Cub Scout Pack #50
ROLL CALL: Mayor Clark, Mayor ProTem Lorenzo, Council Members Bononi,
Crawford, Csordas, DeRoche and Kramer
APPROVAL OF AGENDA:
SPECIAL REPORTS:
COMMITTEE REPORTS:
PRESENTATIONS:
- Special Presentation of a Merit Award from the Center of Joint Public
Service – Mike Csapo
PUBLIC HEARING:
- S.A.D. # 155 – Twelve Mile Road, Novi Road, Donelson Drive and I-96
Westbound Off Ramp
- Reprogramming of Community Development Block Grant Funds
REPORTS:
- CITY MANAGER
- Y2K Emergency Preparations (Police, Fire and Public Services)
- DEPARTMENTS
- Economic Development Corporation Work Program Report – Greg Capote
- ATTORNEY
AUDIENCE PARTICIPATION:
CONSENT AGENDA (Approval/Removals)
MATTERS FOR COUNCIL ACTION – Part I
- Request for approval of Resolution Number 5, S.A.D. # 155 – Twelve
Mile Road and Other Roadway Improvements, and granting of Design &
Construction Standards Variance
- Request for Final Plat Approval – Willowbrook Farms Subdivision #2,
SP97-45, Property located in Section 24 near the southeast corner of Grand
River Avenue and Meadowbrook Road.
- Request for Board and Commission Appointments Ballots to be submitted
to Clerk
AUDIENCE PARTICIPATION
BREAK AT 9:30 PM
MATTERS FOR COUNCIL ACTION – Part II
- Results of Boards and Commission Balloting
- Appointment to Planning Commission
- Request for Adoption of a Resolution, Re: State Tax Commission Utility
Multipliers
- Request for approval of Zoning Ordinance Text Amendment No. 18-156 –
An ordinance to add the definitions of "Floor Area, Gross", Floor Area,
Gross Leasable and Scenic Drive" to Section 201 of Ordinance No. 97-18,
the City of Novi Zoning Ordinance; to amend the definition of "Floor Area,
Usable" contained within Section 201 of said Ordinance; to amend
Subsections 402.1 and 2505.12 and 2507.3 of said Ordinance; to amend
Subpart 1905e of said Ordinances; to amend footnote (B) of Section 2400 of
said Ordinance; to delete excess verbiage, permit hospice care facilities
as a special land use in the RM-1 and NCC Districts; delete the PD-2 and
PD-4 options; amend land area requirements for child care centers; allow
the waiver of the berming requirements in the I-1 District and provide new
loading space requirements - II Reading and Final Adoption
- Request for approval of Ordinance No. 99-99.12 an ordinance to make
secondary access a requirement of the Fire Prevention Code – II Reading
and Final Adoption
- Request for approval of Ordinance No. 124.12 an ordinance to make the
requirement of a paved emergency access driveway a non-waivable provision
and to cross reference the secondary access with Sec. 15-25– II Reading
and Final Adoption
CONSENT AGENDA REMOVALS FOR COUNCIL ACTION: (Consent Agenda items,
which have been removed for discussion and/or action)
MAYOR AND COUNCIL ISSUES:
- City Manager Recruitment Process
- Police School Liaison Officers – Mayor ProTem Lorenzo
AUDIENCE PARTICIPATION:
ADJOURNMENT:
CONSENT AGENDA: (Background information for Consent Agenda items is
available for review at the City Clerk’s Office)
- Approve Minutes of:
- November 22, 1999 Regular Meeting
- December 6, 1999 Regular Meeting
- December 7, 1999 Special Meeting
- December 13, 1999 Regular Meeting
- Schedule an Executive Session to immediately follow the Regular
Meeting of December 20, 1999, for the purpose of Property Acquisition.
- Schedule a Special Council Meeting for January 31, 2000 at 7:30 PM the
purpose of the Special Council Meeting is to discuss the Road Bond Issue
- Adoption of Resolution, Re: Recapture of Community Development Block
Grant Funds
- Adoption of Resolution, Re: Reprogramming of Community Development
Block Grant Funds
- Approve Claims and Accounts:
- Warrant No 560
COMMUNICATIONS:
- Letter from TrinTel to City Council Re: Telecommunications Planning
- Letter from Mayor Clark to Chief Shaeffer, Re: Speeding on Cidermill
- Memo from Douglas Shaeffer to Edward Kriewall, Re: Traffic Concerns –
Cidermill
- Letter from Mayor Clark to Donald Saven, Building Department, Re:
21711 Shadybrook
- Letter from Oakland Community College, Re: Collection of Operating
Millage
- Letter from Representative Nancy Cassis to City Council, Re:
Commercial Vehicle Violations – Fines
- Resolution from the City of Farmington Hills, Re: Residency
Requirement as a Condition of Employment
- Letter from Catherine Beal to City Council, Re: Ten Mile Traffic
Concern
- Memo from Anthony Nowicki to Edward Kriewall, Re: Schedule a January
Date to hold a Public Informational Meeting on the Quail Ridge Drain Issue
with the Oakland County Drain Commissioner’s Office
- Memorandum from James Wahl, Re: Planning Commissioners Briefing
Program
SCHEDULED MEETINGS - All Regular Council Meetings are held in the
Council Chambers unless otherwise noted.
DECEMBER
23-Christmas Holiday – City Offices Closed
24-Christmas Holiday – City Offices Closed
28-Youth Assistance
30-New Year’s Holiday – City Offices Closed
31-New Year’s Holiday – City Offices Closed
JANUARY
4-Zoning Board of Appeals
5-Planning Commission
6-Economic Development Corporation
10-City Council
10-Library Board
11-Cable Access Committee
12-Community Clubs
13-Parks & Recreation Commission
17-Martin Luther King Jr. Day-City Offices Closed
19-Planning Commission
20-Ordinance Review
20-Historical Commission
24-City Council
25-Youth Assistance