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Council Agenda March 19

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
March 19, 2019
5:30 PM
AGENDA

I. Pledge of Allegiance
II. Roll Call
III. Approval of the Agenda
IV. Approval of the Minutes
V. Public Participation (5 min limit)
VI. Letters and Communications
VII. Administrative Reports
Finance Officer: No reports due
EMS Chief No reports due
Fire Chief: No reports due
Police Chief: No reports due
Utility Director: No reports due
DPW Superintendent: No reports due
Village Administrator: report included in council packets
Clerk: First Readings: Resolution 03-2019
Ordinance 2019-06
Ordinance 2019-07
Ordinance 2019-08
Second Readings: Ordinance 2019-05
Appointed Legal Counsel:
Mayor:
VIII. Standing Committees
Economic and Community Development (Mr. Carles)
Public Safety (Mr. Art Patterson)
Personnel, Policy and Ordinance Review (Mr. Engard)
Public Works (Mr. Beegle)
– 2019 Village Baseball Field Agreement – Motion to Approve
Public Utilities (Mr. Aaron Patterson)
Finance and Technology (Ms. Zeigler)
IX. New Legislation, Resolutions, Motions or Business
RESOLUTION 03-2019 A RESOLUTION REGARDING COMPENSATION
FOR EMPLOYEES OF THE VILLAGE OF NORTH BALTIMORE FOR
FISCAL YEAR 2019 AND TO DECLARE AN EMERGENCY
ORDINANCE 2019-06 AN ORDINANCE AUTHORIZING THE
VILLAGE ADMINISTRATOR TO DIRECT THE PURCHASE OF 46 LED
LIGHT BULBS FOR THE DECORATIVE STREET LIGHT FIXTURES
ABUTTING THE STATE ROAD 18 ROUNDABOUT AT A COST NOT TO
EXCEED $5,100 AND TO DECLARE AN EMERGENCY
ORDINANCE 2019-07 AN ORDINANCE AUTHORIZING THE
VILLAGE ADMINISTRATOR TO ENTER INTO AN AGREEMENT
WITH JONES & HENRY ENGINEERS, LTD FOR THE PURPOSE OF
PROVIDING GENERAL ENGINEERING SERVICES AT THE VILLAGE
WATER UTILITY AT A COST NOT TO EXCEED $10,000.00 AND TO
DECLARE AN EMERGENCY
ORDINANCE 2019-08 AN ORDINANCE APPROVING THE EDITION
AND INCLUSION OF CERTAIN ORDINANCES AS PARTS OF THE
VARIOUS COMPONENT CODES OF THE CODIFIED ORDINANCES OF
THE VILLAGE OF NORTH BALTIMORE OHIO.
X. Second Reading of Ordinances and Resolutions
ORDINANCE 2019-05 AN ORDINANCE VACATING A CERTAIN
NORTH-SOUTH STREET IDENTIFIED AS CENTRAL AVENUE
LOCATED NORTH OF THE NORTH RIGHT-OF-WAY LINE OF WEST
ELM STREET BEING FURTHER DESCRIBED AS ABUTTING INLOTS
471, 472, 473, 474, 517, 518, 519 & 520 IN THE VILLAGE OF NORTH
BALTIMORE AND TO DECLARE AN EMERGENCY
XI. Third Reading of Ordinances and Resolutions
None
XII. Other New Business
XIII. Other Old Business
XIV. Payment of the Bills
XV. Executive Session: Mayor requests motion to hold Executive Session – Pending
Litigation
XVI. Adjournment

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