City Council

AGENDA COUNCIL MEETING February 13, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of January 23, 2025 B. Approval of Agenda • A proposed motion to approve the consent agenda items A -B as presented, waiving the reading. C. Bill’s Warrant #14209 (paid) in the amount of $31,200.00, and Bill’s Warrant #14210 (unpaid) in the amount of $14,231.88. • A proposed motion to approve Bill’s Warrant #14209 (paid) in the amount of $31,200.00, and Bill’s Warrant #14210 (unpaid) in the amount of $14,231.88, as presented. 4. Presentation A. Planning Commission Updates – Ford Crane 5. Mayor Report-given written and verbal 6. Department Reports A. Police Report- none B. Fire Dept. Report- none C. Building Report- Permit List January 2025 7. Committee Reports/ Committee Meeting Minutes A. DDA- DDA Minutes 11-26-2024 B. Flood– none C. Parks & Rec- January 25 minutes D. Planning- PC Minutes 01-07-2025 8. Old Business: A. B. 9. New Business: A. Budget Amendments B. HRI Grant Agreement FY25 C. D. E. 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. Budget Amendments • A proposed motion to approve/deny the Budget Amendments as presented, waiving the reading. B. HRI Grant Agreement FY25 • A proposed motion to approve/deny signing the HRI Grant Agreement as presented, waiving the reading. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. 14. General Information: A. City Hall closed Presidents Day, Monday, February 17, 2025 B. Freedom Festival - Flip Flop & Frost Fundraiser, Saturday, February 22nd at 5:00 pm at Legion Hall 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, March 11, 2025 @ 7:00 PM at Library B. FEP, Tuesday, February 18, 2025 @ 7:00 PM at Water Tower C. DDA, Tuesday, February 25, 2025 @ 7:00 PM at Water Tower D. Planning, Tuesday February 25, 2025 @ 4:00 PM at Water Tower E. City Council, Thursday, February 27, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: