To follow are the APPROVED Minutes for the Village of North Baltimore Council proceedings. The first copy coming into view is an image of the minutes. Following that is text of the minutes for search purposes.

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VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
January 15, 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-Absent, Art Patterson- Here, Leisa Zeigler-Here, Student
Representative- Zoey Beaupry, Clerk Kathi Bucher- Here, Legal Counsel-Joel
Kuhlman
Mr. Carles made a motion to excuse Mr. Aaron Patterson. Second by Mr. Beegle.
All approved.
III. Approval of the Agenda:
Motion by Mr. Art Patterson to approve the agenda of tonight’s meeting. Second
by Mr. Beegle. All Approved.
Approval of the Minutes:
Motion by Mr. Beegle to approve the minutes of the Jan. 2 meeting at the next meeting.
Second by Mr. Art Patterson. No vote.
IV. Public Participation:
Joe Weissenberger, Walbridge, Ohio- had a few questions about our golf cart Ordinance. Will hang around to talk after the meeting.
Intech- Greg and Craig. Came to talk to the council members about our camera installation at the Park and Village Office area.
V. Letters and Communications:
Nothing
VI. Administrative Reports:
Finance Officer: hand out at council members seats; CCA income comparison, cleaning up items from each department, W2’s printed; Matt asked about the general fund, looking good.
EMS Chief:
Fire Chief: no questions for the chiefs, etc
Police Chief:
Utility Director:
DPW Superintendent:
Village Administrator: Res. 02-2019 Reveille-make an Ord; CRA
document-Village to move forward; working with
somone about sites to make our area attractive to
businesses
Clerk: Will add Ord/Res as an update/cross reference
Appointed Legal counsel: Nothing
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Mayor: State of the Village Address was read
VII. Standing Committees:
Economic and Community Development (Ms. Zeigler)
-Change Resolution to an Ordinance- CRA
Public Safety (Mr. Art Patterson)
-nothing
Personnel, Policy and Ordinance Review (Mr. Carles)
-nothing
Public Works (Mr. Aaron Patterson)
-follow up with sidewalks; to be discusses at COTW (Mr. Brillhart); levy renewal
Public Utilities (Mr. Engard)
-the purpose of the motion-sell water for growth; outside bulk rate
Finance and Technology (Mr. Beegle)
-annual appropriations 2019- copy to everyone
VIII. New Legislation, Resolutions, Motions or Business
RESOLUTION ORDINANCE 02-2019 AN RESOLUTION ORDINANCE
AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO AN
AGREEMENT WITH REVEILLE PLANNING. AND ECONOMIC
DEVELOPMENT FOR THE PURPOSE OF PROVIDING COMMUNITY
‘REDEVELOPMENT AREA AND JOBS GRANT PROGRAM
DEVELOPMENT PLANNING SERVICES.
RESOLUTION 01-2019 A RESOLUTION ADOPTING A FIVE-YEAR CAPITAL
IMPROVEMENTS PROGRAM (CIP) INCLUDING POLICIES AND
PROCEDURES IN PLANNING FOR CAPITAL EXPENDITURES FOR
FISCAL YEARS 2019 – 2023.
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
Mr. Carles made a motion to pay the bills totaling $ 447,324.31. Second by Ms. Zeigler.
All approved.
XIV. Adjournment
The Mayor asked for adjournment at 6:19 PM. Motion and second by
all members. All approved.
Approved __________________________
Kathi R. Bucher, Clerk
Joel Kuhlman __________________________
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Village Solicitor Janet L. Goldner, Mayor
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