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REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI

MONDAY, MARCH 1, 1999, AT 7:30 PM

COUNCIL CHAMBERS-NOVI CIVIC CENTER-45175 W. TEN MILE ROAD

248-347-0460

R E V I S E D

A G E N D A

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

ROLL CALL: Mayor McLallen, Mayor ProTem Crawford, Council Members DeRoche, Kramer, Lorenzo, Mutch, Schmid

APPROVAL OF AGENDA:

PRESENTATIONS:

  1. Presentation of Community Service Plaque to Michael Montpetit for his service on the Board of Review

2. Introduction of Kelly LaLonde – Budget Analyst for the City of Novi

AUDIENCE PARTICIPATION:

CONSENT AGENDA (Approval/Removals)

MATTERS FOR COUNCIL ACTION – Part I

  1. Schedule a Public Hearing for March 15, 1999 to receive comments on the requested removal of stop signs on East Lake Drive at New Court.
  2. Request for approval of a Revised Residential Unit Development (RUD) Option Area Plan for Harvest Lake of Novi SP 97-06C.
  3. Request for approval from Northern Equities Group of Zoning Map Amendment #18.583-proposed rezoning of 24.9 acre property located in Section 9, east of Beck Road and south of West Road and West of the CSX Railroad, from General Industrial District (I-2) to Light Industrial District (I-1), or any other appropriate district.
  4. Request from Quicksend Delivery for driveway variance from Design and Construction Standards–Venture Drive and Hickory Corporate Park, SP #98-21A

AUDIENCE PARTICIPATION

BREAK AT 9:30 PM

MATTERS FOR COUNCIL ACTION – PART II

  1. Request for approval of Zoning Ordinance Text Amendment 18.148 – Amendment to Section 1301 and to add subpart 1302.3 to Ordinance No. 97-18, as amended, the City of Novi Zoning Ordinance, to include as a principal use permitted instructional centers and to include as a principal use permitted subject to special conditions sit-down restaurants with a maximum seating capacity of 50 persons and carry out restaurants that do not vent odors to the outside – I Reading

CONSENT AGENDA REMOVALS FOR COUNCIL ACTION: (Consent Agenda items, which have been removed for discussion and/or action)

COMMITTEE REPORTS:

MAYOR AND COUNCIL ISSUES

MANAGER’S REPORTS:

ATTORNEY’S REPORTS:

ADJOURNMENT:

CONSENT AGENDA: (Background information for Consent Agenda items is available for review at the City Clerk’s Office)

  1. Schedule Executive Sessions:

    2. 1. Monday, March 15, 1999, at 6:30 P.M. for the purpose of Pending Litigation

  2. Approval of MDOT Contract No. 98-5523 (I-96 Resurfacing Project) and authorizing Resolution.
  3. Conceptual approval of integrating Singh Development’s Burroughs Avenue intersection with the Meadowbrook Road Improvements Project and authorization for the City Attorneys to prepare an Agreement regarding such.
  4. Authorization to reject proposals received for the Rouge River National Wet Weather Demonstration Project (GIS/Public Awareness Project), redefining scope of services and resolicitation of new proposals.
  5. Approval of Resolution accepting the Earthen Embankment Easement, Drainage Easement, and Temporary Ingress/Egress Easement from FG40 Corporation for the Taft Road Extension, Bridge, Sanitary Sewer, Water Main, and Wetland Mitigation Project.
  6. Approval of Resolution rescinding acceptance of improperly executed documents by Beck Corridor Partners and acceptance of properly executed documents by FG40 Corporation for the Temporary Construction Easement, Grading Permit, Water Main easement, drainage easement, bikepath easement, guardrail easement and Warranty Deed, being granted by the FG40 Corporation for the Taft Road Extension, Bridge, Sanitary Sewer, Water Main, and Wetland Mitigation Project.
  7. Approval to transfer 1996 12 Months Class C Liquor License from Wing Hong, Inc., located in escrow at 31455 W. Fourteen Mile, Farmington Hills, MI to GW Restaurant, Inc, d.b.a. Lazy Lizard, 43155 Main Street, Suite 214, Novi, MI 48375
  8. Approval to extend Society Hill’s Preliminary Site Plan and PD-1 Option for one year.
  9. Approval to purchase two (2) Chevrolet Lumina through Oakland County Joint Purchasing from Buff Whelan Chevrolet, in the amount of $29,929.18, two (2) Chevrolet Malibu through State of Michigan Joint Purchasing from Buff Whelan Chevrolet, in the amount of $27,207.32, and one (1) Chevrolet Tahoe through State of Michigan Joint Purchasing from Shaheen Chevrolet, in the amount of $25,695.00 (Police Department)
  10. Approval of Claims and Accounts
  1. Warrant No. 538

COMMUNICATIONS:

  1. Letter from Vincent DiSessa to City Council, Re: Removal of Stop signs at East Lake Drive and New Court
  2. Letter from Asa Smith to City Council, Re: Removal of Stop signs at East Lake Drive and New Court
  3. Letter from Anthony Nowicki in response to letter from Jack & Susans Couzens’ dated February 1, 1999 to City Council
  4. Letter from JCK & Associates providing an update on the proposed DWSD Booster Pump Station
  5. Information from Councilwoman Lorenzo, Re: Harvest Lake
  6. Letter from Jonathan Brateman to City Council, Re: B-1 text amendment
  7. Letter from City Attorney to Council, Re: 1993 Ethics opinion

SCHEDULED MEETINGS - All Regular Council Meetings are held in the Council Chambers unless otherwise noted.

FEBRUARY

25-City Council Interviews

27-Novi’s 30th Birthday Party

MARCH

1-City Council

2-Board of Review

3-Planning Commission

4-Economic Development Corporation

8-Board of Review

8-Library Board

9-Board of Review

10-Board of Review

10-Community Clubs

11-Joint Council, Planning and ZBA

11-Board of Review

11-Historical Commission

12-Board of Review

15-City Council

17-Planning Commission

18-Joint Council, Parks & Rec. and Historical

18-Ordinance Review

23-Youth Assistance