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Agenda - Monday, August 10, 2020

THIS MEETING WILL BE HELD ELECTRONICALLY AS AUTHORIZED UNDER THE OPEN MEETINGS ACT, MCL 15.261, ET SEQ., AS AMENDED. MEMBERS OF THE PUBLIC BODY AND MEMBERS OF THE PUBLIC MAY PARTICIPATE ELECTRONICALLY, AS DESCRIBED BELOW..

Reason for allowing participation by electronic means:

To mitigate the spread of COVID-19, protect the public health, and provide essential protections to vulnerable citizens, in-person contact should be limited. Critical mitigation measures include social distancing and limiting the number of people interacting at public gatherings.” This includes public meetings.

Procedure for public participation by electronic means:

In order for the City to allow electronic participation in the meeting, there must be full opportunity for both the general public and the members of the public body to both hear and be heard at appropriate times during the meeting.

The City will be utilizing the video/audio conferencing platform ZOOM. Members of the public body will be able to hear and speak to each other for the entire meeting. Except for any closed session portions of the meeting, members of the public will be able to hear (and possibly see) members of the public body during the meeting but will only be able to speak during a public comment period.

In order to connect to the meeting through ZOOM a member of the public needs to do the following:

Members of the public participating in the public comment via ZOOM will wait in a virtual queue until called during the public comment period. Because of limitations on un-muting and re-muting members of the public, there will be only one public comment period as shown on the agenda, unless there is a public hearing item, in which case the following procedures will apply to that portion of the meeting as well.

When public comment is permitted, members of the public will be called one at a time, as would happen during an in-person meeting. The Supervisor will determine the order of public speakers. If you want to speak, you must use the "Raise Hand" feature in order for the Supervisor to know you need to be unmuted. When you are unmuted, you will have no more than three (3) minutes to share your comments to the public body. At the conclusion of your comments or your three (3) minutes, you will be re-muted and then removed from the queue.

Participants may also choose to submit comments that can be read into the record or shared with the other members of the Board. Comments can be submitted via an electronic form on www.cityofnovi.org. Comments shall be done prior to 7 p.m. on the day of the meeting. Forms can be found at:

Procedures by which persons may contact members of the public body prior to a meeting.

Novi government e-mail addresses of the members of all public bodies utilizing this means of meeting are available on the City’s website at:
https://cityofnovi.org/Government/Mayor-And-Council.aspx

Procedures for participation by persons with disabilities.

The City will be following its normal procedures for accommodation of persons with disabilities. Those individuals 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.

CITY COUNCIL Agenda
 CITY OF NOVI
Regular City Council Meeting
 August 10, 2020 | 7:00 PM
Remote Meeting |(248) 347-0460

If you wish to view the meeting, you can watch it live on cityofnovi.org, Spectrum or AT&T

If you wish to comment during the Audience Comment portion of the meeting:

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

Mayor Gatt, Mayor Pro Tem Staudt, Council Members Breen, Casey, Crawford, Fischer, Mutch

APPROVAL OF AGENDA

PUBLIC HEARINGS

PRESENTATIONS

REPORTS

1.  Manager/Staff
2.  Attorney

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 the 2021 City Council meeting calendar.
(Click for this packet item)

2.  Consideration of approval to award the contract to Metro Controls Inc. for the installation of a digital HVAC control system for the Civic Center in the amount of $124,315 and roll forward the remaining budget from Fiscal Year 2020.
(Click for this packet item)

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.  Approve Minutes of:
      1. July 27, 2020 – Regular meeting
(Click for this packet item)

B.  Enter executive session immediately following the regular meeting of August 10, 2020 for the purpose of discussing labor negotiations.
(Click for this packet item)

C.  Approval of a resolution to authorize a budget amendment to amend the FY 2020-21 Library Fund and Library Contribution Fund adopted budgets to reflect the Library Board approved budgets.
(Click for this packet item)

D.  Acceptance of a Conservation Easement from Ericar Land Holding Company, LLC for woodland conservation areas being offered as a part of JSP17-86, Novi Tech 6 & 7, for property located at 25540 Seeley Road.
(Click for this packet item)

E.  Acceptance of a Conservation Easement from CA Senior Novi MI Property Owner, LLC, for woodland conservation areas being offered as a part of JSP17-66, Novi Senior Community Project, for property located at 42400 Twelve Mile Road.
(Click for this packet item)

F.  Approval to adopt a resolution to comply with the Great Lakes Water Authority’s Industrial Pretreatment Program.
(Click for this packet item)

G.  Approval of claims and warrants – Warrant No. 1065
(Click for this packet item)
.
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.