City Council

AGENDA COUNCIL MEETING February 27, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of February 13, 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 #14211 (paid) in the amount of $5,660.70, and Bill’s Warrant #14212 (unpaid) in the amount of $8,507.02, and Visa in the amount of $1,296.43. • A proposed motion to approve Bill’s Warrant #14211 (paid) in the amount of $5,660.70, and Bill’s Warrant #14212 (unpaid) in the amount of $8,507.02, and Visa in the amount of $1,296.43 as presented. 4. Presentation A. 5. Mayor Report-given written and verbal 6. Department Reports A. Police Report-Feb Council Report & Blight Report B. Fire Dept. Report-Fire Incidents January 2025 Report C. Building Report-none • Fire Department has carbon monoxide and smoke detectors available. Residents need to let fire department know they need them, as well as how many rooms and how many floors. Fire department will install detectors for residents. 7. Committee Reports/ Committee Meeting Minutes A. DDA-none B. Flood–none C. Parks & Rec-none D. Planning-none 8. Old Business: A. 9. New Business: A. Resolution No. 977 – WWTP Rates B. Parks & Rec Special Event Applications for 2025 C. Appointment of Shawn Reid to Planning Commission D. Robin Walton Resignation from Flood & Erosion Protection Committee 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. Resolution No. 977 – WWTP Rates • A proposed motion to approve/deny the sewer rate adjustment Resolution No. 977 with City of Luna Pier rates remaining the same and LaSalle Township rates changing to mirror the rates in Luna Pier through 2027 as presented, waiving the reading. B. Parks & Rec Special Event Applications for 2025 • A proposed motion to approve/deny the Parks & Rec Special Event Applications for 2025 as presented, waiving the fees and waiving the reading. o Easter Egg Hunt on Saturday, April 12th o Dumpster Day on Saturday, May 17th o Kids Fishing Derby on Saturday, June 21st o Veterans Day Parade on Saturday, November 8th o Feather Party on Saturday, November 22nd o Tree Lighting & Santa Visit on Saturday, December 7th C. Appointment of Shawn Reid to Planning Commission for a two (2) year term expiring 1-15-2027 • A proposed motion to approve/deny the appointment of Shawn Reid to Planning Commission for a two (2) year term expiring 1-15-2027 per Mayor Gardner’s nomination. D. Robin Walton Resignation from Flood & Erosion Protection Committee • A proposed motion to approve/deny the resignation of Robin Walton from Flood & Erosion Protection Committee, as presented. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. 14. General Information: A. B. 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, March 11, 2025 @ 7:00 PM at Library B. FEP, Tuesday, March 18, 2025 @ 7:00 PM at Water Tower C. DDA, Tuesday, March 25, 2025 @ 7:00 PM at Water Tower D. Planning, Tuesday March 4, 2025 @ 4:00 PM at Water Tower (Rescheduled Feb) E. City Council, Thursday, March 13, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: