Mayor McLallen, Mayor ProTem
Crawford, Council Members DeRoche, Kramer, Lorenzo, Mutch, Schmid
APPROVAL OF AGENDA:
PRESENTATIONS:
- United States Junior Chamber of Commerce/Novi Jaycee Week
Proclamation.
- Blizzard Report
AUDIENCE PARTICIPATION:
CONSENT AGENDA (Approval/Removals)
MATTERS FOR COUNCIL ACTION – Part I
- Request for approval of City Council E-Mail Policy.
- Request for approval of Ordinance No. 98-111.05 – To increase the
volume of fill allowed under the exception to the soil mining and filling
permit requirements – II Reading & Adoption.
AUDIENCE PARTICIPATION
BREAK AT 9:30 PM
MATTERS FOR COUNCIL ACTION – Part II
- Request for approval of Ordinance No. 99-119.08 – Revised Wetland
Ordinance – I Reading.
- Request for approval of Zoning Ordinance Text Amendment No. 18.146 –
Amendment to Section 2520 of Ordinance 97-18, as amended, the City of Novi
Zoning Ordinance to provide more extensive façade standards and criteria -
I Reading.
CONSENT AGENDA REMOVALS FOR COUNCIL ACTION: (Consent Agenda items,
which have been removed for discussion and/or action)
COMMITTEE REPORTS:
MAYOR AND COUNCIL ISSUES:
- City Council’s Rules – Lorenzo
- Novi Township Request for Sewer Consideration – DeRoche
- Request for Special Study Session to Address Traffic Calming Issues on
South Lake Drive - DeRoche
MANAGER’S REPORTS:
ATTORNEY’S REPORTS:
ADJOURNMENT:
CONSENT AGENDA: (Background information for Consent Agenda items is
available for review at the City Clerk’s Office)
- Approve Minutes of Regular City Council Meeting of December 21, 1998.
- Approval of Ordinance No. 99-5.02 – to allow Deputy Building Official
to perform the duties of the Building Official when the Building Official
is unavailable – I Reading.
- Adoption of Resolution Number 6 for the Austin Drive/Section 10 Water
Main, SAD #151.
- Adoption of Resolution authorizing participation in the Road
Commission for Oakland County's 1999 Tri-Party Program and the
re-allocation of 1998 Tri-Party Program funds for the reconstruction and
widening of Grand River Avenue generally from the intersection of the
future Crescent Boulevard to Novi Road.
- Approval of Traffic Signal No. 1034 Maintenance Agreement between the
City of Novi and the Road Commission for Oakland County for the
Beck/Eleven Mile Road intersection.
- Approval of Traffic Signal No. 1060 Maintenance Agreement between the
City of Nov and the Road Commission for Oakland County for the
Meadowbrook/Thirteen Mile Road intersection.
- Approval of Road Commission for Oakland County SCATS Traffic Signal
Installation Agreement (Project No. 95106) for Grand River
Avenue/Meadowbrook Road.
- Approval of Road Commission for Oakland County SCATS Traffic Signal
Installation Agreement (Project No. 95113) for Novi Road/Ice Arena Drive.
- Authorization to submit a Local Government Application For Grade
Crossing Improvements Projects to the Michigan Department of
Transportation for the Railroad Crossing Countermeasure Evaluation
Project.
- Request for approval to renew Massage Business License for Salon
Nadwa, 43236 Eleven Mile Road
- Approval of Renewal of Arcade License for Soccer Zone, Inc., 41550
Grand River subject to Fire and Building Department re-inspection and
approvals.
- Adoption of amended Resolution, Re: Rescheduling the Public Hearing to
7:30 PM on February 22, 1999 to consider establishment of a Downtown
Development Authority along Grand River Avenue between Beck Road and
Meadowbrook Road
- Allow the Consultant Review Committee to proceed with selection
process.
- Approval of Claims and Accounts – Warrant No 533.
COMMUNICATIONS:
1. Letter from James Korte to the Novi Police Department, Re: Austin
Street Children
- Letter from Douglas Shaeffer, Chief of Police, to Edward Kriewall,
City Manager, Re: Snow Storm.
- Letter from Rails to Trails Conservancy to Local Government Official,
Re: Michigan Greenways Project.
- Letter from MDOT to Tonni Bartholomew, Re: Proposed improvements to
I-96 with Beck and Wixom Roads Public Hearing scheduled for Thursday
January 28, 1999.
- Resolution from The Oakland County Board of Commissioners, Re: MR
#98274 – Gaming Casinos in Oakland County Michigan.
- Letter from Fried, Watson & Bugbee to Tonni Bartholomew, Re: Offenses
Ordinance -Uttering and Publishing.
- Memorandum from Police Chief Shaeffer to City Manager Kriewall, Re:
Architectural Firm.
- Memorandum from Police Chief Shaeffer to City Manager Kriewall, Re:
Snow Storm
SCHEDULED MEETINGS - All Regular Council Meetings are held in the
Council Chambers unless otherwise noted.
JANUARY
12-Cable Commission Public Hearing
13-Community Clubs
14-City Council
14-Parks and Recreation Commission
14-Historical Commission
16-Chilly Willy Winter Festival
18-Martin Luther King Jr. Day-City Offices Closed
20-Planning Commission
21-City Council & Building Authority-Activities Room
21-Ordinance Review
23-City Boards & Commissions Dinner
25-City Council
25-Capital Improvements Committee
26-Cable Commission
26-Youth Assistance
30-City Council-9:00 AM-Activities Room
FEBRUARY
1-City Council
2-Zoning Board of Appeals
3-Planning Commission
8-Library Board
10-Community Clubs
11-Parks and Recreation Commission
11-Historical Commission
15-President’s Day-City Offices Closed
17-Planning Commission
18-Ordinance Review
22-City Council
23-Youth Assistance
25-City Council Interviews
27-Novi’s 30th Birthday Party