CITY COUNCIL AGENDA
CITY OF NOVI
Regular City Council Meeting
April 22, 2024 | 7:00 PM
Council Chambers | Novi Civic Center | 45175 Ten Mile Road
(248) 347-0460
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL – Mayor Fischer, Mayor Pro Tem Casey, Council Members Gurumurthy, Heintz, Smith, Staudt, Thomas
APPROVAL OF AGENDA
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. Consideration of recommendation from the Older Adults Needs Committee to subsidize senior transportation medical rides through People’s Express for residents age 55+ and for any individual with a limiting disability who cannot drive beginning July 1, 2024.
(Click for this packet item)
2. Consideration of approval to award the contract for landscaping services on city-owned properties to KBK Landscaping for a one-year term with two one-year renewal options for $232,390.
(Click for this packet item)
3. Approval to move forward with a Co-Responder Program with Oakland County Mental Health Network (OCHN) and approval to submit a grant through the Department of Justice to support the cost of the Program and to use Opioid Settlement funds to help offset the City’s share of the Program.
(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
1. Older Adult Needs Committee
2. PRCS Grant Citizen Advisory Committee
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:
April 8, 2024 - Regular Meeting
(Click for this packet item)
B. Approval of a resolution to temporarily relocate Precinct 23 for the August 6, 2024 Primary Election and November 5, 2024 Presidential Election.
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C. Approval to award a two-year Environmental Services Consulting Services Contract to Merjent, Inc. (with the option for three additional one-year renewals), effective immediately, and for the adoption of revised fee schedule, subject to final approval of the form and terms of the contract by the City Manager and City Attorney.
(Click for this packet item)
D. Approval to award Great Lakes Power & Lighting Inc. the electrical services contract for an estimated annual expenditure of $80,000 for one-year with three one-year renewals.
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E. Approval to enter into Oakland County Tactical Consortium Agreement which amends and replaces the Interlocal Agreement that was established in 2012.
(Click for this packet item)
F. Adoption of Oakland County Hazard Mitigation Plan
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G. Approval to award a contract for benefit broker/consulting services to Gallagher Benefit Services for a three-year term ending April 23, 2027, with two one-year renewal options. Agreement subject to approval of final form by the City Manager and City Attorney’s Office.
(Click for this packet item)
H. Approval to purchase a three-year subscription to Arctic Wolf Networks, Inc. network security software through People Driven Technology for an estimated annual amount of $75,717. This is subject to the final approval of the form and terms of the contract by the City Manager and City Attorney.
(Click for this packet item)
I. Enter Executive Session immediately following the regular meeting of April 22, 2024, in the Council Annex for confidential communication from legal counsel.
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J. Approval of claims and warrants – Warrant 1154
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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.