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City Commission

Regular Meeting

Boyne City, MI · March 28, 2023

AgendaPacketMinutes

Agenda

BOYNE CITY CITY COMMISSION MEETING Boyne City Hall Commission Chambers – 2nd Floor 319 N. Lake St Tuesday, March 28, 2023 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. 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 March 14, 2023 regular meeting minutes as presented. 4. CITIZEN COMMENTS (non-agenda items, 5 minutes) 5. CORRESPONDENCE A. Housing Commission – SEMAP Score Notification FYE 09/30/2022 6. CITY MANAGER’S REPORT 7. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. February 2023 Financial Statements 8. OLD BUSINESS 9. NEW BUSINESS A. Airport Electronic Access Gate Consider the recommendation from City Manager Michael Cain to approve the recommendation of the Airport Advisory Board to have an electronic access gate installed by American Total Security as proposed for $16,430, plus the necessary electrical service by others at an estimated additional cost of $4,100. B. Airport Noise Abatement Sign Consider the recommendation from City Manager Michael Cain to approve the recommendation of the Airport Advisory Board to have The Wood Shop create and install a noise abatement sign at the airport at a cost of $1,160. C. Airport Board Appointment Consider the recommendation from City Manager Michael Cain to appoint Michael Cain as a voting member of the Airport Advisory Board to a term ending August 24, 2025. 10. GOOD OF THE ORDER 11. ANNOUNCEMENTS • The next regular City Commission meeting is scheduled for April 11, 2023 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) 582-0341

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