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Council Meets Tonight 9/17

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
September 17, 2019
5:30 PM
AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (5 min limit)

V. Letters and Communications

VI. Administrative Reports

Finance Officer: report submitted
EMS Chief no report due
Fire Chief: no report due
Police Chief: no report due
Utility Director: no report due
DPW Superintendent: no report due

Village Administrator: report included in council packet
Clerk: First Readings: Ordinance 2019 – 31
Ordinance 2019 – 32
Second Readings: Ordinance 2019 – 28
Third Readings: Ordinance 2019 – 26

Appointed Legal Counsel:

Mayor:

VII. Standing Committees
Economic and Community Development (Mr. Carles)
Public Safety (Mr. Art Patterson)
Personnel, Policy and Ordinance Review (Mr. Engard)
Public Works (Mr. Beegle)
Public Utilities (Mr. Aaron Patterson)
Finance and Technology (Ms. Zeigler)

VIII. New Legislation, Resolutions, Motions or Business
REQUEST FOR APPROVAL BY PUBLIC UTILITIES – Request to
purchase a new mower deck apparatus from Streacker Tractor Sales
for the Utilities and Public Works Departments for ongoing lawn
maintenance applications in the amount of $14,927.26. This
expenditure will be appropriated through the following accounts:
#555.670.5906 = $4,975.75; #561.680.5906 = $4,975.75;
#204.410.5739 = $4,975.76
ORDINANCE 2019 – 31 AN ORDINANCE AMENDING
ORDINANCE 2019 -30 AUTHORIZING THE CERTIFICATION OF
GRASS MOWING AS SPECIAL ASSESSMENTS TO THE WOOD
COUNTY AUDITOR AND DECLARING AN EMERGENCY
ORDINANCE 2019 – 32 AN ORDINANCE AMENDING
ORDINANCE 10 – 10 AUTHORIZING WHOLESALE WATER
AND NEW COMMERCIAL WATER RATES EFFECTIVE
JANUARY 1, 2020 FOR THE VILLAGE OF NORTH BALTIMORE

IX. Second Reading of Ordinances and Resolutions
ORDINANCE 2019 – 28 AN ORDINANCE AMENDING
SECTION 913.03(j) OF THE CODIFIED ORDINANCES OF THE
VILLAGE OF NORTH BALTIMORE TO ESTABLISH
CONDITIONS FOR THE ALLOWANCE OF ADJUSTMENTS TO
THE WATER BILL IN CONSIDERATION OF WATER LEAKAGE

X. Third Reading of Ordinances and Resolutions
ORDINANCE 2019 – 26 AN ORDINANCE AMENDING THE
POLICIES AND PROCEDURES FOR THE PURCHASE AND
PAYMENT FOR GOODS AND SERVICES FOR THE VILLAGE
OF NORTH BALTIMORE

XI. Other New Business
Proposed Amendment to Zoning Regulations – Request to Re-zone
0 Richardson Street from R-2 (Medium Density Residential) to B-2
(General Business). The property consists of three individual parcels
((F23-310-360-1120226000); (F23-310-360-1120227000); and (F23-
310-360-1120228000) and is located on the north side of Richardson
Street across from the Lock-it-Up Storage facility just west of Poe
Road.
– Planning Commission Recommendation – Denial
– Owner, Theresa Kim, is appealing the decision to the Village
Council
– Proposed Public Hearing at 5:00 p.m. on November 6, 2019

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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