VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
April 19, 2016
7:00 PM
AGENDA
I. Pledge of Allegiance
II. Roll Call
III. Approval of the Minutes
IV. Public Participation
V. Letters and Communications
VI. Administrative Reports
Finance Officer:
Village Administrator:
Recommendation to approve appropriation of an additional $10,000 to the Headworks Project to complete gas line move.
Recommendation to approve the hiring of (email to come) for full time Police Officer.
Clerk:
Appointed Legal Counsel:
Mayor:
VII. Standing Committees
Economic and Community Development (Ms. Thompson)
Public Safety (Mr. Patterson)
Personnel, Policy and Ordinance Review (Mr. Rose)
Public Works (Mr. Carles)
Public Utilities (Mr. Van Mooy)
Finance and Technology (Mr. Archer)
VIII. New Legislation, Resolutions, Motions or Business
ORDINANCE 2016-12 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM DEPT OF PUBLIC SAFETY GRANT PROCEEDS.
IX. Second Reading of Ordinances and Resolutions
ORDINANCE 2016-10 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM (573) WATER CAPITAL IMPROVEMENT.
ORDINANCE 2016-11 AN ORDINANCE AUTHORIZING THE MAYOR AND THE CLERK TO ENTER INTO A CONTRACT WITH CHESTER H. MARCIN, ATTORNEY-AT-LAW, TO ASSUME THE RESPONSIBILITIES OF VILLAGE LEGAL COUNSEL FOR THE VILLAGE OF NORTH BALTIMORE, WOOD COUNTY, OHIO.
X. Third Reading of Ordinances and Resolutions
ORDINANCE 2016- 07 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM USDA LOAN PROCEEDS
XI. Other New Business
XII. Other Old Business
XIII. Payment of the Bills
XIV. Adjournment
