VILLAGE OF NORTH BALTIMORE – COUNCIL MEETING – November 21, 2017 – 7:00 PM – AGENDA
VILLAGE OF NORTH BALTIMORE – COUNCIL MEETING – November 21, 2017 – 7:00 PM – AGENDA
I. Pledge of Allegiance
II. Roll Call
III. Approval of the Minutes
IV. Public Participation (5min limit)
V. Letters and Communications
VI. Executive Session 121.22 G(1) to consider the appointment . . . of a public employee.
VII. Filling the vacancy of council caused by the resignation of Holly Emahiser Ryder from council that was effective 11-14-17. The appointment is to fill the unexpired term of Holly Emahiser Ryder ending 12-31-19. Two citizens have expressed interest and met the deadline for the application process. They are Leisa L. Zeigler and Charlotte Powell.
A. Nominations Council Members may nominate one or both of the candidates for the position.
Council Member ____________________ nominates _______________ to fill the vacancy. Second by ____________.
Council Member ____________________ nominates _______________ to fill the vacancy. Second by ____________.
B. The Vote The first candidate who receives a majority vote shall be selected to fill the position.
Candidate __________________ Yes _________ No ________
Candidate __________________ Yes _________ No ________
VIII. Oath of Office for Council Member ___________________
IX. Administrative Reports
Finance Officer:
EMS Chief
Fire Chief: No reports due
Police Chief:
Utility Director
DPW Superintendent
Village Administrator: report included in council packets
Clerk:
Appointed Legal Counsel:
Mayor:
X. 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 ( )
XI. New Legislation, Resolutions, Motions or Business
ORDINANCE 2017-50 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE OF INSURANCE PROCEEDS AND DECLARING AN EMERGENCY.
ORDINANCE 2017- 49 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE OF GENERAL FUND CARRYOVER AND DECLARING AN EMERGENCY.
ORDINANCE 2017-48 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE OF STORMWATER CARRYOVER AND DECLARING AN EMERGENCY.
ORDINANCE 2017-47 AN ORDINANCE AMENDING CHARGES FOR VILLAGE EMERGENCY MEDICAL SQUAD SERVICES AND REPEALING ALL OTHER ORDINANCES INCONSISTENT WITH THE PROVISIONS OF THIS ORDINANCE.
ORDINANCE 2017-46 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE OF GENERAL FUND CARRYOVER AND DECLARING AN EMERGENCY.
ORDINANCE 2017-45 AN ORDINANCE APPROVING THE TRANSFER OF FUNDS APPROPRIATED FOR FISCAL YEAR ENDING DECEMBER 31, 2017.
ORDINANCE 2017-44 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE FROM VARIOUS FUND CARRYOVER.
ORDINANCE 2017-43 AN ORDINANCE AMENDING THE ESTIMATE OF REVENUES FOR THE BUDGET YEAR BEGINNING JANUARY 1, 2017, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR.
ORDINANCE 2017-42 AN ORDINANCE CHANGING THE CURRENT
VILLAGE OF NORTH BALTIMORE PERSONNEL POLICY MANUAL TO
ALLOW VILLAGE EMPLOYEES TO USE VACATION IN 4 HOUR BLOCKS.
XII. Second Reading of Ordinances and Resolutions
ORDINANCE 2017-40 AN ORDINANCE TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES FO THE VILLAGE OF NORTH BALTIMORE, STATE OF OHIO, DURING FISCAL YEAR ENDING DECEMBER 31, 2018
RESOLUTION 10-2017 A RESOLUTION REGARDING COMPENSATION FOR EMPLOYEES OF THE VILLAGE OF NORTH BALTIMORE FOR FISCAL YEAR 2018.
XIII. Third Reading of Ordinances and Resolutions
No readings
XIV. Other New Business
XV. Other Old Business
XVI. Payment of the Bills
XVII. Adjournment