City Council

AGENDA COUNCIL MEETING September 25, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of September 11, 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 #14239 (paid) in the amount of $25,504.84, and Bill’s Warrant #14240 (unpaid) in the amount of $6,125.12. • A proposed motion to approve Bill’s Warrant #14239 (paid) in the amount of $25,504.84, and Bill’s Warrant #14240 (unpaid) in the amount of $6,125.12 as presented, waiving the reading. 4. Presentation A. 5. Mayor Report-given written and verbal 6. Department Reports A. Police Report-Council Report 0925 & Blight Report 0925 B. Fire Dept.-none C. Building Report-none 7. Committee Reports/ Committee Meeting Minutes A. DDA-none B. Flood–none C. Parks & Rec-September 9, 2025 Meeting Minutes D. Planning-none 8. Old Business: A. Lighthouse Bathroom Upgrades B. Blight Ordinance C. Library Foundation and Bathroom D. Recreational Vehicles Ordinance E. New Chairman for the Blight Committee F. Part-time City Administrator Position 9. New Business: A. Budget Amendments B. McKenna Proposal C. Planning Commission Appointment – Rae Rembowski 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. Budget Amendments • A proposed motion to approve/deny the budget amendments as presented, waiving the reading. B. McKenna Proposal • A proposed motion to approve/deny accepting the McKenna proposal in the amount of $45,000 to update the City of Luna Pier’s Zoning Ordinance to meet the objective of the Housing Development Fund Grant Agreement as presented, waiving the reading. C. Planning Commission Appointment • A proposed motion to approve/deny the appointment of Rae Rembowski to the Planning Commission for a two (2) year term expiring 1-15-27 per Mayor Gardner’s nomination. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. Lake Erie Living – Best of Lake Erie 2025 – Luna Pier 14. General Information: A. Ordinances Table of Content – 1 Document B. Resolutions Table of Content – 2 Documents 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, October 14, 9, 2025 @ 7:00 PM at Library B. FEP, Tuesday, October 21, 2025 @ 7:00 PM at Water Tower C. Planning, Tuesday October 28, 2025 @ 6:00 PM at Water Tower D. DDA, Tuesday, October 28, 2025 @ 7:00 PM at Luna Pier Lighthouse E. City Council, Thursday, October 9, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: