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  <title>Middletown Forum : AGENDA 3-19-213</title>
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   <title>AGENDA 3-19-213 : MIDDLETOWN CITY COUNCIL AGENDA...</title>
   <link>http://www.middletownusa.com/forum/forum_posts.asp?TID=5114&amp;PID=37209&amp;title=agenda-319213#37209</link>
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    <![CDATA[<strong>Author:</strong> <a href="http://www.middletownusa.com/forum/member_profile.asp?PF=115">Vivian Moon</a><br /><strong>Subject:</strong> 5114<br /><strong>Posted:</strong> Mar&nbsp;15&nbsp;2013 at 1:27pm<br /><br />&nbsp;<B><FONT size=4>MIDDLETOWN CITY COUNCIL AGENDA </FONT><FONT size=4 face=Calibri,Calibri><I>TUESDAY</I></FONT><FONT size=4>, March 19, 2013 </FONT></B><P><B><FONT size=3>I. <U>BUSINESS MEETING </U>– </FONT><FONT size=4>5:40 p.m. </FONT><FONT size=3>– COUNCIL CHAMBERS – LOWER LEVEL </P><P>1. MOMENT OF MEDITATION/PLEDGE OF ALLEGIANCE TO THE FLAG </P><P>2. ROLL CALL </P><P>3. 6:00 P.M. - PRESENTATION OF AWARD – </FONT><FONT size=3 face=Calibri,Calibri><I>Ohio City Management Association (OCMA) </P></I></FONT><FONT size=3><P>4. CITIZEN COMMENTS </P><P>5. CITY MANAGER REPORTS </P></FONT></B><FONT size=3 face=Calibri,Calibri><P>Ohioans Against Illegal Gambling Presentation by Jamie Schwartz and Patrick Maloney </P></FONT><FONT size=3><B><P>6. CONSENT AGENDA</B></FONT><FONT size=3 face=Calibri,Calibri>. . . Matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion and one vote of consent. There will be no separate discussion of these items. If discussion is desired, that item will be removed and considered separately. </P><P>(a) </FONT><FONT size=3><B>Approve City Council Minutes: </B></FONT><FONT size=3 face=Calibri,Calibri>March 2, 2013 and March 5, 2013 </P><P>(b) </FONT><FONT size=3><B>Receive and File Board and Commission Minutes: </P></B></FONT><FONT size=3 face=Calibri,Calibri><P>Board of Zoning Appeals – July 5, 2012 and January 2, 2013 </P><P>Civil Service Commission – October 16 and November 20, 2012 </P><P>Historic Commission – November 29, 2012 </P><P>Airport Commission – December 5, 2012 and January 2, 2013 </P><P>Library Board of Trustees - December 18, 2012; January 15, 2013 </P><P>Architectural Review Board – December 27, 2012 </P><P>City Planning Commission – January 9, 2013 and Feb 13, 2013 </P><P>Board of Health &amp; Environment – February 12, 2013 </P><P>(c) </FONT><FONT size=3><B>Confirm Personnel Transaction: </P></B></FONT><FONT size=3 face=Calibri,Calibri><P>Appointment – Finance Director – Michelle Greis </P><P>Appointment – Part Time Bus Cleaner – Brandon Oliver </P><P>(d) </FONT><FONT size=3><B>Receive and File Oath of Office: </B></FONT><FONT size=3 face=Calibri,Calibri>Penny Sargent </P></FONT><FONT size=3><B><P>7. MOTION AGENDA – Receive, File and Accept: </P></B></FONT><FONT size=3 face=Calibri,Calibri><P>Tax Incentive Review Council Minutes, Report and Recommendations of 3/4/13 </P></FONT><FONT size=3><B><P>8. COUNCIL COMMENTS </P><P>II. <U>LEGISLATION </P></U></B></FONT><FONT size=3 face=Calibri,Calibri><P>1. </FONT><FONT size=3><B>Ordinance No. O2013-16, </B></FONT><FONT size=3 face=Calibri,Calibri>an ordinance authorizing the City Manager to grant an access easement to Trustees of the Fischer Family Foundation. (2</FONT><FONT size=1 face=Calibri,Calibri>nd </FONT><FONT size=3 face=Calibri,Calibri>Reading) </P><P>2. </FONT><FONT size=3><B>Ordinance No. O2013-17, </B></FONT><FONT size=3 face=Calibri,Calibri>an ordinance authorizing a contract with Hickman Lawn Care for grounds maintenance for the three year period from 2013 through 2015 and declaring an emergency. </P></FONT><B></B><FONT size=3 face=Calibri,Calibri><P>3. </FONT><FONT size=3><B>Resolution No. R2013-04, </B></FONT><FONT size=3 face=Calibri,Calibri>a resolution authorizing a contract with Elizabeth Ligon for the purchase of certain real property located at 42 North Main Street. (2</FONT><FONT size=1 face=Calibri,Calibri>nd </FONT><FONT size=3 face=Calibri,Calibri>Reading) </P><P>4. </FONT><FONT size=3><B>Resolution No. R2013-05, </B></FONT><FONT size=3 face=Calibri,Calibri>a resolution to release a performance bond submitted by Sawyers Mill LLC for public improvements as part of Sawyers Mill Subdivision. (2</FONT><FONT size=1 face=Calibri,Calibri>nd </FONT><FONT size=3 face=Calibri,Calibri>Reading) </P><P>5. </FONT><FONT size=3><B>Resolution No. R2013-06, </B></FONT><FONT size=3 face=Calibri,Calibri>a resolution strongly opposing the passage of HB5 by the Ohio General Assembly which proposes uniformity measures for Municipal Income Tax in the form of unfunded mandates and a substantial loss of revenue, and declaring an emergency. </P><P>6. </FONT><FONT size=3><B>Resolution No. R2013-07, </B></FONT><FONT size=3 face=Calibri,Calibri>a resolution to make adjustments to appropriations for current expenses and other expenditures of the City of Middletown, Counties of Butler and Warren, State of Ohio, for the period ending December 31, 2013. (Downtown Fund) (1</FONT><FONT size=1 face=Calibri,Calibri>st </FONT><FONT size=3 face=Calibri,Calibri>Reading) </P><P>7. </FONT><FONT size=3><B>Ordinance No. O2013-18, </B></FONT><FONT size=3 face=Calibri,Calibri>an ordinance approving an amendment to an agreement with Steam Systems, Inc. providing for the expansion of a manufacturing facility as a Development Project and Tax Exemption pursuant to the State Urban Jobs and Enterprise Zone Program, and making determination in connection therewith. (1</FONT><FONT size=1 face=Calibri,Calibri>st </FONT><FONT size=3 face=Calibri,Calibri>Reading) </P><P>8. </FONT><FONT size=3><B>Ordinance No. O2013-19, </B></FONT><FONT size=3 face=Calibri,Calibri>an ordinance approving an amendment to an agreement with Pilot Chemical Company providing for the expansion of a manufacturing facility as a Development Project and Tax Exemption pursuant to the State Urban Jobs and Enterprise Zone Program, and making determination in connection therewith. (1</FONT><FONT size=1 face=Calibri,Calibri>st </FONT><FONT size=3 face=Calibri,Calibri>Reading) </P></FONT><FONT size=3><U><B><P>III. EXECUTIVE SESSION </P></B></U></FONT><FONT size=3 face=Calibri,Calibri><P>Under the authority of O.R.C. 121.22 (G) (1) To consider the appointment of a public official; and (2) To consider the purchase of property for public purposes, or for the sale of property at competitive bidding, if premature disclosure of information would give an unfair competitive or bargaining advantage. </P><P>It is the policy of the City of Middletown to make all public hearings and meetings accessible to all persons, in accordance with state and/or federal laws. If you have a disability which requires accommodation in order for you to attend and/or participate in this meeting, please contact us at 425-7831 at least forty-eight hours prior to the time of the meeting to advise us of the need for accommodation, and reasonable efforts shall be made to provide the same. This agenda may be accessed on the City of Middletown website at: </P><P>http://www.cityofmiddletown.org </P></FONT>]]>
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   <pubDate>Fri, 15 Mar 2013 13:27:24 +0000</pubDate>
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