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VILLAGE OF NORTH BALTIMORE
SPECIAL COUNCIL MEETING

August 16, 2018
5:00pm

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. New Legislation, Motions or Business

ORDINANCE NO. 2018-34

AN ORDINANCE ADOPTING THE ESTIMATE OF REVENUES FOR THE BUDGET
YEAR BEGINNING JANUARY 1, 2019, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR

ORDINANCE NO. 2018-35
AN ORDINANCE AUTHORIZING THE FINANCE OFFICER TO ENTER INTO AN AGREEMENT TO PURCHASE COMPUTER SYSTEM UPGRADES NEEDED BY THE VILLAGE TO MAINTAIN SECURITY AND FUNCTION AND TO DECLARE AN EMERGENCY.

ORDINANCE NO. 2018-36
AN ORDINANCE AUTHORIZING THE MAYOR & PUBLIC SAFETY CHIEFS TO UPFIT THE DODGE RAM KING CAB TRUCK, CURRENTLY BEING UTILIZED AS AN EMS FIRST RESPONDER VEHICLE, AS A POLICE CRUISER AND TO DECLARE AN EMERGENCY.

ORDINANCE NO. 2018-37
AN ORDINANCE AUTHORIZING THE PUBLIC UTILITIES SUPERINTENDENT TO ENTER INTO AN AGREEMENT WITH POHLKAT TO COMPLETE THE LAGOON CLEANING AND TO DECLARE AN EMERGENCY.

ORDINANCE NO. 2018-38
AN ORDINANCE AUTHORIZING THE PUBLIC UTILITIES SUPERINTENDENT TO ENTER INTO AN AGREEMENT WITH JDE TO COMPLETE THE COMPUTER UPGRADES AT THE UTILITY PLANTS AND TO DECLARE AN EMERGENCY.

IV. EXECUTIVE SESSION

ORDINANCE NO. 2018-39
AN ORDINANCE AUTHORIZING THE MAYOR TO APPOINT _____________________________ AS INTERIM POLICE CHIEF EFFECTIVE IMMEDIATELY AND TO DECLARE AN EMERGENCY.

V. Other New Business

VI. Other Old Business

VII. Adjournment

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