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

1. Citizen Recognition - Robert E. Shaw, Jr., Parks & Recreation Commission

2. Resolution proclaiming September as Prostate Cancer Awareness Month

1. CITY MANAGER

a) Village Oaks Neighborhood Street Repair Update

b) New 100’ Aerial Ladder Fire Truck

c) Plan Review Center Update – Introduce the following staff:

Amy Golke, City Planner
Nancy McClain, City Engineer
Lauren McGuire, Landscape Architect

2. DEPARTMENT REPORTS

3. ATTORNEY

Approval of Preliminary Site Plan, Special Land use Permit and Drilling Permit for Comerica Well 2-29, SP 00-58, located in Section 29, on the south side of Ten Mile, east of Wixom Road.

Approval of Residential Unit Development Agreement for Maybury Estates Condominium project, SP 00-53, located on the north side of Eight Mile between Beck and Garfield Roads.

Policy discussion of South Lake Drive Task Force Recommendations

Approval of Final Preliminary Plat for North Haven Woods Subdivision, SP 00-43, located in Section 3, southeast of West Road and south of Pontiac Trail.

Approval to set a Special Council meeting - for a study session and consideration of 1^st reading of zoning ordinance text amendment 01-18.169(expo overlay district). An ordinance to add article 10A to Ordinance No. 97-18, the City of Novi Zoning Ordinance; to add the designation for the Exo "Exposition Overlay" District to the Schedule of Regulations contained within Section 2400 of said ordinance; to amend footnote (h) to the Schedule of Regulations contained within Section 2400 of said ordinance, relating to off-street parking; to amend subsection 2507.3 of said ordinance, relating to off-street loading and unloading; to amend subparts 2509.6a and 2509.8b of said ordinance, relating to berming and landscaping; and to amend subsection 2519 of said ordinance, relating to performance standards, for the purpose of creating the Exo "Exposition Overlay" Zoning District, which is intended to encourage the development of an exposition, conference, and convention center, and supporting uses, in an appropriate area of the city.

Approval of Request from Singh Development for Final Plat approval of a 208 lot subdivision located on 80 acres at Ten Mile and Novi Road Churchill Crossings SP 00-14. The proposed project is in a Single – Family Residential District (R-4).

Approval of a one year Final Preliminary Plat extension - Wilshire Abbey subdivision SP97-48.This subdivision project is located on 33.256 acres in Section 29 on Beck Road between Nine and Ten Mile Roads.

Approve conceptual design for Grand River Avenue Improvements – Beck Road to the CSX Railroad.

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

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

A. Approve Minutes of:

1. August 13, 2001 – Regular meeting

2. August 27, 2001 – Regular meeting

B. Approve Ordinance 2001-120.07-Language amendment for Chapter 20, Massage Ordinance to provide reference for massage establishment – 2^nd Reading & Adoption.

C. Approval of a three-year contract with Detroit Temperature Engineers for HVAC maintenance, as recommended by the Consultant Review Committee

D. Approval of Claims and Accounts – Warrant No. 605

1. Letter from Jerry Ross, Re: South Lake Drive

2. Letter from Jim Bolz, Re: South Lake Drive

3. Letter from Anne Bolz, Re: South Lake Drive

4. Letter from Blair Bowman Re: EXO – Exposition Overlay District

5. Letter from Paul & Jane Donnan, Re: Churchill Crossing traffic signal

6. Letter from South Lake Drive Residents for Safety Re: South Lake Drive Task Force

Recommendations

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

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

11 – Zoning Board of Appeals – 7:30 p.m. – Council Chambers

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

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

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

20 – Historical Commission – 7:00 p.m. – Civic Center

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

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

2 – Zoning Board of Appeals – 7:30 p.m. – Council Chambers

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

8 – Library Board – 7:00 p.m. – Novi Public Library

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

11 – Parks and Recreation Commission – 7:30 p.m. – Council Chambers

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

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

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

18 – Historical Commission – 7:00 p.m. – Civic Center