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REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI

MONDAY, APRIL 2, 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: FIRST YEAR WEBELOS PACK #50-Leader: Wayne Jacobs

Members: Steven Jacobs, Clayton Caldwell, David Keipert, Sean MacDonald, Bill Wilson, and Stephen Cook

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

APPROVAL OF AGENDA: (additional communications or petitions)

SPECIAL REPORTS: 1. Introduction of the Sub-watershed Management Plan – David

Maurice, Don Tilton (Consultant for Rouge Program Office)

COMMITTEE REPORTS:

PRESENTATIONS:

1.Proclamation – Holocaust "Days of Remembrance" April 15 – 22, 2001

PUBLIC HEARINGS:

REPORTS:

1. CITY MANAGER - Policy direction regarding Grand River Avenue Bridge Funding.

2. DEPARTMENT REPORTS – Mayor’s Exchange with City of Pontiac

3. ATTORNEY

AUDIENCE PARTICIPATION:

CONSENT AGENDA (Approval/Removals)

MATTERS FOR COUNCIL ACTION – Part I

1. Consideration of Right-of-Way Licensing Agreement with Anthony Kruvelis, 132 Maudlin, for landscape boulders.

2. Consideration of Right-of-Way Licensing Agreement with James D. and Lori A. Sutton, 2027 Austin, for landscape berm.

3. Approval of Twelve Mile Road Improvement-Supplemental Construction Agreement with PLC (Special Assessment District No. 155).

4. Approval of Fountainwalk Development-Wetland Mitigation Agreement on Fountainwalk and future right-of-way property.

5. Approval of Resolution accepting the Warranty Deed for property acquired from PLC

Novi West Development LLC for the Twelve Mile Roadway and Other Improvements

Project – Special Assessment District #155 for frontage across the Fountain Walk

Development; parcel #50-22-15-200-100.

 

AUDIENCE PARTICIPATION

BREAK AT 9:30 PM

MATTERS FOR COUNCIL ACTION – Part II

6. Consideration of Amendment to Use Restriction Agreement-Novi Ice Arena

Property.

7. Introduction of Resolution vacating City of Novi road right-of-way at the Walled

Lake-Novi Waste Water Treatment Plant to allow for the expansion to the facility

by the Oakland County Drain Commissioner’s Office and scheduling of a Public

Hearing for such vacating.

8. Acceptance of streets and utilities in the Homestead Site Condominium.

Subdivision and adoption of Act 51 New Street Acceptance Resolution.

9. Schedule date for a joint meeting with the Economic Development Committee.

10. Request for an appeal of the Woodlands Permit and Tentative Preliminary Plan

and Wetland Permit approvals-North Haven Woods Subdivision.

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

MAYOR AND COUNCIL ISSUES

1. Korean War Veterans Recognition Day Resolution of Support – Mayor Clark

AUDIENCE PARTICIPATION

ADJOURNMENT:

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

  1. Approve Minutes of:
  1. March 15, 2001, Joint meeting with Historical Commission
  2. March 19, 2001, Regular meeting
  1. Award bid for Parks & Recreation Brochure to Kimcraft, the low bidder, in the annual estimated amount of $32,000.
  2. Approval to purchase Replacement Portable Sanitary Sewer Flow Meters from Marsh McBirney, in the amount of $35,950.
  3. Approval to purchase Confined Space Equipment from Apollo Fire Equipment, a sole source vendor, in the amount of $7,210.
  4. Approval to purchase Gas Monitors from Argus Supply Company, the low proposal, in the amount of $4,125.66.
  5. Approve request for renewal of Massage Business License for Visions Salon, 22002 Novi Road.
  6. Approval of Claims and Accounts – Warrant No.594

COMMUNICATIONS:

1. Letter from Jonathan R. Crane on behalf of Verizon Wireless Re: Gateway District.

2. Letter from Adrianne Riedel Re: Public Improvements – Sidewalk on Ten Mile.

  1. Letter from Tony Kruvelis Re: Landscape Boulders
  2. Letter from Dan Weiss, Novi Ten Associates Re: Amendment to Use Restriction Agreement-Novi Ice Arena Property.
  3. Letter from Jim Korte Re: 2027 Austin (f/k/a 170 Erma).

 

 

 

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

APRIL

 

3 – Zoning Board of Appeals

4 – Planning Commission

7 – City Council Budget Work Session, 9-3 p.m.

9 – Library Board

9 – Joint Council/Parks & Recreation Commission

10 – Beautification Commission

10 – Cable Access Committee

12 – Parks and Recreation Commission

13 – Good Friday – City Offices Closed

16 – City Council

18 – City Council Budget Work Session, 7-10 p.m.

19 – Historical Commission

19 – Ordinance Review Committee

21 – City Council Budget Work Session, 9-Noon

25 – Planning Commission

MAY

2 – Planning Commission

7 – City Council

8 – Beautification Commission

10 – Parks and Recreation Commission

14 – Library Board

16 – Planning Commission

17 – Historical Commission

17 – Ordinance Review Committee

21 – City Council