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NB Village Council meets March 3 – Agenda

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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

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