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City Council Wednesday, January 24, 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 regular City Council meeting, held on January 10, 2024

V.Approval of the Treasurer's Report

  1. a.Request for approval of the January 24, 2024 Treasurer's Report

VI.Approval of Payments for:

  1. a.January 25, 2024 Payroll Spreadsheet

  2. b.January 25, 2024 Gusto Payroll Report 

  3. c.January 24, 2024 Payables Spreadsheet

VII.Additions to / Adoption of Agenda

VIII.Committee Reports

IX.Correspondence

X.Old Business

XI.New Business

  1. a.Request for approval to adopt the Notice of Intent Resolution for Capital Improvement Bonds for Phase III of the Forest Way Townhomes

  2. b.Request for approval to appoint Christine Rollins as the Deputy Treasurer 

  3. c.Discussion and / or action regarding the assignment of the Winter Service Contract and the authority to apply for funding to the Mackinac Island Transportation Authority

  4. d.Mackinac Island Fire Department 2023 Year End Report 

  5. e.Discussion and / or action regarding the proposed resolution recommending the adoption of the proposed East End Mission Historic District

  6. f.Discussion and / or action regarding the proposed resolution recommending the adoption of the proposed Small Point Cottage Historic District 

  7. g.Request for approval of a preapproved vehicle permit for By The Bay Glass at the Biddle Point Pump Station 

  8. h.Request for approval of a vehicle & trailer permit for Franklin Holwerda Company at the Dept. of Public Works Wastewater Treatment Plant

  9. i.Request for approval for the 90 day extension of a vehicle permit for Harborview Custom Builders at the Inn at Stonecliffe

  10. j.Request for approval for the 90 day extension of (5) vehicle permits for Hoffman Landscaping at the Inn at Stonecliffe and Manor V

  11. k.Request for approval of five (5) vehicle and two (2) trailer permits for Olsen & Olsen Building Contractors at the Milliken Nature Center project at Arch Rock for Mackinac State Historic Parks

  12. l.Request for approval of a vehicle & trailer permit for Belonga Excavating to move a ground heater to the Inn at Stonecliffe for O'Boyle & Company

  13. m.Request for approval of a vehicle & trailer permit for Belonga Excavating to move a ground heater to the Milliken Nature Center project at Arch Rock for Spence Brothers

  14. n.Request for approval of a vehicle permit for Arnold Freight to plow the driveway at the Post Office on Market Street

  15. o.Request for approval of a vehicle permit for the delivery of a 30 yard dumpster to the Wastewater Treatment Plant for F&V Construction & the Dept. of Public Works 

XII.Miscellaneous / General Council Discussion / Additional Agenda Items

XIII.Adjournment