City Commission

BOYNE CITY CITY COMMISSION REGULAR MEETING Boyne City Hall Commission Chambers – 2nd Floor 319 N. Lake St Tuesday, May 10, 2022 at 7:00 p.m. May be viewed virtually via ZOOM, Facebook & YouTube https://us02web.zoom.us/j/82895246505?pwd=YUlyenBiRmcvY1RhMUt1RVNsRzVFZz09 https://www.facebook.com/boynecity https://www.youtube.com/channel/UCPVxMHFkXfCVvaAJJ3_zg0Q 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. CONSENT AGENDA The purpose of the consent agenda is to expedite business by grouping non-controversial items together to be dealt with by one Commission motion without discussion. Any member of the Commission, staff, or the public may ask that any item(s) on the consent agenda be removed and placed as the last item under new business to receive full discussion. Such requests will be automatically respected. A. Approve the April 26, 2022 regular meeting minutes as presented. 4. CITIZEN COMMENTS (non-agenda items, 5 minutes) 5. CORRESPONDENCE A. Email from Chet Falkowski B. Email from Chet Falkowski C. Email from Chet Falkowski D. State of Michigan before the Michigan public service commission notice of hearing for the electric customers of Consumers Energy Company case NO. U-20803 E. Letter from the U.S. Economic Development Administration (EDA); FY 2021 American Rescue Plan (ARP) Act Travel, Tourism, and Outdoor Recreation Notice of Funding Opportunity (NOFO). F. 2021 Water Quality Report for The City of Boyne City 6. CITY MANAGER’S REPORT 7. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. Main Street Board Draft Minutes – April 7, 2022 B. Parks and Recreation Draft Minutes – April 14, 2022 C. Airport Advisory Board Draft Minutes – April 28, 2022 8. OLD BUSINESS A. Stiggs Parking Request – Revised Consideration to review the materials presented, consider any additional information received, and determine if any action to take on this request. B. Marina Expansion Engineering Services Proposal Consider the recommendation from Executive Assistant/Harbor Master Barb Brooks to contract with Abonmarche for engineering services for Phase 1 of the marina expansion floating wave attenuator project for an amount not to exceed $38,800 and authorize the City Manager to sign all of the required documents associated with the project. 9. NEW BUSINESS A. Installation of Stryker’s Power Load System in 51A2 Consider the recommendation from EMS Director John Lamont to authorize the purchase of MTS POWER Load and installation from Stryker at $29,182.19. 10. GOOD OF THE ORDER 11. ANNOUNCEMENTS  The next regular City Commission meeting is scheduled for May 24, 2022 at 12:00 p.m. 12. ADJOURNMENT Individuals with disabilities requiring auxiliary aids or services in order to participate in municipal meetings may contact Boyne City Hall for assistance: Jessica Puroll, City Clerk/Treasurer, 319 North Lake Street, Boyne City, MI 49712; phone (231) 582-0334