City Commission

BOYNE CITY CITY COMMISSION MEETING Boyne City Hall– 2nd Floor 319 N. Lake St Tuesday, September 10, 2024 at 7:00 p.m. http://bit.ly/BoyneCityZoom May be viewed virtually via ZOOM & Facebook Zoom Meeting ID: 828 9524 6505 & Passcode: 895662 Zoom Call In: 877-853-5257 US Toll-free OR 888-475-4499 US Toll-free Facebook: City of Boyne City May be viewed later here: Boyne City YouTube 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 August 20, 2024 special meeting minutes as presented B. Approve the August 27, 2024 regular meeting minutes as presented 4. CITIZEN COMMENTS (non-agenda items, 5 minutes) 5. CORRESPONDENCE A. Angela Womack Email – August 22, 2024 B. Consumers Energy Notice of Hearing – September 11, 2024 6. CITY MANAGER’S REPORT 7. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. Main Street Downtown Development Authority meeting minutes – 8/1/2024 B. Planning Commission meeting minutes – 8/19/2024 C. Airport Advisory Board meeting minutes – 8/29/2024 D. Parks and Recreation Commission meeting minutes – 8/29/2024 An Equal Opportunity Provider and Employer Hometown Feel, Small Town Appeal 8. OLD BUSINESS A. Zoning Ordinance Text Amendment – Second Reading Consider the recommendation from Planning Director Scott McPherson to adopt the proposed amendment to the Boyne City Zoning Ordinance section 3.20K. B. Rivermouth Pump Station – Pump 1 & 2 Replacement Recommendation Consider the recommendation from City Manager Michael Cain to authorize C2AE to proceed with their replacement of pumps 1 and 2 of the Rivermouth pump station as outlined in C2AE’s Bill Kimble’s attached 09/04/2024 memo at no cost to the City. 9. NEW BUSINESS A. Lake Charlevoix Association Shoreline Demonstration Gardens Recommendation Consider the recommendation from the Parks and Recreation Commission to approve the updated Lake Charlevoix Association Shoreline Demonstration Gardens plan with the proposed amendments recommended by the Parks and Recreation Commission. B. Planning Commission Appointments Confirm the following appointments to the Boyne City Planning Commission by Mayor Tim Nemecek. • Nicole Moblo with a term ending May 1, 2027 • Mark Yallup with a term ending May 1, 2027 • Mike LeMay with a term ending May 1, 2025 C. Distribution of City Manager Evaluation Materials 10. GOOD OF THE ORDER 11. ANNOUNCEMENTS • The next regular City Commission meeting is scheduled for September 24, 2024 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 I hereby certify the above is a true and complete copy of the notice posted on September 6, 2024 for the Boyne City City Commission meeting scheduled for September 10, 2024 and was posted at Boyne City Hall, 319 North Lake Street. ________________________________ _______________________________________ Becky Pennington Witness Deputy Clerk