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Council Minutes – March 5, 2019

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
March 5, 2019
MINUTES
I. Pledge of Allegiance
Mayor Goldner called the meeting to order at 5:35 PM and led the Pledge of Allegiance.
II. Roll Call:
Mayor Janet Goldner-Here, Matt Beegle-Here, Ty Carles- Absent, Tim Engard -Here,
Aaron Patterson-Here, Art Patterson- Absent, Leisa Zeigler-Here, Student
Representative- Zoey Beaupry, Clerk Kathi Bucher- Here, Legal Counsel-Joel
Kuhlman
Mr. Aaron Patterson made a motion to excuse Mr. Carles and Mr. Art Patterson. Second
by Mr. Beegle.
All approved.
III. Approval of the Agenda:
Motion by Mr. Beegle to approve the agenda (change committee names) of
tonight’s meeting. Second by Mr. Engard . All approved.
Approval of the Minutes:
Motion by Mr. Beegle to approve the minutes of the 2-19-19 meeting. Second by Mr.
Engard. All approved.
IV. Public Participation:
No participation
V. Letters and Communications:
No communications
VI. Administrative Reports:
Finance Officer: report handed out at the meeting
EMS Chief: no questions for departments
Fire Chief:
Police Chief:
Utility Director:
DPW Superintendent:
Village Administrator:
Clerk: nothing
Appointed Legal counsel: nothing
Mayor: State of Council Address is coming
VII. Standing Committees:
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Economic and Community Development (Mr. Carles)
Nothing
Public Safety (Mr. Art Patterson)
Nothing
Personnel, Policy and Ordinance Review (Mr. Engard)
-employees smoking; policy was put in everyone’s mailbox last week
Public Works (Mr. Beegle)
-had a meeting with the Youth League on February 22. Everything is good to go. Is there
a policy that council should vote on?
-sidewalk questions, who’s responsibility, who should have them, who doesn’t need
them, who should pay for what-further discussion at COTW
Public Utilities (Mr. Aaron Patterson)
Nothing
Finance and Technology (Mrs. Zeigler)
Nothing
VIII. New Legislation, Resolutions, Motions or Business
Ms. Zeigler made a motion that Ordinance 2019-5 be read by number and title only for
its first reading. Second by Mr. Beegle.
Ordinance 2019-05 read by the mayor by number and title only.
ORDINANCE 2019-05 AN ORDINANCE VACATING A CERTAIN
NORTH-SOUTH STREET IDENTIFIED AS CENTRAL AVENUE
LOCATED NORTH OF THE NORTH RIGHT-OF-WAY LINE OF WEST
ELM STREET BEING FURTHER DESCRIBED AS ABUTTING INLOTS
471, 472, 473, 474, 517, 518, 519 & 520 IN THE VILLAGE OF NORTH
BALTIMORE (AND DECLARING AN EMERGENCY TO EXIST) removed
IX. Second Reading of Ordinances and Resolutions
No readings
X. Third Reading of Ordinances and Resolutions
Ms. Zeigler made a motion that Ordinance 2019-03 be read by number and title only for
its third reading. Second by Mr. Beegle.
Ordinance 2019-03 read by the mayor by number and title only.
ORDINANCE 2019-03 AN ORDINANCE AUTHORIZING THE VILLAGE
ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH INTECH IT
SOLUTIONS TO PURCHASE HIGH DEFINITION CAMERA SYSTEMS FOR
THE VILLAGE PARK AND VILLAGE HALL AT A COST NOT TO EXCEED
$7,800
Mr. Beegle made a motion to adopt. Second by Ms. Zeigler. All approved.
XI. Other New Business
Nothing
XII. Other Old Business
Nothing
XIII. Payment of the Bills
2 | Page
Ms. Zeigler made a motion to pay the bills totaling $ 178,247.07. Second by Mr. Beegle.
All approved.
XIV. Adjournment
Mr. Aaron Patterson made a motion to adjourn at 6:04 PM. Second by
Mr. Beegle. All approved.

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