Village Council Regular Meeting Thursday, April 23, 2026 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Minutes

• 1.MOTION TO APPROVE 4.9.26 Committee as a Whole Minutes

• 2.MOTION TO APPROVE 4.9.26 Council Meeting Minutes

Citizen Comments

Legislation

• 3.ORDINANCE 2026-04  Concession Discounts

  AN ORDINANCE REVISING EXHIBIT A OF ORDINANCE 14-2024:  SETTING POLICY FOR PRICING OF CONCESSIONS, SPECIAL EVENT ADMISSIONS, AND OTHER ITEMS SOLD AT THE MINERVA PARK POOL AND DECLARING AN EMERGENCY (2nd Reading)

• 4.MOTION TO SUSPEND THE RULES REQUIRING THREE READINGS FOR ORDINANCE 2026-06

• 5.MOTION TO APPROVE ORDINANCE 2026-06  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)

• 6.RESOLUTION 2026-06 Fee Schedule

  A RESOLUTION TO AMEND AND REVISE THE MINERVA PARK FEE SCHEDULE, AND TO DECLARE AN EMERGENCY (2nd reading)

• 7.RESOLUTION 2026-07  North Lake Court Waterline

  A RESOLUTION AUTHORIZING THE MAYOR AND FISCAL OFFICER TO ADVERTISE FOR BIDS AND ENTER INTO CONTRACT FOR THE NORTH LAKE COURT WATERLINE IMPROVEMENTS AND DECLARING IT AN EMERGENCY (1st reading - intent to pass as an emergency on the 3rd reading)

• 8.MOTION TO SUSPEND THE RULES REQUIRING THREE READINGS FOR RESOLUTION 2026-08

• 9.MOTION TO APPROVE RESOLUTION 2026-08  Payment for Legal Work

  A RESOLUTION AUTHORIZING THE FISCAL OFFICER TO PAY FBT GIBBONS FOR LEGAL WORK COMPLETED AND DECLARING AN EMERGENCY (1st reading - intent to suspend the rules requiring 3 readings and pass as an emergency)

Old Business

New Business

Adjourn