1. Commendation to Jeff Leininger for December 29, 1998 Lake St. Clair Rescue – Representative Cassis & Representative Callahan
2. Mayoral Presentation of Appreciation Recognizing Community Contributions from Novi Restaurants – Mayor McLallen & Lou Martin
3. Senior Housing Project – Building Authority

1. Removal of Stop Signs on East Lake Drive at New Court.

1. Request for approval of Ordinance Amendment 99-81.16 , an ordinance to rescind 91-81.10 which will remove Stop Signs on East Lake Drive at New Court – I & II Reading and adoption and approval Traffic Control Order 99-01, recinding Traffic Control Order 91-27; and approval of Traffic Control Order No. 99-02 authorizing the installation of a stop sign on New Court at East Lake Drive.
2. Request for approval of Architectural firm of CDPA for Police Building Renovation
3. Approval of Title V Grant Renewal Application – Community That Cares Coalition
4. Library Board Mayoral Appointment with confirmation of Council
5. Boards & Commission Appointments

6. Board and Commission Appointments Results
7. Request for approval of Ordinance No. 99-99.11, An Ordinance to update Chapter 15 to the BOCA National Fire Prevention Code - I Reading
8. Request for approval of Ordinance No. 99-100.24, An Ordinance to amend Subpart 28-6(2)d3 of the Novi code of Ordinances to revise the requirements for the placement of subdivision entranceway signs – I Reading
9. Request for approval of Ordinance No. 99-103.8, An Ordinance to amend Section 12-48 of the Novi Code of Ordinances to clarify the requirements for lawn installation – I Reading
10. Request for approval of Zoning Ordinance Text Amendment 18.149, An ordinance to amend the definition of "density" contained in Section 201 of Ordinance No. 97-18, as amended, the City of Novi Zoning Ordinance , to add the definition of "net site area" to Section 201 to amend Section 501 of said Ordinance to include shared elderly housing as a principal permitted use, to amend Section 601 of said Ordinance to include independent and congregate elderly living as a principal permitted use, to amend Section 602, subsections 1101.3 and 2301.3 to update housing terminology as defined in Section 201, to amend the RM-1 Multifamily Residential District designation within the schedule limiting height, bulk, density and area contained within Section 2400 of Ordinance No. 97-18 to provide minimum floor area requirements for an efficiency room in a RM-1 unit, to amend the dwelling unit density regulations found in the Schedule of Regulations contained within Section 2400 of said Ordinance, to amend footnote (d) in Section 2400 to address the unique needs of elderly housing in Multiple Family Districts and to delete Subsection 1903.12 – I Reading
11. Request for adoption of City Council 1999/2000 Goal Statement

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)

1. Approve Minutes of:

1. February 22, 1999 Regular Meeting
2. February 25, 1999 Regular Meeting - Interviews
3. March 1, 1999 Regular Meeting

2. Schedule Special Meetings:

1. Joint Meeting between the City Council and the Library Board on March 29, 1999 at 5:30 PM, at the Novi Library, for the purpose of Library Board Update
2. March 29, 1999 at 8:00 PM, in the Activities Room, for the purpose of Road Project Update and approval of Warrant 540.

2. Schedule Executive Sessions:

1. Immediately following Regular Meeting of March 15, 1999, in the Council Annex, for the purpose of Pending Litigation
2. March 29, 1999 at 7:00 PM, in the Council Annex, for the purpose of Union Negotiations and Pending Litigation

2. Schedule a Public Hearing for 7:30 PM, April 19, 1999 for the purpose of public hearing testimony regarding the request for approval of Zoning Ordinance Text Amendment 18.148 – Amendment to Section 1301 and to add subpart 1302.3 to Ordinance No. 97-18, as amended, the City of Novi Zoning Ordinance, to include as a principal use permitted instructional centers and to include as a principal use permitted subject to special conditions sit-down restaurants with a maximum seating capacity of 50 persons and carry out restaurants that do not vent odors to the outside – I Reading
3. Approval of the conceptual design for the Haggerty Road Corridor Utility Extension Project, authorization to prepare preliminary design plans, and authorization to pursue partnering with private development for the Regional Storm Water Basins within the corridor.
4. Approval of State of Michigan, Board of County Road Commissioners, Oakland County, Agreement for Traffic Control Device for Grand River at Town Center/Market Street (CO180).
5. Award of the Erma Street Improvements Project to the low bidder, Sunset Excavating, Inc.
6. Award of the Eubank Water Main Extension Project - SAD 149 and the Austin Drive Water Main Extension Project - SAD 151 to the lowest bidder, D.O.C. Contracting, Inc.
7. Acceptance of a permanent water main easement from the Novi Community School District for the Eleven Mile/Wixom Road Water Main Extension Project.
8. Award bid for Aggregate Materials to Hayball Transport, the low bidder, based on unit pricing.
9. Award bid for Water Service Materials to S.L.C. Meter Service in the amount of $67,895.20.
10. Approval to reject Street Tree bids received on February 11, 1999 and to rebid the project.
11. Approval of draft resolution revising Street Tree planting fee structure.
12. Award of Architectural Design Services – Community Sports Park Restroom/Concession Buildings to David Mielock Associates in the amount of $17,200.
13. Approval of Claims and Accounts – Warrant No 539

1. Letter from William R. Wenzel to Tonni Bartholomew, Re: Resignation from EDC
2. Letter from City Attorneys, Re: Harvest Lake RUD-School Property
3. Resolution from the Charter Township of Commerce, Re: Environmental Infrastructure Fund
4. Letter from Barb Ray to City Council, Re: Recognition of 1996 Novi Heat Baseball Team
5. City of Wixom letter to A. W. Nowicki dated 2/24/99 regarding 1999 Road, Bike Path, & Water System Improvement Programs.
6. Letter from SWOCC to Greg Yashan, Ameritech New Media, Re: Cable Ordinance and continued interest in furthering talks with Ameritech New Media
7. Letter from Robert S. Salamon, M.D. to Clerk, Re: Opposition to the removal of stop sign at East Lake Drive and New Court.

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

17-Planning Commission

18-Joint Council, Parks & Rec. and Historical

18-Ordinance Review

23-Youth Assistance

2- Good Friday – City Offices Closed

5-City Council

6-ZBA

7-Planning Commission

8-City Council Budget

8-Parks & Recreation

8-Historical Commission

12-City Council Budget

12-Library Board

14-Community Clubs

15-City Council Budget

15-Ordinance Review

19-City Council

21-Planning Commission

22-City Council Budget

26-City Council Budget

27-Cable Commission

27-Youth Assistance

29-City Council Budget