CITY COUNCIL AGENDA 
CITY OF NOVI
Regular City Council Meeting
 February 07, 2022 | 5:30 PM
Council Chambers | Novi Civic Center | 45175 Ten Mile Road
(248) 347-0460

CALL TO ORDER
 
PLEDGE OF ALLEGIANCE
 
ROLL CALL – Mayor Gatt, Mayor Pro Tem Staudt, Council Members Casey, Crawford, Fischer, Smith, Thomas

APPROVAL OF AGENDA

PURPOSE OF THE MEETING
1.  Initial City Council Member Roundtable Thoughts Mayor Gatt
2.  Early Budget Input Work Session Pete Auger & Victor Cardenas
 
PUBLIC HEARINGS
 
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. 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. Approval of resolution to authorize Budget Amendment #2022-3.
( Click for this packet item)

2. Approval of Introduction of Ordinance 21-156.04, an ordinance to amend Chapter 2, Administration, Article V, Boards and Commissions, Division 3, Board of Review, Section 2- 193.6, Guidelines to be uniformly applied; exceptions. FIRST READING.
( Click for this packet item)

CONSENT AGENDA REMOVALS FOR COUNCIL ACTION – Consent Agenda items which have been removed for discussion and/or action.
 
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
 
COMMUNICATIONS
 
CONSENT AGENDA – Background information for Consent Agenda items is available for review at the City Clerk’s Office.
A. Approve Minutes of: January 24, 2022 - Regular Meeting
( Click for this packet item)

B. Approval of the Appeal of a Land Division Fee by Lisa and Scott Hoag.
( Click for this packet item)

C. Approval of Automated Video Broadcast Service Agreement with LiveBarn, LLC, to provide video service at the City of Novi Ice Arena.
( Click for this packet item)

D. Approval to award engineering design services to OHM Advisors for the design and implementation of operational improvements at the West Park Booster Station, in the amount of $39,000.00.
( Click for this packet item)

E. Approval of the final payment to Merlo Construction Company for the Wildlife Woods Pickleball Courts and Meadowbrook Commons Ramp project, in the amount of $8,804.19, plus interest earned on retainage.
( Click for this packet item)

F. Approval to accept the residential streets as part of the Valencia Estates South development and adoption of Act 51 New Street Resolution, accepting Alpine Drive, Presidio Lane, and Villa Terrace Court as public, adding 0.77 mile of roadway to the City's public street system.
( Click for this packet item)

G. Approval of a Completion Agreement with Mirage Development, LLC for SP 15-0076, the Montebello Estates residential development located north of 9 Mile Road and West of Novi Road, in accordance with the requirements of Chapter 26.5 and subject to final approval by the City Attorney and City Manager.
( Click for this packet item)

H. Approval of addendum to purchase agreement for property at Beck Road and Edinborough, Parcels 50-22-29-276-009 and 50-22-29-278-006, extending the date for closing from December 31, 2021 to March 31, 2022.
( Click for this packet item)

I. Approval of claims and warrants – Warrant 1101
( 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.

Minutes File
All items