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HomeMy WebLinkAboutCOUNCIL MINUTES 1955-06-06 SPECIAL Page 1901 lim MINUTES OF THE TWENTY-EIGHTH SPECIAL MEETING OF THE COUNCIL OF THE CITY OF LTVONIA On June 6, 1955, the above meeting was held at 33001 Five Mile Road, Livonia, Michigan, and was called to order at approximately 9:25 P. M., by the President of the Council, John T. Daugherty. Roll was called with the following result: Present-- John T. Daugherty, David L. Jones, Harry R. Killam and Rudolf R. Kleinert. Absent-- John W. Whitehead, Nettie Carey and Wilson W. Edgar. Councilman Carey waived her right to notice of special meetings, by letter dated June 3, 1955. Mr. Louis A. Veenstra, representing George Jerome & Company, consulting engineers, presented final plans for the construction of Contract Sewers in the City of Livonia, for Council approval. Letters were read from George Jerome & Company, consulting engineers, dated June 4, 1955, and W. R. McCary, City itingineer„ dated June 6, 1955. By Councilman Kleinert, seconded by Councilman Jones, it was #299-55 RESOLVED, that WHEREAS, the County of Wayne and the City of Livonia have, pursuant to the provisions of Act 342, Public Acts of 1939, as amended, entered into a contract for the acquisition, construction and financing of certain sewers as part of the Wayne County Metropolitan Sewage System, which sewers are located within the limits of the City of Livonia in the Central and Northeast portions of the City and are essential to the public health of the City and the metropolitan area, and WHEREAS, George Jerome & Company, consulting engineers, have submitted final plans and specifications for such sewers and sewer im- provement, and WHEREAS, it is necessary for said final plans and specifica- tions to be officially approved by the City Council of the City of Livonia, NOW, THEREFORE, BE IT RESOLVED, that the plans and specifica- tions for said sewer improvements be and the same hereby are approved Im. and confirmed and the consulting engineer and the Board of County Road Commissioners, as the official agency of the County of Wayne, are authorized to take the necessary steps pursuant to the contract for the construction of said sewers and the financing thereof, Page 1902 iimAND BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized to affix their signatures to the cover sheets of Sections 1 through 5 of the Construction Plans for the Contract Sewers. A roll call vote was taken on the foregoing resolution with the following result: AYES: Jones, Killam, Kleinert and Daugherty. NAYS: None. On motion of Councilman Kleinert, seconded by Councilman Jones and unan- imously adopted, this 28th special meeting of the City Council was duly adjourned at 9:42 P. M., June 6, 1955. Mrie , Clark, City Clerk Attested: C �J ohn T. Daugherty, President of the Co 'cil R dolf . Kleinert, Vice President of the Council