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REGULAR MEETING OF THE COUNCIL OF
THE CITY OF NOVI A G E N D A
CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Mayor Clark, Council Members Bononi, Cassis, Csordas, DeRoche, Kramer, Lorenzo APPROVAL OF AGENDA: SPECIAL REPORTS: COMMITTEE REPORTS: PRESENTATIONS: 1. Citizen Recognition - Lifesaving efforts Linda Bidwell 2. Presentation of medals earned from military service in the U. S Army during WWII - Walter J. Rabchuk 3. Rouge Watershed Signs Dave Maurice 4. Resolution proclaiming September as Prostate Cancer Awareness Month 5. Resolution proclaiming week of August 31 as AITA Lebanon Week PUBLIC HEARINGS:
REPORTS: 1. CITY MANAGER 2. DEPARTMENT REPORTS 3. ATTORNEY AUDIENCE PARTICIPATION: CONSENT AGENDA (Approval/Removals) MATTERS FOR COUNCIL ACTION Part I Adoption of Resolution approving the No Road Closure South Lake Drive Conceptual Plan and authorize design engineering proposals. Approval of Preliminary Site Plan, Special Land use Permit and Drilling Permit for Comerica Well 2-29, SP 00-58, located in Section 29, on the south side of Ten Mile, east of Wixom Road. Approval of Residential Unit Development Agreement for Maybury Estates Condominium project, SP 00-53, located on the north side of Eight Mile between Beck and Garfield Roads. Approval of Final Preliminary Plat for North Haven Woods Subdivision, SP 00-43, located in Section 3, southeast of West Road and south of Pontiac Trail. Adoption of Professional Service Rates and Fees for FY 2001/2002: A) Birchler/Arroyo Associates; B) JCK & Associates; C) Linda Lemke & Associates. Acceptance of the Boardwalk and Non-Motorized Pedestrian Facility Easement and Temporary Construction Easement from Whitehall Nursing Centers, LLC for the Ten Mile Road Non-Motorized Pathway. AUDIENCE PARTICIPATION BREAK AT 9:30 PM MATTERS FOR COUNCIL ACTION Part II
Approval of Old Novi Road Non-Motorized Pathway design with authorization to prepare final design plans and solicit construction proposals. Approval of the Consent Judgment for Vacating of Public Utilities Easement in the Hickory Corporate Park Subdivision. Acceptance of Right of Entry from Midas Realty Corporation/Acorn Auto Service, Inc. and authorization for the Mayor to sign: Twelve Mile and Other Roadway Improvements (SAD-155).Acceptance of Detroit Edison easement for Northern Equities required for the dedication of Lewis and Cabot Drives.Approval of acceptance of Lewis and Cabot Drives and associated public utilities and adoption of Act 51 New Street Acceptance Resolution.
CONSENT AGENDA REMOVALS FOR COUNCIL ACTION: (Consent Agenda items, which have been removed for discussion and/or action) MAYOR AND COUNCIL ISSUES 1. Ice Arena Oversight Mayor Pro Tem Lorenzo AUDIENCE PARTICIPATION ADJOURNMENT: CONSENT AGENDA: (Background information for Consent Agenda items is available for review at the City Clerks Office) Approve Minutes of: August 13, 2001-Regular meeting August 22, 2001-Special meeting Approve renewal of Arcade License for JWs Sports Club, 24555 Novi Road. Adoption of Resolution No. 1 for Birchwoods Subdivision and Delmont Drive, Water Main, Special Assessment District No. 164 Approval of Coin Laundry Lease Agreement with Automatic Apartment Laundries, Inc. for Meadowbrook Commons. Approval of Authorizing Resolution Visa Purchasing Card Agreement with LaSalle National Bank (Standard Federal Bank). Request to seek bids for street trees for the Fall 2001 street tree planting Approval to purchase Hurst Tool Equipment for extraction equipment from Apollo Fire Department, a sole source vendor, in the amount of $7,319.00 (Fire Department) Authorization for staff and attorneys to prepare Abbey Drive acceptance documents for final consideration by Council. Denial of request from Weathervane Village Condominiums Homeowners Association for City acceptance of Weathervane Court as a public street. Approval of Ordinance No. 2001-23.19, Theft Detection Shielding Device Ordinance 2nd Reading & Adoption. Approval of Lease Proposal with Bob Peranis Sport Shop, Inc. Approval of Traffic Control Orders No.01-11, 0-12, 01-13, 01-14 and 01-15. Approval of Resolution of support for the Novi High School Homecoming Parade on September 29, 2001 utilizing Ten Mile Road. Authorization and Appropriation to Hire One Additional School Crossing Guard. Approval for Police Department to apply for and accept Firearms Safety Devices from the Michigan State Police. Approval of Claims and Accounts Warrant No. 604 COMMUNICATIONS: 1. Letter from Angela Moyski Re: Sidewalks connecting Haverhill Farms and The Maples of Novi. 2. Letter from Mark Guidobono Re: reconsideration of Ordinance No. 01-18.168, Open Space Amendment.
SCHEDULED MEETINGS - All Regular Council meetings are held in the Council Chambers unless otherwise noted. AUGUST 29 Planning Commission - 6:30 p.m. Council Chambers
SEPTEMBER 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
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