City Commission

BOYNE CITY CITY COMMISSION REGULAR MEETING Boyne City Hall Commission Chambers – 2nd Floor 319 N. Lake St Tuesday, July 12, 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 June 21, 2022 short term rental work session minutes as presented. B. Approve the June 28, 2022 regular meeting minutes as presented 4. CITIZEN COMMENTS (non-agenda items, 5 minutes) 5. CORRESPONDENCE A. State of Michigan before the Michigan Public Service Commission notice of hearing for the electrical and natural gas customers of Consumers Energy Company Case NO. U-21205 6. CITY MANAGER’S REPORT 7. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. Main Street Board Draft Minutes – June 2, 2022 B. Airport Advisory Board – June 23, 2022 8. OLD BUSINESS 9. NEW BUSINESS A. Property at 820 Main Street, Boyne City Consider the request from Executive Director of Northern Homes CDC to approve the transfer of the two lots at 635 East Main Street to the Charlevoix County Land Bank to be included in the Brownfield Redevelopment Plan. B. Granicus Contract Renewal Proposal Consider the recommendation from Planning Director Scott McPherson to approve the proposal from Granicus for a one-year contract for short term rental address identification services for a total price of $6,740.50. C. Pickleball Court Grant Improvements – Phase 2 Consider the recommendation from City Manager Michael Cain to authorize staff to proceed with ordering the additional fencing from Harbor Fence Company in the amount of $5,507, and eight benches from BSN Sports for $3,602.31 for the Rotary Park Pickleball Courts per the approved Charlevoix County Parks Millage 2022 funding request. 10. GOOD OF THE ORDER 11. ANNOUNCEMENTS  The next regular City Commission meeting is scheduled for July 26, 2022 at 12:00 p.m.  The short term rental work session meeting is scheduled for August 16, 2022 at 5:30 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