I.Call to Order
II.Roll Call
III.Pledge of Allegiance
IV.Approval of Minutes
a.Request for Approval of the November 29, 2023 Meeting Minutes
V.Approval of the Treasurer's Report
a.Request for approval of the December 13th Treasurer's Report
VI.Approval of Payments for:
a.Request for approval of the 12.13.2023 Payroll Spreadsheet
b.Request for approval of the 2023 Marine Rescue Annual Payroll
c.Request for approval of the 2023 PD Holiday Bonus Correction / Adjustment Pay
d.Request for approval of the 12.13.2023 Gusto Payroll Report
e.Request for approval of the 12.13.2023 Payables Spreadsheet
VII.Additions to / Adoption of Agenda
VIII.Committee Reports
IX.Correspondence
X.Old Business
XI.New Business
a.Discussion and / or action regarding the 2024 Schedule of Regular City Council Meetings
b.Request for acceptance and approval of signature - Community Foundation grant - Cemetery grass seed
c.Request for approval of the amendment to Historic District Commission Code of Ordinances, Section 10-170(a) – graduated scale for ordinance violations
d.Request for approval to grant a two (2) foot variance for Forest Way Duplex boxes
e.Request for Approval of an Off Island Business License Application - 97 Films
f.Request for Approval for an Off Island Business License Application - Map Electric
g.Request for Approval of an Off Island Business License - DVM Utilities
h.Request for Approval of a Streets & Right of Way Permit (Street Cut) - DVM Utilities - 7006 Main Street
i.DVM Utilities - Supporting Documents
j.DVM Utilities - Supporting Document
k.Request for Approval of (3) Vehicle & (3) Trailer Permits - DVM Utilities - 7006 Main Street - Yacht Club
l.Request for approval of a vehicle & trailer permit - O'Boyle & Co. - MICT Lennox Building
m.Request for approval of a trailer permit - Spence Brothers - Jockey Club
n.Request for approval for the 30-day extension of a vehicle permit – Fettig’s Landscaping – Inn at Stonecliffe
o.Request for approval for the 30-day extension of a vehicle permit – Harborview Custom Builders – Inn at Stonecliff
p.Request for approval for the 30-day extension of (5) vehicle permits – Hoffman Landscaping – Inn at Stonecliffe & Manor V
q.Request for approval of a preapproved vehicle permit – Dickinson Homes – Hoban Hill Nephew Building route check vehicle
r.Request for approval of three (3) vehicle permits – Belonga Excavating – Benser 1256 Truscott St.
s.Request for approval of four (4) vehicle permits – Belonga Excavating – Lakeview Hotel 1358 French Ln.
t.Request for approval of four (4) vehicle permits – Belonga Excavating – Iroquois Hotel 1351 French Ln.
u.Request for approval of (2) vehicle & (1) trailer – Little Traverse Tree Service – Inn at Stonecliffe
v.Request for approval of a vehicle permit – UP North Construction – Ledtke East Bluff
w.Request for approval of a vehicle permit – UP North Construction – Gromley – Stonebrook Lot 6
XII.Miscellaneous / General Council Discussion / Additional Agenda Items
XIII.Adjournment