Village Council Special Meeting Thursday, October 30, 2025 05:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Legislation

• 1.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS for ORDINANCE 2025-21

  Reason for emergency language:  to avoid further delays in the 2025 Roadway Improvement Project.

• 2.MOTION TO APPROVE ORDINANCE 2025-21  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)

• 3.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS for RESOLUTION 2025-30

  Reason for Emergency Language:  to proceed with construction of the Maintenance Building after many delays.

• 4.MOTION TO APPROVE RESOLUTION 2025-30 Maintenance Building Change Orders

  A RESOLUTION AUTHORIZING THE MAYOR AND FISCAL OFFICER TO APPROVE CHANGE ORDERS FOR THE MAINTENANCE GARAGE PROJECT AND DECLARING IT AN EMERGENCY (1st reading-intent to suspend the rules that require 3 readings and pass as an emergency)

Adjourn