VILLAGE OF NORTH BALTIMORE

COUNCIL MEETING

FEBRUARY 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)

Update on the Fire Agreement with Henry Twp.

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 13-03 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

ORDINANCE 13- 0 AN ORDINANCE APPROVING BUDGET AMENDMENTS AND THE TRANSFER OF FUNDS APPROPRIATED FOR FISCAL YEAR ENDING DECEMBER 31, 2013, AND DECLARING AN EMERGENCY

ORDINANCE 13- 05 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2013, AND DECLARING AN EMERGENCY

ORDINANCE 13-06 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

None

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment