City Commission

BOYNE CITY CITY COMMISSION REGULAR MEETING Boyne City Hall Commission Chambers – 2nd Floor 319 N. Lake St Tuesday, August 9, 2022 at 7:00 p.m. May be viewed virtually via ZOOM, Facebook & YouTube https://us02web.zoom.us/j/82895246505?pwd=YUlyenBiRmcvY1RhMUt1RVNsRzVFZz09 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 July 26, 2022 regular meeting minutes as presented B. Approve the recommendation from the Main Street Board to accept the resignation of Michelle Cortright from the Main Street Board effective August 9, 2022. C. Approve the recommendation from Mayor Hugh Conklin to re-appoint Tom Neidhamer as the ex-officio City Commission Representative to the Planning Commission for a term concurrent with his elected term of office. 4. CITIZEN COMMENTS (non-agenda items, 5 minutes) 5. CORRESPONDENCE 6. CITY MANAGER’S REPORT 7. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. Historical Commission draft minutes – June 20, 2022 B. Planning Commission draft minutes – July 18, 2022 C. Local Development Finance Authority draft minutes – July 25, 2022 D. Economic Development Corporation draft minutes – July 25, 2022 8. OLD BUSINESS A. Marina Next Steps Review of information regarding marina including zoom conversation with Michael Morphey of Abonmarche. 9. NEW BUSINESS A. MDNRTF Grant Acceptance Resolution Consider the recommendation from Planning Director Scott McPherson to approve the grant acceptance resolution for TF21-0041 Boyne City Open Space Pathway and authorize the City Manager and City Clerk/Treasurer to execute any necessary documents. B. Housing North Staffing Contract Consider the recommendation from City Manager Michael Cain to approve contract 2022 BC HR between the City of Boyne City and Housing North as presented for the provision of staff services for one year at a cost not to exceed $9,250 and to authorize the City Manager and the City Clerk/Treasurer to take the steps necessary to execute the contract. 10. GOOD OF THE ORDER 11. ANNOUNCEMENTS  The short term rental work session meeting is scheduled for August 16, 2022 at 5:30 p.m.  The next regular City Commission meeting is scheduled for August 23, 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