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REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI

MONDAY, JUNE 18, 2001 AT 7:30 PM

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

248-347-0460

 

A G E N D A

CALL TO ORDER:

PLEDGE OF ALLEGIANCE: Boy Scout Pack #50

Leader: Dawn Derrick

ROLL CALL: Mayor Clark, Council Members Bononi, Cassis, Csordas, DeRoche, Kramer, Lorenzo

APPROVAL OF AGENDA: (additional communications or petitions)

SPECIAL REPORTS:

COMMITTEE REPORTS:

PRESENTATIONS:

  1. Proclamation recognizing Father Leslie Harding for his service to the Community.
  2. Presentation regarding Providence Application to State of Michigan for Authorization to add in-patient Service (200 beds) to Providence Medical Center – Providence Park, Novi – Robert Casalou, President.

PUBLIC HEARINGS:

REPORTS:

1. CITY MANAGER

2. DEPARTMENT REPORTS - Cider Mill speed control update

3. ATTORNEY

AUDIENCE PARTICIPATION:

CONSENT AGENDA (Approval/Removals)

MATTERS FOR COUNCIL ACTION – Part I
  1. Approval of resolution to authorize year-end Budget Amendment 2001-7.
  2. Authorization to accept COPS in Schools FY2000 Grant.
  3. Approval of Resolution of support of Providence Hospital’s Application for a

Certificate of Need.

4. Approve/Deny Riverbridge Subdivision License Agreement amendment.

5. Recommendation of award for the construction of Fire Station No. 4.

 

 

AUDIENCE PARTICIPATION

BREAK AT 9:30 PM

MATTERS FOR COUNCIL ACTION – Part II
  1. Acceptance of Sidewalk Easement for the Twelve Mile and Other Roadway Improvements – SAD (Special Assessment District) 155 Project from Novi Hotel Fund Limited Partnership, part of Parcel No. 50-22-15-200-094.
  2. Authorizations for staff and attorneys to pursue the gift offer of 14 acres of land from Mark Jacobsen & Associates, Inc./Novi Group No. 2 LLC.
  3. Consideration of the request from Abbey Hills Condominium Homeowners Association to accept Abbey Drive as a City roadway and authorization for an engineering review.
  4. Appointments to Boards and Commissions.

 

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

MAYOR AND COUNCIL ISSUES
  1. Building Authority Use – Member Kramer
  2. Wish List Proposal – Member Kramer
  3. Parks & Recreation Southwest Core Reserve – Member Kramer
  4. Downtown Gateway District Ordinance – Member DeRoche
  5. Protocol for expressing concerns regarding consultants and/or staff – Mayor Pro Tem Lorenzo.
  6. Coalition That Cares – Member DeRoche
  7. Tax avoidance by house renters – Member Csordas

AUDIENCE PARTICIPATION

ADJOURNMENT:

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

  1. Approve Minutes of:
  1. June 4, 2001 Regular meeting
  2. June 11, 2001, Special meeting
  1. Schedule Executive Session to be held in Council Annex immediately following regular meeting of June 18, 2001, for the purpose of discussing pending litigation.

C. Adoption of Resolution Number 1 for Eleven Mile Road (Section 20), Sanitary Sewer

Special Assessment District.

D. Adoption of Resolution Number 1 for Pioneer Meadows - Sierra Drive, Water Main Special Assessment District.

E. Adoption of Resolution Number 1 for Pioneer Meadows - Sierra Drive, Sanitary

Sewer Special Assessment District.

F. Approval of Authorizing Resolution for the Music & Motor Fest

G. Rescind trophy bid award of May 21, 2001 to Academy Sales and award to Award Specialties, the second low bidder, based on unit pricing.

H. Award bid for a Vehicle Wash Contract to Original Two Dollar Car Wash based on a unit price of $1.75 per vehicle wash.

  1. Adoption of resolution recommending approval of the Novi Rotary Club’s request

for recognition as a non-profit organization operating in the community for the

purpose of obtaining a gaming license.

J. Approval of a 60-day extension on the demolition of the structure located at 2410 Shawood.

K. Approval of Claims and Accounts – Warrant No. 599.

COMMUNICATIONS:

1. Letter from Vickie Dickieson resigning from Library Board.

2. Letter from Matt Quinn Re: Resolution for Providence Medical Center – Providence Park.

 

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

JUNE

20 – Planning Commission – 7:30 pm – Council Chambers

21 – Ordinance Review Committee – 6:00 pm – Council Chambers

21 - Historical Commission – 7:00 pm – Civic Center

JULY

2 – City Council – 7:30 p.m. – Council Chambers

4 – Independence Day – Civic Center CLOSED

9 – library Board – 7:00 p.m. – Novi Public Library

10 – Beautification Commission – 7:15 p.m. – Civic Center

11 – Planning Commission – 7:30 p.m. – Council Chambers

16 – City Council – 7:30 p.m. – Council Chambers

17 – Board of Review – 9:00 a.m. – Civic Center

18 – Planning Commission – 7:30 p.m. – Council Chambers

19 – Ordinance Review Committee – 6:00 p.m. – Council Chambers

19 – Parks & Recreation Commission – 7:30 p.m. – Council Chambers