REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI

MONDAY, SEPTEMBER 11, 2000, AT 7:30 PM

COUNCIL CHAMBERS-NOVI CIVIC CENTER-45175 W. TEN MILE ROAD

248-347-0460

A G E N D A

ROLL CALL: Mayor Clark, Mayor ProTem Lorenzo, Council Members Bononi, Crawford, Csordas, DeRoche and Kramer

PRESENTATIONS:

1. Certificate of Appreciation to Mervyns of Novi for their ongoing support of Novi Youth

Assistance-Maureen Mack-Mervyns and Tom Lindberg-Novi Youth Assistance.

2. Proclamation of September 17-23, 2000 as Constitution Week – Three Flags Chapter

Daughters of American Revolution (DAR).

PUBLIC HEARING:

1. Tornado Warning Siren north of Thirteen Mile, West of M-5

1. CITY MANAGER-

Set date in November, 2000 for City Council Goal Setting Session

2. DEPARTMENT REPORTS

a) Household hazardous waste collection day update-Director of Public Services Nowicki.

b) Partners in Preserving the Fuerst Farm – Parks & Recreation Director Davis.

3. ATTORNEY

1. Request for consideration of Resolution vacating a portion of Elm Court

2. Request from Novaplex for a waiver from Design and Construction Standards to allow

for a 24 foot wide driveway

3. Request for Final Preliminary Plat approval for Wilshire Abbey.

4. Request for approval of Agreement with Secrest, Wardle, Lynch, Hampton, Truex and

Morley, P.C. to serve as City Attorney (excluding Prosecuting Attorney, Labor Attorney and

Bond Counsel Services).

5. Approval of Thirteen Mile/M-5 Tornado Siren Site.

6. Approval of Design and Construction variance request – Fountain Walk Project Stormwater Detention Basin Design.

7. Approval of Agreement with Henry Sasson for completion of SAD 94 sanitary sewer.

8. Final Report – Consultant Review Committee.

9. Request for Final Plat Approval – Tollgate Woods Subdivision SP 98-50, located in Section 11, on the southwest corner of Meadowbrook Road and Thirteen Mile Road, zoned RA, Residential Acreage District (PUD)

10. Approval of Management Contract to P.M. One Ltd. For Meadowbrook Commons Adult Residential Facility.

11. Approval of General Rules of Occupancy, Rental Guidelines, and Tenant Preference Plan for Meadowbrook Commons Adult Residential Facility.

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

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

A. Approve Minutes of:

1. August 28, 2000, Regular meeting

B. Adoption of Ordinance No. 2000-16.05 to delete Section 35-17 from the Novi Code of

Ordinances and to amend Section 35-51 of said code, to eliminate the regulation of taxicab

rates of fare by the City of Novi-2^nd Reading & Adoption.

C. Request for approval of Personal Property Contract with Oakland County Department of

Equalization for tax years 2001 and 2002.

D. Approval of Traffic Control order #00-76 for installation of Stop signs on northbound and

southbound Broadmoor Park Lane at Argyle Street in Broadmoor Park Subdivision No. 1.

E. Authorization to solicit construction bids; Shawood Heights Water Main (SAD 152), Shawood

Heights Sanitary Sewer (SAD 154), and Beck Road Sanitary Sewer Extension.

F. Adoption of Zoning Ordinance Text Amendment 18.164, an Ordinance to amend Subsection

2503.1 of Ordinance No. 97-18, as amended, the City of Novi Ordinance, to revise the

standards for accessory buildings within the City – 1^st Reading

G. Approval of Request to transfer ownership of 2000 Class C Licensed business from Novi

Mongo L.L.C. to Mongolian Operating Company, L.L.C.

H. Award bid for Twelve Mile Sprinkler System to American Sprinkler (low bidder) in the amount

of $43,372.

I. Approval of Ordinance No. 2000-44.10-To amend Sections 7-48 and 7-49 of the Novi Code

of Ordinances to reduce the number of Hearing Officers necessary to evaluate dangerous

structures – 1^st Reading

J. Approval of Ordinance No. 2000-15.04-To amend Section 16-57 of the Novi Code of

Ordinances to provide procedures for the abatement of litter nuisances within the City of

Novi – 1^st Reading

K. Approval of claims and accounts: Warrant No. 579

1. Report from Glenn Lemmon, City Assessor, Re: Michigan Tax Tribunal Update.

2. Letter from Rob & Chris Czarnecki regarding vacating Elm Court.

3. Letter from Sarah Gray Re: SAD #149 – Eubank/LeMay, Maudlin Watermain

SCHEDULED MEETINGS - All Regular Council Meetings are held in the Council Chambers

unless otherwise noted.

12-Zoning Board of Appeals

14-Parks & Recreation Commission

20-Planning Commission

21-Ordinance Review Committee

21-Economic Development Corp

25-City Council

26-Novi Youth Assistance

2 - City Council

3 - ZBA

4 - Planning Commission

5 - Economic Development Committee

9 - Library Board

10 - Cable Access Committee

10 - Beautification Commission

12 - Parks and Recreation Commission

16 - City Council

18 - Planning Commission

19 - Ordinance Review

19 - Economic Development

19 - Historical Commission