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NB Council Meets Tuesday at 7:00 – Agenda

VILLAGE OF NORTH BALTIMORE COUNCIL MEETING – March 15, 2016 – 7:00 PM – AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation
Welcome Amanda Hotaling as a special guest to receive her State Champion sign in Pole Vault from the Village

V. Letters and Communications

VI. Administrative Reports

Finance Officer:

Village Administrator:

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)

Recommendation to use Poggemeyer design for the Downtown Enhancement Project.

Public Utilities (Mr. Van Mooy)

Finance and Technology (Mr. Archer)

VIII. New Legislation, Resolutions, Motions or Business

ORDINANCE 2016- 07 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM USDA LOAN PROCEEDS
ORDINANCE 2016- 08 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM BWC GRANT PROCEEDS AND DECLARING AN EMERGENCY
ORDINANCE 2016- 09 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM VARIOUS UTILITY FUND CARRYOVER AND DECLARING AN EMERGENCY
IX. Second Reading of Ordinances and Resolutions

None

X. Third Reading of Ordinances and Resolutions

ORDINANCE 2016-04 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM 101 GENERAL FUND CARRYOVER
ORDINANCE 2016-05 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM MT BUSINESS TECHNOLOGIES DISBURSEMENT
XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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