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

1. SPECIAL/COMMITTEE

2. CITY MANAGER

3. DEPARTMENTAL

4. ATTORNEY

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 the request from Novi Family Fun Park for an Arcade License with 40 machines to be located at 45799 Grand River, subject to all final inspections.

2. Consideration of Zoning Map Amendment 18.637, the request of K4 Architecture to rezone the subject property located in Section 29 at the southwest corner of Ten Mile and Beck Roads, from R-1 (Single-Family Residential) to OS-1 (Office Service). The subject property is approximately 4.0 acres.

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.

3. Approval of report by Fishbeck, Thompson, Carr and Huber for Lanny’s Road Sanitary Sewer District Study and proceeding with soliciting proposals from pre- qualified engineering consultants for design of the recommended alternative.

4. Consideration of Zoning Ordinance Text Amendment 18.193, to amend the City of Novi Zoning Ordinance, Ordinance 97-18 as amended, for the purpose of adding Section 2523, Unlisted Use Determination, to allow the Planning Commission to determine in which, if any, zoning district a unique or unlisted use belongs. FIRST READING

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

1. Tax Tribunal – 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. February 28, 2005 – Regular Meeting

B. Enter Executive Session immediately following the regular meeting of March 7, 2005 in the Council Annex for the purpose of discussing pending litigation.

C. Approval to renew Dispatch Contracts with the City of South Lyon and Lyon Township beginning July 1, 2005 through June 30, 2006.

D. Approval of Claims and Accounts – Warrant No. 692

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

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

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

16 – Joint Meeting of City Council and Library Board – Council Chambers – 7:00 p.m.

16 – Library Board – Council Chambers – 8:00 p.m.

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

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

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

25 – City Offices Closed

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

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

9 – City Council Budget Meeting – Council Chambers – 9:00 a.m.

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

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

16 – City Council Budget Meeting – Council Chambers – 9:00 a.m.

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

20 – Library Board – 7:00 p.m.

27 – Planning Commission – 7:30 p.m.

30 – City Council Budget Meeting – Council Chambers – 9:00 a.m.

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