Village Council Special Meeting 10/30/2025 05:00 PM

Roll Call/Vote to Excuse any Absent Member

1.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS for ORDINANCE 2025-21

Reason for emergency language: to avoid further delays in the 2025 Roadway Improvement Project.
2.MOTION TO APPROVE ORDINANCE 2025-21 Supplemental Appropriations

AN ORDINANCE TO MAKE SUPPLEMENTAL APPROPRIATIONS FOR THE CURRENT EXPENSES OF THE VILLAGE OF MINERVA PARK FOR THE YEAR 2025 (1st reading-intent to suspend the rules that require 3 readings)

3.MOTION TO SUSPEND THE RULES THAT REQUIRE 3 READINGS for RESOLUTION 2025-30

Reason for Emergency Language: to proceed with construction of the Maintenance Building after many delays.
4.MOTION TO APPROVE RESOLUTION 2025-30 Maintenance Building Change Orders

A RESOLUTION AUTHORIZING THE MAYOR AND FISCAL OFFICER TO APPROVE CHANGE ORDERS FOR THE MAINTENANCE GARAGE PROJECT AND DECLARING IT AN EMERGENCY (1st reading-intent to suspend the rules that require 3 readings and pass as an emergency)