Agenda Items

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DB-1 22-1945 Resolution to Approve Annexation of 2118 Victoria Circle (0.394 acres) (CPC Recommendation: Approval - 9 Yeas and 0 Nays)

Legislation Text 2118 Victoria Circle A Z Staff Report.pdf 2118 Victoria Cir Aerial Map.pdf 2118 Victoria Cir Zoning Map.pdf

DB-2 22-1946 Resolution to Approve Annexation of 2520 Pontiac Trail (1.836 acres) & 2540 Pontiac Trail (4.061 acres) (CPC Recommendation: Approval - 9 Yeas and 0 Nays)

Legislation Text The Village of AA Annexation Staff Report 2520 and 2540 Pontiac Trail.pdf 2520 and 2540 Pontiac Trl Aerial Map Zoom.pdf 2520 and 2540 Pontiac Trl Aerial Map.pdf 2520 and 2540 Pontiac Trl Zoning Map.pdf

DB-3 22-2041 Resolution to Adopt the 2023- 2028 Parks and Recreation Open Space Plan (Adopted by the CPC on January 4, 2023)

Legislation Text 2023-2028 Parks and Recreation Open Space Plan Draft.pdf

DS New Business - Staff:

CLOSED SESSION UNDER THE MICHIGAN OPEN MEETINGS ACT, INCLUDING BUT NOT LIMITED TO, LABOR NEGOTIATIONS STRATEGY, PURCHASE OR LEASE OF REAL PROPERTY, PENDING LITIGATION AND ATTORNEY/CLIENT PRIVILEGED COMMUNICATIONS SET FORTH OR INCORPORATED IN MCLA 15.268 (C), (D) (E), AND (H).

E & F CLERK'S REPORT OF COMMUNICATIONS, PETITIONS AND REFERRALS

E The following communications were referred as indicated:

E-1 22-2049 Communication from the State of Michigan Department of Treasury - State Tax Commission Regarding the Issuance of an Industrial Facility Exemption Certificate to Sartorius Bioanalytical Instruments, Inc.

Legislation Text Industrial Facilities New and Rehab Certificates - Sartorius.pdf

E-2 22-2124 DDA Annual Report for the Fiscal Year Ending June 30, 2022 as Required by PA 57 of 2018

Legislation Text FY22 TIF District PA 57 Annual Report Template with CTV by Property Category (1) (002).pdf

E-3 22-2129 2022 Annual Report of the Economic Development Corporation

Legislation Text EDC Annual Report 2022.pdf

F The following minutes were received for filing:

F-1 22-2001 Budget and Labor Committee, April 13 2022 Meeting Minutes

Legislation Text Budget and Labor Committee FINAL Open Minutes 4.13.2022.pdf

F-2 22-2037 Downtown Area Citizens Advisory Council Meeting Minutes for December 6, 2022

Legislation Text CAC Minutes 12-6-2022

F-3 22-2047 Council Administration Committee Minutes - October 11, 2022

Legislation Text 221011 Council Administration Committee Minutes Final.pdf

F-4 22-2055 Insurance Board Meeting Minutes - December 15, 2022

Legislation Text Insurance Board Minutes 12.15.22.pdf