Village Council Regular Meeting Thursday, January 09, 2025 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Minutes

• 1.MOTION TO APPROVE 12.12.24 Committee as a Whole Minutes

• 12.12.24 Committee as a Whole Minutes.pdf (0.33 MB)

• 2.MOTION TO APPROVE 12.12.24 Council Meeting Minutes

• 12.12.24 Council Meeting Minutes.pdf (0.07 MB)

• 3.MOTION TO APPROVE 1.2.25 Work Session Minutes

• 1.2.25 Council Work Session Minutes.pdf (0.29 MB)

Village Official Reports

• 4.Police - Chief Matt Delp 

• Chief's Report Jan-25.pdf (0.14 MB)

• 5.Engineer - Mike Flickinger 

• 6.Legal - Jesse Shamp

• 7.Fiscal Officer - Jeffrey Wilcheck 

• 8.Village Planning - Eric Fischer 

• 9.Zoning Officer - John Canty 

• Permit Report December 2024.pdf (0.01 MB)
• Violation Report December 2024.pdf (0.03 MB)

• 10.Planning & Zoning - Tommy Grant 

• 11.MPCA - Jason Camara

Village Committee Reports

• 12.Finance - Tommy Grant 

• 13.Safety - Cathy Paessun

• 14.Legislation - David McNamara

Mayor’s Report

Citizen Comments

• 15.LOT SPLIT PROPOSAL 2575 Jordan Rd.

Legislation

• 16.RESOLUTION 2024-38  Certifying Tax Renewal

  A RESOLUTION SUBMITTING THE QUESTION OF A RENEWAL TAX LEVY FOR PURPOSES OF PROVIDING FOR THE CURRENT EXPENSES OF THE GENERAL FUND OF THE VILLAGE OF MINERVA PARK TO THE FRANKLIN COUNTY BOARD OF ELECTIONS AND TO DECLARE AN EMERGENCY (2nd reading)

• RES 2024-38 - Certifying Tax Renewal to BOE.pdf (0.03 MB)
• Minerva Park DTE140 signed - Levy Estimates - Res 2024-38.pdf (0.09 MB)

• 17.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS FOR RESOLUTION 2025-01

• 18.MOTION TO APPROVE RESOLUTION 2025-01 as an emergency CP Confirmation

  A RESOLUTION AFFIRMING THE APPOINTMENT OF CODY PALMER AS A FULL- TIME POLICE OFFICER FOR THE VILLAGE OF MINERVA PARK, OHIO AND DECLARING AN EMERGENCY (1st reading-intent to suspend the rules that require 3 readings and pass as an emergency)

• RES 2025-01 Palmer Confirmation.pdf (0.02 MB)

• 19.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS FOR RESOLUTION 2025-02

• 20.MOTION TO APPROVE RESOLUTION 2025-02 as an emergency-Fee Schedule Revision

  A RESOLUTION TO AMEND AND REVISE THE MINERVAPARK FEE SCHEDULE AND TO DECLARE AN EMERGENCY (1st reading-intent to suspend the rules that require 3 readings and pass as an emergency)

• RES 2025-02 Updating Fee Schedule (Fr. Co. Plumbing).pdf (0.03 MB)
• Fee Schedule 2025.pdf (0.22 MB)

• 21.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS for RESOLUTION 2025-03

• 22.MOTION TO APPROVE RESOLUTION 2025-03 as an emergency Property Tax Advances

  A RESOLUTION REQUESTING THE COUNTY TREASURER TO PROVIDE ADVANCE PAYMENTS OF TAXES AND OTHER SOURCES PAYABLE TO THE VILLAGE AS THEY BECOME AVAILABLE DURING 2024 AND TO DECLARE AN EMERGENCY (1st reading-intent to suspend the rules that require 3 readings and pass as an emergency)

• RES 2025-03 PropertyTax Advances.pdf (0.02 MB)

Old Business

New Business

Adjourn