ROLL CALL: Mayor Landry, Council Members Crawford, Gatt, Margolis, Mutch, Staudt

1. Mayor’s Appointment of Mayor Pro Tem

2. Economic Development 2008 Accomplishments and 2009 Goals – Ara Topouzian and Cindy Uglow
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1. MANAGER/STAFF

2. ATTORNEY

AUDIENCE COMMENT – 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-E) 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.

1. City Council Vacant Seat Appointment.
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2. Acceptance of Vista Hills Condominium streets　and adoption of Act 51 New Street Resolution accepting　Sandstone Drive, Quarry Court, Stonewall Court, Hearthstone Drive, Brookstone Drive, Clay Court, and Ledgeview Drive as public, adding 8,857 linear feet or 1.68 miles of roadway to the City's street system.
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3. Consideration of Zoning Ordinance Text Amendment 18.233, to amend Ordinance No. 97-18 as amended, the City of Novi Zoning Ordinance, at Article 25, General Provisions, Subsection 2516 "Site Plan Review" and Subsection 2520 "Exterior Building Wall Faηade Materials;" in order to provide for administrative approval of faηade waivers when existing non-conforming facades are upgraded. First Reading　
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4. Consideration of Zoning Ordinance Text Amendment 18.234, to amend Ordinance No. 97-18 as amended, the City of Novi Zoning Ordinance, at Article 14, B-2 Community Business District, Article 15, General Business District and Article 17, Regional Center District in order to modify the standards for outdoor sales of produce and seasonal plants. 　First Reading
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AUDIENCE COMMENT – 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 FOR COUNCIL ACTION: Consent Agenda items which have been removed for discussion and/or action.

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

A. Approve Minutes of:

1. December 15, 2008 – Regular meeting
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C. Approval to award a contract for engineering and surveying services for the City Land Survey Benchmark Re-Establishment project to Stantec Consulting Michigan, Inc., for a not-to-exceed fee of $61,400.
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D. Consideration of Ordinance 09-120.10 amending Chapter 20 Massage Ordinance, Sections 20-51 and 20-52 to revise the requirements for submission of applications for massage therapist permits. First Reading
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E. Approval of Claims and Accounts – Warrant No. 784
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AUDIENCE COMMENT – 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.

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

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

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

13 – Zoning Board of Appeals – Council Chambers – 7:00 p.m.

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

19 – City Offices Closed

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

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

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

9 – City Council Special Meeting – Council Chambers – 7:00 p.m.

10 – Zoning Board of Appeals – Council Chambers – 7:00 p.m.

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

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

14 – City Council Goal Setting Meeting – Fire Station #4 – 8:30 a.m.

16 – City Offices Closed

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

25 – Planning Commission – 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.