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Village Council Meets Tonight – Mar. 1

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

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