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Council Meets Tonight – Aug. 7 Agenda

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
August 7, 2018
5:30 PM

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (5min limit)

V. Letters and Communications

VI. Administrative Reports

Finance Officer: report will be at your seats on Tuesday

EMS Chief:

Fire Chief:

Police Chief:

Utility Director

DPW Superintendent:

Village Administrator:
5) Proposed Motion- To authorize the village administrator to advertise for opening in water/sewer department.
15) Proposed Motion- To authorize the village administrator to advertise for Police Chief opening in police department.
16) Proposed Motion – To add the additions listed above to the Council Rules and amend Ordinance #01-47 adopting the Council Rules to reflect these new additions.

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Ms. Zeigler)

Public Safety (Mr. Art Patterson)

Personnel, Policy and Ordinance Review (Mr. Carles)

Public Works (Mr. Aaron Patterson)

Public Utilities (Mr. Engard)

Finance and Technology (Mr. Beegle)

VIII. New Legislation, Resolutions, Motions or Business

ORDINANCE 2018-24 AN ORDINANCE VACATING A CERTAIN NORTH-SOUTH ALLEY RIGHT OF WAY IN THE VILLAGE OF NORTH BALTIMORE, BOUNDED BY INLOT 1129 ON THE WEST AND INLOTS 1130,1131,1132 ON THE EAST AND DECLARING AN EMERGENCY TO EXIST.

ORDINANCE 2018- 25 AN ORDINANCE VACATING A CERTAIN NORTH-SOUTH ALLEY RIGHT OF WAY IN THE VILLAGE OF NORTH BALTIMORE, BOUNDED BY INLOT 1122 ON THE WEST AND INLOT 1123 ON THE EAST DECLARING AN EMERGENCY TO EXIST

ORDINANCE 208-27 AN ORDINANCE AUTHORIZING THE CERTIFICATION OF GRASS MOWING AS SPECIAL ASSESSMENTS TO THE WOOD COUNTY AUDITOR AND DECLARING AN EMERGENCY.

ORDINANCE 2018-28 AN ORDINANCE AUTHORIZING THE REMOVAL OF A DELINQUENT UTILITY ACCOUNT, NOT TO BE CERTIFIED TO THE WOOD COUNTY AUDITOR

ORDINANCE 2018-29 AN ORDINANCE AUTHORIZING THE CERTIFICATION OF DELINQUENT UTILITY ACCOUNTS AS SPECIAL ASSESSMENTS TO THE WOOD COUNTY AUDITOR

ORDINANCE 2018-30 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 2019, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR.

ORDINANCE 2018-31 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF TRIMMING, MAINTAINING AND PLANTING OF TREES ALONG THE STREETS, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2019, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR AND DECLARING AN EMERGENCY

ORDINANCE 2018-32 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2018, PROVIDING EXPENDITURE OF THE DOWNTOWN REVITALIZATION FUND

ORDINANCE 2018-33 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF CLEANING THE STREETS, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2019, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR.

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2018-21 AN ORDINANCE AUTHORIZING THE MAYOR AND THE CLERK TO ENTER INTO A CONTRACT WITH THE NORTH BALTIMORE BOARD OF EDUCATION, AUTHORIZING THE VILLAGE POLICE DEPARTMENT TO PROVIDE A SCHOOL RESOURCE OFFICER (“SRO”), FOR SERVICE AT THE NORTH BALTIMORE SCHOOLS
ORDINANCE 2018-22 AN ORDINANCE ADOPTING THE UPDATED VILLAGE OF NORTH BALTIMORE ANNEXATION AGREEMENT AND AUTHORIZING THE VILLAGE ADMINISTRATOR TO EXECUTE SAID ANNEXATION AGREEMENT WHEN APPROACHED BY PROPERTY OWNERS OUTSIDE THE VILLAGE LIMITS DESIRING VILLAGE WATER SERVICE AND TO DECLARE AN EMERGENCY
ORDINANCE 2018-23 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO PURSUE A COMMUNITY REINVESTMENT ACT PROGRAM ON BEHALF OF THE VILLAGE OF NORTH BALTIMORE AND DECLARING AN EMERGENCY TO EXIST.
X. Third Reading of Ordinances and Resolutions

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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