VILLAGE OF NORTH BALTIMORE
December 4, 2018
I. Pledge of Allegiance
II. Roll Call
III. Approval of the Agenda
IV. Approval of the Minutes from November 20th and Special Meeting November 13
V. Public Participation (5min limit)
VI. Letters and Communications
VII. Administrative Reports
Finance Officer: submitted
Proposed Motion: Motion to remove Chris Kirk, Ned Sponsler and Richard Van Mooy from the Schwab account and replace with Melanie Lee, FO, Janet Goldner, Mayor and Kathi Bucher, Clerk.
EMS Chief: submitted
Proposed Motion: Motion to allow the EMS Chief to purchase the Lucas Device at a cost not to exceed $4,300.00.
Fire Chief: submitted
Police Chief: submitted
Proposed Motion: Motion to hire Krista Noykos and Carol Davis per form F-19a as ____ dispatchers at a rate of $9.75 to begin upon approval of council.
Appointed Legal Counsel:
VIII. 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)
Brush drop off and pick up policy. Would like a motion to adopt this tonight.
Public Utilities (Mr. Engard)
Finance and Technology (Mr. Beegle)
IX. New Legislation, Resolutions, Motions or Business
ORDINANCE NO. 2018- 52 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR OR MAYOR TO ENTER INTO A CONTRACT WITH NEPTUNE EQUIPMENT COMPANY (NECO) FOR YEARLY REQUIRED WATER METER MAINTENANCE
X. Second Reading of Ordinances and Resolutions
ORDINANCE 2018-51 ANNUAL APPROPRIATION ORDINANCE An ordinance to make appropriations for Current Expenses and other Expenditures of the Village of North Baltimore, State of Ohio, during the fiscal year ending December 31, 2019.
XI. Third Reading of Ordinances and Resolutions
ORDINANCE 2018-50 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR OR MAYOR TO ENTER INTO A CONTRACT WITH TODD DICKERSON FROM BLACK SWAMP LOCATIONS STRATEGIES TO WORK WITH THE VILLAGE OF NORTH BALTIMORE ECONOMIC DEVELOPMENT
XII. Other New Business
XIII. Other Old Business
XIV. Payment of the Bills