City Commission

BOYNE CITY CITY COMMISSION MEETING Boyne City Hall Commission Chambers – 2nd Floor 319 N. Lake St Tuesday, July 11, 2023 at 7:00 p.m. https://us02web.zoom.us/j/82895246505?pwd=YUlyenBiRmcvY1RhMUt1RVNsRzVFZz09 May be viewed virtually via ZOOM, Facebook & YouTube Zoom Meeting ID: 828 9524 6505 & Passcode: 895662 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 20, 2023 special meeting minutes as presented B. Approve the June 27, 2023 regular meeting minutes as presented C. Approve the resolution as presented from the Baseball-Softball Field of Boyne, INC, dba Waterfront Field of Dreams for their charitable gaming license and authorize the City Clerk/Treasurer to execute the necessary supporting materials. D. Authorize the City Manager to cast the City’s votes for the nominated six candidates to the Michigan Municipal League’s Workers Compensation Fund Board of Trustees. 4. CITIZEN COMMENTS (non-agenda items, 5 minutes) 5. CORRESPONDENCE A. Consumers Energy Public Notice B. Charter Communications – Upcoming Changes 6. CITY MANAGER’S REPORT 7. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. Economic Development Corporation regular meeting minutes 6-5-2023 B. Local Development Finance Authority regular meeting minutes 6-5-2023 C. Main Street Board regular meeting minutes 6-6-2023 D. Parks and Recreation Commission regular meeting minutes 6-8-2023 E. Planning Commission regular meeting minutes 6-19-2023 F. Airport Advisory Board regular meeting minutes 6-22-2023 8. OLD BUSINESS A. City Manager Evaluation Update – Statement B. High Wire Corridor Ordinance Second Reading Consider the recommendation from City Manager Michael Cain to approve the proposed amendment to Chapter 54 of the Boyne City Code of Ordinances, to enact Article IV, Section 54-82 (1) – (5) and create the requested High Wire Corridor. 9. NEW BUSINESS A. Traffic Control Order 138 - Taylor Street – 15-mph speed limit Consider the recommendation from City Manager Michael Cain to confirm traffic control order 138 establishing a 15-mph speed limit on Taylor Street as presented. 10. GOOD OF THE ORDER 11. ANNOUNCEMENTS • The next regular City Commission meeting is scheduled for July 25, 2023 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) 582-0341