City Council

AGENDA COUNCIL MEETING October 9, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of September 25, 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 #14241 (paid) in the amount of $12,407.22, and Bill’s Warrant #14242 (unpaid) in the amount of $10,500.10, Visa in the amount of $1,659.74. • A proposed motion to approve Bill’s Warrant #14241 (paid) in the amount of $12,407.22, and Bill’s Warrant #14242 (unpaid) in the amount of $10,500.10, Visa in the amount of $1,659.74 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.-Fire Incident Types Report Sept. 2025 C. Building Report-Permit List Sept 2025 7. Committee Reports/ Committee Meeting Minutes A. DDA- Meeting Minutes 08-28-25 B. Flood–none C. Parks & Rec-none D. Planning-Meeting Minutes 08-26-25 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. Chateau Louise Fence Request B. Healthcare Coverage for 2025/2026 for Employees C. Healthcare Coverage for 2025/2026 for Retiree’s Spouse 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. Chateau Louise Fence Request • A proposed motion to approve/deny Chateau Louise installing a fence along the east side of its parking lot as presented, waiving the reading. B. Healthcare Coverage for 2025/2026 for Employees • A proposed motion to approve/deny the Healthcare coverage for employees from ___________ in the amount of $________ for one- year effective Dec. 1, 2025 to Nov. 30, 2026 as presented, waiving the reading. C. Healthcare Coverage for Retiree’s Spouse • A proposed motion to approve/deny the Healthcare coverage for retiree’s spouse from ___________ in the amount of $________ for one-year effective Dec. 1, 2025 to Nov. 30, 2026 as presented, waiving the reading. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. 14. General Information: A. Trunk or Treat, Wednesday, October 15th at Plaza Parking Lot 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, October 14, 9, 2025 @ 7:00 PM at Library B. Planning, Tuesday, October 21, 2025 @ 6:00 PM at Water Tower – Public Hearing C. FEP, Tuesday, October 21, 2025 @ 7:00 PM at Water Tower D. Planning, Tuesday October 28, 2025 @ 6:00 PM at Water Tower E. DDA, Tuesday, October 28, 2025 @ 7:00 PM at Luna Pier Lighthouse F. City Council, Thursday, October 23, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: