VILLAGE OF NORTH BALTIMORE – COUNCIL MEETING – December 6, 2016 – 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: report submitted
EMS Chief: report submitted
Fire Chief: report submitted
Police Chief: report submitted
Utility Director: report submitted
DPW Superintendent: report submitted
Village Administrator: report submitted
• Dec 6 – Village Council Meeting at Village Hall 7:00pm
• Dec 7 – Public Mtg. Wood Co. Land Use Plan @ BG Library 6:30-8:00pm
• Dec 12 – Preconstruction Meeting for Main St. Waterline 11:00am Village Hall
• Dec 13 – Committee of the Whole Meeting 5:30pm @ Village Hall
Hiring recommendation for EMS
Proposed Motion: To authorize the Village Administrator to hire Mr. Ben VanAtta as a part time EMS employee of the village at starting pay of $13.50 per hour.
Hiring Recommendation for Dispatch
Proposed Motion: To authorize the Village Administrator to hire ___________________ as a part time Police Dispatcher at starting pay of $9.75 per hour.
High School Choir Food Drive & Caroling –
Proposed Motion: To authorize the Village Administrator to schedule the 200 block of Main St. to on Tuesday December 20, 2016 from 6:00pm-8:00pm for a performance and food drive fundraiser by the high school choir.
Appointed Legal Counsel:
Mayor: Three pages from our Public Safety Committee on EMS service for Henry Twp. residents
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- 47 AN ORDINANCE AUTHORIZING THE LEASE OF 14.22 ACRES OF FARM REAL ESTATE OWNED BY THE VILLAGE OF NORTH BALTIMORE TO LUKE EWING
IX. Second 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 (AND TO DECLARE AND EMERGENCY) Not motioned as an emergency.
RESOLUTION 07-2016 RESOLUTION APPROVING THE DRAFT ADOPTED AMENDED WOOD COUNTY SOLID WASTE MANAGEMENT PLAN
X. Third Reading of Ordinances and Resolutions
ORDINANCE 2016- 40 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, 2017.
RESOLUTION 06-2016 A RESOLUTION REGARDING COMPENSATION FOR EMPLOYEES OF THE VILLAGE OF NORTH BALTIMORE FOR FISCAL YEAR 2017.
XI. Other New Business
XII. Other Old Business
XIII. Payment of the Bills