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Village of NB Council Agenda – Nov. 6 2018

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
November 6, 2018
5:30 PM

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Agenda

IV. Approval of the Minutes

V. Public Participation (5min limit)
-Sheriff Wasylyshyn

VI. Letters and Communications

VII. Administrative Reports

Finance Officer: submitted

EMS Chief: submitted

Fire Chief: submitted

Police Chief: submitted

Utility Director: submitted

DPW Superintendent: submitted

Village Administrator:

Clerk:

Appointed Legal Counsel:

Mayor: 4 -Proposed Motions

VIII. Standing Committees

Economic and Community Development (Ms. Zeigler)

Public Safety (Mr. Art Patterson)

Personnel, Policy and Ordinance Review (Mr. Carles)

Public Works (Mr. Aaron Patterson)

Public Utilities (Mr. Engard)

Finance and Technology (Mr. Beegle)

IX. New Legislation, Resolutions, Motions or Business

ORDINANCE 2018-50 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR OR MAYOR TO ENTER INTO A CONTRACT WITH TODD DICKERSON FROM BLACK SWAMP LOGISTICS TO WORK WITH THE VILLAGE OF NORTH BALTIMORE ECONOMIC DEVELOPMENT

X. Second Reading of Ordinances and Resolutions

ORDINANCE 2018-47 AN ORDINANCE ACCEPTING OWNERSHIP OF RECYCLING EQUIPMENT, A DOWNSTROKE BALER, GLASS CRUSHER AND A CAN CRUSHER FROM THE WOOD COUNTY COMMISSIONERS

ORDINANCE 2018-48 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATIONS FOR FISCAL YEAR ENDING DECEMBER 31, 2018, PROVIDING EXPENDIURE OF THE WATER CAPITAL IMPROVEMENT FUND CARRYOVER

XI. Third Reading of Ordinances and Resolutions

XII. Other New Business

XIII. Other Old Business

XIV. Payment of the Bills

XV. Adjournment

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