VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
February 19, 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 (5min limit)

VI. Letters and Communications

VII. Administrative Reports
Finance Officer:
EMS Chief:
Fire Chief: No reports due
Police Chief:
Utility Director:
DPW Superintendent:
Village Administrator:

Clerk:
First Readings-
Second Readings- Ord. 2019-03
Third Readings- Res. 01-2019; Ord 2019-02

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. Matt Beegle.)
Public Utilities (Mr. Aaron Patterson)
Finance and Technology (Ms. Zeigler)

IX. New Legislation, Resolutions, Motions or Business

X. Second 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

XI. Third Reading of Ordinances and Resolutions
ORDINANCE 2019-02 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.

XII. Other New Business

XIII. Other Old Business

XIV. Payment of the Bills

XV. Adjournment