CITY COUNCIL AGENDA
CITY OF NOVI
Regular City Council Meeting
Monday,
December 5, 2011 | 7 P.M.
Council Chambers | Novi Civic Center |45175 W. Ten Mile Road (248) 347-0460
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL:
Mayor Gatt, Mayor Pro Tem Staudt, Council Members Casey, Fischer, Margolis,
Mutch, Wrobel
APPROVAL OF AGENDA
PUBLIC HEARING
PRESENTATIONS
REPORTS:
1. MANAGER/STAFF
2. ATTORNEY
AUDIENCE COMMENT
- In
order to hear all citizen comments at a reasonable hour, the City Council
requests that speakers respect the three-minute time limit for individual
comments and the five-minute time limit for an individual speaking on behalf
of a group.
CONSENT AGENDA REMOVALS
MATTERS FOR COUNCIL ACTION - Part I
1. Appointments to Boards and
Commissions
AUDIENCE COMMENT
- In
order to hear all citizen comments at a reasonable hour, the City Council
requests that speakers respect the three-minute time limit for individual
comments and the five-minute time limit for an individual speaking on behalf
of a group.
BREAK
MATTERS FOR COUNCIL ACTION - Part II
COMMITTEE REPORTS
MAYOR AND COUNCIL ISSUES
1.
Discussion of City Council Early Input Budget Session Process.
CONSENT AGENDA REMOVALS FOR COUNCIL ACTION:
Consent Agenda items which have been removed for discussion and/or action.
COMMUNICATIONS:
CONSENT AGENDA:
Background information for Consent Agenda items is available for review at
the City Clerk's Office.
A.
Approve
Minutes of:
B. Approval of Amendment to the
Intergovernmental Agreement between and among participants in the 2009
Federal Bureau of Justice Edward Byrne Assistance Grant.
C. Approval to amend the authorization
of Offer to Purchase for a permanent easement and temporary grading permit
on the Comau, Inc. property (parcel 50-22-23-376-008) from the previously
approved amount of $2,105 to a new offer of $3,000 for the purpose of
construction a pedestrian safety path on the north side of Ten Mile Road
between Catherine Industrial Road and the CSX Railroad.
D. Approval of Traffic Control Order
11-40 requiring the realigned portion of northbound Gen-Mar to yield to the
existing east-west portion of Gen-Mar.
E. Approval to award a contract to
Power Engineers for Cityworks asset management system implementation and
integration services for a lump sum of $83,987, subject to final review and
approval as to form by the City Manager and City Attorney.
F. Approval to purchase Cityworks
software from Azteca Systems, a sole-source provider, to support the City's
asset management system for a total price of $59,365.
G. Approval to purchase ArcGIS Server
Standard Enterprise software from Environmental Systems Research Institute
(ESRI) in support the City's asset management system for a total price of
$18,000 under the State of Michigan's purchasing contract.
H. Approval of Claims and Accounts - Warrant No. 857
AUDIENCE COMMENT
- In
order to hear all citizen comments at a reasonable hour, the City Council
requests that speakers respect the three-minute time limit for individual
comments and the five-minute time limit for an individual speaking on behalf
of a group.
ADJOURNMENT
SCHEDULED MEETINGS
- All Regular Council meetings are held in the Council Chambers unless
otherwise noted. The following schedule consists of meetings that are
routinely held in the Council Chambers. For a complete listing of
scheduled meetings, please visit the Event Calendar at cityofnovi.org.
December
8 - Parks, Recreation & Cultural
Services Commission - 7:00 p.m.
13 - Zoning Board of Appeals - Council Chambers - 7:00 p.m.
14 - Planning Commission - Council Chambers - 7:00 p.m.
19 - City Council - Council Chambers - 7:00 p.m.
23 - City Offices Closed
26 - City Offices Closed
30 - City Offices Closed
January
2 - City Offices Closed
6 - Appreciation Dinner - Novi
Sheraton - 7:00 p.m.
7 - City Council Goal Setting
Session - Fire Station IV - 10:00 a.m.
9 - City Council - Council
Chambers - 7:00 p.m.
16 - City Offices Closed
23 - City Council - Council Chambers - 7:00 p.m.
NOTICE: People with
disabilities needing accommodations for effective participation in this
meeting should contact the City Clerk (248) 347-0456 at least two working
days in advance of the meeting.
An attempt will be made to make reasonable accommodations.
We kindly request that you turn off all cell phones while in the Council
Chambers. Thank you.
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