1. Presentation of Community Service Plaques:

1. Julie Johnson for service on Economic Development Corporation
2. Kim Herbert for service on Community Clubs Board of Trustees

1. Mayoral Award Presentation to James Webster

PUBLIC HEARING:

1. CITY MANAGER
2. DEPARTMENTS

1. Novi Community that Cares Coalition Special Presentation – Beth Belter
2. Ordinance Enforcement Report on 2214 Austin Drive – Don Saven
3. Ice Arena Financial Report – Kathy Smith-Roy and Dan Davis
4. Environmental Status Report-D.P.W. Sewage Spill – Tony Nowicki and Ben Farnham
5. ATTORNEY

1. Request for Zoning Map Amendment No. 18.588 rezone 57.126 acres from I-1, Light Industrial to B-2, Community Commercial, property located southeast corner of Wixom Road and Grand River Avenue.
2. Request for approval of Revised Preliminary Site Plan, Wetlands Permit and Design and Construction Standards Ordinance Waiver for Fountain Walk (AKA: Village Oaks, NOVA) SP98-15, Property is located west on Donelson Drive, south of Twelve Mile Road in the Regional Center District (RC).
3. Request for approval of Zoning Ordinance Text Amendment No. 18-153 - An Ordinance to amend Subsection 1602.4 and Section 2302A, of Ordinance 97-18, The City of Novi Zoning Ordinance to recognize - II Reading and Final Adoption
4. Request for approval of Zoning Ordinance Text Amendment No. 18-156 – An ordinance to add the definitions of :Floor Area, Gross", Floor Area, Gross Leasable" and Scenic Drive" to Section 201 of Ordinance No. 97-18, the City of Novi Zoning Ordinance; to amend the definition of :Floor Area, Usable" contained within Section 201 of said Ordinance; to amend Subsections 402.1 and 2505.12 and 2507.3 of said Ordinance; to amend Subpart 1905e of said Ordinances; to amend footnote (B) of Section 2400 of said Ordinance; to delete excess verbiage, permit hospice care facilities as a special land use in the RM-1 and NCC Districts; delete the PD-2 and PD-4 options; amend land area requirements for child care centers; allow the waiver of the berming requirements in the I-1 District and provide new loading space requirements - I Reading
5. Request for approval to continue discussions of the Cell Tower Proposals for Community Sports Park and Novi Ice Arena

AUDIENCE PARTICIPATION

BREAK AT 9:30 PM

MATTERS FOR COUNCIL ACTION – Part II

6. Request for adoption of the Corridor Study Resolution

7. Request for approval of Ordinance No. 99-99.12 an ordinance to make secondary access a requirement of the Fire Prevention Code – I Reading
8. Request for approval of Ordinance No. 124.12 an ordinance to make the requirement of a paved emergency access driveway a non-waivable provision and to cross reference the secondary access with Sec. 15-25– I Reading

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

1. July 4^th 2000 Recognition Day – Clark
2. 1999 Consultant Review Recommendations – Lorenzo
3. Novi City Council Organization Rules of Order and Business - Pages 7 & 8 (New Document Pages 6, 7 & 8)

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

1. Approve Minutes of:

1. November 8, 1999 Regular Meeting
2. November 15, 1999 Special Meeting
3. November 22, 1999 Special Meeting

2. Schedule an Executive Session to immediately follow the Regular Meeting of December 6, 1999 for the purpose of Pending Litigation and Property Acquisition.
3. Schedule a Special City Council Meeting for Saturday, December 18, 1999 at 8:00 AM in the Council Chambers with the meeting to be cable cast, for the purpose of City Manager Interviews
4. Request for adoption of Ordinance No. 99-12.02 to permit enforcement action against a person 18 years of age or older who sells liquor to a minor – II Reading and Final Adoption
5. Request for adoption of Ordinance No. 99-100.26 to require removal of election signs five days after a Primary Election or a General Election – II Reading and Final Adoption
6. Request for adoption of Ordinance No. 99-18.158 to permit storage of a small amount of firewood on lake fronts lots – II Reading and Final Adoption
7. Acceptance of Sanitary Sewer, Storm Sewer and Drainage Easements and utilities granted by the FG-40 Corporation – Beck West Corporate Park.
8. Approval of variance request to Article 7, Section 11-164 (e)(6) of the Design and Construction Standards – Park Place Subdivision Sanitary Sewer Force Main.
9. Adoption of Resolution accepting a sanitary sewer easement from Detroit Edison Company with compensation totaling $5,000.00
10. Approve Claims and Accounts:

1. Warrant No 559

1. Letter from Richard Clark to Oakland County Drain Commissioner’s Office, Re: Quail Ridge Drainage Issue – Northville Township.
2. Letter from City of Sault Ste. Marie, Re: Residency Requirements SB 198.
3. Memorandum from A.W. Nowicki, Re: Aquatic Nuisance Handbook.
4. Memorandum from A.W. Nowicki, Re: Quail Ridge Drainage Issue.
5. Letter from Romie Castelli, Re: Street Lighting.
6. Letter from Kalvin Engelberg, Chief Oakland County Youth Assistance to Mayor Clark, Re: Personnel

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

7-City Council Special 6:30 PM

7-Zoning Board of Appeals

8-Community Clubs

9-Historical Commission

13-City Council Interviews

13-Library Board

15-Planning Commission

15-Parks & Recreation Commission

16-Ordinance Review

20-City Council

23-Christmas Holiday – City Offices Closed

24-Christmas Holiday – City Offices Closed

28-Youth Assistance

30-New Year’s Holiday – City Offices Closed

31-New Year’s Holiday – City Offices Closed

4-Zoning Board of Appeals

5-Planning Commission

6-Economic Development Corporation

10-Library Board

11-Cable Access Committee

12-Community Clubs

13-Parks & Recreation Commission

17-Martin Luther King Jr. Day-City Offices Closed

19-Planning Commission

20-Ordinance Review

20-Historical Commission

24-City Council

25-Youth Assistance