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PLANNING COMMISSION
REGULAR MEETING
ACTION SUMMARY
WEDNESDAY, AUGUST 8, 2007 7:00 PM
COUNCIL CHAMBERS - NOVI CIVIC CENTER
45175 W. TEN MILE, NOVI, MI 48375
(248) 347-0475

CALL TO ORDER

The meeting was called to order at or about 7:10 PM.

ROLL CALL

Present:  Members Brian Burke, Andrew Gutman, Michael Lynch, Mark Pehrson, Wayne Wrobel

Absent:  Members John Avdoulos (excused), Victor Cassis (excused), Michael Meyer (excused)

Also Present: Mark Spencer, Planner; Kristin Kolb, City Attorney

CONSENT AGENDA - REMOVALS AND APPROVAL

1. BOLINGBROKE ESTATES, SP04-43B

Consideration of the request of Singh Development for a one-year Final Site Plan extension. The subject property is located in Section 10, at the intersection of Novi Road and Old Novi Road, north of Twelve Mile, in the R-4, One-Family Residential District. the subject property is approximately 19.8 acres and the Applicant is proposing to build 46 single-family, detached, residential site condominiums.

Motion to approve the Consent Agenda. Motion carried 5-0.

PUBLIC HEARING

1. Hummer of Novi, SP04-09

Public Hearing on the request of Hummer of Novi for a recommendation to City Council for a proposed second amendment to the Special Development Option Agreement. The subject property is located in Section 24, at the northeast corner of Grand River Avenue and Meadowbrook Road, in the GE, Gateway East District. The subject property is approximately 6.7 acres.

In the matter of the Hummer of Novi Special Development Option Agreement, motion to recommend amending the agreement to City Council to allow: 1) The dealer to display, service and sell new and used vehicles, i.e., used vehicles by whatever method they are purchased; and 2) The display of the used vehicles be limited to the easternmost Grand River pad. Motion carried 5-0.

MATTERS FOR CONSIDERATION

1. RECONSIDERATION OF MOTION TO ELECT CHAIR

Motion to reconsider the election of the Chair on July 25, 2007. Motion carried 5-0.

Motion to suspend By-law 2.1.k, [i.e. A member of the Planning Commission may serve in the same office of the Planning Commission for any number of terms, but not more than two consecutive full terms.], for this term only. Motion carried 5-0.

Motion to appoint Victor Cassis as the Planning Commission Chair for this year. Motion carried 5-0.

ADJOURNMENT

The meeting adjourned at 7:40 PM.

SCHEDULED AND ANTICIPATED MEETINGS

MON 08/13/07 CITY COUNCIL MEETING 7:00 PM

WED 08/22/07 PLANNING COMMISSION MEETING 7:00 PM

MON 08/27/07 JOINT CITY COUNCIL & PLANNING COMMISSION MEETING 6:00 PM

MON 08/27/07 CITY COUNCIL MEETING 7:00 PM

WED 08/29/07 MASTER PLAN AND ZONING COMMITTEE MEETING 7:00 PM

MON 09/03/07 CITY OFFICES CLOSED

WED 09/05/07 PLANNING COMMISSION MEETING 7:00 PM

MON 09/10/07 CITY COUNCIL MEETING 7:00 PM

TUE 09/11/07 ZONING BOARD OF APPEALS 7:30 PM