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Village Council Agenda – Nov. 20, 2018

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.

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