VILLAGE OF NORTH BALTIMORE
SPECIAL COUNCIL MEETING
JUNE 16, 2014
I. Pledge of Allegiance
Mayor Julien called the meeting to order at 8:43 PM and led the Pledge of Allegiance.
II. Roll Call:
Mayor Mike Julien-Here, Leslee Thompson-Here, Aaron Patterson-Absent,
Janet Goldner-Here, Bill Cameron-Here, Art Patterson-Here, Rich Rose—
Absent, Clerk Richard Van Mooy-Absent.
Motion to excuse Messer Aaron Patterson and Rose by Ms Thompson. Second by Ms Goldner. All approved.
III. New Business/ Legislation
Motion by Mr. Cameron to approve Change Order #8 for the quantity adjustment for the sewer separation project. Second by Ms Thompson. All approved.
Motion by Mr. Cameron to add Ordinance 14-13 to the agenda for the second reading. Second by Ms. Thompson. All approved.
Ms Thompson made a motion that Ordinance 14-15 be read by number and title only for the first reading. Second by Mr. Cameron.
Ordinance 14-15 read by number and title by the mayor.
ORDINANCE 14-15 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATIONS ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 AND DECLARING AN EMERGENCY
Ms Thompson made a motion that Ordinance 14-13 be read by number and title only for the second reading. Second by Mr. Cameron.
Ordinance 14-13 read by number and title by the mayor.
ORDINANCE 14-13 AN ORDINANCE ADOPTING THE ESTIMATE OF REVENUES FOR THE BUDGET YEAR BEGINNING JANUARY 1, 2015, AUTHORIZING CERTIFICATION OF SAME TO THE WOOD COUNTY AUDITOR
Mr. Cameron made a motion to enter into executive session at 8:55 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
Mr. Cameron made a motion to return to regular session at 9:26 PM. Second by Ms Thompson. All approved.
Mr. Cameron made a motion to advertise for a plant operator for second shift to replace a current employee who is unable to return to work. Second by Ms Goldner. All approved.
IV. Old Business
Ms Goldner made a motion to adjourn at 9:30 PM. Second by Mr. Cameron. All approved.