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NB Council Meets Tuesday, April 2

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
April 2, 2019
5:30 PM

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Agenda

IV. Approval of the Minutes

V. Public Participation (5 min limit)

VI. Letters and Communications

VII. Administrative Reports

Finance Officer: report submitted

EMS Chief report submitted

Fire Chief: report submitted

Police Chief: report submitted

Utility Director: report due

DPW Superintendent: report due

Village Administrator: report included in council packets

Clerk: First Readings: Ordinance 2019-10

Second Readings: Resolution 03-2019
Ordinance 2019-08

Appointed Legal Counsel:

Mayor: Proclamation on North Baltimore High School Pep Band

VIII. Standing Committees

Economic and Community Development (Mr. Carles)

Public Safety (Mr. Art Patterson)

Personnel, Policy and Ordinance Review (Mr. Engard)

Public Works (Mr. Beegle)

Public Utilities (Mr. Aaron Patterson)

Finance and Technology (Ms. Zeigler)

IX. New Legislation, Resolutions, Motions or Business

First Reading of Ordinances and Resolutions

ORDINANCE 2019-10 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO ACCEPT THE BID SUBMITTAL FROM SMITH PAVING & EXCAVATING OF NORWALK, OHIO AND TO ENTER INTO A CONTRACT FOR THE PURPOSE OF INSTALLING SIDEWALKS AS PART OF THE MAPLE STREET SAFE ROUTES TO SCHOOL PROJECT AND TO DECLARE AN EMERGENCY.

X. Second Reading of Ordinances and Resolutions

RESOLUTION 03-2019 A RESOLUTION REGARDING COMPENSATION FOR EMPLOYEES OF THE VILLAGE OF NORTH BALTIMORE FOR FISCAL YEAR 2019 AND TO DECLARE AN EMERGENCY

ORDINANCE 2019-08 AN ORDINANCE APPROVING THE EDITION AND INCLUSION OF CERTAIN ORDINANCES AS PARTS OF THE VARIOUS COMPONENT CODES OF THE CODIFIED ORDINANCES OF 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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