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Village Council Agenda for Dec. 20

VILLAGE OF NORTH BALTIMORE – COUNCIL MEETING AGENDA

December 20, 1016
7:00 PM

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (5min limit)

V. Letters and Communications

VI. Administrative Reports

Finance Officer: report submitted; Bill List, Collections to Note

EMS Chief
Fire Chief:
Police Chief: no reports due at this time
Utility Director
DPW Superintendent

Village Administrator:

Upcoming Meetings:

• Dec 20 – High School Choir Christmas Caroling Food Drive 6:00pm @ Gazebo
• Dec 20 – Village Council Meeting @ 7:00pm Village Hall
• Dec 23 – Village Office Closed until Tuesday Dec 27 @ 7:30 am Happy Holidays!
• Jan 3 – Village Council Meeting @ 7:00pm Village Hall
5) Search for Appointed Legal Counsel- Detailed information will be presented at the council meeting.
Proposed Motion: To authorize the Village Administrator to hire ___________________________ as newly appointed legal counsel.
6) Winter Weather Policy- 2 different policies the Village has passed in the last 4 years.

7) Economic Development Job Creation Incentive- The actual ordinance will not be available until next week. It will be presented at the council meeting for a first reading.

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Ms. Thompson)

Public Safety (Mr. Patterson)

Personnel, Policy and Ordinance Review (Mr. Rose)

Public Works (Mr. Carles)

Public Utilities (Mr. Van Mooy)

Finance and Technology (Ms. Emahiser)

VIII. New Legislation, Resolutions, Motions or Business

ORDINANCE 2016-49

Something like….
AN ORDINANCE AUTHORING A JOB CREATION GRANT THAT THE VILLAGE WOULD HAVE AVAILABLE FOR ANY BUSINESS OR INDUSTRY INTERESTED IN CREATING NEW JOBS IN THE VILLAGE THAT WOULD BRING AN ADDITIONAL $500,000 IN NEW PAYROLL
IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2016- 47 AN ORDINANCE AUTHORIZING THE LEASE OF 14.22 ACRES OF FARM REAL ESTATE OWNED BY THE VILLAGE OF NORTH BALTIMORE TO LUKE EWING AND DECLARE AS AN EMERGENCY.

X. Third Reading of Ordinances and Resolutions

ORDINANCE 2016- 43 AN ORDINANCE APPROVING THE TRANSFER OF FUNDS APPROPRIATED FOR FISCAL YEAR ENDING DECEMBER 31, 2016

ORDINANCE 2016- 44 AN ORDINANCE AMENDING THE ESTIMATE OF REVENUES FOR THE BUDGET YEAR BEGINNING JANUARY 1, 2016, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR
ORDINANCE 2016- 45 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM VARIOUS FUND CARRYOVER
ORDINANCE NO. 2016- 46 AN ORDINANCE AMENDING VILLAGE OF NORTH BALTIMORE CODIFIED ORDINANCE SECTION 121.01(a)(1) TO CHANGE REGULAR COUNCIL MEETING TIMES FORM 7:30 PM TO 7:00 PM
ORDINANCE NO. 2016- 39 AN ORDINANCE AMENDING VILLAGE OF NORTH BALTIMORE CODIFIED ORDINANCE CHAPTER 709, PEDDLERS AND SOLICITORS
RESOLUTION 07-2016 RESOLUTION APPROVING THE DRAFT ADOPTED AMENDED WOOD COUNTY SOLID WASTE MANAGEMENT PLAN

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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