VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
November 20, 2018
5:30 PM
AGENDA
I. Pledge of Allegiance
II. Roll Call
III. Approval of the Agenda
IV. Approval of the Minutes
V. Public Participation (5min limit)
VI. Letters and Communications
VII. Administrative Reports
Finance Officer: submitted
EMS Chief: No report due
Fire Chief: No report due
Police Chief: Proposed Motion: To hire Tyler Nagy as a full-time Police Officer per form F-19a at a rate of $15.65/hr.
Utility Director: No report due
DPW Superintendent: No report due
Village Administrator:
Clerk:
Appointed Legal Counsel:
Mayor:
VIII. Standing Committees
Economic and Community Development (Ms. Zeigler)
Public Safety (Mr. Art Patterson)
Sheriff dispatching services
Personnel, Policy and Ordinance Review (Mr. Carles)
Public Works (Mr. Aaron Patterson)
Advertise for Public Works employee
Joint agreement with the township for Quarry Road milling from bridge to Insley; bridge to be replaced, should try to work together
Public Utilities (Mr. Engard)
Advertise for Public Utilities employee
Finance and Technology (Mr. Beegle)
IX. New Legislation, Resolutions, Motions or Business
ORDINANCE 2018-51 ANNUAL APPROPRIATION ORDINANCE An ordinance to make appropriations for Current Expenses and other Expenditures of the Village of North Baltimore, State of Ohio, during the fiscal year ending December 31, 2019.
X. Second Reading of Ordinances and Resolutions
ORDINANCE 2018-50 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR OR MAYOR TO ENTER INTO A CONTRACT WITH TODD DICKERSON FROM BLACK SWAMP _______________ TO WORK WITH THE VILLAGE OF NORTH BALTIMORE ECONOMIC DEVELOPMENT
XI. Third Reading of Ordinances and Resolutions
ORDINANCE 2018-47 AN ORDINANCE ACCEPTING OWNERSHIP OF RECYCLING EQUIPMENT, A DOWNSTROKE BALER, GLASS CRUSHER AND A CAN CRUSHER FROM THE WOOD COUNTY COMMISSIONERS
ORDINANCE 2018-48 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATIONS FOR FISCAL YEAR ENDING DECEMBER 31, 2018, PROVIDING EXPENDIURE OF THE WATER CAPITAL IMPROVEMENT FUND CARRYOVER
XII. Other New Business
XIII. Other Old Business
XIV. Payment of the Bills
XV. Executive Session
Mr._____ made a motion to enter into executive session at ____PM for 121.22 G1 to consider the appointment, employment, dismissal, promotion, demotion or compensation of a public employee. Second by Mr.____ . All approved
XVI. Return to Regular Session
Mr. ____ made a motion to return to regular session at _____ PM. Second by Mr. _____ All approved.
XVII. Adjournment
________ made a motion to adjourn at ______ PM. Second by _____________. All approved.
