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NB Council Agenda – Dec. 4

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
December 4, 2018
5:30 PM

AGENDA

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.

Utility Director:

DPW Superintendent:

Village Administrator:

Clerk:

Appointed Legal Counsel:

Mayor:

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

XV. Adjournment

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