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HomeMy WebLinkAboutCOUNCIL MINUTES 1967-08-16 SPECIAL 8913 MINUTES OF THE ONE HUNDRED FOURTEENTH SPECIAL MEETING OF THE COUNCIL OF THE CITY OF LIVONIA Pursuant to the provisions of Section 8, Chapter IV of the City Charter, the above meeting was held on August 16, 1967, at the City Hall, 33001 Five Mile Road, Livonia, Michigan, and was called to order by the President of the Council at approx- imately 7:38 P. M. . Roll was called with the following result. Present--Peter A. Ventura, Rudolf R. Kleinert, Edward H. McNamara, Robert F. Nash and Edward G. Milligan. Absent: Jerry Raymond and Jack Salvadore. Elected and appointed officials present: Harvey W. Moelke, Mayor, Addison W. Bacon, City Clerk, Steve Polgar, City Attorney; Harry C. Tatigian, Chief Assistant City Attorney, Robert A. Shaw, Director of Public Works; Henry Sieferd, City Assessor, John T. Dufour, Superintendent of Parks and Recreation, Victor C. Phillips, Budget Director, Norman E. Stalzer, Parks and Recreation Commission; and Benton Yates, Supt. of the Livonia Public Schools. By Councilman Milligan, seconded by Councilman Kleinert, it was #835-67 RESOLVED, that having considered a letter from the Mayor dated July 24, 1967, and a letter dated July 10, 1967 from the Department of Law, submitted pursuant to CR #422-67, with regard to the acquisition of certain property, to be used as a park site, in Section 9, a 37.77 acre parcel located just west of Stevenson High School, the Council does hereby authorize the Mayor and the City Clerk to give notice of election to purchase, in writing, to the sellers of the aforesaid property at 19601 Grand River Avenue, Detroit, Michigan, and further does authorize the Department of Law to acquire the aforesaid property at a price of $3,400.00 per. acre (net), the total purchase price of which shall not exceed $128,500.00, in accordance with the terms and conditions which are set forth in the option to purchase agreement which was accepted by the Council in its Resolution #747-67, further, the Council does hereby authorize an additional sum not to exceed $1,400.00 for the purpose of prorating city, school and county taxes with respect to this property at the time of closing; and further, the Council does hereby authorize the expenditure of the aforesaid sums from the First Series of the $4,400,000 Park and Recreational Facilities Bonds for this purpose, with the condition, however, that in the event a federal assistance grant in the amount of 504 from the Department of Housing and Urban Development under the Open- Space Land Program is approved with respect to this parcel of property, then to the extent that such federal monies are obtained the same shall be reimbursed to the foregoing General Obligation Bond Issue; and further, the City Clerk and City Treasurer are hereby authorized to do all things necessary or incidental to the full performance of this resolution to carry out the purpose of the same. 8914 A roll call vote was taken on the fore go'ingresolution with the following restat: AYES • Nash, McNamara, Kleinert, Milligan and Ventura. NAYS: None. By Councilman Nash, seconded by Councilman Milligan, and unanimously adopted, it was #836-67 RESOLVED, that having considered the letter from the Mayor dated August 15, 1967 relative to "Sanitary Land Fill", the Council does hereby determine to table this matter until such time as the following information is received from the Mayor: 1. Information from the Administrative Department as to the cost, type of land necessary, and area of the land. 2. Estimate cost of the equipment necessary to operate the land fill, and estimate cost per unit of same. 3. Report as to whether or not there is any Federal money available as to planning, acquiring the land, and construction of the proposed Sanitary Land Fill Site. By Councilman Milligan, seconded by Councilman Nash, and unanimously adopted, this 114th special meeting of the Council of the City of Livonia, was duly adjourned at 8:14 P. M. , August 16, 1967. ADDISON W. BACON, C'ty Terk