City Council

AGENDA COUNCIL MEETING April 10, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of March 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 #14217 (paid) in the amount of $13,567.73, and Bill’s Warrant #14218 (unpaid) in the amount of $49,727.63. • A proposed motion to approve Bill’s Warrant #14217 (paid) in the amount of $13,567.73, and Bill’s Warrant #14218 (unpaid) in the amount of $49,727.63 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 Report March 2025 7. Committee Reports/ Committee Meeting Minutes A. DDA-Minutes 1-28-2025 B. Flood–none C. Parks & Rec-none D. Planning-Minutes 03-04-2025 8. Old Business: A. 9. New Business: A. Night Market Special Event Application B. BOWZ Cannabis Provisional MF License C. Susan Skorupa Appointment to Zoning Board of Appeals D. Ordinance Number 211-Article 35 – Electric Vehicle Infrastructure 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. Night Market Special Event Application • A proposed motion to approve/deny the Night Market Special Event Application for Saturday, September 6, 2025 as presented, waiving the fees and waiving the reading. B. BOWZ Cannabis Provisional MF License • A proposed motion to approve/deny the BOWZ Cannabis Provisional Marijuana Facility License to be granted upon purchase/closing of the property by BOWZ Cannabis as presented, waiving the reading. C. Susan Skorupa Appointment to Zoning Board of Appeals • A proposed motion to approve/deny the appointment of Susan Skorupa to Zoning Board of Appeals serving a two (2) year term ending 01-15-2027 as nominated by Mayor Gardner. D. Ordinance Number 211-Article 35 – Electric Vehicle Infrastructure • A proposed motion to approve/deny Ordinance Number 211-Article 35 – Electric Vehicle Infrastructure – Second Reading as presented, waiving the reading. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. 14. General Information: A. Easter Egg Hunt, Saturday, April 12th, at 12 noon at Fire Hall B. Special Election on Tuesday, May 6th, 7 am to 8 pm at Fire Hall C. Public Hearing, Planning Commission, April 22nd, 6 pm at WTP Hall to discuss Proposed Marijuana Overlay District Amendment & Downtown Mixed District D. Public Hearing, Planning Commission, May 27th, 6 pm at WTP Hall to discuss Master Plan 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, May 13, 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 Luna Pier Lighthouse D. Planning, Tuesday April 22, 2025 @ 4:00 PM at Water Tower – Public Hearing E. City Council, Thursday, April 24, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: