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NB Council meet June 2 – Agenda

VILLAGE OF NORTH BALTIMORE COUNCIL MEETING – JUNE 02, 2015 – 7:30 PM – AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (you must sign up in advance to address council)

V. Letters and Communications

VI. Administrative Reports

Finance Officer:

EMS Chief

Fire Chief:

Police Chief:

Village Administrator:

Recommendation: Hire All Excavating to clean up 506 Beckett St. at a cost not to exceed $ 2400. Work to begin weather permitting 06-15-15.

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Mr. Aaron Patterson)

Public Safety (Ms Goldner)

Personnel, Policy and Ordinance Review (Mr. Rose)

Public Works (Mr. Art Patterson)

Public Utilities (Mr. Cameron)

Finance and Technology (Ms Thompson)

VIII. New Legislation, Resolutions, Motions or Business

ORDINANCE 2015-27 AN ORDINANCE AUTHORIZING THE CERTIFICATION OF DELINQUENT UTILITY ACCOUNTS AS SPECIAL ASSESSMENTS TO THE WOOD COUNTY AUDITOR

ORDINANCE 2015-28 AN ORDINANCE AUTHORIZING THE CERTIFICATION OF THE SEWER SEPARATION PHASE II LATERAL TAP-IN CHARGE AS SPECIAL ASSESSMENTS TO THE WOOD COUNTY AUDITOR.

ORDINANCE 2015-29 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM GENERAL FUND GRANT PROCEEDS (FIRE)

ORDINANCE 2015-30 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM FIRE EQUIPMENT GRANT PROCEEDS AND DECLARING AN EMERGENCY

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2015-21 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF TRIMMING, MAINTAINING AND PLANTING OF TREES ALONG THE STREETS, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2015, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR

ORDINANCE 2015-22 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF LIGHTING OF THE STREETS, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2015, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR

ORDINANCE 2015-23 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF CLEANING THE STREETS, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2015, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR

ORDINANCE 2015-24 AN ORDINANCE ADOPTING THE ESTIMATE OF REVENUES FOR THE BUDGET YEAR BEGINNING JANUARY 1, 2016, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR

ORDNANCE 2015-26 AN ORDINANCE VACATING SECTIONS OF WABASH, CHICAGO AND E. CHERRY STREETS TOGETHER WITH CERTAIN NORTH-SOUTH AND EAST-WEST ALLEY RIGHT OF WAYS IN THE VILLAGE OF NORTH BALTIMORE.

X. Third Reading of Ordinances and Resolutions

ORDINANCE 2015-15 AN ORDINANCE AMENDING THE VILLAGE OF NORTH BALTIMORE CODIFIED INCOME TAX ORDINANCE TO ELIMINATE THE TAX CREDIT FOR TAXES PAID TO OTHER MUNICIPALITIES AND TO DESIGNATE THE FUNDS GENERATED BY SAID ELIMINATION FOR USE BY THE VILLAGE EMS.

ORDINANCE 2015-17 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM GENERAL FUND GRANT PROCEEDS. (Fire Dept.)

ORDINANCE 2015-20 AN ORDINANCE AUTHORIZING THE ISSUANCE OF $44,200 OF BONDS FOR THE PURPOSE OF ACQUIRING A POLICE CAR AND AN EMERGENCY RESPONSE VEHICLE, EACH WITH RELATED EQUIPMENT.
RESOLUTION 03-2015 A RESOLUTION OF THE VILLAGE COUNCIL OF THE NORTH BALTIMORE VILLAGE OF AUTHORIZING AND PROVIDING FOR THE INCURRENCE OF INDEBTEDNESS FOR THE PURPOSE OF PROVIDING A PORTION OF THE COST OF ACQUIRING, CONSTRUCTION, ENLARGING, IMPROVING AND/OR EXPENDING ITS FACILITY TO SERVE AN AREA LAWFULLY WITHIN ITS JURISDICTION TO SERVE FOR A POLICE CAR AND AN EMS RESPONSE VEHICLE

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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