VILLAGE OF NORTH BALTIMORE

COUNCIL MEETING

JANUARY 15, 2013

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:

Village Administrator:

Clerk:

Solicitor:

Mayor:

VII. Standing Committees

Economic and Community Development (Mr. Bretz)

Public Safety (Ms Goldner)

Personnel, Policy and Ordinance Review (Mr. Cameron)

Public Works (Ms Thompson)

Recommendation: Increase the staffing level of the Street Department by one full

time employee.

Public Utilities (Mr. Waaland)

Finance and Technology (Mr. Patterson)

VIII. New Legislation, Resolutions, Motions or Business

None

IX. Second Reading of Ordinances and Resolutions

ORDINANCE 13- 01 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2013, AND DECLARING AN EMERGENCY

ORDINANCE 13-02 AN ORDINANCE AUTHORIZING THE MAYOR AND THE ADMINISTRATOR TO ENTER INTO A MUTUAL AGREEMENT AUTHORIZING PAYMENT TO DEVELOPER MARK GAZAREK TO SETTLE ROTARY FUND CLAIMS FOR CONSTRUCTION OF WATER AND SEWER LINES AND DECLARING 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