Oct 07, 2019

CALL TO ORDER
PLEDGE OF ALLEGIANCE
 
ROLL CALL: Mayor Gatt, Mayor Pro Tem Staudt, Council Members Breen, Casey, Mutch, Verma
 
APPROVAL OF AGENDA
 
PUBLIC HEARING
 
PRESENTATIONS

1. Proclamation for Fire Prevention Week October 6-12, 2019

REPORTS

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. This is not a question-answer session. However, it is an opportunity to voice your thoughts with City Council. Speakers wishing to display visual materials through the City’s audiovisual system must provide the materials to the City Clerk’s Office no later than 12:00 P.M. the day of the meeting. The materials cannot be changed before the meeting.

CONSENT AGENDA REMOVALS AND APPROVALS - 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

1. Consideration of approval to purchase a 2020 Ford F-550 Chassis from Signature Ford, through the Macomb County Cooperative Purchasing Contract, and the Swaploader upfits to be completed by Truck and Trailer Specialties through the City of Rochester Hills RFP contract, in the amount of $117,186.
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2. Consideration to award a unit price contract to Superior Lawn Care LLC., the low bidder, for the Fall 2019 and Spring 2020 Tree and Landscape Planting Projects in an estimated amount of $169,380.
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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. This is not a question-answer session. However, it is an opportunity to voice your thoughts with City Council. Speakers wishing to display visual materials through the City’s audiovisual system must provide the materials to the City Clerk’s Office no later than 12:00 P.M. the day of the meeting. The materials cannot be changed before the meeting.

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. Approval of Minutes of September 23, 2019 - Regular Meeting
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B. Approval of Ordinance 19-120.13, an ordinance to amend the City of Novi Code of Ordinances, Chapter 20, “Massages,” in order to amend certain sections to update the regulations of massage establishments within the City. SECOND READING
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C. Approval of Zoning Ordinance Text Amendment 18.289 to amend the City of Novi Zoning Ordinance at Article 3, Section 3.10 “B-1, B-2 and B-3 Business Districts Required Conditions.” The amendment would allow building height to be increased to 52 feet or four stories in the B-2 District under certain conditions. SECOND READING
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D. Approval of Election Precinct Agreements, subject to minor amendments as approved by the City Manager and City Attorney.
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E. Approval to accept the residential streets as part of The Preserve at Island Lake (Phase 8) and adoption of Act 51 New Street Resolution accepting Nepavine Drive, Nepavine Court, Denali Court, and a portion of Kennebee Drive as public, adding 0.60 miles of roadway to the City's public street system.
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F. Approval of a license agreement for improvements within the Old Novi Road right-of-way including decorative fences, a detention pond buffer, benches and a commemorative plaque.
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G. Approval to award a contract to Great Lakes Power and Lighting for improvements to the Hudson Pump Station, in the amount of $27,396.36.
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H. Consideration of approval of an Intergovernmental Water Service Agreement with the City of Wixom to allow the property at 48900 West 12 Mile Road, Wixom, Michigan, to connect to the City of Novi's public water system.
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I. Approval of Claims and Accounts – Warrant No. 1045
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ADJOURNMENT

SCHEDULED MEETINGS - All Regular Council meetings are held in the Council Chambers unless otherwise noted. For a complete listing of scheduled meetings, please visit the Event Calendar at cityofnovi.org.

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.