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

1. CITY MANAGER

2. DEPARTMENT REPORTS - Status on Public Opinion Survey Budgeted for 2001/2002 for

Master Plan Update

3. ATTORNEY

1. ZONING MAP AMENDMENT 18.614– Request for approval from Brad Bach of Zoning Map Amendment 18.614 to rezone 8.942 acres in Section 4, located on the west side of West Park Drive and north of West Road, from Residential Acreage (RA) to One Family Residential District (R-2) or any other appropriate zoning district.

2. ZONING MAP AMENDMENT 18.618 – Request for approval from Jim Barnes of The Boardwalk Investment Group of Zoning Map Amendment 18.618 to rezone 3.44 acres in Section 1, located south of Fourteen Mile Road and west of M-5 from Residential Acreage (RA) to One Family Residential District (R-2) or any other appropriate zoning district.

3. Approval of Meadowbrook Corporate Park Water Main Payback Ordinance No. 02-37.24 2^nd Reading.

4. Approval to lease combination copier/fax/printer digital machines from Ricoh Business Systems, the low bid.

5. Approval of Extending Administrative Waiver regarding display of U.S. flag for a period of 180 days - Section 28-8 (6) of the Sign Ordinance.

6. Council consideration of Traffic Control Orders 02-03 and 02-04 for the installation of all-way stop signs located at the intersection of Roma Ridge and Venice Drive in the Roma Ridge Subdivision.

7. Acceptance of easement documents being conveyed to the City of Novi by Nadlan LLC dedicating the water main constructed on Magellan Drive in the Beck West Corporate Park to service the Amson-Dembs Building site as a public utility.

8. Approval of Final Pay Estimate No. 5 and Final Balancing Change Order No. 1 in the amount of $11,835.37 for the 2001 Neighborhood Rehabilitation Program (Villagewood/Cranbrook shoulders and Beck Road Improvements to the Iafrate Construction Company.)

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. March 18, 2002 – Regular meeting

B. Approval of Resolution authorizing 2002 Memorial Day Parade on May 27, 2002 and submittal of Resolution to the Road Commission for Oakland County.

C. Approval of Claims and Accounts – Warrant No. 619

1. Letter from Gerald Taylor Re: Allen Tanski

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

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

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

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

6 – City Council Budget Work Session 9:00 a.m. – Council Chambers

8 – Library Board Meeting – 7:00 p.m. - Library

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

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

17 – City Council Budget Work Session 7:00 p.m. – Council Chambers

17 – Planning Commission Work Study Session– 7:30 p.m. – Event Corridor of Parks,

Recreation & Forestry

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

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

20 – City Council Budget Work Session – 9:00 a.m. – Council Chambers

22 – City Council Budget Work Session – 7:00 p.m. – (if necessary) Council Chambers

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

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

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

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

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

13 – Library Board Meeting– 7:00 p.m. – Library

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

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

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

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

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