City Council

AGENDA COUNCIL MEETING April 24, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of April 10, 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 #14219 (paid) in the amount of $18,774.00, and Bill’s Warrant #14220 (unpaid) in the amount of $5,653.91, and Visa in the amount of $ 980.57. • A proposed motion to approve Bill’s Warrant #14219 (paid) in the amount of $18,774.00, and Bill’s Warrant #14220 (unpaid) in the amount of $5,653.91, and Visa in the amount of $980.57 as presented, waiving the reading. 4. Presentation A. Bobbie’s Staff – 5K Race – November 30, 2025 5. Mayor Report-given written and verbal 6. Department Reports A. Police Report-Council Report 0425 B. Fire Dept. Report-none C. Building Report-none 7. Committee Reports/ Committee Meeting Minutes A. DDA-none B. Flood–none C. Parks & Rec- Minutes March 11, 2025 D. Planning-none 8. Old Business: A. 9. New Business: A. Appointment of Tim Kennedy to Flood & Erosion Protection Committee B. C. 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. Appointment of Tim Kennedy to Flood & Erosion Protection Committee • A proposed motion to approve/deny appointing Tim Kennedy to Flood & Erosion Protection Committee for a three (3) year term, ending 01- 15-2028, as nominated by Mayor Gardner. B. • A proposed motion to approve/deny the ____________________ as presented, waiving the reading. C. • A proposed motion to approve/deny the _____________________ as presented, waiving the reading. D. • A proposed motion to approve/deny the ___________________ 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, May 13, 2025 @ 7:00 PM at Library B. FEP, Tuesday, May 20, 2025 @ 7:00 PM at Water Tower C. DDA, Tuesday, May 27, 2025 @ 7:00 PM at Luna Pier Lighthouse D. Planning, Tuesday May 27, 2025 @ 6:00 PM at Water Tower – Public Hearing E. City Council, Thursday, May 8, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: