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NB Council Meets Tuesday Feb. 5

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
February 5, 2019
5:30 PM
AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Agenda

IV. Approval of the Minutes – Jan.2 and Jan. 15 Special Meeting and Regular

V. Public Participation (5min limit) – PLEASE Sign-In to address the council

VI. Letters and Communications

VII. Administrative Reports

Finance Officer:
EMS Chief: submitted
Fire Chief: submitted
Police Chief: submitted
Utility Director: submitted
DPW Superintendent:
Village Administrator: submitted

Clerk: Second readings: RESOLUTION 01-2019 ORDINANCE 2019-02 (changed from resolution) First readings: ORDINANCE 2019-03
ORDINANCE 2019-04 – ORD/RES sent to Walter Drane Company

Appointed Legal Counsel:
Mayor:

VIII. Standing Committees
Economic and Community Development (Mr. Carles)
Public Safety (Mr. Art Patterson)
Personnel, Policy and Ordinance Review (Mr. Engard)
Public Works (Mr. Beegle)
Public Utilities (Mr. Aaron Patterson)
Finance and Technology (Ms. Zeigler)

IX. New Legislation, Resolutions, Motions or Business

ORDINANCE 2019-03 AN ORDINANCE AUTHORIZING THE VILLAGE
ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH INTECH IT
SOLUTIONS TO PURCHASE HIGH DEFINITION CAMERA SYSTEMS FOR
THE VILLAGE PARK AND VILLAGE HALL AT A COST NOT TO EXCEED
$7,800.

ORDINANCE 2019-04 AN ORDINANCE AUTHORIZING THE VILLAGE
ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH CIVIL
ENGINEERING SOLUTIONS, LLC FOR THE PURPOSE OF PREPARING AN
UPDATED WATER RATE STUDY FOR THE VILLAGE OF NORTH
BALTIMORE IN AN AMOUNT NOT TO EXCEED $4,600.

X. Second Reading of Ordinances and Resolutions

ORDINANCE 02-2019 AN ORDINANCE AUTHORIZING THE VILLAGE
ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH REVEILLE
PLANNING. AND ECONOMIC DEVELOPMENT FOR THE PURPOSE OF
PROVIDING COMMUNITY ‘REDEVELOPMENT AREA AND JOBS GRANT
PROGRAM DEVELOPMENT PLANNING SERVICES.

RESOLUTION 01-2019 A RESOLUTION ADOPTING A FIVE-YEAR CAPITAL
IMPROVEMENTS PROGRAM (CIP) INCLUDING POLICIES AND
PROCEDURES IN PLANNING FOR CAPITAL EXPENDITURES FOR FISCAL
YEARS 2019 – 2023.

XI. Third Reading of Ordinances and Resolutions
None

XII. Other New Business

XIII. Other Old Business

XIV. Payment of the Bills

XV. Adjournment

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