Village Council Regular Meeting Thursday, July 31, 2025 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Minutes

• 1.MOTION TO APPROVE 7/17/25 Committee as a Whole Minutes

• 2.MOTION TO APPROVE 7/17/25 Council Meeting Minutes

Committee as a Whole Report

• 3.Streets - Stacey Koss 

• 4.Services - J.P. Martin 

• 5.Recreation & Parks - Jason Camara 

Citizen Comments

Legislation

• 6.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS for ORDINANCE 2025-13

• 7.MOTION TO APPROVE ORDINANCE 2025-13  Tree Trimming Height Code Amendment

  AN ORDINANCE AMENDING SECTION 665.02 OF THE CODIFIED ORDINANCES OF THE VILLAGE OF MINERVA PARK. (1st reading-intent to suspend the rules that require 3 readings and pass as an emergency)

• 8.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS for ORDINANCE 2025-14

• 9.MOTION TO APPROVE ORDINANCE 2025-14   Annual Compensation for 2025

  AN ORDINANCE UPDATING THE WAGE AND SALARY RANGES, THE NUMBER OF EMPLOYEES AND POSITIONS FOR THE VILLAGE OF MINERVA PARK AND DECLARING AN EMERGENCY (1st reading-intent to suspend the rules that require 3 readings and pass as an emergency)

• 10.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS for ORDINANCE 2025-15

• 11.MOTION TO APPROVE ORDINANCE 2025-15  Supplemental Appropriations

  AN ORDINANCE TO MAKE SUPPLEMENTAL APPROPRIATIONS FOR THE CURRENT EXPENSES OF THE VILLAGE OF MINERVA PARK FOR THE YEAR 2025 (1st reading-intent to suspend the rules that require 3 readings)

• 12.MOTION TO APPROVE RESOLUTION 2025-17  Revising Fee Schedule

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

Old Business

• 13.Pool                          Maintenance Building                          Road Project 
  
  

New Business

Adjourn