Village Council Regular Meeting Thursday, February 12, 2026 07:00 PM 2829 Minerva Lake Rd.

Roll Call/Vote to Excuse any Absent Member

Pledge of Allegiance

Minutes

• 1.MOTION TO APPROVE 1/29/2026 Committee as a Whole Minutes

• 1.29.26 Committee as a Whole Minutes.pdf (0.02 MB)

• 2.MOTION TO APPROVE 1/29/2026 Council Meeting Minutes

• 1.29.26 Council Meeting Minutes.pdf (0.07 MB)

• 3.MOTION TO APPROVE 2/3/26 Pool House Work Session Minutes

• 2.3.26 Pool House Work Session Minutes.pdf (0.02 MB)

• 4.MOTION TO APPROVE 2/5/2026 Council Work Session Minutes

• 2.5.25 Council Work Session Minutes.pdf (0.02 MB)

• 5.MOTION TO APPROVE 2/8/2026 Council Work Session Minutes

• 2.8.26 Council Work Session Minutes.pdf (0.02 MB)

Village Official Reports

• 6.Police - Chief Matt Delp 

• Chief's Report Feb 26.pdf (0.20 MB)

• 7.Fiscal Officer - Jeffrey Wilcheck 

• 8.Engineer - Mike Flickinger 

• Engineer Update 260211.pdf (0.04 MB)

• 9.Legal - Jesse Shamp

• 10.Village Planning - Eric Fischer 

• 11.Zoning Officer - John Canty 

• Permit Report Jan 2026.pdf (0.01 MB)

• 12.Planning & Zoning - Tommy Grant 

• 13.MPCA - Jason Camara

Committee as a Whole Report

• 14.Finance-Tony Pinter    Safety-Cathy Paessun   Legislation-Tommy Grant

Mayor’s Report

Citizen Comments

Legislation

• 15.MOTION TO SUSPEND THE RULES REQUIRING 3 READINGS for ORDINANCE 2026-01

• 16.MOTION TO APPROVE ORDINANCE 2026-01

  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)

• ORD 2026-01 Supplemental Appropriations.pdf (0.02 MB)

• 17.MOTION TO APPROVE RESOLUTION 2025-35 - Pool Renovations

  A RESOLUTION AUTHORIZING THE MAYOR AND FISCAL OFFICER TO ENTER INTO CONTRACT FOR DESIGN, BID DOCUMENTS AND CONSTRUCTION OVERSIGHT FOR THE POOL RENOVATION/IMPROVEMENT PROJECT AND DECLARING AN EMERGENCY (3rd reading-intent to pass as an emergency to keep the project on schedule)

• RES 2025-35 - Pool Renovations.pdf (0.02 MB)

• 18.MOTION TO APPROVE RESOLUTION 2025-36 - Council Oversight on Hiring 

  A RESOLUTION ESTABLISHING VILLAGE COUNCIL OVERSIGHT REQUIREMENTS FOR POLICE DEPARTMENT HIRING AND PERSONNEL DECISIONS IN THE VILLAGE OF MINERVA PARK (3rd Reading)

• RES 2025-36 - Police Officer Appointment - 4905-3664-5241.4.pdf (0.03 MB)

Old Business

New Business

• 19.MOTION TO ENTER EXECUTIVE SESSION  - MOTION THAT COUNCIL ENTER EXECTIVE SESSION UNDER OHIO REV. CODE 121.22 (G)(1) TO DISCUSS THE APPOINTMENT OF A PUBLIC OFFICAL

Adjourn