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NB Council Meets Tuesday May 16

VILLAGE OF NORTH BALTIMORE

COUNCIL MEETING

May 16, 2017

7:00 PM

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (5 min limit)

V. Letters and Communications

VI. Administrative Reports

Finance Officer: see report

EMS Chief

Fire Chief: No reports due at this meeting

Police Chief:

Utility Director:

DPW Superintendent:

Village Administrator:

Proposed Motion- to hire 3 individuals; _______, _______, _______, for the 3 open spots in water/sewer department at a pay rate of $14.19 per hour.

Proposed Motion- to hire Officer Mike Meyers as the Assistant Police Chief for the village at a pay rate of $19.00 per hour.

First Reading of the Ordinance 2017- 12 for Golf Carts

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

ORDINANCE 2017- 12 AN ORDINANCE ENACTING TO PERMIT AND REGULATE THE OPERATIONS OF CERTAIN GOLF CARTS AND OTHER UNDER SPEED VEHICLES IN THE VILLAGE OF NORTH BALTIMORE, WOOD COUNTY, OHIO.

ORDINANCE 2017- 13 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017

ORDINANCE 2017- 14 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017

ORDINANCE 2017- 15 AN ORDINANCE ADOPTING THE ESTIMATE OF REVENUES FOR THE BUDGET YEAR BEGINNING JANUARY 1, 2018, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR

IX. Second Reading of Ordinances and Resolutions

No Readings

X. Third Reading of Ordinances and Resolutions

RESOLUTION 05-2017 AUTHORIZING THE MAYOR OF THE VILLAGE OF NORTH BALTIMORE, OHIO (“VILLAGE”) TO ENTER INTO AN AGREEMENT ON BEHALF OF THE VILLAGE WITH JOEL M. KUHLMAN, A MEMBER OF HAMMER & KUHLMAN LAW OFFICES, PURSUANT TO OHIO REVISED CODE 733.48 TOO AT AS SOLICITOR ON BEHALF OF THE VILLAGE

ORDINANCE 2017-11 AN ORDINANCE APPROVING THE EDITION AND INCLUSION OF CERTAIN ORDINANCNES 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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