VILLAGE OF NORTH BALTIMORE

COUNCIL MEETING

MARCH 19, 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:

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 13- 10 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2013, AND DECLARING AN EMERGENCY

ORDINANCE 13-11 AN ORDINANCE AMENDING THE ESTIMATE OF REVENUES FOR THE BUDGET YEAR BEGINNING JANUARY 1, 2013, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR AND DECLARING AN EMERGENCY

IX. Second Reading of Ordinances and Resolutions

None

X. Third 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

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment