Jan 25, 2021

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF AGENDA

PUBLIC HEARINGS

PRESENTATIONS

REPORTS
1.  Manager/Staff
2.  Attorney

CONSENT AGENDA REMOVALS AND APPROVALS – All items listed under Consent Agenda are considered routine by the City Council and will be enacted by one motion.  There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered at the end of the normal Agenda.  

MATTERS FOR COUNCIL ACTION
1.  Approval of resolution to authorize Budget Amendment #2021-3.
( Click for this packet item)

2. Consideration of property acquisition. (Action taken after closed session.)

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. This is not a question-answer session. However, it is an opportunity to voice your thoughts with City Council. Speakers wishing to display visual materials through the City’s audiovisual system must provide the materials to the City Clerk’s Office no later than 12:00 P.M. the day of the meeting. The materials cannot be changed before the meeting.

COMMITTEE REPORTS

MAYOR AND COUNCIL ISSUES
1.  Council Member budget comments.

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:
      1. January 4, 2021 - Special Meeting
      2. January 11, 2021 - Regular Meeting
( Click for this packet item)

B.  Enter executive session immediately following the regular meeting of January 25, 2021 for the purpose of discussing property acquisition.
( Click for this packet item)

C.  Approval to award engineering design services to OHM Advisors for the construction of a 15-inch gravity sanitary sewer under I-96 and abandonment of the West Oaks pump station in the amount of $39,240.00.
( Click for this packet item)

D.  Approval of the request of DTN Management/Tricap Holdings for JSP 18-10 The Bond  development for Second Amendment to the Development Agreement, and revised Preliminary Site Plan and Storm Water Management Plan, to allow a modification of the Section 9 waiver and a landscape waiver. The Subject Property is zoned TC-1 (Town Center One) and is approximately 7.74 acres. It is located on the southwest side of Bond Street, south of Grand River Avenue and west of Novi Road in Section 22. The applicant is proposing a mixed-use development with two four-story multi-family residential buildings with a total of 260 apartments and a single-story commercial building (5,578 SF).
( Click for this packet item)
 
E.  Approval of claims and warrants – Warrant No. 1076.
( Click for this packet item)

ADJOURNMENT

SCHEDULED MEETINGS – ­­­For a complete listing of scheduled meetings, please visit the Event Calendar at cityofnovi.org.

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.