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

1) Presentation of medals earned from military service in the Navy during

World War I - Mr. Mike Brennan

2) Presentation of medals earned from military service in the Army during World War II - Mr. Richard Hoffman.

3) Presentation for Nation’s WWII Veterans Memorial

PUBLIC HEARING:

1. CITY MANAGER- Update on S. Lake Drive traffic calming measures

2. DEPARTMENT REPORTS – Tom Anastos – Ice Arena

3. ATTORNEY

1. Approval of Resolution regarding Street and Highway Improvements Bond proposal (sets ballot proposal for November General Election).

2. Approval of Policy Resolution regarding Street and Highway Bond Proposal (sets road improvement commitments; sets minimum of 5 years for any future road bond).

3. Request for approval of appeal for Land Division Application-parcel No. 50-22-29-326-026 &

027, Plan A or Plan B, Brian L. Walker, property located on Nine Mile.

4. Approval of Tentative Preliminary Plat and Wetlands Permit for Churchill Crossings SP 00-14, located on 80 acres in Section 22, on Ten Mile Road and west of Novi Road. The proposed development is in a Single-family Residential District (R-4).

5. Approval of request from N & Y Properties and Triangle Development Company for Preliminary Site Plan with regard to their proposal to amend the Consent Judgment for property located at the northwest corner of Meadowbrook and Grand River Avenue.

6. Adoption of Resolution of Support – Quail Ridge Drain Grant Application.

7. Approval of Contractual Agreement for the City of Novi to provide limited transportation

services for the City of Walled Lake senior citizens.

8. Authorization for staff, Consultants, and Attorneys to review the PLC Novi West Development proposal to serve as the contractor for the City of Novi/Fountain Walk Wetland Mitigation Project and authorization to prepare a construction agreement.

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

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

A. Approve Minutes of:

1. July 18, 2000, Special Meeting

2. July 18, 2000, Special Joint Meeting with Northville Township

3. July 24, 2000, Regular Meeting

B. Approval of Ordinance No. 2000-109.01-An Ordinance to amend Sections 19-21 and 19-22

of the Novi Code of Ordinances to increase the number of Library Board Directors and to

reduce the terms of their service-1^st Reading.

C. Approval of Agreement between the City of Novi and Novi Ice Arena for use of the Novi Ice

Arena by the Novi After School Recreation Program.

D. Approval of Agreement between the City of Novi and Soccer Zone for use of the Novi Soccer

Zone by the Novi After School Recreation Program.

E. Adoption of Ordinance No. 2000-167-An ordinance to grant NORDIC ELECTRIC, L.L.C. a

nonexclusive, revocable franchise to conduct a local electric power business within the City of

Novi for a period of fifteen years-2^nd Reading & Adoption

F. Approval of appointments of Officer Delegate and Employee Delegate for MERS 54^th Annual

Meeting.

G. Approval of Resolution to return the Class C license originally granted to Murray O’Neill, LLC

to the City’s quota of available Class C licenses.

H. Acceptance of Sanitary Sewer Easement from Detroit Edison for Park Place Sanitary Sewer.

I. Approval of MDOT Contract No. 00-5254 and adoption of Authorizing Resolution – M-5

Resurfacing from I-96 to Haggerty Road

J. Approval of Consent Judgment – Dittrich vs. City of Novi, et al

K. Introduction of the Thirteen Mile/M-5 Tornado Siren Site and scheduling a public hearing for

September 11, 2000.

L. Acceptance of various Driveway Grading Permits for the East Lake Drive Rehabilitation and

Water Main Extension Projects.

M. Extension (3 years) of Pager Contract through the Tri-County Purchasing Cooperative

with Verizon Wireless.

N. Approval of proposal with Lakewood Landscaping for Boulevard maintenance of Cranbrooke

and Village Wood at unit pricing of $700 per cut.

O. Award bid for lease/purchase of Parks & Recreation copier to Albin Business Machine, in the

amount of $470.44/monthly

P. Award bid for Civil and Architectural Design Services to Mielock Associates, Inc., in the

amount of $40,800.

Q. Award bid for truck (DPW) to Signature Ford, in the amount of $56,871.90.

R. Approval of date change for an Outdoor Gathering permit from 5^th Avenue

Ballroom, 25750 Novi Road, for a Beach Party, from August 19 & 20, 2000 to August 26 & 27,

2000.

S. Approval of Traffic Control Order #00-75 for No Turn on Red for westbound Thirteen Mile

Road at South Lake Drive

T. Approval of Resolution authorizing Bank One to make payment to Effie Ambler for Bond No. R457,

in the amount of $10,000

U. Approval of Claims and Accounts: Warrant No. 577

1. Letter from Brian McPherson regarding Churchill Crossings subdivision project.

2. Letter and petition from residents on Henning and Buffington opposing cul-de-sac on S. Lake

Dr.

3. Letter from Ayres, Lewis, Norris & May, Inc. to Northville Township, Re: Quail Ridge Drain

Grant Applications.

4. Letters from David Boyer and Larry Van Zandt opposing closure of S. Lake Dr.

5. Letter from Carol Ringvelski, President of Greenwood Oaks Association, regarding their position

on a residential subdivision proposed for the northwest corner of Ten Mile and Beck Roads.

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

unless otherwise noted.

16-Ordinance Review Committee

16-Parks & Recreation Commission

17-Historical Commission

22-Novi Youth Assistance

28-City Council

5-Zoning Board of Appeals

6-Planning Commission

7-Economic Development Corp

12-Beautification Commission

11-Library Board

11-City Council

14-Parks & Recreation Commission

20-Planning Commission

21-Ordinance Review Committee

21-Economic Development Corp

21-Historical Commission

25-City Council