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NB Village Council Special Minutes – Nov. 10

NB Council 11-10-15 SPL MINUTES

11-10-15 spl minutes
VILLAGE OF NORTH BALTIMORE
SPECIAL
COUNCIL MEETING
NOVEMBER 10, 2015
MINUTES
I. Pledge of Allegiance
Mayor Julien called the meeting to order at 7:15 PM and led the Pledge of Allegiance.
II. Roll Call:
Mayor Julien-Here, Janet Goldner–Here, Aaron Patterson-Here,
Leslee Thompson-Here, Bill Cameron-Here, Art Patterson-Here, Rich Rose—Here, Clerk Richard Van Mooy-Here.
III. New Business/Legislation
Ms Goldner made a motion to table the following recommendation: Approve 2016 Village Compensation Plan/Pay Range Assignment. Second by Ms Thompson. All approved.
Ms Goldner made a motion to Establish EMS positions of Chief, Advanced EMT, Basic EMT and Paramedic per job descriptions. Second by Art Patterson. The vote: Yes–Goldner, Art Patterson and Aaron Patterson. No— Rose, Thompson and Cameron. Tie broken by Julien with a yes vote.
Ms Goldner made a motion to authorize the EMS Chief/Village Administrator to advertise for EMS positions. Second by Aaron Patterson. The vote: Yes–Goldner, Art Patterson and Aaron Patterson. No—Rose, Thompson and Cameron. Tie broken by Julien with a yes vote.
IV. Old Business/Legislation
Ms Goldner made a motion that Ordinance 2015-72 be read by number and title only for the second reading, dispense with the third reading, suspend the rules and declare an emergency. Second by Art Patterson. All approved.
Ordinance 2015-72 read by number and title by the mayor.
2
11-10-15 spl minutes
Mr. Cameron made a motion to adopt Ordinance 2015-72. Second by Art Patterson. All approved.
ORDINANCE 0215-72 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE
Ms Goldner made a motion that Ordinance 2015-73 be read by number and title only for the second reading, dispense with the third reading, suspend the rules and declare an emergency. Second by Aaron Patterson. All approved.
Ordinance 2015-73read by number and title by the mayor.
Aaron Patterson made a motion to adopt Ordinance 2015-73. Second by Mr. Cameron. All approved.
ORDINANCE 2015-73 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM FEDERAL GRANT PROCEEDS, GENERAL FUND CARRYOVER AND DECLARING AN EMERGENCY
Aaron Patterson made a motion that Ordinance 2015-74 be read by number and title only for the second reading, dispense with the third reading, suspend the rules and declare an emergency. Second by Mr. Cameron. All approved.
Ordinance 2015-74 read by number and title by the mayor.
Aaron Patterson made a motion to adopt Ordinance 2015-74. Second by Mr. Cameron. All approved.
ORDINANCE 2015-74 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM VARIOUS UTILITY FUND CARRYOVER AND DECLARING AN EMERGENCY
V. Adjournment
Mr. Rose made a motion to adjourn at 7:29 PM.

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