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NB Council Meeting Agenda – Oct. 20

VILLAGE OF NORTH BALTIMORE COUNCIL MEETING – OCTOBER 20, 2015 – 7:30 PM – AGENDA

NB Council 10-20-15 AGENDA

I. Pledge of Allegiance
II. Roll Call
III. Approval of the Minutes
IV. Public Participation
V. Letters and Communications
VI. Administrative Reports
Finance Officer:
Village Administrator:
Recommendation: Change Christopher Snyder’s employment status from probationary to regular appointment effective November 3, 2015.
Clerk:
Appointed Legal Counsel:
Mayor:
VII. Standing Committees
Economic and Community Development (Mr. Aaron Patterson)
Public Safety (Ms Goldner)
Personnel, Policy and Ordinance Review (Mr. Rose)
Public Works (Mr. Art Patterson)
2
10-20-15 minutes
Public Utilities (Mr. Cameron)
Recommendation: Award the Radio Meter Read Upgrade Project to NECO in the amount of $364,189.00.
Finance and Technology (Ms Thompson)
Recommendation: Repeal Ordinance 14-48
VIII. New Legislation, Resolutions, Motions or Business
ORDINANCE 2015-66 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31,
2015, PROVIDING EXPENDITURE FROM GENERAL FUND CARRYOVER
AND DECLARING AN EMERGENCY
ORDINANCE 2015-67 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM GENERAL FUND CARRYOVER AND DECLARING AN EMERGENCY
ORDINANCE 2015-68 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015, PROVIDING EXPENDITURE FROM PARK FUND GRANT PROCEEDS
ORDINANCE 2015-69 AN ORDINANCE TO AMEND CHAPTER 181 OF THE CODIFIED ORDINANCES OF THE VILLAGE OF NORTH BALTIMORE REGARDING MUNICIPAL INCOME TAX
ORDINANCE 2015-70 AN ORDINANCE APPROVING THE CREATION OF A MAYORS COURT COMPUTER FUND, AUTHORIZING CERTIFICATION OF SAME TO LOCAL GOVERNMENT ENTITIES
RESOLUTION 05-2015 A RESOLUTION REGARDING COMPENSATION FOR EMPLOYEES OF THE VILLAGE OF NORTH BALTIMORE
IX. Second Reading of Ordinances and Resolutions
None
X. Third Reading of Ordinances and Resolutions
None
XI. Other New Business
3
10-20-15 minutes
XII. Other Old Business
XIII. Payment of the Bills
XIV. Adjournment

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