VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
July 2, 2019
5:30 PM

AGENDA

Pledge of Allegiance

Roll Call

Nomination and Appointment of President Pro Temp

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 2019–19
Ordinance 2019 –20
Ordinance 2019 -21

Second Readings: Resolution 06 – 2019
Ordinance 2019 –15
Ordinance 2019 –16
Ordinance 2019 –17
Ordinance 2019 –18

Third Readings: Ordinance 2019 –14

Appointed Legal Counsel

Mayor:

Standing Committees

Economic and Community Development (Mr. Carles)
Public Safety (Mr. Art Patterson)

Personnel, Policy and Ordinance Review (Mr. Engard)

Public Works (Mr. Beegle)
Stormwater Management – Request to consider the installation of an 8 inch storm-water overflow line between two catch basins along E. Maple Street, east of Rudolph Road. This work would be undertaken in conjunction with the Maple Street sidewalk project currently underway as a storm-water management measure during heavy rain events along this section of Rudolph Road. A cost estimate has been provided by Smith Paving and is included in this package. The Village will be required to provide the 8 inch line.

Public Utilities (Mr. Aaron Patterson)

Finance and Technology (Ms. Zeigler)

New Legislation, Resolutions, Motions or Business

ORDINANCE 2019 – 19 AN ORDINANCE ADOPTING A JOINT MAINTENANCE AGREEMENT BETWEEN THE VILLAGE OF NORTH BALTIMORE AND HENRY TOWNSHIP FOR MAINTENANCE, REPAIR AND IMPROVEMENTS ON QUARRY ROAD

ORDINANCE 2019 – 20 AN ORDINANCE ADOPTING A JOB CREATION AND RETENTION GRANT PROGRAM FOR THE VILLAGE OF NORTH BALTIMORE, AND TO DECLARE AN EMERGENCY

ORDINANCE 2019-21 AN ORDINANCE ADOPTING THE ESTIMATE OF REVENUES FOR THE BUDGET YEAR BEGINNING-JANUARY 1, 2019, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR, AND TO DECLARE AN EMERGENCY

Second Reading of Ordinances and Resolutions

RESOLUTION 06 – 2019 A RESOLUTION REPEALING ORDINANCE 2018-23 AND IMPLEMENTING SECTIONS 3735.65 THROUGH 3735.70 OF THE OHIO REVISED CODE, ESTABLISHING AND DESCRIBING THE BOUNDARIES OF THE COMMUNITY REINVESTMENT AREA IN THE CITY OF NORTH BALTIMORE AND DESIGNATING A HOUSING OFFICER TO ADMINISTER THE PROGRAM AND CREATING A HOUSING COUNCIL

ORDINANCE 2019 – 15 AN ORDINANCE AMENDING SECTION 913.03(g) OF THE CODIFIED ORDINANCES OF THE VILLAGE OF NORTH BALTIMORE TO INCLUDE A PROCEDURE FOR ESTABLISHING A WEB BASED ONLINE WATER ACCOUNT AND BILL PAY OPTION FOR WATER CONSUMERS

ORDINANCE 2019 – 16 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF LIGHTING OF THE STREETS, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2020, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR

ORDINANCE 2019 – 17 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF CLEANING THE STREET, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2020, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR

ORDINANCE 2019 – 18 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF TRIMMING, MAINTAINING AND PLANTING OF TREES ALONG THE STREETS, WAYS, AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2020, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR

Third Reading of Ordinances and Resolutions

ORDINANCE 2019 – 14 FINAL 2019 APPROPRIATIONS ORDINANCE

Other New Business

Request by the North Baltimore Area Chamber of Commerce to close streets for the Good Ole Summertime Festival on Saturday, July 27th from 6 a.m. until midnight for the following locations:
Main Street from Water Street to Cherry Street
Broadway Street from Tarr Street to Second Street
State Street from Second Street to Main Street

Other Old Business

Payment of the Bills

Adjournment