Village Council Regular Meeting Thursday, April 09, 2026 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Confirmation of Mayoral Appointment to the Planning & Zoning Commission

Minutes

• 1.MOTION TO APPROVE 3/12/26 Committee as a Whole Minutes

• 2.MOTION TO APPROVE 3/12/26 Council Meeting Minutes

• 3.MOTION TO APPROVE 4/2/26 Work Session Minutes

Village Official Reports

• 4.Police - Chief Matt Delp 

• 5.Fiscal Officer - Jeffrey Wilcheck 

• 6.Engineer - Mike Flickinger 

• 7.Legal - Jesse Shamp

• 8.Village Planning - Eric Fischer 

• 9.Zoning Officer - John Canty 

• 10.Planning & Zoning - Tommy Grant 

• 11.MPCA - Jason Camara

Committee as a Whole Report

• 12.Finance: Tony Pinter      Safety: Cathy Paessun      Legislation:  Tommy Grant       

  Other Committee as a Whole Business

Mayor’s Report

Citizen Comments

Legislation

• 13.ORDINANCE 2026-04 - Pool/Concession Discounts

  AN ORDINANCE REVISING EXHIBIT A OF ORDINANCE 14-2024: SETTING POLICY FOR PRICING OF CONCESSIONS, SPECIAL EVENT ADMISSIONS, AND OTHER ITEMS SOLD AT THE MINERVA PARK POOL AND DECLARING AN EMERGENCY (1st reading-intent to pass as an emergency upon the 3rd reading)

• 14.RESOLUTION 2026-06 Fee Schedule

  A RESOLUTION TO AMEND AND REVISE THE MINERVA PARK FEE SCHEDULE AND TO DECLARE AN EMERGENCY (1st reading-intent to pass as emergency upon 3rd reading)

Old Business

• 15.Project Updates:  Pool      Maintenance Building      MLR Road

• 16.3219 Minerva Lake Rd.

New Business

Adjourn