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NB Council Agenda – Nov. 1

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
November 1, 2016
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: submitted

EMS Chief:

Fire Chief: submitted

Police Chief: submitted

Utility Director: submitted

DPW Superintendent: submitted

Village Administrator: submitted

Proposed Motion: Recommendation needed to hire Ms. Alexandra Johnson as a Part-Time Dispatcher in the Police Department being paid $8.10 per hour.

Proposed Motion: Recommendation to introduce an Ordinance addressing the Solicitor Permit Policy and revisions to that policy. This is included on tonight’s agenda as Ordinance 2016-39.

#11 The words, “this is a contractual position” were added to the RFQ the council approved at the last meeting.

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Ms. Thompson)

NET Plus Transportation Presentation – Shannon Fisher from the Department of Jobs & Family Services will be at our Tuesday November 1, 2016 council meeting to give a presentation on the NET (Non-Emergency Transportation) PLUS Program for Wood County Residents. She will speak on behalf of the Economic & Community Development Committee.

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

ORDINANCE 2016- 40 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, 2016.
ORDINANCE 2016- 41 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM WASTEWATER LATERAL ASSESSMENTS AND DECLARING AN EMERGENCY
ORDINANCE 2016-42 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM 901 FUND CARRYOVER, AND INSURANCE PROCEEDS AND DECLARING AN EMERGENCY

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2016- 38 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM HAZMAT SERVICE PROCEEDS.

X. Third Reading of Ordinances and Resolutions
None

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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