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 Policy for Federal Forfeiture Funds and Recommendation of First Priorities for Use of Funds.

2. Approval to award a construction contract for the Nine Mile Road Reconstruction to the low bidder, Six-S, Inc. of Waterford, MI in the amount of $1,597,108.33.

3. Approval to award a construction contract for the Novi Road Pathway from Ten Mile Road to Arena Drive to the low bidder, Nance Construction, LLC of Westland, MI in the amount of $122,931.84.

4. Consideration of Zoning Ordinance Text Amendment 18.198 to amend Ordinance No. 97-18, as amended, the City of Novi Zoning Ordinance, Article 2400, Schedule of Regulations – Section 2404, Residential Unit Development and Section 2406, Planned Development Options, to authorize City Council to approve modifications of the area, bulk and other dimensional standards contained in the Zoning Ordinance. FIRST READING

5. Consideration of Zoning Ordinance Text Amendment 18.194 to amend Ordinance No. 97-18, as amended, the City of Novi Zoning Ordinance, for the purpose of clarifying several sections throughout the Zoning Ordinance Section 25, including modifying the loading standards for banks, clarifying the definition of net site area and correcting several inconsistencies in the landscape section of the Zoning Ordinance. FIRST READING

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

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. Approval to schedule Executive Session immediately following the regular meeting of August 22, 2005 for the purpose of City Clerk and City Manager evaluations.

B. Approval of final adjusting change order and final pay estimate to Ajax Paving Industries, Inc. for Meadowbrook Road Reconstruction – Phase 1 (from Grand River Avenue to Twelve Mile) in the amount of $55,941.37.

C. Approval of Claims and Accounts – Warrant No. 702

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

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

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

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

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

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

5 – City Offices Closed

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

10 – City Council – Youth Council Interviews – Council Chambers – 9:00 a.m.

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

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

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

15 – City Council – Youth Council Interviews – Council Chambers – 7:00 p.m.

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

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

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

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