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