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NB Council Special Meeting Minutes – Aug. 8

VILLAGE OF NORTH BALTIMORE
SPECIAL COUNCIL MEETING
August 8, 2017
(Immediately Following Committee of the Whole Minutes)

I. Pledge of Allegiance

II. Roll Call

III. Administrative Reports
Village Administrator

1. Rowlinson proposed re-route of Village Storm Sewer

Mr. Van Mooy made a motion to allow the Rowlinsons’ to re-route the Village Storm Sewer at no expense to the Village. Second by Mr. Patterson. All approved.

2. Discussion on change to AEP easements

Mr. Kuhlman suggested to add language to the easement ordinances. There was some discussion. Ordinances need repealed.

Mr. Van Mooy made a motion to repeal ORDINANCE 2017-28 from July 11, 2017. Second by Mr. Rose. All approved.

Mr. Van Mooy made a motion to repeal ORDINANCE 2017-29 from July 11, 2017, Second by Mr. Patterson. All approved.

Motion revised.

Mr. Patterson made a motion to read ORDINANCE 2017-28 as revised as an emergency. Second by Mr. Van Mooy.

Ms. Thompson made a motion to revise ORDINANCE 2017-28 and 29. Second by Mr. Rose. All approved.

IV. New Legislation, Resolutions, Motions or Business

Mr. Rose made a motion that RESOLUTION 10-2017 be read by number and title only for its first reading, suspend the rules, dispense with the second and third readings and declare an emergency. Second by Mr. Van Mooy.

RESOLUTION 10-2017 read by the mayor by number and title only.
RESOLUTION # 10-2017
A RESOLUTION AUTHORIZING THE ADMINISTRATOR
TO PREPARE AND SUBMIT AN APPLICATION TO
PARTICIPATE IN THE OHIO PUBLIC WORKS
COMMISSION STATE CAPITAL IMPROVEMENT AND/OR
LOCAL TRANSPORTATION IMPROVEMENT
PROGRAM(S) AND TO EXECUTE CONTRACTS AS
REQUIRED AND TO DECLARE AN EMERGENCY TO PUBLIC HEALTH
AND SAFETY

Mr. Van Mooy made a motion to adopt RESOLUTION 10-2017. Second by Ms. Thompson. All Approved.

V. Third Reading of Ordinances and Resolutions

Ms. Thompson made a motion that ORDINANCE 2017-17 be read by number and title only for its third reading. Second by Mr. Carles.

ORDINANCE 2017-17 read by number and title only by the mayor.

ORDINANCE # 2017-17
AN ORDINANCE AMENDING AND REWRITING IN THEIR ENTIRETY THE
FRANCHISE AGREEMENTS SET FORTH IN ORDINANCE 04-95 AND
ORDINANCE 08-37, GRANTING TO HANCOCK-WOOD ELECTRIC
COOPERATIVE, INC., ITS SUCCESSORS AND ASSIGNS. THE RIGHT TO
ACQUIRE, CONSTRUCT, MAINTAIN AND OPERATE IN THE STREETS,
THOROUGHFARES, ALLEYS, BRIDGES AND PUBLIC PLACES OF THE
VILLAGE OF NORTH BALTIMORE, STATE OF OHIO, AND ITS SUCCESSORS,
LIN|ES FOR THE DISTRIBUTION OF ELECTRIC ENERGY TO PARTS OF THE
VILjLAGE OF NORTH BALTIMORE AND THE INHABITANTS THEREOF FOR
LIG|HT, HEAT, POWER AND OTHER PURPOSES AND FOR THE TRANSMISSION
OF (THE SAME WITHIN, THROUGH AND ACROSS SAID VILLAGE OF NORTH
BALTIMORE, STATE OF OHIO

Motion by Mr. Van Mooy to adopt. Second by Mr. Rose. All approved.

Mr. Carles made a motion that ORDINANCE 2017-18 be read by number and title only for its third reading. Second by Mr. Patterson.

ORDINANCE 2017-18 read by number and title only by the mayor.

ORDINANCE #2017-18
AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH CAPITAL ENERGY OHIO FOR THE PURPOSE OF PROVIDING THE VILLAGE ELECTRIC GENERATION.

Motion by Mr. Patterson to adopt. Second by Mr. Rose. All approved.

Mr. Carles made a motion that ORDINANCE 2017-19 be read by number and title only for its third reading. Second by Mr. Rose.

ORDINANCE 2017-19 read by number and title only by the mayor.

ORDINANCE #2017-19
AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH ADERA ENERGY OHIO FOR THE PURPOSE OF PROVIDING THE VILLAGE NATURAL GAS GENERATION.

Motion by Mr. Carles to adopt. Second by Mr. Patterson. All approved.

VI. Other New Business
Nothing

VII. Other Old Business

Mr. Van Mooy made a motion to revise the July 14th special meeting minutes to reflect a 30 day waiting period. Second by Mr. Rose. All approved.

VIII. Adjournment
At 7:05. All approved.

 

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