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Village Council Meets Tuesday – Feb. 20 Agenda

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
February 20, 2018
5:30 PM
AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (5min limit)

V. Letters and Communications

VI. Administrative Reports

Finance Officer:
EMS Chief: No reports due at this meeting
Fire Chief:
Police Chief:
Utility Director:
DPW Superintendent:

Village Administrator:

Clerk:

Appointed Legal Counsel:

Mayor:

VII. 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)

VIII. New Legislation, Resolutions, Motions or Business

ORDINANCE 2018-04 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2018, PROVIDING EXPENDITURE OF 901 VEHICLE EQUIPMENT REPLACEMENT CARRYOVER, 821 STREET CLEANING CARRY OVER

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 2018-01 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR AND FINANCE OFFICER TO APPLY FOR, ACCEPT, AND ENTER INTO A WATER POLLUTION CONTROL LOAN FUND (WPCLF) or WATER SUPPLY REVOLVING LOAN ACCOUNT (WSRLA) AGREEMENT ON BEHALF OF THE VILLAGE OF NORTH BALTIMORE FOR PLANNING, DESIGN OF WATER TOWER FACILITIES; AND DESIGNATING A DEDICATED REPAYMENT SOURCE FOR THE LOAN

ORDINANCE 2018-03 AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR TO CONTRACT WITH SOUTHEASTERN EQUIPMENT FOR THE PURPOSE OF ACQUIRING A STREET SWEEPER
RESOLUTION 01-2018 A RESOLUTION CONTRACT TO FURNISH EMERGENCY MANAGEMENT BETWEEN WOOD COUNTY AND THE VILLAGE OF NORTH BALTIMORE
X. Third Reading of Ordinances and Resolutions
No readings

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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