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Council Meets Tonight – 5/7 Agenda

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
May 7, 2019
5:30 PM

AGENDA

Pledge of Allegiance

Roll Call

III. Approval of the Agenda

Approval of the Minutes

Public Participation (5 min limit)

Letters and Communications

Administrative Reports

Finance Officer: report submitted

EMS Chief report submitted
Fire Chief: report submitted
Police Chief: report submitted
Utility Director: report submitted
DPW Superintendent: report submitted

Village Administrator: report included in council packet

Clerk: First Readings: Ordinance 2019-11
Ordinance 2019-12

Second Readings Resolution 04-2019

Appointed Legal Counsel

Mayor: A Proclamation of the Village Council Recognizing the National
Association of Letter Carriers 27th Annual Stamp Out The Hunger
Food Drive on Saturday, May 11, 2019

Standing Committees

Economic and Community Development (Mr. Carles)
Public Safety (Mr. Art Patterson)
Request to Move into Executive Session to Discuss a Personnel Issue

Personnel, Policy and Ordinance Review (Mr. Engard)

Public Works (Mr. Beegle)

Public Utilities (Mr. Aaron Patterson)

Finance and Technology (Ms. Zeigler)

New Legislation, Resolutions, Motions or Business

First Reading of Ordinances and Resolutions

ORDINANCE 2019-11 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO ACCEPT THE BID SUBMITTAL FROM GEDDIS PAVING AND EXCAVATING, INC OF TOLEDO, OHIO AND TO ENTER INTO A CONTRACT FOR THE PURPOSE OF ROAD RECONSTRUCTION AND INSTALLING SIDEWALKS FOR THE 100 BLOCK OF NORTH MAIN STREET AND TO DECLARE AN EMERGENCY.

ORDINANCE 2019-12 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO ACCEPT THE BID SUBMITTAL FROM CT CONSULTANTS INC. OF TOLEDO, OHIO AND TO ENTER INTO A CONTRACT FOR THE PURPOSE OF PROVIDING CONSTRUCTION ADMINISTRATION, INSPECTION AND MATERIALS MANAGEMENT SERVICES FOR THE MAPLE STREET SAFE ROUTES TO SCHOOL PROJECT AND TO DECLARE AN EMERGENCY.

Second Reading of Ordinances and Resolutions

RESOLUTION 04-2019 A RESOLUTION DETERMINING TO REQUEST THE WOOD COUNTY AUDITOR CERTIFY THE AMOUNT OF FUNDS ANTICIPATED TO BE RAISED IF THE QUESTION OF RENEWING A 5 YEAR 2 MILL LEVY FOR STREET AND ROAD REPAIRS AND IMPROVEMENTS, WAS PLACED ON THE NOVEMBER 5, 2019 GENERAL ELECTION BALLOT

Third Reading of Ordinances and Resolutions

Other New Business

Other Old Business

Payment of the Bills

Adjournment

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