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

1. Citizen Recognition:

Road Bond Committee: Tom Marcus

2. Police Department Motorcycle Division – Chief Shaeffer

3. "Novi Community That Cares Coalition " – Beth Belter

1. CITY MANAGER

2. DEPARTMENT REPORTS

3. ATTORNEY

Approve/Deny appeal of decision by Woodland Review Board – Lot 134, Autumn Park Subdivision.

Request for approval of Zoning Map Amendment No. 18.608 to rezone 40 acres in Section 20 located on the west side of Beck Road south of Eleven Mile Road from RA-Residential Acreage to R-1 One Family Residential

Adoption of resolution approving the No Road Closure South Lake Drive Conceptual Plan and authorizing design (bituminous roadway with concrete curb and gutter, drainage improvements, south off-set 5’ sidewalk and grade improvements at Lakeshore Park and the Shawood-Walled Lake Canal).

Adoption of Ordinance No. 2001-23.19, Theft Detection Shielding Device Ordinance – 1^st Reading.

Adoption of Zoning Text Amendment 01-18.168-An ordinance to amend Section 24, Sec. 2401 and 1402, of the City of Novi Ordinance No. 97-18, as amended, relating to open space preservation in order to clarify the intent of the open space preservation option and to provide greater incentive for use of the option – 2^nd Reading & Adoption.

Approve Tentative Preliminary Plat and Wetland Permit for Bristol Corners North. The subdivision project is a 53.51 acre site and is zoned One Family Residential District (R-2) and is located in Sections 3 and 4 on the east side of West Park Drive and south of South Park Drive.

Approve Tentative Preliminary Plat and Wetland Permit for Bristol Corners South. The subdivision project is a 31.65 acre site and is zoned One Family Residential District (R-2) and is located in Sections 3 and 4 on the east side of West Park Drive and south of South Park Drive.

Approve Conservation Easement for Bellagio Site Condominium.

Policy discussion regarding processing Sewer and Water Damage Claims.

Approve Right-of-Way Licensing Agreement with General Filters, Inc. for driveway construction associated with their new parking lot and facility expansion.

Acceptance of Drainage Easement, Grading Permit, and Driveway Grading Permit from Americore Centre, LLC (Parcel No. 22-11-300-007), authorization of Mayor Clark to sign. (12 Mile GAP Project

Acceptance of Right of Entry from 42430 Twelve Mile, LLC (Parcel No. 22-11-300-005), William R. Eldridge (Parcel No 22-11-300-003), Lakeside/Novi Land Partnership, LLC (Parcel No. 22-14-100-058), Redfern Investments Co., a Michigan Limited Partnership (Parcel Nos. 22-14-200-025, 22-14-200-031), Rehabilitation Institute, Inc (Parcel No. 22-14-200-035), from Franchise Realty Interstate Corporation (Parcel No. 22-14-100-057), Siena Group, LLC (Parcel No. 22-14-300-006), authorization of Mayor to sign. (12 Mile GAP Project)

Acceptance of Warranty Deed and Grading Permit from Sears Roebuck (Parcel No. 22-14-100-042), Lakeside/Novi Land Partnership, LLC (Parcel Nos. 22-14-100-038, 22-14-100-039 and 22-14-100-034), authorization of Mayor to sign. (12 Mile GAP Project)

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:

a. July 16, 2001 – Regular meeting

b. July 30, 2001 – Special meeting

c. August 6, 2001-Special meeting

B. Approve appointment of Kathy Smith-Roy as the 2001 MERS Officer Voting Delegate

and Lisa Gianakos as MERS Alternate and Brenda Borders as the Employee Voting

Delegate.

C. Award bid for sound system for Meadowbrook Commons to Sound Engineering, in the

amount of $4,477.

D. Award bid for weed cutting contract to Gerich Landscaping, in the annual estimated

amount of $75,000.

E. Approval of Final Pay Estimate No. 4 and Final Balancing Change Order No. 1 for the

Erma Street Improvements Project.

F. Authorization for JCK & Associates to serve as design and construction engineering

consultants for the Meadowbrook Road Non-Motorized Pathway Project in the amount of

$7,600.

G. Approval of agreement between the City of Novi and Soccer Zone for use of the Novi

Soccer Zone by the Novi After School Recreation Program.

H. Approval to solicit preliminary engineering proposals for Water & Sanitary Sewer Special

Assessment Projects. (Sierra Drive Water & Sewer SAD, 11 Mile Road Sanitary Sewer

SAD)

I. Adoption of Ordinance No. 2001-120.07, Massage Ordinance, to provide reference for

Massage Establishment – 1^st Reading

J. Approval of Claims and Accounts – Warrant No. 603

1. Letter from Chuck Blythe, Re: 13 Mile Road and West Road at Pontiac Trail.

2. Letter from Gary C. Phillips, Re: South Lake Drive.

3. Letter from Len & Jamie Wilczewski, Re: South Lake Drive Task Force Presentation.

4. Letter from Mark Sturing, Re: Lot 134 Autumn Park.

5. Letter from Lynn Kocan Re: Woodlands Review Board – Lot 134 Autumn Park.

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

14 – Beautification Commission 7:15 p.m. – Civic Center

14 – Zoning Board of Appeals – 7:30 p.m. – Council Chambers

15 – Planning Commission – 7:30 p.m. – Council Chambers

16 – Historical Commission – 7:00 p.m. – Civic Center

16 – Ordinance Review Committee – 6:00 p.m. Council Chambers

27 – City Council - 7:30 p.m. – Council Chambers

3 – Labor Day, City Offices Closed

5 – Planning Commission, 7:30 p.m. – Council Chambers

10 – City Council – 7:30 p.m. – Council Chambers

11 – Zoning Board of Appeals – 7:30 p.m. – Council Chambers

13 – Parks & Recreation Commission – 7:30 p.m. – Council Chambers

19 – Planning Commission – 7:30 p.m. – Council Chambers

20 – Ordinance Review Committee – 6:00 p.m. – Council Chambers

20 – Historical Commission – 7:00 p.m. – Civic Center

24 – City Council – 7:30 p.m. – Council Chambers