Dec 06, 2021

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL –  Mayor Gatt, Mayor Pro Tem Staudt, Council Members  Casey, Crawford, Fischer, Smith, Thomas

APPROVAL OF AGENDA

PUBLIC HEARINGS
1.  Program Year 2022 Community Development Block Grant (CDBG) Application
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PRESENTATIONS
BOARDS AND COMMISSIONS PRESENTATIONS
Bob Copes- Board of Review
Kathy Crawford- Historical Commission
Sharon Larson- Historical Commission
Mike Longo- Zoning Board of Appeals
Rachel Manela- Historical Commission
Jay McLeod- Board of Review, Zoning Board of Appeals
Joe Tolkacz- Parks, Recreation and Cultural Services
Peter Winter- Board of Review
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REPORTS
1.  Manager/Staff
2.  Attorney

AUDIENCE COMMENT – In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit. This is not a question-answer session. However, it is an opportunity to voice your thoughts with City Council. Speakers wishing to display visual materials through the City’s audiovisual system must provide the materials to the City Clerk’s Office no later than 12:00 P.M. the day of the meeting. The materials cannot be changed before the meeting.

CONSENT AGENDA REMOVALS AND APPROVALS – All items listed under Consent Agenda are considered routine by the City Council and will be enacted by one motion.  There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered at the end of the normal Agenda.  

MATTERS FOR COUNCIL ACTION
1.  Consider an agreement to acquire two parcels (50-22-29-276—09 and 50-22-29-278-006) on Edinborough Lane for $249,000, subject to final review of the form of agreement by the City Manager’s office and City Attorney, and amend the budget.
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2.  Approval of Zoning Map Amendment 18.735 to rezone property in Sections 2, 10, and 11, located on the east and west sides of Old Novi Road near Thirteen Mile Road, from B-3 General Business to PSV Pavilion Shore Village.  The subject area to be rezoned is approximately 1.61 acres.  SECOND READING
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CONSENT AGENDA REMOVALS FOR COUNCIL ACTION – Consent Agenda items which have been removed for discussion and/or action.

AUDIENCE COMMENT – In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit. This is not a question-answer session. However, it is an opportunity to voice your thoughts with City Council. Speakers wishing to display visual materials through the City’s audiovisual system must provide the materials to the City Clerk’s Office no later than 12:00 P.M. the day of the meeting. The materials cannot be changed before the meeting.

COMMITTEE REPORTS

MAYOR AND COUNCIL ISSUES

COMMUNICATIONS

CONSENT AGENDA – Background information for Consent Agenda items is available for review at the City Clerk’s Office.  
A.  Approve Minutes of:
          November 22, 2021 - Regular Meeting
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B.  Approval of Resolution to Transfer Sewage Flow Meter 5730, also known as BG1, from the City of Novi to the County of Oakland.
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C.  Approval to revise Traffic Control Order 11-36 and 11-37 related to a No Parking Zone located at the intersection of 12-1/2 Mile Road and Dixon Road.
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D.  Consideration of the Program Year 2022 Community Development Block Grant (CDBG) application in the approximate amount of $133,503 and authorization of the Mayor to sign the application.
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E.  Enter Executive Session immediately following the regular meeting of December 6, 2021 in the Council Annex to discuss confidential written communication from Legal Counsel.

F.  Approval of claims and warrants – Warrant 1097
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ADJOURNMENT

SCHEDULED MEETINGS – All Regular Council meetings are held in the Council Chambers unless otherwise noted. For a complete listing of scheduled meetings, please visit the Event Calendar at cityofnovi.org.

NOTICE:  People with disabilities needing accommodations for effective participation in this meeting should contact the City Clerk (248) 347-0456 at least two working days in advance of the meeting.  An attempt will be made to make reasonable accommodations.