City Commission

BOYNE CITY CITY COMMISSION REGULAR MEETING Boyne City Hall Commission Chambers – 2nd Floor 319 N. Lake St Tuesday, June 28, 2022 at 12:00 p.m. May be viewed virtually via ZOOM, Facebook & YouTube https://us02web.zoom.us/j/84301897208?pwd=TnZJSyszRjB5TVJickxhYUhwZE0vdz09 Zoom Meeting ID: 843 0189 7208 & Passcode: 206826 Zoom Call In: 877-853-5257 US Toll-free OR 888-475-4499 US Toll-free 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 June 14, 2022 regular meeting minutes as presented. 4. CITIZEN COMMENTS (non-agenda items, 5 minutes) 5. CORRESPONDENCE A. Information from Jacquelyn B. Email from Chet Falkowski C. Letter from Michelle Archer 6. CITY MANAGER’S REPORT 7. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. Financial Statement – May 2022  8. OLD BUSINESS 9. NEW BUSINESS A. Swearing in of EMS Director Brenda Willson B. C2AE Design/Engineering Services Consider the recommendation from Water/Wastewater Superintendent Mark Fowler to authorize the City Manager to sign the agreement with C2AE for the Design/Engineering phase for the Line Street sewer replacement. C. Planning Commission – Mayoral Appointments Consider the recommendation from Mayor Hugh Conklin to approve the reappointment of Aaron Place, Jim Baumann, and Skylar MacNaughton to the Planning Commission for terms expiring May 31, 2025. D. Election Commission Appointments Consider the recommendation from City Clerk/Treasurer Jessica Puroll to accept the resignations of Carl VanDomelen and William Stanley from the election Commission and appoint Elizabeth Hansen and Karen Seeley to the Election Commission effective June 28, 2022. E. Short Term Rental Update Provide staff with direction for next steps in the Short Term Rental process. F. Closed Session Request Consider the request from City Manager Michael Cain to go into closed session for discussion of collective bargaining strategy as provided in MCL 15.323 (a) of the Michigan Open Meetings Act (PA 317 of 1976). 10. GOOD OF THE ORDER 11. ANNOUNCEMENTS  The City Commission Marina work session is scheduled for June 28, 2022 at 5:30 p.m.  The next regular City Commission meeting is scheduled for July 12, 2022 at 7:00 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