City Commission

BOYNE CITY CITY COMMISSION MEETING Boyne City Hall – 2nd Floor 319 N. Lake St Tuesday, March 25, 2025 at 12:00 p.m. http://bit.ly/BoyneCityZoom May be viewed virtually via ZOOM & Facebook Zoom Meeting ID: 828 9524 6505 & Passcode: 895662 Streamed on Facebook: City of Boyne City Archived at: 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 March 11, 2025 City Commission regular meeting draft minutes as presented. B. Approve the March 13, 2025 City Commission budget work session minutes as presented. C. Approve the March 14, 2025 City Commission special meeting minutes as presented. D. Approve the March 17, 2025 City Commission budget work session minutes as presented. E. Approve to proclaim the month of April 2025 as Sexual Assault Awareness month in the City of Boyne City. F. Approve the Mayoral proclamation proclaiming Arbor Day in the City of Boyne City as Friday, April 25, 2025. G. Approve to proclaim the week of April 27, 2025 – May 4, 2025 as National Volunteer Week in the City of Boyne City. H. Approve to designate the City/Clerk Treasurer as the authorized signatory for the Drinking Water Asset Management Grant and all related agreements, documents, and financial transaction. I. Approve to designate the City Clerk/Treasurer as the authorized signatory for the Redevelopment Ready Communities Technical Assistance Grant and all related agreements, documents, and financial transactions. J. Approve the recommended board member appointments to the Economic Development Corporation and Local Development Finance Authority boards. An Equal Opportunity Provider and Employer Hometown Feel, Small Town Appeal 4. CITIZEN COMMENTS (non-agenda items, 5 minutes) 5. CORRESPONDENCE A. Letter of Support for BEAD applications – Dee Frantz B. Main Street Board Master Plan Response Letter C. MOXIE Follow Up – Eric Finnigan D. Public Meeting Livestream -Best Practice 6. CITY MANAGER’S REPORT 7. REPORTS OF OFFICERS, BOARDS AND STANDING COMMITTEES A. February 2025 Financials B. Staff Report 8. OLD BUSINESS A. Housing Priorities B. Clean Water State Revolving Fund (CWSRF) Project Discussion For the City Commission to discuss and determine next steps in how to proceed with the approved Contract 1 and Contract 2 for the Clean Water State Revolving Fund (CWSRF) Project. C. City Manager Vacancy Continued Discussion 9. NEW BUSINESS A. FERC Intervene Discussion B. Closed Session Request Consider the request from Boyne City Mayor Tim Nemecek to go into closed session pursuant to MCL 15.268(1)(h) to discuss attorney-client privileged material exempt from disclosure under the Freedom of Information Act (MCL 15.243(1)(g)). 10. GOOD OF THE ORDER 11. ANNOUNCEMENTS A. The third City Commission budget work session is scheduled for Friday, March 28 at 8:30 a.m. B. The next regular City Commission meeting is scheduled for April 8, 2025 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