City Council

AGENDA COUNCIL MEETING November 14, 2024 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of October 24, 2024 B. Approval of Agenda • A proposed motion to approve the consent agenda items A -B as presented, waiving the reading. C. Bill’s Warrant #14201 (paid) in the amount of $47,416.65, and Bill’s Warrant #14202 (unpaid) in the amount of $9,676.84. • A proposed motion to approve Bill’s Warrant #14201 (paid) in the amount of $47,416.65, and Bill’s Warrant #14202 (unpaid) in the amount of $9,676.84 as presented, waiving the reading. 4. Presentation A. 5. Mayor Report-given written and verbal 6. Department Reports A. Police Report- Council Report & Blight Report Nov 2024 B. Fire Dept. Report- Fire Incident Types September 2024 C. Building Report- October 2024 Permit List 7. Committee Reports/ Committee Meeting Minutes A. DDA- none B. Flood– none C. Parks & Rec- none D. Planning- none 8. Old Business: A. B. C. 9. New Business: A. Ordinance Number 211-Article 35 – Electric Vehicle Infrastructure B. Monroe County Business Alliance Service Agreement C. Evans Landings Request D. Bruce Gorlewski’s Resignation E. Mayor Gardner’s recommendation for Treasurer’s position F. Opening Closed Session G. Closing Closed Session H. Legal Counsel Advice 10. Community Input: Meeting Open to the Public: (Limit comments to 5 minutes per person) The City of Luna Pier operates under rules of parliamentary procedure, which states, “Citizens have the right to attend the meetings and be permitted to address the body on matters that are relevant to business. Citizens must observe all of the rules that are set. Members of the public attending the meetings of the governmental body DO NOT have the right to interrupt or heckle. During public comment time, they have the right to ask to be heard by requesting permission of the body through the Mayor. All questions, comments and remarks must ALWAYS be addressed through the Mayor.” Public Comment time is just that—an opportunity for the public to comment. It is NOT a time for a debate, exchange of ideas, or opportunity to harass board members, all of which will not be permitted at the City of Luna Pier Council meetings. 11. Council Action Needed: A. Ordinance Number 211-Article 35 – Electric Vehicle Infrastructure • A proposed motion to approve/deny Ordinance Number 211-Article 35 – Electric Vehicle Infrastructure as presented, waiving the reading. B. Monroe County Business Alliance Service Agreement • A proposed motion to approve/deny the Monroe County Business Alliance Service Agreement as presented, waiving the reading. C. Evans Landings Request • A proposed motion to approve/deny waiving usage fee for Water Tower Hall on Thursday, December 5th for Evans Landing Condominium Association, a nonprofit corporation as presented, waiving the reading. D. Bruce Gorlewski’s Resignation • A proposed motion to approve/deny the resignation of Bruce Gorlewski from the Housing Commission as presented, waiving the reading. E. Mayor Gardner’s recommendation for Treasurer’s position • A proposed motion to approve/deny the recommendation from Mayor Gardner of Amber Crane to fill the Treasurer’s and Executive Assistant position starting December 2, 2024 for a one (1) year contract, pending a completed back ground check, as presented, waiving the reading F. Opening Closed Session • A proposed motion to approve/deny the closing of the regular meeting and opening a Closed Session at ____ with all council members being present as presented, waiving the reading. G. Closing Closed Session • A proposed motion to approve/deny the closing of the Closed Session and reopen the regular meeting at ______ with all the council members being present as presented, waiving the reading. H. Legal Counsel Advice • A proposed motion to approve/deny following the advice of legal counsel as presented, waiving the reading. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. 14. General Information: A. Feather Party, Saturday, November 23rd, 6:00 pm at Fire Department B. Fall Newsletter to be sent out 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, January 14, 2025 @ 7:00 PM at Library B. FEP, Tuesday, November 19, 2024 @ 7:00 PM at Water Tower C. DDA, Tuesday, November 26, 2024 @ 7:00 PM at Water Tower D. Planning, Tuesday November 26, 2024, @ 4:00 PM at Water Tower E. City Council, Thursday, November 28, 2024 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: