VILLAGE OF NORTH BALTIMORE

SPECIAL COUNCIL MEETING

OCTOBER 09, 2012

MINUTES

I. Pledge of Allegiance

Mayor Julien called the meeting to order at 7:10 PM and led the Pledge of Allegiance.

II. Roll Call:

Mayor Julien-Here, Janet Goldner--Here, Aaron Patterson-Here,

Leslee Thompson-Here, Bill Cameron-Here, Jeff Bretz-Here, Greg Walland—Here, Clerk Richard Van Mooy-Here.

III. New Business/Legislation

Mr. Patterson made a motion that Ordinance 12-34 be read by number and title only for the first reading, dispense with the second and third readings, suspend the rules and declare an emergency. Second by Mr. Waaland. All approved.

Ordinance 12-34 read by number and title by the mayor.

Mr. Cameron made a motion to adopt Ordinance 12-34. Second by Mr. Waaland. All approved.

ORDINANCE NO. 12-34 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO A CONTRACT WITH LC UNITED OF STERLING, MICHIGAN TO INSTALL CATHODIC PROTECTION, SPOT COATING AND MISCELLANEOUS REPAIRS OF THE VILLAGE’S 500,000 GALLON ELEVATED TANK AND TO DECLARE AN EMERGENCY

Mr. Waaland made a motion that Ordinance 12-35 be read by number and title only for the first reading, dispense with the second and third readings, suspend the rules and declare an emergency. Second by Mr. Cameron. All approved.

Ordinance 12-35 read by number and title by the mayor.

Mr. Patterson made a motion to adopt Ordinance 12-35 . Second by Mr. Cameron. All approved. Before the vote it was clarified that this transfer of funds represented the funds that would normally have been budgeted for a police cruiser during 2013. Since it is being appropriated in October 2012, no additional funds will be appropriated for such purpose in 2013.

ORDINANCE NO. 12- 35 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2012, AND DECLARING AN EMERGENCY

Mr. Patterson made a motion to approve the cemetery rate schedule as presented and amended effective 11-01-12. The rate schedule shall be reviewed by council annually in April. Second by Ms Thompson. All approved.

IV. Old Business/Legislation

None

V. Executive Session

Mr. Patterson made a motion to enter into executive session at 7:20 PM for 121.22 G1 to consider the appointment, employment, dismissal, promotion, demotion or compensation of a public employee. Second by Ms Thompson. All approved

VI. Return to Regular Session

Ms Goldner made a motion to return to regular session at 7:42 PM. Second by Mr. Waaland. All approved.

VII. Adjournment