Southfield City Centre Advisory Board September 14 Meeting Agenda


September 9, 2021

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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. 23rd.
    • 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. 10th: 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
  1.       Public/Media Relations
  • Media/Marketing updates:
    • Introduction of Cynthia Shaw, Blue-Shaw Communications, writer/editor:
    • Summer/Fall Events:
      • E2B: June 10th and July 8th virtual/ Aug. 12th & Sept. 9th In-person
      • Kimmie Horne Jazz Fest: 2nd weekend in Aug. 13-14th
      • LTU/Southfield City Centre Trail Ribbon Cutting: Aug. 27th
      • Oct. 1st, Michigan Association of Planning City Centre Trail Tour & Reception at Starters
      • 2021 Walk To Raise Awareness of Domestic Violence Oct. 3rd, 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)
  1. Public Comments:
  1. 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)