December 17, 2024 at 4:30 PM - Regular Full Board Meeting
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A. Call to Order
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B. Roll call of commissioners
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C. Invocation
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D. Pledge of Allegiance to the Flag of the United States of America.
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E. Additions/Deletions to Agenda and Approval of Agenda
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E.1.
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F. Brief public comment
The Board welcomes all public input and appreciates adherence to the time limits established. Each period shall be limited to one 3 minute comment per period. |
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G. Consideration to adjourn the regular meeting to hold a Public Hearing regarding Brownfield Redevelopment Plan for 311 E. Superior Street Redevelopment Project Brownfield Plan for Gemini Capital Management IX, LLC.
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G.1. Resolution 24-328, 311 E. Superior Street Redevelopment Project.
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G.2. Discussion
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G.3. Public Comment.
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G.4. Consideration to adjourn the public Hearing.
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H. Consideration to Adopt Resolution 24- 328 Approving Brownfield Plan for 311 E. Superior Street Redevelopment Project.
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I. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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I.1. Commissioners minutes from December 3, 2024.
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I.2. Communications.
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I.2.a. North Shade Zoning Amendment.
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J. Administrator's report.
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K. Commissioner Committee Reports.
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L. Consideration of New Business.
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L.1. Consideration to fund the Gratiot County Land Bank Authority project up to $165,000 for State Land Bank Authority Blight Elimination Program Round 4 Grant.
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L.2. Prosecuting Attorney- Laura Bever.
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L.2.a. Karpel Contract.
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L.2.b. Purchase Axon Software.
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L.2.c. Creation of Temporary Position.
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L.3. Information Management- Matt Hewitt.
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L.3.a. Building Security Improvements.
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L.3.b. Law Library Polycom Upgrade.
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L.3.c. Cyclical Personal COmputer Replacements.
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L.3.d. Failover Internet Service Provider.
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L.4. Resolution 24-329, Recognizing a Career- Chris Oosterhoff.
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L.5. Animal Shelter Lease- Chris Oosterhoff.
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L.6. Board and Commission Appointments.
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L.6.a. Brownfield Redevelopment Authority, Economic Development Authority, and Hospital Finance Board. Two positions Greg Mapes current position is full term, and the second seat is vacant, expires 12/31/2026.
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L.6.b. Land Bank Authority Board, one City or Township, and one County Resident.
Current holders Kurt Giles (City of St. Louis), Aeric Ripley (County Resident.
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L.6.c. Commission on Aging, District 1 and District 4.
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L.6.d. Commission on Aging, Members at Large. Two positions, Hillary Shemes holds one t and one vacant.
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L.6.e. Parks and Recreation board, one regular term, current Tim Lambrecht and One Member at Large, Doug Terwilliger (did not apply).
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L.6.f. Zoning board of Appeals Three positions
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L.6.g. Planning Commission, two positions, current holders L Quinn Lincoln-Keon and Dan Manley.
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L.6.h. Material Management Planning Committee, 2 seats, one City or Township, and one Business.
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L.6.i. Veterans Affairs Committee, one position (includes 8 months of current term and full 3 year term) expires July 31, 2028.
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L.7. 2024 Commissioner Wages- Chris Oosterhoff.
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M. Consideration of Unfinished Business.
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N. Consideration to recess the regular meeting and enter into Finance Meeting.
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O. Additional public comment and board comments.
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P. Consideration to go into closed session, Courthouse Security Policy: Open Meetings Act, MCL 15.268 (1) (h), the County Board may meet in closed session "to consider material exempt from discussion or disclosure by state or federal statue."
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Q. Consideration to go into Closed Session under MCL 15.289 (8) (c), "For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing." Rules of Organization: January 3, 2023), Ar. 4.5(5) "To consider strategy connected with the negotiation of a collective bargaining agreement."
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R. Adjournment
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