City Council

AGENDA COUNCIL MEETING June 26, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of June 12, 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 #14227 (paid) in the amount of $14,313.44, and Bill’s Warrant #14228 (unpaid) in the amount of $25,113.58, and Visa in the amount of $1,180.05. • A proposed motion to approve Bill’s Warrant #14227 (paid) in the amount of $14,313.44, and Bill’s Warrant #14228 (unpaid) in the amount of $25,113.58, and Visa in the amount of $1,180.05 as presented, waiving the reading. 4. Presentation A. 5. Mayor Report-given written and verbal 6. Department Reports A. Police Report-Council & Blight Reports June 2025 B. Fire Dept. Report-none C. Building Report-none 7. Committee Reports/ Committee Meeting Minutes A. DDA-none B. Flood–none C. Parks & Rec-none D. Planning-none 8. Old Business: A. Renius & Renius Contract 9. New Business: A. Public Hearing – Budget 2025-2026 B. Closing Public Hearing – Budget 2025-2026 C. 2025-2026 Budget D. City Employees Working Agreements E. Chief Vanderaa’s Salary Increase F. Budget Amendments G. Digital Perspective Contract 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. Public Hearing – Budget 2025-2026 • A proposed motion to approve/deny the closing of the regular meeting and open the Public Hearing at ______ with all council members being present as presented, waiving the reading. B. Closing Public Hearing – Budget 2025-2026 • A proposed motion to approve/deny the closing of the Public Hearing and reopen the regular meeting at ______ with all council members being present as presented, waiving the reading. C. 2025-2026 Budget • A proposed motion to approve/deny the 2025-2026 Budget as presented, waiving the reading. D. City Employees Working Agreements • A proposed motion to approve/deny the City Employees Working Agreements for a two (2) year period starting July 1, 2025 and ending June 30, 2027 as recommended by the Employee Relations Committee as presented, waiving the reading. E. Chief Vanderaa’s Salary Increase • A proposed motion to approve/deny Chief Vanderaa’s salary increase of $1 per hour as presented, waiving the reading. F. Budget Amendments • A proposed motion to approve/deny the budget amendments as presented, waiving the reading. G. Digital Perspective Contract • A proposed motion to approve/deny the Digital Perspective Contract as presented, waiving the reading H. Renius & Renius Contract • A proposed motion to approve/deny the five (5) year contract with Renius & Renius for assessing services as presented, waiving the reading 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. 14. General Information: A. City Hall is closed Friday, July 4th 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, July 8, 2025 @ 7:00 PM at Library B. FEP, Tuesday, July 15, 2025 @ 7:00 PM at Water Tower C. DDA, Tuesday, July 22, 2025 @ 7:00 PM at Luna Pier Lighthouse D. Planning, Tuesday July 22, 2025 @ 6:00 PM at Water Tower E. City Council, Thursday, July 10, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: