City Commission

BOYNE CITY CITY COMMISSION REGULAR MEETING Boyne City Hall Commission Chambers – 2nd Floor 319 N. Lake St Tuesday, September 27, 2022 at 12:00 p.m. https://us02web.zoom.us/j/84301897208?pwd=TnZJSyszRjB5TVJickxhYUhwZE0vdz09 May be viewed virtually via ZOOM, Facebook & YouTube 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. SPECIAL PRESENTATIONS A. Red Mesa 25th Anniversary B. Honeywell 75th Anniversary 4. 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 August 23, 2022 regular meeting minutes as presented. B. Approve the September 13, 2022 regular meeting minutes as presented. C. Approval of the Women’s Resource Center Proclamation in observance of domestic abuse awareness for the month of October 2022. D. Approval of the Michigan Library Appreciation Resolution for the month of October 2022. 5. CITIZEN COMMENTS (non-agenda items, 5 minutes) 6. CORRESPONDENCE 7. CITY MANAGER’S REPORT 8. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. Financial Statement – August 2022  9. OLD BUSINESS 10. NEW BUSINESS A. Boyne Area Skate Park – State Raffle License Support Consider the recommendation from Boyne Area Skate Park to approve the request for support in their efforts to obtain a State raffle permit and authorize staff to take the appropriate steps necessary to support their efforts, such as signing necessary paperwork. B. Purchase of replacement 15 hp outboard motor Consider the recommendation from DPW Director Michael LeMay to approve a purchase order contract for (1) Mercury 15 hp 20” shaft from Power Equipment Direct in the amount not to exceed $2,810.99 and that the City Manager be authorized to execute the necessary documents. C. Purchase for replacement of 2012 John Deere loader Consider the recommendation from DPW Director Michael LeMay to approve a purchase order contract for one John Deere Loader Model #524P from AIS construction Equipment of Traverse City as presented and authorize the City Manager to execute any necessary documents. D. Boyne City Main Street/Downtown Development Authority Board – Mayoral Appointment Consider the recommendation from Mayor Hugh Conklin for the appointment of Sarah Niederpruem to the Boyne City Main Street/DDA board for a term expiring January 2025. E. Grant Request for a Picnic Pavilion at Peninsula Beach Consideration to approve the City of Boyne City to collaborate with and submit a grant request to C3F for $5,000 on behalf of the Boyne City Rotary Club. 11. GOOD OF THE ORDER 12. ANNOUNCEMENTS  The next regular City Commission meeting is scheduled for October 11, 2022 at 7:00 p.m. 13. 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