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HomeMy WebLinkAboutPRDA MINUTES 2001-05-17 MINUTES OF THE 125tH REGULAR MEETING OF THE PLYMOUTH ROAD DEVELOPMENT AUTHORITY OF THE CITY OF LIVONIA The 125th Regular Meeting of the Plymouth Road Development Authority of the City of Livonia, Michigan was called to order at 3:10 p.m., Thursday, May 17, 2001 in the 4th Floor Conference Room at City Hall. Members Present: Mayor Jack E. Kirksey Mr. Jerry Wordhouse, Chairman* Mr. Duane Wolfgang,Vice Chairman Mr. Stan Anderson Mr. Scott Grace Mr. Dennis Kujawa Ms. Toni Mette Mr. Lowell Peterson Mr. Bill Pike Mr. Marvin Walkon Members Absent: Mr. Rod Crider(Excused) Mr. Mike Polsinelli(Excused) Mr. Butch Raby(Excused) (11 Others Present: Mr. John Nagy,P.R.D.A. Director r Mr. Mike Slater, Finance Director Mr. Dan Putnam, Mr. Scott Reinholt,BRI Dr. Robert Auth, Rosedale Gardens Civic Association Mr. Ralph Williams,Livonia Citizen Ms. Susan Annibal, Secretary 1. Roll was called. 2. Adoption of the April 19, 2001 Minutes: Mr. Kujawa corrected the minutes to reflect that he had not abstained on the vote for Resolution#2001-12. Minutes are corrected.. On a motion duly made, seconded unanimously adopted, it was #2001-14 RESOLVED, that the Minutes of the 124th Regular Meeting held by the Plymouth Road Development Authority on April 19, 2001 are approved, as corrected. Mr. Wolfgang,Vice Chairman, declared the motion is carried and the foregoing resolution is adopted. On behalf of the Plymouth Road Development Authority Board member Stan Anderson presented John Murphy of Commercial Lawnmower with a demolition grant in the amount of$8,450. Accolades were forthcoming for the great renovation of the former House of Maple building and their thie site redevelopment. Congratulations to John Murphy and Commercial Lawnmower for a job well done. 3. Comments from Chairman: None. 2 4. Budget Report—Mike Slater: Copies of financial statements of the P.R.D.A.'s Special g P p p Revenue Fund for the months of March, 2001 and April, 2001 were distributed to Board members for their perusal. Total liabilities and Fund balance for the month ending March 31, 2001 is $3,587,671, with disbursements totaling $25,980.73. Total liabilities and Fund balance for the month ending April 30, 2001 is $2,927,643.66, with disbursements totaling $671,331.65, the largest being principle and interest on our debt, payable semi- annually (roughly being $580,000 for the year). With regard to Detroit Edison billing a question was raised as to whether the billing was estimated or read, since one past bill went up and one went down in substantial amounts. The answer is that these meters are read and not estimated. Meters at Plymouth and Middlebelt were serviced off a main meter, but it still individually metered. There is a meter at each of the controllers there. The traffic light electrical energy is not being paid for by us. Metropolitan Power will install the signals on the mast arms. After meeting with the Construction Sub-Committee on April 25th, Mr. Slater prepared the document summaries of information. He'd had concerns about what commitments had been made and whether we had funds to cover them. At the beginning of our fiscal year $2.6 million was expected in revenues. $4,669,638 for expenses was budgeted or committed to, leaving $602,000 in uncommitted funds. McMullen & Associates, Inc. went out of business, and hadn't totally finished their contract at that time. The money owed to them was held, and other project money was spent to pay it off. Their money is basically part of the $692,000 as Co shown in the report and should be going back into the fund. A remaining concern that Mr. Slater had was one of the 1998 Revenue Funds showed an ISTEA grant that was approved for Phase I, and he has been advised it was put off until Phase V.. If that is the case, we've got problems. Without that money, we don't have the money to do Phase 5, which means we're pretty much tapped out. The Board will have a report and recommendation from Mr. Nagy on what or what not to do with Phase V and will have an answer on the ISTEA Grant by then. Phase V is the area behind the sidewalk between Middlebelt and Farmington, including the Merriman plaza, with $2.5 million being projected for Phase V. There is a lot going on there for Phase IV now, and, from a construction standpoint, we will go on from there. 5. Beckett & Raeder— Construction Progress Report: Scott Reinholt stated one delay has occurred. The brick manufacturer providing the brick for the walls is behind schedule. Either they have gone on strike or are just behind. It could be as late as the middle of June before they can ship our brick. Basile will continue with smaller work and landscaping, as well. We can't finish all the landscaping, though, at this time. They will come back and do the brickpavers. The light poles are here. Our brick supplier just can't come up with supply to meet the demand. Maintenance is on board keeping up with mowing and irrigation. Business owners are being told not to maintain their own. If people mow their own property, if it has just been done,the maintenance contractor won't be doing it. L, Mr. Grace commented on a sign at Farmington Road, "The Next Two Miles Sponsored by the Elks Club." He thought that the people who sponsor an area also maintain it. 3 (re Mr. Pike responded that the requirement is to sign up with the State of Michigan for road sponsorship. The program is essentially a litter clean-up campaign twice a year. If there is a no program for an excess of one year, that contract with the State is null and void. Mr. Reinhold believes they do it about twice a year, which is the requirement. Mr. Anderson reported that one day while walking on Plymouth Road while the contractor was cutting. The contract provides that they are to pick up paper before cutting. He noticed the contractor didn't pick up all the debris. He stopped and did it. The contractor should certainly be reminded that this is the way the contract reads. *Mr. Wordhouse arrived at 3:30 p.m. 6. Reports from Committees: Public Relations — Mr. Anderson: Mr. Wordhouse commended Mr. Anderson for the outstanding job he'd done on the newest P.R.D.A. Newsletter, deeming it the best we'd seen so far. In response, Mr. Anderson pointed out that Mette's Printery had gone to 4-color print on the photographs for this issue. Susan Lang of Fisher's Creative Services always does a nice job on layout. Mr. Anderson has visited each of the business places that were featured on the inside pages and stopped in to give Newsletters to each of them, who in turn were appreciative. Ms. Mette didn't know whether she had received a mailed copy, although she places copies on each of her employee's desks after the run. Comments were exchanged regarding including a calendar of events for the Corridor in the Newsletter. Vacant Buildings—Mr. Grace: Nothing to report. Construction Committee—Mr. Pike The Sub-Committee had met this week and talked about the work underway at present. At the June meeting,they will have a more comprehensive report. Scott Reinhold reported that Ben Baker, the person currently stepping in for JoAnn Marshall, was on site on this day, although there may be a couple of people taking over her duties. Discussion followed on future phases of the construction work to be done involving the brick walls and ornamental fencing moving westward, which will be determined through a shopping list and breakdown of each item on that list. It could wind up that there would be less of the walls and fences moving west, as there is a lot more green space and we probably don't need as many walls and fences as has occurred between Inkster and Middlebelt. Another impact is budget concerns for the major cross roads, i.e., Stark Road, Wayne Road, Levan Road, Newburgh Road. WorldCom is about 65% done and have a lot of cleaning up to do. They made a mess of Merriman. The scene looked bad for a few weeks, but they have gone back now and are sodding the disturbed areas. Inspection—Mr. Raby: In Mr. Raby's absence, Mr. Wordhouse expressed concern about some of the trees where some of the damaged banners are located. Scott Reinhold said a letter had been received from Irish, and we're still looking at some of the trees. He will try to get a response on that. Mr. Grace read in the Livonia Observer that Mr. Woodcox and inspectors will be inspecting signage on the weekends. He commended the City for doing that, asking that it be noted for the record, adding that he hoped the inspectors would take a look at the Terrace Theater sign. Other comments were made regarding the Bill Brown facility there and the blocking of driveways. At New Car Alternatives people were blocking the ingress and egress. It was hoped that they would take a look at that, also. Development Assistance — Mr. Grace: We have one item, a request from Bill Brown at the Terrace Theater for reimbursement costs for the removal of hazardous waste material. They 4 , have submitted the receipt for $37,100. However, our Committee has a $15,000 limit for the removal of hazardous waste material. We agreed that this was a valid reimbursement. Also, there is a demolition reimbursement request for the sign, for which we will reimburse 50%of the cost, which sign is to be removed by July 30,2001. Mr. Peterson asked that a resolution be amended to incorporate language that 50% of incurred expense up to $5,000 for the removal of the sign. A few sites the Board is targeting for action include Salem Lumber, George Burns and Terrace Theaters. We had sent a letter last year to Salem Lumber stating that we'd pay 50% to remove that sign! Mr. Wolfgang commented that he'd rather see the $15,000 be directed to small local businesses rather than (a large corporate name). Mr. Grace agreed it was a good point considering the reimbursements we have done in the past. The Board has set the cap at $40,000 for demolition. It was a grant for the small businesses. On a motion by Mr. Grace, seconded by Mr. Peterson and unanimously approved, it was #2001-15 RESOLVED,that the Plymouth Road Development Authority does hereby approve and authorize a grant to be paid to Bill Brown Ford in the maximum amount of$15,000.00 for hazardous waste removal; $5,000.00 for the removal of the Terrace Theater sign,which removal is to be completed by July 30,2001 on their property located at 30400 Plymouth Road. Mr. Wordhouse, Chairman, declared the motion is carried and the foregoing resolution is adopted. Web Site Committee—Mr. Nagy: We did have a meeting this week and did interview all firms ciesubmitting proposals. In Mike Polsinelli's absence, Dan Putman gave an overview of criteria used in reaching a decision and making a recommendation to the Board. There were five companies which expressed interest. 1) Amazing Web Sites gave an outline of what the web page would look like. Among submitters, two differing approaches were used: 1) Static Page listing the names on the page and looking up and down the page; or 2) Data-based List in which case we would type in products consumers could select. It would be more money that way, but does give the functionality we sought. A hand-out on the web page final comparison for web page RFP final was distributed wherein the five companies were shown with their individual proposals. The Committee selected Stopka & Associates as their recommended choice, a Livonia-based business and a company found to be very, very professional in talking to us and went a little bit beyond what was required. They also gave a conceptual example about what the site would look like. They work very closely with their computers. Mr. Putman went over each of the bids and monetary differences and services. For those business owners who had no web site, an opportunity would be given to link up to the Authority's web page. Discounts will be given to those businesses on Plymouth Road. Cost would be determined by the sophistication of the page. We could have on the web site a link adding your business to the web site. Mr. Pike pointed out that this is in our budget for this year, once we just choose to go forward with it and make room for $4,375. Mr. Peterson commented that the Committee had done a good job. Mr. Putman said there would be three (3) email addresses, one for the Authority itself and one for the director; there was no idea for the third one now. We didn't want to set up a web page if we don't think it's going to be accepted by anybody. We will have a link to the City, which gets many, many hits from our visitors, and they will be our web page addresses to cross reference to the City's page. Mr. Anderson believes that we can make this a part of our Newsletter. The LP' business data base has the ability to be maintained by authorized people with the P.R.D.A. as submitted for one year. On a motion by Mr. Pike, seconded by Mr. Grace and unanimously approved, it was 5 #2001-16 RESOLVED, that the Plymouth Road Development Authority does hereby accept the Web Page Sub-Committee's report and recommendation and approves of the expenditure of$4,375.00 for development of a web site for the P.R.D.A. and approve the recommendation of the Web Page Sub-Committee to award a contract to Stopka & Association of Livonia,MI. 7. Director's Report — John Nagy — New information was offered on the Board's upcoming bus tour, scheduled for the meeting June 21st. We'll have a courtesy van meeting us here at 3:00 p.m. We could have a brief meeting and adjourn and then depart. Hopefully, Butch Raby would be present, so he can make an report. 8. Polling of Board Members Mr. Wolfgang: Passed. Mr. Pike: Passed. Mr. Walkon: The purpose of the Development Assistance is to go to the aid of people who needed the money. Some of these are becoming big companies that find out that we offer assistance. I think highly of Ashley Capital, but I am not sure that Ashley Capital would have done anything differently if they hadn't gotten the assistance from our group. I think we should explore more about who we give the money to in the future. Discussion followed, with a suggestion was to have Mr. Nagy look at the small companies and make personal contact with 41. them regarding the availability of our loans and grants. It may be a good idea to talk to the Law Department. It was mentioned that a real problem is that we have to be able to pass a test of discrimination. Jeff Bryant joined in introducing state and county programs dealing with "Trigger Qualifiers" such as so many employees, so many minorities, so much capital investment, etc. By the same token, every time we enact a demolition resolution, we are remarrying the company to Plymouth Road. Other demolition program comments from around the table included ideas such as: if you're under a set gross sales limit, you qualify. The larger companies will still do the same thing whether we help them or not. One alternative, the other side of the coin would be to get out of the business entirely. The P.R.D.A. still wants to help the small guy. As far as Ford Motor, no one knows if setting limits would change their plans or not. The loan program was initiated to help the small business person. The grant is more to encourage beautification. It could be beneficial for the community to get together and maybe contact the City's legal department and see if we can resolve this in a simple way. If setting some of these limits would resolve this, then perhaps that's what we should do. We'll look for that next time. Mayor Kirksey: Passed. Mr. Grace: I want to mention the inspections. When I drive the street, even in areas that have been completed, you will see places along the curb that are chipped up. Should we have some kind of potential to repair with an ongoing maintenance program or cement work all along the road? It's a widespread problem. We might want to look at repairing the curb on a regular basis. MDOT's contract is with the County of Wayne. We could maybe find out what their schedule is (and increase it). Mr. Peterson: Eternal Tatoo is setting there, and we've got this 15% deal with landscaping and shrubbery. Do they have any at all? Although Mr.Nagy didn't know,he said the matter will be looked into and will advise the Board at the next meeting. 6 Mr.Kujawa: Passed. Mr. Anderson: What is the Construction Committee's position on the question of driveway openings? When semi's or smaller trucks are coming in and out and going over the curb, is there a standard driveway width opening? I would like us in the future to consider sacrificing a little bit of grass space for more driveway and repairs for areas where damage has already occurred. Mr.Nagy stated that our current maintenance contractor is to do those repairs. Ms. Mette: I think the walls are looking great, and the pavers! I am sure you heard about the brick shortage. Jeff Bryant indicated that since he hadn't attended for several meetings that a brief summary of the Livonia Economic Development Office efforts regarding Plymouth Road would probably be timely. He stressed that he and John Nagy talk weekly, and that confidentiality issues are the main reason that Mr. Bryant does not report to the Board on a more frequent basis. He stated the P.R.D.A. Board is very effective and should be proud of its continuing accomplishments. He added that some of his Plymouth Road efforts he could now comment on included positioning Roush Industries for right of first review at 28400 Plymouth; State and City project management for the A& P cold storage attraction efforts at 28400 Plymouth, as well as assisting A&P and Ashley Capital efforts to capture Brownfield Redevelopment Single Business Tax Credits for both of those projects. He has spent two full days conducting a SMART bus ridership survey for a P.R.D.A. Committee, and has worked unsuccessfully to attract several restaurants to Plymouth Road. Mr. Bryant cited Trader Joe's, a South Pasadena-based gourmet and health food grocer as (IV an example that it is very difficult to influence retail and commercial projects to locations not included in their business plans. At one time he had brought A&W Root Beer to the table for discussions regarding opening an innovative full service restaurant at the Quality Inn, and he has strived to interest several industrial prospects in the Leone's property. He invited the Board to utilize his office through Mr. Nagy for any attraction targets, and stressed that although he is not at all meetings, his office constantly keeps the P.R.D.A. goals and objectives as a top priority. Mr. Wordhouse: I was at a meeting last week with a group in Canton that I participate in, and its pretty much the movers and shakers in Canton. We spent about 15 to 20 minutes in the discussion before they found out about my involvement with P.R.D.A. One of the women had come down Plymouth Road. The discussion was about how excited they were and how they loved the street changes they saw. "Wow,what a change!" Those are the things that we may not hear, but we certainly see it. We don't hear the feedback of people going down the street. They focused on the two major intersections and were impressed with the finials and the structure and thought it raised the whole level of the community. 9. Audience Communication: None. 10. Adjournment: On a motion duly made, seconded and unanimously adopted,the 125th Regular Meeting held by the Plymouth Road Development Authority on May 17, 2001 was adjourned at 4:40 p.m. The next meeting of the Plymouth Road Development Authority will be held on June 21, 2001. After a short meeting in the 4th Floor Conference Room at City Hall, the Board will embark on a bus tour of the Plymouth Road Corridor. Susan Annibal, Secretary