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VILLAGE OF NORTH BALTIMORE – COUNCIL MEETING – MARCH 03, 2015 – 7:30 PM – AGENDA
VILLAGE OF NORTH BALTIMORE – COUNCIL MEETING – MARCH 03, 2015 – 7:30 PM – AGENDA
Pledge of Allegiance
Roll Call
III. Approval of the Minutes
IV. Public Participation
Letters and Communications
Administrative Reports
Finance Officer:
EMS Chief
Fire Chief:
Police Chief:
Village Administrator:
Clerk:
Appointed Legal Counsel:
Mayor:
Standing Committees
Economic and Community Development (Mr. Aaron Patterson)
Public Safety (Ms Goldner)
Personnel, Policy and Ordinance Review (Mr. Rose)
Recommendation: Approve 03-03-15 Ice and Snow Removal Policy
Public Works (Mr. Art Patterson)
Recommendation: Enter into ODOT Agreement # 0115NB regarding SR 18.
Public Utilities (Mr. Cameron)
Finance and Technology (Ms Thompson)
Recommendation: 1) Approve 03-03-15 Timely Deposit Policy
2) Approve 03-03-15 Office Cleaning Policy
VIII. New Legislation, Resolutions, Motions or Business
ORDINANCE NO. 2015-08 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO PREPARE AND EXECUTE AN APPLICATION FOR SRTS FUNDS
ORDINANCE 2015-09 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015; PROVIDING EXPENDITURE FROM GENERAL FUND GRANT PROCEEDS (Fire Dept.)
ORDINANCE 2015-10 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015; PROVIDING EXPENDITURE FROM GENERAL FUND GRANT PROCEEDS (Police Dept.)
Second Reading of Ordinances and Resolutions
ORDINANCE 2015-05 AN ORDINANCE AUTHORIZING THE MAYOR AND ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH THE NORTHWESTERN WATER AND SEWER DISTRICT TO COOPERATE IN PROVIDING POTABLE WATER AND SANITARY SEWER SERVICES TO AREAS IN SOUTHERN WOOD COUNTY, OHIO, AND NORTHERN HANCOCK, OHIO
ORDINANCE 2015-07 AN ORDINANCE AMENDING SECTION 355.14 OF THE CODIFIED ORDINANCES OF THE VILLAGE DESIGNATING CERTAIN STREETS AS “SNOW EMERGENCY ROUTES
Third Reading of Ordinances and Resolutions
ORDINANCE 14-52 AN ORDINANCE PROHIBITING THE CLOSING OF MORE THAN TWO RAILROAD CROSSINGS SIMULTANEOUSLY AND REQUIRING ADVANCED NOTICE BEFORE RAILROAD CROSSINGS ARE CLOSED FOR REPAIRS OR UPGRADING; ADOPTED AS NEW SECTION 553.06 OF THE VILLAGE CODIFIED ORDINANCES Tabled at the 01-20-15 meeting.
ORDINANCE 2015-02 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015; PROVIDING EXPENDITURE FROM FUND 931 K9 UNIT FUND
ORDINANCE 2015-03 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015; PROVIDING EXPENDITURE FROM FUND 101 GENERAL FUND FOR AUDITOR OF STATE EXPENSES
ORDINANCE 2015-04 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015; PROVIDING EXPENDITURE FROM FUND 811 TREE MAINTENANCE FUND FOR ADDITIONAL TREE PLANTING
Other New Business
Other Old Business
Payment of the Bills
Adjournment
