Jan 07, 2020

 
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.         Community Development Block Grant Program Year 2018 Funds
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PRESENTATIONS

1.         Redevelopment Ready Communities - Elizabeth King and Dominic Romano 

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 appropriate $100,000 toward consultant services for the City of Novi Recreation Center Committee and amend the budget. 
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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 December 16, 2019 - Regular Meeting
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B.         Approval of the reprogramming of Program Year 2018 Community Development Block Grant (CDBG) in the amount of $8,800 and authorize the Mayor to execute all agreements and or contracts which result from the reprogramming. 
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C.        Consideration to approve a Purchase Agreement for the Pembroke property adjacent to Walled Lake, on South Lake Drive, Parcel No. 22-23-476-017.
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D.        Acceptance of a water main easement from Narendra and Nishi Nagar, for construction of a water main along the frontage of 49700 Ten Mile Road (parcel 22-20-301-025) in the amount of $12,070, conditioned upon receipt of a properly executed easement from grantor.
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E.         Acceptance of a water main easement from Lestlyde Limited Partnership, for construction of a water main along the north side of Ten Mile Road west of Wixom Road (parcel 22-19-400-010) in the amount of $1,695, conditioned upon receipt of a properly executed easement from grantor.
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F.         Approval of a Warranty Deed from 39500 High Pointe, LLC for the dedication of an additional 27 feet of right-of-way along the west side of Haggerty Road along the frontage of 39500 High Pointe Boulevard (parcel 50-22-36-200-036).
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G.         Approval of Claims and Warrants – Warrant No. 1051.
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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.