ROLL CALL: Mayor Clark, Mayor Pro Tem Bononi, Council Members Capello, Csordas, DeRoche, Landry, Lorenzo

PRESENTATIONS: 1. Arbor Day Volunteer Recognitions

1. CITY MANAGER

2. DEPARTMENT REPORTS - Report on Fire Department employment testing

procedures: T. Gronlund-Fox and A. Lenaghan

3. ATTORNEY

1. Adoption of Resolution No. 4 SAD 159 Lake Wall, John Hawthorn’s Sub 1 & 2 and Supervisor’s Plat No. 2- water main, setting public hearing for July 1, 2002.

2. Adoption of Resolution No. 4 SAD 160 Lake Wall, John Hawthorn’s Sub 1 & 2 and Supervisor’s Plat No. 2-road paving, setting public hearing for July 1, 2002.

3. Approval of request from Martin Levitt for waivers from the Design and Construction Standard, Sanitary Sewer Discharge outside of the Master Plan District, for sidewalk on one side of the road, and from the requirement to place a 12" water main across the Eight Mile Road frontage and Approval of the Storm Drainage Facility Maintenance Agreement.

4. Approval of Zoning Ordinance Text Amendment 18.170 – from Singh Development to amend Ordinance No. 97-18, as amended, the City of Novi Zoning Ordinance, Footnote (u), of the schedule of regulations contained within Section 2400 of said ordinance, relating to height requirements in an OST District; and to amend Subpart 2509.6(g), relating to berms, in order to clarify the Planning Commission’s authority to waive required berms when adjacent to residential districts under certain circumstances.

5. Approval of Zoning Map Amendment 18.619, from Josephine Jackson to rezone 2.48 acres in Section 10, located south of Pleasant Cove Road and west of Old Novi Road from R-A (Residential Acreage) to R-4 (One Family Residential) or any other appropriate zoning.

6. Approve/deny request from Shao Hua Chang for a City quota Tavern license to be located at Happy Sushi Japanese Restaurant, 41766 Ten Mile Road.

7. Approve/deny request from Gjeto Vushaj for Massage Business License to be located at Gjeto’s Salon, 44125 Twelve Mile Road.

8. Request for Design and Construction Standard waiver requested by Zach Hartt for gated entrance to CVS warehouse.

9. Approval of resolution to authorize the fourth quarter Budget Amendment.

#2002-5

10. Approval of Ordinance No. 02-37.25, an Ordinance to amend the City of Novi Code of Ordinances, as amended, Chapter 34, "Utilities" to add a subdivision regarding the Island Lake of Novi Water Main Booster Pump System and for the reimbursement of construction charges.

11. Approval of Island Lake of Novi Middle Arm Sanitary Sewer Extension, Pump Station and Oversizing Agreement.

12. Approval of Ordinance No. 02-28.42, an Ordinance to amend the City of Novi Code of Ordinances, as amended, Chapter 34, "Utilities", to add a subdivision regarding the Island Lake of Novi Middle Arm Sanitary Sewer Extension and for the reimbursement of construction charges.

13. Approval of Island Lake of Novi Northern Arm Sanitary Sewer Extension and Oversizing Agreement.

14. Approval of Ordinance No. 02- 28.43, an Ordinance to amend the City of Novi Code of Ordinances, as amended, Chapter 34, "Utilities", to add a subdivision regarding the Island Lake of Novi Northern Arm Sanitary Sewer Extension and for the reimbursement of construction charges.

15. Approval of Island Lake of Novi Southern Arm Sanitary Sewer Extension and Oversizing Agreement.

16. Approval of Ordinance No. 02-28.44, an Ordinance to Amend the City of Novi Code of Ordinances, as amended, Chapter 34, "Utilities", to add a subdivision regarding the Island Lake of Novi Southern Arm Sanitary Sewer Extension and for the reimbursement of construction charges.

17. Approval of Island Lake of Novi Western Arm Sanitary Sewer Extension and Oversizing Agreement.

18. Approval of Ordinance No. 02-28.45, an Ordinance to amend the City of Novi Code of Ordinances, as amended, Chapter 34, "Utilities", to add a subdivision regarding the Island Lake of Novi Western Arm Sanitary Sewer Extension and for the reimbursement of construction charges.

19. Approval of Island Lake of Novi Wixom Road Water Main Extension Agreement.

20. Approval of Ordinance No. 02-37.26, an Ordinance to amend the City of Novi Code of Ordinances, as amended, Chapter 34, "Utilities", to add a subdivision regarding the Island Lake of Novi Wixom Road Water Main Extension and for the reimbursement of construction charges.

21. Approval of Island Lake of Novi Booster Pump Station Payback Agreement.

22. Approval of proposed sewer rate resolution for 2002-03 for Walled Lake-Novi Sewage Disposal.

23. Approval of right-of-way acquisitions and grading easements for road and utility improvements - Grand River: Beck Road to CSX Bridge

Grading Permits – Totals $2,300 Acquisitions – Totals $15,900

Freeway Drive Investment, LLC Mansfield (Option Agreement)

Dennis and Robin Cregar Clare Investments/O’Shea

Thomas and Mary Ellen Creech (right-of-entry)

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:

May 20, 2002 – Regular meeting

May 29, 2002 – Special meeting

B. chedule Executive Session immediately following regular meeting of June 3, 2002 in the Council Annex for the purpose of discussing pending litigation.

C. Approval of Water Service Agreement for Temporary Service Line Connection, Donah Cashin, 26020 Whipple Street.

D. Reapproval of Class C liquor license in the name of Don-Ter Seafood, LLC, to be located at Jake’s Fish House, 47690 Grand River.

E. Approval of Claims and Accounts – Warrant No. 623

1. Letter from George Krieger Re: Novi Public Library needs

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

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

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

10 – City Council Interview Meeting – 7:30 p.m. – Council Chambers

10 – Library Board Meeting – 7:00 p.m. – Library

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

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

18 – Stormwater Mgmt. & Watershed Stewardship Committee – 7:00 p.m.-Civic Center

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

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

20 – Historical Commission – 7:30 p.m. – Council Chambers

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

4 – Independence Day Observed – Offices Closed

8 – Library Board Meeting – 7:00 p.m. – Library

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

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

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

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

18 – Ordinance Review Committee – 6:00 p.m. – Civic Center

18 – Historical Commission – 7:30 p.m. – Civic Center

23 – Stormwater Mgmt. and Watershed Stewardship Committee – 7:00 p.m. – Civic Center