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Council Agenda Dec. 18

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
December 18, 2018
5:30 PM

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Agenda

Approval of the Special Meeting.

IV. Approval of the Minutes

V. Public Participation (5min limit)

VI. Letters and Communications

VII. Administrative Reports

Finance Officer: Update

EMS Chief: No reports due

Fire Chief:

Police Chief:

Utility Director:

DPW Superintendent:

Village Administrator:

Clerk:

Appointed Legal Counsel:

Mayor:

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

X. Second Reading of Ordinances and Resolutions

ORDINANCE NO. 2018- 52 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR OR MAYOR TO ENTER INTO A CONTRACT WITH NEPTUNE EQUIPMENT COMPANY (NECO) FOR YEARLY REQUIRED WATER METER MAINTENANCE

XI. Third Reading of Ordinances and Resolution

ORDINANCE 2018-51 ANNUAL APPROPRIATION ORDINANCE An ordinance to make appropriations for Current Expenses and other Expenditures of the Village of North Baltimore, State of Ohio, during the fiscal year ending December 31, 2019.

XII. Other New Business

XIII. Other Old Business

XIV. Payment of the Bills

XV. Executive Session

Mr. Engard has requested an executive session Regarding Economic Development 121.22 (g)(8).

XVI. Adjournment

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