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CITY COUNCIL AGENDA CITY OF NOVI
Regular City Council Meeting
CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL: Mayor Gatt, Mayor Pro Tem Staudt, Council Members Casey, Fischer, Margolis, Mutch, Wrobel APPROVAL OF AGENDA PUBLIC HEARING PRESENTATIONS REPORTS: 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-I) 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. Acceptance of proceeding with items approved and deferred in the
2011-12 budget (Civic Center roof, Single axle dump truck, Customer
Relations Management software, Gasboy Fuel Management System, and Senior
van).
2. Approval of Fox Run Village, Inc. (A Maryland Corporation) for a
New Continuing Care Retirement Center License issued under MCL 436.1545
with Dance-Entertainment Permit to be located at 41100 Fox Run, Novi, MI
48377, Oakland County.
3.
Consideration of request to waive Liquor License Application fee
for the New Continuing Care Retirement Center License to be held at Fox
Run Village, Inc. at 41100 Fox Run, Novi, MI 48377. 4.
Approval of process to name parkland located at 13 Mile Road and
Old Novi Road (Landings Property).
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 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: B.
Enter Executive Session immediately following the regular meeting
of January 9, 2012 in the Council Annex for the purpose of discussing
pending litigation, labor negotiations, property acquisition and
privileged correspondence from legal counsel. C.
Acceptance of a sidewalk easement from Cabot North Technology
Centre, LLC as part of the Cabot North Technology Centre development
located at 28970 Cabot Drive, located at the northeast corner of Cabot
Drive and Lewis Drive (parcel 22-12-200-047). D.
Approval of Amendment to Easement from Heslop Properties, Inc. for
an existing utility easement granted to the City and recorded in L.
10602, P. 574 through 576, Oakland County Records, to revise the
location of the easement description to reflect the actual location of
the water main on the property located at 22790 Heslip Drive (parcel
22-26-327-011). E.
Approval of payment to Pacitto & Forest Construction Company for
emergency sanitary sewer repair work performed in the amount of
$22,735.03 for a City-owned sanitary sewer adjacent to the USA-2-Go site
located at 27400 Beck Road. F.
Approval to award the purchase of a John Deere 85D Hydraulic
Excavator to JDE Equipment Company in the amount of $83,866.
G.
Approval to award a one-year renewal option on a unit price
contract for banking services with an estimated annual cost of $23,700.
H.
Approval to award a contract for tree clearing in preparation for
the second phase of the Crescent Boulevard extension project to Asplundh
Tree Expert Company, under the existing forestry services contract, in
the amount of $32,288. I.
Approval of Claims and Accounts - Warrant No. 859A & 859
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. The following schedule consists of meetings that are routinely held in the Council Chambers. For a complete listing of scheduled meetings, please visit the Event Calendar at cityofnovi.org. January February
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.
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