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 request from JCTD, LLC to transfer ownership of 2004
12 Months Resort Class C Liquor License located in escrow from The Beefcarver, Inc. 4800 Highland, Waterford, MI and transfer location to 42705 Grand River Bldg. 100, Novi, MI 48375 (dba Andiamo’s/Second City of Novi) and a new Dance-Entertainment Permit.

2. Request from Bonefish/Michigan, Limited Partnership, d/b/a/ Bonefish Grill, Inc. to transfer location of a Class C Liquor License, from Outback Steakhouse of Florida, Inc. to 43304 Eleven Mile (Town Center).

3. Consideration of the request of Providence Hospital and Medical Center for a proposed helistop location. The subject property is located in Section 17 at the southwest corner of Grand River Avenue & Beck Road in the OSC, Office Service Commercial District.

4. Consideration of the rezoning request 18.648 of Adorno Piccinini for The Adco Group (Brooktown Development) to rezone property located in Section 23, south of Grand River Avenue between Novi Road and Meadowbrook Road from NCC, Non-Center Commercial and RA, Residential Acreage, to GE, Gateway East District. The subject property is approximately 27.38 acres.

5. Consideration of request from Catholic Central High School for a variance of Section 15-21(g) of the Fire Prevention Code which prohibits gated access on the entrance driveways to the site, as proposed by the applicant.

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.

6. Consideration of Land Division Application Appeal – parcel no. 50-22-17-101-010 and parcel no. 50-22-17-101-012, from John Calvas, property located at 46916 Grand River and 46920 Grand River.

7. Approval of construction contract with MEG Development LLC on behalf of The Novi Investment Company in the amount of $833,867 for Phase 2 for the sanitary sewer extension being financed by Special Assessment District No. 170.

8. Approval to adopt the Resolution amending the City of Novi Sign Permit Fee from $15 to $75 effective July 1, 2005.

9. Award bid to Manage and Administer the FY 2005-2006 Community Development Block Grant Minor Home Repair Program to Oakland Livingston Human Service Agency, in the amount of $9,589.

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

1. Timing of traffic lights at Eight Mile and Haggerty Road – Member Paul

2. Fiscal Analysis/Fire Department staffing needs – Member Lorenzo

3. Eleven Mile and Beck Road Fire Station – 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. May 9, 2005 – Regular Meeting

B. Approval to authorize Fifth Third Bank to issue an $80,000 Irrevocable Standby Letter of Credit to the Michigan Department of Environmental Quality as required per the terms of wetland permit #04-63-0131-P issued for the Haggerty Regional Detention Basin Project.

C. Approval to renew Massage Business License for Ivy Garden Therapeutic Massage, located at 42010 Grand River, Suite B.

D. Approval of License Agreement with Howard and Virginia Slater for the placement of brick pavers as a drive approach within the right-of-way of 25655 Hillsdale Drive, parcel 50-22-19-226-001, Island Lake of Novi Phase 3A, Ravines.

E. Approval of Final Pay Estimate No. 6 and Final Balancing Change Order No. 1 to Lawrence M. Clarke, Inc. for Section 10 Sanitary Sewer Extension (Sandstone) in the amount of $28,968.25.

F. Approval of Dance Permit associated with Club Liquor License for Fox Run Village, located at 41100 Fox Run Road.

G. Approval of Claims and Accounts – Warrant No. 697

1. Letter from Michael Burns Re: 41811 Ridge Road East.

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

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

30 – City Offices Closed

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

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

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

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

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

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

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

22 – Planning Commission – 7:30 p.m.

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