City Council

AGENDA COUNCIL MEETING July 10, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of June 26, 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 #14229 (paid) in the amount of $32,876.49, and Bill’s Warrant #14230 (unpaid) in the amount of $7,512.44. • A proposed motion to approve Bill’s Warrant #14229 (paid) in the amount of $32,876.49, and Bill’s Warrant #14230 (unpaid) in the amount of $7,512.44 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-Fire Incident Types June 2025 C. Building Report-June Permit List 7. Committee Reports/ Committee Meeting Minutes A. DDA-May Minutes B. Flood–none C. Parks & Rec-June Minutes D. Planning-May 27, 2025 Minutes 8. Old Business: A. 9. New Business: A. SEMCOG 2025 Annual Membership Dues B. MML 2025 Annual Membership Dues C. Budget Amendments 2024-2025 D. E. F. G. 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. SEMCOG 2025 Annual Membership Dues • A proposed motion to approve/deny paying the SEMCOG 2025 Annual Membership dues in the amount of $956.00 as presented, waiving the reading. B. MML 2025 Annual Membership Dues • A proposed motion to approve/deny paying the MML 2025 Annual Membership dues in the amount of $1,377.00 as presented, waiving the reading. C. Budget Amendments 2024-2025 • A proposed motion to approve/deny the budget amendments as presented, waiving the reading. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. 14. General Information: A. 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, August 12, 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 24, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: