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Village Council Agenda – June 6

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
June 6, 2017
7:00 PM

AGENDA

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:

EMS Chief:

Fire Chief:

Police Chief:

Utility Director:

DPW Superintendent:

Village Administrator:

#7 Water/Sewer Operator
Proposed Motion- to hire Mr. Jared George for the open spot in water/sewer
department at a pay rate of $14.19 per hour.

#10 Part-time Police Officer
Proposed Motion- to hire; Devin Lafferty, Savannah Ward, Garett Firestein, and Aaron Manders for the open part time police officer spots at a pay rate of $12.00 per hour.

Clerk:

Reminder of July 4th meeting change.

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 2017-17 AN ORDINANCE AMENDING AND REWRITING IN THEIR ENTIRETY THE FRANCHISE AGREEMENTS SET FORTH IN ORDINANCE 04-95 AND ORDINANCE 08-37, GRANTING TO HANCOCK-WOOD ELECTRIC COOPERATIVE, INC., ITS SUCCESSORS AND ASSIGNS. THE RIGHT TO ACQUIRE, CONSTRUCT, MAINTAIN AND OPERATE IN THE STREETS, THOROUGHFARES, ALLEYS, BRIDGES AND PUBLIC PLACES OF THE VILLAGE OF NORTH BALTIMORE, STATE OF OHIO, AND ITS SUCCESSORS, LINES FOR THE DISTRIBUTION OF ELECTRIC ENERGY TO PARTS OF THE VILLAGE OF NORTH BALTIMORE AND THE INHABITANTS THEREOF FOR LIGHT, HEAT, POWER AND OTHER PURPOSES AND FOR THE TRANSMISSION OF (THE SAME WITHIN, THROUGH AND ACROSS) SAID VILLAGE OF NORTH BALTIMORE, STATE OF OHIO

Second Reading of Ordinances and Resolutions

ORDINANCE 2017- 13 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017

ORDINANCE 2017- 14 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017
ORDINANCE 2017- 15 AN ORDINANCE ADOPTING THE ESTIMATE OF REVENUES FOR THE BUDGET YEAR BEGINNING JANUARY 1, 2018, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR
IX. Third Reading of Ordinances and Resolutions

None

X. Other New Business

XI. Other Old Business

XII. Payment of the Bills

XIII. Adjournment

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