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HomeMy WebLinkAboutCOUNCIL MINUTES 2016-12-19 40031 MINUTES OF THE ONE THOUSAND EIGHT HUNDRED AND FIFTEENTH REGULAR MEETING OF DECEMBER 19, 2016 On December 19, 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 Cathy White led the meeting in the Pledge with two members of Troop 897 from Emerson Middle School, Connor and Trevor. Roll was called with the following result: Cathy White, Scott Bahr, Brian Meakin, Brandon Kritzman, Maureen Miller Brosnan, Jim Jolly and Kathleen McIntyre. Absent: None. Elected and appointed officials present: Mark Taormina, Director or Economic Development and Planning; Todd Zilincik, City Engineer; Don Knapp, City Attorney; Susan M. Nash, City Clerk; Judy Priebe, Director of Legislative Affairs; Curtis Caid, Chief of Police; Dave Varga, Director of Administrative Services; Terry Marecki, Wayne County Commissioner; and Mayor Dennis Wright. On a motion by Jolly, supported by Kritzman, and unanimously adopted, it was: #456-16 RESOLVED, that the Minutes of the 1,814th Regular Meeting of the Council held December 5, 2016 are hereby approved as submitted. President McIntyre stated that Item Number 15 will be heard at the end of the Agenda following completion of the two X-items. th Councilmember Bahr wished his daughter Macy a Happy 13 Birthday. He then went on to thank his fellow councilmembers for a great first year on Council and indicated he learned a lot from his colleagues. Regular Meeting Minutes of December 19, 2016 40032 Councilmember White echoed Bahr’s comments, thanking them as well for a wonderful first year on Council. Councilmember Jolly wished everyone a Merry Christmas. th President McIntyre acknowledged her son David’s upcoming 19 birthday on th January 5, 2017. She then stated there would be two X-items at the end of tonight’s agenda as well as new data on Items 12c and 15. During Audience Communication Wayne County Commissioner Terry Marecki gave an update on the status of the repairs that were done to Eight Mile Road and indicated that there would be improvements made in the spring. A communication from the Department of Finance dated November 21, 2016, re: forwarding various financial statements for the month ending October 31, 2016, were received and placed on file for the information of the Council. On a motion by White, supported by Jolly, it was: #457-16 RESOLVED, that having considered a communication from the City Engineer, dated November 16, 2016, approved for submission by the Mayor, to which is attached a letter from Terry Jefferson, dated November 14, 2016, requesting a waiver of the sidewalk requirement in front of the residence located at 32570 Pembroke Avenue, in the N.E. ¼ of Section 3, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time due to lack of other public sidewalks existing within the neighboring area; FURTHER, the Council does hereby reserve the right to require sidewalks at this location in the event that additional sidewalks are installed in this area at some future date. #458-16 RESOLVED, that having considered a communication from the City Engineer, dated November 22, 2016, approved for submission by the Mayor, to which is attached a letter from Danny Fitzgerald, received by the City Clerk on November 18, 2016, requesting a waiver of the sidewalk requirement in front of the residence located at 18041 Deering Street, in the S.E. ¼ of Section 12, the Council does hereby approve this request inasmuch as omitting the sidewalk on the subject property would have no detrimental effect upon the neighboring properties at this time because there are no public sidewalks existing on the west side of Deering, between Lathers and Curtis; FURTHER, the Council does hereby reserve the right to require sidewalks at this location in the Regular Meeting Minutes of December 19, 2016 40033 event that additional sidewalks are installed in this area at some future date. #459-16 RESOLVED, that having considered a communication from the Superintendent of Parks and Recreation, dated November 10, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby accept the unit price bids of the following companies for supplying the Parks and Recreation Department with clothing for the 2017 fiscal year as indicated on the attachment to the aforesaid communication, the same having been the lowest bid submitted for each item listed and meets all specifications: Express Press 1860 E. St. Louis Street, Springfield, MO 65802 Item 2 Jerzees Z NuBlend 996M Adult Med-XLg 10.13 Adult 2X 13.44 Item 13 Jerzees Dri-Powder Adult M–XLg 3.04 Adult 2XL 4.86 Adult 3XL 6.15 Item 15 Jerzees Dri-Powder Adult Lg-XL 3.04 Adult 2XL 4.86 Estimated Cost: $1,929.51 All American Embroidery Sandeep Narang, 31600 Plymouth Road, Livonia, MI 48150 Item 10 Gildan 2000B & 2400 Youth Sm-M 2.85 Adult Sm-XL 4.30 Adult 2XL-3XL 5.30 Item 19 Anvil 156 Cap One size fits all 4.25 Item 20A* Port Authority Fleece Adult Sm–XL ¼ zip 17.95 Item 20B* Port Authority Fleece Adult Sm–XL full zip 18.90 Item 21 Jerzee 29ML Adult M-XL 5.75 Regular Meeting Minutes of December 19, 2016 40034 Adult 2XL 7.35 Adult 3XL 7.35 Estimated Cost: $4,643.16 Municipal Supply Solutions Carolyn Wright-Thomas, 21621 Concord Street, Southfield, MI 48076 Item 1 Anvil 980 Adult Med-XLg 3.00 Adult 2X 4.25 Item 3 Jerzees 996M Adult Med-XL 9.76 Adult 2X 12.24 Item 4 Jerzees J300 Adult Sm-XL 6.63 Adult 2X 8.63 Item 5 Jerzees J300 Adult Sm-XL 6.38 Item 6 Jerzees 363MR Adult Sm-XL 3.98 Item 7 Jerzees LS 437ML Adult Sm-XL 10.12 Item 8 Gildan 2000 Adult Sm-XL 2.75 Adult 2XL 4.20 Item 9A* Gildan 8000 Youth M-Lg 2.45 Adult Sm-M 2.65 Adult Lg-XL 2.75 Item 9B* Gildan 8000 Adult Med-XL 2.75 Adult 2X 4.25 Item 11 Gildan 8000 Youth Sm-Lg 2.38 Adult Sm-XL 2.45 Adult 2X 2.65 Regular Meeting Minutes of December 19, 2016 40035 Item 12 Gildan 8000 Youth Sm-Lg 2.45 Adult Sm-XL 2.65 Adult 2XL 2.75 Item 14A* Gildan 8000 Adult Sm-Lg 2.65 Adult 2XL 2.75 Item 14B* Gildan 8000 Adult Sm-Lg 2.65 Adult 2XL 2.95 Item 16 Anvil Adult Sm-XL 88VL 4.12 Adult Sm-XL 880 3.94 Item 17 Anvil 980 Adult M-XL 2.60 Adult 2XL 2.80 Item 18 Anvil 156 One size fits all 3.51 Item 22 Fruit of the Loom Adult Sm-XL 2.95 Adult 2XL 4.50 Chestnut Hill CH910 Item 23 Adult Sm-XL ¼ zip 12.95 Item 24 Jerzees 437MSR Adult Sm-XL 6.54 Estimated Cost: $8,633.48 * Lowest bidder when total quantity of shirts is multiplied by prices. FURTHER, the Council does hereby authorize such purchases from funds already budgeted in the Department of Parks and Recreation and Community Center Account Nos. 208-755-768-000, 208-717-764-000, 101-711-766-000, 101-707-764-000 and 208-755-776-040 for this purpose. #460-16 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated November 3, 2016, which bears the signature of the Finance Director and the City Attorney, and is Regular Meeting Minutes of December 19, 2016 40036 approved for submission by the Mayor, the Council does hereby accept the bid of Allie Brothers, Inc., 20295 Middlebelt Road, Livonia, Michigan 48152, for supplying the Division of Police with police uniforms for the unit prices set forth in the attachment, which unit prices shall remain in effect for a three (3) year period, for a total estimated price of $80,341.35, the same having been the sole bid received and meets all specifications; FURTHER, the Council does hereby authorize an expenditure in the total estimated amount of $80,341.35 from funds already budgeted in Account No. 101-325-768-010 for this purpose. #461-16 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated November 21, 2016, which bears the signature of the Human Resources Director and is approved for submission by the Mayor, regarding the selection of a Consultant to perform ongoing fiduciary consulting services for the City’s Defined Contribution (401) and Deferred Compensation (457) Retirement Plans, the Council does hereby accept the bid of the Bogdahn Group, 4901 Vineland Road, Suite 600, Orlando, Florida 32811, to perform ongoing fiduciary consulting services for the City’s Defined Contribution (401) and Deferred Compensation (457) Retirement Plans for an annual amount not to exceed $45,000.00; FURTHER, the Council does hereby authorize an expenditure in the amount of $22,500.00 from funds in the Defined Contribution Plan (401) forfeiture funds, and in the amount of $22,500.00 from funds already budgeted in Account No. 101-234-818- 000, Contractual Services, for this purpose; the Administration is authorized to negotiate a contract, approved as to form and substance by the Department of Law, with the Bogdahn Group for the services to be performed and not to exceed the price stated above; and the Mayor and City Clerk are hereby authorized to execute same, for and on behalf of the City of Livonia with the aforesaid party and to do all other things necessary or incidental to the full performance of this resolution. #462-16 RESOLVED, that having considered the report and recommendation of the Information Systems Director, dated November 16, 2016, which bears the signature of the Director of Finance and is approved for submission by the mayor, the Council does hereby accept the quote of Presidio Infrastructure Solutions L.L.C., 48325 Alpha Drive, Suite 150, Wixom, Michigan 48393, for the purchase of storage and server refresh, to include installation and configuring new equipment, migrating existing virtual servers, migrating licensing, decommissioning existing equipment and five years of hardware and software support, for an amount not to exceed $135,214.00; FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $135,214.00 from Account No. 101-915-982-000 for this purpose; FURTHER, the Council does hereby authorize the purchase of said item without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3.04.140D4 of the Livonia Code of Ordinances, as amended; and the City Regular Meeting Minutes of December 19, 2016 40037 Clerk is hereby requested to do all things necessary or incidental to the full performance of this resolution. #463-16 RESOLVED, that having considered the report and recommendation of the Director of Community Resources, dated November 23, 2016, which bears the signature of the Director of Finance, and is approved for submission by the Mayor, requesting an additional appropriation and expenditure for the actual final cost for the utility relocation in connection with the relocation of the Historical Perrinville School, previously authorized in Council Resolution No. 258-16, adopted on July 11, 2016, the Council does hereby authorize an additional appropriation and expenditure in an amount not to exceed $43,489.15, payable to the list of various vendors attached to the aforesaid communication, for services rendered in connection with the actual final cost for the utility relocation in connection with the relocation of the Historical Perrinville School; FURTHER, the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $43,489.15 from the Historical Trust Fund (Account No. 723-000-976-000) for this purpose. #464-16 RESOLVED, that having considered a communication from the Human Resources Director, dated November 17, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth Civil Service Resolution #16-183, adopted on November 16, 2016, wherein the Commission approved that the Fire Command Executive Classification of Deputy Fire Chief be established as a new job classification, the Council does hereby concur in and approves the recommendation of the Civil Service Commission to establish the fire command executive classification of Deputy Fire Chief as a permanent full-time unrepresented classification, with fringe benefits adjustments as extended to the Livonia Fire Fighters in their December 1, 2015 through November 30, 2018 Contract, which mirrors that of the Fire Chief, with the following pay range: Deputy Fire Chief Salary Schedule Effective December 1, 2016 Effective December 1, 2017 Step 4 $52.12 $108,405.44 $53.16 $110,572.80 Step 5 $54.20 $112,741.66 $55.29 $115,003.20 #465-16 RESOLVED, that having considered a communication from the Human Resources Director, dated November 17, 2016, which bears the signature of the Director of Finance and is approved for submission by the Mayor, and which sets forth Civil Service Resolution #16-182, adopted on November 16, 2016, recommending salary and fringe benefit adjustments for the classification of Fire Chief for the period December 1, Regular Meeting Minutes of December 19, 2016 40038 2015 through November 30, 2018, the Council does hereby concur in the recommendation of the Civil Service Commission and the salary and benefit adjustments for the classification of Fire Chief are hereby approved for the period December 1, 2015 through November 30, 2018 as set forth in the memorandum dated November 16, 2016 from the Human Resources Director which is attached to the aforesaid communication. #466-16 RESOLVED, that having considered the report and recommendation of the City Engineer, dated November 23, 2016, which bears the signature of the Director of Finance, is approved by the Director of Public Works and approved for submission by the Mayor, requesting an additional appropriation and expenditure from budgeted funds and to authorize a transfer of funds from Local Roads to Major Roads and Maintenance in connection with emergency repair work at Levan Road, north of Plymouth Road and Newburgh Road, and other miscellaneous items; the Council does hereby authorize an appropriation and expenditure in an amount not to exceed $22,599.00 payable to Nagle Paving Company, 36780 Amrhein, Livonia, Michigan 48150 for performing all work required in connection with the emergency repairs at Levan and Newburgh Road, north of Plymouth Road, and other miscellaneous items; FURTHER, the Council does hereby authorize a transfer of budgeted funds in an amount not to exceed $22,599.00 from Account No. 203-463- 818-117 (Local Roads) to Account No. 204-463-818-114 (Maintenance) for this purpose; and the City Engineer is hereby authorized to approve any minor adjustments in the work, as it becomes necessary; FURTHER, the Council does hereby authorize a transfer of funds in an amount not to exceed $19,717.00 from Account No. 203-463-818-117 (Local Roads) to Account No. 202-463-818-117 (Major Roads) in order to close out the Joint and Crack Sealing Project Contract 16-D. #467-16 RESOLVED, that having considered the report and recommendation of the City Engineer, dated November 28, 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, requesting an additional appropriation and expenditure from budgeted funds for work to be done in connection with the Newburgh Road water main break repair, south of Schoolcraft Road, the Council does hereby authorize an additional appropriation and expenditure in an amount not to exceed $18,152.75 payable to Hard Rock Concrete, Inc., 38146 Abruzzi Drive, Westland, Michigan 48185-3278 for performing all work required in connection with the Newburgh Road emergency water main break repair, south of Schoolcraft Road, based on their established unit prices from Contract 16-C, Concrete Road Repair Program; FURTHER, the Council does hereby authorize an expenditure in an amount not to exceed $18,152.75 from the Water and Sewer Construction-In-Progress Account (592) for this purpose; FURTHER, the Council does hereby authorize such action without competitive bidding for the reasons indicated in the Regular Meeting Minutes of December 19, 2016 40039 aforesaid communication, and such action is taken in accordance with Section 3.04.140D.1 of the Livonia Code of Ordinances, as amended; and the Mayor and City Clerk are hereby authorized to execute a contract, 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 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: White, Bahr, Meakin, Krtizman, Brosnan, Jolly and McIntyre NAYS: None The President declared the resolutions adopted. Councilmember White, as Chair of the Legislative Affairs Committee, reported out on the meeting of November 30, 2016. On a motion by White, seconded by Meakin, and unanimously adopted, it was: #468-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated November 30, 2016, pursuant to Council Resolution 366-11, regarding the subject matter of signage for medical facilities, 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: #469-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated November 30, 2016, pursuant to Council Resolution 136-12, regarding the subject matter of Section 11.03 (Waiver Use) of the Zoning Ordinance, as amended, the Council does hereby determine to take no further action with regard to this matter. A communication from the Department of Law, dated December 14, 2016, re: transfer of a Class C or S.D.D. License, MLCC (Michigan Liquor Control Commission), was received and placed on file for the information of the Council. Regular Meeting Minutes of December 19, 2016 40040 On a motion by White, supported by Jolly, and unanimously adopted, it was: #470-16 RESOLVED, that having considered the report and recommendation of the Legislative Affairs Committee, dated November 30, 2016, pursuant to Council Resolution 374-12, regarding the subject matter of MLCC (Michigan Liquor Control Commission), the Council does hereby determine to take no further action with regard to this matter. Bahr took from the table, for second reading and adoption, the following Ordinance: AN ORDINANCE AMENDING SECTION 30 OF THE ZONING MAP OF THE CITY OF LIVONIA AND AMENDING ARTICLE Ill OF ORDINANCE NO. 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" BY ADDING SECTION 3. ______ THERETO. (Petition 2016-08-01-05) A roll call vote was taken on the foregoing Ordinance with the following result: AYES: White, Bahr, Meakin, Kritzman, Brosnan, Jolly and McIntyre NAYS: None The President declared the foregoing Ordinance duly adopted, and would become effective on publication. A revised set of Building Elevations Plan marked Sheet No. A3, dated December 12, 2016, re: Petition 2016-10-02-19, was received and placed on file for the information of the Council. On a motion by Meakin, supported by Bahr, it was: #471-16 RESOLVED, that having considered a communication from the City Planning Commission, dated November 18, 2016, approved for submission by the Mayor, which transmits its resolution #11-105-2016, adopted on November 15, 2016, with regard to Petition 2016-10-02-19, submitted by Animal Care Clinic of Livonia, requesting waiver use approval in connection with a proposal to operate a veterinary clinic located on the northwest corner of Joy Road and Harrison Avenue (28450 Regular Meeting Minutes of December 19, 2016 40041 Joy Road) in the Southwest ¼ of Section 36, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2016-10-02-19 is hereby approved and granted, subject to the following conditions: 1. That the Site Plan marked Sheet No. SP1, as received by the Planning Department on November 28, 2016, as revised, prepared by Sketch Design Group, is hereby approved and shall be adhered to; 2. That the Building Elevations Plan marked Sheet No. A3, dated December 12, 2016, as revised, prepared by Sketch Design Group, is hereby approved and shall be adhered to, except that the specifications on the cultured stone, colors and rooftop screening material shall be approved by the Planning and Inspection Departments prior to the issuance of building permits; 3. That all existing rooftop mechanical equipment shall be removed, and all new HVAC units 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 all light fixtures shall not exceed twenty feet (20’) in height and shall be shielded to minimize glare trespassing on adjacent properties and roadways; 5. That the operation of the subject use shall not include the overnight boarding or care of animals; 6. That all animal remains, medical and animal waste shall be properly disposed of; 7. That adequate soundproofing shall be installed to the extent necessary to insure the elimination of all noise from the building; 8. That the use of open or outdoor runways, kennels or pens are prohibited; 9. That the three walls of the trash dumpster area shall be constructed out of decorative masonry units or a poured wall with textures and colors to match 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; 10. 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 December 19, 2016 40042 11. That no LED lightband or exposed neon shall be permitted on this site including, but not limited to, the building or around the windows; 12. 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 13. That additional landscaping shall be provided along the front of the property in order to discourage use of the westerly driveway on Joy Road; 14. That the petitioner shall install a six (6’) foot high vinyl fence along the north property line, subject to the approval of the neighboring property owner and the submittal of a separation agreement. Otherwise, a masonry wall shall be constructed or a greenbelt provided, subject to approval by the Planning Commission; 15. 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. Following discussion by Council, a roll call vote was taken on the motion made by Meakin, supported by Bahr, with the following result: AYES: White, Bahr, Meakin, Kritzman, Brosnan, Jolly and McIntyre NAYS: None The President declared the resolution adopted. At the direction of the Chair, Item No. 15 was moved to the end of the Agenda. On a motion by Meakin, supported by Kritzman, and unanimously adopted, it was: #472-16 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. Regular Meeting Minutes of December 19, 2016 40043 On a motion by Kritzman, supported by Jolly, it was: #473-16 RESOLVED, that having considered the report and recommendation of the Chief of Police, dated December 14, 2016, which bears the signature of the Director of Finance, is approved as to form by the City Attorney, and is approved for submission by the Mayor, requesting authorization to purchase a Faro 3D Laser Scanner to be utilized by the Police Department’s Traffic Bureau and Crime Scene Unit for 3D scene mapping, which will improve data collection, speed and efficiency, credibility of data collected, and the ability to deliver field-to- finish results, the Council does hereby accept the quote submitted by Faro Technologies, Inc., 250 Technology Park, Lake Mary, Florida 32746 for the purchase of a Faro 3D Laser Scanner, to include training and certification of four (4) Livonia Police Officers, in an amount not to exceed $78,781.00; FURTHER, the Council does hereby authorize an appropriation and expenditure in an amount not to exceed $78,781.00 from the Traffic Bureau Account #101-302-987-000 for this purpose, which amount reflects a $10,245.20 discount if a purchase order is submitted to Faro Technologies, Inc. on, or prior to, December 22, 2016; FURTHER, the Council does hereby determine to authorize the said purchase without competitive bidding inasmuch as Faro Technologies, Inc. is the sole developer and manufacturer of the Faro 3D Laser Scanner and sole service provider and trainer therefor, 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 of the Livonia Code of Ordinances, as amended. Chief Caid was present to entertain questions from Council and thank them for their consideration and described the importance of having this as a tool in investigating accident and crime scenes. Following discussion by Council a roll call vote was taken on the motion made by Kritzman, supported by Jolly, with the following result: AYES: White, Bahr, Meakin, Kritzman, Brosnan, Jolly and McIntyre NAYS: None The President declared the resolution adopted. Brosnan took from the table, for second reading and adoption, the following Ordinance: AN ORDINANCE AMENDING SECTION 21 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 Regular Meeting Minutes of December 19, 2016 40044 SECTION 3.___________ THERETO. (PETITION 2016-04-01-03) A roll call vote was taken on the foregoing Ordinance with the following result: AYES: White, Bahr, Meakin, Kritzman, Brosnan, Jolly and McIntyre NAYS: None The President declared the foregoing Ordinance duly adopted, and would become effective on publication. A Landscape Planting Plan prepared by Nagy Devlin Land Design, revised October 20, 2016 and received in the Office of the City Clerk on December 16, 2016, was received and placed on file for the information of the Council. (Petition 2016-10-08-13) A Site Plan prepared by Arpee/Donnan, Inc., dated October 4, 2016, received in the Office of the City Clerk on December 14, 2016, was received and placed on file for the information of the Council. (Petition 2016-10-08-13) The Carport Floor and Elevation Plans, prepared by R.G. Myers & Associates, Inc., dated December 9, 2016, received by the Office of the City Clerk on December 14, 2016, was received and placed on file for the information of the Council. (Petition 2016-10-08-13) An email communication from Robert A. McCann, dated December 19, 2016, re: Aletha Apartments, storage and carport renderings and design (Petition 2016-10-08-13), was received and placed on file for the information of the Council. Regular Meeting Minutes of December 19, 2016 40045 On a motion by Meakin, supported by Brosnan, it was: RESOLVED, that having considered a communication from the City Planning Commission, dated November 18, 2016, which transmits its resolution #11-106-2016, adopted on November 15, 2016, with regard to Petition 2016-10-08-13, submitted by Dave Phipps, in connection with a proposal to develop a senior apartment complex (Aletha Apartments), located on the west side of Farmington Road between Lyndon and Five Mile Roads (14851 and 14931 Farmington Road) in the Northeast ¼ of Section 21, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2016-10-08-13 is hereby approved and granted, subject to the following conditions: 1. That the Site Plan marked Sheet 1 dated October 31, 2016, as revised, prepared by Arpee/Donnan, Inc., is hereby approved and shall be adhered to, except that a six (6’) foot high decorative vinyl obscuring fence shall be installed along the property line where it abuts the single family home; 2. That this approval is subject to the petitioner being granted variances from the Zoning Board of Appeals for building encroachment into the side yard setback along the north property line and the setback deficiency of the carports, subject to any conditions related thereto; 3. That the Landscape Plans marked LP-1 and LP-2 both dated October 20, 2016, as revised, prepared by Nagy Devlin Land Design, are hereby approved and shall be adhered to, except that additional trees shall be provided along the front of the buildings at locations and sizes consistent with the color rendering; 4. That all electric and gas meters and any other exposed utility services or meter boxes shall be properly screened with deciduous type landscape material, subject to the approval of the Planning and Inspection Departments; 5. That all disturbed lawn areas, except for the detention basins, shall be sodded in lieu of hydroseeding; 6. 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; 7. That the Elevation Plans and list of building materials as received by the Planning Commission on October 25, 2016, are hereby approved and shall be adhered to; Regular Meeting Minutes of December 19, 2016 40046 8. That the sides of the carports shall be constructed out of a masonry or brick material that matches the brick on the building; 9. That the three walls of the trash dumpster areas shall be constructed out of building materials that shall complement that of the buildings, and the enclosure gates shall be of solid panel steel construction or durable, long-lasting solid panel fiberglass and maintained and when not in use closed at all times; 10. 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; 11. 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 storm water management permits, and soil erosion and sedimentation control permits, from Wayne County and/or the City of Livonia; 12. That the Site Lighting Photometric Plan marked 1 of 1 dated November 3, 2016, prepared by Gasser Bush Associates, is hereby approved and shall be adhered to; 13. 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 roadway; 14. That Public Safety shall help determine the placement of any traffic control devices, including stop signs, yield signs, and no parking signs; 15. 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; 16. 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, 17. 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. Robert and James McCann were present to answer questions of Council. Regular Meeting Minutes of December 19, 2016 40047 Following discussion by Council, a Friendly Amendment was made on the motion by Meakin, supported by Brosnan, #474-16 RESOLVED, that having considered a communication from the City Planning Commission, dated November 18, 2016, which transmits its resolution #11-106-2016, adopted on November 15, 2016, with regard to Petition 2016-10-08-13, submitted by Dave Phipps, in connection with a proposal to develop a senior apartment complex (Aletha Apartments), located on the west side of Farmington Road between Lyndon and Five Mile Roads (14851 and 14931 Farmington Road) in the Northeast ¼ of Section 21, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2016-10-08-13 is hereby approved and granted, subject to the following conditions: 1. That the Site Plan marked Sheet 1 dated October 31, 2016, as revised, prepared by Arpee/Donnan, Inc., is hereby approved and shall be adhered to, except that a six (6’) foot high decorative vinyl obscuring fence shall be installed along the property line where it abuts the single family home; 2. That this approval is subject to the petitioner being granted variances from the Zoning Board of Appeals for building encroachment into the side yard setback along the north property line and the setback deficiency of the carports, subject to any conditions related thereto; 3. That the Landscape Plans marked LP-1 and LP-2 both dated October 20, 2016, as revised, prepared by Nagy Devlin Land Design, are hereby approved and shall be adhered to, except that additional trees shall be provided along the front of the buildings at locations and sizes consistent with the color rendering; 4. That all electric and gas meters and any other exposed utility services or meter boxes shall be properly screened with deciduous type landscape material, subject to the approval of the Planning and Inspection Departments; 5. That all disturbed lawn areas, except for the detention basins, shall be sodded in lieu of hydroseeding; 6. 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; Regular Meeting Minutes of December 19, 2016 40048 7. That the Elevation Plans and list of building materials as received by the Planning Commission on October 25, 2016, are hereby approved and shall be adhered to; 8. That the Carport Floor and Elevations Plans prepared by R.G. Myers & Associates, Inc. dated December 9, 2016 (“Carport Plans”), which were received by the Office of the City Clerk on December 14, 2016 are approved and shall be adhered to by the petitioner except and unless the Director of Planning and Economic Development, who is authorized to make and direct changes to the carport support columns in the Carport Plans, makes and directs them. 9. That the three walls of the trash dumpster areas shall be constructed out of building materials that shall complement that of the buildings, and the enclosure gates shall be of solid panel steel construction or durable, long-lasting solid panel fiberglass and maintained and when not in use closed at all times; 10. 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; 11. 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 storm water management permits, and soil erosion and sedimentation control permits, from Wayne County and/or the City of Livonia; 12. That the Site Lighting Photometric Plan marked 1 of 1 dated November 3, 2016, prepared by Gasser Bush Associates, is hereby approved and shall be adhered to; 13. 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 roadway; 14. That Public Safety shall help determine the placement of any traffic control devices, including stop signs, yield signs, and no parking signs; 15. 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 December 19, 2016 40049 16. 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, 17. 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. and a roll call vote was taken with the following result: AYES: White, Bahr, Meakin, Kritzman, Brosnan, Jolly and McIntyre NAYS: None The President declared the resolution adopted. Councilmember Brosnan sent birthday wishes to her daughter Marie and former Councilmember Laura Toy. During Audience Communication Jim McCann commended the Council and their preparedness on addressing issues coming before them. President McIntyre wished everyone Happy Holidays. On a motion by Meakin, supported by Bahr, and unanimously adopted, this 1,815th Regular Meeting of the Council of the City of Livonia was adjourned at 7:41 p.m. on December 19, 2016. _____________________ Susan M. Nash City Clerk