VILLAGE OF NORTH BALTIMORE

COUNCIL MEETING

September 4, 2018

5:30 PM

AGENDA

 

1. Pledge of Allegiance

 

1. Roll Call

 

 

III.       Approval of the Minutes

 

IV.             Public Participation   (5min limit)

*Mr. Todd Dickerson- Economic and Development

1. Letters and Communications

 

1. Administrative Reports

 

Finance Officer:   

                                                      Ordinances 2018-43,44,45

EMS Chief:          

                 

Fire Chief:            

     

Police Chief:                    

 

Utility Director:   

                 

DPW Superintendent:      

 

Village Administrator:     

                  Third readings:          Ordinance 2018-21; Ordinance 2018-23

                  Emergency:                Ordinance 2018-40

                  Appropriations:         Ordinances 2018-41 & 42 (at your seats)

Clerk:

 

Appointed Legal Counsel:

 

Mayor:

 

• Standing Committees (5min limit)

   

                  Economic and Community Development (Ms. Zeigler)

                        *Special Guest Mr. Todd Dickerson

 

      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

ORDINANCE   2018-40    AN ORDINANCE AUTHORIZING THE PUBLIC UTILITIES SUPERINTENDENT TO ENTER INTO AN AGREEMENT TO PURCHASE ROLL OFF LINERS NEEDED BY THE VILLAGE TO MAINTAIN THE SLUDGE PRESS PROCESS AND TO DECLARE AN EMERGENCY.

                  ORDINANCE  2018-41

 

                  ORDINANCE  2018-42

 

ORDINANCE   2018-43   AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2018, PROVLDF^G EXPENDITURE OF GENERAL FUND CARRYOVER AND DECLARING AN EMERGENCY

 

ORDINANCE  2018-44   AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2018, PROVIDING EXPENDITURE OF GENERAL FUND CARRYOVER AND DECLARING AN EMERGENCY

 

ORDINANCE  2018-45   AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2018, PROVIDING EXPENDITURE OP GENERAL FUND CARRYOVER AND DECLARING AN EMERGENCY

 

1. Second Reading of Ordinances and Resolutions

 

No readings

 

1. Third Reading of Ordinances and Resolutions

 

ORDINANCE 2018-21   AN ORDINANCE AUTHORIZING THE MAYOR AND THE CLERK TO ENTER INTO A CONTRACT WITH THE NORTH BALTIMORE BOARD OF EDUCATION, AUTHORIZING THE VILLAGE POLICE DEPARTMENT TO PROVIDE A SCHOOL RESOURCE OFFICER (“SRO”), FOR SERVICE AT THE NORTH BALTIMORE SCHOOLS

ORDINANCE 2018-22    AN ORDINANCE ADOPTING THE UPDATED VILLAGE    OF NORTH BALTIMORE ANNEXATION AGREEMENT AND AUTHORIZINGTHE VILLAGE ADMINISTRATOR TO EXECUTE SAID ANNEXATION AGREEMENT WHEN APPROACHED BY PROPERTY OWNERS OUTSIDE THE VILLAGE LIMITS DESIRING VILLAGE WATER SERVICE

ORDINANCE 2018-23   AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO PURSUE A COMMUNITY REINVESTMENT ACT PROGRAM ON BEHALF OF THE VILLAGE OF NORTH BALTIMORE

1. Other New Business

 

• Other Old Business

See Open Items list

• Payment of the Bills

 

• Adjournment