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HomeMy WebLinkAboutCOUNCIL MINUTES 2016-05-16 39808 MINUTES OF THE ONE THOUSAND EIGHT HUNDRED AND FIRST REGULAR MEETING OF MAY 16, 2016 On May 16, 2016 the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by President McIntyre at 7:00 p.m. Councilmember Bahr led the meeting in the Pledge. Roll was called with the following result: Scott Bahr, Brian Meakin, Brandon Kritzman, Maureen Miller Brosnan, Jim Jolly, Cathy White and Kathleen McIntyre. Absent: None. Elected and appointed officials present: Mark Taormina, Director of Economic Development and Planning; Todd Zilincik, City Engineer; Don Knapp, City Attorney; Susan M. Nash, Clerk; Judy Priebe, Director of Legislative Affairs; Lynda Scheel, Treasurer; and Mayor Dennis Wright. On a motion by Jolly, supported by Brosnan, it was- #194-16 RESOLVED, that the Minutes of the 1,800th Regular Meeting of the Council held May 4, 2016 are hereby approved as submitted. Councilmember White indicated that earlier in the year St. Mary's Health Systems had expressed an interest in forming a partnership with the City in promoting their Healthy Livonia Community Initiative with a delegate being chosen by City Council to serve on the committee. She asked that the matter be referred to the Committee of the Whole to help facilitate the process. On a motion by White, supported by Meakin, and unanimously adopted, it was- #195-16 RESOLVED, that having considered a request from Councilmember Cathy K. White, and supported by Councilmember Brian Meakin, the Council does hereby refer the subject of St. Mary Mercy Hospital Healthy Living Community to the Committee of the Whole for its report and recommendation. 39809 Regular Meeting Minutes of May 16, 2016 On a motion by White, supported by Brosnan, and unanimously adopted, it was- #196-16 RESOLVED, that having considered a request from Councilmembers Cathy K. White and Maureen Miller Brosnan, the Council does hereby refer the subject of City Council's role in promoting business among different cultures within the Livonia Community, along with the Livonia Chamber of Commerce, to the Committee of the Whole for its report and recommendation. President McIntyre invited everyone to attend the Memorial Day Event being held on Saturday, May 28th, 2016 at 9:00 a.m. to pay tribute to our veterans. She then announced there will be a Public Hearing being held on Wednesday, June 1St, 2016 at 7:00 p.m. in the Auditorium of City Hall, 33000 Civic Center Drive, Livonia, MI 48154 on the following: Proposed Special Assessment Street Lighting Project for the Churchill Manor Site Condominiums, located west of Newburgh Road and north of Joy Road, in the Southeast '/4 of Section 31. Establishment of the Assessment Roll, including two (2) outlots. She indicated there is new data on Items 13, 15, and 16 and two X-items on tonight's agenda. She then thanked St. Aidan's for the Blue Mass they held this past Sunday honoring all police and first responders, retired and active, followed by a breakfast at the Knights of Columbus, Monaghan Hall. Happy birthday wishes were sent to Chief Caid on his upcoming birthday. During Audience Communication Josie Smith, 33648 Lyndon, commended the Police and Fire Departments of the City for the fine work they do. A communication from the Department of Finance, dated April 20, 2016, re: forwarding various financial statements of the City of Livonia, was received and placed on file for the information of the Council. On a motion by Jolly, supported by White, it was- #197-16 RESOLVED, that having considered an application from Derrick Rodriguez, 32421 Allen Court, dated April 18, 2016, requesting permission to close Allen Court, at the entrance on Hubbard, on Sunday, June 26, 2016, from 12:00 p.m. to 10:00 p.m. for the purpose of conducting a block party, the Council does hereby grant permission as 39810 Regular Meeting Minutes of May 16, 2016 requested, the action taken herein being made subject to the approval of the Police Department. #198-16 RESOLVED, that having considered a letter from Alan Maliszewski, St. Michael's Catholic Church, dated April 19, 2016, which requests permission to waive Section 8.32.070 (Noise Control) of the Livonia Code of Ordinances, as amended, to allow a car show with a DJ to be held in the parking lot at 11441 Hubbard Road on Saturday, July 16, 2016, from 9:00 a.m. to 3:00 p.m., the Council does hereby determine to waive Section 8.32.070 (Noise Control) of the Livonia Code of Ordinances between the hours of 9:00 a.m. and 3:00 p.m. in connection with this event to be held on Saturday, July 16, 2016. #199-16 RESOLVED, that having considered a letter from Jeannie Maciejewski, dated April 22, 2016, which requests permission to waive Section 8.32.070 (Noise Control) of the Livonia Code of Ordinances, as amended, in order to hold a graduation party at her home located at 36145 Jay Street on Saturday, July 23, 2016, ending at 1:00 a.m. on Sunday, July 24, 2016, the Council does hereby determine to waive Section 8.32.070 (Noise Control) of the Livonia Code of Ordinances in connection with this event to be held on Saturday, July 23, 2016, ending at 1:00 a.m. on Sunday, July 24, 2016. #200-16 RESOLVED, that having considered a letter from Laura Turner, Livonia Franklin Band Booster President, dated April 14, 2016, the Council does hereby take this means to indicate that Livonia Franklin Band Boosters is recognized as a Non-Profit Organization operating in the community, and the action herein being taken for the purpose of affording the Livonia Franklin Band Boosters the opportunity to qualify for a charitable gaming license or registration from the State of Michigan in accordance with provisions of State statute. A Letter of Resignation dated April 26, 2016 from Sam Caramagno, re: his resignation from the Zoning Board of Appeals, was received and placed on file for the information of the Council. #201-16 RESOLVED, that pursuant to Section 21.02 of the Zoning Ordinance of the City of Livonia, Ordinance No. 543, as amended, and Section 601 of Act 110 of the Public Acts of Michigan of 2006, as amended, Timothy J. Klisz, 18210 Manor Lane, Livonia, MI 48152, is hereby appointed to the Zoning Board of Appeals to fill the unexpired term of office of Sam Caramagno, which will expire July 12, 2016, and to a full three-year term thereafter, which will expire July 12, 2019, provided that Mr. Klisz take the oath of office as required in Chapter X, Section 2 of the City Charter, to be administered by the Office of the City Clerk. 39811 Regular Meeting Minutes of May 16, 2016 The Plymouth Road Development Authority (PRDA) 2015 Annual Report, dated April 18, 2016, was received and placed on file for the information of the Council. #202-16 RESOLVED, that having considered a communication from the Review Committee, dated April 6, 2016, submitted pursuant to CR 275-15 (and CR 457-07), which bears the signature of the Mayor, to which is attached a report and recommendation from The Bogdahn Group, dated March 17, 2016, regarding the selection of a Plan Provider for the City of Livonia's Defined Contribution (401) and Deferred Compensation (457) Retirement Plans, the Council does hereby authorize the Administration to negotiate a contract with Empower Retirement, 8515 East Orchard Road, Greenwood Village, CO 80111, to provide retirement plan services for the City's Defined Contribution (401) and Deferred Compensation (457) retirement plans in accordance with their proposal dated December 15, 2015; FURTHER, the Council does hereby authorize the use of the investment options proposed in the Bogdahn Group's March 2016 Defined Contribution Fund Menu Report; and the Mayor and City Clerk are hereby authorized to execute an agreement, approved as to form and substance by the Department of Law, for and on behalf of the City of Livonia, with the aforesaid company; and to do all things necessary or incidental to the full performance of this resolution. #203-16 RESOLVED, that having considered the report and recommendation of the Director of Inspection, dated April 25, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize the purchase of one (1) 2017 Ford Escape SUV, from Gorno Ford, 22025 Allen Road, Woodhaven, MI 48183, for a total cost not to exceed $24,680.00, to replace one (1) 2005 Ford Taurus, for use by the Inspection Department, the same to be expended from funds already budgeted for this purpose in Account No: 101-371-985-000; FURTHER, the Council does hereby determine to authorize the said purchase without competitive bidding inasmuch as the same is based upon the low State of Michigan bid price under Contract No. 071-1313-00009; Spec No. 3905-001813; and such action is taken in accordance with the provisions set forth in Section 3.04.140.D.4 of the Livonia Code of Ordinances, as amended; and the Director of Inspection is hereby authorized to approve minor adjustments as required. #204-16 RESOLVED, that having considered the report and recommendation of the City Engineer, dated April 18, 2016, which bears the signature of the Director of Finance, is approved by the Director of Public Works and is approved for submission by the Mayor, the Council 39812 Regular Meeting Minutes of May 16, 2016 does hereby accept the unit price bid of D'Angelo Brothers, Inc., P.O. Box 531330, Livonia, MI 48153, for completing all work required in connection with the 2016-2017 Sidewalk and Pavement Replacement Program - Water Main Breaks (Contract 16-F) for the estimated total cost of $291,237.50 or $145,618.75 per year (Phase I - $210,765.00 or $105,382.50 per year and Phase II - $80,472.00 or$40,236.00 per year), based upon the Engineering Division's 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 prices having been in fact the lowest bid received for this item; FURTHER, the Council does hereby appropriate and authorize a not-to- exceed expenditure in the amount of $291,237.50 for the 2016/2017 Sidewalk and Pavement Replacement Program — Water Main Breaks from the Water and Sewer Construction in Progress Account No. 592-158- 000 for this purpose; and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary; and the Mayor and City Clerk are hereby authorized to execute a two (2) year contract, approved as to form and substance by the Department of Law, 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. #205-16 RESOLVED, that having considered a communication from the City Planning Commission, dated April 7, 2016, which transmits its resolution #04-27-2016, adopted on April 5, 2016, with regard to Petition 2016-03-LS-04, submitted by the City of Livonia Housing Commission, to determine whether or not to dispose of City-owned property located on the west side of Santa Anita Avenue between Jamison Avenue and Five Mile Road (15175 Santa Anita Avenue) in the Northeast 1/4 of Section 24, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2016-03-LS-04 is hereby approved and granted, subject to adopted policies and ordinances involving such transactions; FURTHER, that the property be posted with a "For Sale" sign for 60 days prior to taking bids, and that the Director of Housing prepare specifications and obtain competitive bids with a minimum bid price bid of $34,000.00, which bids shall be opened in the Office of the City Clerk, 33000 Civic Center Drive, Livonia, Michigan 48154, at 2:00 p.m. on July 26, 2016, with notice of same to be published in the City's official newspaper at least seven (7) days prior to the bid opening; FURTHER, all such bids shall be accompanied by a deposit in the form of a money order or certified check which is equal to five (5%) percent of the bid price or $500.00, whichever is greater, and in the event of a default, the deposit is subject to forfeiture or liquidated damages, and all competitive bids shall thereafter be submitted to Council for consideration. #206-16 RESOLVED, that having considered a communication from the City Planning Commission, dated April 7, 2016, which transmits its resolution #04-28-2016, adopted on April 5, 2016, with regard to Petition 39813 Regular Meeting Minutes of May 16, 2016 2016-03-LS-08, submitted by the City of Livonia Housing Commission, to determine whether or not to dispose of City-owned property located on the west side of Middlebelt Road between Joy Road and Dover Avenue (8875 Middlebelt Road) in the Southeast 1/4 of Section 35, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2016-03-LS-08 is hereby approved and granted, subject to adopted policies and ordinances involving such transactions; FURTHER, that the property be posted with a"For Sale"sign for 60 days prior to taking bids, and that the Director of Housing prepare specifications and obtain competitive bids with a minimum bid price bid of $34,200.00, which bids shall be opened in the Office of the City Clerk, 33000 Civic Center Drive, Livonia, Michigan 48154, at 2:00 p.m. on July 26, 2016, with notice of same to be published in the City's official newspaper at least seven (7) days prior to the bid opening; FURTHER, all such bids shall be accompanied by a deposit in the form of a money order or certified check which is equal to five (5%) percent of the bid price or $500.00, whichever is greater, and in the event of a default, the deposit is subject to forfeiture or liquidated damages, and all competitive bids shall thereafter be submitted to Council for consideration. A roll call vote was taken on the foregoing resolutions with the following result: AYES: Bahr, Meakin, Kritzman, Brosnan, Jolly, White and McIntyre NAYS: None The President declared the resolutions adopted. A communication from the Department of Law, dated April 5, 2016, re. proposed amendment to Livonia Code of Ordinances, was received and filed for the information of the Council. Brosnan gave first reading to the following Ordinance: AN ORDINANCE AMENDING SECTION 240 OF TITLE 10, CHAPTER 21 (TRAFFIC VIOLATIONS) TO AMEND TOWING AND STORAGE FEES. 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. 39814 Regular Meeting Minutes of May 16, 2016 The above Ordinance was placed on the table for consideration at an upcoming Regular meeting. White took from the table, for second reading and adoption, the following Ordinance: AN ORDINANCE VACATING THE USE OF PORTIONS OF STREET, ALLEY AND PUBLIC GROUND. A roll call vote was taken on the foregoing Ordinance with the following result: AYES: Bahr, Meakin, Krtizman, Brosnan, Jolly, White and McIntyre NAYS: None The President declared the foregoing Ordinance duly adopted, and would become effective on publication. A communication from the Department of Law, re: Petition 2015-12-01- 13, Michigan Property Group, LLC Conditional Rezoning Agreement, was received and placed on file for the information of the Council. Meakin took from the table, for second reading and adoption, the following Ordinance: AN ORDINANCE AMENDING SECTION 24 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE III OF ORDINANCE NO. 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3. THERETO. A roll call vote was taken on the foregoing Ordinance with the following result: AYES: Bahr, Meakin, Kritzman, Brosnan, Jolly, White and McIntyre NAYS: None 39815 Regular Meeting Minutes of May 16, 2016 The President declared the Ordinance duly adopted and would become effective on publication. A proposed site plan marked Sheet S-1 dated April 29, 2016 and proposed elevation plans marked Sheets A3 and A4, dated April 29, 2016, submitted by DAS Architects, P.C., re: Petition 2016-03-02-05, was received and placed on file for the information of the Council. A proposed landscape plan dated May 12, 2016 from Murphy & Associates, re: Petition 2016-03-02-05, was received and placed on file for the information of the Council. On a motion by Brosnan, supported by Meakin, and unanimously adopted, it was- #207-16 RESOLVED, that having considered a communication from the City Planning Commission, dated April 20, 2016, approved for submission by the Mayor, which transmits its resolution #04-31-2016, adopted on April 19, 2016, with regard to Petition 2016-03-02-05, submitted by Michigan Property Group. L.L.C., requesting waiver use approval to develop and operate an outdoor storage yard for recreational vehicles, and site plan approval to develop an indoor, climate-controlled self-storage facility located on the north side of Schoolcraft Road between Inkster and Middlebelt Roads (28900 Schoolcraft Road) in the Southwest 1/4 of Section 24, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2016-03-02-05 is hereby approved and granted, subject to the following conditions- 1. onditions:1. That the Site Plan marked Sheet S-1, prepared by DAS Architects P.C., dated April 29, 2016, as revised, is hereby approved and shall be adhered to; 2. That the Landscape Plan prepared by Murphy and Associates, dated May 12, 2016, as revised, is hereby approved and shall be adhered to, except that additional full-size deciduous trees shall be planted along the front of the property subject to approval by the Planning and Engineering Departments; 3. That all disturbed lawn areas shall be sodded in lieu of hydro- seeding, including all areas within the public road right-of-way; 39816 Regular Meeting Minutes of May 16, 2016 4. That underground sprinklers are to be provided for all landscaped and sodded areas and all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition; 5. That the Exterior Building Elevation Plans marked Sheets A3 and A4, prepared by DAS Architects P.C., dated April 29, 2016, are hereby approved and shall be adhered to; 6. That all rooftop mechanical equipment shall be concealed from public view on all sides by screening that shall be of a compatible character, material and color to other exterior materials on the building; 7. That this site shall meet either the City of Livonia or the Wayne County Storm Water Management Ordinance, whichever applies, and shall secure any required permits, including soil erosion and sedimentation control permits; 8. The use of the self-storage facility shall be limited to the storage of personal and business items only, and no unit designed or intended for storage purposes shall be used for operating a business or recreational activity including, but not limited to, repairs, manufacturing, assembly, personal service, hobby, retail or office; 9. Outdoor storage shall be limited to no more than a combined total of 137 recreational vehicles, including motorhomes, travel trailers and boats, and the storage of all RV's shall take place within the spaces designated on the approved site plan. The storage of other types of vehicles or equipment, including work trailers and trucks, is strictly prohibited; 10. That there shall be no outdoor storage of disabled or inoperative equipment and vehicles, scrap material, debris or other similar items; 11. There shall be no storage of flammable, explosive, radioactive, hazardous, toxic, or volatile substances within the self-storage buildings or upon the premises, except that a propane refill station may be permitted as part of the concierge island as approved by the Livonia Fire Marshal and Inspection Department; 12. No overnight occupancy is permitted anywhere on the site, including the interior storage units or the RV's; 13. That the hours of operation for both the outdoor storage yard and indoor climate-controlled self-storage facility shall be limited to 8:00 a.m. to 8:00 p.m.; 39817 Regular Meeting Minutes of May 16, 2016 14. The entire building and property shall have a camera security system in place and key code access; 15. That all light fixtures shall not exceed twenty feet (20') in height and shall be aimed and shielded so as to minimize stray light trespassing across property lines and glaring into adjacent roadways; 16. That there shall be no outside dumpster located on the site, and all trash must be contained within the building except on the day trash is scheduled for removal; 17. That the petitioner shall complete a structural analysis of the protective wall between the subject property and the residential properties to the north to determine the soundness of the wall. Where needed, the wall shall be repaired or replaced to the satisfaction of the Inspection Department; 18. That only conforming signage is approved with this petition, and any additional signage shall be separately submitted for review and approval by the Zoning Board of Appeals; 19. Window signs shall only be permitted on the ground floor of the building in accordance with Section 18.50D; 20. That no LED lightband or exposed neon shall be permitted on this site including, but not limited to, the building or around the windows; 21. That unless approved by the proper local authority, any type of exterior advertising, such as promotional flags, streamers or sponsor vehicles designed to attract the attention of passing motorists, shall be prohibited; 22. That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are applied for; and 23. Pursuant to Section 19.10 of Ordinance #543, the Zoning Ordinance of the City of Livonia, this approval is valid for a period of ONE YEAR ONLY from the date of approval by City Council, and unless a building permit is obtained, this approval shall be null and void at the expiration of said period. On a motion by Brosnan, supported by Jolly, it was: RESOLVED, that having considered a communication from the City Planning Commission, dated April 8, 2016, which transmits its resolution #04-29-2016, adopted on April 5, 2016, with regard to a Sign Permit Application, Petition 2016-03-SN-01, submitted by CU Solutions 39818 Regular Meeting Minutes of May 16, 2016 Group, requesting approval of an additional wall sign for the four-story office building (Seven Mile Crossing) located on the south side of Seven Mile Road between Haggerty Road and the 1-275/96 Expressway (38695 Seven Mile Road) in the Northwest 1/4 of Section 7, the Council does hereby reject the recommendation made by the City Planning Commission and Petition 2016-03-SN-01 is hereby denied for the following reasons: 1. That the applicant has failed to comply with all the requirements outlined in Section 18.50G of the Zoning Ordinance; 2. That the applicant has not justified the need for excessive signage for this location; 3. That approving this signage request would set an undesirable precedent for the Seven Mile Crossing complex and surrounding area; and 4. Approving this application would not be aesthetically in the City's best interest. Following discussion by Council, the original motion was withdrawn and the following substitute motion was made by Brosnan, supported by Jolly, as follows- #208-16 RESOLVED, that having considered a communication from the City Planning Commission, dated April 8, 2016, which transmits its resolution #04-29-2016, adopted on April 5, 2016, with regard to a Sign Permit Application, Petition 2016-03-SN-01, submitted by CU Solutions Group, requesting approval of an additional wall sign for the four-story office building (Seven Mile Crossing) located on the south side of Seven Mile Road between Haggerty Road and the 1-275/96 Expressway (38695 Seven Mile Road) in the Northwest 1/4 of Section 7, the Council does hereby request that this item be sent to the Committee of the Whole for their report and recommendation. with the following result: AYES: Bahr, Kritzman, Brosnan, Jolly, White and McIntyre NAYS: Meakin The President declared the resolution adopted. 39819 Regular Meeting Minutes of May 16, 2016 A final approval site plan dated May 12, 2016, from Neumann Smith Architecture, re: Petition 2016-03-02-04, was received and placed on file for the information of the Council. On a motion by Kritzman, supported by Brosnan, and unanimously adopted, it was- #209-16 RESOLVED, that having considered a communication from the City Planning Commission, dated April 7, 2016, approved for submission by the Mayor, which transmits its resolution #04-26-2016, adopted on April 5, 2016,with regard to Petition 2016-03-02-04, submitted by Colliers International, on behalf of Zeal Credit Union, requesting waiver use approval to operate a credit union branch and offices located on the east side of Newburgh Road between Six Mile Road and Bennett Avenue (17250 Newburgh Road) in the Southwest 1/4 of Section 8, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2016-03-02-04 is hereby approved and granted, subject to the following conditions- 1. onditions:1. That the architectural site plan marked Sheet A050 dated May 12, 2016, as revised, prepared by Neumann Smith Architecture, is hereby approved and shall be adhered to; 2. That no less than 17 parking spaces located nearest the customer branch entrance shall be a minimum of ten feet (10') in width; 3. That the landscape plan marked Sheet No. L2 dated May 12, 20167 as revised, prepared by Nowak & Fraus Engineers, is hereby approved and shall be adhered to; 4. That all disturbed lawn areas shall be sodded in lieu of hydroseeding; 5. That underground sprinklers are to be provided for all landscaped and sodded areas, and all planted materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition; 6. That the exterior elevation plans marked Sheet A400 dated May 127 2016, as revised, prepared by Neumann Smith Architecture, are hereby approved and shall be adhered to; except that the petitioner shall consider incorporating minor changes that have the effect of improving the appearance of the building such as adding support columns and or muting or changing the color of the fascia and canopy; 39820 Regular Meeting Minutes of May 16, 2016 7. That all rooftop mechanical equipment shall be concealed from public view on all sides by screening that shall be of a compatible character, material and color to other exterior materials on the building; 8. That the three walls of the trash dumpster area shall be constructed out of building materials that shall complement that of the building. The enclosure gates shall be of solid panel steel construction or durable, long-lasting solid panel fiberglass. The trash dumpster area shall be maintained and when not in use closed at all times., 9. That the enclosure of the generator area shall be constructed out of building materials that shall complement that of the building; 10. That all light fixtures shall not exceed twenty feet (20') in height and shall be aimed and shielded so as to minimize stray light trespassing across property lines and glaring into adjacent roadways; 11. That only conforming signage is approved with this petition, and any additional signage shall be separately submitted for review and approval by the Zoning Board of Appeals; 12. That no LED lightband or exposed neon shall be permitted on the site including, but not limited to, the building or around the windows; 13. That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits are applied for, and 14. Pursuant to Section 19.10 of Ordinance #543, the Zoning Ordinance of the City of Livonia, this approval is valid for a period of ONE YEAR ONLY from the date of approval by City Council, and unless a building permit is obtained, this approval shall be null and void at the expiration of said period. On a motion by Meakin, supported by Jolly, and unanimously adopted, it was: #210-16 RESOLVED, that having considered a communication from the City Planning Commission, dated march 16, 2016, which sets forth its resolution 03-22-2016 adopted on March 15, 2016, with regard to Petition 2016-02-06-02, submitted by the City Planning Commission, pursuant to Section 23.01(b) of the Livonia Zoning Ordinance No. 543, as amended, proposing to remove Section 13.03(d) of Article XIII, P District Regulations, to eliminate confusion regarding the construction of parking 39821 Regular Meeting Minutes of May 16, 2016 decks and other structures designed for parking vehicles, and the Council having conducted a public hearing with regard to this matter on Monday, April 25, 2016, the Council does hereby approve Petition 2016-02-06-02 for preparation of the ordinance for submission to Council; and the Department of Law is requested to prepare an ordinance amending Ordinance No. 543, as amended, in accordance with this resolution. On a motion by White, supported by Jolly, and unanimously adopted, it was: #211-16 WHEREAS, pursuant to due and proper notice published and mailed to all property owners in Special Assessment District No. 430, more particularly described in Council Resolution 99-16, adopted on March 9, 2016, as required by the provisions of the City Charter and Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, the City Council has duly met and reviewed the special assessments levied in the special assessment roll prepared by the City Assessor to cover the district in which to determine necessity for the installation of two (2) new LED streetlights, Lexington Style-14 Feet, on Colonial post top poles, in the Richfield Park Estates Site Condominiums, located West of Newburgh Road, between Ann Arbor Trail and Joy Road, in the Southeast '/4 of Section 31 in said Special Assessment District No. 430. NOW, THEREFORE, BE IT RESOLVED, that the said Council does hereby determine necessity for the installation of two (2) new LED streetlights, Lexington Style-14 Feet, on Colonial post top poles, and that the assessments set forth in said Special Assessment District No. 430 Roll are fair and equitable and based upon benefits derived in said district, in accordance with the plans of the City Engineer and resolutions of the City Council; said Special Assessment Roll No. 430 based on the installation of two (2) new LED streetlights, Lexington Style-14 Feet, on Colonial post top poles, is hereby approved and confirmed in all respects; pursuant to the provisions of Section 3.08.130 of the Livonia Code of Ordinances, as amended, the City Clerk shall endorse the date of confirmation on the Assessment Roll, and the assessment roll shall then be immediately transmitted to the City Treasurer who shall take such further action as set forth in Title 3, Chapter 8 of the Livonia Code of Ordinances, as amended, and the Mayor and City Clerk are hereby authorized to execute a Municipal Street Lighting Agreement as provided by Detroit Edison for this purpose; and further, a sum not to exceed $1 364.00 is hereby authorized to be expended from the cash payments posted by or collected from the developer in Richfield Park Estates Site Condominiums in order to defray the Detroit Edison contribution-in-aid costs connected with this street lighting installation project; FURTHER, the Council does hereby authorize the Mayor and City Clerk for and on behalf of the City of Livonia to do all other things necessary or incidental to the full performance of this resolution. 39822 Regular Meeting Minutes of May 16, 2016 On a motion by Jolly, supported by Meakin, and unanimously adopted, it was: #212-16 RESOLVED, that the City Engineer having filed with the City Clerk a statement dated March 17, 2016, on all matters required by Sections 3.08.060 and 3.08.140 of the Livonia Code of ordinances, as amended, and a first public hearing having been held thereon on April 25, 2016, after due notice as required by Section 3.08.070 of said Code, and careful consideration having been given to all such matters, the Council does hereby, pursuant to Section 3.08.080 of said Code- 1. ode:1. accept and approve said statement in all respects; 2. determine to include two (2) out lots for Churchill Manor Site Condominiums located west of Newburgh Road and north of Joy Road, City of Livonia, Wayne County, Michigan, as described in said statement; and defray the cost of such improvement by special assessment upon the property especially benefited in proportion to the benefits derived or to be derived; 3. approve the plans and specifications for the improvements as set forth in said statement dated March 17, 2016; 4. determine that the cost of such improvement shall be paid by special assessment upon the property especially benefited; 5. determine that the assessment made for such improvement shall be paid in annual installments, according to said statement; 6. designate the assessment district, describing the land and premises upon which special assessments shall be levied as follows- Lots ollows:Lots 1 to 31, both inclusive, of the Churchill Manor Site Condominiums, as recorded in the Wayne County Condo Plan No. 902, Liber 44234, Pages 74-100, Wayne County Records, said development being part of the S.E. '/4 of Section 31, T. 1 S., R. 9 E., City of Livonia, Wayne County, Michigan and also Parcel Numbers: 124-99-0005-005 and 124-99-0008-001; 7. direct the City Assessor to prepare a special assessment roll in accordance with the Council's determination on said statement as prepared by the City Engineer dated March 17, 2016; and 39823 Regular Meeting Minutes of May 16, 2016 8. that upon completion of said roll, the City Assessor shall attach thereto the certificate required by the provisions of Section 3.08.100 of the Livonia Code of Ordinances, as amended, and file the same with the City Clerk, who thereupon is directed to present the same to the City Council prior to the holding of the second public hearing thereon pursuant to Title 3, Chapter 8, of the Livonia Code of Ordinances. On a motion by Brosnan, supported by Jolly and unanimously adopted, it was- #213-16 RESOLVED, that having considered a communication from the Department of Law, dated April 26, 2016, approved for submission by the Mayor, transmitting for Council acceptance of a Grant of Easement executed by Peter Ventura, Partner for University Park, LLC, for a 12-foot wide public utility easement in connection with the water main line constructed at 36650 Five Mile Road in the Southwest 1/4 of Section 17, more particularly described as- 12-foot Wide Public Water Main Easement A centerline description of a water main easement located in the Southwest '/4 of Section 17, Town 1 South, Range 9 East, City of Livonia, Wayne County, Michigan, more particularly described as follows: Commencing at the South '/4 corner of said Section 17 and proceeding along the North-South '/4 line N. 00012'30" W. 60.00 feet; thence N. 89051'30" W. 43.00 feet to the West right of way line of Levan Road (43' wide, '/2 width), point also being the Southeast corner of Outlot `A' of "Kingsbury Heights Subdivision", as recorded in Liber 84, Pages 35, 36 and 37, Wayne County Records; thence along the North right of way line of Five Mile Road (60' wide, '/2 width), N. 89051'30" W. 574.94 feet to the point of beginning of said easement centerline; thence N. 00025'28" E. 12.35 feet; thence N. 46020'38" E. 19.98 feet; thence N. 00002'30" E. 251.96 feet to Point `A'; thence S. 89057'30" E. 14.92 feet to a point of ending; thence from said Point 'A', N. 00002'30" E. 94.17 feet; thence S. 89°43'11" E. 63.48 feet to the point of ending of said easement. the Council does hereby, for and in behalf of the City of Livonia, accept the aforesaid Grant of Easement and the City Clerk is hereby requested to have the same recorded in the Office of the Register of Deeds and to do all other things necessary or incidental to fulfill the purpose of this resolution. 39824 Regular Meeting Minutes of May 16, 2016 On a motion by Brosnan, supported by Kritzman and unanimously adopted, it was- #214-16 RESOLVED, that the Council does hereby suspend their rules for procedure as outlined in Council Resolution 574-82 so as to permit consideration of items that do not appear on the Agenda. On a motion by Meakin, supported by White, it was- #215-16 RESOLVED, that having considered a communication from the Department of Law, dated May 12, 2016, approved for submission by the Mayor, to which is attached a proposed Mediation Settlement Agreement, and for the reasons discussed in the closed Committee of the Whole meeting held on May 9, 2016, the Council does hereby authorize the Department of Law to resolve the claims brought on behalf of the City of Livonia against Discount Pool & Spa, Inc., Wayne County Circuit Court Case No: 14-015200-CK; and Home-Owners Insurance Company v Discount Pool & Spa, Inc., et al; Wayne County Circuit Court Case No.- 15-001133-CB; as outlined in the aforesaid settlement agreement, and the Department of Law is hereby authorized 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: Bahr, Meakin, Kritzman, Brosnan, Jolly, White and McIntyre NAYS: None. The President declared the resolution adopted. On a motion by Meakin, supported by White, and unanimously adopted, it was: #216-16 RESOLVED, that having considered a communication from Joanna G. Hardesty, Planning & Marketing Director, Wade Shows, Inc., dated May 16, 2016, wherein it is requested that Council Resolution 163- 16 be amended to reflect the start date of the carnival to one day earlier, Thursday, May 19, 2016, due to the equipment being delivered earlier than expected, the Council does hereby amend and revise Council Resolution 163-16 so as to read as follows: RESOLVED, that having considered a communication from the City Planning Commission, dated March 16, 2016, approved for submission 39825 Regular Meeting Minutes of May 16, 2016 by the Mayor, which transmits its resolution #03-20-2016, adopted on March 15, 2016, with regard to Petition 2016-02-02-02, submitted by Wade Shows, Inc., requesting waiver use approval to conduct a carnival in the parking lot of Sears, sponsored by the Rotary Club of Livonia, consisting of amusement rides, games and food concessions from May 19, 2016 through May 30, 2016, inclusive, on property located on the northwest corner of Seven Mile Road and Middlebelt Road (29500 Seven Mile Road) in the Southeast 1/4 of Section 2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2016-02-02-02 is hereby approved and granted, subject to the following conditions: 1. That the carnival shall be limited to the dates as specified by Wade Shows, Inc., which are May 19, 2016 through May 30, 2016, inclusive; 2. That the proposed carnival operation shall be confined to the area as illustrated on the aerial layout plan submitted as received by the Planning Commission on February 8, 2016; 3. That all rides, food concessions, booths and all other equipment and apparatus relating to the operation of the carnival shall be located at least 60 feet distant from the Seven Mile and Middlebelt Roads right-of-way lines; 4. That the temporary housing and storage of other trucks and equipment associated with the carnival shall be parked or stored within the extreme southwestern portion of the Sears parking lot, but no closer than 60 feet from the Seven Mile Road right-of-way line; 5. That the hours of operation shall be limited to the following: Monday through Friday from 4:00 p.m. to 11:00 p.m.; and on the weekends, Saturday and Sunday, from 12:00 p.m. to 11:00 p.m.; and 6. That access to fire hydrants is provided for the Fire Department. On a motion by Kritzman, supported by Brosnan and unanimously adopted, it was- #217-16 RESOLVED, that having considered a request from Councilmember Brandon M. Kritzman, the Council does hereby refer the subject of enforcing the site plan conditions to the Economic Development, Community Outreach and Strategic Planning Committee for its report and recommendation. There was no Audience Communication at the end of the Meeting. 39826 Regular Meeting Minutes of May 16, 2016 On a motion by Brosnan, supported by Jolly, and unanimously adopted, this 1,801 st Regular Meeting of the Council of the City of Livonia was adjourned at 7:48 p.m. on May 16, 2016. Susan M. Nash City Clerk