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OF THE COUNCIL OF THE CITY OF NOVI
A G E N D A
CALL TO ORDER:
PLEDGE OF ALLEGIANCE: Pack #240-Webelos Den 9
Leader: Marcie Smith
Members: Dylan Clarkson, Paul Favorite, Evan Hartland,
Brian McClure, Tyler Smith, Kyle Tecklenburg,
Evan VanBuhler, Tom Wright
ROLL CALL: Mayor Clark, Council Members Bononi, Cassis, Csordas, DeRoche, Kramer, Lorenzo
APPROVAL OF AGENDA:
The Novi Theatres 10 year Anniversary Recognition
Proclamation Novi Doubletree Hotel
1. Reprogramming of Community Development Block Grant Funds
1. CITY MANAGER
2. DEPARTMENT REPORTS
CONSENT AGENDA (Approval/Removals)
MATTERS FOR COUNCIL ACTION Part I
Adoption of Resolution Authorizing Consent Judgment in Oakland County Circuit Court Case No. 95-501532-CK, Entitled Sandstone Associates Limited Partnership v City of Novi, et al, subject to specified conditions.
Adoption of Resolution to prescribe steps for the Establishment of a Conservation Easement on the Entirety of the North Novi Park which is not allocated for the settlement of the Sandstone litigation.
Adoption of Zoning Ordinance Text Amendment 01-18.169 (Expo Overlay District), an ordinance to add Article 10A to Ordinance No. 97-18, the City of Novi Zoning Ordinance; to add the designation for the Exo "Exposition Overlay" District to the Schedule of Regulations contained within Section 2400 of said ordinance; to amend footnote (h) to the Schedule of Regulations contained within Section 2400 of said ordinance, relating to off-street parking; to amend subsection 2507.3 of said ordinance relating to off-street loading and unloading; to amend subparts 2509.6a and 2509.8b of said ordinance, relating to berming and landscaping; and to amend subsection 2519 of said ordinance, relating to performance standards, for the purpose of creating the Exo "Exposition Overlay" Zoning District, which is intended to encourage the development of an exposition, conference, and convention center, and supporting uses, in an appropriate area of the city - 2nd Reading & Adoption
BREAK AT 9:30 PM
MATTERS FOR COUNCIL ACTION Part II
Consideration of Planning Commission Appointments
Award of bid for intersection improvements at 10 Mile/Cranbrooke, 10 Mile/Meadowbrook and 10 Mile/Wixom signalization to low bidder, Cadillac Asphalt Paving in the amount of $640,488.00.
Approval of RCOC Traffic Control Device agreement - 10 Mile at Cranbrooke and Bashian Dr.
Award of bid for Special Assessment projects 11 Mile Water and Sewer and Sierra Water and Sewer to JCK and for Birchwoods Subdivision Delmont Drive water main SAD, low bidder, Orchard Hiltz and McCliment
CONSENT AGENDA REMOVALS FOR COUNCIL ACTION: (Consent Agenda items, which have been removed for discussion and/or action)
MAYOR AND COUNCIL ISSUES
CONSENT AGENDA: (Background information for Consent Agenda items is available for review at the City Clerks Office)
Approve Minutes of:
September 27, 2001, Special Meeting
October 1, 2001, Regular Meeting
Introduction of resolution vacating a portion of Owenton and setting a Public Hearing for November 13, 2001.
Approve Massage License for Salon Agape, 43155 Main Street, Suite 310.
Award bid for Fall 2001 Street Tree Planting to Panoramic Landscaping, the low bidder, in the amount of $74,150.
Approval of resolution to waive recapture of Community Development Block Grant funds for program year 1999.
Approval of resolution authorizing the reprogramming of Community Development Block Grant funds for Program Years 1999 and 2000.
Adoption of Traffic Control Orders 01-16, 01-17, 01-18 and 01-19.
H. Approval of change Order No. 1, Old Novi Road Non-Motorized Pathway for Meadowbrook Road Safety Path - $50,198.
I. Approval of Claims and Accounts Warrant No. 608
1. Letter from Marilyn & Bill Rice, Re: Sandstone settlement.
2. Letter from Phyllis & Don Post, Re: Sandstone settlement.
3. Letter from Marilyn Hannon, Re: Sandstone settlement.
4. Letter from Verna Kulbaba, Re: Sandstone settlement
5. Letter from John Foley, Re: Sandstone settlement
6. Letter from Kent Teeters, Re: Sandstone settlement
SCHEDULED MEETINGS - All Regular Council meetings are held in the Council Chambers unless otherwise noted.
17 Planning Commission 7:30 p.m. Council Chambers
18 Ordinance Review Committee 6:00 p.m. Council Chambers
5 Zoning Board of Appeals 7:30 p.m. Council Chambers
6 - City General Election
7 Planning Commission 7:30 p.m. Council Chambers
8 Parks & Recreation Commission 7:30 p.m. Council Chambers
12 Veterans Day observed City Offices Closed
13 City Council 7:30 p.m. Council Chambers
15 Ordinance Review Committee 6:00 p.m. Council Chambers
21 Planning Commission 7:30 p.m.
22 - Thanksgiving Observed City Offices Closed
23 City Offices Closed
26 City Council 7:30 p.m. Council Chambers