REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI
MONDAY, MAY 20, 2002 AT 7:30 P.M.
COUNCIL CHAMBERS-NOVI CIVIC CENTER-45175 W. TEN MILE ROAD
248-347-0460

A G E N D A

ROLL CALL: Mayor Clark, Mayor Pro Tem Bononi, Council Members Capello, Csordas, DeRoche, Landry, Lorenzo

1. Recognition of the Novi Youth Assistance "Think Before You Drink" Poster Essay Contest winners held in conjunction with the Alcohol Awareness Month: Sarah Porter, Alan Thorwall, Allie Karaisz, Sarah Pylar

2. Presentation of Government Finance Officers "Certificate of Achievement in Financial Reporting: Award to the City of Novi – Marina Neumaier.

3. Recognition of Arbor Day:

________Volunteers__________

Girl Scout Troop #'s: 667 Novi Woods Elementary School

3847, 2236, 3091,2321, 739, Susan Beaton, Sue Flanagan,

2316, 658, 3078, 2308, 966, 2242, Barbara Greenberg,

249, 3075, 3073, 2307, 1921, 2242, 3857 Sarah Greenberg, Lynne Paul

Boy Scout Pack #'s: 746, 239, 240 Tim Printz, Jan Van Dusen

Master Gardeners Alan Wall

Novi Library’s Youth Program Staff

Anglin Supplies National Tree Trust

Architectural Doors & Millwork National Arbor Day Foundation

Glenda's Garden Center Oakland Co. Conservation Dist.

Masters Green Oakland County Parks

McDonald's Pet Supplies Plus

McNish Sporting Goods Spring Valley Water

MDNR Whole Foods

PUBLIC HEARINGS: 2002-03 Proposed Budget

1. CITY MANAGER

2. DEPARTMENT REPORTS

3. ATTORNEY

1. Approve/Deny request from CH Novi, LLC d/b/a Emagine: The Magic of Movies for a City Quota Class C Liquor License with Sunday Sales and Permit for difference in hours of operation to be located at 44425 Twelve Mile Road (Fountain Walk).

2. Approve/Deny request from Buffalo Wild Wings Grill & Bar for an Arcade License to be located at 44375 Twelve Mile Road (Fountain Walk).

3. Approval of request from Erickson Novi Campus for a waiver from Design and Construction Standard to allow for a 24-inch curb, and from Fire Prevention and Protection Standard to permit construction of an entry gate. The 102 acre senior retirement campus is located in Section 1, north of Thirteen Mile Road, west of M-5

4. Approval of Preliminary Site Plan for Carrabba’s Restaurant SP 02-06, located in Section 15 at West Oaks Drive and Novi Road in the West Oaks Shopping Center in the RC (Regional Center) District.

5. Approval of Ordinance No. 02-119.10 – An Ordinance to amend the City of Novi Code of Ordinances, as amended, Chapter 12, Section 12-201, Fertilizer Application Ordinance – 2nd Reading & Adoption.

6. Approve Storm Water Management Ordinance - An ordinance to prevent water quality degradation, flooding, and drainage problems resulting from storm water runoff; reduce soil erosion during and after site development; identify requirements for storm water management; provide for long-term maintenance of storm water systems; identify requirements and prohibitions relative to discharge to and use of storm water systems; and to protect the health, safety and general welfare of the City of Novi residents – 2nd Reading & Adoption.

7. Approval to solicit formal sealed bids from qualified service providers to administer Minor

Home Repair Construction Projects.

8. Approval of proposed water and sewer rates resolution for 2002-2003.

9 Adoption of proposed budget resolution for fiscal year 2002-03.

10.Approval of right-of-way acquisitions and grading easements for road and utility

Improvements - Grand River: Beck Road to CSX Bridge.

Easements Acquisitions

CEW Novi-Tipke, LLC Mansfield

Harry and Mary Watson Novi Ace LLC

L. V. Pheil Barnes

P. O. P. Associates

Russell G and Carol J. Gardner

Guardian Equipment Co.

LVP Ltd.

Garrett-Burgess, Inc.

Lacerne Dixon, Inc.

Lacerne Dixon Revocable Living Trust

Albert J. Dompierre

Bell Realty Co.

Woodland Parkside Properties

46153 Grand River Investors, LLC

Novi Intermediary, LLC

Mary Catherine Johnson

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

1. Status of Special Assessment Districts #159 & #160 – Member Csordas

2. West Lake Drive issues – Member Lorenzo

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

A. Approve Minutes of:

1.Regular Meeting of May 6, 2002

B. Schedule Executive Session immediately following the regular meeting of May 20, 2002 in the Council Annex for the purpose of discussing pending litigation.

C. Award bid for Kawasaki Mule to Industrial Vehicle Sales, the low bidder, in the amount of $6,495.

D. Award proposal for Graffiti removal to Standard Industrial Painting, the low proposal, in the amount of $10,990.

E. Award bid for Wide Format Copier extended by Gwyer Reprographics through Oakland County Purchasing Agreement, in the amount of $ 34,995.

F. Approval to submit 2002 Application for SMART Municipal Credit Fund.

G. Approval of Traffic Control Orders 02-10 and 02-11 for installation of traffic control signage in the Royal Crown Subdivision.

H. Approval of Conservation Easement for Weston Court Estates SP 01-28

I. Approval of Claims and Accounts – Warrant No.622

1. E-mail from Frank Brennan Re: ZBA members.

2. Letter from David Ingmire Re: New complaints to City Personnel, response to Novi Newsletter.

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

21 – Stormwater Management and Watershed Stewardship Committee, 7:00 p.m. Civic

Center

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

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

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

10 – Library Board Meeting – 7:00 p.m. – Library

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

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

18 – Stormwater Management & Watershed Stewardship Committee – 7:00 p.m.-Civic

Center

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

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

20 – Historical Commission – 7:30 p.m. – Council Chambers