City Commission

BOYNE CITY CITY COMMISSION REGULAR MEETING Boyne City Hall Commission Chambers – 2nd Floor 319 N. Lake St Tuesday, July 26, 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 28, City Commission Marina Work Session minutes as presented. B. Approve the July 12, 2022 regular meeting minutes as presented. 4. CITIZEN COMMENTS (non-agenda items, 5 minutes) 5. CORRESPONDENCE A. Email and proposed resolution from Sandra Pritchard 6. CITY MANAGER’S REPORT 7. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. Financial Statement – June 2022  8. OLD BUSINESS A. Marina Next Steps 9. NEW BUSINESS A. 2023 Patrol SUV Purchase Consider the recommendation from Police Chief Kevin Spate to authorize the City Manager to purchase a 2022/2023 police interceptor utility AWD hybrid from Bob Mathers Ford in the amount not to exceed $42,665, and execute any necessary documents. B. Employee Health Insurance Agent Change Consider the recommendation from City Manager Michael Cain to authorize staff to proceed with using the Meadowbrook Insurance Agency as the City’s agent in securing and administering employee health, dental, vision, and related coverages going forward. 10. GOOD OF THE ORDER 11. ANNOUNCEMENTS  The next regular City Commission meeting is scheduled for August 9, 2022 at 7:00 p.m.  The next City Commission short term rental work session 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