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Council Meets Tonight – Dec. 5 – Agenda

VILLAGE OF NORTH BALTIMORE COUNCIL MEETING – December 5, 2017 – 7:00 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 submitted

EMS Chief: report submitted

Fire Chief: report submitted

Police Chief: report submitted

Utility Director: report submitted

DPW Superintendent: report submitted

Village Administrator: report submitted
Proposed Motion: Recommendation to approve the hiring of Justin Ritter for full time Police Officer. Justin currently works as a part time officer for North Baltimore Police Department.

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Ms. Thompson)

Public Safety (Mr. Patterson)

Personnel, Policy and Ordinance Review (Mr. Rose)

Public Works (Mr. Carles)

Public Utilities (Mr. Van Mooy)

Finance and Technology ( ?)

VIII. New Legislation, Resolutions, Motions or Business
Nothing

XII. Second Reading of Ordinances and Resolutions

ORDINANCE 2017-43 AN ORDINANCE AMENDING THE ESTIMATE OF REVENUES FOR THE BUDGET YEAR BEGINNING JANUARY 1, 2017, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR.

ORDINANCE 2017-44 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE FROM VARIOUS FUND CARRYOVER.

ORDINANCE 2017-45 AN ORDINANCE APPROVING THE TRANSFER OF FUNDS APPROPRIATED FOR FISCAL YEAR ENDING DECEMBER 31, 2017.

ORDINANCE 2017-47 AN ORDINANCE AMENDING CHARGES FOR VILLAGE EMERGENCY MEDICAL SQUAD SERVICES AND REPEALING ALL OTHER ORDINANCES INCONSISTENT WITH THE PROVISIONS OF THIS ORDINANCE.

XIII. Third Reading of Ordinances and Resolutions

ORDINANCE 2017-40 AN ORDINANCE TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES FO THE VILLAGE OF NORTH BALTIMORE, STATE OF OHIO, DURING FISCAL YEAR ENDING DECEMBER 31, 2018

RESOLUTION 10-2017 A RESOLUTION REGARDING COMPENSTION FOR EMPLOYEES OF THE VILLAGE OF NORTH BALTIMORE FOR FISCAL YEAR 2018.

IX. Other New Business

X. Other Old Business

XI. Payment of the Bills

XII. Adjournment

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