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HomeMy WebLinkAboutCOUNCIL MINUTES 2002-11-20 33833 REVISED CR 614-02 MINUTES OF THE ONE THOUSAND FOUR HUNDRED SEVENTY-SEVENTH REGULAR MEETING OF NOVEMBER 20, 2002 On November 20, 2002, the above meeting was held at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by the Vice- President of the Council at 8 00 p m Councilmember Brosnan delivered the invocation Roll was called with the following result: Maureen Miller Brosnan, Linda Dolan, Gerald Taylor, Joe Laura and Donald Knapp Absent. - Val Vandersloot— vacation, Jack Engebretson — illness Elected and appointed officials present. Jack E Kirksey, Mayor; Robert Schron, City Engineer; Mark Taormina, City Planner; Sean Kavanagh, City Attorney; Joan McCotter, City Clerk, Karen Szymula, Director of Legislative Affairs, Mary Rutan, Human Resources Director; Mike Slater, Director of Finance, Dan Putman, Information Systems Director; Alan Brandemihl, Fire Chief; Ian Wilshaw, Traffic Commission and Stan Dobis, Cable Commission On a motion by Laura, seconded by Dolan, and unanimously adopted, it was CR 612-02 RESOLVED, that the Council does hereby amend the Orders of the Day to permit consideration of two additional items that do not appear on the agenda On a motion by Laura, seconded by Taylor, and unanimously adopted, it was. CR 613-02 RESOLVED, that the minutes of the 1,476th Regular Meeting of the Council held November 6, 2002 are hereby approved as submitted On a motion by Taylor, seconded by Dolan, and unanimously adopted, it was CR 614-02 RESOLVED, that Council does hereby amend Council Resolution 600-02 to read as follows Regular Meeting of November 20, 2002 33834 RESOLVED, that having considered a communication from the City Planning Commission, dated October 10, 2002, which transmits its resolution 10-128-2002, adopted on October 8, 2002, with regard to Petition 2002-07-02-14, submitted by Mohamad El Fassih requesting waiver use approval to construct a gas station and carry-out restaurant with drive-up window service on property located on the north side of Schoolcraft Road between Inkster Road and Cardwell Avenue in the Southeast 1/4 of Section 24, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2002-07-02-14 is hereby approved and granted, subject to the following conditions 1 That the Site Plan marked Sheet C-1 prepared by Elite Design & Development, Inc , dated September 26, 2002, is hereby approved and shall be adhered to, 2 That the Landscape Plan marked Sheet C-2 prepared by Elite Design & Development, Inc., dated September 8, 2002, is hereby approved and shall be adhered to, except that the Autumn Purple Ash trees specified on said landscape plan shall be changed to a different variety of tree as approved by the Planning Director; 3 That all plant materials shall be installed to the satisfaction of the Inspection Department and thereafter permanently maintained in a healthy condition, 4 That all disturbed lawn areas shall be sodded in lieu of hydroseeding, 5 That all sodded and landscaped areas shall be fully irrigated by underground sprinkler systems, 6 That the Building Elevations marked Sheets A-1 and A-3 prepared by Elite Design & Development, Inc , dated July 16, 2002 and September 8, 2002, respectively, are hereby approved and shall be adhered to, 7 That the brick used in the construction of the buildings shall be full face four (4) inch brick, no exceptions, 8 That the three walls of the trash dumpster area shall be constructed out of the same brick used in the construction of the building or in the event a poured wall is substituted, the wall's design, texture and color shall match that of the building and the enclosure gates shall be maintained and when not in use closed at all times, Regular Meeting of November 20, 2002 33835 9 That all rooftop mounted mechanical equipment shall be completely screened from view; 10 That the turning radius of the drive-up window lane shall be at least 15 feet as required, 11 That the maximum number of customer seats in the carryout restaurant shall not exceed 12, 12 That all pole mounted lights shall be shielded so as to be deflected away from any neighboring property and shall not exceed 20 feet in height; 13 That the lights of the pump island canopy shall be recessed in such a way that the intensity of the illumination is decreased, 14 That no outdoor storage, placement or display of merchandise shall be permitted at any time on this site, however the foregoing prohibition shall not apply to the display, on the pump islands only, of oil or oil based products as permitted under Section 11 03(a) of the Zoning Ordinance, 15 That the pump island canopy shall not exceed 18 feet in height and its support columns shall be covered with the same brick used in the construction of the gas station/convenience store building, 16 That no neon shall be permitted on this site, including but not limited to, the pump island canopy, buildings or around the windows, 17 That this approval shall incorporate the following recommendations of the Traffic Bureau as listed in the correspondence dated August 2, 2002, a) That the required handicapped parking spaces be properly sized and individually signed as required, b) That a handicapped ramp for access to the building be provided, c) That a sign indicating the height of the pump island canopy be installed in several conspicuous locations, d) That stop signs for each exit of the property along with a Right Turn Only sign for the Schoolcraft exit be installed, 18 That all parking spaces within the total site area be double striped, Regular Meeting of November 20, 2002 33836 19 That the existing protective wall along the north property line of the subject site shall be repaired to the satisfaction of the Inspection Department and shall be extended to the east to the Inkster Road right-of-way line using the same materials and having uniformity in height and appearance, except that the nearest 10 feet of wall to the right-of-way shall be limited to a height of three (3) feet; 20 That no signs, either freestanding or wall mounted, are approved with this petition All such signage shall be separately submitted for review and approval by the Planning Commission and City Council, 21 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 On a motion by Brosnan, seconded by Dolan, and unanimously adopted, it was CR 615-02 RESOLVED, that having considered a communication from the Civil Service Department, dated November 20, 2002, the Council does hereby amend Council Resolution 507-02 to include fringe benefit adjustments for the classifications of Deputy Police Chief and Police Captain for the period December 1, 2000 through November 30, 2003 During the audience communication portion of the agenda, Mayor Kirksey stated that there is a meeting scheduled for Thursday, November 21 at 7 00 p m in the City Hall auditorium regarding the demise and infestation of ash trees in Livonia Councilmember Brosnan announced that there will be a "Winter Wonderland Holiday Parade" on Saturday, November 23 at 9 00 a m The parade route will be on Plymouth Road between Merriman and Middlebelt Roads Vice-President Knapp congratulated his parents on their 35th wedding anniversary, which will be celebrated on Saturday, November 23 Livonia Fire Fighter Michael Rusnak addressed and thanked Council, Mayor Kirksey, Firefighter Kelly, head of the Firefighters' Union, Human Resources Director Mary Rutan and the Civil Service Commission He has served as a Technical Sergeant in U S Air Force and was active in "Operation Enduring Freedom" In gratitude for the City's support while he was on active duty, he presented to the Mayor a Certificate of Authenticity and an American flag that was in the cockpit of an aircraft that flew over a combat mission in Afghanistan Regular Meeting of November 20, 2002 33837 A communication from the Department of Law, dated November 5, 2002, re the dismissal of the case of Bull Transport, Inc., et al v Wayne County, et al, U S District Court Case No 01-74894, Hon Avern Cohn, was received and placed on file for the information of the Council A communication from the Office of the City Clerk, dated November 14, 2002, re Motor Vehicle for Hire License, was received and placed on file for the information of the Council (Agenda Item #2) New data from Section 5 84 100 of the Livonia Code of Ordinances, as amended, dated November 19, 2002, re Indemnity Bond and Liability Insurance Required, relative to the subject matter of a Motor Vehicle For Hire License, was received and placed on file for the information of the Council (Agenda Item #2) A communication from the Planning Department, dated November 14, 2002, re the standard hours of operation for most Advance Auto Parts stores across the country, relative to a proposal to construct a commercial building at 29155 Seven Mile Road, was received and placed on file (Agenda Item #14, Petition 2002-10-08-21) On a motion by Brosnan, seconded by Dolan, it was CR 616-02 RESOLVED, that having considered a communication from the City Assessor, dated October 24, 2002, approved for submission by the Mayor, with regard to a request from Eric and Kelly Kovacs, 34170 Orangelawn, Livonia, Michigan 48150, and in accordance with the provisions of 1967 PA 288, as amended, as well as Section 18 46 of Ordinance 543, as amended, the Council does hereby approve of the proposed division and combination of Tax Item Nos 46-129-01-0158-000 and 46-129-01-0159-000 into two parcels, the legal descriptions of which shall read as follows PARCEL A The South 200 00 feet of Lot 159, "Supervisor's Livonia Plat No.2 of the Regular Meeting of November 20, 2002 33838 S 5/8 of the N E 1/4 and the E 1/2 of the N 3/8 of the N E 1/4 of Sec 33, T 1S , R 9E , Livonia Twp (now City of Livonia), Wayne Co , Michigan Containing 13, 199 63 sq ft. or 0 3 acre Subject to easements of record PARCEL B Lot 159 except the South 200 00 feet thereof and all of Lot 158, "Supervisor's Livonia Plat No 2 of the S 5/8 of the N E '/4 and the E '/2 of the N 3/8 of the N E '/4 of Sec. 33, T 1S , R.9E , Livonia Twp (Now City of Livonia) Wayne Co , Michigan " Containing 72,459 04 sq ft. or 1 7 acres Subject to easements of record as shown on the map attached to the aforesaid communication which is made a part hereof by reference, and the City Clerk is hereby requested to cause a certified copy of this resolution to be recorded in the Office of the Wayne County Register of Deeds, PROVIDED, HOWEVER, THAT UNTIL A VARIANCE IS GRANTED BY THE ZONING BOARD OF APPEALS AS TO EVERY NONCONFORMING LOT RESULTING FROM SUCH SPLIT, NONE OF SAID LOTS MAY BE SOLD, LEASED OR TRANSFERRED CR 617-02 RESOLVED, that having considered a letter from Rochelle J Crunk, 28437 N Clements Circle Drive, Livonia, Michigan 48150, received in the Office of the City Clerk on November 4, 2002, requesting a vehicle for hire license to start a business to assist the elderly with non-medical situations, the Council does hereby refer this item to the Police Department for a report and recommendation CR 618-02 RESOLVED, that having considered a letter from the Michigan Liquor Control Commission, dated August 13, 2002, and a report and recommendation from the Chief of Police, dated October 30, 2002, approved for submission by the Mayor, the Council does hereby approve of the request from Family Group Investments, Inc. for transfer of ownership of a 2002 SDD and SDM licensed business from Michael J Vorgitch, for a business located at 38675 Ann Arbor Road, Livonia, Michigan, 48150, Wayne County; and the City Clerk is hereby requested to forward a certified copy of this resolution to the Michigan Liquor Control Commission A communication from the Division of Police, dated October 29, 2002, re the number of speed violations issued from April 1 through September 30, 2002, on the major north/south roadways in the City located between Five Mile and Seven Mile Roads, was received and placed on file for the information of the Council Regular Meeting of November 20, 2002 33839 CR 619-02 RESOLVED, that having considered the report and recommendation of the Director of Finance, dated October 28, 2002, approved for submission by the Mayor, with regard to quotes received for life insurance coverage as set forth in the list and tabulation attached to the aforesaid communication, the Council does hereby accept the quoted price of Reliastar Life Insurance Company, 22624 Network Place, Chicago, Illinois, 60673-1226, to provide life insurance at the rate of$ 205 (life insurance) and $ 02 (accidental death and dismemberment) per $1,000 payroll per month, the same having been in fact the lowest quote received, FURTHER, the Council does hereby authorize an Agreement between the City of Livonia and Reliastar Life Insurance Company to buy life insurance coverage at these rates for a two year period ending November 30, 2004, FURTHER, the Council does hereby authorize the said purchase without competitive bidding in accordance with Section 3 04 140D2 of the Livonia Code of Ordinances, as amended CR 620-02 RESOLVED, that having considered the report and recommendation of the Fire Chief, dated September 13, 2002, which bears the signature of the Director of Finance, approved as to form and content by the City Attorney and is approved for submission by the Mayor, to which is attached a proposed Interlocal Agreement between the City of Livonia and various other cities and townships to provide mutual fire and lam rescue services to one another in cases of emergencies, creating the Western Wayne County Fire Department Mutual Aid Association, the Council does hereby authorize the Mayor and City Clerk, for and on behalf of the City of Livonia, to execute the Agreement in the manner and form herein submitted, subject to approval as to form by the Department of Law, as well as to do all other things necessary or incidental to the full performance of this resolution CR 621-02 RESOLVED, that having considered a communication from the Director of Community Resources, dated October 23, 2002, which bears the signature of the Finance Director, is approved by the City Attorney and is approved for submission by the Mayor, and to which is attached a proposed agreement for Specialized Services Lift-Equipped Transportation between SMART and the City of Livonia for the period October 1, 2002 through September 30, 2003, the Council does, for and on behalf of the City of Livonia, authorize the Mayor and City Clerk to execute the said Agreement in the manner and form herein submitted, provided that the Agreement is approved as to form by the Department of Law CR 622-02 RESOLVED, that having considered the report and recommendation of the Executive Director of the Housing Commission, dated October 18, 2002, which bears the signature of the Director of Finance and is approved for submission by the Mayor, wherein the Regular Meeting of November 20, 2002 33840 Housing Commission has recommended the following rental increases to become effective January 1, 2003, with respect to the City-owned scattered site properties as follows. Current Proposed 2 Bedroom $300 $315 29149 Morlock 20121 Floral 27545 Long 3 Bedroom $385 $400 11910 Cardwell 21411 Arcola 31220 Hathaway 19941 Deering 9880 Harrison 11784 Arcola 33916 Five Mile 10033 Garden 4 Bedroom $450 $465 20120 Deering The above rents exclude all utilities The Council does hereby concur in and approve of the recommended action A communication from the Livonia Housing Commission, dated October 22, 2002, re Livonia Housing Commission audit report for the fiscal year ending December 31, 2001, was received and placed on file for the information of the Council CR 623-02 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated October 24, 2002, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby approve an extension of the City's existing contract with Branch Tree Service, Inc , 24195 Mound Road, Warren, Michigan 48091, for completing all work required in Section 3 and Sections 14 through 18 of the City in connection with the City's 2003 Municipal Tree Trimming Program for the estimated cost of $228,821 56, based upon the Public Service Division's estimate of units involved, and subject to final payment based upon the actual units completed in accordance with the unit price accepted herein of $44 44 per tree, and the Director of Public Works is hereby authorized to approve minor adjustments in the work as it Regular Meeting of November 20, 2002 33841 becomes necessary; FURTHER, the Council does hereby authorize this contract extension without competitive bidding for the reasons indicated in the aforesaid communication, and such action is taken in accordance with Section 3 04 140D 4, and the Mayor and City Clerk are hereby authorized to execute a contract 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 CR 624-02 RESOLVED, that having considered the report and recommendation of the Superintendent of Public Service and the Director of Public Works, dated October 22, 2002, which bears the signature of the Director of Finance and is approved for submission by the Mayor, the Council does hereby authorize B & V Construction, Inc., 48400 West Road, P 0 Box 930029, Wixom, Michigan 48393-0029, to provide snow removal services for City streets during the 2002-2003 snow season for snowfalls of over four (4) inches in accumulation and as authorized by the Mayor, pursuant to the terms stated in the attached letter dated October 17, 2002, FURTHER, the Council does hereby authorize the use of additional rental equipment, as needed, from Summit Transport, Inc., 10321 E Grand River Avenue, Suite 520, Brighton, Michigan 48116, pursuant to the terms stated in the attached letter dated October 16, 2002, and the use of additional equipment, as needed, from Nagle Paving Company, 30630 West Twelve Mile Road, Farmington Hills, Michigan 48334, pursuant to the terms stated in the attached letter dated October 21, 2002, FURTHER, the Council does hereby authorize the said item without competitive bidding in accordance with Section 3 04 140D4 of the Livonia Code of Ordinances, as amended CR 625-02 RESOLVED, that having considered a communication from the City Planning Commission, dated October 25, 2002, which transmits its resolution 10-137-2002, adopted on October 22, 2002, with regard to Petition 2002-08-02-15, submitted by Rocky Zebari, on behalf of Cooper Tires, requesting waiver use approval to expand the use (floor area utilized for automotive repair within the existing building) of an existing automotive repair facility on property located on the south side of Eight Mile Road between Middlebelt Road and Beatrice Avenue in the Northeast 1/4 of Section 2, which property is zoned M-1, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2002-08-02-15 is hereby approved and granted, subject to the following conditions 1 That this waiver use request is approved, in part, to allow the use of not more than five (5) work stations/service bays, including not more than four (4) hoists and one wheel alignment machine One year following the approval of this waiver use, the petitioner may request the Planning Commission and City Council to consider the Regular Meeting of November 20, 2002 33842 expansion of the use to include additional service bays for 2 automotive repair on the east side of the building, That the site plan submitted by Rocky Zebari, received by the Planning Commission on August 27, 2002, is hereby approved and shall be adhered to, 3 That the subject facility shall conduct automobile and light truck repair work consisting of repairs such as motor and electrical tune- up, replacement of shock absorbers, brakes, mufflers, exhaust and tailpipes and other similar repairs, 4 That repair work conducted at this facility shall not include bumping, painting, spraying and rust-proofing, and transmission repair; 5 That there shall be no outdoor storage of auto parts, equipment, scrap material, debris, waste petroleum products or other similar items generated by the subject use, 6 That there shall be no overnight outdoor parking or storage of vehicles on the site, with all overnight parking or storage of vehicles occurring only inside the building, 7 That the dumpster enclosure gates shall be replaced with metal gates and maintained and when not in use closed at all times, 8 That the underground sprinklers to be provided for all landscaped and sodded areas shall be set in position and adjusted to the satisfaction of the Inspection Department and shall thereafter be properly maintained in good working order; 9 That the drive approach from Eight Mile Road shall be narrowed in width to the specifications of the Engineering Division, as recommended in the correspondence dated September 3, 2002, from the Engineering Division, with the excess asphalt in the area between the site and the roadway in the Eight Mile Road right-of- way to be removed and replaced with sod, 10 That handicapped parking shall be individually signed as required, and 11 That all conditions imposed in connection with Council Resolution Nos 191-99, 458-00 and 743-01 that are not in conflict with the foregoing conditions of this approval shall remain in effect. Regular Meeting of November 20, 2002 33843 CR 626-02 RESOLVED, that having considered a communication from the City Planning Commission, dated October 25, 2002, which transmits its resolution 10-134-2002, adopted on October 22, 2002, with regard to Petition 2002-09-02-16, submitted by Mid America Shows, Inc , requesting waiver use approval to conduct a carnival sponsored by the Livonia Mall Merchants Association consisting of amusement rides, games and food concessions from Friday, April 4, 2003 through Sunday, April 20, 2003, inclusive, on property located on the north side of Seven Mile Road between Middlebelt Road and Purlingbrook Road in the Southeast 1/4 of Section 2, which property is zoned C-2, the Council does hereby concur in the recommendation made by the City Planning Commission and Petition 2002-09-02-16 is hereby approved and granted, subject to the following conditions 1 That the duration of the carnival shall be limited to the dates from April 4, 2003 through April 17, 2003, inclusive, except under the circumstances that an extension of three (3) additional days to April 20, 2003, is granted by the Director of Public Works under the provisions of Section 11 03(L) of Zoning Ordinance #543, 2 That the proposed carnival operation shall be confined to the area as illustrated on the Site Plan submitted with this request; 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 Road right-of- way line, 4 That all trucks and other transportation equipment shall be parked or stored within the northwesterly portion of the Livonia Mall parking lot, but no closer than 100 feet from the west property line abutting the Ziegler Place site or 250 feet from the south property line abutting Hunters Brook Condominiums, 5 That there shall be no motors running on the stored trucks during late hours, especially between 1100 p m and TOO a m , including motors on any refrigeration trucks, 6 That there shall be no living quarters at the location of the stored trucks, 7 That the hours of operation of the carnival shall be as stated in a letter dated September 20, 2002, from James K. Wegerly, Vice President of Mid America Shows, Inc , which have been approved by the Police Department, and Regular Meeting of November 20, 2002 33844 8 That access to fire hydrants is provided for the Fire Department. CR 627-02 RESOLVED, that having considered a communication from the City Planning Commission, dated October 25, 2002, which transmits its resolution 10-136-2002 adopted on October 22, 2002, with regard to Petition 2002-10-08-21, submitted by Trails End Holdings-Livonia LLC, on behalf of Advance Auto Parts, requesting site plan approval in connection with a proposal to construct a commercial building on property located at 29155 Seven Mile Road in the Northwest 1/4 of Section 12, pursuant to the provisions set forth in Section 18 47 of Ordinance No 543, as amended, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2002-10-08-21 is hereby approved and granted, subject to the following conditions 1 That the Site Plan marked Sheet 1, as received by the City Planning Commission on October 31, 2002, prepared by Jarrett- Mills-Schron, is hereby approved and shall be adhered to, except that the parking stall in the northeast corner of the parking lot located adjacent to the Seven Mile Road right-of-way shall be removed and replaced with landscaping similar in nature to the landscaping located on the west side of the entrance drive, 2 That the landscape plan marked Sheet 1 dated October 28, 2002, as revised, prepared by Jarrett-Mills-Schron, is hereby approved and shall be adhered to, except that two (2) additional canopy trees shall be planted along the front of the property; 3 That all disturbed lawn areas shall be sodded in lieu of hyrdroseeding, 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 Plan marked Sheet A-1 1 dated October 29, 2002, as revised, prepared by W L. Perry Associates, is hereby approved and shall be adhered to, 6 That the brick used in the construction shall be full face four (4) inch brick, no exceptions, 7 That the three walls of the trash dumpster area shall be constructed out of the same brick used in the construction of the building or in the event a poured wall is substituted, the wall's design, texture and Regular Meeting of November 20, 2002 33845 color shall match that of the building, and the enclosure gates shall 8 be maintained and when not in use closed at all times, That all light fixtures shall not exceed 20 ft. in height and shall be aimed and shielded so as to minimize stray light trespassing across property lines and glaring into adjacent roadway; 9 That the petitioner shall correct to the Inspection Department's satisfaction the following as outlined in the correspondence dated October 10, 2002, - That the parking lot shall be double striped, - That all handicap spaces shall be identified and comply with the Michigan Barrier Free Code, 10 That only conforming signage is approved with this petition, and any additional signage shall be separately submitted for review and approval by the Planning Commission and City Council, 11 That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building 12 permits are applied for; and That the E I F S panel shall wrap completely around the rear elevation of the building CR 628-02 RESOLVED, that in accordance with the provisions set forth in Section 4 of Act 207 of the Public Acts of Michigan of 1921, as amended, the City Zoning Act (MSA 5.2934, MCLA 125 584), as well as Article XXIII of Ordinance 543, as amended, the Zoning Ordinance of the City of Livonia, the Council does hereby determine that a Public Hearing will take place before the City Council of the City of Livonia on Wednesday, January 8, 2003, at TOO p m at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item Petition 2002-09-01-12, submitted by Steven, Tim and George Cowick for a change of zoning of property located on the west side of Floral Avenue between Joy Road and Wilson Acres Park (8863 Floral Avenue) in the Southeast 1/4 of Section 36 from C-2 to R-1, the City Planning Commission in its resolution 10-133-2002 having recommended to the City Council that Petition 2002-09-01-12 be approved, FURTHER, the City Clerk is hereby requested to, no less than fifteen (15) days prior to the aforesaid date of said public hearing, cause to have a ia• Regular Meeting of November 20, 2002 33846 statement indicating the (a) nature of the proposed amendment to the Zoning Ordinance, and/or (b) location of the proposed changes of zoning as set forth above, first to be published in the official newspaper of the City or a newspaper of general circulation in the City of Livonia as well as to, not less than fifteen (15) days prior to said public hearing, cause to have notice to be given by certified mail to each public utility company and to each railroad company owning or operating any public utility or railroad within the districts or zones affected, and further, the City Clerk is requested to do all other things necessary or incidental to the full performance of this resolution CR 629-02 RESOLVED, that in accordance with the provisions set forth in Section 4 of Act 207 of the Public Acts of Michigan of 1921, as amended, the City Zoning Act (MSA 5 2934, MCLA 125 584), as well as Article XXIII of Ordinance 543, as amended, the Zoning Ordinance of the City of Livonia, the Council does hereby determine that a Public Hearing will take place before the City Council of the City of Livonia on Monday, January 6, 2003, at 7-00 p m. at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, with respect to the following item Petition 2002-02-06-01, submitted by the City Planning Commission, to determine whether or not to amend Article IV, Section 4 04 and Article V, Section 5 04 of the Zoning Ordinance in order to establish open space preservation zoning provision in the R-5 and RUE zoning districts as required by House Bill No 5029, the City Planning Commission in its resolution 10-138-2002 having recommended to the City Council that Petition 2002-02-06-01 be approved, FURTHER, the City Clerk is hereby requested to, no less than fifteen (15) days prior to the aforesaid date of said public hearing, cause to have a statement indicating the (a) nature of the proposed amendment to the Zoning Ordinance, and/or (b) location of the proposed change of zoning as set forth above, first to be published in the official newspaper of the City or a newspaper of general circulation in the City of Livonia as well as to, not less than fifteen (15) days prior to said public hearing, cause to have notice to be given by certified mail to each public utility company and to each railroad company owning or operating any public utility or railroad within the districts or zones affected, and further, the City Clerk is requested 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 Brosnan, Dolan, Taylor, Laura and Knapp NAYS None Regular Meeting of November 20, 2002 33847 A communication from the Department of Management Information Systems, dated October 1, 2002, re renewal of Deluxe Standard Software Maintenance Agreement ("DSSMA") with New World Systems, was received and placed on file for the information of the Council On a motion by Brosnan, seconded by Dolan, and unanimously adopted, it was CR 630-02 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated Tuesday, October 29, 2002, submitted pursuant to Council Resolution 6-00, in connection with the renewal of the Deluxe Standard Software Maintenance Agreement ("DSSMA") with New World Systems, the Council does hereby authorize the execution of an Agreement between the City of Livonia and New World Systems, 888 W Big Beaver Road, Troy, Michigan 48084- 4749, to provide the City with various services related to computer software for the period December 1, 2002, through November 30, 2005, for the annual cost as follows From December 1, 2002 to November 30, 2003 - $88,040 00 per year From December 1, 2003 to November 30, 2004 - $94,680 00 per year From December 1, 2004 to November 30, 2005 - $98,500 00 per year FURTHER, any additional programming support over the 200 hours provided by the Agreement to be billed at the rate of $130 00 per hour for the period December 1, 2002 through November 30, 2003, $135 00 per hour for the period December 1, 2003 through November 30, 2004, and $140 00 per hour for the period December 1, 2004 through November 30, 2005, from funds already budgeted for this purpose in Account No 101- 915-818-005 (Data Processing - Contractual Services - Consultant) and Account No 101-915-851-020 (Data Processing - Computer Software Maintenance), FURTHER, the Council does hereby authorize the action herein without competitive bidding in accordance with the provisions set forth in Section 3 04 140D2 and 4 of the Livonia Code of Ordinances, as amended A communication from Steven Goldberg, President of Stage Deli, dated October 29, 2002, to Arthur Carmichael, Haggerty Road Investments, re his desire to Regular Meeting of November 20, 2002 33848 locate a Stage Deli in Livonia if all plans are viable, was received and placed on file for the information of the Council (Petition 2001-03-02-05) Color renderings submitted by Arthur Carmichael, President, Haggerty Road Investments, L L C , received on October 28, 2002, re an existing building located on Haggerty Road between Seven and Eight Mile Roads, were received and placed on file for the information of the Council (Petition 2001-03-02-05) A communication from Arthur Carmichael, President, Haggerty Road Investments, L.L.0 , dated October 23, 2002, re an update on the various options for his site and existing building on Haggerty Road between Seven and Eight Mile Roads, was received and placed on file for the information of the Council (Petition 2001-03-02- 05) A communication from KFC-Schoolcraft Elevations, owner rev 10/17/02, received on October 18, 2002, re renovating the exterior building elevations of a restaurant at 13485 Farmington Road, was received and placed on file for the information of the Council (Petition 2002-01-08-02) A communication from David Jernigan, A.R.A., President, DCJA, dated November 1, 2002, re revised plans showing building mounted front signage to be 30 square feet instead of the original 54 square feet, was received and placed on file for the information of the Council (Petition 2002-01-08-02) On a motion by Taylor, seconded by Dolan, and unanimously adopted, it was CR 631-02 RESOLVED, that having considered the report and recommendation of the Committee of the Whole, dated Tuesday, October 29, 2002, submitted pursuant to Council Resolution 307-02, in connection with Petition 2002-01-08-02, submitted by Kentucky Fried Chicken, Regular Meeting of November 20, 2002 33849 requesting site plan approval in connection with a proposal to renovate the exterior building elevations of the restaurant located at 13485 Farmington Road in the Northeast 1/4 of Section 28, pursuant to the provisions set forth in Section 18 58 of Ordinance No 543, as amended, the Council does hereby concur in the recommendation of the Planning Commission and Petition 2002-01-08-02 is hereby approved and granted, subject to the following conditions 1 That the Exterior Building Elevation Plan marked Sheet 1 dated 11/01/02, as revised, prepared by DeConti/Jernigan and Associates, is hereby approved and shall be adhered to, 2 That all building-mounted parking lot lights shall be angled not more than 20 degrees from the horizontal line of the ground, and shielded to minimize stray light trespassing across property lines and glaring into adjacent roadways, 3 That this approval is subject to the petitioner being granted a variance from the Zoning Board of Appeals for excessive signage and any conditions related thereto, including the following, Two (2) wall signs at 11 sq ft. each with the graphic "KFC", One (1) wall sign at 30 sq ft. with the "colonel's face" graphic, Encased lighting band, Illuminated cupola tower; 4 That no exposed neon tubing shall be permitted on the building nor shall the awnings be internally illuminated, 5 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 6 That a new dumpster enclosure shall be provided or the existing enclosure shall be completely renovated such that it matches the picture received by Council on 5/13/02 and the enclosure gates shall be maintained and when not in use closed at all times Councilmember Taylor gave first reading to the following Ordinance AN ORDINANCE VACATING PORTIONS OF STREET, ALLEY AND PUBLIC GROUND (Petition 2002-04-03-04) Regular Meeting of November 20, 2002 33850 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 The above Ordinance was placed on the table for consideration at the next regular meeting Councilmember Brosnan took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTIONS 10 02 AND 10 03 OF ARTICLE X OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" (Petition 2001-06-06-07) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Brosnan, Dolan, Taylor, Laura and Knapp NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication Councilmember Brosnan took from the table, for second reading and adoption, the following Ordinance AN ORDINANCE AMENDING SECTION 1102 OF ARTICLE XI OF ORDINANCE NO 543, AS AMENDED, KNOWN AND CITED AS "THE CITY OF LIVONIA ZONING ORDINANCE" (Petition 2001-06-06-07) A roll call vote was taken on the foregoing Ordinance with the following result: AYES Brosnan, Dolan, Taylor, Laura and Knapp NAYS None The President declared the foregoing Ordinance duly adopted, and would become effective on publication On a motion by Taylor, seconded by Brosnan, and unanimously adopted, Regular Meeting of November 20, 2002 33851 it was CR 632-02 RESOLVED, that having considered the report and recommendation of the Human Resources Director, dated October 21, 2002, approved as to form by the City Attorney and is approved for submission by the Mayor, and which transmits a resolution adopted by the Civil Service Commission on October 18, 2002, regarding the proposed restatement of the Livonia Retirement Plan Ordinance, Chapter 2 96, Defined Benefit Plan and Chapter 2 97, Defined Contribution Plan, the Council does hereby refer this item to the Department of Law to place in proper form the appropriate Ordinance amendments to Chapters 2 96 and 2 97 of the Livonia Code of Ordinances for submission to Council On a motion by Brosnan, seconded by Taylor, and unanimously adopted, it was CR 633-02 RESOLVED, that having considered the report and recommendation of the City Planning Commission, dated October 25, 2002, which transmits its resolution 10-135-2002, adopted on October 22, 2002, with regard to a request submitted by Phoenix Land Development Corporation, to amend the plans previously approved in Council Resolution 522-01 (waiver use Petition 1999-04-02-13), for the development on property located on the east side of Farmington Road, north of Plymouth Road, in the Southwest 1/4 of Section 27, which property is zoned R-8C, the Council does hereby concur in the recommendation of the City Planning Commission and the request to amend Petition 1999-04-02-13 is hereby approved and granted, subject to the following conditions 1 That the Site Plan, marked Sheet SPO2, dated October 29, 2002, as revised, prepared by SSOE, Inc , is hereby approved and shall be adhered to, 2 That the Landscape Plans marked Sheets L-1 and L-2 dated October 29, 2002, as revised, prepared by Russell Design, is hereby approved and shall be adhered to, and shall be detailed to the satisfaction of the Planning Department; 3 That all disturbed lawn areas shall be sodded in lieu of hydroseeding, 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, Regular Meeting of November 20, 2002 33852 5 That the Exterior Building Elevation Plan dated October 30, 2002, as revised, prepared by Kensington Design Group, is hereby approved and shall be adhered to, 6 That the brick used in the construction shall be full-face four (4) inch brick, no exception, 7 That the petitioner shall correct to the Fire Department's satisfaction the following as outlined in the correspondence dated October 15, 2002 - That if any of the subject buildings are to be provided with automatic sprinkler systems, hydrants shall be located between 50 ft. and 100 ft. from the Fire Department connections, - That adequate hydrants shall be provided and located with a maximum spacing of 300 ft. between hydrants Most remote hydrant shall flow 1,500 FPM with a residual pressure of 20 PSI, - That access around buildings shall be provided for emergency vehicles with a turning radius up to 45 ft. wall-to-wall and a minimum vertical clearance of 13 1/2 ft; - That fire lanes shall be designated upon final parking configuration, 8 That any identification signage for the residential portion of the development shall be submitted to the Planning Commission and City Council for their review and approval, 9 That the petitioner shall submit within sixty (60) days of this approval to the City Law Department for its review and acceptance copies of the Master Deed and Bylaws, which shall permanently establish the wetlands as a conservation/preservation area, 10 That the petitioner shall include language in the Master Deed or a separate recordable instrument wherein the condominium association shall reimburse the City of Livonia for any maintenance or repair costs incurred for the storm water detention/retention and outlet facilities, and giving the City of Livonia the right to impose liens on each lot owner's property prorata and place said charges on their real estate tax bills in the event said charges are not paid by the condominium association (or each lot owner) within thirty (30) days of billing for the City of Livonia, and Regular Meeting of November 20, 2002 33853 11 That the specific plans referenced in this approving resolution shall be submitted to the Inspection Department at the time the building permits area applied for A communication from the Department of Law, dated October 22, 2002 - Administrative Response - re recommendation of No Further Action on the proposed sale of City-owned property at 18885 Harrison until the prospective purchaser provides a satisfactory real estate appraisal for said property, was received and placed on file for the information of the Council A communication from the Planning Department, dated October 22, 2002 - Administrative Response - re no objection to the sale of City-owned property at 18885 Harrison at a fair market value and subject to adopted policies and ordinances governing such transactions, was received and placed on file for the information of the Council On a motion by Brosnan, seconded by Laura, and unanimously adopted, it was CR 634-02 RESOLVED, that having considered a letter from Michael R. Lapham, 18886 Brentwood, Livonia, Michigan 48152, dated September 3, 2002, requesting to purchase certain City-owned property (Parcel No 46- 046-99-0102-000), consisting of the vacant lot located to the rear of his property, the Council does hereby determine to take no further action with regard to this matter A communication from the Department of Finance, dated November 18, 2002, re resolution approving sale of General Obligation Tax Refunding Bonds, Series 2002, was received and placed on file for the information of the Council On a motion by Brosnan, seconded by Dolan, and unanimously adopted, it was CR 635-02 WHEREAS, the City Council of the City of Livonia, Michigan, by resolution adopted on October 23, 2002 (the "Resolution") approved Regular Meeting of November 20, 2002 33854 the issuance of its 2002 General Obligation Unlimited Tax Refunding Bonds (the "Bonds") for the purpose of refunding all or a portion of the City's outstanding 1991 General Obligation Unlimited Tax Bonds, maturing in the years 2004 to 2006, inclusive (the "1991 Bonds"), and all or part of the City's outstanding 1992 General Obligation Unlimited Tax Bonds, maturing in the years 2004 to 2007, inclusive (the "1992 Bonds") (the 1991 Bonds and the 1992 Bonds collectively referred to herein as the "Prior Bonds"), and WHEREAS, the City has received an offer to purchase the Bonds from Robert W Baird & Co and Fahnestock & Co Inc. (together the "Underwriters") NOW, THEREFORE, BE IT RESOLVED, THAT 1 The City hereby accepts the offer by the Underwriters to purchase the Bonds as set forth in the proposed Bond Purchase Agreement (the "Bond Purchase Agreement") presented to the City by the Underwriters The form of the Bond Purchase Agreement is hereby approved and the Mayor, City Clerk, Finance Director, and Treasurer of the City are each hereby authorized and directed to execute and deliver the Bond Purchase Agreement on behalf of the City 2 The form of the Escrow Agreement between the City and Bank One Trust Company, National Association, as escrow agent (the "Escrow Agreement") is hereby approved and the Mayor, City Clerk, Finance Director, and Treasurer of the City are each hereby authorized and directed to execute and deliver the Escrow Agreement on behalf of the City 3 The City hereby determines that the Bonds shall be issued in the principal amount, at the purchase price and interest rates shown on Exhibit A attached hereto The Bonds shall be issued as serial bonds as shown on Exhibit A. The Bonds shall be dated as of December 11, 2002 and interest on the Bonds shall be first payable on March 1, 2003, and semi-annually thereafter on March 1 and September 1 of each year The Bonds shall not be subject to redemption prior to maturity The Bonds shall be issued in book-entry-only form through The Depository Trust Company in New York, New York ("DTC"), and the Mayor, City Clerk, Finance Director, and Treasurer of the City are each authorized to execute such custodial or other agreement with DTC as may be necessary to accomplish the issuance of the Bonds in book-entry-only form and to make such changes in the form of the Bonds within the parameters of the Resolution as may be required to accomplish the foregoing 4 The City hereby determines that all of the 1991 Bonds maturing in the years 2004 to 2006, inclusive and all of the 1992 Bonds maturing in the years 2004 to 2007, inclusive shall be defeased pursuant to the Escrow Agreement. Regular Meeting of November 20, 2002 33855 5 Proceeds of the Bonds shall be deposited into funds created by provisions of the Resolution in the amounts shown on Exhibit A. In addition, the Mayor, City Clerk, Finance Director, and Treasurer are each hereby authorized to open a 2002 Bonds Issuance Fund and to deposit part of the proceeds of the Bonds into said Bonds Issuance Fund in the amount shown on Exhibit A attached hereto and made part hereof to be used to pay the costs of issuance relating to the Bonds Said Issuance Fund shall be opened with the Escrow Agent pursuant to the Escrow Agreement. The deposits made in the amounts shown in Exhibit A shall be subject to verification and either the Mayor, City Clerk, Finance Director or Treasurer may modify the amounts of the deposits shown in Exhibit A in consultation with bond counsel and the City's financial consultant. 6 The Official Statement relating to the Bonds, dated as of the date of this resolution, which Official Statement has been presented to this City Council, is hereby authorized and approved and the Preliminary Official Statement relating to the Bonds, dated as of November 7, 2002, which Preliminary Official Statement has been presented to this City Council is hereby authorized and approved and its distribution is hereby ratified and confirmed The Mayor and Finance Director are each authorized and directed to execute and deliver the Preliminary Official Statement and the Official Statement on behalf of the City with such additions or corrections as each deems appropriate 7 In order to enable the Underwriters to comply with the requirements of Rule 15c2-12 promulgated by the Securities and Exchange Commission, the City hereby agrees to undertake Continuing Disclosure as issuer of the Bonds Pursuant to the terms of the Continuing Disclosure Undertaking, the City will provide (i) certain annual financial information and operating data, including audited financial statements for the preceding fiscal year, (ii) timely notice of the occurrence of certain material events with respect to the Bonds, and (iii) timely notice of a failure by the City to provide the required annual financial information on or before the date required in the Continuing Disclosure Undertaking The Mayor, City Clerk, Finance Director, and Treasurer are each authorized to execute such Continuing Disclosure Undertaking on behalf of the City in such form as he or she shall, in consultation with bond counsel, determine to be appropriate 8 Pursuant to the Resolution, the Bonds shall be executed in the name of the City with the facsimile signatures of the Mayor, City Clerk and Treasurer and shall have the facsimile of the City's seal printed on them 9 The Bonds are hereby designated as "qualified tax exempt obligations" for purposes of deduction of interest expense by financial institutions pursuant to the Internal Revenue Code of 1986, as amended 10 All of the officers, administrators, agents and attorneys of the City are authorized and directed to execute and deliver all other agreements, documents and certificates and to take all other actions necessary to complete the issuance and Regular Meeting of November 20, 2002 33856 delivery of the Bonds in accordance with the Resolution authorizing the issuance of the Bonds and this resolution authorizing the sale of the Bonds and to pay costs of issuance including bond counsel fees and expenses, financial consultant fees and expenses, rating agency fees, transfer agent fees, escrow agent fees, verification agent fees, and costs of printing the preliminary and final official statements, and any other costs necessary to accomplish the sale and delivery of the Bonds 11 The City hereby covenants that it will take no action which will have the effect of impairing the security for the Bonds 12 This resolution authorizing the sale of the Bonds shall be effective immediately upon adoption All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded Vice-President Knapp acknowledged the presence of Boy Scout Troop 271 in the auditorium. On a motion by Brosnan, seconded by Taylor, and unanimously adopted, this 1,477th Regular Meeting of the Council of the City of Livonia was adjourned at 8 38 p m., November 20, 2002 r•g/c loan McCotter, City Clerk