Village Council Regular Meeting Thursday, January 29, 2026 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Confirmation of Appointment of Planning & Zoning Chair

• 1.Confirmation of Mayor's appointment of Tommy Grant as Chair of the Planning & Zoning Commission for 2026.

Minutes

• 2.MOTION TO APPROVE 1.15.26 Committee as a Whole Minutes

• 3.MOTION TO APPROVE 1.15.26 Council Meeting Minutes

• 4.MOTION TO APPROVE 1.20.26 Pool House Work Session Minutes

Committee as a Whole Report

Citizen Comments

Legislation

• 5.MOTION TO APPROVE RESOLUTION 2025-35 Pool Renovations

  A RESOLUTION AUTHORIZING THE MAYOR AND FISCAL OFFICER TO ENTER INTO CONTRACT FOR DESIGN, BID DOCUMENTS AND CONSTRUCTION OVERSIGHT FOR THE POOL RENOVATION/IMPROVEMENT PROJECT AND DECLARING AN EMERGENCY (3rd reading-intent to pass as emergency for the project to remain on schedule)

• 6.MOTION TO SUSPEND THE RULES REQUIRING 3 READINGS FOR RESOLUTION 2026-01

  Reason for emergency language: retain value of cruiser and sell it as soon as possible.

• 7.MOTION TO APPROVE RESOLUTION 2026-01

  A RESOLUTION DECLARING A DECOMMISSIONED POLICE CRUISER AS SURPLUS PROPERTY AND AUTHORIZING THE MAYOR AND FISCAL OFFICER TO DISPOSE OF THE PROPERTY BY SALE, AND DECLARING AN EMERGENCY (2nd reading-intent to suspend the rules requiring 3 readings and pass as an emergency)

Old Business

New Business

Adjourn