ROLL CALL: Mayor McLallen, Mayor ProTem Crawford, Council Members DeRoche, Kramer, Lorenzo, Mutch, Schmid

1. Garfield Road Homeowners Association regarding Garfield Road Mitigation of Wetlands/City Park – Cindy Gronachan

1. 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

1. Request for Preservation Option Application and stub street and cul-de-sac waivers – Bellagio Site Condominium, SP 98-49A & 98-49B, located west of Beck and south of Nine Mile Road, Section 32.

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. April 5, 1999 Regular Meeting
2. April 8, 1999 Regular Meeting – Budget

1. Approval of telecommunications permit agreement assignment from Ovation Communications to McLeod USA, Inc.
2. Approval of storm sewer oversizing credit for Stonewood-Novi, Inc. (Addington Park Subdivision No. 4) in the amount of $22,890.00.
3. Acceptance of streets and utilities in Addington Park Subdivision No. 4.
4. Approval of The Detroit Edison Company Overhead Easement (Right-of-Way) No. R-167399-2 Agreement.
5. Approval to purchase a KEA 4.2 Terminal Emulation in the amount of $7,574 from D. M. Data, a sole source supplier (Police Department).
6. Award bid for Roof Replacement at Fire Station #3 to Wright Brown Roofing Company, the low bidder, in the amount of $18,650.
7. Award bid for Weapons Cleaning System to Keisler Police Supply, Inc., the low bidder, in the amount of $4,050 (Police Department).
8. Award bid for Protective Body Armor to Sieloff Enterprises, the low bidder meeting the specifications, based on unit pricing (Police Department).
9. Approval to extend the Weed Cutting Contract to Maged Contracting.
10. Award RFP for Internet Access to MICA NET in the amount of $13,075/Hardware/Software (Information Technology).
11. Approval of Claims and Accounts – Warrant No 542

1. Letter from Sarah Gray to Cindy Uglow, Re: Idlemere Park Subdivision
2. Letter from Henrietta Korte to Dan Davis, Re: Block Grant Funds
3. Letter from James Korte to Craig Smith, Re: Lemay Street at Maudlin
4. Letter from James Korte to Kerreen Conley, Re: Invasion of Privacy
5. RCOC letter to A. W. Nowicki dated 3/23/99 regarding left turn signal phasing at various intersections
6. Letter from JCK to A. Nowicki, Re: Taft Road Extension-Road Closure
7. Letter from Kelly Schuler to City Council, Re: Master Plan Update

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

21-Planning Commission

22-City Council Budget

26-City Council Budget

27-Cable Commission

27-Youth Assistance

29-City Council Budget

3-City Council

4-Zoning Board of Appeals

5-Planning Commission

6-Economic Development Corporation

10-Library Board

12-Community Clubs

13-Parks & Recreation Commission

13-Historical Commission

17-Mayor’s Exchange Day

19-Planning Commission

20-Ordinance Review Committee

24-City Council

25-Youth Assistance

31-Memorial Day-City Offices Closed