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CITY COUNCIL AGENDA
CITY OF NOVI
Regular City Council Meeting
Monday, March 8, 2010  |  7 P.M.
Council Chambers | Novi Civic Center | 45175 W. Ten Mile Road
(248) 347-0460 

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

APPROVAL OF AGENDA

PUBLIC HEARING

PRESENTATIONS

REPORTS:

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-P) 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. Approval of cost participation agreement with the Road Commission for Oakland County for the Novi Road/Grand River to Twelve Mile Road Signal and Sidewalk Ramp Upgrades project in the amount of $315,000. 
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2. Consideration of Zoning Map Amendment 18.695 with Planned Rezoning Overlay (PRO) SP10-05 from the applicant, Medilodge of Novi, to rezone from R-3, One-Family Residential to RM-1, Low Density, Low-Rise, Multiple-Family Residential.  The property is located on the north side of Eleven Mile Road between Beck and Wixom Roads in Section 17 and consists of 20.05 acres.  The applicant proposes a 120 bed, 78,560 square foot convalescent (nursing) home building. 
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3. Consideration of City Code Amendments 10-149.10 and 10-113.02, to clarify rules regarding consumption of alcohol on certain publicly-owned properties, and adoption of Resolution approve "Policy and Rules Regarding Alcohol on Public Property", allowing consumption of alcohol at Civic Center and Novi Public Library on a trial basis through October 31, 2010, and also establishing rules for consumption of alcohol at Lakeshore Park.  First Reading of Code Amendments
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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.

BREAK

 

FOR COUNCIL ACTION – Part II

4. Appointment to Boards and Commissions
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COMMITTEE REPORTS

 MAYOR AND COUNCIL ISSUES

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

COMMUNICATIONS: 

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

A. Approve Minutes of:

    1. February 22, 2010 – Regular meeting
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B. Enter Executive Session immediately following the regular meeting of March 8, 2010 in the Council Annex for the purpose of discussing pending litigation and privileged correspondence from legal counsel.
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C. Approval of a Completion Agreement for SP04-20 Liberty Park Condominium – Phase I, Single Family, in accordance with the requirements of Chapter 26.5
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486KB)

D. Approval of a Completion Agreement for SP04-60 Liberty Park Condominium – Phase II, Single Family, in accordance with the requirements of Chapter 26.5
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363KB)

E. Approval of a Completion Agreement for SP04-66 Liberty Park Condominium – Phase III, Single Family, in accordance with the requirements of Chapter 26.5
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506KB)

F. Approval of a Completion Agreement for SP04-39 Townes at Liberty Park – Phase I, Multiple Family, in accordance with the requirements of Chapter 26.5
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356KB)

G. Approval of a Completion Agreement for SP05-0039 Townes at Liberty Park – Phase II, Multiple Family, in accordance with the requirements of Chapter 26.5
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349KB)

H. Approval of a Completion Agreement for SP04-04 Liberty Park Collector Road (Declaration Drive), in accordance with the requirements of Chapter 26.5
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338KB)

I. Approval of a Completion Agreement for SP05-0042 Liberty Park Pool and Pool House, in accordance with the requirements of Chapter 26
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J. Approval of the Final Payment to Windemuller Electric, Inc., for the sanitary sewer Supervisory Control and Data Acquisition (SCADA) Implementation project, in the amount of $21,025.25.
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K. Approval to award an amendment to the engineering services contract for additional construction phase services to Fishbeck, Thompson, Carr & Huber, Inc (FTCH) related to the Pontiac Trail Water Main Extension project in the amount of $35,973.
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L. Approval of the Final Balancing Change Order and Final Payment to D & M Contracting, Inc, for the Pontiac Trail Water Main Extension project in the amount of $34,604.40.
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M. Approval of City Code Amendment 10-125.23, to amend City of Novi City Code at Article V, “Wetlands and Watercourse Protection” of Chapter 12, “Drainage and Flood Damage Prevention”, and adopt the updated Regulated Wetland and Watercourse Map.  Second Reading
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N. Approval of resolution in support of Lakes Area Homeowners Association request to participate in the Michigan Department of Natural Resources and Environment Goose Nest Destruction Program.
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O. Approval of additional $500 ($8,500 to total) to Marsh Mercer for presentation of Self Funded Analysis project to City Council and Health Care Committee.
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150KB)

P. Approval of Claims and Accounts – Warrant No. 814
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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.

ADJOURNMENT

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

March

10 – Planning Commission - Council Chambers – 7:00 p.m.

11 – Parks, Recreation and Cultural Services Commission - Council Chambers – 7:00 p.m.

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

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

24 – Planning Commission - Council Chambers – 7:00 p.m.

April

  2 – City Offices Closed

  5 – City Council - Council Chambers – 7:00 p.m.

  8 – Parks, Recreation and Cultural Services Commission - Council Chambers – 7:00 p.m.

10 – City Council Budget Session

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

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

19 – City Council - Council Chambers – 7:00 p.m.

28 – 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 cell phones while in the Council Chambers.  Thank you.

 

 

 

 

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