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Regular City Council Meeting Wednesday, August 07, 2024 04:00 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 July 24, 2024 Regular City Council Meeting

V.Approval of the Treasurer's Report

  1. a.August 7, 2024 Treasurer's Report

VI.Approval of Payments for:

  1. a.August 8, 2024 Payroll Spreadsheet

  2. b.August 7, 2024 Payables 

VII.Additions to / Adoption of Agenda

VIII.Committee Reports

IX.Correspondence

  1. a.Letter of resignation from Dennis Bradley 

X.Old Business

  1. a.Consultation with Warren Creamer regarding bonds for Forest Way Townhomes Ph III 

  2. b.Discussion and / or action regarding the (2) vehicle permit and (1) trailer permit for Pro Surfaces – Pickle Ball Court at Turtle Park 

XI.New Business

  1. a.Request for approval of an Off Island Business License Application for Costal Construction Group LLC

  2. b.Discussion and or action to approval Mackinac Straits Hospital to rent the Police Chief’s house on 5th Street to house a nurse from August 2024 through June 2025

  3. c.Request for approval of a vehicle permit for Z Mix USA at the Wastewater Treatment Plant 

  4. d.Request for approval to enter in to closed session to discuss a written attorney opinion regarding electric bikes 

XII.Miscellaneous / General Council Discussion / Additional Agenda Items

XIII.Adjournment