hereby authorized to approve minor adjustments in work as it becomes necessary, and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution 1157-84 RESOLVED, that having considered the report and recommendation of the Director of Public Works dated February 7, 1984, approved by the Director of Finance and approved for submission by the Mayor Pro Tem, the Council does hereby accept the bid of Michigan Chloride Sales, Inc , P 0 Box 526, Romeo, Michigan 48065, for supplying the Public Service Division (Road Maintenance Section) with liquid calcium chloride delivered to the storage tank in the DPW Yard at the unit prices bid through December 31 , 1984, for a total estimated amount of $60,000, the same having been in fact the lowest bid received which meets specifications #158-84 RESOLVED, that having considered the report and recommendation of the Director of Public Works dated February 7, 1984, approved by the Director of Finance and approved for submission by the Mayor Pro Tem, the Council does hereby accept the following low bids which meet specifications for supplying the Public Service Division (Road Maintenance Section) with the materials specified at the unit prices bid per ton through April 1 , 1985 (1 ) Milford Sand & Gravel Co , 4780 South Hill Road, New Hudson, MI 48165 M D O.T. - 21A - D T Y $4.09 per ton M.D.O.T - 21A - S O.R $4.09 per ton (2) Metro Transport, Inc , 30069 Wixom Road, Wixom, MI 48096 M D.O.T. - 22A - D T Y $3.91 per ton M D O.T - 22A - S.0 R $3.91 per ton W C.R.0 - 3X - D.T.Y $5.59 per ton W C R.C. - 22X - D T.Y. $4.29 per ton M D.O.T - 21AA - Limestone $5.24 per ton (3) Hayball Transport, Inc , 12550 Farmington Road, Livonia, Michigan 48150 W C.R.C. - 3A - D T Y. $7.97 per ton M D 0.T. - 25A - D T.Y (Stone) $6.83 per ton W C R.0 - 2MS - Mortar Sand - D T Y $5 40 per ton (4) Edw C Levy Company, 8800 Dix Ave. , Detroit, MI. 48209 20765 Imo M D 0 T - 25A - D T Y (Slag) $7 .99 per ton M.D.O.T - 31A - D T.Y $7 99 per ton (5) Great Lakes Sand Co , 30945 Five Mile Rd , Livonia, Michigan 48154 W C.R C - 30A - D T.Y. $4 84 per ton W.C.R C - Porous Backfill Grade A - DTY $2 73 per ton (6) Hayes Excavating Co , 20303 Mansfield, Detroit, MI 48235 M D.0 T. - 9A - DTY $5 71 per ton MDOT - 9A - SO R. $571 per ton WCRC - Porous Backfill - GradeB - D T Y $3 86 per ton (7) Lyon Sand & Gravel Company, 8800 Dix Avenue, Detroit, MI 48209 W.0 R C - 2NS - Natural Sand - D T Y $3 15 per ton 60-40 Washed - Conc Aggregates - D T Y. $5.90 per ton Pea Gravel - D T Y $4.40 per ton 1159-84 RESOLVED, that having considered the report and recommendation of the Fire Chief dated January 18, 1984, approved by the Director of Public Safety and approved for submission by the Mayor Pro Tem, the Council does hereby accept the bids of Matthew Lee, 11463 Morgan, Plymouth, Michigan, for the purchase of a 1963 American LaFrance Pumper for the price of $5,153 and the purchase of a 1952 American LaFrance Pumper for the price of $1 ,254, the same having been in fact the highest bids received for these items, with the provision that the $6,407 received from the foregoing sales be deposited in and credited to the 1968 Fire Department Bond Issue Account, further, the Council does hereby reject the bid received from the City of Farmington Hills for the purchase of a 1976 Sutphen Aerial Tower Pumper inasmuch as the same is deemed to be too low. 1160-84 RESOLVED, that having considered the report and recommendation of the Director of Public Works dated February 10, 1984, approved by the Director of Finance and approved for submission by the Mayor Pro Tem, the Council does hereby accept the bid of Nagle Paving Company, 30630 West 12 Mile Road, Farmington Hills, Michigan 48018, which meets specifications, for supplying the Public Service Division (Road Maintenance Section)with bituminous materials specified at the unit prices bid through April 15, 1985 20766 Material to be Furnished Unit Price Bid M.D.O.T 12WM Asphaltic Concrete $25 00 per ton M.D.O.T 1100 Asphaltic Concrete $23 25 per ton Further, that in the event the aforesaid bidder is unable to furnish the aforesaid bituminous materials on any given day, the bid of Detroit Concrete Products Corporation, 44300 Grand River, P.O. Box 605, Novi , Michigan 48050, which also meets specifications, is accepted as an alternate to supply the Public Service Division (Road Maintenance Section) with M D 0 T 12 WM Asphaltic Concrete at the unit price of $25 per ton through April 15, 1985, further, that the bid of Holloway Construction Co , 29250 Wixom Road, P 0 Box 347 , Wixom, Michigan 48096, which also meets specifications, is accepted as an alternate to supply the Public Service Division (Road Maintenance Section) with M D 0.T. 1100 Asphaltic Concrete at the unit price of $19.75 per ton through April 15, 1985, further the bid of Holloway Construction Co , and the bid of Boardman Construction Co , for M D 0 T 1100 Asphaltic Concrete - is hereby rejected for the reasons indicated in the aforesaid communication, further, the Council does hereby accept the low bid of Asphalt Products Corp , 27575 Wixom Road, P.O. Box 817, Novi , Michigan 48050, which meets specifications, for supplying the Public Service Division(Road Maintenance Section) with cold patch asphaltic material at the unit price of $32 90 per ton delivered through April 15, 1985, further, that in the event the aforesaid bidder is unable to furnish the cold patch asphaltic material on any given day, the second lowest bid of Detroit Concrete Products Corp. , 44300 Grand River, P.O Box 605, Novi , Michigan 48050, which also meets specifications for this item, is accepted as an alternate to supply the Public Service Division (Road Maintenance Section) with cold patch asphaltic material at the unit price of $34 42 per ton delivered through April 15, 1985. 1161-84 RESOLVED, that having considered a letter from Steven Huth, 18021 Fairfield, Livonia, Michigan 48152, dated February 8, 1984, requesting a road improvement on Fairfield, north of Six Mile Road, the Council does hereby refer this item to the Engineering Division for its report and recommendation. #162-84 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated February 8, 1984, which bears the signature of the Finance Director and is approved for submission by the Mayor Pro Tem, the Council does hereby authorize the purchase of 12,000 seedlings in the species, quantities and prices set forth in the aforesaid communication from the Oakland County Soil and Conservation District for a net total price of $1 ,632, the same to be appropriated and expended from Public Service Forestry Account 101-781-785-000-000, subject to the aforesaid account being reimbursed in the amount of $1 ,632 from the proceeds of a sale to the general public to be conducted on April 28, 1984 at the Eddie Edgar Arena in connection with the 1984 Arbor Day Program. 20767 #163-84 RESOLVED, that having considered the report and recommendation of the Director of Community Resources dated February 8, 1984, approved by the Finance Director and the City Attorney and approved for submission by the Mayor Pro Tem, the Council does hereby appropriate the sum of $10,000 as an advance from Cable funds for use by the Cable Television Commission as "Start Up" costs, the same to be reimbursed to said account prior to division of any proceeds in the manner described in the aforesaid communication; further, the Council does hereby approve of establishing a rate of $5 95 per month to Bravo Subscribers and authorizes the execution of a contract with Rainbow Programming Services for Bravo at $2 45 per month per subscriber and the Department of Law is requested to prepare an ordinance amending Ordinance No. 1685, as amended, in accordance with this resolution, further, the Council does hereby approve of the Bravo budget for fiscal year 1984, in the manner and form set forth in the aforesaid communication. #164-84 RESOLVED, that having considered a communication from the Mayor dated February 7, 1984 with regard to funds previously authorized in Council Resolution 654-83, adopted on August 22, 1983, the Council does hereby determine that in the event that there are any unused funds from the Eddie Edgar air conditioning installation, up to the sum of $5,000, that the same be used for electrical work on the Wilson Barn; and that in the event that there are any additional surplus funds, that the same, up to the extent of an additional $5,000, be expended for the purchase of books for the Livonia Library System A roll call vote was taken on the foregoing resolutions with the following result. AYES. Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS None President Bishop passed the gavel to Vice President Taylor at 8.05 p.m. On a motion by Councilman Bishop, seconded by Councilman Feenstra, and unanimously adopted, it was #165-84 RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated February 20, 1984 and submitted pursuant to Council Resolution 423-77 in connection with the matter of whether or not the City should secure a new actuary, the Council does hereby request that the Board of Trustees submit its report and recommendation 20768 On a motion by Councilman Bishop, seconded by Councilman Bennett, and unanimously adopted, it was #166-84 RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated February 20, 1984 and submitted pursuant to Council Resolution 574-79 with regard to the question of fuel and energy in the operation of the City, the Council does hereby request that the Director of Public Works, the Police Chief and the Fire Chief submit their reports and recommendations with respect to the use and/or loss of fuel in the operation of departmental vehicles On a motion by Councilman Bishop, seconded by Councilman Ventura, it was #167-84 RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated February 20, 1984 and submitted pursuant to Council Resolution 452-79 in connection with a communication from the City Engineer dated February 9, 1979, approved by the Director of Public Works and approved for submission by the Mayor, wherein the City Engineer has ascertained the assessed valuation of all property affected by the proposed installation of twenty-seven (27) 250 watt high pressure sodium lights with underground wiring in the Laurel Park Complex in the Southeast 1/4 of Section 7, and the Council having conducted a public hearing on the necessity for the proposed improvement on April 23, 1979, the Council does hereby determine to take no further action. A roll call vote was taken on the foregoing resolution with the following result: AYES- Bennett, Ventura, McCann, Feenstra, Gundersen, Bishop, Taylor NAYS: None On a motion by Councilman Bishop, seconded by Councilman Feenstra, it was #168-84 RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated February 20, 1984 and submitted pursuant to Council Resolution 595-78 in connection with a communication dated March 29, 1978 from the City Planning Commission which sets forth its resolution 3-41-78 with regard to Petition 78-2-1-10 submitted by the Terrence Company for a change of zoning on property located at the Northeast corner of Terrence and Middlebelt Roads in the Northwest 1/4 of Section 13, from C-1 to C-2, and the Council having conducted a public hearing with regard to this matter on June 5, 1978, pursuant 20769 to Council Resolution 381-78, the Council does hereby determine to deny this petition without prejudice due to its staleness A roll call vote was taken on the foregoing resolution with the following result AYES Bennett, Ventura, McCann, Feenstra, Gundersen, Bishop, Taylor NAYS None On a motion by Councilman Bishop, seconded by Councilman Ventura, it was #169-84 RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated February 27, 1984 and submitted pursuant to Council Resolution 553-83 with respect to the proposed exchange of a portion of a City park site in conjunction with a proposal of the Apostolic Christian Church to build a senior citizen' s housing project, the Council does hereby authorize the Mayor and City Clerk to execute, for and on behalf of the City of Livonia, a deed conveying the following described property which is 3 04 acres in size to the Apostolic Christian Church The North 331 06 feet of the following parcel of land The West 360 feet of the South 1/2 of the N E 1/4 of the S.E. 1/4 of Section 14, T. 1 S , R. 9 E. , City of Livonia, Wayne County, Michigan, except the North 30 feet thereof. and The South 331 06 feet of the North 1024 09 feet of the East 40 feet of the following parcel of land The North 1301 .07 feet of the East 15 acres of the West 1/2 of the S.E 1/4 of Section 14, T. 1 S , R. 9 E , City of Livonia, Wayne County, Michigan (3.04 acres total ) Further, in consideration of the aforesaid conveyance, the City of Livonia shall receive a deed conveying, to wit, the following described property Lot 1596, Except the South 225 feet thereof, also the West 1/2 of vacated Hubbard Road adjacent thereto, Rosedale Gardens No 8, as recorded in Liber 71 , Page 75, Wayne County Records, said subdivision being of part of the N W 1/4 of Section 34, T 1 S. , R 9 E. , City of Livonia, Wayne County, Michigan and 20770 Lots 1296 to 1303, both inclusive, also the West 1/2 of vacated Hubbard Road adjacent to Lot 1296 and adjacent to the South 24 66 feet of Lot 1297, also all of vacated Hubbard Road adjacent to the North 20.34 feet of Lot 1297 and also adjacent to Lots 1298 to 1303 (both inclusive) , Rosedale Gardens No 6, as recorded in Liber 68, Page 83, Wayne County Records, said subdivision being a part of the N.W. 1/4 of Section 34, T. 1 S. , R. 9 E , Livonia Township (now City of Livonia) , Wayne County, Michigan (3 04 acres total ) Provided, further, that the foregoing action shall be made subject to the receipt of appraisals prior to the effective date of this resolution On a motion by Councilman Bennett, seconded by Councilman Bishop, it was RESOLVED, that having considered the report and recommendation of the Committee of the Whole dated February 27, 1984 and submitted pursuant to Council Resolution 553-83 with respect to the proposed exchange of a portion of a City park site in conjunction with a proposal of the Apostolic Christian Church to build a senior citizen's housing project, the Council does hereby refer this item to the next regular meeting of the Council to be conducted Lon March 21 , 1984 A roll call vote was taken on the foregoing resolution with the following result AYES Bennett, Bishop NAYS Ventura, McCann, Feenstra, Gundersen, Taylor The Vice President declared the resolution denied. A roll call vote was taken on the previous resolution offered by Councilman Bishop, with the following result AYES- Bennett, Ventura, McCann, Feenstra, Gundersen, Bishop, Taylor NAYS- None Vice President Taylor returned the gavel to President Bishop at 8:23 p.m. Councilman McCann gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTIONS 271 AND 380 OF TITLE 1 , CHAPTER 08 (ELECTION PRECINCTS) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED. 20771 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 . On a motion by Councilman Ventura, seconded by Councilman Taylor, it was #170-84 RESOLVED, that having considered the report and recommendation of the Director of Public Works dated January 31 , 1984, approved by the Director of Finance and approved for submission by the Mayor, the Council does hereby accept the bid of U.S. Standard Sign Co. , P. 0. Box 4005, Toledo, Ohio 43609, for supplying the Public Service Division (Sign Maintenance Section) with aluminum blanks at the total price of $6,935, the same having been in fact the lowest bid received which meets specifications, and the bid of Contractor's Site & Signal Services, Inc. is hereby rejected inasmuch as the same does not meet specifications. A roll call vote was taken on the foregoing resolution with the following result. AYES• Bennett, Ventura, McCann, Feenstra, Taylor, Bishop NAYS Gundersen The President declared the resolution adopted. On a motion by Councilman Taylor, seconded by Councilman McCann, it was #171-84 RESOLVED, that having considered a communication from the Personnel Director dated February 14, 1984 and which sets forth a resolution adopted by the Civil Service Commission on February 9, 1984, wherein it is recommended that the classification of Assistant to the Superintendent of Public Service be reactivated and that a salary rate be established, effective December 1 , 1983, as follows ASSISTANT TO THE SUPERINTENDENT OF PUBLIC SERVICE Step 1 Step 12 Step 2 Step 3 Step 4 Step 5 Annual 26,124.80 26,644.80 27,185.60 28,267.20 29,390.40 30,576.00 Bi-Weekly 1 ,004.80 1 ,024.80 1 ,045 60 1 ,087.20 1 ,130.40 1 ,176.00 Hourly 12.56 12.81 13.07 13.59 14.13 14.70 The Council does hereby concur in and approve of the aforesaid action. 20772 A roll call vote was taken on the foregoing resolution with the following result. AYES. Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS• None Councilwoman Gundersen would like the record to show that she voted yes because "I believe the person should have the title, and something is better than nothing." On a motion by Councilman Bennett, seconded by Councilman Taylor, it was #172-84 RESOLVED, that having considered the report and recommendation of the Director of Finance dated February 10, 1984, approved for submission by the Mayor Pro Tem and submitted pursuant to Council Resolution 45-84, the Council does hereby determine to designate The Observer & Eccentric Newspaper, Division of Suburban Communications Corporation, 36251 Schoolcraft Road, Livonia, Michigan 48150, as the official newspaper of the City of Livonia, for the period of March 1 , 1984 through February 28, 1985, further, the Council does hereby accept the bid of The Observer & Eccentric Newspaper to publish legal notices at the rate of $3.42 per column inch ($ 2443 per line) effective March 1 , 1984, the same having been in fact the lowest bid received and meets specifications 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 Feenstra, seconded by Councilman Ventura, and unanimously adopted, it was #173-84 RESOLVED, that having considered a communication from the City Treasurer dated February 10, 1984, wherein she recommends that Manufacturers Bank of Livonia be designated as the depository for water collections, in lieu of the current depository National Bank of Detroit, the Council does hereby concur in this recommendation and does therefore request that the Department of Law prepare an amendment to Section 12 of Ordinance 43, in order to fulfill and implement the action taken herein. On a motion by Councilman Bennett, seconded by Councilman Ventura, it was #174-84 RESOLVED, that having considered a communication from the City Treasurer dated February 10, 1984, wherein she recommends that Manufacturers Bank of Livonia be designated as the depository for water collections, in lieu of the current depository National Bank of Detroit, the Council does hereby refer this item to the Finance & Insurance Committee for its report and recommendation. 20773 A roll call vote was taken on the foregoing resolution with the following result AYES Bennett, Ventura, McCann, Gundersen, Taylor NAYS Feenstra, Bishop The President declared the resolution adopted On a motion by Councilman Taylor, seconded by Councilman McCann, it was #175-84 RESOLVED, that having considered the report and recommendation of the City Engineer dated February 15, 1984, which bears the signature of the Finance Director, is approved by the City Attorney and is approved for submission by the Mayor Pro Tem, the Council does hereby authorize the employment of Mr. Charles W Allen, Jr. , MAI , SRPA, for the purpose of supplying the City with appraisals of 18 parcels of land along the north side of Seven Mile as needed in connection with the Seven Mile Road Sanitary Sewer Extension Project for a sum not to exceed $4,200, further, the Council does hereby appropriate a sum not to exceed $4,200 from surplus funds from a prior Sanitary Sewer Bond Issue which were previously returned to the City by the Wayne County Department of Public Works in order to construct the Seven Mile Sanitary Sewer Extension, and the action herein is taken in accordance with the provisions set forth in Section 3 04.140 D. 2. of the Livonia Code of Ordinances, as amended 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 McCann, and unanimously adopted, it was #176-84 RESOLVED, that having considered letters from the Michigan Liquor Control Commission dated January 6, 1984 and February 1 , 1984, and the report and recommendation of the Chief of Police dated February 20, 1984, in connection therewith, the Council does hereby approve of the request from CHI-CHI 'S of Michigan to transfer ownership of 1983 Class C licensed business from CHI-CHI 'S, Inc , located at 29330 Schoolcraft Road, Livonia, Michigan, Wayne County, and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission. 20774 On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #177-84 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission dated November 21 , 1983 and the report and recommendation of the Chief of Police dated February 20, 1984 in connection therewith, the Council does hereby approve of the request from Fouad Dabaja and Abdul Hussein Baydoun, stockholders in Sayed, Inc for a new SDM and SDD license for a business located at 13971 Middlebelt 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 On a motion by Councilman Feenstra, seconded by Councilman McCann, it was 1178-84 (American Community Mutual Insurance Company) 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, to assist and retain local industrial and commercial enterprises in order to strengthen and revitalize the City's economy and to encourage the location and expansion of industrial and commercial enterprises to provide needed services and facilities to the City and its residents, 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 No 338, Public Acts of Michigan, 1974, as amended ("Act No 338") , has designated the hereinafter described project area for such a program to this Council for its approval thereof, and WHEREAS, it is also necessary for this Council to establish project district area boundaries, and WHEREAS, it is also necessary for this Council to approve the appointment of two additional directors to the Board of Directors of the Corporation pursuant to the provisions of Section 4(2) of Act No 338, NOW, THEREFORE, BE IT RESOLVED THAT 1 . This Council does hereby certify its approval of the Corporation's designation of the project area described in Exhibit A hereto attached 20775 2. This Council does hereby establish as a project district area the property described in Exhibit B hereto attached. 3. This Council does hereby certify its approval of the individuals listed on Exhibit C as additional directors of the Corporation to serve in conformity with the provisions of Section 4(2) of Act No. 338 4. It is hereby determined that the requirements of Section 20 of Act No 338 have been met and that the formation of a project citizens district council is not required. 5. The City Clerk be and is hereby directed to deliver a certified copy of this resolution to the Secretary of the Board of the Corporation. 6. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded A roll call vote was taken on the foregoing resolution with the following result: AYES Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS None On a motion by Councilman McCann, seconded by Councilman Feenstra, it was 1179-84 (CNG Fuel Systems) 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, to assist and retain local industrial and commercial enterprises in order to strengthen and revitalize the City's economy and to encourage the location and expansion of industrial and commercial enterprises to provide needed services and facilities to the City and its residents; 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 No. 338, Public Acts of Michigan, 1974, as amended ("Act No 338") , has designated the hereinafter described project area for such a program to this Council for its approval thereof; and WHEREAS, it is also necessary for this Council to establish project district area boundaries, and 20776 WHEREAS, it is also necessary for this Council to approve the appointment of two additional directors to the Board of Directors of the Corporation pursuant to the provisions of Section 4(2) of Act No 338, NOW, THEREFORE, BE IT RESOLVED THAT 1 This Council does hereby certify its approval of the Corporation's designation of the project area described in Exhibit A hereto attached 2. This Council does hereby establish as a project district area the property described in Exhibit B hereto attached 3. This Council does hereby certify its approval of the individuals listed on Exhibit C as additional directors of the Corporation to serve in conformity with the provisions of Section 4(2) of Act No 338. 4 It is hereby determined that the requirements of Section 20 of Act No 338 have been met and that the formation of a project citizens district council is not required 5 The City Clerk be and is hereby directed to deliver a certified copy of this resolution to the Secretary of the Board of the Corporation 6 All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded A roll call vote was taken on the foregoing resolution with the following result• AYES: Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS• None On a motion by Councilman Ventura, seconded by Councilman Bennett, it was #180-84 ( Grossman Company) 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, to assist and retain local industrial and commercial enterprises in order to strengthen and revitalize the City's economy and to encourage the location and expansion of industrial and commercial enterprises to provide needed services and facilities to the City and its residents, and WHEREAS, a program to alleviate the aforesaid 20777 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 No 338, Public Acts of Michigan, 1974, as amended ("Act No 338") , has designated the hereinafter described project area for such a program to this Council for its approval thereof; and WHEREAS, it is also necessary for this Council to establish project district area boundaries, and WHEREAS, it is also necessary for this Council to approve the appointment of two additional directors to the Board of Directors of the Corporation pursuant to the provisions of Section 4(2) of Act No. 338, NOW, THEREFORE, BE IT RESOLVED THAT: 1 . This Council does hereby certify its approval of the Corporation' s designation of the project area described in Exhibit A hereto attached 2. This Council does hereby establish as a project district area the property described in Exhibit B hereto attached. 3. This Council does hereby certify its approval of the individuals listed on Exhibit C as additional directors of the Corporation to serve in conformity with the provisions of Section 4(2) of Act No 338. 4 It is hereby determined that the requirements of Section 20 of Act No 338 have been met and that the formation of a project citizens district council is not required. 5 The City Clerk be and is hereby directed to deliver a certified copy of this resolution to the Secretary of the Board of the Corporation. 6. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. A roll call vote was taken on the foregoing resolution with the following result. AYES. Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS: None 20778 On a motion by Councilman Feenstra, seconded by Councilman Taylor, it was #181-84 (Willowood Investments) 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, to assist and retain local industrial and commercial enterprises in order to strengthen and revitalize the City's economy and to encourage the location and expansion of industrial and commercial enterprises to provide needed services and facilities to the City and its residents; 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 No. 338, Public Acts of Michigan, 1974, as amended ("Act No 338") , has designated the hereinafter described project area for such a program to this Council for its approval thereof; and WHEREAS, it is also necessary for this Council to establish project district area boundaries, and WHEREAS, it is also necessary for this Council to approve the appointment of two additional directors to the Board of Directors of the Corporation pursuant to the provisions of Section 4(2) of Act No. 338, NOW, THEREFORE, BE IT RESOLVED THAT: 1 This Council does hereby certify its approval of the Corporation's designation of the project area described in Exhibit A hereto attached. 2. This Council does hereby establish as a project district area the property described in Exhibit B hereto attached. 3. This Council does hereby certify its approval of the individuals listed on Exhibit C as additional directors of the Corporation to serve in conformity with the provisions of Section 4(2) of Act No 338. 4 It is hereby determined that the requirements of Section 20 of Act No. 338 have been met and that the formation of a project citizens district council is not required. 5 The City Clerk be and is hereby directed to 20779 deliver a certified copy of this resolution to the Secretary of the Board of the Corporation. 6 All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded A roll call vote was taken on the foregoing resolution with the following result• AYES Bennett, Ventura, McCann, Feenstra, Gundersen, Taylor, Bishop NAYS• None On a motion by Councilman Feenstra, seconded by Councilman Ventura, it was 1182-84 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works dated February 22, 1984, approved by the Director of Finance and the Chairman of the Water and Sewer Board and approved for submission by the Mayor Pro Tem, with regard to certain contracted assistance which was required as a result of an emergency condition which occurred on January 1 , 1984, due to water leaking at the intersection of Five Mile and Farmington Road, the Council does hereby authorize the payment of Ibe the sum of $17,202 46 to Sunset Excavating, 12641 Stark Road, Livonia, Michigan 48150, the action herein is taken in accordance with the provisions set forth in Section 3 04.140 D 1 of the Livonia Code of Ordinances, as amended 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 Taylor, and unanimously adopted, it was #183-84 RESOLVED, that having considered a communication from the City Planning Commission dated February 24, 1984, which transmits its resolution 2-30-84, adopted on February 21 , 1984 with regard to Petition 84-2-8-9, submitted by Twin Valley Corporation requesting site plan approval in connection with a proposal to add a metal mansard to a commercial center located on the south side of Plymouth Road between Middlebelt and Garden in Section 36, pursuant to the provisions set forth in Section 18 47 of Ordinance No. 543, as amended, the Council does hereby concur in the recommendation of the Planning Commission and Petition 84-2-8-9 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. 20780 On a motion by Councilman Taylor, seconded by Councilman Feenstra, and unanimously adopted, it was #184-84 WHEREAS, the City of Livonia has received a request from CBS/Fox Company, dated March 1 , 1984, which submits an application proposing the establishment of an industrial development district; and WHEREAS, it is the intent of the City to exercise its initiative under Act 198, P.A. 1974, as amended (the "Act") to establish an industrial development district comprised of approximately 83 acres of land at the Northeast corner of Seven Mile Road and Haggerty Road in the City (the "Proposed District") , for a proposed industrial facility to be acquired and constructed by CBS/Fox Company, a New York partnership, NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF LIVONIA, as follows• 1 Pursuant to the requirements of Section 4 of the Act with respect to the establishment of an industrial development district by the City, a public hearing shall be held on the establishment of an industrial development district for the Proposed District, at 8 00 p m. on Wednesday, March 28, 1984, at the City Hall , Livonia, Wayne County, Michigan. 2. Notice of public hearing on the establishment of the industrial development district shall be given in the form attached hereto, by certified mail , to the owners of all real property within the proposed industrial development district and by publication in the official newspaper of general circulation in the City of Livonia, no less than 10 days before the date of such hearing. CITY COUNCIL CITY OF LIVONIA COUNTY OF WAYNE, STATE OF MICHIGAN NOTICE OF PUBLIC HEARING ON ESTABLISHMENT OF INDUSTRIAL DEVELOPMENT DISTRICT This is notice that the City Council of the City of Livonia, County of Wayne, the governing body, pursuant to and in accordance with the Plant Rehabilitation and Industrial Development Districts Law of 1974, Act 198, P.A. 1974, as amended ("Act") , shall hold a public hearing to fulfill the requirements of Section 4 of the Act. 20781 CBS/Fox Company, a New York partnership, has presented to the City Council a request that the Council exercise its initiative under the Act to establish an Industrial Development District under Section 4 of the Act, with respect to approximately 83 acres of land located at the Northeast corner of Seven Mile Road and Haggerty Road The request of CBS/Fox Company is on file with the City Clerk for public examination The Act requires that the Council hold a public hearing on the establishment of an industrial development district at which any of the owners of the property within the proposed industrial development district and any other resident or taxpayer of the City shall have a right to appear and be heard NOTICE OF TIME AND PLACE TAKE NOTICE that the public hearing shall be held on Wednesday, March 28, 1984 at 8 00 p m in the Livonia City Hall , Livonia, Wayne County, Michigan. This notice is given pursuant to Section 4, Act 198, P A 1974, as amended CITY COUNCIL OF THE CITY OF LIVONIA By Councilman Taylor, seconded by Councilman McCann, and unanimously adopted, this 1 ,026th Regular Meeting of the Council of the City of Livonia was duly adjourned at 9 00 p m. , March 7, 1984 .11/141 1404 ROBERT F. NASH, CITY CLERK