City Council

AGENDA COUNCIL MEETING March 13, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of February 27, 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 #14213 (paid) in the amount of $11,787.56, and Bill’s Warrant #14214 (unpaid) in the amount of $10,084.15. • A proposed motion to approve Bill’s Warrant #14213 (paid) in the amount of $11,787.56, and Bill’s Warrant #14214 (unpaid) in the amount of $10,084.15 as presented, waiving the reading. 4. Presentation A. 5. Mayor Report-given written and verbal 6. Department Reports A. Police Report-none B. Fire Dept. Report-none C. Building Report-Permit List Feb 2025 7. Committee Reports/ Committee Meeting Minutes A. DDA-none B. Flood–none C. Parks & Rec-February 2025 Minutes D. Planning-Minutes 1-28-25 8. Old Business: A. Resolution No. 977 – WWTP Rates 9. New Business: A. Master Plan Approval B. Sewer Refund Request – Stella Oley, 4438 Buckeye St. C. Appointment of Gregory Voight to Zoning Board of Appeals D. Appointment of Shawn Boslooper to Planning Commission 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 • 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. Master Plan Approval • A proposed motion to approve/deny the distribution of the Master Plan draft for review by the public and neighboring jurisdictions as recommended by the Planning Commission. C. Sewer Refund Request – Stella Oley, 4438 Buckeye St. • A proposed motion to approve/deny refunding Stella Oley in the amount of $______ for sewer usage fees due to a water pipe break as presented. D. Appointment of Gregory Voight to Zoning Board of Appeals • A proposed motion to approve/deny the appointment of Gregory Voight to the Zoning Board of Appeals for a three (3) year term expiring 1-15-2028 per Mayor Gardner’s nomination. E. Appointment of Shawn Boslooper to Planning Commission • A proposed motion to approve/deny the appointment of Shawn Boslooper to Planning Commission for a three (3) year term expiring 1-15-2028 per Mayor Gardner’s nomination. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. 14. General Information: A. 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, April 8, 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 25, 2025 @ 4:00 PM at Water Tower E. City Council, Thursday, April 10, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: