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NB Council Minutes – July 14

VILLAGE OF NORTH BALTIMORE

SPECIAL

COUNCIL MEETING

July 14, 2017

MINUTES

I. Pledge of Allegiance

Mayor Goldner called the meeting to order at 1:00 PM and led the Pledge of Allegiance.

II. Roll Call:

Mayor Goldner-Here, Mr. Carles- Here, Ms Emahiser- Here, Mr. Patterson-Here, Mr. Rose- Absent, Leslee Thompson-Here, Mr. Van Mooy-Here, Clerk, Kathi Bucher- here.

Ms. Thompson made a motion to excuse Mr. Rose. Second by Mr. Carles.

All approved.

III. New Business/Legislation

Mr. Carles made a motion that ORDINANCE 2017-32 be read by number and title only for the first reading, dispense with the second and third readings, suspend the rules and declare an emergency. Second by Ms. Emahiser. 4 yes votes. Ms. Thompson voted no. Motion passed.

ORDINANCE 2017-32 read by number and title by the mayor.

ORDINANCE 2017-32 AN ORDINANCE TO ADOPT A NEW FULL TIME EMS CHIEF POSITION FOR THE VILLAGE OF NORTH BALTIMORE AND DECLARE AN EMERGENCY TO PROTEST THE INTERESTS OF THE PUBLIC WELFARE.

Mr. Van Mooy made a motion to adopt. Second by Mr. Patterson. 4 yes votes. Ms. Thompson voted no. Motion passed. (30 day waiting period)

Mr. Carles made a motion that ORDINANCE 2017-33 be read by number and title only for the first reading, dispense with the second and third readings, suspend the rules and declare an emergency. Second by Ms. Emahiser. 4 yes votes. Ms. Thompson voted no. Motion passed.

ORDINANCE 2017-33 read by number and title by the mayor.

ORDINANCE 2017- 33 AN ORDINANCE TO ABOLISH THE PART TIME EMS CHIEF POSITION AND DECLARE AN EMERGENCY TO PROTECT THE INTERESTS OF THE PUBLIC WELFARE.

Mr. Van Mooy made a motion to adopt. Second by Mr. Patterson. 4 yes votes. Ms. Thompson voted no. Motion passed. (30 day waiting period)

Mr. Van Mooy made a motion to appoint a new full time EMS Chief, Phil Walter. Second by Mr. Carles. 4 yes votes. Ms. Thompson voted no. Motion passed.

IV. Old Business/Legislation

Nothing

V. Adjournment

Mr. Van Mooy made a motion to adjourn at 1:09 PM. Second by

Mr. Patterson. All approved.

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