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

Proclamation-National Association of Letter Carriers Food Drive Day May 13, 2000

South Lake Drive, A Community Concerned-John Pisha

Library Presentation – Patrick Brunett

1. 2000-2001 City of Novi Budget

CITY MANAGER

ATTORNEY

Request for reconsideration of NOVAPLEX Woodlands Permit, SP 99-32, located in Section 12 on the west side of Haggerty Road between 12 and 13 Mile Roads, zoned OST (Office Service Technology)

Request for approval of Jared Jewelers Preliminary Site Plan SP00-15, proposed demolition of existing building in order to construct a new Jared Jewelers building and revisions to existing parking. Project located in Sec. 15 West Oaks II Shopping Center zoned RC (Regional Center)

Approval of revised Right-of-Way Permit Agreement for Metricom, Inc.

4. Adoption of Resolution creating a form Notice to the public.

Request for approval of Zoning Text Amendment 18.162 to add Subsection 1702.4 to Ordinance No. 97-18, as amended, the City of Novi Zoning Ordinance, to permit brewpubs within the RC Regional Center District – I & II Reading

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

Discussion of scheduling a Council Meeting for every Monday Night-Mayor Clark

Review Tax Abatement Policy draft and schedule Council meeting date-Member Kramer

Reports on Magna Wetlands & Woodlands approvals-Member Lorenzo

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

Approve Minutes of:

1 April 8, 2000, Budget Meeting

2. April 17, 2000, Regular Meeting

Schedule an Executive Session to follow the meeting, Re: Property Acquisition and Pending Litigation.

Ordinance No. 2000-81.18-an Ordinance to amend Sections 33-385 and 33-386 of the Novi Code of Ordinances, to revise the requirements for child restraint and safety belt usage within motor vehicles – I Reading

Adoption of Resolution authorizing and supporting the 2000 Memorial Day Parade and submittal to the Road Commission for Oakland County.

Award bid for Automated Geographically Based Interactive Community Notification System to Dialogic Communications, the low qualified bidder in the amount of $22,385 (Police Department).

Approval to purchase one (1) arrow board from Burke Equipment, the low quotation, in the amount of $4,650 (DPW)

Award bid for Billfold Fencing Contract to Dewitt Fence Company, the low bidder, in the amount of $61,922.

Approval to purchase one (1)Total Containment Fill Station for Mako Air Packs from Air Source One, Inc., the low quotation, in the amount of $4,689

Approval of Resolution Authorizing Michigan National Bank to make payment to Helen Gawronski for Special Assessment Bonds Certificate #128

Approve Claims & Accounts, Warrant No. 571

Miscellaneous Resolution #00054, Opposition to House Bill 5359, "Chapter 22" of the Drain Code, adopted by Oakland County Board of Commissioners

Letter from Albert Chicorel, Re: Violation Notices & Ordinance Dept.

Letter from Joseph Yurasek, Jr. to Novi News, Re: Recent Articles

Letter from Timothy & Deborah Wagner, Re: MDOT wetland mitigation site

Letter from Robert Street, Re: MDOT wetland mitigation site

Letter from Kurt & Teri Ohlgren, Re: MDOT wetland mitigation site

Letter from Rich & Amy Booms, Re: MDOT wetland mitigation site

Letter from Renato Bernedette, Re: 9 Mile Tornado Siren

Letter from Linda Hagan, Re: 9 Mile Tornado Siren

Letter from M. A. Hicks, Re: 9 Mile Tornado Siren

Letter from Gertrude & Mervin Free, Re: Pioneer Meadows Water & Sewer SAD

Letter from Jeffrey Bowdell, Pioneer Meadows Homeowners Association, enclosing questionnaires from subdivision residents, Re: Water & Sewer SAD

Memorandum from City Manager Helwig Re: South Lake Drive Rehabilitation Project.

Letter from Dennis Watson, Re: DTE Energy Marketing Inc. Franchise

Letter from Dennis Watson, Re: CMS Marketing, Services and Trading Franchise

Letter from Dennis Watson, Re: Michigan Gas Exchange Franchise

SCHEDULED MEETINGS - All Regular Council Meetings are held in the Council Chambers unless otherwise noted.

City Council

Zoning Board of Appeals

Planning Commission

Economic Development Corporation

Ordinance Review Committee

8- Planning & Community Development Department Open House

8- City Council

8- Library Board

9- Beautification Commission

9- Cable Access Committee

10- Community Clubs

11- Parks & Recreation Commission

15- City Council

17- Planning Commission

18- Ordinance Review

18- Economic Development Corporation

18- Historical Commission

23- Novi Youth Assistance

29- Memorial Day-CITY OFFICES CLOSED