PLEDGE OF ALLEGIANCE Scout Troop 407 Leader: Frank Hlavaty, Scouts: Nick Abraham, Jeremy Church, Dan Church, Ian Hart, Dana Hlavaty, and Eric Miller

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

SPECIAL REPORTS - Status of water study – JCK & Associates

1. Recognition of Novi High School Robotics Team

1. Public Hearing on 2003-2004 Proposed Budget

1. CITY MANAGER

2. DEPARTMENTAL

3. ATTORNEY

1. Adoption of Budget Resolution for fiscal year 2003-04.

2. Award of Professional Services Contract for Special Assessment District (SAD) 165 Connemara Hills Water Main for Design and Construction Administration to the low qualified respondent, Ayers, Lewis, Norris & May, Inc., in the amount of $24,787.93.

3. Approval of Highway Easement Conveyance to the Road Commission for Oakland County from the City of Novi for road improvements at Novi Road and Grand River Avenue (northeast corner of intersection).

4. Approval of Memorandum of Understanding for entry of Consent Judgment, under agreement dated June 25, 2002 (Sandstone). (Includes changes made by City Council May 5, 2003 and changes made after meeting and conferring with Sandstone May 14, 2003).

5. Approval of 2-year Professional Services Agreement with Vilican-Leman & Associates, Inc., for consulting woodland services.

6. Approval to award bid for pavement striping to R & S Contracting, the low bidder, in the amount of $283,803.40.

7. Award of Professional Services Contract for 2003 Neighborhood Road Repaving Design Services and Construction Engineering to the low qualified respondent, Ayers, Lewis, Norris & May, Inc., in the amount of $182,177.11.

8. Approval of Ordinance 03-103.9 amending Section 12-48 "Lawn Installation Following Certificate of Occupancy" to add verbiage that it shall be unlawful to change approved grade. 2^nd Reading

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. April, 26, 2003, Special Meeting

2. May 5, 2003, Regular Meeting

B. Approval of First Amendment to Open Space Preservation Easement Agreement for the Bristol Corners Development; Bristol Corners North, South, and West.

C. Acceptance of Wetland Preservation Easement Agreements for Bristol Corners West Subdivision 1, 2 and 3 as described and depicted on plats for all three subdivisions.

D. Approval of License Agreement with Summerlin Homeowner’s Association for the placement of an entryway sign.

E. Approval of Traffic Control Order 03-06 for the installation of a "Yield" sign on Park Ridge at Queens Pointe in the Meadowbrook Glens Subdivision.

F. Approval to award bid to Photo Dynamics, the low bidder based on unit pricing. (Provides photographic services for individual and team pictures for youth sports programs).

G. Approval to award bid for ConnecTables and Locust chairs for the training centers for the Police and Fire Departments to Global Office Solutions, the low bidder, in the amount of $7,344.25 for the Police Department and for the Fire Department in the amount of $11,793.45

H. Approval of Ordinance No. 03-37.29, an Ordinance to amend the City of Novi Code of Ordinances, as amended, Chapter 34, Section 34-16 to add the definitions of Debt Service Charge and User Connection Fee as applied in Article II in respect to the water supply system; to amend Chapter 34, to add Section 34-21.1 to provide for an uniform availability fee for service for parcels connecting to the water supply system which have not otherwise paid for water main construction of mains constructed after January 1, 1976. 2^nd Reading

I. Approval of Resolution setting Uniform Connection Fee for parcels connecting to the water supply system constructed by the City of Novi, which parcels did not otherwise contribute to the cost of construction.

J. Approval of renewal of Arcade Business License for Novi Bowl & Recreation, 21700 Novi Road.

K. Approval to purchase five (5) sets of fire fighter protective clothing from Apollo Fire Equipment through a joint bid with the Tri-County Purchasing Cooperative in the amount of $5,475.

L. Approval of Special Assessment District Resolution No. 4, setting public hearing number 2 for Monday, June 2, 2003, Pioneer Meadows Subdivision Sanitary Sewer, Revised Special Assessment District 162.

M. Approval of Special Assessment District Resolution No. 4, setting public hearing number 2 for Monday, June 2, 2003, Pioneer Meadows Subdivision Water Main, Revised Special Assessment District 163.

N. Approval of Claims and Accounts – Warrant No. 649

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

MAY

26 – City offices closed – Memorial Day

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

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

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

9 – Council Interviews – 7:30 – Council Chambers

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

12 – Parks, Recreation & Forestry – 7:30 – Council Chambers

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

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

19 – Historical Commission – 7:30 – Civic Center

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

We kindly request that you please turn off all cellular phones and pagers while in the Council Chambers. Thank you.