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CITY COUNCIL AGENDA

CITY OF NOVI

Regular City Council Meeting

 Monday, November 22, 2010  |  7 P.M.

Council Chambers | Novi Civic Center |45175 W. Ten Mile Road

CALL TO ORDER       

PLEDGE OF ALLEGIANCE

ROLL CALL: Mayor Landry, Mayor Pro Tem Gatt, Council Members Crawford, Fischer, Margolis, Mutch, Staudt

APPROVAL OF AGENDA

PUBLIC HEARING

PRESENTATIONS

1.  Keep Michigan Beautiful Awards
     ( Click for this packet item 37KB)

     a)  Eagle Scout Nicholas D. Williams
     b)  Novi Public Library

2.  Comprehensive Annual Financial Report Audit Presentation for Fiscal Year Ended June 30, 2010 - Andrews Hooper & Pavlik

REPORTS:

1.   MANAGER/STAFF

2.   ATTORNEY

AUDIENCE COMMENT – 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 REMOVALS AND APPROVALS (See items A-G) All items listed under Consent Agenda are considered routine by the City Council and will be enacted by one motion.  There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered at the end of the normal Agenda. 

MATTERS FOR COUNCIL ACTION – Part I

1. Adoption of Ordinance No. 10-103.11, an ordinance to amend Chapter 12, “Drainage and Flood Damage Prevention”, Article II, “Drainage in connection with the construction of buildings and improvement of property”, in order to amend the title of the Article; to add a new subsection (f) to Section 12-24, “Prohibited acts”, making it unlawful to cause or permit temporary or periodic drainage of water onto adjacent property without consent; and to add a new Section 12-28, “Discharge of swimming pool water, specifically regulating with the discharge of swimming pool water. Second Reading
( Click for this packet item 261KB)

AUDIENCE COMMENT – 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.

BREAK

MATTERS FOR COUNCIL ACTION - PART II

COMMITTEE REPORTS

MAYOR AND COUNCIL ISSUES

1.  Council Committee Appointments - Mayor Landry

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

COMMUNICATIONS: 

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

A. Approve Minutes of:
    1. November 8, 2010 – Regular meeting
    ( Click for this packet item 63KB)

B. Approval to award a professional services contract for the design of Fuerst Park Phase 2 Improvement Project 3 (park pathway lighting and park irrigation), to The Johnson Hill Land Ethics Studio, in the amount of $19,250.
( Click for this packet item 9.2MB)

C. Approval of a Storm Drainage Facility Maintenance Easement Agreement from Nadlan 32, LLC for the Beck North Corporate Park Phase II – Unit 32 development located at 30275 Hudson Drive, between West and Beck Roads in Section 4 (parcel 22-04-152-020).
( Click for this packet item 267KB)

D. Adoption of a Resolution to approve Amendment No. 1 to the Water Service Contract with the Detroit Water and Sewerage Department based on improvements in the City’s maximum day and peak hour usage performance.
( Click for this packet item 957KB)

E. Acceptance of a warranty deed from Providence Hospital and Medical Centers, Inc. for the dedication of additional right-of-way along Grand River Avenue as part of the Providence Hospital Expansion project located at 47601 Grand River Avenue (parcel 22-17-400-035) and approval to execute a Quit Claim Deed conveying the additional dedicated right-of-way to Oakland County.
( Click for this packet item 316KB)

F. Acceptance of a warranty deed and sidewalk easement from Providence Hospital and Medical Centers, Inc. for the dedication of additional right-of-way and sidewalk along Beck Road as part of the Providence Hospital Expansion project located at 47601 Grand River Avenue (parcel 22-17-400-035).
( Click for this packet item 342KB)

G. Approval of Claims and Accounts – Warrant No. 832
( Click for this packet item 72KB)

AUDIENCE COMMENT – 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.

ADJOURNMENT

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

November

25 – City Offices Closed

26 – City Offices Closed

29 – Special Council meeting – Council Chambers – 7:00 p.m.

December

  6 – City Council - Council Chambers – 7:00 p.m.

  8 – Planning Commission - Council Chambers – 7:00 p.m.

  9 – Parks, Recreation and Cultural Services Commission - Council Chambers – 7:00 p.m.

14 – Zoning Board of Appeals - Council Chambers – 7:00 p.m.

20 – City Council - Council Chambers – 7:00 p.m.

23 – City Offices Closed

24 - City Offices Closed

30 – City Offices Closed

31 - City Offices Closed

NOTICE:  People with disabilities needing accommodations for effective participation in this meeting should contact the City Clerk (248) 347-0456 at least two working days in advance of the meeting.  An attempt will be made to make reasonable accommodations.

We kindly request that you turn off all cell phones while in the Council Chambers.  Thank you.