VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
August 16, 2022
5:20 PM Prayer 5:30 PM Meeting
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: Submitted
EMS Chief
Fire Chief:
Police Chief:
Utility Director
DPW Superintendent
Village Administrator- Submitted
Clerk:
First Readings: ORDINANCE 2022-05
ORDINANCE 2022-06
ORDINANCE 2022-07
ORDINANCE 2022-08
ORDINANCE 2022-09
Second Readings: ORDINANCE 2022-04
ORDINANCE 2022-05
Third Readings: RESOLUTION 07-2022
Appointed Legal Counsel:
Mayor:
VII. Standing Committees
Economic and Community Development (Hosmer)-
Public Safety (Beaupry)- GOST day pay for EMS
Personnel, Policy and Ordinance Review (Pelton)-Policy to raise the purchase price allowance without council permission
Public Works (Zeigler)
Public Utilities (Julien)- Water Tower Update; letter of intent to Peterman regarding the U.V. system.
Finance and Technology (Cook)
VIII. New Legislation, Resolutions, Motions or Business
ORDINANCE 2022-05 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF LIGHTING OF THE STREETS, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2022, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR.
ORDINANCE 2022-06 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF CLEANING THE STREETS, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2022, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR.
ORDINANCE 2022-07 AN ORDINANCE AUTHORIZING THE CERTIFICATION OF SEWER INSTALLATION AGREEMENTS AS SPECIAL ASSESSMENTS TO THE WOOD COUNTY AUDITOR
ORDINANCE 2022-08 AN ORDINANCE ENACTING A SPECIAL ASSESSMENT FOR THE COST AND EXPENSE OF TRIMMING, MAINTAINING AND PLANTING OF TREES ALONG THE STREETS, ALLEYS, WAYS AND OTHER PUBLIC PLACES IN THE VILLAGE OF NORTH BALTIMORE FOR 2022, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR.
ORDINANCE 2022-09 AN ORDINANCE APPROVING THE EDITION AND INCLUSION OF CERTAIN ORDINANCES AS PARTS OF THE VARIOUS COMPONENT CODES OF THE CODIED ORDINANCES OF THE VILLAGE OF NORTH BALTIMORE, OHIO.
IX. Second Reading of Ordinances and Resolutions
ORDINANCE 2022-03 AN ORDINANCE UPDATING THE FEDERALLY AND STATE RECOGNIZED HOLIDAYS AND AMENDING THE PERSONNEL POLICY TO REFLECT THE SAME
ORDINANCE 2022-04 AN ORDINANCE AUTHORIZING THE FINANCE OFFICER TO PURCHASE A 2003 PIERCE QUANTUM 75’ LADDER TRUCK FOR THE VILLAGE FIRE DEPARTMENT AS A RESULT OF A REAL AND PRESENT EMERGENCY PER ORC 735.051
X. Third Reading of Ordinances and Resolutions
RESOLUTION 07-2022 A RESOLUTION GRANTING THE VILLAGE ADMINISTRATOR THE AUTHORIZATION TO PURCHASE AND HAVE INSTALLED A NEW DUMP BED AND HYRDAULIC SYSTEM FOR 95 INTERNATIONAL 4900 FROM KALIDA TRUCK EQUIPMENT, INC NOT TO EXCEED $17,000.00.
XI. Other New Business
XII. Other Old Business
XIII. Payment of the Bills
XIV. Adjournment
