SOUTHFIELD CITY CENTRE ADVISORY BOARD MEETING

Tuesday, Sept. 14, 2021

8:30 a.m.

Meeting Location: via teleconference Invite

Public Call in # 248-796-4150

AGENDA

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

• Excused:

B.         Approval of Minutes:

• June 8, 2021

  Motion: ________________/Support: ________________

C.         Budget:                        

• FY 2020/21 Budget Status (thru 6/30/21): Receive & File

Motion: ________________/Support: ________________

• FY 2021/22 Budget Status (thru 8/31/21): Receive & File
  • • Included: D & B Landscaping plaza install + restoration: ($8,381)

Motion: ________________/Support: ________________

• FY 2021/22 Budget Adjustment
  • • Transfer $15,500 from Acct.# 49740(3) to Acct.# 38800(4) to provide for CPB year-round special lighting

Motion:______________/Support:___________________

D.         Presentations/Project Status/Approvals:

• City Centre Placemaking:
  • Phase I Trail Markers installed: Aug. 23^rd.

• • Phase II Trail Mile Markers’ Authorization: Authorize Signgraphix in the amount of $$8,007 for fabrication and installation of Phase II markers.
    • Motion: ________________/Support: ________________

• • Kimmie Horne Jazz Festival Sponsorship ($2,000): The Friends of Southfield Public Arts
    • Motion: ________________/Support: ________________

• • ADL Walk Sponsorship (up to $1,500) to be held Oct. 10^th: Carolyn Normandin, Regional Director, Michigan Office
    • Motion: ________________/Support: ________________

• • Central Park Blvd.  Updates:
    • Striving up-lights, new planters, decorative lighting, etc.
    • Electrical Cabinet repairs/replacements: (Eckler Electric $2,240)

• • • CPB Bollard Replacements: Landscape Forms in the amount of $13,628 for 8 bollards including shipping.
    • Motion: ________________/Support: ________________

• • • CPB Bollard Installation: authorize WCI in the amount of up to $2,800 for 8 bollards.
    • Motion: ________________/Support: ________________

• • SB Pathway Update: Eaton Corp. Easement
  •  “Endeavor” sculpture: Installed
  •  “Tapestry of Community”: LTU Mosaic Mural Community Build (Sept. TBD)
  • Code House bench and trash donation by The Links

• Economic Development Update:
  • Evercentre: ODD under City Review

5.       Public/Media Relations

• Media/Marketing updates:

• • Introduction of Cynthia Shaw, Blue-Shaw Communications, writer/editor:

• • Summer/Fall Events:
    • E2B: June 10^th and July 8^th virtual/ Aug. 12^th & Sept. 9th In-person
    • Kimmie Horne Jazz Fest: 2^nd weekend in Aug. 13-14th
    • LTU/Southfield City Centre Trail Ribbon Cutting: Aug. 27^th
    • Oct. 1^st, Michigan Association of Planning City Centre Trail Tour & Reception at Starters
    • 2021 Walk To Raise Awareness of Domestic Violence Oct. 3^rd, 11 A.M.-2 P.M.
    • ADL Walk Oct. 10th
  • Fall Newsletter: Sept.
  • Video Content Shoot (Video Tour): update

• • Misc.:

• LTU Report:
  • LTU’s seventh Global Citizen’s Award (8/28)
  • Season opener football game (8/28)

6. Public Comments:

7. Board Member Comments:

H.         Adjournment

                        Motion: _______________/Support: _________________

Note:   Next Regular Board Meeting.  October 12, 2021, if needed, via teleconference* (Virtual meetings extended through Dec. 31, 2021 unless otherwise noted)