ROLL CALL: Mayor Csordas, Mayor Pro Tem Landry, Council Members Capello, Gatt, Lorenzo, Nagy and Paul

1. Proclamation declaring Saturday, May 1, 2004 Arbor Day.

1. SPECIAL/COMMITTEE

2. CITY MANAGER

3. DEPARTMENTAL

4. ATTORNEY

AUDIENCE PARTICIPATION – In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit for individual comments, and the five-minute time limit for an individual speaking on behalf of a group.

1. Approval of Resolution to vacate a portion of Orchard Avenue/Paul Bunyan Drive, also known as Sixth Gate, located within the Novi Manor/Novi Garden Subdivisions in Section 23, the southeast quadrant of Grand River and Novi Road.

2. Consideration of request from Hooters of Novi, LLC to transfer ownership of 2001 Class C liquor license with Dance Permit from R.H.F. Enterprises, Inc., 2635 E. Highland to 44375 Twelve Mile, Suite G-155, Novi, MI, (Fountain Walk) and request for a new Entertainment Permit.

3. Consideration of request from Hoa Hoa Inn, Inc. to transfer ownership of 2002 Class C liquor license with Entertainment Permit located in escrow at 4343 Orchard Lake, West Bloomfield, MI to 31162 Novi Road, Novi, MI.

4. Consideration of request from Grand River Avenue Restaurant, Inc. to transfer ownership of 2003 Class C liquor license with Dance-Entertainment Permit located at 42050 Grand River, Novi, MI from Jamma Associates, Inc. (Italian Epicure).

5. Consideration of Zoning Map Amendment No. 18.628 from the Singh Development Company to rezone the subject property located in Section 14 on the north side of Eleven Mile Road and east of Town Center Drive, from OSC (Office Service Commercial) to RM-2 (High Density, Mid rise Multiple Family residential). The subject property is approximately 4.04 acres.

6. Consideration of Zoning Map Amendment No. 18.630 from the Singh Development Company to rezone the subject property located in Section 10 on the north side of Twelve and ½ Mile Road and west of Novi Road, from RA (Residential Acreage) to R-4 (Single Family Residential). The subject property is approximately 19.74 acres.

AUDIENCE PARTICIPATION – In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit for individual comments, and the five-minute time limit for an individual speaking on behalf of a group.

7. Consideration of Ordinance Number 04-149.06, an Ordinance to amend the Alcoholic Liquor Ordinance to prevent profiteering by new licensees. 2^nd Reading

8. Consideration of Ordinance Number 04-23.23, an Ordinance to regulate Idling, Standing, and Loading/Unloading of commercial and motor vehicles in the City of Novi. – 2^nd Reading

9. Approval of distributing to surrounding communities, select utilities, and outside agencies, the 2004 Updated Master Plan for Land Use Draft.

10. Discussion - Whether City Council desires to exercise its right of Approving the 2004 Updated Master Plan for Land Use.

11. Approval to award the bid, based on unit pricing, for the water service connection contract to D & D Water and Sewer, Inc., the low qualified bidder, for a 1-year contract.

12. Consideration of ordinances to amend City of Novi Code of Ordinances to assemble regulations related to maintenance in a single ordinance - First Readings

• Ordinance No. 04-104.03 to amend Chapter 21 "Nuisances" to a single ordinance.

• Ordinance No. 04-23.24 to amend Chapter 22 to add a provision relating to smoking in public places to Chapter 21 "Nuisances."

• Ordinance No. 04-81.22 to amend Chapter 33 to add a provision relating to parking, stopping and standing; snow emergencies; sidewalks to be cleared; and storage of inoperable and dismantled motor vehicles to Chapter 21 "Nuisances."

• Ordinance No. 04-88.07 to amend Chapter 16 to add a provision relating to refuse hours of collection, litter and construction debris to Chapter 21 "Nuisances."

• Ordinance No. 04-125.17 to amend Chapter 37 to add an article relating to dead, damaged, or dangerous trees on private property to Chapter 21 "Nuisances."

• Ordinance No. 04-162.01 to amend Chapter 7 to add portable toilets to Chapter 21 "Nuisances."

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

AUDIENCE PARTICIPATION – In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit for individual comments, and the five-minute time limit for an individual speaking on behalf of a group.

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

A. Approve minutes of:

1. April 3, 2004 – Budget meeting

2. April 5, 2004 – Regular meeting

B. Approval to purchase used handheld meter reading equipment in the amount of $4,885 from SLC Meter Service, Inc., a sole source provider.

C. Approval to purchase two hundred (200) radio remotes from SLC Meter Service, Inc., the sole provider, in the amount of $16,000.

D. Approval of Final Pay Estimate No. 2 for the Novi Public Library entranceway and parking lot improvements, in the amount of $897.94 with Sunrise Grading, Inc.

E. Approval of Traffic Signal Maintenance Agreement for signal at Novi Road and Waverly/Hickory Woods Elementary.

F. Approval of Storm Drainage Maintenance Agreement with Nadian II, LLC, for Beck North Corporate Park Phase II.

G. Approval of Resolution for Memorial Day Parade to be held on Monday, May 31, 2004 starting at 10:00 a.m. on Ten Mile Road at Karim proceeding west to Novi Civic Center.

H. Claims and Accounts – Warrant No. 671

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

21 – Library Board – Council Chambers – 7:00 p.m.

24 – City Council – Budget – Council Chambers – 9:00 a.m.

27 – Storm Water Management & Watershed Stewardship Committee–Civic Center – 7:00 p.m.

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

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

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

5 – Special City Council – Budget – Council Chambers – 7:00 p.m.

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

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

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

19 – Library Board – Council Chambers – 7:00 p.m.

20 – Historical Commission – Civic Center – 10:00 a.m.

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

25 – Storm Water Committee – Civic Center – 7:00 p.m.

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

31 – MEMORIAL DAY