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

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Agenda

IV. Approval of the Minutes

V. Public Participation (5 min limit)

VI. Letters and Communications

VII. Administrative Reports

Finance Officer:

EMS Chief: submitted

Fire Chief: submitted

Police Chief: submitted

Utility Director:

DPW Superintendent:

Village Administrator: submitted

Clerk: First Reading Ord 2019-05
Third Reading Ord 2019-03

Appointed Legal Counsel:

Mayor:

VIII. Standing Committees

Economic and Community Development (Ms. Zeigler)

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)

IX. New Legislation, Resolutions, Motions or Business

ORDINANCE 2019-05 AN ORDINANCE VACATING A CERTAIN NORTH-SOUTH STREET IDENTIFIED AS CENTRAL AVENUE LOCATED NORTH OF THE NORTH RIGHT-OF-WAY LINE OF WEST ELM STREET BEING FURTHER DESCRIBED AS ABUTTING INLOTS 471, 472, 473, 474, 517, 518, 519 & 520 IN THE VILLAGE OF NORTH BALTIMORE AND DECLARING AN EMERGENCY TO EXIST

X. Second Reading of Ordinances and Resolutions
No readings

XI. Third Reading of Ordinances and Resolutions

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

XII. Other New Business

XIII. Other Old Business

XIV. Payment of the Bills

XV. Adjournment