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Description
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NORTHWOOD CITY COUNCIL MEETING
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Date
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November 1, 2012
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Location
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Council Chambers
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DISCLAIMER - The following proceedings from the Regular City Council Meeting of November 1, 2012 have not been officially approved by City Council. Corrections to the proceedings will be approved at the next Regular City Council Meeting. Should you need more information please contact Clerk of Council Julie Jagodzinski at 419-693-9327 or e-mail her at
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
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Time
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Heading
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Record of Proceedings
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7:30 PM
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Call to Order:
Pledge of Allegiance:
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The regular meeting of the Northwood City Council was called to order by Mayor Mark Stoner , on November 1, 2012 at 7:30 p.m. in the Council Chambers of the Northwood Municipal Building.
The Pledge of Allegiance was then given.
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Roll Call:
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The roll was called by the Clerk of Council Julie Jagodzinski and those in attendance were as follows:
Mayor Mark Stoner
Council Members, Hughes, Gallaher, Schimmel, Barton, Kozina , City Administrator Anderson, City Attorney Ballenger, City Council Clerk Jagodzinski
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Motion to Excuse:
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Council Person: Mike Meyers. City Engineer Dave Kuhn. Motion by Hughes, Second by Edwards: Motion Passed.
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Approval of Minutes:
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Motion to approve the minutes from City Council Meeting held on October 25, 2012.
Motion by Council Member Hughes, Second Gallaher: Motion Passed.
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Presentation
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None
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Public Comment:
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None
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Communications:
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No Communication
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Council Committee Reports:
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Listed below
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Economic Development:
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None
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Environmental/Solid Waste:
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None
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Finance:
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None
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Recreation Board:
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Council Member Hughes: Next Recreation Board meeting will be held Monday, November 12, 2012 at 7:00 P.M. and Ball Registration Sunday, November 6 and continues through Sunday November 11, 2012.
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Safety:
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None
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Service:
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No Report
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Utilities:
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No Report
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Committee of Whole
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No Report
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Pending Legislation:
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Ordinance 2012-33
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Ordinance Amending Ordinance No. 2010-13 Providing for the Salaries and Compensation of the Elected Officials of the City of Northwood, Ohio.
1st reading on August 23, 2012
2nd reading on September 13, 2012
Tabled on September 27, 2012 – Motion to table
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Ordinance 2012-40
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Ordinance Making Appropriations for current Expenses and other Expenditures of the City of Northwood, Ohio during the Fiscal Year Ending December 31, 2013 and Establishing Accounting Thereon, and Declaring an Emergency.
1st reading on October 25, 2012.
2nd reading on November 1, 2012.
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New Legislation:
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None
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Legislation concluded
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None
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Mayor's Report:
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Court Fines, Forfeitures & Cost for October 2012
Fines, $3,041.00: Forfeitures $4,462.00: Cost$3,470.00: Total $10,973.00
Firefighter/EMT Josh Hartle has returned from Military Leave effective October 12, 2012
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City Administrator Report:
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Moved Trick or Treating for Halloween to November 2, 2012 from 6:00 P.M to 7:30 P.M. due the weather from Hurricane Sandy.
Meet with Eastwood Recycling, Derrick Chennault and Representatives from North Western Water & Sewer District about the purposed sewage treatment plant in the city.
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List of Proposed Expenditures in excess of $10,000.00
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For Fire Department:
Physio- Control in the amount of $17,953.20
Finley Fire Equipment in the amount of $15,200.00
Motion to approve both expenditures for the Fire Department:
Motion by Council Member Hughes, Second by Edwards: Motion Passed
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City Clerk
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No Report
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City Attorney:
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No Report
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City Engineer:
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No Report
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New Business:
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None
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Old Business:
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None
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Persons Appearing Before Mayor and Council:
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No persons
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Adjournment:
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Mayor Mark Stoner at 7:37 P.M.
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Attest:
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Clerk of Council, Julie Jagodzinski
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Approved:
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Mayor Mark Stoner
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Adjourn
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7: 37 P.M.
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CITY COUNCIL 
