ROLL CALL: Mayor Clark, Council Members Bononi, Cassis, Csordas, DeRoche, Kramer, Lorenzo

COMMITTEE REPORTS: 1. Recommendation of Communications Committee – Re: Re-broadcast of Council meetings.

1. Presentation of Appreciation Plaque: Road Bond Committee – Dan Tarrant

2. South Lake Drive Task Force Report - City Manager Helwig

1. Proposed use of funds – Local Law Enforcement Block Grant 2001

2. Reprogramming of Community Development Block Grant Funds

1. CITY MANAGER

2. DEPARTMENT REPORTS

3. ATTORNEY

Acknowledgment and Support of the Agreement between the National Association for Community Mediation and Oakland Mediation Center for the Novi Community Mediation Program.

Approve/Deny appeal of decision by Woodland Review Board –Lot 134, Autumn Park.

Approval of Firefighters contract July 1, 2001-June 30, 2005, and retirement benefit F50 Resolution.

Zoning text amendment 01-18.168 – An Ordinance to amend Section 24, Section 2401 and 2402, of the City of Novi Ordinance No. 97-18, as amended, relating to open space preservation, in order to clarify the intent of the open space preservation option and to provide greater incentive for use of the option - 1^st Reading

Approval of Consent Judgment Settlement with Landon Companies for Wixom Road/Grand River.

Beck north corporate site condominium landscape easement. This corporate park site condominium project is located in Section 4, east of Beck and north of West Roads. This forty-seven acre site is zoned Light Industrial District (I-1). The applicant is seeking approval of the Landscape Easement.

Approval of Mission Statement: Stormwater Management and Watershed Stewardship Committee.

Designation of Voting Delegate and Alternate Voting Delegate –Michigan Municipal League.

Approval of appointment of the firm of Keller, Thoma, Schwarze, Schwarze, DuBay and Katz to serve as Labor Attorneys for the City of Novi.

Approval of Resolution authorizing the Reprogramming of Community Development Block Grant funds.

Re-schedule special Council meeting Re: Gateway Ordinance from July 17, 2001 to July 30, 2001.

Acceptance of Sidewalk Easement from property owner, PICO Investment Company LLC, for the Twelve Mile and Other Roadway Improvements Project – Special Assessment District #155.

Authorization for a staff and consultant review of a request to vacate a storm sewer easement by the Singh development company to accommodate the proposed Main Street Village-Phase 2.

Approval of resolution authorizing the filing of a petition to vacate and re-locate cemetery burial sites regarding 12 Mile Road "Gap" project.

Approve resolution of support for maintaining single County Commissioner district.

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)

Approve Minutes of:

1. July 2, 2001.

Approval of bid award for soccer uniforms to Soccer Post based on unit pricing.

Approval of bid award for the traffic signal priority control system to Carrier & Gable, the low qualified bidder, in the amount of $29,998.

D. Approval of Claims and Accounts – Warrant No. 601.

Letter from Gordon Farris Re: Recognition of Veterans.

Letter from Larry VanZandt Re: 2410 Shawood.

E-mail from Deanna Johnson Re: S. Lake Dr.

Letter from Betty Marianetti Re: Gate VI gallery.

Letter from James C. Bolz Re: S. Lake Dr.

Letter from Ron & Sheryl Chomiuk and Larry and Kim Papp Re: Woodlands Review Board appeal-Lot 134,Autumn Park Subdivision

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

17 – Board of Review – 9:00 a.m. – Civic Center

17 – Zoning Board of Appeals (rescheduled meeting) 7:30 p.m. – Council Chambers

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

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

19 – Historical Commission – 7:00 p.m. – Civic Center

19 – Parks & Recreation Commission (re-scheduled meeting) 7:30 p.m. – Council Chambers

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

6 – Special Meeting of City Council with Building Authority – 7:00 p.m. – Council Chambers

9 – Parks and Recreation Commission – 7:30 p.m. – Council Chambers

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

14 – Beautification Commission 7:15 p.m. – Civic Center

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

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

16 – Historical Commission – 7:00 p.m. – Civic Center

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

27 – City Council - 7:30 p.m. – Council Chambers