VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
January 15, 2019
5:30 PM
AGENDA
Public Hearing at 5:15pm. Resolution 01-2019 Five Year Capital
Improvement Program. (CIP)
I. Pledge of Allegiance
II. Roll Call
III. Approval of the Agenda
IV. Approval of the Minutes
V. Public Participation (5min limit)
Presentation from “Intech IT Solutions”
VI. Letters and Communications
VII. Administrative Reports
Finance Officer:
EMS Chief: No reports due
Fire Chief:
Police Chief:
Utility Director:
DPW Superintendent:
Village Administrator: Resolution 02 – 2019 Reveille
Clerk:
added: Ordinance 2019-01 passed on Jan. 3, 2019 Emergency
Resolution 01-2019 CIP- public hearing tonight 1st reading
Resolution 02-2019 Revielle- 1st reading
Appointed Legal Counsel:
Mayor:
VIII. Standing Committees
Economic and Community Development (Mr. Carles)
Public Safety (Mr. Art Patterson)
Personnel, Policy and Ordinance Review (Mr. Engard)
Public Works (Mr. Beegle)
Public Utilities (Mr. Aaron Patterson)
Finance and Technology (Ms. Zeigler)
IX. New Legislation, Resolutions, Motions or Business
RESOLUTION 02-2019 A RESOLUTION AUTHORIZING THE VILLAGE
ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH REVEILLE
PLANNING. AND ECONOMIC DEVELOPMENT FOR THE PURPOSE OF
PROVIDING COMMUNITY ‘REDEVELOPMENT AREA AND JOBS GRANT
PROGRAM DEVELOPMENT PLANNING SERVICES.
RESOLUTION 01-2019 A RESOLUTION ADOPTING A FIVE-YEAR CAPITAL
IMPROVEMENTS PROGRAM (CIP) INCLUDING POLICIES AND
PROCEDURES IN PLANNING FOR CAPITAL EXPENDITURES FOR FISCAL
YEARS 2019 – 2023.
X. Second Reading of Ordinances and Resolutions
XI. Third Reading of Ordinances and Resolutions
XII. Other New Business
XIII. Other Old Business
XIV. Payment of the Bills
XV. Adjournment
