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

1. CITY MANAGER

2. DEPARTMENT REPORTS - Health Insurance Report – Tia Gronlund Fox,  Director of Human Resources

3. ATTORNEY

1. Approval to award bid for Computerized Access Control security system (proximity locks) to Protection One, the lowest qualified bidder, in the amount of $94,557.

2. Consideration of request from Telcom Credit Union and Fountains West, LLC for acceptance of the conservation easement for the Timber Creek Office Park development.

3. Approval of Storm Drainage Maintenance Agreement with Vision Spa & Salon located the east side of Beck, south of Grand River.

4. Consideration of request from Singh General Corporation for the acceptance of Wetland Conservation Easements for Waltonwood of Novi.

5. Consideration of request from Singh Development Company for preliminary site plan approval with a PD-1 option for Waltonwood at Twelve Oaks, Phase II, SP 02-38. The subject property is 13.41 acres and is located in Section 14 of the City, south of Twelve Mile Road, adjacent to the Twelve Oaks Mall ring road.

6. City Council expression of support for 2003 Novi Veteran’s Recognition Program (Sunday, June 22, 2003).

7. Approval of easement from Detroit Edison for the location of a pump station near the Double Tree Hotel required for the repair of the collapsing I-96 Sanitary Sewer, for a total of $5,350.00.

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. Approval to Award the contract for the Geotechnical Services for the 2003 Neighborhood Roadway Rehabilitation Program to the low bidder, Professional Services, Inc. in the amount of $10,930.00.

B. Approval of Claims and Accounts – Warrant No. 642.

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

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

8 – City Council Goals Discussion – 9:00 a.m. – Council Chambers

10 – Library Board – 7:00 p.m. – Novi Public Library

10 – Council Interviews-Boards and Commissions – 7:30 p.m. – Council Chambers

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

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

17 – City Offices Closed

18 – Storm Water Mgmt & Watershed Stewardship Committee-7:00pm-Council Chambers

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

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

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

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

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

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

10 – Library Board – 7:00 p.m. – Novi Public Library

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

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

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

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

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