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REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI
 MONDAY, MAY 14, 2007 AT 7:00 P.M.
COUNCIL CHAMBERS-NOVI CIVIC CENTER-45175 W. TEN MILE ROAD
248-347-0460

A G E N D A

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Mayor Landry, Mayor Pro Tem Capello, Council Members Gatt, Margolis, Mutch, Nagy, Paul

APPROVAL OF AGENDA

PRESENTATIONS

1. Proclamation – National Public Works Week May 20-26, 2007  
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PUBLIC HEARING

1. Vacation of City interests, including any highway or right-of-way interests, in property located at the intersection of West Lake Drive and South Lake Court. 

REPORTS:

1. SPECIAL/COMMITTEE – Recap of 2007 Mayor’s Exchange with City of Wyoming 
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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.

CONSENT AGENDA REMOVALS AND APPROVALS (See items A-G) All items listed under Consent Agenda are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered at the end of the normal Agenda.

MATTERS FOR COUNCIL ACTION – Part I

1. Consideration of Council action to address continued public and/or private use of City-owned parcel of property adjacent to Walled Lake (Lot 12, Bentley Subdivision, Parcel No. 22-03-155-004) or other disposition of such property.
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2. Approval to award a construction contract for the Meadowbrook Lake Streambank Stabilization Project to Restoration Dredging, Inc., the lowest qualified bidder, in the amount of $113,379.
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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.

BREAK

MATTERS FOR COUNCIL ACTION – Part II

3. Consideration of a cost participation agreement with ITC Transmission for extending sanitary sewer for future connection to the Country Cousins Mobile Home Park.
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4. Consideration of a revised scope and cost participation arrangement with the Road Commission for Oakland County for the Haggerty Road widening project between Eight Mile and Ten Mile Roads.
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CONSENT AGENDA REMOVALS FOR COUNCIL ACTION: Consent Agenda items which have been removed for discussion and/or action.

MAYOR AND COUNCIL ISSUES

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.

ADJOURNMENT

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

A. Approve Minutes of: 
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1. April 21, 2007 – Budget meeting
2. April 26, 2007 – Budget meeting
3. May 1, 2007 – Regular meeting

B. Approval of the first renewal option beginning July 1, 2007 – June 30, 2008 for subsidized taxi service with Community Cab Company for senior citizens and those with disabilities. 
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C. Approval of Ordinance No. 07-124.17, an amendment to the Novi Code of Ordinances Chapter 11, to modify the requirements for the processing and submittal of record drawings.  Second Reading  
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D. Approval of Amended and Restated Interlocal Agreement with Western Wayne County Fire Department Mutual Aid Association. 
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E. Approval of Resolution seeking reimbursement of expenses associated with Mosquito Control from Oakland County in the amount of $18,282.  
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F. Approval of adopting resolution declaring Wildlife Woods Planned Rezoning Overlay (PRO) agreement null and void, at the developers’ request, and confirming the retention of the existing zoning on the affected properties, located on Wixom Road south of Grand River Avenue in Section 17. 
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G. Approval of Claims and Accounts – Warrant No. 745
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COMMUNICATIONS:

1. Letter from Victor Cassis regarding meetings procedure

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

May

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

23 – Youth Council – Council Chambers – 3:00 p.m.

23 – Planning Commission – Council Chambers – 7:00 p.m.

28 – City Offices Closed

June

4 – City Council & Economic Development Corporation Joint Meeting – Council Chambers –

6:00 p.m.

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

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

6 – Youth Council – Council Chambers – 3:00 p.m.

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

13 – Planning Commission – Council Chambers – 7:00 p.m.

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

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

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

27 – Planning Commission – Council Chambers – 7:00 p.m.

NOTICE: People with disabilities needing accommodations for effective participation in this meeting should contact the City Clerk (248) 347-0456 at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.

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

 

 

 

 

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