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NB Council Agenda for Tonight 9/20

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
September 20, 2016
7:00 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: report submitted

EMS Chief: n/a

Fire Chief: n/a

Police Chief: n/a

Utility Director: n/a

DPW Superintendent: n/a

Village Administrator:

#4 Zoning Change: A PUBLIC HEARING WILL BE HELD ON TUESDAY OCTOBER 4, 2016 AT 6:30PM TO ALLOW THE PUBLIC A CHANCE TO ADDRESS THE PROPOSED ZONING CHANGE.

Ordinance 2016-__ amends the zoning for parcel # F23-310-260314001000, commonly known as 399 Central Ave. from R-2 Medium Density Residential to B-1 Neighborhood Business District. More detailed information will be provided at the council meeting.

#12 Citizen request for sign – “stop here on red” street sign placed in the right of way (boulevard) in front of his home at 101 N. Tarr St… request by David Richmond

**This is a change to the traffic pattern of the village street design and as such council recommendation is needed. If council approves a recommendation to place this sign then an ordinance can be drawn up and presented to council on October 4, 2016 for the first of its 3 readings

#13 Proposed motion from council; To accept the terms of the Sprint agreement in regard to the utility shed located at the base of the Grant Road Water Tower.

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Ms. Thompson)

Public Safety (Mr. Patterson)

Personnel, Policy and Ordinance Review (Mr. Rose)

Public Works (Mr. Carles)

Public Utilities (Mr. Van Mooy)

Finance and Technology (Ms. Emahiser)

VIII. New Legislation, Resolutions, Motions or Business

ORDINANCE 2016- 35 AN ORDINANCE APPROVING THE CREATION OF A DEBT SERVICE RESERVE FUND, AUTHORIZING CERTIFICATION OF SAME TO LOCAL GOVERNMENT ENTITIES AND DECLARING AN EMERGENCY

IX. Second Reading of Ordinances and Resolutions
ORDINANCE NO. 2016- 32 AN ORDINANCE AMENDING THE ZONING DISTRICT MAP BY CHANGING THE ZONING CLASSIFICATION OF PARCEL # F23-310-260314001000, FROM R-2 MEDIUM DENSITY RESIDENTIAL TO B-1 NEIGHBORHOOD BUSINESS DISTRICT.
ORDINANCE 2016-33 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM DEPT OF PUBLIC SAFETY GRANT PROCEEDS
ORDINANCE 2016- 34 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM DONATION PROCEEDS.

X. Third Reading of Ordinances and Resolutions

ORDINANCE 2016-30 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM STORM WATER UTILITY FUND CARRYOVER.
ORDINANCE 2016-31 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM DEPT OF PUBLIC SAFETY GRANT PROCEEDS

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

 

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