City Council

AGENDA COUNCIL MEETING July 24, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of July 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 #14231 (paid) in the amount of $58,078.24, and Bill’s Warrant #14232 (unpaid) in the amount of $74,126.15, and Visa in the amount of $5,632.31. • A proposed motion to approve Bill’s Warrant #14231 (paid) in the amount of $58,078.24, and Bill’s Warrant #14232 (unpaid) in the amount of $74,126.15, and Visa in the amount of $5,632.31 as presented, waiving the reading. 4. Closed Session A. Opening Closed Session • A proposed motion to approve/deny the closing of the regular meeting and opening a Closed Session at ____pm with all the council members being present. B. Closing Closed Session • A proposed motion to approve/deny the closing of the Closed Session and reopen the regular meeting at ____pm with all the council members being present. 5. Presentation A. 6. Mayor Report-given written and verbal 7. Department Reports A. Police Report-Council and Blight Reports B. Fire Dept. Report-none C. Building Report-none 8. Committee Reports/ Committee Meeting Minutes A. DDA- Minutes 06-24-25 B. Flood–none C. Parks & Rec- D. Planning-none 9. Old Business: A. Renius & Renius Contract 10. New Business: A. Bureau of Elections (BOE) Clerk Conference B. Budget Amendment for DDA C. 11. 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. 12. Council Action Needed: A. Bureau of Elections (BOE) Clerks Conference • A proposed motion to approve/deny the City Clerk attending the BOE Clerks Conference on September 2-3 in Lansing, MI as presented, waiving the reading. B. Budget Amendment for DDA • A proposed motion to approve/deny the budget amendment for the DDA as presented, waiving the reading. 13. Council Input & Information: A. 14. Correspondence Received & Sent: A. 15. General Information: A. 16. Future Meeting Dates: A. Parks & Recreation, Tuesday, August 5, 2025 @ 7:00 PM at Library (Rescheduled) B. FEP, Tuesday, August 19, 2025 @ 7:00 PM at Water Tower C. DDA, Tuesday, August 26, 2025 @ 7:00 PM at Luna Pier Lighthouse D. Planning, Tuesday August 26, 2025 @ 6:00 PM at Water Tower E. City Council, Thursday, August 14, 2025 @ 7:00 PM @ Water Tower 17. Meeting Adjourned: