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REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI

MONDAY, JANUARY 8, 2001, AT 7:30 PM

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

248-347-0460

 

A G E N D A

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

 

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

APPROVAL OF AGENDA:

SPECIAL REPORTS:

COMMITTEE REPORTS:

PRESENTATIONS: 1. Proclamation of Appreciation– Kay Schmid

 

PUBLIC HEARING: 1. Consideration of the Issuance of an Industrial Facilities Exemption

Certificate (Novi Expo Center)

REPORTS:
  1. CITY MANAGER - A. Introduction of Public Works Director – Mr. Benny McCusker

B. Road Improvements: Novi Road Intersections at 10 Mile Road

and Grand River Avenue; 12 Mile Road "Gap"

2. DEPARTMENT REPORTS

3. ATTORNEY

AUDIENCE PARTICIPATION:

CONSENT AGENDA (Approval/Removals)

MATTERS FOR COUNCIL ACTION – Part I

1. Approval of Resolution for the Issuance of an Industrial Facilities Exemption Certificate, with

Agreement for the Novi Expo Center.

2. Request from Novi Crushed Concrete for a Variance from Design and Construction Standards for secondary emergency access, paved driveway, bike path, and greenbelt plantings.

3. Request for a Variance from the Mining Permit Requirements of Novi Code, Section 29-65,

for the Ford Motor Land Services Jaguar Store-Haggerty and Ten Mile Roads.

  1. Consideration of 2000-2001 Winter Maintenance Agreement with Road Commission for Oakland County. (Grand River, Ten Mile Road, and Novi Road)
  2. Approval of Resolution authorizing Letter of Support for Tower Automotive for business retention and expansion.
  3. Consideration of Escrow Agreement between the City and Northern Equities Group for Cabot and Lewis Drive.
  4. Approval of High School Police Liaison Officer Funding with Novi Board of Education.
  5. Selection of Individual to fill Council Vacancy.

BREAK AT 9:30 PM

AUDIENCE PARTICIPATION

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

MAYOR AND COUNCIL ISSUES:

  1. Discussion of Joint Meeting with Farmington Hills Re: Youth Council, 4 Lane Boulevards, E-Agendas, MEGA grants.

AUDIENCE PARTICIPATION:

ADJOURNMENT:

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

A. Approve Minutes of:

  1. December 18, 2000 Special Meeting
  2. December 18, 2000 Regular Meeting
  1. Approve Final Pay Estimate No. 5 and Final Balancing Change Order No. 2 for the 1999/2000 Concrete Paving Improvements Program, a/k/a Expanded Neighborhood Roadway Improvements Program.
  2. Schedule an Executive Session to follow the meeting, Re: Pending Litigation and Property Acquisition.
  3. Approve claims and accounts: Warrant No. 588

COMMUNICATIONS:

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

unless otherwise noted.

 

JANUARY

9 – Zoning Board of Appeals

10 – Council Interviews for Boards and Commissions (6:30 pm)

11 – Parks and Recreation

15 – CITY OFFICES CLOSED (0bservance of Martin Luther King Jr. Day)

17 – Planning Commission

18 – Ordinance Review Committee

18 – Council Interviews for Boards and Commissions (7:00 pm)

22 – City Council

 

FEBRUARY

5 ─ City Council

6 – Zoning Board of Appeals

7 – Planning Commission

8 – Parks & Recreation Commission

12 ─ Special City Council (Bd. & Comm. Interviews)

12 – Library Board

13 – Beautification Commission

15 – Historical Commission

15 – Ordinance Review Committee

19 – CITY OFFICE CLOSED- PRESIDENT’S DAY

21 – Planning Commission

26 – City Council

27 – Novi Youth Assistance