Special Council Meeting - February 13th, 2026 (2/13/2026) Friday, February 13, 2026 04:30 PM

I.Pledge of Allegiance

II.Roll Call

Mayor Aaron Patterson___, Ms. Beaupry___, Ms. Hefner___, Mr. Richmond ___, Mr. Engard___, Mr. Bosak____, Mr. Sweat____

Mr/s_________ made a motion to excuse Mr/s_________, Seconded by Mr/s_________.All approved

III.Approval of Minutes

1. 1.Council Regular Meeting - January 13th, 2026

IV.New Legislation

1. 1.RESOLUTION NO. 04 – 2026: A RESOLUTION CLARIFYING THAT VACATION LEAVE UNDER SECTION 5.03 OF THE VILLAGE PERSONNEL POLICY AND PROCEDURE MANUAL APPLIES ONLY TO FULL-TIME EMPLOYEES AND FORMALLY DISCONTINUING VACATION ACCRUAL FOR PART-TIME EMPLOYEES

2. 2.ORDINANCE 2026-04: AN ORDINANCE APPROVING SUPPLEMENTAL APPROPRIATIONS AND MODIFIFCATIONS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, AND DECLARING AN EMERGENCY

V.Second Reading of Ordinances and Resolutions

1. 1.ORDINANCE NO. 2026 – 03: AN ORDINANCE REPEALING EXISTING CHAPTER 709 OF THE CODIFIED ORDINANCES OF THE VILLAGE OF NORTH BALTIMORE AND ENACTING A NEW CHAPTER 709, “PEDDLERS AND SOLICITORS”

VI.Third Reading of Ordinances and Resolutions

1. 1.RESOLUTION NO. 02 – 2026: A RESOLUTION ADOPTING THE VILLAGE OF NORTH BALTIMORE EVENT POLICY AND APPROVING THE ALL EVENTS PERMIT APPLICATION (EMERGENCY).

VII.Adjournment