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