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NB Village Council Special Meeting Minutes – Dec. 8 2015

NB Council 12-08-15 Special MINUTES

VILLAGE OF NORTH BALTIMORE SPECIAL COUNCIL MEETING DECEMBER 08, 2015 MINUTES

I. Pledge of Allegiance
Mayor Julien called the meeting to order at 5:30 PM and led the Pledge of Allegiance.
II. Roll Call:
Mayor Julien-Here, Janet Goldner–Here, Aaron Patterson-Here,
Leslee Thompson-Here, Bill Cameron-Absent, Art Patterson-Here, Rich Rose—Here, Clerk Richard Van Mooy-Here.
Ms Thompson made a motion to excuse Mr. Cameron. Second by Mr. Art Patterson.
All approved.
III. New Business/Legislation
Ms Goldner made a motion to award the Municipal Building Roof Replacement Project to Helms Construction, Findlay, Ohio, at a cost not to exceed $ 173,900 per bid tabulation 11-23-15. Second by Aaron Patterson. All approved except Mr. Rose who voted no.
IV. Old Business/Legislation
Aaron Patterson made a motion that Ordinance 2105-80 be read by number and title
only for the second reading. Second by Art Patterson.
Ordinance 2015-80 read by number and title by the mayor.
ORDINANCE 2015-80 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM VARIOUS FUND CARRYOVERS
V. Adjournment
Ms Goldner made a motion to adjourn at 5:40 PM. Second by
Art Patterson. All approved.

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