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VILLAGE OF NORTH BALTIMORE COUNCIL MEETING October 3, 2017 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:

EMS Chief

Fire Chief:

Police Chief:

Utility Director

DPW Superintendent

Village Administrator:

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Ms. Thompson)

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

Nothing submitted

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2017-37 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATIONS ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE OF WATER AND WASTEWATER OPERATING CARRYOVER AND DECLARING AN EMERGENCY

X. Third Reading of Ordinances and Resolutions

ORDINANCE 2017-35 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH POGGEMEYER DESIGN GROUP FOR THE PURPOSE OF DESIGNNING A NEW WATER TOWER FOR THE VILLAGE OF NORTH BALTIMORE, OHIO.

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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