Charlevoix, MI

General

The City of Charlevoix Historic District Commission is meeting to conduct regular business. The primary item for consideration is a Certificate of Appropriateness for a residence.

• Application for Certificate of Appropriateness for a home at 316 Park Ave

City Council

Planning Commission

Shade Tree & Parks Commission

City Council

Charlevoix DDA Board

City Council

Shade Tree & Parks Commission

Planning Commission

City Council

City Council

Planning Commission

Shade Tree & Parks Commission

Shade Tree & Parks Commission

Shade Tree & Parks Commission

Shade Tree & Parks Commission

Shade Tree & Parks Commission

City Council

The City Council will consider several consent items, including insurance renewals and equipment purchases. The meeting includes discussions on a comprehensive update to the Capital Improvement Plan and building modifications for the Lake Charlevoix EMS Authority.

• 2026 Fall Tree Planting Contract with Robinsons Landscaping for $27,840.00
• Purchase of Kerite Wire for $27,450 and $15,728.70
• Capital Improvement Plan Comprehensive Update
• Building modifications request for Lake Charlevoix EMS Authority
• Grand Traverse Band of Ottawa & Chippewa Indians Grant Application

Planning Commission

The Planning Commission will discuss rezoning a parcel at 205 Clinton Street from Professional Office to Residential. The body will also hold discussions regarding a Master Plan update and a noise ordinance for data centers.

• Rezoning discussion for parcel 052-249-021-00, 205 Clinton Street
• Master Plan Update discussion
• Noise Ordinance for Data Centers

Shade Tree & Parks Commission

City Council

The Charlevoix City Council meets Monday, October 5, 2026, at 6:00 PM in Council Chambers at 210 State Street. The main substantive item is a public hearing on an amendment to the Tax Increment Financing Plan and Development Plan of the Charlevoix Downtown Development Authority, presented by City Manager Mark Heydlauff. The council will also consider a consent agenda and an event request for a Hot Cocoa Run. No dollar amounts or specific changes to the plan are stated in the agenda.

• Public hearing: amendment to the Charlevoix Downtown Development Authority's Tax Increment Financing Plan and Development Plan
• Consent agenda includes minutes from the September 21, 2026 meeting and accounts payable/payroll check registers
• Consent agenda sets Trick-or-Treat hours for Halloween 2026
• Event request for a Hot Cocoa Run
• Public comment period under reports and communications

The City Council approved Ordinance 874, which amends the Downtown Development Authority's Tax Increment Financing Plan to add new projects and extend the program through December 31, 2051. The council also approved city expenditures and set official Halloween trick-or-treat hours.

• Approved Ordinance 874 amending the Downtown Development Authority TIF Plan (6-0)
• Authorized additional bonded indebtedness up to $20,000,000 for TIF development
• Approved $6,234,163.72 in accounts payable and payroll check registers (6-0)
• Set Halloween trick-or-treat hours for Oct 31, 2026, from 5:00 p.m. to 7:00 p.m. (6-0)
• Approved Hot Cocoa Run event request with conditions regarding city services and hazard planning (6-0)
• Approved September 21, 2026 meeting minutes (6-0)

General

The Charlevoix Zoning Board of Appeals will hold a public hearing to consider a variance application for the property at 317 Antrim Street. The board will hear staff and applicant presentations, take public comment, and make a determination on the request. The meeting also includes routine items such as approving the agenda and minutes from the June 17, 2026 meeting.

• Public hearing for variance application at 317 Antrim Street
• Approval of minutes from June 17, 2026 ZBA meeting
• Call for public comment on the variance request

City Council

The City Council will conduct a regular meeting including a proclamation for Domestic Abuse Awareness Month. The agenda includes several consent agenda items and requests for action regarding marina leases and flag purchases.

• Purchase of (4) Reels 1/0 Kerite Cable for $49,390.00
• Purchase of Water Meters for the AMI Project for $230,650
• MDOT Highway Repair Contract On US 31
• Marina Commercial Slip Leases
• Special Event Requests: Charlevoix Bridge Drop and 2026 CHS Homecoming Parade

The City Council approved several infrastructure purchases and contracts via the consent agenda, including water meters and US 31 highway repairs. The Council also authorized commercial slip leases for the marina and the donation of America 250 flags to local nonprofits.

• Approved $230,650 quote from ETNA Supply for AMI project water meters
• Approved $185,212 Rieth Riley proposal for MDOT highway repair on US 31
• Approved $49,390 purchase of four Kerite cable reels from RESCO
• Approved $836,772.67 in accounts payable and payroll check registers
• Approved marina commercial slip leases for tenants until October 31
• Approved donation of America 250 flags to local nonprofit organizations
• Approved special event requests for the Charlevoix Bridge Drop and CHS Homecoming Parade
• Concurred to budget for City Hall window well rehabilitation in the upcoming budget

Planning Commission

The Charlevoix Planning Commission will hold a public hearing and discuss proposed changes to Section 153.187 of the zoning code, which addresses parking requirements. The commission will also review old business regarding data centers and receive the Zoning Administrator's report. The meeting includes standard procedural items such as approval of minutes and agenda.

• Public hearing for changes to Section 153.187 Parking
• Discussion of Section 153.187 Parking
• Old business: Data Centers
• Zoning Administrator's Report

The Charlevoix Planning Commission approved sending proposed changes for the parking section of the zoning ordinance to legal review and City Council. Commissioners also discussed draft data center regulations, agreeing on a 3-megawatt facility maximum, and reviewed staff reports.

• Approved sending parking ordinance changes to legal review and City Council (unanimous voice vote)
• Approved August 10, 2026 meeting minutes (unanimous voice vote)
• Approved meeting agenda (unanimous voice vote)

Shade Tree & Parks Commission

General

The Charlevoix Election Commission will meet to appoint precinct election inspectors, conduct a public accuracy test for the general election, and adopt a resolution outlining delegated duties. The meeting is procedural with no substantive policy decisions.

• Appointment of Precinct Election Inspectors
• Public Accuracy Test for the General Election
• Adoption of Resolution Outlining Delegated Duties

The Election Commission approved the appointment of precinct election inspectors and accepted results from the August 4, 2026, Primary Election accuracy test. The commission also adopted a resolution delegating specific election duties to the City Clerk or an authorized assistant.

• Approved appointment of precinct election inspectors
• Accepted Public Accuracy Test results for August 4, 2026, Primary Election
• Appointed Deputy Clerk Schulz to assist with public accuracy test administration
• Adopted resolution delegating election duties to City Clerk or assistant (2-0)
• Approved the consent agenda
• Approved meeting minutes

City Council

The Charlevoix City Council will set a public hearing on an amendment to the Downtown Development Authority's tax increment financing and development plan. The council will also consider appointing Kirby Dipert to fill a vacant Second Ward seat, approve the purchase of a fire truck, and discuss 2027 goals and priorities.

• Set public hearing on amendment to DDA Tax Increment Financing Plan and Development Plan
• Appointment of Kirby Dipert to vacant Second Ward Council seat
• Purchase of fire truck (amount not specified)
• Purchase of four 167 kVA transformers for $35,904.00
• Marina pricing to be submitted to Michigan DNR

The Charlevoix City Council approved an intergovernmental agreement with Charlevoix Township for a fire truck purchase and authorized a 15-year loan with Charlevoix State Bank at 5% annual interest, with a $1,000,000 initial payment due within six months, contingent on the township agreement. The council also appointed Kirby Dipert to the vacant Second Ward seat and set an October 5, 2026 public hearing on an amendment to the Downtown Development Authority's tax increment financing and development plan. In other business, the council withdrew the current Request for Proposal for commercial slips at the marina and directed staff to draft an agreement with current commercial slip holders.

• Approved consent agenda including four 167 kVA transformers for $35,904.00 (5-0)
• Set public hearing on Ordinance 874, DDA tax increment financing amendment, for Oct 5, 2026 (5-0)
• Appointed Kirby Dipert to vacant Second Ward council seat (5-0)
• Approved intergovernmental agreement with Charlevoix Township for fire truck purchase (6-0)
• Authorized 15-year loan with Charlevoix State Bank at 5%, $1,000,000 initial payment due within 6 months (6-0)
• Approved 2027 City Council Goals and Priorities (6-0)
• Appointed Shelley Boehmer, John Campbell, Shirley Gibson, and Maurine Watts to Historic District Commission (6-0)
• Withdrew current RFP for commercial slips at marina (5-1, Kalbfell nay); directed staff to draft agreement with current slip holders (4-2, Kalbfell and Spring nay)

City Council

The City Council will meet to discuss upcoming city goals and priorities. The agenda includes a discussion on fire truck procurement, mass casualty response, and the DDA Tax Increment Financing Plan. The Council will also act to accept the resignation of Second Ward Council Member Mark Knapp.

• Acceptance of Mark Knapp's resignation from Second Ward
• Discussion regarding fire truck purchase
• Discussion regarding Mass Casualty Response Plan
• Discussion regarding DDA Tax Increment Financing Plan

The City Council accepted Mark Knapp's resignation from the Second Ward with immediate effect and scheduled Kirby Dipert's appointment for the next regular meeting, noting interested candidates may file write-in paperwork by October 23. The council also approved the Mass Casualty Response Plan as presented. Other items, including the fire truck purchase and DDA Tax Increment Financing Plan, were discussed but no action was taken.

• Accepted resignation of Mark Knapp, Second Ward Council Member (5-0)
• Added Kirby Dipert's appointment to Ward 2 to next meeting agenda; write-in deadline October 23 (5-0)
• Approved Mass Casualty Response Plan as presented (5-0)

City Council

Charlevoix DDA Board

The Charlevoix Downtown Development Authority will meet to approve minutes, hear the director's report, and consider adopting the 2026 TIF Plan Update. The meeting also includes public comment and future agenda items.

• Adoption of 2026 TIF Plan Update
• Approval of minutes from April 27, 2026
• Director's report
• Future meetings discussion

City Council

The Charlevoix City Council is holding its regular meeting with a consent agenda and several action items. Key items include a request for proposals for commercial slips at the marina, healthcare insurance renewal and changes, and updates to job descriptions. The council will also receive a presentation on the police department's accreditation and an award from the Michigan Law Enforcement Accreditation Commission.

• Request for Proposal for Commercial Slips at the Marina
• Healthcare Insurance Renewal and Changes
• Job Description Updates and Revisions
• Residential and Commercial Cross Connection Contract with HydroCorp
• Seasonal Commercial Dockage for Harbor Princess

The City Council approved a request for proposal (RFP) for commercial slips at the marina, with amendments requiring business ownership details, vessel registration, and excursion records for returning businesses. The council also set commercial slip rates equal to season slip rates, eliminated dedicated parking spots in the RFP, and adopted the amended document. Additionally, the council approved preliminary authorization for the Charlevoix Marathon for 2027-2029 and approved resolutions to join the West Michigan Health Insurance Pool and adopt the annual exemption option for health insurance.

• Approved RFP for commercial slips at marina with amendments (5-1)
• Set commercial slip rate same as season slip rate (4-2)
• Eliminated dedicated parking spots at marina in RFP (4-3)
• Adopted amended RFP for commercial slips (5-1)
• Granted preliminary approval for Charlevoix Marathon 2027-2029 (6-0)
• Approved Resolution 2026-08-01 to join West Michigan Health Insurance Pool (6-0)
• Approved Blue Cross Blue Shield plans as quoted (6-0)
• Approved Resolution 2026-08-02 adopting annual exemption option for health insurance (6-0)

Shade Tree & Parks Commission

Planning Commission

The Charlevoix Planning Commission is holding its regular meeting, with the main substantive item being continued discussion of a data center ordinance under old business. The agenda also includes routine items like approval of minutes, public comment, and staff updates. No final decisions are indicated on the agenda.

• Data Center Ordinance discussion
• Approval of July 13, 2026 meeting minutes
• Zoning Administrator Report

The Planning Commission reviewed the draft data center ordinance and agreed to recommend a 3 MW maximum facility size, down from the previously discussed 10 MW. They also concurred that facilities must meet dark sky lighting principles. The ordinance will be reviewed once more in September before scheduling a public hearing.

• Recommended 3 MW maximum size for data center facilities
• Concurred that data centers must meet dark sky lighting principles
• Agreed to review the data center ordinance again at the September meeting before scheduling a public hearing
• Approved the agenda as presented (unanimous)
• Approved the July 13, 2026 meeting minutes with a correction (unanimous)

City Council

The City Council will meet to review the consent agenda and conduct regular city business. The meeting includes a request for public entertainment funding and the acceptance of an election grant.

• City Band Request for Public Entertainment: $5,000
• 2026 Election Excellence Grant Acceptance
• Electric Department Succession Planning
• City Band Rehearsal at Odmark Pavilion

The City Council approved the consent agenda, including $2,674,772.33 in accounts payable and payroll checks, a $5,000 agreement with the City Band for free public entertainment, acceptance of a $5,000 Election Excellence Grant, hiring an additional Apprentice Lineman, and permission for City Band rehearsal at Odmark Pavilion. All votes were unanimous among the three members present (Halverson, Parr, Hagen); three members were absent. No other substantive decisions were made.

• Approved consent agenda including minutes, check registers, and six items (3-0)
• Approved $2,674,772.33 in accounts payable and payroll check registers (3-0)
• Approved $5,000 agreement with City Band for free public entertainment (3-0)
• Accepted $5,000 Election Excellence Grant and authorized City Clerk to execute agreements (3-0)
• Approved hiring an additional Apprentice Lineman for Electric Department succession planning (3-0)
• Granted permission for City Band rehearsal at Odmark Pavilion on August 16, 2026 (3-0)

General

The Board of Review will meet to approve minutes from March meetings and review July petitions. This body handles appeals regarding property assessments.

• Approval of March Board of Review meeting minutes
• Review of July Petitions

City Council

The Charlevoix City Council will adopt several consent agenda items, including meeting minutes, financial registers, and a fire/EMS garage trench repair. The council will also discuss amendments to the Lake Charlevoix EMS Authority articles of incorporation, a lease for the Chamber of Commerce building, and an amendment to the engineer's contract for the Northside Trail Project. Public comment and manager reports are scheduled before the meeting adjourns.

• Approve City Council Meeting Minutes — July 6, 2026 (consent agenda)
• Approve Accounts Payable and Payroll Check Registers (consent agenda)
• Approve Fire/EMS Garage Trench Repair/Replacement (consent agenda)
• Consider Lake Charlevoix EMS Authority Articles of Incorporation Amendment
• Consider Engineer's Contract Amendment: Northside Trail Project

The City Council approved the consent agenda, including the Fire/EMS garage trench repair contract, and unanimously approved amendments to the Lake Charlevoix EMS Authority Articles of Incorporation to include Bay Township. The council also approved a lease with the Charlevoix Area Chamber of Commerce and an engineer's contract amendment for the Northside Trail Project. All votes were unanimous with no nays recorded.

• Approved consent agenda including minutes, check registers, and Fire/EMS trench repair contract to Stevens Concrete Company for $76,080 (unanimous)
• Approved Lake Charlevoix EMS Authority Articles of Incorporation amendment adding Bay Township as member (unanimous)
• Approved Chamber of Commerce Building Lease with Charlevoix Area Chamber of Commerce (unanimous)
• Approved PSA Amendment #4 for Northside Trail Project engineer's contract at $20,850 (unanimous)

Planning Commission

The Charlevoix Planning Commission will hold a regular meeting to review a site plan for 605 Sheridan as new business and to discuss the Data Center Ordinance under old business. The Zoning Administrator will also provide a report. The meeting includes approval of the June 8, 2026 minutes and a public comment period.

• Site plan review for 605 Sheridan
• Discussion of Data Center Ordinance
• Zoning Administrator Report
• Approval of June 8, 2026 regular meeting minutes
• Call for public comment on non-agenda items

The Planning Commission approved a site plan for a 21-unit subdivision partially in the City, covering only the 9 units within city limits. The approval includes conditions such as meeting stormwater, lighting, and landscaping ordinances, providing fire hydrants, and working with the city planner on sidewalk funding. The commission also discussed a data center ordinance and scheduled a public hearing on parking ordinance changes for August.

• Approved Project 2026-1 SPA for 9-unit subdivision at 605 Sheridan (5-0, Beatty absent)
• Approved June 8, 2026 meeting minutes as amended (unanimous)
• Approved agenda as presented (unanimous)
• Tabled data center ordinance discussion to next month
• Scheduled public hearing on parking ordinance changes for August meeting

Shade Tree & Parks Commission

The Shade Tree & Parks Commission will discuss the landscaping plan for Veteran's Park, review the list of tree sites planned for 2026, and consider tree location proposals. No decisions are indicated in the agenda. The meeting also includes standard items such as call to order, approval of minutes, and public comment.

• Review of Landscaping Plan for Veteran's Park
• Review of 2026 Tree Sites
• Tree Locations proposals

City Council

The City Council will review requests for special events and city infrastructure amendments. The body is also considering the renewal of the Lake Charlevoix EMS lease and rules for the compost site.

• Renewal of Lake Charlevoix EMS Lease
• Request to amend City Street Plan to include Uptown Lane
• Special event requests for Apple Fest, Homecoming Parade, and Story Time in Bridge Park
• Compost Site Rules and Procedures

The City Council approved the consent agenda, including minutes, check registers totaling $1,506,490.22, and Resolution 2026-07-01 to add Uptown Lane to the City Street Plan. They also approved special event requests for the Homecoming Parade on Oct 2, 2026, and Story Time in Bridge Park. Under other actions, the Council approved the 2026 Apple Fest without closing Bridge Street, renewed the Lake Charlevoix EMS lease for five years, and adopted new rules for the City Compost Site.

• Approved consent agenda including minutes, check registers totaling $1,506,490.22, and Resolution 2026-07-01 adding Uptown Lane to the City Street Plan
• Approved Homecoming Parade special event for Oct 2, 2026
• Approved Story Time in Bridge Park special event hosted by Dockside Books
• Approved 2026 Apple Fest as presented, without closing Bridge Street
• Approved five-year renewal of Lake Charlevoix EMS lease and authorized City Manager and City Clerk to sign
• Adopted rules and regulations for the City Compost Site as presented

General

The Charlevoix Election Commission is meeting to approve precinct election inspectors, conduct a public accuracy test for the primary election, and adopt a resolution on delegated duties. The agenda is largely procedural, covering standard election preparations.

• Appointment of Precinct Election Inspectors
• Public Accuracy Test for the Primary Election
• Adoption of Resolution Outlining Delegated Duties

The commission approved precinct inspector appointments and accepted accuracy test results for the Aug. 4, 2026 primary election. Officials also adopted a resolution delegating daily election duties to the city clerk or an authorized assistant. These administrative steps ensure voting machines are tested and polling locations are staffed ahead of residents' August ballot.

• Approved precinct election inspector appointments (unanimous voice vote)
• Accepted public accuracy test results for the Aug. 4, 2026 primary election
• Appointed Deputy Clerk Ginny Schulz as designee to assist with testing administration
• Adopted resolution delegating primary election duties to the city clerk or authorized assistant (3-0)

General

The Charlevoix Zoning Board of Appeals will conduct a public hearing on a nine‑foot side‑yard variance request for 421 Michigan Ave, including staff and applicant presentations, public comment, and a determination of facts before a motion is taken. The board will also elect officers and set the 2026 meeting dates. Agenda approval and approval of minutes from the October 25, 2025 meeting are also on the agenda.

• Election of ZBA officers
• Setting of 2026 ZBA meeting dates
• Public hearing on nine‑foot side‑yard variance at 421 Michigan Ave
• Approval of agenda
• Approval of minutes from October 25, 2025

City Council

The Charlevoix City Council will consider a charter amendment referendum regarding council terms, along with a water main upgrade on Ferry Avenue and rules for temporary tours. Consent agenda items include a fire services agreement with Charlevoix Township and a power purchase commitment authorization. No public hearings are scheduled.

• Charter Amendment Referendum on Council Terms
• Ferry Avenue Water Main Upgrade and Extension
• Rules for Temporary and Occasional Tours
• Fire Services Agreement with Charlevoix Township
• Power Purchase Commitment Authorization

The Council authorized a $934,741 water main upgrade on Ferry Avenue and adopted rules for temporary tours. They also approved a plan to send a charter amendment regarding council terms to the Attorney General for review.

• Approved June 1, 2026 meeting minutes (4-0)
• Approved accounts payable and payroll check registers (4-0)
• Approved Fire Services Agreement with Charlevoix Township (4-0)
• Approved Zonal Resource Credit Power Purchase Commitment Authorization (4-0)
• Authorized $934,741.00 for Ferry Avenue water main extension (4-0)
• Approved rules and definitions for temporary and occasional tours (4-0)
• Approved plan to review charter amendment on council terms (3-1)

Shade Tree & Parks Commission

The Shade Tree & Parks Commission will hold a regular meeting to approve minutes from April 16, 2026, and discuss 2026 plantings. Public comment will be taken. No other action items are listed.

• Approval of minutes from April 16, 2026
• Discussion of 2026 plantings

Planning Commission

The commission will conduct a preliminary review of the proposed Sheridan Street Development. It will also consider the Data Center Ordinance that was previously discussed. The meeting includes routine items such as public comment, staff reports, and agenda approval.

• Preliminary review of Sheridan Street Development (New Business)
• Consideration of Data Center Ordinance (Old Business)
• Public comment not related to agenda items
• Zoning Administrator report (Staff Updates)
• Approval of minutes from May 11, 2026

The Commission approved the May 11, 2026, meeting minutes with a correction regarding downtown building height discussions. Members held an extensive discussion regarding a proposed data center ordinance, though no official action was taken on the matter.

• Approved agenda as presented (unanimous voice vote)
• Approved May 11, 2026, minutes as amended (unanimous voice vote)

City Council

The council will hold a public hearing and vote on Ordinances 871 and 872, which establish Payment in Lieu of Tax agreements for the Lighthouse Gardens and Charlevoix Apartments developments. The consent agenda includes approval of May 18 meeting minutes, accounts payable and payroll registers, 2026 Venetian Festival approvals, acceptance of a resignation from the Recreational Authority Board, and approval of 2026 Recreation Master Plan survey questions. The council will also enter closed session to evaluate the city manager's annual performance.

• Public hearing and action on Ordinances 871 and 872 (PILOT ordinances) for Lighthouse Gardens and Charlevoix Apartments
• Approval of 2026 Venetian Festival approvals
• Acceptance of Shirley Gibson's resignation from the Recreational Authority Board
• Approval of 2026 Recreation Master Plan survey questions
• Closed session for annual evaluation of city manager (MCL 15.268(1a))

The council approved its consent agenda, including May meeting minutes, accounts payable totaling $816,367.69, and contracts for the 2026 Venetian Festival. It accepted the resignation of Recreational Authority Board member Shirley Gibson and approved the publication of recreation survey questions. The council adopted Ordinance 871, creating a payment‑in‑lieu‑of‑taxs (PILOT) arrangement for the Lighthouse Gardens low‑income housing development.

• Approved consent agenda (yeas: Halverson, Parr, Kalbfell, Knapp, Spring, Hagen; nays: none)
• Approved May 18 minutes
• Approved accounts payable and payroll registers totaling $816,367.69
• Authorized Mayor to sign $15,000 Venetian Festival contract and related permits
• Accepted Shirley Gibson resignation from Recreational Authority Board
• Approved publication of Recreation Master Plan survey questions
• Adopted Ordinance 871 – tax exemption/PILOT for Lighthouse Gardens (motion passed)
• Approved Ordinance 872 – payment in lieu of tax for Charlevoix Apartments (motion passed)

City Council

The council will hold a public hearing on Ordinance 873, which would regulate tours. They will also consider action on Payment in Lieu of Tax (PILOT) ordinances for Lighthouse Gardens and Charlevoix Apartments, a special event request from the Charlevoix Marathon, and an extension to a boat dockage lease. Additionally, mayoral and council appointments are on the agenda.

• Public Hearing for Ordinance 873: Regulation of Tours
• Action on Ordinances 871 and 872: PILOT for Lighthouse Gardens and Charlevoix Apartments
• Special Event Request from Charlevoix Marathon
• Extension to Boat Dockage Lease with Whitecap Charters
• Mayoral and Council Appointments (Lyle Gennett, Janet Kalbfell)

The council approved the consent agenda, including payroll and the MECA safety program. After several amendments, Ordinance 873 was adopted, establishing licensing, fees and rules for tour guides and companies. The council also approved the Charlevoix Marathon request, extended the Whitecap Charters dockage lease, and confirmed mayoral and board appointments.

• Approved consent agenda (all yeas, no nays)
• Approved MECA Safety Program $20,723 (all yeas, no nays)
• Adopted Ordinance 873 regulating tour guides and companies (Yeas: Knapp, Spring, Halverson, Hagen, Parr; Nays: Kalbfell)
• Approved Charlevoix Marathon request (Yeas: Kalbfell, Knapp, Spring, Halverson, Hagen, Parr; Nays: none)
• Approved one‑year extension of Whitecap Charters dockage lease (Yeas: Kalbfell, Knapp, Spring, Halverson, Hagen, Parr; Nays: none)
• Approved mayoral appointments of Kirby Dipert and Jess Nagel (Yeas: Kalbfell, Knapp, Spring, Halverson, Hagen, Parr; Nays: none)
• Appointed Kirby Dipert to Zoning Board of Appeals as Alternative Member (Yeas: Kalbfell, Knapp, Spring, Halverson, Hagen, Parr; Nays: none)
• Approved accounts payable and payroll registers totaling $795,220.65 (all yeas, no nays)

Shade Tree & Parks Commission