VILLAGE OF NORTH BALTIMORE

COUNCIL MEETING

OCTOBER 02, 2012

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. Cameron)

Public Safety (Ms Thompson)

Personnel, Policy and Ordinance Review (Mr. Bretz)

Public Works (Mr. Waaland)

Public Utilities (Ms Goldner)

Finance and Technology (Mr. Patterson)

VIII. New Legislation, Resolutions, Motions or Business

ORDINANCE NO. 12-32 AN ORDINANCE AUTHORIZING THE ADMINISTRATOR TO ENTER INTO A FACILITY ENCROACHMENT AGREEMENT WITH CSX TRANSPORTATION, INC., AND TO DECLARE AN EMERGENCY

ORDINANCE 12-33 AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN VILLAGE PROPERTY NO LONGER NEEDED BY THE VILLAGE AND TO DECLARE AN EMERGENCY

RESOLUTION 12-12 A RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION AND AUTHORIZING THE NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY AUDITOR PER ORC 5705.34, ET.SEQ, AND DECLARING AN EMERGENCY

IX. Second Reading of Ordinances and Resolutions

None

X. Third Reading of Ordinances and Resolutions

None

XI. Other New Business

XIV. Other Old Business

XV. Payment of the Bills

XVI. Adjournment