Village Council Regular Meeting Thursday, August 13, 2026 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Promotion Ceremony

• 1.Promotion of Michael Fout from Sergeant to Lieutenant

Minutes

• 2.MOTION TO APPROVE 7/15/26 Pool House Town Hall Minutes 

• 3.MOTION TO APPROVE 7/16/26 Work Session Minutes

• 4.MOTION TO APPROVE 7/16/26 Special Council Meeting Minutes

• 5.MOTION TO APPROVE 8/6/26 Council Work Session Minutes

Village Official Reports

• 6.Police - Chief Matt Delp 

• 7.Fiscal Officer - Jeffrey Wilcheck 

• 8.Engineer - Mike Flickinger 

• 9.Legal - Jesse Shamp

• 10.Village Planning - Eric Fischer 

• 11.Zoning Officer - John Canty 

• 12.Planning & Zoning - Tommy Grant 

• 13.MPCA - Jason Camara

Committee as a Whole Report

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

• 15.Other Committee Business

Mayor’s Report

Citizen Comments

Legislation

• 16.MOTION TO APPROVE Resolution 2026-15  Advance to Pathways Fund

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

• 17.MOTION TO APPROVE Resolution 2026-16  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

New Business

Adjourn