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
