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

1. Community Connection Initiative - Oakland County Parks Commission
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INTERVIEWS FOR BOARDS AND COMMISSIONS
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1. David Greco, Planning Commission
2. Andrew Gutman, Planning Commission
3. Gwen Leapheart, Public Access Promotion Commission
4. Leland Prince, Planning Commission
5. Samuel Ray, Beautification Commission, Public Access Promotion Commission
6. Charles A. Staab, Parks, Recreation and Cultural Services Commission
7. Matthew Tecklenburg, Parks, Recreation and Cultural Services Commission

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-M) 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. Approval to award a construction contract for the 2010 Sanitary Pump Station Upgrade project, to Matzak, Inc., the low bidder, in the amount of $164,519.
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2. Acceptance of a Highway & Utility Easement along an existing segment of Fountain Walk Drive between Donelson Drive and Cabaret Drive from International Transmission Company (ITC), including an area for potential future extension of Fountain Walk Drive west of Cabaret Drive.
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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.

MAYOR AND COUNCIL ISSUES

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:

May 17, 2010 – Regular meeting
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B. Approval to enter into annual maintenance and service agreement (7/1/10 – 7/1/11) with Advanced Wireless Telecom (AWT) for the Next Generation E-911 system in the Novi Police Department’s Communication Center for $16,240.51.
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C. Approval of Zoning Ordinance Text Amendment 18.241, to amend Ordinance No. 97-18 as amended, the City of Novi Zoning Ordinance, at Article 3, Residential Acreage District and at Article 25, General Provisions, Section 2503, Accessory Uses in order to provide standards for the construction, use, installation and operation of outdoor furnaces. Second Reading
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D. Approval of a resolution for a one-year extension of traffic engineering consulting services contract with Birchler Arroyo Associates, Inc., through June 21, 2011.
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E. Approval to award an amendment to the engineering services contract for construction engineering services related to the 2010 Sanitary Pump Station Upgrade project, to Spalding DeDecker Associates, Inc. (SDA), for a not-to-exceed fee of $24,146.
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F. Adoption of a Resolution seeking participation in the Michigan Department of Transportation (MDOT) Local Bridge Program for a grant application for the rehabilitation of the Cranbrooke Drive Bridge over Ingersol Creek.
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G. Approval of Facility Encroachment Agreement with CSX Transportation, Inc., to use and maintain a City-owned water main within railroad right-of-way near Novi Road.
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H. Approval of a Storm Drainage Facility Maintenance Easement Agreement from Brightmoor Christian Church (formerly Brightmoor Tabernacle) for the site located at 40800 Thirteen Mile Road, between Meadowbrook and Haggerty Roads, in Section 1 (parcel 22-01-300-015).
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I. Approval of a Storm Drainage Facility Maintenance Easement Agreement from D. L. Biotech, LLC for the D. L. Biotech Building located at 46430 Peary Court, in the Beck North Corporate Park in Section 4 (parcel 22-04-378-019).
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J. Approval of a variance from Section 26.5-10, requiring a Maintenance and Guarantee Bond from Fallone Brothers, LLC for the water and sanitary sewer improvements for the Fallone Brothers Building, located at 46570 Humboldt within the Beck West Corporate Park (parcels 22-09-176-011 and 22-09-176-012) in Section 9.
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K. Approval of transfer of ownership of 2009 Class C licensed business, located at 43304 Eleven Mile, Novi, MI 48375, Oakland County, from Bonefish/Michigan Limited Partnership to Bonefish Grill, LLC (A Florida Limited Liability Company) (Step 2).
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L. Approval to award a construction contract for the Salt Dome Roof Repair project, to Great Lakes Roofing, the low bidder, in the amount of $30,060.
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M. Approval of Claims and Accounts – Warrant No. 820
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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.

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

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

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

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

23 – Planning Commission

5 – City Offices Closed

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

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

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

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