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Village Council meets Tuesday Jan. 15

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

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