The Village Council will meet Monday, December 23rd for a special Meeting at 5:30 pm.
At the Tuesday, December 17th meeting, there were not enough members present to vote on any legislation, due to illness, family emergency, etc. The meeting next Monday will only be for voting on pending legislation.
VILLAGE OF NORTH BALTIMORE
SPECIAL COUNCIL MEETING
Monday December 23, 2019
5:30 PM
AGENDA
Pledge of Allegiance
Roll Call
III. Approval of the Minutes
IV. New Legislation, Resolutions, Motions or Business
ORDINANCE 2019 – 45 AN ORDINANCE AMENDING THE PENALTY PROVISIONS OF SECTION 351.99 OF THE CODIFIED ORDINANCES OF THE VILLAGE OF NORTH BALTIMORE REGULATING THE PENALTIES FOR PARKING VIOLATIONS
ORDINANCE 2019 – 46 AN ORDINANCE APPROVING SUPPLEMENTAL APPROPRIATIONS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 AND TO DECLARE AN EMERGENCY
V. Second Reading of Ordinances and Resolutions
ORDINANCE 2019 – 43 AN ORDINANCE APPROVING THE ESTABLISHMENT OF AN INVESTMENT ACCOUNT WITH STAROHIO FOR SHORT TERM/OVERNIGHT INVESTMENT OF PUBLIC FUNDS OF THE VILLAGE
ORDINANCE 2019 – 44 AN ORDINANCE APPROVING THE RENEWAL OF THE DEPOSITORY AGREEMENT WITH HUNTINGTON BANK FOR THE PERIOD 1-1-2020 THROUGH 12-31-2024
VI. Third Reading of Ordinances and Resolutions
RESOLUTION 09 – 2019 A RESOLUTION ADOPTING A FIVE-YEAR CAPITAL IMPROVEMENTS PROGRAM (CIP) INCLUDING POLICIES AND PROCEDURES IN PLANNING FOR CAPITAL EXPENDITURES FOR FISCAL YEARS 2020 – 2024
ORDINANCE 2019 – 38 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, 2020
ORDINANCE 2019 – 41 AN ORDINANCE AUTHORIZING THE SALE BY SEALED BID OF REAL ESTATE BELONGING TO THE VILLAGE IDENTIFIED AS PARCEL NO. F23-310-350213056000 NO LONGER NEEDED FOR PUBLIC USE
ORDINANCE 2019 – 42 AN ORDINANCE APPROVING THE TRANSFER OF FUNDS APPROPRIATED FOR FISCAL YEAR ENDING DECEMBER 31, 2019
VII. Other New Business
VIII. Other Old Business
IX. Payment of the Bills
X. Adjournment
