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Council Agenda for Tuesday Sept. 19

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
September 19, 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. Administrative Reports

No reports due at this meeting
Finance Officer:
EMS Chief
Fire Chief:
Police Chief:
Utility Director
DPW Superintendent

Village Administrator:

8) Proposed motion- to authorize the VA to award a bid for the Phase II Main Street Waterline Replacement Project to Underground Utitlites, Inc. of Monroeville, Ohio for $160,948.00.

9) Proposed motion- to authorize the water/sewer supervisor to purchase a new backhoe in the amount of $78,407 from Streaker’s Sales and Service.

10) Proposed motion- to authorize EMS Chief to purchase a Lucas Device for the EMS Department in the amount of $16,349.69.

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 (Ms. Emahiser)

VIII. New Legislation, Resolutions, Motions or Business

ORDINANCE 2017- 36 AN ORDINANCE AUTHORIZING THE CERTIFICATION OF GRASS MOWING AS SPECIAL ASSESSMENTS TO THE WOOD COUNTY AUDITOR AND DECLARING AN EMERGENCY

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2017-35 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH POGGEMEYER DESIGN GROUP FOR THE PURPOSE OF DESIGNNING A NEW WATER TOWER FOR THE VILLAGE OF NORTH BALTIMORE, OHIO.

X. Third Reading of Ordinances and Resolutions

RESOLUTION 09-2017 A RESOLUTION DECLARING THE OFFICIAL INTENT AND REASONABLE EXPECTATION OF THE VILLAGE OF NORTH BALTIMORE, OHIO ON BEHALF OF THE STATE OF OHIO TO REMIBURSE ITS FUND 573 WATER CAPITAL IMPROVEMENT RESERVE FUND FOR THE PHASE II MAIN STREET WATERLINE REPLACEMENT PROJECT #CE36U/CE37U WITH THE PROCEEDS OF TAX EXEMPT DEBT OF THE STATE OF OHIO.

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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