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1 OFFICIAL PROCEEDINGS OF THE CITY COUNCIL CITY OF LANSING JANUARY 9, 2017 RECONVENED ON JANUARY 12, 2017 RECONVENED ON JANUARY 17, 2017 RECONVENED ON JANUARY 23, 2017 Greater ALraenaHs oilnigd ay Cofmomrti hsseiiorn continued dedicaantsdie orvni tcoe yoouurat nhrd e sidoeftn htCesi toyfL ansing anwdi shtehset mh bee sotfl uck on tcheilse burpaltiiftoinn.g CitCyo unCchialm bers es LansMiincgh,i gan BE RIETS OLVEtDh,ta thC ei tCyo unccoimlm emortahetefe fso ortfs ari br Dr. MLaurttihKnei rnJ gr,. eanncdo uraalrglee ssi doeftn htes oCfi tyLi The CCiotuyno cfti hlCe i toyfL ansmientg r ieng usleasrs ainowdna s Lanstions gh airne KDirn.gd 'rse aamn dw ortko wajruds,t giocoed, ct caltloeo drd aet7r : 07 pC.imtC.yl ebryk Chris Swope willb,r oatnhde froharolp loe do ple. stri Di a PRESENCTo:u ncMielm beBrsr owCnl arkDeun,b aHro,u ghton,B yC ouncil BMreomwCbnle arr ke Are HussaSipni,t zWlaesyh,i nWgotoodYn,o, r ko al MotiCoanr ried pit ABSENT: None Ca Executive tAos sMiasByteoarrnn teR raon,d Hya nnasnp okien s - TheC ounocbisle rav emdo moefMn etd itfaotlilobonwy te hdPe l edge suppooftrt h ter ibute. ve ofA lleglieadn cbey CityS wColpeer.k Chris chi APPROVAL OF PRINTED COUNCIL PROCEEDINGS d Ar SPECIAL CEREMONIES n a ByC ounMceimlb Yeorr ko ary CounMceimlb Berro wn Clairnsk u psppoooftrtk h teer ibute. br Toa pprtohvpeer inCtoeudnP criolc eeodfDi encgesm 1b2e2,r0 16 e Li RESOLUTION 2017-001 ark BYC OUNCMIELM BERBSR OWN CLARKE, DUNBAR, HOMUoGtHiTCOoaNnr, r ied P HUSSAIN, SPITZLEY, WASAHNIDYN OGRTKOON , WOOD, est RESOLVED BY TCHOEU NCCOIIFTL Y T CHIET OYF LANSING COMMENTS BY COUNCIL MEMBERS For AND THE CITY CLERK nd WHEREAtSh,Ge r eaLtaenrs AirnegHa o liCdoamym iswsiiloln host its a 32rd DrM.a rtLiunt hKeirnJ grA .n nuLauln choenoJ na nu1a6ry, 2017, ng Council WMaesmhbienrrg etcoong nCiozuendMc eimlb eHro ughtonsi witthhI eh em"eW e mluesattr on tloigvee tash erb rothers or perish n uporne ceihveMiran sgt Deergsr fereoM mi chiSglaaUntn ei versitya. togethfeoro alanssd" ; of L CounMceimlb Heurs sparionv iadnue pdd arteec orhdiicson ngs tituy ent WofHt EhRyiEesAa KSre,' ysn hjSouuptmseeita flikriMceetrereys,,d,.a o nmlMdE,oy v vreelr isem- eWtaihTcslhehule wari ireada mocswt. e rc ontmaecett ing. e Cit h oafntA hmneeo rtiacccbiialvrrvneiiii lggla ha hctcttstsi ia Mvvneiijddsso gttua rrn wMaEhrlvowsiEe o.svrr tesk r,oes vd-e Wrii slt lhiraemes SPEAKER REGISTRATION FOR ct of t decadesse ejtkuo s tfiotcrhe e muorfcd ievrrii lga hcttsi hvuissbta nd PUBLIC COMMENT ON LEGISLATIVE MATTERS oje MedgEavre rIsna. d disthiseoe nrv eadst hfei frsetm aclheao iftr h e pr NatioAnsaslo ciaftoirto hneA dvancemofeC notl orPeedo ple City SCwloeprek anntohuantc peudtb hleci ocm mernetg istraon tion (NAACaPn)d; formf(ostr)h ose inttoae dnddriensgs oCnol uengciismlla atttievreszati wiblelc olleacnttdeh doa ntl tyh opseer swohnohs a vfeu lcloym pletegitid WHEREAMSr,s E.v ers-Wwialslc ihaamisr wooftm haNenA ACP and thfeo rmw(isl)lp ebrem ittost peeda k. e di phuubslbiasnhde'dsOb noJl soaeeknogvsunaet 2a cro1rya2p,y.l0i r 1ceM3slr asEtt.voe ce dir vsri-ilWg dihaeltnllsdhii evarem rs ed CONSIDERATION OF LATE ITEMS orativ thien vocaattt hiseoe nc oinnda uguorfPa rteisoinBd aernatc k Obama. ab She wasf itrwhsoetm aann d ftihrels aty petrosd oenl itvheer ByC ounMceimlb Weoro d coll invocaattP iraoe ns idIennatuigaulra antdi on; A Tos uspeCnidtC yo unRcuille #9 ftooCr o anlsliodweo rfLa attieo n WHEREAS,G rTehaeLt aenrs ing CHoomlmiidsaisysi oanl stoo prouIdt ems welcotmhee2 01s7p ecgiuaelsv to calIinsdti,a .Arie, who is an AmeriScianng er-soancgtwrrmeiustssei,rc ,ai nadrn e,c oprrdo ducer.M otiCoanr ried Ina ddisthieoh na ss olodv er mi3l.l3ri eocno irntd hsUe S a1n0d millwioornl dwSihdee .h asf owuGorrn a mmAyw arfdrso hme 2r1 Thfe ollowiwnagsa didtteeodm atgheen da: nominationsB,e sRit&n BAc llbuudamin;nd g UAWC olleBcatrigvaeAi gnrienegm ent WHEREAS, aosft hoen em aonstti ciepvaetnietnds the City of Lansitnhgae,n nuMaalr tin KLiunJtgrh c.ee rl ebrbartiinpogenso ple MAYOR'S COMMENTS togetahnerdre miunsd s tboe t aollle kriannadtn,,da ccepotfoi nneg anotfhoeorru s ri milaanrdi tdoiiuefsrf erences. ExecuAtsisvies ttoMa anyto Bre rneRraon,dH ya nnasnp,o ke about thMea rtLiunt hKeirnJ grL,.u nchaenodn ,Mt ohbei leP aFnotoryd. NOW BEI TR ESOLVEtDh,Le a nsCiintgCy o unccoimlm entdhse JANUARY 9, 2017 COUNCIL PROCEEDINGS 2 relocate on November 2, 1969 to Mary Sabina Ch ape I of the Central PUBLIC COMMENT ON LEGISLATIVE MATTERS United Methodist Church, with a congregation of eight families; and • Public Comment on Legislative Matters: WHEREAS, St. Matthew remained in Central United Methodist for eighteen months while making preparation for their own House of Jim Deline spoke in regards to setting a public hearing on Worship, after generous donations towards the initial down payment Transparency in Bidding. the church relocated to 522 W. Maple on July 4, 1971; and WHEREAS, Rev. Rosa Lee Porter know by many as "Mother Porter" LEGISLATIVE MATTERS served as Pastor for fifteen years until her retirement in 1981. Rev. Rosa Lee Porter made numerous contributions to the church, RESOLUTIONS community, and ministry as a whole; and RESOLUTION 2017-002 WHEREAS, during St. Matthew A.M.E.'s history, the lives of many s BY CHOUUSNSCAIILN ,M SEPMITBZELRESY ,B WROASWHNIN CGLTAORNK,E W, DOUONDB, AARN,D H YOOURGKHOT ON, tinedaicvhidinuga,l sc ouhnasveel inbge aennd cimompamcutendit y tinhvrooulvgehm ednist;c ipleship, preaching, brarie RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING Li ct WHEREAS, the City of Lansing, through the Human Relations and NCOouWnc, ilT wHisEhReFs OtoR rEe,c oBgEni zIeT s Rt. EMSaOtthLeVwE DA,. Mth.Ee. CChituyr cohf foLra 5n0s iynega rCs iotyf Distri Community Services Department, will be hosting the 37th Annual service to the Lord and its members. We thank you for your continued a e Memorial Observance of Dr. Martin Luther King, Jr. on January 13, service, dedication and influence with the residents of the City of Ar 2017, entitled "We Must Learn to Live Together as Brothers or Perish Lansing. May you continue to celebrate the life and love of the Lord at al Together as Fools"; and St. Matthew A.M.E. Church for many more years to come. "For even apit C WHEREAS, this day should be a day of participation, wherein all athse t hbeo dbyo,d yth iosu ognhe tahnedy yaeret h masa nmya, nayr em oenmeb ebrosd, ya,n sdo a lal ltshoe ims eCmhbriesrts." o1f es - citizens contribute something positive to their community in keeping Corinthians 12: 12 hiv with Dr. King's lifelong work toward peace, justice and equality; and c Ar By Council Member Wood d WHEREAS, Dr. Marlin Luther King Jr Day honors the life and an contributions of America's greatest champion of racial justice and Motion Carried ary equality, the leader who not only dreamed of a color-blind society but br who also led a movement that achieved historic reforms to help make ii RESOLUTION 2017-004 e Li a reality; and BY THE COMMITTEE ON DEVELOPMENT AND PLANNING ark P WHEREAS, Dr. Martin Luther King Jr. is regarded as America's pre­ RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING est eminent advocate of non-violence and one of the greatest nonviolent Resolution to Set a Public Hearing Regarding the Establishment of an For leaders in history by using the power of words and acts of nonviolence Obsolete Property Rehabilitation Act District nd to advocate for freedom; and 506 South Hosmer street g a n si WHEREAS, Dr. King campaigned for unprecedented civil rights WHEREAS, Hosmer Storage, LP., the owner of the property located at an line g1is9la6t3io, na, lsaon dk nwoawsn a alsso "tMhea rdcrhiv ionng Wforacseh ibneghtoinnd" wthhee "rMe ahricsh f afomr oJuosb s""I 5"P0r6o pSertoyu"t)h hHaso srmeqeur esstetrde eitn iwnr ittihneg tChaitty thoef CLiatyn soifn gL,a nMsiincgh igeasnta b(ltihseh y of L Have a Dream" speech secured his status as a leader and led to an Obsolete Property Rehabilitation District (the "District") as enabled Cit inspire the nation to act on civil rights. by Public Act 146 of 2000, the "Obsolete Property Rehabilitation Act" he (the "Act"), and of t NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council ct e commends the Human Relations and Community Services Department WHEREAS, Hosmer Storage, LP has executed a Purchase Agreement oj on their 37th Annual Memorial Observance of Dr. Martin Luther King to acquire the property and will be the legal owner of greater than fifty n pr Cbehianmg bheersld a nodn enJaconuuraargye s1 3a,l l 2re0s1id7e nints tohfe t heC iCtyi tyo of f LLaannssiinngg tCo osuhnacreil ppreorpceonste d(5 D0i%st)r icotf, aanlld t axable value of the property located within the zatio in Dr. King's dream and work toward justice, good will, and giti brotherhood for all people. WHEREAS, the property in question and the proposed boundary of the e di v District is legally described as: ati By Council Member Brown Clarke bor LOT 5 ASSESSORS PLAT NO 24 REC L 10 P 29, Ingham County, a Motion Carried Michigan --Parcel Number: 33-01-01-15-351-051, and A coll RESOLUTION 2017-003 WHEREAS, the Act requires that before establishing the District the BY COUNCIL MEMBERS BROWN CLARKE, DUNBAR, HOUGHTON, Lansing City Council shall give written notice by certified mail to the HUSSAIN, SPITZ LEY, WASHINGTON, WOOD, AND YORKO owners of all real property within the proposed District and shall hold a RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING public hearing in order to provide an opportunity for owners, residents or other taxpayers of the City of Lansing to appear and be heard WHEREAS, st. Matthew A.M.E. Church was founded December 27, regarding the establishment of the District. 1996 by, Rev. Rosa Lee Porter. The church was organized in the International Masonic Hall with one charter member, The Rev. Dr. NOW THEREFORE BE IT RESOLVED that a public hearing be held in James C. Wade; and the City Council Chambers of the City of Lansing, 1oth Floor, Lansing City Hall, Lansing, Michigan, on Monday, January 30, 2017 at 7:00 WHEREAS, however ii was difficult to find a building suitable for p.m. for the purpose of receiving public comment on the establishment worship but after personal contacts were made the church received the of an Obsolete Property Rehabilitation District under the provisions of needed assistance which allowed Rev. Porter and her congregation to Public Act 146 of 2000 and that the Clerk shall publish once in a publication of general circulation within the community a notice of the JANUARY 9, 2017 COUNCIL PROCEEDINGS 3 scheduled public hearing and that the notice appear not less than 10 or meet and conduct its business in 2017 and designates Wednesday, more than 30 days prior to the dale of the hearing and that the Clerk February 1, 2017 at 11:30 a.m. in the City Council Conference Room also cause the owner of property within the proposed district to receive on the 1 Olh floor of City Hall as the first meeting of the Commission. written notice of the public hearing to be delivered by certified mail. .. BE IT FURTHER RESOLVED the City Council Office Manager shall By Council Member Washington serve as the recording secretary to the Commission unless the Commission determines otherwise. Motion Carried BE IT Fl NALLY RESOLVED the City Clerk shall notify the members of RESOLUTION 2017-005 the Commission in writing concerning the designated dale, lime, and BY THE DEVELOPMENT AND PLANNING COMMITTEE place of the first meeting at least seven calendar days in advance RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING thereof. Resolution to ..S et a Public Hearing Regarding the Granting of an By Council Member Brown Clarke s Obs-olete Property Rehabilitation Act Certificate arie 506 South Hosmer Street RESOLUTION 2017-007 br BY THE COMMITTEE OF THE WHOLE ct Li WHEREAS, Hosmer Storage, LP, owner of the property located at 506 RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING stri South Hosmer street in the City of Lansing, Michigan (the "Property") Di has applied to the City of Lansing for the City to approve the issuance WHEREAS, the City of Lansing and the UAW Local 2256, Lansing City a e of an Obsolete Property Rehabilitation Exemption Certificate (the Unit (the "Union") have negotiated a collective bargaining agreement Ar "OPRA Certificate"), pursuant to the Michigan Obsolete Property (the "CBA") for the period covering October 1 , 2016 through al Rehabilitation Act, being Public Act 146 of 2000 (the "Act"); and September 30, 2019, which is summarized in the Tentative Agreement apit C WHEREAS, the Property in question of the Certificate is legally D("Toceunmtaetinvet Aapgpreroevmeedn tb")y anthde wphaicrthie cso netfafeincsti vtehe Dcehcaenmgebse rt o2 t2h,e 2p0r1io6r es - described as: CBA; and hiv c Ar LOT 5 ASSESSORS PLAT NO 24 REC L 10 P 29, Ingham County, WHEREAS, the Union membership ratified this agreement on January d n Michigan --Parcel Number: 33-01-01-15-351-051, and 4, 2017; and a y ar WHEREAS, the Act requires that before granting a Certificate the WHEREAS, the Mayor recommends the CBA, as summarized in the br Li Lansing City Council hold a public hearing in order to provide an Tentative Agreement, be approved; e k opportunity for the applicant, the City Assessor, a representative of the ar P affected taxing units, the residents, and other taxpayers of the City of NOW, THEREFORE BE IT RESOLVED, that the City Council hereby st Lansing general public appear and be heard regarding the approval of ratifies the Tentative Agreement of the parties for the CBA between the e the OPRA Certificate. City of Lansing and the Union, UAW Local 2256, Lansing City Unit, for For the period covering October 1, 2016 through September 30, 2019. nd a NOW THEREFORE BE IT RESOLVED that a public hearing be held in g the City Council Chambers of the City of Lansing, 1oth Floor, Lansing By Council Member Wood sin City Hall, Lansing, Michigan, on Monday, January 30, 2017 at 7:00 an L p.m. for the purpose of receiving public comment on the approval of an Motion Carried of OPRA Certificate under the provisions of Public Act 146 of 2000 and y that the Clerk shall publish once in a publication of general circulation ORDINANCES IFNOTRR ODUCTION Cit e within the community a notice of the scheduled public hearing and that h the notice appear not less than 10 or more than 30 days prior to the Council Member Washington, 2016 Chair of the Committee on of t dale of the hearing. Development and Planning introduced: ect oj By Council Member Washington An Ordinance of the City of Lansing, Michigan, to add Section 206.25 n pr o to Chapter 206 of the Lansing Codified Ordinances by requiring ati Motion Carried btriadnss fpoar repnrocjye citns tthhaet sreoclieciivtaet iocne,rt aaiwn aercdoinngo,m oicp einncinegn tiavensd aspeplerocvtieodn boyf digitiz RESOLUTION 2017-006 the Lansing City Council. e v BY THE COMMITTEE OF THE WHOLE ati RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING The Ordinance was read a first time by its title and referred to the bor WHEREAS, pursuant to the Lansing City Charter and Chapter 280 of Committee on Development & Planning: colla the Lansing Code of Ordinances, the Council shall designate in RESOLUTION 2017-008 A advance the first meeting of the Elected Officers Compensation RESOLUTION SETTING PUBLIC HEARING Commission in odd-numbered years; and By Council Member Washington WHEREAS, Chapter 280 of the Lansing Code of Ordinances requires RESOLVED BY THE CITY COUNCIL, CITY OF LANSING, that a the first meeting of the Elected Officers Compensation Commission to public hearing be set for Monday, January 30, 2017 at 7:00 p.m. in the be prior to March 1, 2017 and that the commission meet on no more City Council Chambers, 10th Floor Lansing City Hall, 124 W. Michigan than 15 session days; Avenue, Lansing, Ml for the purpose of considering an Ordinance of the City of Lansing, Michigan to add Section 206.25 to Chapter 206 of WHEREAS, Chapter 280 of the, L..an sing Code of Ordinances requires the Lansing Codified Ordinances by requiring transparency in the the Elected Officers Compensation Commission to make its solicitation, awarding, opening and selection of bids for projects that determination within forty-five days after its first meeting; receive certain economic incentives approved by the Lansing City Council. NOW, THEREFORE, BE IT RESOLVED the Lansing City Council hereby calls upon the Elected Officers Compensation Commission to JANUARY 9, 2017 COUNCIL PROCEEDINGS 4 Interested Persons are invited to attend this Public Hearing. North 86°09'45", West 200 Feet, North 03°50'15", East 150 feet to the point of beginning; Hospitality By Council Member Washington Motor Inns, City of Lansing, Ingham County, Ml, from "F" Commercial District to "E-1" Apartment Motion Carried Shop District. ORDINANCES FOR PASSAGE 33-01-01-36-352-032: Commencing at the Northeast Corner of Lot 2, Thence North An Ordinance of the City of Lansing, Michigan, Providing for the 86°09'45", West 314.78 Feet, South 01°31'45", Rezoning of a parcel of real property located in the City of Lansing, East 240 Feet, South 86°09'45", East 314.78 Feet, Michigan and for the revision of the district maps adopted by section North 01°31'45", West 240 Feet to the point of 1246.02 of the Code of Ordinances. beginning; Hospitality Motor Inns, City of Lansing, Ingham County, Ml, from "F" Commercial District Z-7-2016. This is a request by Gateway, LLC to rezone the to "E-1" Apartment Shop District. s e properties at 3600/3626 Dunckel Road & vacant parcel north of ari 4600 Collins Road from "DM-2" Residential and "F" Commercial Section 2. All ordinances or parts of ordinances inconsistent with the br Districts to "E-1" Apartment Shop District t provisions hereof are hereby repealed. ct Li stri Was read a second time by its title and adopted by the following roll Section 3. This ordinance was duly adopted by the Lansing City Di call vote: Council on January 9, 2017, and a copy is available in the office of the ea Lansing City Clerk, 9th Floor, City Hall, 124 W. Michigan Avenue, Ar Yeas: Council Members Brown Clarke, Dunbar, Houghton, Lansing, Ml 48933. pital Hussain, Spitzley, Washington, Wood a C Nays: None S(7e)c tdioany s4 . fTrohmis otrhdein adnactee sthhaisl l tnaokteic eef feocf t audpoopnt itohne eisx ppiruabtiloisnh oefd s einv ena es - newspaper of general circulation. hiv c ORDINANCE # 2597 Ar AN ORDINANCE OF THE CITY OF LANSING, MICHIGAN, SPEAKER REGISTRATION FOR PUBLIC COMMENT ON nd PROVIDING FOR THE REZONING OF A PARCEL OF REAL CITY GOVERNMENT RELATED MATTERS y a PROPERTY LOCATED IN THE CITY OF LANSING, MICHIGAN AND ar FOR THE REVISION OF THE DISTRICT MAPS ADOPTED BY City Clerk Swope announced that the public comment registration Libr SECTION 1246.02 OF THE CODE OF ORDINANCES. form(s) for those intending to address Council on City government ke matters will be collected and that only those persons who have fully Par The City of Lansing ordains: completed the form(s) will be permitted to speak. st e or Section 1. That the district maps adopted by and incorporated as F REPORTS FROM CITY OFFICERS, BOARDS, AND d Section 1246.02 of the Code of Ordinances of the City of Lansing, n Michigan be amended to provide as follows: COMMISSIONS; COMMUNICATIONS AND PETITIONS; g a AND OTHER CITY RELATED MATTERS sin n To change the zoning classification of the property described as a L follows: By Council Member Brown-Clarke that all items be considered as of being read in full and that Clerk Swope make the appropriate referrals y Cit Case Number: Z-7-2016 e Motion Carried h Legal Descriptions: 33-01-01-36-252-001: Lot 1, Hospitality Motor of t Inns, A Subdivision on part of the Southwest ¼ of • Reports from City Officers Boards and Commissions: ect Section 36, T4N, R2W, City of Lansing, Ingham proj County, Ml, as recorded in Uber 29 of Plats, 1. Letter(s) from the City Clerk re: n o Pages 9-11, Ingham County Records, Except a. Minutes of Boards, Commissions, and Authorities placed on ati 1C;o mthmenecnec inSgo uatth th8e6 °N09o'r4th5w" eEsat sCt oarlnoenrg o tfh sea iNd oLrtoht PLACED OfilNe iFnI LthEe Clerk's Office digitiz line of said Lot 1 a distance of 676.19 feet to the e v point of beginning; thence South 86°09'45" East b. Request for Recognition of Non-Profit Status; Michigan Golf ati continuing along said North line 118 feet to the Course Owners Association bor Northeasterly line of said Lot 1; thence South REFERRED TO THE COMMITTEE OF THE WHOLE olla 44°58'35" East along said Northeasterly line c A 109.12 feet; thence South 03°50'15" West c. Tri-County Regional Planning Commission Audit Report for perpendicular to said North line 78.14 feet; thence Fiscal Year 2016 North 86°09'45" West parallel with said North line REFERRED TO THE COMMITTEE ON WAYS AND MEANS 200.12 feet; thence North 03°50'15" East perpendicular to said North line 150 feet to the 2. Letter(s) from the Mayor re: point of beginning; said parcel containing 12.09 a. LS-18-2016; Lot Split for 3209 Felt Street for Habitat for acres more or less, from "DM-2" Residential Humanity District to "E-1" Apartment Shop District. REFERRED TO THE COMMITTEE ON DEVELOPMENT AND PLANNING 33-01-01-36-352-022: Part of Lot 1, Commencing 677.19 Feet East of the Northwest Corner of Lot 1, b. Worker's Compensation Redemption (Settlement); Claim # Thence South 86°09'45", East 298.09 Feet, South WC2062876-03001256001 01°31'45", East 173.08 Feet, North 44° 52'49", REFERRED TO THE COMMITTEE ON WAYS AND MEANS West 150 Feet, South 03°50'15", West 78.01 Feet, JANUARY 9, 2017 COUNCIL PROCEEDINGS 5 c. Ratification of the UAW 2016-2019 Collective Bargaining By Council Member Brown Clarke that the Council recess the meeting Agreement until Thursday, January 12 at 6:00 p.m. REFERRED TO THE COMMITTEE OF THE WHOLE Motion Carried • Communications and Petitions. and Other City Related Matters: The Council went into recess at 11 :48 p.m. 1. Notice from the Michigan Liquor Control Commission regarding: a. Transfer ownership and location of SOD & SOM licenses for RECONVENED ON THURSDAY, JANUARY 12, 2017 Markham Enterprises, Inc. at 3000 Dunckel Rd. REFERRED TO THE COMMITTEE ON GENERAL SERVICES Clerk Swope called the Council back to order at 7:41 p.m. b. Transfer ownership of SOM license for Sital Kaur, LLC. At PUBLIC COMMENT ON 533 South Chestnut CITY GOVERNMENT RELATED MATTERS REFERRED TO THE COMMITTEE ON GENERAL SERVICES s e c. New SOM license to be held in conjunction for Urbanbeat Elaine Womboldt spoke about the Election of Council President and brari Event Center, Inc. at 1213-1215 Turner Street Vice-President. ct Li REFERRED TO THE COMMITTEE ON GENERAL SERVICES Harold Leeman Jr. spoke about the Election of Council President and stri Di 2. Affidavit of Disclosure from Irene Cahill, Public Service Department Vice-President. ea REFERRED TO THE BOARD OF ETHICS Ar By Council Member Wood that the Council recess the meeting until al Tuesday, January 17 at 6:30 p.m. pit PUBLIC COMMENT ON a C CITY GOVERNMENT RELATED MATTERS Motion Carried s - e v Harold King spoke on various city matters. The Council went into recess at 7:48 p.m. chi Ar d Keysha Wall of Inkster Michigan spoke in support of a resolution for RECONVENED ON TUESDAY, JANUARY 17, 2017 an the City of Lansing to be a sanctuary city to support immigrant rights. y ar Clerk Swope called the Council back to order at 7:26 p.m. br Maria Belman of Detroit Michigan spoke in support of a resolution for Li e the City of Lansing to be a sanctuary city to support immigrant rights. PRESENT: Council Members Brown Clarke, Dunbar, Houghton, ark Jessica Prozinski of Ann Arbor Michigan spoke in support of a Hussain, Spitzley, Washington, Wood, Yorko st P e resolution for the City of Lansing to be a sanctuary city to support ABSENT: None For immigrant rights. d n a David Douglass of Detroit Michigan spoke in support of a resolution for PUBLIC COMMENT ON ng the City of Lansing to be a sanctuary city to support immigrant rights. CITY GOVERNMENT RELATED MATTERS nsi a L Seth Kalis spoke in support of a resolution for the City of Lansing to be Loretta stanaway spoke about a lawsuit settlement. of y a sanctuary city to support immigrant rights. . Cit Katy Mc Nichol spoke about various city matters. e h GLarengsionryg toD beeV raie ssa nscptoukaery icni tys tuop spuoprtp oorft iam mreigsroaluntti oring htfso.r the City of By Council Member Brown Clarke that the Council recess the meeting ct of t until Monday, January 23 at 6:30 p.m. e oj Tim Hunter spoke spoke in support of a resolution for the City of pr Lansing to be a sanctuary city to support immigrant rights. Motion Carried on ati z Markeith Jones of Detroit Michigan spoke in support of a resolution for The Council went into recess at 7:30 p.m. giti the City of Lansing to be a sanctuary city to support immigrant rights. di RECONVENED ON MONDAY, JANUARY 23, 2017 ve Michael Mercer of Delhi Township Michigan spoke about various city orati matters. Clerk Swope called the Council back to order at 6:32 p.m. b a oll c Mike Dibble of Delhi Township Michiganin spoke in support of a PRESENT: Council Members Brown Clarke, Dunbar, Houghton, A resolution for the City of Lansing to be a sanctuary city to support Hussain, Spitzley, Washington, Wood, Yorko immigrant rights. . ABSENT: None Tyler Wood of Detroit Michigan spoke in support of a resolution for the City of Lansing to be a sanctuary city to support immigrant rights. RESOLUTION 2017-009 BY THE COMMITTEE OF THE WHOLE Nicole Conaway of Detroit Michigan spoke in support of a resolution for RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING the City of Lansing to be a sanctuary city to support immigrant rights. WHEREAS, the Committee of the Whole met on January 9, 2017, The Council recessed at 8:43 p.m. to return to the Committee of the recessed until January 12, 2017, recessed a second time until January Whole. 17, 2017 and then recessed until January 23, 2017; and Clerk Swope called the Council back to order at 11:47 p.m. WHEREAS, on January 23, 2017 when the Committee of the Whole reconvened the January 9, 2017 meeting the Committee members JANUARY 9, 2017 COUNCIL PROCEEDINGS 6 .. made nominations for the 2017 Council President and Vice President; Carol Wood -Vice Chairperson and Tina Houghton -Member WHEREAS, Councilmember Wood made a motion to nominate Committee on Development and Planning Councilmember Spitzley as President; and Judi Brown Clarke -Chairperson Jessica Yorko -Vice Chairperson WHEREAS, Councilmember Spitzley made a motion to nominate Tina Houghton -Member Councilmember Wood as Vice President. Adam Hussain -Member THEREFORE, BE IT RESOLVED that the Lansing City Council unanimously elects Councilmember Spitzley as President and Committee on Ways and Means Councilmember Wood as Vice President for the Lansing City Council Jody Washington -Chairperson for the year 2017. Kathie Dunbar -Vice Chairperson Carol Wood -Member s e By Council Member Washington ari C• Io mmittee on Personnel br Council Member Wood r.e qu.e sted a Roll Call Vote CPaatrroicl iWa Soopdit z-leCyh -aiVrpiceer sCohna irperson strict Li Motion Carried by the following roll call vote: Kathie Dunbar -Member Di Jody Washington -Member a e Yeas: Council Members Brown Clarke, Dunbar, Houghton, Ar Hussain, Spitzley, Washington, Wood, Yorko Ad Hoc Committee on Housing al Jessica Yorko -Chairperson apit Nays: None AJuddaim B. rH o,uw sns aCilna r-keM -emVbiceer Chairperson es - C Each Council Member acknowledged that the vote is the result of the hiv independent judgment of that Council Member based upon President Spitzley read in the following additional committee: Arc deliberations that have occurred during open meetings and would ... nd disclose any assumptions or commitments forming the basis of that Ad Hoc Committee on Diversity a y vote. Carol Wood -Chairperson ar Jody Washington -Vice Chairperson br Li No Council Member disclosed any assumptions or commitments e k By Council Member Wood to maintain the current Council Standing ar By Council Member Wood to suspend Rule 15 to allow the Council to Committees st P return to Consideration of Late Items and Resolutions for Action and to e suspend Rule 4 (Appointment of Committee Members; Creation of Ad­ Motion Carried For Hoc Committees) until February 1, 2007. nd a REMARKS BY COUNCIL MEMBERS g Motion Carried sin n Council Member Washington shared details about her upcoming her a L By Council Member Wood to adopt a Resolution to Amend Rule 4, to First Contact community meeting of allow up to four Council members on a Committee y Cit Council Member Yorko spoke about the Downtown Neighborhood e sPoeor nCeor uthnacnil tRhuel en e#x4t1 C, othuen cmil omtieoent isnhga. ll not be considered for adoption Aans suopcciaotmioinn gA cnonmuaml uMneiteyt minge,e ttihneg Wto osmoleicni'ts i nRpaultl yo na tt hSeta etext eCraiopri tdoel saingnd of th Casosuignnciml ePn,..trs e sfiodre n2t 01S7p iwtzhleicyh sChlaerrek d Swthoep e Crietya d Cinotuon ctihl e Creomcomrdit teaes oAfv ethneu en. ew power sub-station at Malcom X Street and Washington n project follows: Council Member Dunbar shared details on a community meeting atio Committee of the Whole regarding Hunter Ridge Park. gitiz di Patricia Spitzley -Chairperson Council Member Hussain shared details on a community meeting e v Carol Wood -Vice Chairperson regarding Hunter Ridge Park. ati or b Committee on General Services a Tina Houghton -Chairperson REMARKS BY THE MAYOR coll Jody Washington -Vice Chairperson OR EXECUTIVE ASSISTANT A Carol Wood -Member Interim Executive Assistant to Mayor Bernero, Chad Gamble Committee on Intergovernmental Relations congratulated Council Member Spitzley and Wood on their election. Jessica Yorko -Chairperson Judi Brown Clarke -Vice Chairperson PUBLIC COMMENT ON Adam Hussain -Member CITY GOVERNMENT RELATED MATTERS Committee on Public Services Loretta Stanaway spoke about various city matters. Kathie Dunbar -Chairperson Carol Wood -Vice ChairpersC.o ..n Kathryn McNichol spoke about various city matters. Tina Houghton -Member Deb Parrish spoke about various city matters. Committee on Public Safety Adam Hussain -Chairperson JANUARY 9, 2017 COUNCIL PROCEEDINGS 7 Mary Ann Sova spoke about the election of Council President. Harold King spoke about various city matters. ADJOURNED TIME 7:10 P.M. CHRIS SWOPE, CITY CLERK s e ari br Li ct stri Di a e Ar al pit a C s - e v hi c Ar d n a y ar br Li e k ar P st e or F d n a g n si n a L of y Cit e h of t ct e oj pr n o ati z giti di e v ati or b a oll c A 8 OFFICIAL PROCEEDINGS OF THE CITY COUNCIL CITY OF LANSING JANUARY 30, 2017 SPEAKER REGISTRATION FOR PUBLIC COMMENT ON LEGISLATIVE MATTERS Cty Council Chambers i Lansing, Michigan City Clerk Swope announced that the publiic comment registration form(s) for those intending to address Counciiil on legislIa tiiv e matters es cTahllee Cd ittoy oCroduenr caitl o7:f 0th0e p .Cmd.y b oyf PLraenssidinegn tm Septi tinzl ereyg ular session and was twhilel bfoer mco(sll)e wctiell db ea npde rtmhaittt eodn ltyo tshpoesaek p. ersons who have fullIy completed Librari ct PRESENT: Council Members Brown Clarke, Dunbar, Houghton, MAYOR'S COMMENTS stri Hussain, Spitzley, Washington, Wood, Yorko Mayor Bernero spoke about home occupation, thanked LCC for the a Di forum hed today on immgrant issues and shared his thoughts on e .ABSENT: none Presidentl Trump's Executivie Orders on Immigrants and Refugees. al Ar pit Council President Spitzley asked people to think of her during the PUBLIC COMMENT ON LEGISLATIVE MATTERS Ca moment of meddation as she presides over her first meetiin g as s - Cfoollouwnceidl bPyre tshied ePnt.e dgTeh eo f C.Aloleugncainl coeb seedrv beyd P rae smidoemnte Snpt dozfe yM.e diit atiio n LegislIa tiiv e Matters included the following public hearings: hive l i l l c Ar APPROVAL OF PRINTED COUNCIL PROCEEDINGS 1. IItnnos cpaoedncdst iiodSnee,r actttoiioo Cnn hoa1fp 4at6ne0 r O.014r4d,6 in0Ha onofcm eteh o efO tLhcacenu sCpinaitgyti o ofCno LdRaiifeniieg sdiistn gOr,a rtdMioininca hn.Aigcnaedns ary and By Vice President Wood to provide for the registration and inspection of any building or Libr structure in a residentiallyz-oned distriic t where the operation of a e To approve the printed Council Proceedings of January 9, 2017 home occupation wrthin such buiiild ing or structure utilizes ark Motion Carried oewflhe tecthreeri cbtdhuyei ltdohinpaget reaotxri costene ruedcmst ui3tsre5 g 0aa0ns dekw sa, chf ru(omksiseilio swt,h asetm t bohukoileud,ri nsog)r opoder ro strmsr uoocnutttushri edo'esr Forest P CONSIDERATION OF LATE ITEMS property line; and to provide civ ii infraction penalties for nd noncompliance with Section 1460.04. g a n By Vice President Wood 2. In consderaton of the Obsoete Property Rehabi tation (OPR� nsi i i l li a To suspend City Council Rule f/9 to allow for Consideration of Late District; 506 S. Hosmer Street. of L Items y 3. In consideration of the Obsolete Property Rehabilitation (OPR� Cit Certicate; 506 S. Hosmer Street. e Motion Carred i h The follownig tems were added to the agenda: 4. In consideration of an Ordinance of the City of Lansing, Mici higi an ct of t i i to add Section 206.25 to Chapter 206 of the Lansing Codiifiei d oje 1. Mayor's State of the City Report oOprednininagn ceasn db ys reeleqcutiiroinng otrfa nbsidpsa rfoenr cyp riojn ethctes s othliciatti arteiio cne,iv aew acredrtinagin, on pr 2. FY 2016 Comprehensive .Annual Financial Report economic incentives approved by the Lansing City Council. gitizati 3. C16o noffi rtmhea tLioann sofin g2 0C1it7y CCoouunncciill RCuolmesm ittees pursuant to Rule H\/iocme eP Orecsciduepnatt ioWno Roedg gistarvaet ioann aovnde Irnvsiepwe ctoifo nth. e public hearing on the ative di Council Member 1/1,ashington gave an overview of the public hearings abor COMMENTS BY COUNCIL MEMBERS on the Obsolete Property Rehabildation (OPR� Disi tricti and Celtlicate oll AND THE CITY CLERK for 506 S. Hosmer Street. A c Erc Pratt, representatve of LE.AP; developer, JP Buckngham; and Council Member Hussain spoke about the recent commundy meetng i i i i owner, l/\lill Mathews gave an overview of the pub c hearng on tems Hunter Rdge Park and the upcomng Lansng Eaton Neighborhood li i i meeting. i i i Obsolete Property RehabilItii atiio n (OPR� Disi triict and Certiicate for 506 S. Hosmer Street. Council Member Yorko spoke about the Downtown Neighborhood Council Member Washington gave an overview on the ordnance Associaton Annua Meeting, and an upcomng communty meetng to i i l i i i requirng transparency in the solictaton, awardng, openng and sMoalilccioi tm in Xpu Stt roene tt haen de Wxtearsihorn gdteosnig /!wn e onf uteh.e new power sub-station at selectiion of bids for projects that receii iveii certain ecionomici ini cientives i approved by the Lansing City Counciil. . Council Member Washington shared deta s on the Frst Contact communty and Eastsde Neighborhood Organilization Meetni g. • Public Comment on Legisi laI tivi e Matters: i i i Deb Parrsh spoke in support for the transparency in biddng i i JANUARY 30, 2017 COUNCIL PROCEEDINGS 9 ordinance. (3) members of City Council. Hugh McNichol spoke in support for the transparency and open BE IT FURTHER RESOLVED, this Committee will meet through bidding process. December 31, 2017. Tesha Doyle spoke against the home occupation ordinance. By Council President Spitzley Jim Deline spoke in support of the transparency in bidding ordinance. Motion Carried Price Dobernick spoke in support of the transparency in bidding RESOLUTION 2017-011 ordinance. BY COUNCIL MEMBER SPITZLEY BY THE CITY COUNCIL OF THE CITY OF LANSING Kathy Miles spoke on various legislative matters. WHEREAS, Council President Spitzley has reviewed the functions of s e David Lee Lambert spoke about the Hosmer OPRA and Home the Lansing City Council standing committees as contained in the ari Occupation Ordinance. Lansing City Council Rule 16 and recommends their re-adoption br without change for 2017. ct Li LEGISLATIVE MATTERS stri NOW, THEREFORE, BE IT RESOLVED that the standing committee Di functions as contained in Rule 16 of the Lansing City Council Rule as a REFERRAL OF PUBLIC HEARINGS hereby adopted for 2017. Are al 1. In consideration of an Ordinance of the City of Lansing, Michigan By Council President Spitzley apit to add Section 1460.04, Home Occupation Registration And C Inspection, to Chapter 1460 of the Lansing Codified Ordinances Motion Carried es - to provide for the registration and inspection of any building or v hi structure in a residentially-zoned district where the operation of a RESOLUTION 2017-012 Arc home occupation within such building or structure utilizes BY COUNCIL MEMBER WOOD d electricity that exceeds 3500 kwh (kilowatt hours) per month or RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING an where the operation emits gases, fumes, smoke, or odors outside ary of the building or structure and across the building or structure's WHEREAS, by Motion of Council Member Carol Wood to revise the br property line; and to provide civil infraction penalties for City Council Rules (the Rules) last amended December 8, 2014; and e Li noncompliance with Section 1460.04. ark REFERRED TO THE COMMITTEE ON PUBLIC SAFETY WHEREAS, pursuant to Rule 41 of the current Rules, the proposed st P revisions shall be placed on the Council Agenda for Council receipt e 2. In consideration of the Obsolete Property Rehabilitation (OPRA) and review, but "shall not be considered for adoption sooner than the For District; 506 S. Hosmer Street. next council meeting"; and, nd REFERRED TO THE COMMITTEE ON DEVELOPMENT AND a g PLANNING NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby sin adopts the City Council Rule amendment to Rule 4, which is fully set an 3. CIne crtoifnicsaidtee;r a5t0io6n S o. fH tohsem Oerb sSotrleeetet. Property Rehabilitation (OPRA) forth below. y of L REFERRED TO THE COMMITTEE ON DEVELOPMENT AND BE IT FURTHER RESOLVED, that the City Council Rules containing Cit PLANNING this amendment to Rule 4 shall be kept on file in the Office of the City he Clerk, and the City Clerk shall make copies thereof available to City of t 4. In consideration of an Ordinance of the City of Lansing, Michigan Council, the Administration, and the public. ct e to add Section 206.25 to Chapter 206 of the Lansing Codified oj Ordinances by requiring transparency in the solicitation, awarding, LANSING CITY COUNCIL RULES n pr oecpoennoinmgi ca inndc esnetilveecsti oanp porof vbeidd sb yfo thr ep Lroajnescitnsg tChaitty rCeocuenivceil . certain (Amendment introduced on Janu2a0ry1 72)3 , 2017 and adopted January 30, zatio REFERRED TO THE COMMITTEE OF THE WHOLE giti di Rule 4. Appointment of Committee Members; Creation of Ad-Hoc e RESOLUTIONS Committees. The President shall appoint all Council Members to the ativ standing committees, any Council Ad-Hoc Advisory Committee and to or b BY COREUSNOCLILU MTIEOMNB 2E0R1 7S-0P1IT0Z LEY aPnreys ioduetnsti dseh aallg eanpcpyo in(st ethee SCehcatiiorpne r3s-o1n0 2a.n6d oVf icthee-C Chaitiyrp eCrhsaortn eor)f . eTahche colla RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING standing committee and any ad-hoc advisory committee. Each A standing committee of Council shall consist of� NOT MORE THAN WHEREAS, City Council will establish an Ad Hoc Committee on FOUR Council Members. SHOULD ANY SUCH STANDING Diversity and Inclusion to ensure and continue positive support of the COMMITTEE ISSUE RESULT IN A TIE VOTE, SAID ISSUE SHALL continued efforts of the City of Lansing, Michigan as a welcoming AUTOMATICALLY BE REFERRED TO THE COMMITTEE OF THE Community for diverse population; and WHOLE, AND THE STANDING COMMITTEE SHALL BE DISCHARGED OF THAT ISSUE. The President may, at his or her WHEREAS, this Committee will work to communicate information and discretion, create or discharge any ad-hoc advisory committees. foster diversity to various City Departments and organizations; also to create a template to review any ordinance or policies changes as to By Vice President Wood how these changes will affect our diverse populations and what accommodations may need to be made for the a particular population. Motion Carried NOW BE IT RESOLVED, this Ad-Hoc Committee will consist of three RESOLUTION 2017-013 BY COUNCIL MEMBERS BROWN CLARKE, DUNBAR, HOUGHTON, JANUARY 30, 2017 COUNCIL PROCEEDINGS 10 HUSSAIN, SPITZ LEY, WASHINGTON, WOOD, AND YORKO acknowledges the Lansing Alumnae Chapter of Delta SIig ma Theta RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING Sorority's annual "Red & White Affair" and expresses its appreciation to its members for their continued commitment to the City of Lansing WHEREAS, the Lansing Chapters of the Phi Beta Sigma Fraternity, and its residents. We wish you continued success in all your future Inc.-Epsilon Tau Sigma Graduate Chapter will celebrate 103 years of endeavors. service, and their Sisterhood organ Zeta Phi Beta Sorority Inc. -Theta Rho Zeta Graduate Chapter will celebrates 97 years of service with By Council Member Brown Clarke their 5th annual "Joint" Founders' Day Program and Brunch, with the theme "Forward to the Next Level"; and Motion Carried WHEREAS, Mr. Winston K. O'Neal, this events key note speaker, is a RESOLUTION 2017-015 native of Detroit, Michigan and holds a Bachelor of Science and Master BY THE COMMITTEE OF THE WHOLE of Science degree in Sociology & Management Information Systems; RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING and s e WHEREAS, the Michigan Golf Course Owners Association has ari WHEREAS, Mr. Winston K. O'Neal joined Phi Beta Sigma Fraternity, • br Incorporated on May 18, 1979, and has served his fraternity with great orepqeuraetsintegd ain retshoel utCioitny ofo fr ecLoagnnsiitniogn faosr at hLeo caplu Nrpoonsper oofitf Oorbgtaaninizinagti ona ct Li distinction from that day forward. In addition he assisted with the charitable gaming license pursuant to MCL 432.103 (9); and stri founding of the University of Detroit, Rho Nu Chapter. Mr. O'Neal has Di served in serval leadership roles, and served as chairman of the Sigma a week, Sigma Beta Club Director, Director of Collegiate Affairs and WHEREAS, the City Attorney has reported that, based on a review of Are Alumni Advisor; and the documentation submitted, the applicant qualifies as a Local al Nonprofit Organization; pit a C tWBlooen HttghaEee RsS tpEi gosAmseSiratvi,o inFnFgr rao oStfem tRran teie1tgy 9iD,o 8nii8rnae- 1lcA 9tDop9rirr 8ielf, o c1rt9Mo M9rr 8.if co hsrO iegt'hrvNaenei n.aG glW retwiwnaaost st Lot eanark mpwe..psas o sRai ntnethedged ioni sn ea aolsel fsc oPtthe hedai NhLpeouOcrrepWaobl ,sy NTe, oHroenEfcp oRorogbEfntiaFti ziOnOeiRnsr ggEta h,a neB i czEMha aitIciTrohit niaRg baEolnepS eOGgraaLomtVlifn EiCngDg o i untlihrc sateehtn e tsOh eCew. inLtyea rnossf AinLsgas nCosciitinyag tCi ofonou ra ntsch ieal, Archives - proud life member; and d n a BE IT FURTHER RESOLVED the City Clerk is requested to provide a y WorgHaEnRizEeAd S,a nMd arfcohu n2d8e,d 20th0e2 , NMur . AOlp'Nhae aSl iaglmonag Cwhitahp tetern wmheemreb ehres copy of this resolution to the Michigan Golf Course Owners Association brar of 603 S. Washington, Suite 303 Lansing, Ml 48933. Li currently serves as president. As a god fearing man of faith, Mr. O'Neal e k ohavs ebtheriertny yaena arsc.t ive member of Hartford Memorial Baptist Church for By Vice-President Wood st Par e THEREFORE, BE IT RESOLVED, the Lansing City Council commends Motion Carried For Mr. Winston K. O'Neal on all his honors and accomplishments and R...E S..- O. LUTI.O .N - 2..0 '1 ..7 -016 and wishes him continued success in all his endeavors. BY THE C-OMMITTEE OF THE WHOLE ng RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING nsi a By Council Member Brown Clarke L WHEREAS, it is proposed that a claim be resolved by virtue of entering of y Motion Carried into a settlement agreement with claimant 2062876wc03001256001, in Cit which, the City of Lansing would agree to pay Plaintiff the sum of One­ e h RESOLUTION 2017-014 Hundred Seventy Thousand Dollars ($170,000.00) in exchange for a of t BY COUNCIL MEMBERS BROWN CLARKE, DUNBAR, HOUGHTON, complete redemption and release of the City from any past, present, ct HUSSAIN, SPITZLEY, WASHINGTON, WOOD, AND YORKO and future liability regarding any alleged injuries/illnesses whatsoever; oje RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING and pr n o WHEREAS, Delta Sigma Theta Sorority, Inc. is a private, non-profit WHEREAS, the proposed settlement is recommended by the Mayor, ati z organization whose purpose is to provide assistance and support the Department of Human Resources Director, the City of Lansing's giti through established programs in local communities throughout the Fund Administrator, and the City Attorney. di e world; and v NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council orati WHEREAS, the members of the Lansing Alumnae Chapter of Delta hereby approves the payment of One-Hundred Seventy Thousand b a Sigma Theta S0o rority have been actively involved in a wide variety of Dollars ($170,000.00) pursuant to said proposed settlement agreement oll c public service projects for the Lansing community, and the program as a full and final settlement of said action. A has provided ove$r75 ,000 in scholarships to individuals graduating from the Lansing area high schools since the chapter was chartered in BE IT FINALLY RESOLVED that the City Attorney is authorized to 1960; and prepare and execute the requisite documents to complete settlement of the aforementioned lawsuit. WHEREAS, the Lansing Alumnae Chapter of Delta Sigma Theta Sorority annual "Red & White Affair" will be held on February 11, 2017; By Vice-President Wood and Motion Carried WHEREAS, the "Red & White Affair" evensetrv es as an annual fundraising celebration of the Lansing Alumnae Chapter of Delta REPORTS FROM COUNCIL COMMITTEES Sigma Theta Sorority's continued commitment and service to the greater Lansing community. RESOLUTION 2017-017 The Committee Report for the Ad Hoc Committee on Diversity NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council

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