City Council

AGENDA COUNCIL MEETING October 23, 2025 1. Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda: A. Minutes of October 9, 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 #14243 (paid) in the amount of $14,708.77, and Bill’s Warrant #14244 (unpaid) in the amount of $9,067.47. • A proposed motion to approve Bill’s Warrant #14243 (paid) in the amount of $14,708.77, and Bill’s Warrant #14244 (unpaid) in the amount of $9,067.47 as presented, waiving the reading. 4. Presentation A. 5. Mayor Report-given written and verbal 6. Department Reports A. Police Report-Council Report 10/25 & Blight Report 10/25 B. Fire Dept.-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. Lighthouse Bathroom Upgrades B. Blight Ordinance C. Blight Committee D. Library Foundation and Bathroom E. Part-time City Administrator Position 9. New Business: A. Ord #248 -Fire Code Adoption Ordinance - 2024 Edition (First Reading) B. Police Vehicle Purchase C. Decker Insurance Package 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. Ord #248 - Fire Code Adoption Ordinance – 2024 Edition (First Reading) • A proposed motion to approve/deny Ord. #248 – Fire Code Adoption of the 2024 Edition of the International Fire Code – First Reading as presented, waiving the reading. B. Police Vehicle Purchase • A proposed motion to approve/deny the Police Department’s purchase of a 2024 Chevrolet Silverado 1500 in the amount of $46,989.00 as presented, waiving the reading. C. Decker Insurance Package • A proposed motion to approve/deny the Decker Insurance Package in the amount of $46,689.00 for one-year effective 11-01-2025 to 11- 01-2026 as presented, waiving the reading. 12. Council Input & Information: A. 13. Correspondence Received & Sent: A. Fall Newsletter mailed out B. Monroe County Emergency Mgmt. Division – Hazard Mitigation Plan 14. General Information: A. Veterans Day Parade, Saturday, November 8th, 12 noon B. City Hall Closed Veterans Day, Tuesday, November 11th 15. Future Meeting Dates: A. Parks & Recreation, Tuesday, November 4, 2025 @ 7:00 PM at Library-changed date B. FEP, Tuesday, November 18, 2025 @ 7:00 PM at Water Tower C. Planning, Tuesday November 25, 2025 @ 6:00 PM at Water Tower D. DDA, Tuesday, November 25, 2025 @ 7:00 PM at Luna Pier Lighthouse E. City Council, Thursday, November 13, 2025 @ 7:00 PM @ Water Tower 16. Meeting Adjourned: