City Council

AGENDA COUNCIL MEETING March 27, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of March 12, 2025 – Special Meeting B. Minutes of March 13, 2025 C. Approval of Agenda • A proposed motion to approve the consent agenda items A -C as presented, waiving the reading. D. Bill’s Warrant #14215 (paid) in the amount of $2,824.98, and Bill’s Warrant #14216 (unpaid) in the amount of $15,664.67, and Visa in the amount of $2,609.65. • A proposed motion to approve Bill’s Warrant #14215 (paid) in the amount of $2,824.98, and Bill’s Warrant #14216 (unpaid) in the amount of $15,664.67, and Visa in the amount of $2,609.65 as presented, waiving the reading. 4. Presentation A. 5. Mayor Report-given written and verbal 6. Department Reports A. Police Report-Council Report 0325 B. Fire Dept. Report-none C. Building Report-none D. Clerk Report – Clerk Training Year One 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. City Hall Plumbing, Sink & Bathroom Repair Quotes B. Budget Amendments C. Ordinance Number 211-Article 35 – Electric Vehicle Infrastructure D. 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. City Hall Plumbing, Sink & Bathroom Repair Quotes • A proposed motion to approve/deny the _________ quote to repair City Hall plumbing, sink and bathroom in the amount of $__________ as presented, waiving the reading. B. Budget Amendments • A proposed motion to approve/deny the budget amendments as presented, waiving the reading. C. Ordinance Number 211-Article 35 – Electric Vehicle Infrastructure • A proposed motion to approve/deny Ordinance Number 211-Article 35 – Electric Vehicle Infrastructure – First Reading as presented, waiving the reading. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. 14. General Information: A. Special Election on Tuesday, May 6th, 7 am to 8 pm at Fire Hall B. Public Hearing, Planning Commission, May 27th, 6 pm at WTP Hall to discuss Master Plan 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, April 8, 2025 @ 7:00 PM at Library B. FEP, Tuesday, April 15, 2025 @ 7:00 PM at Water Tower C. DDA, Tuesday, April 22, 2025 @ 7:00 PM at Water Tower D. Planning, Tuesday April 22, 2025 @ 4:00 PM at Water Tower E. City Council, Thursday, April 10, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: