SOUTHFIELD CITY CENTRE ADVISORY BOARD MEETING

Tuesday, Dec. 14, 2021

8:30 a.m.

Meeting Location: via teleconference Invite

Public Call in # 248-796-4150

AGENDA

A.  Roll Call: (Height; Jawad; Litzler; Nowakowski; Ken Peterson; Kim Peterson; Sioma; Siver; Spektor; Stevens; & Suardini)

• Excused:

B.  Approval of Minutes:

• Nov. 9, 2021

  Motion: ________________/Support: ________________

• Adopt 2022 Meeting Calendar:

Motion: ________________/Support: ________________

C.  Budget:                        

• FY 2021/22 Budget Status (thru 11/30/21): Receive & File

Motion: ________________/Support: ________________

• Approve contract authorization for SB NW Highway (Lahser to Civic Center Dr.) pathway project up to the budget amount (#49740 (1)) of $325,000:

Motion: ________________/Support: ________________

• Approve contract authorization for HRC for Construction Engineering for the SB NW Highway (Lahser to Civic Center Dr.) pathway project in the budget amount (#38180) not to exceed $48,000:

Motion: ________________/Support: ________________

• Flag replacements by Banner Sign Co. in the amount of $7,500 from account 27400(2):  flags/flag changeouts/irrigation system maintenance: 50 flags (5 each x 10)

Motion: ________________/Support: ________________

• Increase Water Fund budget: transfer $10,000 from acct. # 49740 (3) to # 27400 (5)

Motion: ________________/Support: ________________

• Shaw Communications Invoice: Tapestry of Community Interpretive panel, research, interviews & editing $500:

Motion: ________________/Support: ________________

• Contract, Invoice, and payment authorization by Director of Planning on behalf of the City Centre Board:

Motion: ________________/Support: ________________

D.  Presentations/Project Status/Approvals:

• City Centre Placemaking: Letter of Support for Middlepointe Investment Group, LLC (Evercentre) development.

• Approve 2022 Meeting Calendar:

Motion: ________________/Support: ________________

• Economic Development Update:

E.  Public/Media Relations

• Media/Marketing updates (Echo/Shaw):

              - Winter Newsletter: Dec.
              - Video Content Shoot (Video Tour): update
              - Winter Events:
              - Misc.:

• LTU Report:

F.  Public Comments:

G.  Board Member Comments:

H.  Adjournment

                        Motion: _______________/Support: _________________

Note: Next Regular Board Meeting.  Jan. 11, 2022, in person at the Southfield Library large meeting room