1. MOMENT OF MEDITATION/PLEDGE OF ALLEGIANCE TO THE FLAG

2. ROLL CALL

3. PRESENTATIONS

National Association of Letter Carriers Food Drive Day – May 11, 2013

National Correctional Officers Week – May 5-11, 2013

National Police Week – May 12-18, 2013

Memorial Tribute-Raymond Francis Flisher

4. CITIZEN COMMENTS

6. CONSENT AGENDA. . . 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.

(b) Receive and File Board and Commission Minutes:

(c) Confirm Personnel Appointments:

Corrections Officer – Erin Ponder and Robert Ward

Garage Superintendent (Part-Time) - Harry Willoughby

Administrative Assistant - Judith Demostenes

Secretary III – Denise Hopper

Firefighter – Benjamin Bultman

Customer Relations Specialist – Denise Johnston

Information Systems Specialist – Jesse King

(d) Receive and File Oaths of Office: Dee Rossi, Corrections Officer

(e) Accept and Award as lowest and best Bid Tabulation:

(f) Accept and Award as lowest and best Bid Tabulation on the Ohio Department of

Administrative Services’ Cooperative Purchasing Contract:

(g) Proclamations:

1. Ordinance No. O2013-26, an ordinance amending Chapter 268 (Park Board) and repealing Chapter 269 (Tree Commission) of the codified ordinances. (2 ^{nd Reading)}

2. Ordinance No. O2013-27, an ordinance authorizing the City Manager to enter into a Local Project Authority (LPA) Agreement with the Ohio Department of Transportation for the widening and reconstruction of a portion of Yankee Road. (2nd Reading)

3. Ordinance No. O2013-28, an ordinance establishing a procedure for and authorizing a contract with Andritz Separation, Inc. for the maintenance of the centrifuge at the Waste Water Treatment Plant for four years. (2nd Reading)

4. Ordinance No. O2013-29, an ordinance authorizing the City Manager to enter into a settlement agreement with SRW Environmental Services, Inc. and declaring an emergency. (No action requested until May 21, 2013)

5. Ordinance No. O2013-30, ordinance establishing a procedure for and authorizing an extension of the current contract with SmartBill, LTD for the printing and mailing of water bills and declaring an emergency. (No action requested until May 21, 2013)

6. Ordinance No. O2013-31, and ordinance authorizing an amendment to a lease agreement with Fifth Third Bank and declaring an emergency. (No action requested until May 21, 2013)

7. Ordinance No. O2013-32, an ordinance providing for the issuance and sale of bonds in the maximum aggregate principal amount of $3,400,000 for the purpose of refunding bonds previously issued by the City to pay costs of the acquisition of real estate and interests in real estate for hospital facilities. (1st Reading)

8. Ordinance No. O2013-33, an ordinance providing for the issuance and sale of bonds in the maximum aggregate principal amount of $2,575,000 for the purpose of refunding bonds previously issued by the City to pay costs of constructing a building to house the Ohio Twelfth District Court of Appeals, together with parking and related appurtenances. (1st Reading)