Village Council Regular Meeting Thursday, October 10, 2024 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Minutes

1.MOTION TO APPROVE 9.26.24 Committee as a Whole Minutes

9.26.24 Committee as a Whole Minutes.pdf (0.07 MB)

2.MOTION TO APPROVE 9.26.24 Council Meeting Minutes

9.26.24 Council Meeting Minutes.pdf (0.06 MB)

Village Official Reports

3.Police - Chief Matt Delp

Chief's Report - OCT - 24.pdf (0.19 MB)

4.Fiscal Officer - Jeffrey Wilcheck
5.Engineer - Mike Flickinger

Council Update 241006.pdf (0.04 MB)

6.Legal - Jesse Shamp
7.Village Planning - Eric Fischer
8.Zoning Officer - John Canty

PERMIT REPORT SEPT 2024.pdf (0.01 MB)
VIOLATION REPORT SEPT 2024.pdf (0.01 MB)

9.Planning & Zoning - Tommy Grant
10.MPCA - Jason Camara

Village Committee Reports

11.Finance - Tommy Grant
12.Safety - Cathy Paessun
13.Legislation - David McNamara

Mayor’s Report

Citizen Comments

Legislation

14.MOTION TO APPROVE RESOLUTION 2024-26

A RESOLUTION ESTABLISHING A 360 DAY MORATORIUM ON THE CULTIVATION, PROCESSING, AND RETAIL DISPENSING OF ADULT-USE AND MEDICAL MARIJUANA IN THE VILLAGE OF MINERVA PARK (3rd Reading)

RES 2024-26 Moratorium on Marijuana - 4885-1806-2562.1.pdf (0.02 MB)

15.RESOLUTION 2024-28

A RESOLUTION AUTHORIZING THE MAYOR AND FISCAL OFFICER OT ENTER INTO VARIOUS RECURRING CONTRACTS NECESSARY FOR THE CONTINUOUS OPERATON OF THE VILLAGE AND TO DECLARE AN EMERGENCY (2nd reading)

RES 2024-28 Annual Contracts.pdf (0.04 MB)

16.RESOLUTION 2024-29

A RESOLUTION AUTHORIZING THE MAYOR AND FISCAL OFFICER TO ENTER INTO CONTRACT FOR THE MAINTENANCE GARAGE PROJECT AND DECLARING IT AN EMERGENCY (2nd reading)

RES 2024-29 Maintance Garage Project.pdf (0.02 MB)

17.RESOLUTION 2024-30

A RESOLUTION AUTHORIZING THE MAYOR TO SEEK FINANCIAL ASSISTANCE VIA THE LAND AND WATER CONSERVATION FUND FOR FUNDING OF IMPROVEMENTS TO THE MINERVA PARK MUNICIPAL POOL (1st reading)

RES 2024-30 Pool Grant.pdf (0.02 MB)

Old Business

New Business

Adjourn