VILLAGE OF NORTH BALTIMORE

COUNCIL MEETING

MARCH 05, 2013

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation

V. Letters and Communications

VI. Administrative Reports

Finance Officer:

EMS Chief

Fire Chief:

Police Chief:

Village Administrator:

Clerk:

Solicitor:

Mayor:

VII. Standing Committees

Economic and Community Development (Mr. Bretz)

Public Safety (Ms Goldner)

Personnel, Policy and Ordinance Review (Mr. Cameron)

Public Works (Ms Thompson)

Public Utilities (Mr. Waaland)

Finance and Technology (Mr. Patterson)

VIII. New Legislation, Resolutions, Motions or Business

ORDINANCE NO. 13-08 AN ORDINANCE AUTHORIZING THE NORTH BALTIMORE VILLAGE FIRE CHIEF AND CLERK TO APPROVE MUTUAL FIRE AID AGREEMENTS WITH THE CYGNET AND BLOOMDALE FIRE DEPARTMENTS AND TO DECLARE AN EMERGENCY

ORDINANCE 13- 09 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2013, AND DECLARING AN EMERGENCY

IX. Second Reading of Ordinances and Resolutions

ORDINANCE NO. 13-07 AN ORDINANCE AUTHORIZING THE MAYOR AND THE CLERK TO ENTER INTO A CONTRACT WITH THE HENRY TOWNSHIP, WOOD COUNTY, OHIO AUTHORIZING THE NORTH BALTIMORE FIRE DEPARTMENT TO PROVIDE FIRE SERVICES TO THE TOWNSHIP FOR A 3 YEAR PERIOD ENDING ON DECEMBER 31, 2015

X. Third Reading of Ordinances and Resolutions

ORDINANCE 13-03 AN ORDINANCE APPROVING THE EDITION AND INCLUSION OF CERTAIN ORDINANCES AS PARTS OF THE VARIOUS COMPONENT CODES OF THE CODIFIED ORDINANCES OF THE VILLAGE OF NORTH BALTIMORE, OHIO

XI. Other New Business

XII. Other Old Business

XIV. Payment of the Bills

XV. Adjournment