Village Council Regular Meeting Thursday, November 21, 2024 12:39 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Minutes

• 1.MOTION TO APPROVE 11/14/24 Committee as a Whole Minutes

• 2.MOTION TO APPROVE 11/14/24 Council Meeting Minutes

Village Committee Reports

• 3.Streets - Stacey Koss 

• 4.Services - J.P. Martin 

• 5.Recreation & Parks - Jason Camara 

Citizen Comments

Legislation

• 6.MOTION TO APPROVE ORDINANCE 26-2024 - Updates to Traffic Code

  AN ORDINANCE AMENDING THE VILLAGE OF MINERVA PARK CODIFIED ORDINANCES TO PROVIDE UPDATES TO SECTIONS 402.01, 434.10, 436.14, 452.05 OF THE VILLAGE CODE, TO PROVIDE FOR PENALTIES, TO PROVIDE FOR CODIFICATION, TO PROVIDE FOR SEVERABILITY, AND TO REPEAL CONFLICTING ORDINANCES (3rd reading)

• 7.MOTION TO APPROVE ORDINANCE 27-2024 - Updates to General Offenses Code

  AN ORDINANCE AMENDING THE VILLAGE OF MINERVA PARK CODIFIED ORDINANCES TO PRVIDE UPDATES TO SECTIONS 608.09, 624.01, 666.02, 666.03, 678.14, AND 698.05 OF THE VILLAGE CODE, TO PROVIDE FOR PENALTIES, TO PROVIDE FOR CODIFICATION, TO PROVIDE FOR SEVERABILITY, AND TO REPEAL CONFLICTING ORDINANCES (3rd reading)

• 8.MOTION TO APPROVE ORDINANCE 28-2024 - Noise Ordinance as amended

  AN ORDINANCE ADOPTING CHAPTER 348.12 OF THE CODIFIED ORDINANCES OF THE VILLAGE OF MINERVA PARK AS A GENERAL NOISE CODE INTENDED TO PPROTECT THE PUBLIC SAFETY AND WELFARE (3rd reading)

• 9.ORDINANCE 29-2024 - Canine Policy

  AN ORDINANCE ADOPTING AN OFFICIAL CANINE UNIT POLICY AND INCLUDING THE POLICY IN THE POLICE DEPARTMENT GENERAL MANUAL (POLICIES AND PROCEDURES) (2nd reading)

• 10.ORDINANCE 30-2024 - Health Care 

  AN ORDINANCE ESTABLISHING HEALTH CARE BENEFITS FOR EMPLOYEES AND THE MAYOR AND AUTHORIZING THE MAYOR AND FISCAL OFFICER TO ENTER INTO CONTRACTS FOR MAJOR MEDICAL AND OTHER INSURANCES FOR VILLAGE EMPLOYEES AND DECLARING AN EMERGENCY (2nd reading)

• 11.ORDINANCE 31-2024 - Street Improvement/Equipment Replacement Funds

  AN ORDINANCE APPROVING STREET IMPROVEMENT FUND AND EQUIPMENT REPLACEMENT AND DECLARING AN EMERGENCY (2nd reading)

• 12.ORDINANCE 32-2024 - Annual Compensation

  AN ORDINANCE UPDATING THE WAGE AND SALARY RANGES, THE NUMBER OF EMPLOYEES AND POSITIONS FOR THE VILLAGE OF MINERVA PARK AND DECLARING AN EMERGENCY (2nd reading)

• 13.ORDINANCE 34-2024 - Equipment Replacement

  AN ORDINANCE AUTHORIZING THE ALLOCATION OF INCOME TAX REVENUES FOR EQUIPMENT REPLACEMENT (2nd reading)

• 14.ORDINANCE 35-2024 - Annual Appropriations

  AN ORDINANCE TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES OF THE VILLAGE OF MINERVA PARK FOR THE YEAR 2025 (2nd reading)

• 15.ORDINANCE 36-2024 - Employee Handbook

  AN ORDINANCE UPDATING THE EMPLOYEE HANDBOOK (2nd reading)

• 16.ORDINANCE 37-2024 - Bonus

  AN ORDINANCE AUTHORIZING A ONE-TIME BONUS TO ALL VILLAGE EMPLOYEES IN RECOGNTION OF SERVICE (2nd reading)

• 17.RESOLUTION 2024-32 - Pool Fees

  A RESOLUTION ESTABLISHING FEES FOR MEMBERSHIP FOR THE MINERVA PARK POOL FOR THE 2025 SUMMER SEASON (2nd reading)

• 18.RESOLUTION 2024-33 - Funds Transfer

  A RESOLUTION AUTHORIZING THE TRANSFERS OF FUNDS AND DECLARING AN EMERGENCY (2nd reading)

• 19.RESOLUTION 2024-35 - Rules of Council

  A RESOLUTION ADOPTING THE RULES OF COUNCIL FOR THE COUNCIL FOR THE VILLAGE OF MINERVA PARK FOR 2025 (2nd reading)

Old Business

New Business

Adjourn