REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI
 MONDAY, JANUARY 24, 2005 AT 7:00 P.M.
COUNCIL CHAMBERS-NOVI CIVIC CENTER-45175 W. TEN MILE ROAD
248-347-0460

A G E N D A

ROLL CALL: Mayor Csordas, Mayor Pro Tem Landry, Council Members Capello, Gatt, Lorenzo, Nagy, Paul

1. Proclamation – Tsunami Disaster Relief Month - February, 2005

1. SPECIAL/COMMITTEE

2. CITY MANAGER

3. DEPARTMENTAL

4. ATTORNEY – Landon Wetland Obligation Update - Schultz

AUDIENCE PARTICIPATION – In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit for individual comments and the five-minute time limit for an individual speaking on behalf of a group.

1. Consideration of request to transfer ownership of 2004 12 months Resort Class C licensed business located at 31260 Wakefield, from Maples Country Club, Inc. to Maples Group, Inc.

2. Consideration of request from G.F.G. Foods, Inc. for a City quota Class C license to be located at Honey Tree Restaurant, 41602 W. Ten Mile, in the Meadowbrook Ten Shopping Center.

3. Consideration of Acceptance of Park Place Estates Streets and Sanitary Sewer, adoption of Act 51 New Street Resolution accepting Applebrook Drive, Berwick Court, Boardwalk Avenue, Hillside Court, Hillside Drive, Park Place Court, Park Place Drive, Roberts Drive, Sunday Drive and Waterland Drive as public and approval of the Storm Drainage Maintenance Agreement.

AUDIENCE PARTICIPATION – In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit for individual comments and the five-minute time limit for an individual speaking on behalf of a group.

4. Consideration of the request of Toll Brothers for approval of the language for the fourth amendment to the Island Lake of Novi RUD agreement, which allowed for the removal of the barn from Phase 5A. (Consistent with the concept approved by the City Council on November 10, 2003)

5. Consideration of the request of Toll Brothers for approval of the language for the fifth amendment to the Island Lake of Novi RUD agreement, which allowed for the addition of a 10-acre parcel along the north side of Ten Mile Road. (Consistent with the concept approved by the City Council on October 18, 2004)

6. Approval of Ordinance No. 05-149.08, an Ordinance to amend Chapter 3, Article 1 of the City of Novi Code of Ordinance to adopt recent amendments to the Michigan Liquor Control Code regarding the purchase, possession, or consumption of alcoholic liquor by minors. Second Reading

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

1. Geotechnical Quality Control – Member Paul

AUDIENCE PARTICIPATION – In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit for individual comments and the five-minute time limit for an individual speaking on behalf of a group.

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

A. Approve Minutes of:

1. January 10, 2005 – Regular meeting

B. Approval of Resolution to opt to administer elections for Novi, Northville, South Lyon and Walled Lake School Districts and Schoolcraft and Oakland Community Colleges .

C. Approval of Resolution 1 for Special Assessment District 173 – Connemara Drive and Galway Drive Water Main Extension authorizing the preparation of plans, specifications and cost estimates.

D. Approval of resolution to authorize the purchase of additional service credit by City employee.

E. Approval of payment to Goretski Construction Company, Inc. in the amount of $7,497.60 for construction of a 5-foot concrete sidewalk along the south side of Grand River Avenue just east of Taft Road in association with the Grand River Avenue Widening – Beck to Lanny’s Road Contract.

F. Approval of a License Agreement for installation of a private sanitary sewer forcemain benefiting Roberto and Michelle Martinez (25000 Glenda St) within an existing City sanitary sewer easement located on parcel 22-22-176-032.

G. Approval to award quotation for printing of the Master Plan for Land Use document to Johnson’s Printing Services, the low quotation, in the amount of $4,985.72.

H. Approval of Final Pay Estimate 3 and Final Change Order 1, in the amount of $22,874.80 to Al’s Asphalt Paving Company for the asphalt portion of the 2004 Neighborhood Roadway Rehabilitation Program contract.

I. Approval of Claims and Accounts – Warrant No. 689

1. Letters from Park Place homeowners Re: Snow Plowing

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

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

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

7 – City Council – Council Chambers – 7:00 p.m.

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

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

14 – City Council – Council Chambers – 7:00 p.m.

16 – Library Board – Council Chambers – 7:00 p.m.

17 – Historical Commission – Council Chambers – 10:00 a.m.

21 – City Offices Closed

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

28 – City Council – Council Chambers – 7:00 p.m.

We kindly request that you turn off all cellular phones and pagers while in the Council Chambers. Thank you.