REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI

MONDAY, MARCH 6, 2000, AT 7:30 PM

COUNCIL CHAMBERS-NOVI CIVIC CENTER-45175 W. TEN MILE ROAD

248-347-0460

A G E N D A

PLEDGE OF ALLEGIANCE: First Grade Brownie/Girl Scouts Troop #1921

ROLL CALL: Mayor Clark, Mayor ProTem Lorenzo, Council Members Bononi, Crawford, Csordas, DeRoche and Kramer

PUBLIC HEARING:

CITY MANAGER

DEPARTMENTS

ATTORNEY

Request for approval of Conservation and Preservation Easement for Advent Partners Limited Partnership

Request from Roastors, Inc. to transfer ownership of 1995 Class C licensed business with Dance permit and Entertainment Permit without dressing rooms, located in escrow at White House, 43180 Nine Mile, from Arkin L.L.C.

Request for approval of Entranceway Sign Agreement for Willowbrook Farm

Subdivision No. 2

Request for approval to explore sources of funding and authorization to prepare plans for a proposed East Lake Drive Water Main Extension

5. Request for authorization to proceed with Cellular Communications Lease Proposals

Review City Clerk Applications and Schedule Interview Meeting

7. Authorization to prepare final dredging plans for Meadowbrook and Villagewood Lake,

pursue needed easements and seek grant funding

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

Status of compliance with MDEQ Directives outlined in their letter dated December 1, 1999, following their inspection of the City of Novi DPW Yard-Mayor ProTem Lorenzo

Status of comprehensive stormwater/sewer inspection and maintenance program-Mayor ProTem Lorenzo

MDOT mitigation site-Mayor ProTem Lorenzo

Police & Fire recognition-Mayor Clark

Discussion of City, Library, School Planning Task Force-Member Crawford

Operational Environmental Audit-Mayor ProTem Lorenzo

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

Approve Minutes of:

February 24, 2000 Special Meeting

Approval of rescheduled Council Budget Meetings

Schedule an Executive Session at the request of the Consultant Review Committee for March 20, 2000, at 6:30 p.m., to discuss litigation

Approval to solicit construction bids for the 1999/2000 Concrete and Bituminous paving Improvements Programs

Award bid for Softballs to Burke Sports, the low qualified bidder, in the amount of $7,971.93

Approval to rent a sound system from Performance, the low quotation, for Fiddler on the Roof performances, in the amount of $4,345

Acceptance of streets and utilities in Chase Farms Subdivision No. 2

Approval of Rouge River National Wet Weather Demonstration Project-Rouge River General Permit Projects Grant Agreement with Wayne County

Approve Claims and Accounts:

Warrant No 562

Letter from James Korte to Kereen Conley, Re: Problems

Letter from James Korte to Terry Morrone, Re: 170 Erma-Tenants

Letter from James Korte to Novi News, Re: Follow-up to Kriewall Farewell

Memo dated 3/1/00 from A. W. Nowicki to C. Klaver regarding 12 Mile Improvements – SAD #155 Public Information Meeting details

Severe Weather Awareness packet of information from Oakland County Emergency Management Office.

Letter dated 3/1/00 from A. W. Nowicki to Cindy Gronachan, 21668 Garfield, regarding MDOT Garfield Road Wetland Mitigation site.

SCHEDULED MEETINGS - All Regular Council Meetings are held in the Council Chambers

unless otherwise noted.

7-Zoning Board of Appeals

7-Board of Review

8-Community Clubs

9-Parks and Recreation Commission

13-Library Board

13-Board of Review

14-Cable Access Committee

14-Beautification Commission

15-board of Review

15-Planning Commission

16-Ordinance Review

16-Board of Review

16-Economic Development Corporation

16-Historical Commission

17-Board of Review

20-City Council

28-Youth Assistance