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Council Meeting Tuesday March 6

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
March 6, 2018
5:30 PM
AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (5min limit)

V. Letters and Communications

VI. Administrative Reports

Finance Officer: submitted

EMS Chief: submitted

Fire Chief: submitted

Police Chief: submitted; letter

Utility Director: submitted

DPW Superintendent: submitted; quote

Village Administrator:
3) REMINDER: The COTW meeting on March 13, 2018 at 5:30 will be held at Hancock Wood Electric, followed immediately at 7:00pm by the next NEIGHBORHOOD REVITALIZATION MEETING ALSO AT HANCOCK WOOD ELECTRIC.

11) Proposed Motion – To work with Civil Engineering Solutions on the mandated Asset Management Plan for the Village of North Baltimore at a cost of no more than $18,000.

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Ms. Zeigler)

Public Safety (Mr. Art Patterson)

Personnel, Policy and Ordinance Review (Mr. Carles)

Public Works (Mr. Aaron Patterson)

Public Utilities (Mr. Engard)

Finance and Technology (Mr. Beegle)

VIII. New Legislation, Resolutions, Motions or Business

Nothing

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2018-04 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2018, PROVIDING EXPENDITURE OF 901 VEHICLE EQUIPMENT REPLACEMENT CARRYOVER, 821 STREET CLEANING CARRY OVER

ORDINANCE 2018-05 AN ORDINANCE AUTHORING THE VILLAGE ADMINISTRATOR TO CONTRACT WITH NORTH BALTIMORE AMERICAN LEGION 539 FOR THE PURPOSE OF ENTERING A PROPERTY MAINTENANCE AGREEMENT

ORDINANCE 2018-06 AN ORDINANCE AMENDING SECTION 925.01 TAPPING WATER AND SEWER LINES OF THE CODIFIED ORINANCES OF THE VILLAGE OF NORTH BALTIMORE

ORDINANCE 2018-07 AN ORDINANCE AMENDING SECTION 935.04 POWERS OF THE VILLAGE ADMINISTRATOR, SETION 935.10 RIGHT TO APPEAL, SECTION 935.11 PUBLIC UTILITIES COMMITTEE AND 935.16 RIGHT TO INSPECT OF THE CODIFIED ORDINANCES OF THE VILLAGE OF NORTH BALTIMORE

ORINANCE 2018-08 AN ORDINANCE ACCEPTING DONATION AND CONVEYANCE OF PARCEL NO. F23-310-350102009000 FROM MR. ROBERT HURST

X. Third Reading of Ordinances and Resolutions

ORDINANCE 2018-01 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR AND FINANCE OFFICER TO APPLY FOR, ACCEPT, AND ENTER INTO A WATER POLLUTION CONTROL LOAN FUND (WPCLF) or WATER SUPPLY REVOLVING LOAN ACCOUNT (WSRLA) AGREEMENT ON BEHALF OF THE VILLAGE OF NORTH BALTIMORE FOR PLANNING, DESIGN OF WATER TOWER FACILITIES; AND DESIGNATING A DEDICATED REPAYMENT SOURCE FOR THE LOAN

ORDINANCE 2018-03 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO CONTRACT WITH SOUTHEASTERN EQUIPMENT FOR THE PURPOSE OF ACQUIRING A STREET SWEEPER
RESOLUTION 01-2018 A RESOLUTION CONTRACT TO FURNISH EMERGENCY MANAGEMENT BETWEEN WOOD COUNTY AND THE VILLAGE OF NORTH BALTIMORE
XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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