Village Council Regular Meeting Thursday, February 13, 2025 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Minutes

1.MOTION TO APPROVE 1/23/25 Committee as a Whole Minutes

1.23.25 Committee as a Whole Minutes.pdf (0.33 MB)

2.MOTION TO APPROVE 1/23/25 Council Meeting Minutes

1.23.25 Council Meeting Minutes.pdf (0.11 MB)

3.MOTION TO APPROVE 2/6/25 Council Work Session Minutes

2.6.25 Council Work Session Minutes.pdf (0.51 MB)

Village Official Reports

4.Police - Chief Matt Delp

Chief's Report Feb 25.pdf (0.12 MB)

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

Council Update 250213.pdf (0.04 MB)

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

January Permit Report.pdf (0.01 MB)
January Violation Report.pdf (0.01 MB)

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

Committee as a Whole Report

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

Mayor’s Report

Citizen Comments

Legislation

15.ORDINANCE 2025-01 Amending P & Z Duties

AN ORDINANCE AMENDING CHAPTER 1202.04(d) OF THE VILLAGE OF MINERVA PARK CODIFIED ORDINANCES (1st reading)

ORD 01-2025-24 - Amending PZ Duties - 4925-0392-5786.1.pdf (0.03 MB)

16.RESOLUTION 2025-04 - TIRC Designees

A RESOLUTION APPOINTING CATHY PAESSUN and BARBARA SUTTON AS THE VILLAGE DESIGNEES FOR THE TAX INCENTIVE REVIEW COUNCIL AND COMMUNITY REINVESTMENT AUTHORITIES (2nd reading)

RES 2025-04 TIRC Designee.pdf (0.01 MB)

17.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS for RESOLUTION 2025-06
18.MOTION TO APPROVE RESOLUTION 2025-06

AN RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A CONTRACT FOR KENNELING AND AT-HOME CARE OF THE POLICE DOG FOR THE VILLAGE OF MINERVA PARK, FRANKLIN COUNTY OHIO AND DELCARING AND EMERGENCY (1st reading-intent to suspend the rules that require 3 readings and pass as an emergency)

RES 2025-06 Canine Officer.pdf (0.02 MB)

Old Business

New Business

Adjourn