Dec 09, 2019

 
CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL
Mayor Gatt, Mayor Pro Tem Staudt, Council Members Breen, Casey, Crawford, Fischer, Mutch

APPROVAL OF AGENDA

PUBLIC HEARINGS

1.         2020-24 Strategic Community Recreation and Master Park Plan
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PRESENTATIONS

1.         Update from Oakland County Commissioner, Gwen Markham
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2.         Annual Library Presentation - Julie Farkas, Library Director
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CANDIDATE INTRODUCTIONS FOR BOARDS AND COMMISSIONS
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1. Linda Krieger- Zoning Board of Appeals

2. Liz Larson- Election Commission, Housing and Community Development Advisory Board, Zoning Board of Appeals

3. Eric Retzbach- Zoning Board of Appeals, Corridor Improvement Authority, Historical Commission, Housing and Community Development Advisory Board

4. Dr. Mav Sanghvi- Zoning Board of Appeals

5. Brandon Stewart- Corridor Improvement Authority

6. Mike Thompson- Zoning Board of Appeals

7. Arjun Tuteja- Zoning Board of Appeals, Historical Commission

8. Carolyn Upton- Zoning Board of Appeals, Election Commission

9. Jeffrey Wainwright- Corridor Improvement Authority

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. This is not a question-answer session. However, it is an opportunity to voice your thoughts with City Council. Speakers wishing to display visual materials through the City’s audiovisual system must provide the materials to the City Clerk’s Office no later than 12:00 P.M. the day of the meeting. The materials cannot be changed before the meeting.

CONSENT AGENDA REMOVALS AND APPROVALS – 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
1.         Consideration of approval to award Janitorial Services contract to RNA Facilities Management, in the amount of $136,970 for a one (1) year contract with the option of two (2) one-year renewals.
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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. This is not a question-answer session. However, it is an opportunity to voice your thoughts with City Council. Speakers wishing to display visual materials through the City’s audiovisual system must provide the materials to the City Clerk’s Office no later than 12:00 P.M. the day of the meeting. The materials cannot be changed before the meeting.

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.        Approval of Minutes of November 25, 2019 - Regular Meeting
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B.         Approval to adopt the amended City of Novi Retirement Health Care Fund investment policy.
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C.        Approval of Zoning Ordinance Text Amendment 18.290 an ordinance to update Zoning Ordinance standards for hotels, including minimum parking, open space, and loading requirements.   SECOND READING
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D.        Approval to purchase a Tennant M-M30 Floor Sweeper/Scrubber from Tennant Sales and Service Company, through the Minnesota State contract 135743, in the amount of $68,747.84.
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E.         Approval to purchase (3) WANCO WTMMB Message Boards from Truck and Trailer Specialties through the City of Rochester Hills cooperative purchasing agreement, in the amount of $53,865.
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F.         Approval to award engineering design services to Spalding DeDecker and Associates for Sidewalk Segment 51 (north side of 10 Mile Road, between Dinser Road and Woodham Drive), in the amount of $30,376.28.
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G.        Approval of a Street Light Purchase Agreement with Detroit Edison Company for the installation and ongoing operation cost of two (2) GFI outlets on the existing street light posts at the entrance of Valencia Circle and Beck Road.
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H.         Approval to purchase fitness equipment from Life Fitness, LLC, through the NJPA/Sourcewell contract 120215-LFF for $28,875.56.
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I.          Approval of Claims and Warrants – Warrant No. 1049.
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ADJOURNMENT

SCHEDULED MEETINGS – All Regular Council meetings are held in the Council Chambers unless otherwise noted. For a complete listing of scheduled meetings, please visit the Event Calendar at cityofnovi.org.

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.