VILLAGE OF NORTH BALTIMORE COUNCIL MEETING – March 1, 2016 – 7:00 PM – 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:
EMS Chief:
Fire Chief:
Police Chief:
Utility Director
DPW Superintendent
Village Administrator:
Recommendations:
1) Authorize the Village Administrator to enter into 2 year contract for emergency management services to be provided by Wood Co. EMA.
2) Authorize the Village Administrator to submit application for the LGS Capital Grant for the Communications Tower.
3) Accept the recommendation per Form F-19a to employ Chad Smith, Derrick Wears and Timothy Von Stein as members of the EMS.
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)
Public Utilities (Mr. Van Mooy)
Finance and Technology (Mr. Archer)
VIII. New Legislation, Resolutions, Motions or Business
None
IX. Second 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 APPROPRIATIONS ACCOUNTS FROM FISCAL YEAR ENDING DECEMBER 31,2016, PROVIDING EXPENDITURE FROM MT BUSINESS TECHNOLOGIES DISBURSEMENT
ORDINANCE 2016-06 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016, PROVIDING EXPENDITURE FROM 101 GENERAL FUND CARRYOVER AND ESTABLISHING AN EMERGENCY
X. Third Reading of Ordinances and Resolutions
None
XI. Other New Business
XII. Other Old Business
XIII. Payment of the Bills
XIV. Adjournment