City Council Wednesday, January 10, 2024 03:00 PM City Hall – Council Chambers, 7358 Market St., Mackinac Island, Michigan

I.Call to Order

II.Roll Call

III.Pledge of Allegiance

IV.Approval of Minutes

1. a.Minutes of the December 28, 2023 City Council Meeting

V.Approval of the Treasurer's Report

1. a.January 10, 2024 Treasurer's Report

VI.Approval of Payments for:

1. a.01.11.2024 Payroll

2. b.01.11.2024 Gusto Payroll Report

3. c.01.10.2024 Payables

VII.Additions to / Adoption of Agenda

VIII.Committee Reports

IX.Correspondence

X.Old Business

XI.New Business

1. a.Discussion and / or action regarding the engagement letter from Warren Creamer - Forest Way Townhomes Phase III

2. b.Request for approval to adopt the Notice of Intent Resolution - Capital Improvement Bonds - Forest Way Townhomes Phase III

3. c.Request for approval for the Forest Way Townhomes to move forward with a visible and audible alarm system

4. d.Request for Approval of a Competitive Event Application - Mackinac Island Swim - August 2024

5. e.Request for approval of a preapproved motor vehicle permit - Franklin Holwerda - Biddle Point Pump Station

6. f.Request for approval of a preapproved motor vehicle permit - Mission Point Resort - Propane Delivery

7. g.Request for approval of a motor vehicle permit - Mackinac Axe - Tree removal for Sue Sisson & Neal Liddicoat

XII.Miscellaneous / General Council Discussion / Additional Agenda Items

XIII.Adjournment