VILLAGE OF NORTH BALTIMORE COUNCIL MEETING
MAY 19, 2015 – 7:30 PM
AGENDA
I. Pledge of Allegiance
II. Roll Call
III. Approval of the Minutes (05-05-15 regular and 05-12-15 special)
IV. Public Participation
V. Letters and Communications
Mayor’s letter to Congressman Latta.
VI. Administrative Reports
Finance Officer:
Classification plan update from Village Administrator
Request to vacate streets and alleys
Village Administrator:
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)
Recommendation: Approve Noah Hetrick’s Eagle Scout project: disc golf course at the Village Park.
Public Utilities (Mr. Cameron)
Finance and Technology (Ms Thompson)
VIII. New Legislation, Resolutions, Motions or Business
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
ORDINANCE 2015-25 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM 901 CAPITAL FUNDS EARMARKED FOR A GRASS TRUCK (FIRE) AND DECLARING AN EMERGENCY
IX. Second 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
X. Third Reading of Ordinances and Resolutions
ORDINANCE 2015-13 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM GENERAL FUND CARRYOVER (EMS)
ORDINANCE 2015-14 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM GENERAL FUND FIRE REIMBURSEMENTS FOR SERVICE
XI. Other New Business
XII. Other Old Business
XIII. Payment of the Bills
XIV. Adjournment