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HomeMy WebLinkAboutCOUNCIL MINUTES 1960-04-28 SPECIAL Page 1342 MINUTES OF THE FIFTY-SECOND 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 April 28, 19b0, at the City Hall, 33001 Five Mile Road, Livonia, Michigan, and was called to order by the President at approximately 9:10 P.M. Roll was called with the following result: Present-- Robert Sasser, James R. McCann, John T. Daugherty, Austin T. Grant, Rudolf R. Kleinert, Sydney B. Bagnall and *Jack Salvadore. Absent-- None. By Councilman Salvadore, seconded by Councilman Bagnall and unanimously adopted, it was #225-60 RESOLVED that, having considered the report and recommendation of the Director of Public Works dated March 9, 1960, the letter dated March 114., 1960 from Greenfield Construction Company addressed to the Director of Public Works, and letter dated March 1)4, 1960 from the Director of Public Works addressed to the Council, said reports and correspondence relating to the development of the Livonia 40-acre park site located on County property at Lyndon and Farmington Roads, the Council, after in- vestigating and considering the above reports and recommendations and the correspondence relating thereto, and desiring to proceed with the develop- ment of the park site in question under the most favorable terms for the City does hereby authorize the following: 1) the preparation of specifications far the immediate sale of all sand remaining in the park site and the immediate advertising for the taking of bids for said sale; and 2) the Council president shall appoint a committee of the Council, the chairman of which committee shall be authorized to approve the bid specifications for said advertisement. *Councilman Jack Salvadore was excused at 9:22 P. M., for the balance of the meeting. By Councilman Grant, seconded by Councilman Daugherty and unanimously adopted, it was #226-60 RESOLVED that, the Planning Commission is requested to hold a public hearing immediately to authorize the sale of s and aid topsoil from the City-County 40-acre park site located at Farmington and Lyndon Roads in the City of Livonia in the event the opinion of the legal depart- ment is that such public hearing is necessary under Ordinance No. 60. Page 1i343 The President appointed the following Committee tow ork with Mr. Carrol Lock and Mr. John Hiltz in the preparation of bid specifications: Sydney B. Bagnall , Chairman John T. Daugherty James 1R.. McCann Jack Salvadore By Councilman Kleinert, seconded by Councilman Grant and unanimously adopted, it was #227-60 RESOLVED that, the Mayor and City Clerk are hereby autlnrized to enter into an agreement with the Recreation Music and Dance Services, Inc., on behalf of the Department of Parks and Recreation for the purpose of continuing the dance and music classes presently conducted by the Recreation Music and Dance Services, Inc., this agreement will in substance incorporate the terms set forth in letters of intent which have been sub- mitted to the Department of Parks aid Recreation and shall be for a period of not more than one year. By Councilman Daugherty, seconded by Councilman Grant, it was #228-60 RESOLVED that, having considered the report and recommendation of the Superintendent of Parks and Recreation, dated April 28, 1960, relative to the dance and music program carried on in conjunction with the recreation program, the Council does hereby authorize the payment of $6,330.20 to the Recreation Music and Dance Services, Inc., for services rendered by said company, such payment to be made from the Parks and Recreation Account No. 55. A roll call vote was taken on the foregoing resolution with the following result: AYES: McCann, Daugherty, Grant, Kleinert, Bagnall and Sasser. NAYS: None. On motion of Councilman Bagnall, seconded by Councilman Grant and unanimously adopted, this 52nd special meeting of the Council of the City of Livonia was duly adjourned at 9:37 P. M., April 28, 1960. / = e W. Clark, City Clerk. t