1. S.A.D. 152 - Shawood Walled Lake Heights Subdivision - Water Main
2. S.A.D. 154 - Shawood Walled Lake Heights Subdivision Sanitary Sewer

1. Request for adoption of Resolution Number 3 for Shawood Walled Lake Heights Subdivision Water Main - S.A.D. 152.
2. Request for adoption of Resolution Number 1 for Shawood Walled Lake Heights Subdivision Sanitary Sewer - S.A.D. 154.
3. Request for approval of a Resolution vacating Chapman Drive within the Chapman Walled Lake Subdivision from Endwell to East Lake Drive.
4. Request for approval of the City of Novi/Novi Public Library Memorandum of Understanding.
5. Request for consideration by Mark Churella, representing the Summit Pointe Corporate Office Campus, for a $35,000 financial contribution from the City of Novi toward the installation of a traffic signal at Haggerty and High Pointe Boulevard.

AUDIENCE PARTICIPATION

BREAK AT 9:30 PM

MATTERS FOR COUNCIL ACTION – Part II

6. Request from Bellagio, SP 98-49C, for a General Appeal Variance for a gated community, Section 32, west side of Beck Road between 8 Mile and 9 Mile Roads
7. Request from Bellagio, SP 98-49C, for a Design and Construction Standards Waiver for grass block pavers, Section 32, west side of Beck Road between 8 Mile and 9 Mile Roads
8. Request for Approval of a Resolution, Re: Preliminary Denial of Time Warner Franchise Renewal
9. Request for approval of a Resolution, Re: Direction to City Administration to commence preliminary negotiations with Ameritech for City-wide cable service.
10. Request for approval of Ice Arena Contract to Suburban Arena Management , L.L.C.
11. Novi 2020 Master Plan for Land Use Presentation – Rod Arroyo

CONSENT AGENDA REMOVALS FOR COUNCIL ACTION: (Consent Agenda items, which have been removed for discussion and/or action)

1. Sarah Gray communications dated February 7, 1999 - Lorenzo

CONSENT AGENDA: (Background information for Consent Agenda items is available for review at the City Clerk’s Office)

1. Approve Minutes of:

1. July 19, 1999 Special Joint City Council and Board of Trustees-Community Clubs Meeting
2. July 26, 1999 Regular Meeting
3. August 9, 1999 Regular Meeting

1. Schedule Executive Session to immediately following the Regular Meeting of August 23, 1999, for the purpose of property acquisition
2. Approval to add topic for discussion on August 30, 1999 Council Agenda under the Consent Agenda: Novi Millennium Fountain
3. Introduction of a Resolution designating of Meadowbrook Road (12 – 13 Mile) as a Natural Beauty Road and schedule a public hearing for September 13, 1999
4. Request from J & CD, Inc., d/b/a/ BIBIMBAB, for approval to transfer 1998 Class C liquor license, located in escrow at 4641 Highland, Waterford, MI, to be located at 43155 Main, Suite 300, Novi, MI
5. Request from Chevy’s Inc. to transfer 1998 12 Months Resort Class C Liquor License from Ray Street, Inc, Boyne City, MI, to be located in the proposed Ramco Gershenson Development at 12 Mile Road north of I-96
6. Approval of Meadowbrook Corporate Park Water Main Payback Ordinance Authorizing Resolution and the City of Novi Department of Public Services Water Main Oversizing and Payback Ordinance Policy
7. Authorization to prepare an Agreement with the Novi Community School District for the construction of the Wixom Road Regional Detention Basin
8. Approval to execute Quit Claim Deed conveying excess Taft Road Extension property to the Steelcrete Company pursuant to the Agreement between the City of Novi and Steelcrete dated March 16, 1998
9. Approval of Budget Amendment #2000-3, Fiscal Year 1998-99 rollover
10. Approval of Agreement with Southwest Oakland Cable Commission to furnish a Video Production Specialist
11. Request from NOVA, SP 98-16, for Preliminary Site Plan one (1) year Extension
12. Approval of Claims and Accounts

1. Warrant No 552

1. Letter from Fried, Watson & Bugbee to Councilmembers Schmid, Mutch & DeRoche, Re: Ethics Opinion
2. Letter from James Korte to JCK & Associates, Re: Shawood/Walled Lake Heights Watermain Installation: SAD #150
3. Letter from James Korte to Novi Police Department, Re: 170 Erma
4. South Lake Drive Traffic Calming Study – Phase I
5. Memorandum from A.W. Nowicki to E.F. Kriewall, dated August 18, 1999, submitting the JCK Storm Water Sediment and Aquatic Plant Study for Walled Lake, Shawood Lake, Meadowbrook Lake
6. Letter from James Alampi, dated August 16, 1999, commending the City of Novi Water & Sewer Department
7. Memorandum from A.W. Nowicki to E.F. Kriewall, dated August 18, 1999, Re: the Garfield Road Mitigation Site issues
8. Memorandum from A.W. Nowicki to E.F. Kriewall, dated August 18, 1999, with August 16, 1999 letter from the Department of Agriculture, giving notice of the proposed Quail Ridge Intercounty Drain

SCHEDULED MEETINGS - All Regular Council Meetings are held in the Council Chambers unless otherwise noted.

24-Youth Assistance

30-Special City Council

1-Planning Commission

2-Economic Development Corporation

6-Labor Day-City Offices closed

7-Zoning Board of Appeals

8-Community Clubs

9-Parks & Recreation Commission

9-Historical Commission

13-City Council

13-Library Board

15-Planning Commission

16-Ordinance Review

21-Cable Commission

27-City Council

28-Youth Assistance