VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
September 3, 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: report to be submitted September 17th
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 – 27
Ordinance 2019 – 28
Ordinance 2019 – 29
Ordinance 2019 – 30

Second Readings: Ordinance 2019 – 26

Third Readings:

Appointed Legal Counsel

Mayor: Etiquette Of Council

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)
Public Utilities (Mr. Aaron Patterson)
Finance and Technology (Ms. Zeigler)

IX. New Legislation, Resolutions, Motions or Business

ORDINANCE 2019 – 27 AN ORDINANCE AUTHORIZING THE ADMINISTRATOR TO SUBMIT AN APPLICATION TO
PARTICIPATE IN THE OHIO PUBLIC WORKS COMMISSION
ROUND 34 STATE CAPITAL IMPROVEMENT AND/OR LOCAL
TRANSPORTATION IMPROVEMENT PROGRAM(S) AND TO
EXECUTE CONTRACTS AS REQUIRED AND TO DECLARE AN
EMERGENCY

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

ORDINANCE 2019 – 29 AN ORDINANCE AUTHORIZING THE VILLAGE
ADMINISTRATOR TO ACCEPT THE BID SUBMITTAL FROM
RAM CONSTRUCTION SERVICES OF LIVONIA, MICHIGAN
AND TO ENTER INTO A CONTRACT FOR THE PURPOSE OF
PROVIDING CONCRETE WATERPROOFING SERVICES FOR
WATER TREATMENT PLANT CLARIFIERS 1 AND 2 AND TO
DECLARE AN EMERGENCY

ORDINANCE 2019 – 30 AN ORDINANCE AUTHORIZING THE
CERTIFICATION OF GRASS MOWING AS SPECIAL
ASSESSMENTS TO THE WOOD COUNTY AUDITOR AND
DECLARING AN EMERGENCY

X. Second 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. Third Reading of Ordinances and Resolutions

XII. Other New Business

Proposed Amendment to Zoning Regulations – Request to Re-zone 0 E. Water Street from R-2 (Medium Density Residential) to M-2 (General Industrial).
– Planning Commission Recommendation
– Proposed Public Hearing on October 15, 2019

XIII. Other Old Business

XIV. Payment of the Bills

XV. Adjournment