Weekly Specials
Logo
BVH March 2020
Briar Hill Health Update
May 2019
Gerdeman Ins Jan 2016
Sheriff 2020 Rail
Bowlus for Commish 2020
Speweik for Judge
January Start with us
March 2020
Ol’ Jenny
Oct. 2018 Update

NB Village Council Minutes – Jan 19

VILLAGE OF NORTH BALTIMORE COUNCIL MEETING – January 19, 2016 – MINUTES

Village MINUTES 1-19-2016 main one

I. Pledge of Allegiance

Mayor Goldner called the meeting to order at __7:30___ PM and led the Pledge of Allegiance.

II. Roll Call:

Mayor Janet Goldner-Here, Matt Archer-Here, Ty Carles-Here, Rich Rose-Here, Art Patterson-Here, Leslee Thompson-Here, Richard Van Mooy-Here, Student Representative- No, Clerk Kathi Bucher.

III. Approval of the Minutes:

Motion by ___Mr. Van Mooy__to approve the minutes of the __January 5, 2016______ meeting. Second by __Ms Thompson______ . All approved.

IV. Public Participation:

Wade Gottschalk, Wood County Economic Development Director and Jerry Greiner, Northwest Water and Sewer addressed the council.

Mr. Gottschalk gave an overview of the efforts that are being made to attract business to the CSX area. He stated that it is very important to have a readily developable site. Such a site should have water, sewer, power and communications. There is a site across from the railyard that is lacking only sewer.

The mentioning of the need for sewer connections gave Mr. Greiner the opportunity to propose an agreement that would allow Northwest Water and Sewer to tie into the village’s sewer. Many details would have to be worked out but it was the consensus of council that Ms Murray should attend the 01-22-16 TMACOG wastewater meeting and express very tentative interest on the part of the village to participate in such a venture.

V. Letters and Communications:

None

VI. Administrative Reports:

Finance Officer: Officer Kirk said he is finishing up the end of the year close out. Bills will be ready in February.

Village Administrator: Ms. Murray reviewed her report which included
1) Meeting reviews
2) Upcoming Meetings- pointed out a Tabletop Drill Emergency Management meeting at CSX on February 10.
3) Thank you to our guest speakers Wade Gottschalk and Jerry Greiner.
4) Guest speaker on February 2, Mr. George Walton, President & CEO of Hancock-Wood.
5) Guest speaker on February 2, Mr. Rauch of RCAP.
6) Meter Change over to start with Neptune Equipment Co.
7) Waiting on final word from the USDA Rural Development for the Sewer Plant Headwork’s Project.
8) Update on the Fraud case.
9) Attended the Wood County Steering Committee Meeting on January 13th.
10) Discussed the Communication Tower
11) Reminder council of the plant visits on January 26th starting at 3:30p.
12) 2016 Schedule of services
13) Village Administrator’s hours are 8-5.

Clerk: no report

Appointed Legal counsel: Mr. Marcin brought paperwork about changing the meeting time. Starting in February the regular council meetings will start at 7:00pm. On a temporary basis. (Feb, March, April, May, June)

Mayor: Madam Goldner read her “State of the Address” report

VII. Standing Committees:

Economic and Community Development (Ms Thompson)

No report

Public Safety (Mr. Patterson)

No report

Personnel, Policy and Ordinance Review (Mr. Rose)

No report

Public Works (Mr. Carles)

There will be a building/equipment visit on January 26th with Doug Wickard in conjunction with the Public Utilities meeting.

Public Utilities (Mr. Van Mooy)

Reminder of the meeting on January 26 starting at 3:30 at the water department.

Finance and Technology (Mr. Archer)

No report.

VIII. New Legislation, Resolutions, Motions or Business

Ms. Thompson made a motion that Ordinance 2016-01 be read by number and title only for the 1st reading. Second by Mr. Van Mooy

Ordinance 2016-01 read by number and title by Mayor Goldner.

ORDINANCE 2016-01 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM STATE OF OHIO PUBLIC SAFETY GRANT PROCEEDS
Ms. Thompson made a motion that Ordinance 2016-02 be read by number and title only for the 1st reading. Second by Mr. Rose

Ordinance 2016-02 read by number and title by Mayor Goldner.

ORDINANCE 2016-02 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM STATE OF OHIO PUBLIC SAFETY GRANT PROCEEDS
Ms. Thompson made a motion that Ordinance 2016-03 be read by number and title only for the 1st reading. Second by Mr. Rose

Ordinance 2016-03 read by number and title by Mayor Goldner

ORDINANCE 2016-03 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM CEMETERY GUARDRAIL INSURANCE PROCEED

IX. Second Reading of Ordinances and Resolutions

None

X. Third Reading of Ordinances and Resolutions

None

XI. Other New Business

Reminder of the Mayor and Village workers meeting in Pemberville at 6:00

XII. Other Old Business

Mr. Archer asked about rocks for Lars Larson and Paul Eichar. He was told that both rocks are in the process of being milled so that the plaques can be attached.
XIII. Payment of the Bills

No bills to be paid at this time

XIV. Adjournment

Mr. _Mr. Rose___ made a motion to adjourn at 8:50__ PM. Second by
Mr. Patterson__. All approved.

Approved __________________________
Kathi R. Bucher, Clerk
Chester H. Marcin __________________________
Village Solicitor Janet L. Goldner, Mayor

NB Council NWWSD Greiner

 

NB Council WCEDC Gottschalk

NB Council NWWSD map jan 2016

Leave a Reply

Your email address will not be published. Required fields are marked *

NBX powered by PANDA Technologies
February 2017
NBLS Website