PLEDGE OF ALLEGIANCE: Pack 50 Dragon Webelos Den

Leaders: Lynda & Tony Bauschka

Members: Chris Bauschka, Kenneth Hanson, Kylan Huacuja,

John Lu, Mark Zheng

ROLL CALL: Mayor Clark, Mayor Pro Tem Bononi, Council Members Capello, Csordas, DeRoche, Landry, Lorenzo

1. Presentation of service appreciation plaque – Philip Koneda, Planning Commission

2. Presentation of proclamation to Katherine Bell-Moore – Library Specialized Services

1. CITY MANAGER

2. DEPARTMENT REPORTS

3. ATTORNEY

1. Discussion of naming rights- Ice Arena

2. Discussion of extension of management contract- Ice Arena.

3. Award bid for Private Advanced Life Support Ambulance Service to Community Emergency Medical Services for a three-year period (no City subsidy).

4. Approval of request from DPG NOVI RESTAURANT, INC. to transfer ownership of 2000 Class C licensed business with Dance Permit, located at 43317 E. Grand River, Novi, MI 48375, Oakland County, from OXFORD INN NOVI, INC.

5. Approval of Zoning Map Amendment 18.616,applicant Ken Albers, to rezone 4.63 acres located in Section 10 on the south side of 12 ½ Mile Road and west of Novi Road, from RA (Residential Acreage) to RM-1 (Low Density Multiple Family Residential) or any other appropriate zoning district.

6. Request for Final Preliminary Plat approval for Bristol Corners North Subdivision, SP 01-29, located in Sections 3 and 4, on the east side of West Park Drive and south of South Park Drive. The 53.51 acre site is zoned One Family Residential District (R-2).

7. Request for Final Preliminary Plat approval for Bristol Corners South Subdivision, SP 01-30, located in Sections 3 and 4, on the east side of West Park Drive and south of South Park Drive. The 31.65 acre site is zoned One Family Residential District (R-2).

8. Authorization to prepare and submit a grant application under the State Clean Michigan Initiate for construction of the Dunbarton Regional Detention Basin.

9. Adoption of Special Assessment District No. 159, Resolution No. 4, setting Public Hearing Number 2, for Monday, February 25, 2002; Lake Wall, John Hawthorn’s Subdivision 1 & 2 and Supervisor’s Plat Number 2, Water Main Extension.

10 Adoption of Special Assessment District No. 160, Resolution No. 4, setting Public Hearing Number 2 for Monday, February 25, 2002; Lake Wall, John Hawthorn’s Subdivision 1 & 2 and Supervisor’s Plat Number 2 Street Paving.

11. Approval of Ordinance No. 02-23.20, amending Chapter 22, Article VI, Offenses Against Public Safety, Division 2, "Weapons", Section 22-128, "Carrying Concealed Weapons," in order to conform to State law revisions, and Section 22-129, "Possession of Dangerous or Deadly Weapons," in order to prohibit weapons in the public buildings and public meetings of the City of Novi. 1^st Reading.

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. January 3, 2002 Special Meeting
2. January 5, 2002 Special Meeting
3. January 7, 2002 Regular Meeting

B. Schedule Executive Session for February 4, 2002 at 7:00 p.m. (in the Council Annex prior to the regular Council meeting) for the purpose of discussing pending litigation (Sandstone).

C. Approve Request from Novi Lions Club for an Outdoor Gathering Permit – Main Street Art Fair to be held on Saturday, June 8, 2002, Main & Market Streets.

D. Adoption of Special Assessment District No. 161, Resolution No. 2, setting Public Hearing Number 1 for Monday, February 25, 2002; West Eleven Mile Sanitary Sewer.

E. Adoption of Special Assessment District No. 162, Resolution No. 2, setting a Public Hearing for Monday, February 25, 2002; Sierra Drive Sanitary Sewer.

F. Adoption of Special Assessment District No. 163, Resolution Number 2, setting Public Hearing Number 1 for Monday, February 25, 2002; Sierra Drive Water Main.

G. Authorization to Register for Act 32 of 1986 Funding for Primary Public Safety Answering Point Dispatcher Training Distribution.

H. Award the bid for Team Youth Photography to J. L. Photo, the low qualified bidder based on unit pricing.

I Approval of Claims and Accounts – Warrant No. 614.

1. Letter from James E. Korte Re: Police Officer Response

2. Letter from Charles J. Bunge Re: Resignation from Construction Board of Appeals.

3. Letter from Charles M. DiMaggio, Burton-Katzman Development Co. on behalf of Meadowbrook Road Investors, L.L. C. – Re: Proposed OST Zoning Ordinance Height Restriction Amendment.

4. Letter from John D. Dinan, Re: Sanitary Easements on Meadowbrook Rd. – Quadrants/Trane Project.

5. Letter from Ted C. Minasian Re: Quadrants/Trane Project – Meadowbrook Road,  Sanitary Sewer.

6. Letter from Amanda May Re: Opposition to transfer of liquor license-Novi Bistro/Agora.

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

4 – City Council – 7:30 p.m. – Council Chambers

5 – Zoning Board of Appeals – 7:30 p.m. – Council Chambers

6 – Planning Commission – 7:30 p.m. – Council Chambers

11 – Council Interviews for Boards and Commissions – 7:30 –p.m. – Council Chambers

14 – Parks, Recreation & Forestry Commission – 7:30 p.m. – Council Chambers

18 – City offices closed – Presidents Day

19 – Stormwater Mgmt. and Watershed Stewardship Committee, 7:00 p.m. Civic Center

20 – Planning Commission – 7:30 p.m. – Council Chambers

21 – Ordinance Review Committee – 6:00 p.m. – Council Chambers

21 – Historical Commission – 7:30 p.m. – Civic Center

25 – City Council – 7:30 p.m. – Council Chambers

4 – City Council – 7:30 p.m. – Council Chambers

5 – Zoning Board of Appeals – 7:30 p.m. – Council Chambers

6 – Planning Commission – 7:30 p.m. – Council Chambers

14 – Parks, Recreation & Forestry Commission – 7:30 p.m. – Council Chambers

18 – City Council – 7:30 p.m. – Council Chambers

19 – Stormwater Mgmt. and Watershed Stewardship Committee, 7:00 p.m. Civic Center

20 – Planning Commission – 7:30 p.m. – Council Chambers

21 – Ordinance Review Committee – 6:00 p.m. – Council Chambers

21 – Historical Commission – 7:30 p.m. – Civic Center

29 – City offices closed – Good Friday