Village Council Special Meeting Thursday, July 16, 2026 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Minutes

• 1.MOTION TO APPROVE 6/25/26 Tax Budget Hearing Minutes

• 2.MOTION TO APPROVE 6/25/26 Committee as a Whole Minutes

• 3.MOTION TO APPROVE 6/26/26 Council Meeting Minutes

Citizen Comments

Motion Regarding Pool House Plans

• 4.MOTION TO APPROVE PROPOSED POOL HOUSE DESIGN (DESCRIBED) FOR THE MINERVA PARK COMMUNITY POOL SO THAT THE ARCHITECT PAY PREPARE DOCUMENTS FOR BID

Legislation

• 5.RESOLUTION 2026-15

  A RESOLUTION TO AUTHORIZE AND ADVANCE TO THE SIDEWALKS AND PATHWAYS FUND AND TO DECLARE AN EMERGENCY (2nd reading - intent to pass as an emergency on the 3rd reading)

• 6.RESOLUTION 2026-16  Fee Schedule

  A RESOLUTION TO AMEND AND REVISE THE MINERVA PARK FEE SCHEDULE, AND TO DECLARE AN EMERGENCY (2nd reading - intent to pass as an emergency on the 3rd reading)

Old Business

New Business

Adjourn