Village Council Regular Meeting Thursday, March 12, 2026 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Minutes

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

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

• 3.MOTION TO APPROVE 3.5.26 Council 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 has been out for the month of February.

• 10.Planning & Zoning - Tommy Grant 

• 11.MPCA - Jason Camara

Committee as a Whole Report

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

• 13.Other Committee as a Whole Items

Mayor’s Report

Citizen Comments

Legislation

• 14.MOTION TO SUSPEND THE RULES REQUIRING 3 READINGS FOR ORDINANCE 2026-02

• 15.MOTION TO APPROVE ORDINANCE 2026-02  Supplemental Appropriations

  AN ORDINANCE TO MAKE SUPPLEMENTAL APPROPRIATIONS FOR THE CURRENT EXPENSES OF THE VILLAGE OF MINERVA PARK FOR THE YEAR 2026 (1st reading - intent to suspend the rules requiring 3 readings)

• 16.MOTION TO SUSPEND THE RULES REQUIRING 3 READINGS FOR ORDINANCE 2026-03

• 17.MOTION TO APPROVE ORDINANCE 2026-03  Establishment of Sidewalk/Pathway Fund

  AN ORDINANCE TO ESTABLISH THE SIDEWALKS AND PATHWAYS FUND AND TO DECLARE AN EMERGENCY (1st reading - intent to suspend the rules requiring 3 readings and pass as an emergency)

• 18.MOTION TO SUSPEND THE RULES REQUIRING 3 READINGS FOR RESOLUTION 2026-04

• 19.MOTION TO APPROVE RESOLUTION 2026-04  Grant Acceptance

  A RESOLUTION AUTHORIZING THE MAYOR EXECUTE A GRANT AGREEMENT WITH THE OHIO DEPARTMENT OF NATURAL RESOURCES FOR THE CAPITAL IMPROVEMENT COMMUNITY PARK, RECREATION/ CONSERVATION PROJECT AND DECLARING AN EMERGENCY (1st Reading - intent to suspend the rules requiring 3 readings and pass as an emergency)

• 20.MOTION TO SUSPEND THE RULES REQUIRING 3 READINGS FOR RESOLUTION 2026-05

• 21.MOTION TO APPROVE RESOLUTION 2026-05  Transfer of Funds

  A RESOLUTION AUTHORIZING THE TRANSFERS OF FUNDS AND DECLARING AN EMERGENCY (1st reading - intent to suspend the rules requiring 3 readings and pass as an emergency)

Old Business

• 22.Maintenance Building Update     

New Business

• 23.Street Parking

• 24.Pool Survey

Adjourn