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City Council Meeting.
Held Feb 3, 2025; 1827 North Squirrel Road, Auburn Hills, MI.
agenda 1 - 4
1. MEETING CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL OF COUNCIL 4. APPROVAL OF MINUTES 4a. City Council Regular Meeting Minutes, January 20, 2025
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5. APPOINTMENTS AND PRESENTATIONS
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6. PUBLIC COMMENT
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7. CONSENT AGENDA All items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. 7a. Board and Commission Minutes 7a1. Downtown Development Authority Information Meeting, January 13, 2025. 7a2. Downtown Development Authority Regular Meeting, January 13, 2025. 7a3. Tax Increment Finance Authority Meeting, January 14, 2025. 7b. Motion – To receive and file the Mariner Consulting 4th quarter Cash Management Investment Performance Review. 7c. Motion – To adopt the annual Arbor Day Proclamation.
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8. UNFINISHED BUSINESS
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9. NEW BUSINESS 9a. Motion – To approve a resolution for the sale and transfer of management of Michigan By The Bottle. 9b. Motion - To approve a request from Michigan By The Bottle 2025 for Additional Joint Off- Premises Tasting Room Licenses.
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10. COMMENTS AND MOTIONS FROM COUNCIL
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11. CITY ATTORNEY REPORT 12. CITY MANAGER REPORT 13. CLOSED SESSION 13a. Motion – To meet in closed session to discuss Attorney’s Opinion letter, pursuant to MCL 15.268(1)(h) of the Open Meetings Act. 14. ADJOURNMENT