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Village Council Minutes – 2019.01.02

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
January 2, 2019
MINUTES

 

I. Pledge of Allegiance
Mayor Goldner called the meeting to order at 5:30 PM and led the Pledge of Allegiance.
II. Roll Call:
Mayor Janet Goldner-Here, Matt Beegle-Here, Ty Carles- Here, Tim Engard -Here,
Aaron Patterson-Here, Art Patterson- Here, Leisa Zeigler-Here, Student
Representative- Zoey Beaupry, Clerk Kathi Bucher- Absent, Legal Counsel-Joel
Kuhlman
Motion to add Ordinance 2019-01 to agenda. Mr. Aaron Patterson made the motion.
Second by Mr. Engard All approved.
III. Approval of the Agenda:
Motion by Mr. Aaron Patterson to approve the agenda of tonight’s meeting as
amended. Second by Mr. Carles. All approved.
I. Election of the President of Council
Motion by Mr. Aaron Patterson to have Matt Beegle as president of council. Second by
Mr. Engard. All approved.
II. Assignment of Committees by the mayor
Motion by Mr. Aaron Patterson to accept the committees recommended by the mayor.
Second by Mr. Engard. All approved.
V. Assignment of seating by the mayor
VI. Approval of the mayor’s appointments to commissions and committees as
Presented
Mr. Aaron Patterson made a motion to approve Mayor’s appointments to commissions
and committees. Second by Mr. Carles. All approved.
Approval of the Minutes:
Motion by Mr. Carles to approve the minutes of the December 18, 2018 meeting. Second
by Mr. Beegle. All approved.
IV. Public Participation:
Mark Senecal- Mentioned there have been many improvements. Mr. Senecal has a
concern about the handicapped access sidewalks. He mentioned the city of
Maumee’s are excellent. Would like to see ours improved.
V. Letters and Communications:
Nothing
VI. Administrative Reports:
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Finance Officer:
EMS Chief:
Fire Chief:
Police Chief:
Utility Director:
DPW Superintendent:
Village Administrator:
Clerk:
Appointed Legal counsel:
Mayor:
VII. Standing Committees:
Economic and Community Development (Ms. Zeigler)
Public Safety (Mr. Art Patterson)
Personnel, Policy and Ordinance Review (Mr. Carles)
Public Works (Mr. Aaron Patterson)
Public Utilities (Mr. Engard)
Finance and Technology (Mr. Beegle)
VIII. New Legislation, Resolutions, Motions or Business
Mr. Aaron Patterson made a motion to read Ordinance 2019-01 by number and title only,
suspend the rules, dispense with the second and third readings and declare an
emergency.
Ordinance 2019-01 read by number and title only by the mayor.
Mr. Carles made the motion to adopt. Second by Mr. Aaron Patterson. All approved.
IX. Second Reading of Ordinances and Resolutions
Nothing
X. Third Reading of Ordinances and Resolutions
Nothing
XI. Other New Business
Nothing
XII. Other Old Business
Nothing
XIII. Payment of the Bills
Nothing
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XIV. Adjournment
Mr. Aaron Patterson made a motion to adjourn. Second by
Mr. Carles. All approved.

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