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Council Minutes – 4/30/19

VILLAGE OF NORTH BALTIMORE
SPECIAL COUNCIL MEETING
April 30, 2019
MINUTES

Pledge of Allegiance

Mayor Goldner called the meeting to order at 5:30 PM and led the Pledge of Allegiance.

Roll Call:

Mayor Janet Goldner-Here, Matt Beegle-Absent, Ty Carles- Absent, Tim Engard -Here, Aaron Patterson-Absent, Art Patterson- Absent, Leisa Zeigler-Here, Student Representative- Zoey Beaupry-Absent, Clerk Kathi Bucher- Present, Legal Counsel-Joel Kuhlman-Present

Mr. Carles made a motion to excuse Mr. Beegle, Mr. Aaron Patterson, Mr. Art Patterson and Ms. Beaupry. Second by Ms. Zeigler. All approved.

Approval of the Agenda:
Mayor asked for a show of hands. All approved.

Standing Committees:

Economic and Community Development (Mr. Carles)
Mr. Todd Dickerson had a hand out; he has been working on getting a relationship with RGP (Regional Growth Partnership) at which Mr. Brillhart and Ms. Goldner attended and JO. (JobsOhio)
Be proactive
Looking at target sites
Dirt to sell
Trying to get businesses to look our way
Housing opportunity
Mr. Aaron Patterson arrived at 5:42.
Mr. Carles wanted to know if Mr. Dickerson has everything he needs from council- yes
Trying to meet with Gary Schulte, owns ground near the interchange
Forward needs; Demographic data; RFI study/GAP analysis; launch of community; identify residential development
WHY HASN’T INDUSTRIAL DEVELOPMENT HAPPENED YET FOR NB?
ALL THE ABOVE

Skip down to PW if no objections.

Public Works (Mr. Beegle)
Hand out-(marked with a star)
Update: N Main Projects
100 block -Project scope- revised April 1, has become a larger project as it has been combined by TMACOG. $182.600 is the local cost; STP-$220,000; TA-$432,000. Total cost: $910,300. To begin around July 1, 2019
200 block-Project scope- not designed yet. OPWC-$175,000. Local- $292,000. To begin around April 2020.
Mr. John Stewart asked that we swap part of Quarry Road. Rudolph to Insley- them; Rudolph to Main Street us. Mr. Stewart will get the paper work around for council approval. All members present likes this idea.

Public Safety (Mr. Art Patterson)

Personnel, Policy and Ordinance Review (Mr. Engard)

Public Utilities (Mr. Aaron Patterson)

Finance and Technology (Mrs. Zeigler)

Anything else? Camera’s being installed today. After this should be able to record all meetings with the cameras.

At your seats were papers from Mr. Kuhlman to help with reading ordinances; adopting, and executive session wording.

Adjournment

Mr. Aaron Patterson made a motion to adjourn at 6:04 pm. Second by Mr. Carles. All approved.


Approved

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