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Council Meets Tuesday April 18 – Agenda

VILLAGE OF NORTH BALTIMORE – COUNCIL MEETING – April 18, 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: No reports submitted for this meeting

Fire Chief:

Police Chief:

Utility Director:

DPW Superintendent:

Village Administrator:

Kuhlman Resolution – Since we have really appreciated working with our new

legal counsel, Mr. Joel Kuhlman and want to keep working with him we need to pass a resolution to that fact. In all the excitement before Christmas with former legal counsel Chet Marcin retiring it was simply overlooked that while we approved Mr. Kuhlman’s hiring by motion, the council did not pass a resolution. Therefore, a resolution will be presented at the council meeting 4/18/17 to name Joel Kuhlman as appointed legal counsel for the Village of North Baltimore

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 (Ms. Emahiser)

VIII. New Legislation, Resolutions, Motions or Business

RESOLUTION 05- 2017

ORDINANCE 2017-10 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE FROM VARIOUS FUND CARRYOVER AND DECLARING AN EMERGENCY

ORDINANCE 2017-11 AN ORDINANCE APPROVING THE EDITION AND INCLUSION OF CERTAIN ORDINANCNES AS PARTS OF THE VARIOUS COMPONENT CODES OF THE CODIFIED ORDINANCES OF THE VILLAGE OF NORTH BALTIMORE, OHIO.

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2017- 09 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE FROM WATER AND WASTEWATER CARRYOVER

X. Third Reading of Ordinances and Resolutions

ORDINANCE 2017- 06 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE FROM FIRE DEPT HAZMAT FEES

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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