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REGULAR MEETING OF THE COUNCIL OF THE CITY OF NOVI
MONDAY, DECEMBER 2 , 2002 AT 7:30 P.M.
COUNCIL CHAMBERS-NOVI CIVIC CENTER-45175 W. TEN MILE ROAD
248-347-0460

 A G E N D A

CALL TO ORDER

PLEDGE OF ALLEGIANCE Cub Scout Pack #54 – Wolf Den #1

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

APPROVAL OF AGENDA

SPECIAL REPORTS

COMMITTEE REPORTS

PRESENTATIONS

PUBLIC HEARINGS

REPORTS

1. CITY MANAGER –

Consideration of starting December 16, 2002 City Council meeting earlier (e.g. 6:30 p.m.)

2. DEPARTMENT REPORTS

"Ringing in the Holidays" – December 5, 2002 6-9 p.m. – Main Street

3. ATTORNEY

AUDIENCE PARTICIPATION

CONSENT AGENDA (Approval/Removals)

MATTERS FOR COUNCIL ACTION – PART I

1. Approval of Fiscal Year 2002/2003 Fee Schedule for Birchler Arroyo to provide Professional Traffic and Planning Services. (Consultant Review Committee recommendation)

2. Acceptance of streets and utilities in the Bristol Corners West Subdivision No. 3 and adoption of Act 51 New Street Resolution confirming acceptance of streets in Bristol Corners West Subdivision No. 3.

3. Authorization to prepare a 2-year Professional Services Agreement with Nordstrom Samson Associates for Faηade Architectural Services. (Consultant Review Committee recommendation)

4. Authorization to prepare a 2-year Professional Services Agreement with Tilton & Associates for Environmental Wetland Services. (Consultant Review Committee recommendation)

5. Approval of Time Warner Franchise Transfer request – Southwest Oakland Cable Commission (SWOCC)

AUDIENCE PARTICIPATION

CONSENT AGENDA REMOVALS FOR COUNCIL ACTION (Consent Agenda items, which have been removed for discussion and/or action)

MAYOR AND COUNCIL ISSUES

AUDIENCE PARTICIPATION

ADJOURNMENT

CONSENT AGENDA (Background information for Consent Agenda items is available for review at the City Clerk’s Office)

A. Approval of Minutes of November 12, 2002, Regular meeting

Approval of Minutes of November 25, 2002, Regular meeting

B. Approval of claims and accounts on Warrant 638

COMMUNICATIONS

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

DECEMBER

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

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

9 – Library Board – 7:00 p.m. – Library

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

9 – City Council –Board & Commission Interviews – 7:30 p.m. – Council Chambers

10 – Storm Water Mgmt. & Watershed Stewardship- 7:00 p.m. – Novi Civic Center

12 – Parks & Recreation Commission – 7:30 p.m. – Council Chambers

16 – City Council – 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 – City Council - Council member vacancy Interviews – 7:00 p.m. – Council Chambers

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

24 – City Offices Closed

25 – City Offices Closed

31 – City Offices Closed

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 accommodation.