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HomeMy WebLinkAboutCOUNCIL MINUTES 1974-10-02 SPECIAL 14603 MINUTES OF THE ONE HUNDRED FIFTY-FOURTH SPECIAL MEETING OF THE COUNCIL OF T1 CITY OF LIVONIA Pursuant to the provisions of Section 8, Chapter IV of the City Charter, the above meeting was held October 2, 1974, at the City Hall, 33001 Five Mile Road, Livonia, Michigan, and was called to order by the President of the Council at approx- imately 7:35 P. M. . Roll was called with the following result: Present--Robert F. Nash, Robert E. McCann, Robert R. Bishop, Jerry Raymond, Jerry H. Brown and Peter A. Ventura. Absent--Robert D. Bennett. Elected and appointed officials present: Edward H. McNamara, Mayor; Addison W. Bacon, City Clerk; Harry C. Tatigian, City Attorney; G. E. Siemert, Director of Public Works; Ronald Mardiros, City Assessor; and John T. Dufour, Super- intendent of Parks and Recreation. By Councilman Raymond, seconded by Councilman Brown, it was #748-74 RESOLVED, that having considered the report and recommendation of the Director of Public Works, dated October 1, 1974, approved for submis- sion by the Mayor, wherein it is recommended that the old Rosedale Gardens area which constitutes a part of the Rosedale Gardens Combined Sewer Separation Project (Contract 1) be restored with sod in lieu of topsoil and seeding, for an estimated increase in cost of approximately $52,200.00, the Council does hereby determine to concur in and approve of the said recommendation and for this purpose requests that the Wayne County Road Commission authorize such work to be added to its contract with C & I Contractors, Inc.; and the City Clerk is requested to transmit a certified copy of this resolution to the said Board. A roll call vote was taken on the foregoing resolution with the following result: AYES: McCann, Bishop, Raymond, Brown, Ventura and Nash. NAYS: None. By Councilman Raymond, seconded by Councilman Brown, it was #749-74 RESOLVED, that having taken the above action in Council Resolution No. 748-74, which approved the sodding in lieu of topsoil and seeding in the Rosedale Gardens Combined Sewer Separation Project (Contract I), the Council does hereby determine that the cost of the aforsaid action shRll not cause an increase in the Final Special Assessment costs over the estimated Special Assessment costs for the Rosedale Paving Project. 1.4604 A roll call vote was taken on the foregoing resolution with the following result. AYES: McCann, Bishop, Raymond, Brown, Ventura and Nash. NAYS: None. By Councilman Brown, seconded by Councilman Bishop, it was #750-74 RESOLVED, that having considered the report and recommendation of the Director of Public Works, dated September 30, 1974, which bears the signature of the Finance Director, and is approved by the Mayor, the Council does hereby authorize the M.S.T. Company, 610 S. Third Street, Alpena, Michigan 49707, to raze and remove the Lightweight Aggregate Plant at the City's Sanitary Landfill Site, as well as perform other work in connection therewith, as detailed in the aforesaid communication for the price of $4,500.00, the same to be appropriated and expended from unallocated surplus funds of the Municipal Refuse Fund; further, the Council does hereby determine to authorize the said work without competitive bidding for the reasons indicated in the aforesaid communication, such action being taken in accordance with provisions set forth in Section 2-213(d)(1), (4), and (5) of the Livonia Code of Ordinances; and the City Clerk and the City Treasurer are hereby requested to do all things necessary or incidental to the full performance of this resolution. A roll call vote was taken on the foregoing resolution with the following result. AYES: McCann, Bishop, Raymond, Brown, Ventura and Nash. NAYS: None. By Councilman Raymond, seconded by Councilman Bishop, and unanimously adopted, this 154th Special Meeting of the Council of the City of Livonia was duly adjourned at 7:50 P. M., October 2, 1974. ADDISON 01. ny, Cit Clerk.