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HomeMy WebLinkAboutCOUNCIL MINUTES 2016-10-17 39959 MINUTES OF THE ONE THOUSAND EIGHT HUNDRED AND ELEVENTH REGULAR MEETING OF OCTOBER 17, 2016 On October 17, 2016 the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by President Kathleen McIntyre at 7:00 p.m. Councilmember Scott Bahr, along with Boy Scout Troop 782, 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 Planning; Todd Zilincik, City Engineer; Don Knapp, City Attorney; Susan M. Nash, City Clerk; Michael Slater, Director of Finance; Curtis Caid, Chief of Police; Ted Davis, Director of Parks and Recreation; Jackie Higham, Office of the City Council; Lynda Scheel, Treasurer; and Dave Varga, Director of Administrative Services. On a motion by Jolly, supported by Brosnan, and unanimously adopted, it was: #382-16 RESOLVED, that the Minutes of the 1,810th Regular Meeting of the Council held October 3, 2016 are hereby approved as submitted. President McIntyre announced there will be two X-items at the end of tonight’s agenda. She then stated there will are two Public Hearings coming up on Wednesday, th November 9, 2016 at 7:00 p.m. in City Council Chambers, located on the second floor of the City Hall, 33000 Civic Center Drive, Livonia, regarding: Regular Meeting Minutes of October 17, 2016 39960 PETITION 2016-08-01-06 submitted by TNA Enterprises, to rezone the property located on the northwest corner of Seven Mile and Inkster Roads in the Southeast 1/4 of Section 1, from C-1 (Local Business) to C-2 (General Business). A Public Hearing regarding the necessity for a Proposed Special Assessment LED Street Lighting Necessity Project in the Arbor Trail Estates Site Condominiums, in the S.E. ¼ of Section 32, located north of Ann Arbor Trail, between Wayne Road and Newburgh Road, pursuant to Chapter 08 of Title 3 of the Livonia Code of Ordinances, as amended, entitled “Special Assessment Procedure Ordinance.” President McIntyre indicated there is new data on Items 6, 8, 9 and 13. During Audience Communication Jody White, 9353 Houghton, commended the Law Department, and in particular Eric Goldstein, for assisting her in finding information that she was seeking. Brian Morrow, candidate for one of the four open judicial seats in the Wayne County Circuit Court, introduced himself and gave a brief dissertation of his experience in the legal arena. A communication from the Department of Finance, dated September 20, 2016, re: forwarding various financial statements of the City of Livonia for the month ending August 31, 2016, was received and placed on file for the information of the Council. On a motion by Kritzman, supported by Bahr, it was: #383-16 RESOLVED, that having considered the report and recommendation of the City Treasurer, dated September 26, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the proposal of BS&A Software, 14965 Abbey Lane, Bath, Michigan 48808, for yearly service and support from November 1, 2016 through October 31, 2019, for the Equalizer Internet Tax/Assessment System in an amount not to exceed $25,000.00 per year from funds budgeted in Account Number 101-253-851-020; FURTHER, the Council does hereby authorize this purchase without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3.04.140.D.3 of the Livonia Code of Ordinances, as amended. Regular Meeting Minutes of October 17, 2016 39961 #384-16 RESOLVED, that having considered the report and recommendation of the Director of Public Works, dated September 21, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and a communication from the Fleet Manager, dated September 19, 2016, the Council does hereby authorize the purchase of two (2) 2017 Ford Transit 250 vans, at a cost of $28,568.00 each, from Signature Ford, 1960 E. Main Street, Owosso, Michigan 48867, for a total cost of $57,136.00; and the up-fitting of said vehicles at a cost of $17,896.00 each, by Cannon Truck Equipment, 51761 Danview Technology Ct., Shelby Township, Michigan 48315, for a total cost of $35,792.00, for a total amount not to exceed $92,928.00; as replacement vehicles for the Water & Sewer Section of the Department of Public Works, the same to be expended from funds already budgeted for this purpose in the Capital Outlay Budget – Water and Sewer, ACCOUNT NO: 592-142-000; 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. 071B1300009 for the new vehicle purchases; and the low State of Michigan MI-Deal bid price under Contract No. 071B2200263 for the up- fitting of said vehicles and no advantage to the City would result from competitive bidding, and such action is taken in accordance with the provisions set forth in Section 3.04.140.D.3 and D.4 of the Livonia Code of Ordinances, as amended; FURTHER, the Council does hereby authorize the disposal of the replaced vehicles at public auction hosted by the Michigan Inter-governmental Trade Network (MITN) or commercial auction after receipt of the new vehicles. #385-16 RESOLVED, that having considered the report and recommendation of the City Engineer, dated September 19, 2016, which bears the signature of the Director of Public Works and the Director of Finance, and is approved for submission by the Mayor, the Council does hereby approve the 2017 Road Repair Program as proposed by the Department of Public Works and as reviewed by the Citizens Advisory Committee On Roads for the fifth year of theTen-Year Road Paving Millage approved by Livonia Residents, as shown in the attachment of that report. #386-16 RESOLVED, that having considered the report and recommendation of the City Engineer, dated September 21, 2016, which bears the signature of the Director of Public Works, the Director of Finance and the City Attorney, and is approved for submission by the Mayor, to which is attached a proposed amendment to the Engineering contract between the City of Livonia and Anderson, Eckstein and Westrick, Inc., 51301 Schoenherr Road, Shelby Township, Michigan 48315 for the 2017 Concrete Road Repair Program, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached contract amendment between Anderson, Eckstein and Westrick, Inc., 51301 Schoenherr Road, Shelby Township, Michigan Regular Meeting Minutes of October 17, 2016 39962 48315, to provide design engineering services for the 2017 Concrete Road Repair Program in an amount not to exceed $134,400.00, said amount being based on the preliminary cost estimates and subject to adjustment based on the actual bids; FURTHER, the aforesaid proposal is accepted without competitive bidding pursuant to Code of Ordinances Section 3.04.140D.2.b; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $134,400.00 from funds budgeted in Account No. 204-441-818-102 (Road, Sidewalk and Tree Fund) for this purpose, and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary. #387-16 RESOLVED, that having considered a communication from the City Planning Commission, dated September 20, 2016, which transmits its resolution #09-92-2016, adopted on September 13, 2016, with regard to Petition 2016-08-08-11, submitted by G.A.V. Associates, in connection with a proposal to remodel the exterior of the commercial strip center located on the north side of Five Mile Road between Golfview Drive and Levan Road (36184, 36200 and 36232 Five Mile Road), in the Southeast 1/4 of Section 17, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2016-08-08-11 is hereby approved and granted, subject to the following conditions: 1. That the Site Plan marked Sheet SP.101 dated August 17, 2016, prepared by G.A.V. Associates, Inc. is hereby approved and shall be adhered to; 2. That the Elevation Plan marked Sheet A.101 dated August 17, 2016, prepared by G.A.V. Associates, Inc. is hereby approved and shall be adhered to; 3. 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; 4. That the dumpster shall be screened by means of an enclosure constructed of masonry walls with metal enclosure gates which shall be properly maintained and, when not in use, closed at all times; 5. That the parking lot and approach shall be repaired, resealed and restriped to the satisfaction of the Planning and Inspection Departments; 6. 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; Regular Meeting Minutes of October 17, 2016 39963 7. That no LED lightband or exposed neon shall be permitted on this site including, but not limited to, the building or around the windows; 8. 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; 9. That the issues as outlined in the correspondence dated September 9, 2016, from the Assistant Building Inspector shall be resolved to the satisfaction of the Inspection Department; 10. 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, 11. 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. A communication from the Department of Law, dated October 14, 2016, re: Personal Property Taxes on the PCS Site, was received and placed on file for the information of the Council. #388-16 RESOLVED, that having considered the letter from the Department of Law, dated September 19, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, to which is attached a letter signed by Jacqueline Brown, Sprint’s Site Development Manager, Michigan, regarding the original PCS Site Agreement, adopted January 15, 1997, pursuant to Council Resolution No. 36-97; the Council does hereby approve an extension of the PCS site Agreement at the end of its current extension term, and that a new renewal term will commence on February 1, 2017, with rent being paid in accordance with the schedule i attached to said letter; and the City Clerk is hereby authorized, for and on behalf of the City of Livonia, to do all other things necessary or incidental to the full performance of this resolution. #389-16 RESOLVED, that having considered a communication from the Human Resources Director, dated September 30, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth Resolution No. 16-151 adopted by the Civil Service Commission on September 27, 2016, wherein it is recommended that the attached proposed tentative agreement between Regular Meeting Minutes of October 17, 2016 39964 the City of Livonia and Livonia Fire Fighters Union be approved for the period December 1, 2015 through November 30, 2018; the Council does hereby determine to approve of and concur in the aforesaid action; and the Mayor and City Clerk are hereby requested to affix their signatures to the aforesaid agreement, for and on behalf of the City of Livonia, and to do all other things necessary or incidental to the full performance of this resolution. 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. Councilperson White, as chairperson of the Legislative Affairs Committee, reported out on the meeting of September 21, 2016 addressing each agenda item. On a motion by White, supported by Brosnan, and unanimously adopted, it was: #390-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated September 21, 2016, pursuant to Council Resolution 549-08, regarding the subject of determining where the priorities should be within the City with respect to redevelopment and revitalization, the Council does hereby refer this matter to the Housing Commission and the Economic Development Director for their report and recommendation. On a motion by White, supported by Krizman, and unanimously adopted, it was: #391-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated September 21, 2016, pursuant to Council Resolution 549-08, regarding the subject of creating a Northeast Livonia Redevelopment Authority/Corridor (located 1/2 mile west of Middlebelt Road to Inkster Road between Seven and Eight Mile Roads), the Council does hereby determine to take no further action with regard to this matter. Regular Meeting Minutes of October 17, 2016 39965 On a motion by White, supported by Meakin, and unanimously adopted, it was: #392-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated September 21, 2016, pursuant to Council Resolution 77-09, regarding the subject of amending Chapter 49 (Massage) of Title 5 of the Livonia Code of Ordinances pending State procedures being put in place, the Council does hereby determine to take no further action with regard to this matter. On a motion by White, supported by Brosnan, and unanimously adopted, it was: #393-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated September 21, 2016, pursuant to Council Resolution 228-11, regarding the subject of Chapter 5.49 (Massage) of the Livonia Code of Ordinances, as amended, the Council does hereby determine to take no further action with regard to this matter. On a motion by White, supported by Jolly, and unanimously adopted, it was: #394-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated September 21, 2016, pursuant to Council Resolution 108-09, regarding the subject of amending the Ordinances to not require a towing yard, the Council does hereby determine to take no further action with regard to this matter. On a motion by White, supported by Jolly, and unanimously adopted, it was: #395-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated September 21, 2016, pursuant to Council Resolution 118-10, regarding the proposed amendment to the Livonia Code of Ordinances to Chapter 63 (Snow Alert) of Title 10 adding Section 100, re: when civil infractions can be issued in snow alert situations, the Council does hereby determine to take no further action with regard to this matter. Regular Meeting Minutes of October 17, 2016 39966 On a motion by White, supported by Brosnan, it was: #396-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated September 21, 2016, pursuant to Council Resolution 57-11, regarding the subject of athletic recognition signs, the Council does hereby determine to take no further action with regard to this matter. A roll call vote was taken on the foregoing resolution with the following result: AYES: Bahr, Meakin, Brosnan, Jolly, White and McIntyre NAYS: Kritzman The President declared the resolution adopted. An email communication from Barbara Morrison, dated Monday, October 17, 2016, re: her opposition to the proposed ordinance amendment on the agenda for tonight’s meeting, was received and placed on file for the information of the Council. A communication from the Department of Law, dated September 22, 2016, re: proposed ordinance amendment adding Section 035, of Title 9, Chapter 30, of the Livonia Code of Ordinances, was received and placed on file for the information of the Council. On a motion By White, supported by Meakin, it was: #397-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated September 21, 2016, pursuant to Council Resolution 80-14, regarding the subject of the recommended change of Title 9, Chapter 30, Section 035, which would require controlled substances to be kept in their original package, the Council does hereby determine to take no further action with regard to this matter. Councilperson Jolly spoke on the issue of the proposed ordinance explaining to members of the audience and councilmembers the intent that they were hoping the ordinance would achieve and further stated he does support the no further action resolution. Regular Meeting Minutes of October 17, 2016 39967 Brosnan stated she also supports the no further action resolution but applauded the process within which it was brought before Council, including the input of the citizens being taken into consideration in their decision making process. The following people spoke on the issue: Bob Stevens, 29551 Linda, Livonia Jody White, 8385 Narise, Westland Ed Sinnamon, 31881 Cambridge, Livonia Pierre Willermet, 36123 Roycroft, Livonia Bonnie Russie, 14177 Merriman Road, Livonia Harold Boyce, 18255 Melvin, Livonia Gail Meredith, 36012 Schoolcraft, Livonia Dipan Patel, 18957 Winterhaven, Livonia President McIntyre thanked the audience members who spoke on the issue as well as the citizens of Livonia who engaged in the process. Following discussion by Council, a roll call vote was taken on the motion made by White, supported by Meakin, with the following result: AYES: Bahr, Meakin, Kritzman, Brosnan, Jolly, White and McIntyre NAYS: None The President declared the resolution adopted. Councilperson Bahr, as Chair of the Finance, Budget and Technology Committee, reported out on the meeting of Monday, September 26, 2016. He also highlighted areas of the budget that he wanted to share with Livonia residents. A communication from the Department of Finance, dated October 4, 2016, re: Council Budget Questions, was received and placed on file for the information of the Council. The City of Livonia Preliminary Budget Documents for Fiscal Year 2016- 2017, received on September 15, 2016, was received and placed on file for the information of the Council. Regular Meeting Minutes of October 17, 2016 39968 The Supplement to Preliminary Budget 2016-2017 Personnel Worksheets, received on September 15, 2016, was received and placed on file for the information of the Council. On a motion by Bahr, supported by Brosnan, it was: #398-16 RESOLVED, that the Council hereby determines that the annual budget for the fiscal year as submitted by the Mayor for the next fiscal year commencing December 1, 2016, and ending November 30, 2017, as shown in the budget document in Section I, submitted by the Mayor to the Council on September 15, 2016, pursuant to Section 3, Chapter VII of the City Charter, be and hereby is determined and adopted, provided, however, for the monthly reports to the Council, the amounts as shown in Sections III and IV should be used for comparative reporting purposes, and Council approval is required for any modification to the amounts shown in Section I, and that all proceedings on said Budget be and hereby are approved as being in full conformance with the City Charter, a public hearing having been held on October 5, 2016, after proper notice being published in the Livonia Observer and Eccentric, the official newspaper of the City, on September 25, 2016, and provided further that the City Clerk shall publish or cause to be published this resolution together with a summary of said Budget as adopted herein, together with the minutes of this meeting. Councilmember Brosnan spoke on the importance of the budget and the many months of work that goes into it before it is presented to the residents. She commended Director of Finance Mike Slater and all of the department heads as well as the City’s work force for all they do in their day to day duties. She indicated this was the third year in a row where Livonia has been able to reinvest in itself through Capital Outlay and still maintain the second lowest tax rate in Wayne County. Vice President Kritzman stated that this is an exciting time for the City, where projects that have been talked about are finally coming to fruition. He stated that a new Master Plan for the City is long overdue and he is happy to see it moving forward. He also highlighted other areas of the budget including the conversion of streetlights to LED, neighborhood projects and the inclusion of the Greenleaf Commission as a permanent structure in the City. Bonnie Russie, 14177 Merriman, inquired about the public transportation on the ballot and Councilmember Bahr responded as well as Councilmember Meakin. Lorraine Beyer, 36573 Bennett, spoke favorably about the City and its benefits. Regular Meeting Minutes of October 17, 2016 39969 Following discussion by Council, a roll call vote was taken on the foregoing motion by Bahr, supported by Brosnan, with the following result: AYES: Bahr, Meakin, Krtizman, Brosnan, Jolly, White and McIntyre NAYS: None The President declared the resolution adopted. On a motion by Bahr, supported by White, and unanimously adopted, it was: #399-16 RESOLVED, that pursuant to Section 5, Chapter VII and Section 1 of Chapter VIII of the Charter of the City of Livonia, the Council does hereby establish a tax levy of 4.0447 mills, of the taxable valuation of all real and personal property subject to taxation in the City of Livonia for the next fiscal year commencing December 1, 2016, AND ending November 30, 2017, and in addition to the above amount which is authorized to be levied for general purposes by the Charter of the City of Livonia: (a) The Council does hereby establish a tax levy of .8088 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for police protection and law enforcement personnel, equipment, supplies and facilities of the City of Livonia; in addition to the amount authorized to be levied for general municipal purposes; (b) The Council does hereby establish a tax levy of 1.2134 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for fire, police and snow removal personnel, equipment, supplies and facilities of the City of Livonia; in addition to the amount authorized to be levied for general municipal purposes; (c) The Council does hereby establish a tax levy of 1.7000 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for police and fire personnel and support costs in the City of Livonia, in addition to the amount authorized to be levied for general municipal purposes; Regular Meeting Minutes of October 17, 2016 39970 (d) The Council does hereby establish a tax levy of .8088 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for library services, supplies and facilities in the City of Livonia; in addition to the amount authorized to be levied for general municipal purposes; (e) The Council does hereby establish a tax levy of .0129 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to the provisions of Act 359 of the Public Acts of 1925, for the purpose of advertising, exploiting and making known the industrial and commercial advantages of the City of Livonia and to establish projects for the purpose of encouraging immigration to, and increasing the trade, business and industries of the City of Livonia; in addition to the amount which is authorized to be levied for general municipal purposes; (f) The Council does hereby establish a tax levy of .7855 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of providing additional revenues for a community recreation center, recreation personnel, equipment, supplies, facilities and operations; in addition to the amount authorized to be levied for general municipal purposes; (g) The Council does hereby establish a tax levy of .8893 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of providing additional revenues for repairing or replacing public roads, sidewalks and trees in the City of Livonia; in addition to the amount to be levied for general municipal purposes; (h) The Council does hereby establish a tax levy of .5000 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year set out above, for the purpose of providing additional revenues for the City’s community transit program and capital improvements within the City of Livonia; in addition to the amount to be levied for general municipal purposes; (i) The Council does hereby establish a tax levy of .2500 mills, of the Taxable Valuation of all ready and personal property subject to taxation in the City of Livonia for the fiscal year set out above, pursuant to Section 1 of Chapter VIII of the Charter of the City of Livonia, for the purpose of providing additional revenues for staff, maintenance, and; support costs for cultural and senior services in the City, including the Livonia Senior Center and Greenmead Historical Village, in addition to the amount authorized to be levied for general municipal purposes; Regular Meeting Minutes of October 17, 2016 39971 (j) The Council does hereby establish a tax levy of 2.4267 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year commencing December 1, 2016 and ending November 30, 2017, pursuant to the provisions of Act 298 of the Public Acts of 1917, for the purpose of establishing, operating, maintaining and administering the Municipal Garbage Collection System and/or plant for the collection and disposal of garbage and refuse in the City of Livonia; in addition to the amount authorized to be levied for general municipal purposes; (k) The Council does hereby establish a tax levy of .4979 mills, of the Taxable Valuation of all real and personal property subject to taxation in the City of Livonia for the fiscal year commencing December 1, 2016 and ending November 30, 2017, for the purpose of defraying City expenses and liabilities for the collection and disposal activities required for curbside recycling and yard waste composting programs; in addition to the amount authorized to be levied for general municipal purposes; (l) The Council does hereby establish a tax levy of 2.0000 mills to be due and payable on July 1, 2017, of the Taxable Valuation of all real and personal property located within the Plymouth Road Development Authority, subject to taxation in the City of Livonia for the fiscal year commencing December 1, 2016 and ending November 30, 2017, pursuant to the provisions of Act 197 of the Public Acts of 1975, for the purpose of providing revenues for obligations and operations of the Plymouth Road Development Authority, in addition to the amount to be levied for general municipal purposes. This millage shall be effective provided that all residential properties are first removed from the Plymouth Road Development Authority district; AND PROVIDED FURTHER, that the Wayne County Bureau of Taxation, City Assessor, City Treasurer and City Clerk are hereby authorized and directed to do all things necessary or incidental to the full performance of this resolution, and the City Clerk is hereby requested to immediately transmit copies of this resolution to each of the above offices. Brosnan took from the table, for second reading and adoption, the following Ordinance: AN ORDINANCE AMENDING SECTIONS 030, 050, 060 AND 090 OF TITLE 3, CHAPTER 12 (SENIOR CITIZENS HOUSING TAX EXEMPTION) OF THE LIVONIA CODE OF ORDINANCES, AS AMENDED. Regular Meeting Minutes of October 17, 2016 39972 A roll call vote was taken on the foregoing Ordinance with the following result: AYES: Bahr, Meakin, Kritzman, Brosnan, Jolly, White and McIntye NAYS: None The President declared the foregoing Ordinance duly adopted, and would become effective on publication. Vice President Kritzman stepped down from the podium to avoid any perceived conflict of interest at 8:04 p.m. On a motion by Meakin, supported by Jolly, it was: #400-16 RESOLVED, that having considered the report and recommendation of the City Engineer, dated September 21, 2016, which bears the signature of the Director of Public Works, the Director of Finance and the City Attorney, and is approved for submission by the Mayor, to which is attached a proposed amendment to the Engineering contract between the City of Livonia and OHM Advisors, 34000 Plymouth Road, Livonia, Michigan 48150 for the 2017 Asphalt Road Program, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the attached contract amendment between the City of Livonia and OHM Advisors, 34000 Plymouth Road, Livonia, Michigan 48150, to provide design engineering services for the 2017 Asphalt Road Program in an amount not to exceed $90,100.00, said amount being based on the preliminary cost estimates and subject to adjustment based on the actual bids; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $90,100.00 from funds budgeted in Account No. 204-441-818-102 (Road, Sidewalk and Tree Fund) for this purpose, and the City Engineer is hereby authorized to approve minor adjustments in the work as it becomes necessary. A roll call vote was taken on the foregoing resolution with the following result: AYES: Bahr, Meakin, Brosnan, Jolly, White and McIntyre NAYS: None The President declared the resolution adopted. Councilmember Meakin thanked OHM Advisors for all the work they’ve done on the Asphalt Road Program for the City. Regular Meeting Minutes of October 17, 2016 39973 Vice President Kritzman returned to the podium at 8:07 p.m. A communication from Mark S. Schostak, Executive Chairman, TEAM Schostak Family Restaurants, dated September 6, 2016, re: Petition 2016-04- 02-07, was received and placed on file for the information of the Council. An email communication from Christopher Boloven, dated September 12, 2016, re: Petition 2016-04-02-07, was received and placed on file for the information of the Council. Exterior Elevation plans, Sheets A301, A302 and A303, prepared by ArcVision Incorporated, dated April 19, 2016, and received by City Council via email on October 12, 2016, was received and placed on file for the information of the Council. Sign Plan Drawing Nos. 28256.2 – 28256.5, as revised, dated October 11, 2016; and Drawings Nos. 28256.6 -28256.10, dated April 12, 2016, prepared by Mandeville Sign, was received by City Council via email on October 12, 2016, was received and placed on file for the information of the Council. On a motion by Meakin, supported by Jolly, and unanimously adopted, it was: #401-16 RESOLVED, that having considered a communication from the City Planning Commission, dated July 7, 2016, approved for submission by the Mayor, which transmits its resolution #06-69-2016, adopted on June 28, 2016, with regard to Petition 2016-04-02-07, submitted by Laurel Park Retail Properties, L.L.C. (Panera Bread), requesting waiver use approval to construct and operate a freestanding full service restaurant with drive-up window facilities (Panera Bread) within the parking lot of the Laurel Park Place shopping center located on the north side of Six Mile Road between Newburgh Road and the I-275/I- 96 Expressway (37700 Six Mile Road), in the Southeast 1/4 of Section 7, and the Council having conducted a public hearing with regard to this matter on Monday, September 12, 2016, the Council does hereby refer this matter to the Committee of the Whole for its report and recommendation. Regular Meeting Minutes of October 17, 2016 39974 Lorraine Beyer, 36573 Bennett, spoke in opposition of Petition 2016-04-02-07. A communication from the Department of Finance, dated October 4, 2016, re: funding information for the new water & sewer building, was received and placed on file for the information of the Council. On a motion by Meakin, supported by Brosnan, and unanimously adopted it was: #402-16 RESOLVED, that having considered a communication from the Director of Public Services, dated October 5, 2016, approved for submission by the Mayor, regarding the subject of the purchase of real property located at 13335 Farmington, the Council does hereby refer this item to the Committee of the Whole for its report and recommendation. On a motion by Kritzman, supported by Brosnan, and unanimously adopted, it was: #403-16 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 Bahr, it was: #404-16 WHEREAS, the City Clerk has notified in writing the Assessor of the City of Livonia as well as the legislative body of each taxing unit which levies ad valorem property taxes in the local governmental unit in which the proposed facility is to be located, i.e., the City of Livonia, and advised each of them that the said Application has been received; and WHEREAS, the City Council has afforded MASCO Corporation, the Assessor, and a representative of each of the affected taxing units an opportunity for a hearing on this Application and said hearing having in fact been conducted at 7:00 p.m., Monday, October 10, 2016, at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan. WHEREAS, the aggregate SEV of real and personal property exempt from ad valorem taxes within the City of Livonia, after granting this certificate, will not exceed 5% of an amount equal to the sum of the SEV of the unit, plus the SEV of personal and real property thus exempted; and Regular Meeting Minutes of October 17, 2016 39975 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LIVONIA AS FOLLOWS: 1. That the City Council, on the basis of the information received from the applicant, MASCO Corporation finds and determines: (a) that the granting of this industrial facilities exemption certificate shall not have the effect of substantially impeding the operation of the local governmental unit or impairing the financial soundness of any taxing unit which levies an ad valorem property tax in the local governmental unit in which the facility is to be located; and (b) the applicant has fully complied with the requirements of Section 9, Act No. 198, P.A. 1974, as amended. 2. That the City Council hereby approves the Application for Industrial Facilities Exemption Certificate from MASCO Corporation for land and building improvements, machinery, equipment, furniture, and fixtures at their facility located at 17450 College Parkway, Livonia, MI 48152 - Industrial Development District #117 - for 12 years. 3. That in accordance with the requirements of Section 22, Act 198, P.A. 1974, as amended, wherein a letter of agreement between the applicant and the City is required in order to clarify the understanding and the commitment between the applicant and the City upon approval of an Industrial Facilities Exemption Certificate, the Council hereby authorizes the Mayor and City Clerk to sign such Letter of Agreement as duly executed by the applicant and incorporate such Letter of Agreement as part of the documentation required to process applications for Industrial Facilities Exemption Certificates. 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 White, supported by Jolly, it was: #405-16 RESOLVED, that having considered a communication from the City Engineer, dated August 25, 2016, submitted pursuant to council resolutions 252-16 and 363-16, which is approved by the Director of Public Works, and approved for submission by the Mayor, regarding the reconstruction of Amrhein Road from Eckles Road to a point 3,500 feet Regular Meeting Minutes of October 17, 2016 39976 east of Eckles Road, and the Council having conducted a public hearing on October 10, 2016 with regard to this matter, per the requirements of the Michigan Department of Transportation (MDOT) LAP Program, the Council does hereby concur with the plans to proceed with the Amrhein Road Reconstruction Project allowing for the reduction in the width of the road surface from 40 feet to 34 feet as outlined in the aforesaid communication. David Gunsberg, representative from Hercules Steel, spoke on the issue. Paul Condon, 31115 Hillbrook, commented on his personal experience with Hercules Steel. Following discussion by Council, a roll call vote was taken on the foregoing motion by White, supported by Jolly, 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 Brosnan, supported by Bahr, and unanimously adopted, it was: #406-16 RESOLVED, that having considered a communication from the City Engineer, dated August 25, 2016, submitted pursuant to council resolutions 252-16 and 363-16, which is approved by the Director of Public Works, and approved for submission by the Mayor, regarding the reconstruction of Amrhein Road from Eckles Road to a point 3,500 feet east of Eckles Road, and the Council having conducted a public hearing on October 10, 2016 with regard to this matter, per the requirements of the Michigan Department of Transportation (MDOT) LAP Program, the Council does hereby refer this item to the Administration for its report and recommendation regarding a plan to address issues raised by Hercules Drawn Steel Corporation, 38901 Amrhein Road, Livonia, MI 48150 concerning the improvement of Amrhein Road. Councilmember Meakin indicated the Livonia Community Foundation is holding rd their annual fundraiser at One Under on November 3 and invited everyone to attend. President McIntyre commended Troop 782 on their attention during the course of the Council meeting. There was no Audience Communication at the end of the meeting. Regular Meeting Minutes of October 17, 2016 39977 On a motion by Jolly, supported by Brosnan, and unanimously adopted, this 1,811th Regular Meeting of the Council of the City of Livonia was adjourned at 8:40 p.m. on October 17, 2016. _____________________ Susan M. Nash City Clerk