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NB Council Meets Tuesday – Mar. 7 – Agenda

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
March 7, 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: report submitted

EMS Chief: report submitted

Fire Chief: report submitted

Police Chief: report submitted

Utility Director: report submitted

DPW Superintendent: report submitted

Village Administrator: report submitted

Proposed Motion: To hire Brian Roberts as Public Utilities Superintendent to replace Andy Patterson effective April 1, 2017 in salary range 17.

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

RESOLUTION 04-2017 US NUMBERED BICYCLE ROUTE IN NORTHWEST OHIO

ORDINANCE 2017- 04 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM GENERAL FUND CARRYOVER AND DECLARING AN EMERGENCY

ORDINANCE 2017- 05 AN ORDINANCE ESTABLISHING SUPPLEMENTALAPPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM 204 PARK FUND CARRYOVER AND DECLARING AN EMERGENCY

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2017- 01 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM POLICE DONATION PROCEEDS

ORDINANCE 2017- 02 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM OHIO ATTORNEY GENERAL GRANT PROCEEDS

ORDINANCE 2017- 03 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM 101 GENERAL FUND CARRYOVER

X. Third Reading of Ordinances and Resolutions

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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