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NB Council to Meet Tuesday – Agenda Feb. 21

VILLAGE OF NORTH BALTIMORE – COUNCIL MEETING – February 21, 2017 – 7:00 PM – AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (5min limit)

Scheduled Guest,
Mr. Mark Ohashi from Wood County Habitat for Humanity
Dr. Schwerin from Northwest Ohio EMS Consortium

V. Letters and Communications

VI. Administrative Reports

Finance Officer: report submitted
Bill List
Collections Note
Fund/Great Lakes Billing Report
Ohio Checkbook
2016 closed
Upcoming audit
CCA taxpayer assistance
New Ordinance Readings

EMS Chief:
Fire Chief:
Police Chief: No reports due
Utility Director:
DPW Superintendent:

Village Administrator: report submitted
Upcoming Meetings:
• Feb 21 – Baseball/Softball Field Meeting 6:00pm @ Village Hall
• Feb 21 – Village Council at 7:00pm @ Village Hall
• Feb 22 – North Baltimore Are Chamber of Commerce Meeting @ noon HWE
• Feb 24 – Regional Water 208 Planning 10:00am @ Northwestern Water & Sewer
• Feb 27 – Toledo Metropolitan Area Council of Governments Meeting @ 7:30am
• Feb 27 – Funding Sources Meeting 10:30am @ Village Hall
• Feb 28 – North Baltimore Planning Commission 5:30pm @ Village Hall
• Mar 7 – North Baltimore Village Council at 7:00pm @ Village Hall

Main Street Corridor –CSX has indicated that we should get the go ahead to begin the Main St. Waterline Project

Dilapidated Houses in the Village – The village is currently working with the county to find funding to raze 9 houses

Baseball/Softball Meeting – The Public Works Committee will hold an informational meeting on Tuesday February 21, 2017 at 6pm at Village Hall

Concession Stand Upgrade – The village applied for and was awarded a Community Development Block Grant

Basketball/Tennis Court Upgrate – The village applied for and was awarded a NatureWorks Grant

Hazardous Tree Inventory – The Dept. of Public Works will be identifying & listing hazardous trees within the village right of way that need to be cut down

EMS Contract with Henry Township – The Public Safety Committee will be updating the council tonight on the status of the EMS Contract with Henry Township.

EMS Medical Director Contract Legislation – The Public Safety committee will be presenting legislation tonight.

Water & Sewer Plant Opening- we currently have an employee who has the required licenses

Rotary Wine Tasting Event – NB Rotary Club will hold its annual wine tasting event on Friday, March 10, 2017 from 6pm-10pm at The Depot.

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- 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
IX. Second Reading of Ordinances and Resolutions

RESOLUTION # 2017-02 AN AGREEMENT BETWEEN THE VILLAGE OF NORTH BALTIMORE, OHIO AND THE BOARD OF HENRY COUNTY TRUSTEES

Revised 02-08-17

X. Third Reading of Ordinances and Resolutions

No third readings

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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