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  <title>Middletown Forum : AGENDA 5-21-2013</title>
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   <title>AGENDA 5-21-2013 : MIDDLETOWN CITY COUNCIL AGENDA TUESDAY,...</title>
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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> 5271<br /><strong>Posted:</strong> May&nbsp;21&nbsp;2013 at 2:47am<br /><br /><strong>&nbsp;</strong><strong><FONT size=4>MIDDLETOWN CITY COUNCIL AGENDA</FONT></strong><I><P align=left><strong><FONT size=4>TUESDAY</FONT></strong></I><strong><FONT size=4>, May 21, 2013</FONT></strong></P><P align=left><FONT size=3>I. WORK SESSION– 5:30 P.M. COUNCIL CHAMBERS – LOWER LEVEL</FONT></P><P align=left><FONT size=3>FIRE OPERATIONS</FONT></P><P align=left><FONT size=3>II. BUSINESS MEETING‐ COUNCIL CHAMBERS – LOWER LEVEL</FONT></P><P align=left><FONT size=3>1. MOMENT OF MEDITATION/PLEDGE OF ALLEGIANCE TO THE FLAG</FONT></P><P align=left><FONT size=3>2. ROLL CALL</FONT></P><P align=left><FONT size=3>3. PRESENTATIONS</FONT></P><FONT lang=ZH-TW face=Arial><P align=left><FONT size=3> </FONT></FONT><FONT face=Arial><B><FONT size=3>Journey Certificates and Patch Presentations – Girl Scout Troop #45678</FONT></P></B></FONT><FONT lang=ZH-TW face=Arial><P align=left><FONT size=3> </FONT></FONT><B><FONT face=Arial><FONT size=3>Emergency Medical Services Week– May 19‐25th</FONT></P></FONT></B><FONT lang=ZH-TW face=Arial><P align=left><FONT size=3> </FONT></FONT><B><FONT face=Arial><FONT size=3>Public Works Week – May 19‐25th</FONT></P><P align=left><FONT size=3>4. CITIZEN COMMENTS</FONT></P><P align=left><FONT size=3>5. CITY MANAGER REPORTS</FONT></P></FONT></B><FONT lang=ZH-TW face=Arial><P align=left><FONT size=3> </FONT></FONT><FONT face=Arial><B><FONT size=3>Gil Lanham Butler County Board of Developmental Disabilities</FONT></P></B></FONT><FONT lang=ZH-TW face=Arial><P align=left><FONT size=3> </FONT></FONT><B><FONT face=Arial><FONT size=3>Duke Energy Update – Tim Abbott</FONT></P><P align=left><FONT size=3>6. CONSENT AGENDA</FONT></FONT></B><FONT face=Arial><FONT size=3>. . . Matters listed under the Consent Agenda are considered to be routine </FONT><FONT size=3>and will be enacted by one motion and one vote of consent. There will be no separate </FONT><FONT size=3>discussion of these items. If discussion is desired, that item will be removed and considered </FONT><FONT size=3>separately.</FONT></P></FONT><FONT face=Arial><P align=left><FONT size=3>(a) <B>Approve City Council Minutes: </B>May 7, 2013</FONT></P><P align=left><FONT size=3>(b) <B>Receive and File Board and Commission Minutes:</P></B></FONT><P align=left><FONT size=3>Board of Health April 9, 2013</FONT></P><P align=left><FONT size=3>Middletown Cemetery Board – April 17, 2013</FONT></P><P align=left><FONT size=3>(c) <B>Confirm Personnel Appointment</B>:</FONT></P><P align=left><FONT size=3>Patrol Officer – Ryan Rogers</FONT></P><P align=left><FONT size=3>(d) <B>Confirm Termination</B>:</FONT></P><P align=left><FONT size=3>Part time Bus Cleaner‐ Brandon Oliver</FONT></P><P align=left><FONT size=3>(e) <B>Receive and File Oath of Office:</P></B></FONT><P align=left><FONT size=3>Barbara Centers</FONT></P><P align=left><FONT size=3>(f) <B>Memorial Tribute for James “Choppy” Saunders</P></B></FONT><P align=left><FONT size=3>(g) </FONT></FONT><B><FONT size=3><FONT face=Arial>Proclaiming – May 19</FONT><FONT face=Arial>th </FONT><FONT face=Arial>– 25</FONT><FONT face=Arial>th </FONT><FONT face=Arial>as Emergency Medical Services Week and Public Works Week</P></FONT></FONT></B><FONT face=Arial><P align=left><FONT size=3>(h) <B>Authorize a contract with Brown and Caldwell </B>for Grit Tank &amp; Gravity Thickener</FONT></P><P align=left><FONT size=3>Improvements at the Wastewater Treatment Facility in an amount not to exceed $74,207.</FONT></P><B><P align=left><FONT size=3>7. MOTION AGENDA</FONT></P></B><P align=left><FONT size=3>(a) To authorize the City Manager to enter into a five year agreement with Start Aviation, Inc. to </FONT><FONT size=3>act as the Middletown Regional Airport Manager/Operator.</FONT></P></FONT><B><FONT face=Arial><P align=left><FONT size=3>8. COUNCIL COMMENTS</FONT></P><P align=left><FONT size=3>III. LEGISLATION</FONT></P></FONT></B><FONT face=Arial><P align=left><FONT size=3>1. <B>Ordinance No. O2013‐29, </B>an ordinance authorizing the City Manager to enter into a</FONT></P><P align=left><FONT size=3>settlement agreement with SRW Environmental Services, Inc. and declaring an emergency.</FONT></P><P align=left><FONT size=3>2. <B>Ordinance No. O2013</B>‐<B>30</B>, an ordinance establishing a procedure for and authorizing</FONT></P><P align=left><FONT size=3>an extension of the current contract with SmartBill, LTD for the printing and mailing of</FONT></P><P align=left><FONT size=3>water bills and declaring an emergency.</FONT></P><P align=left><FONT size=3>3. <B>Ordinance No. O2013‐31</B>, an ordinance authorizing an amendment to a lease</FONT></P><P align=left><FONT size=3>agreement with Fifth Third Bank and declaring an emergency.</FONT></P><P align=left><FONT size=3>4. <B>Ordinance No. O2013‐32, </B>an ordinance providing for the issuance and sale of bonds in</FONT></P><P align=left><FONT size=3>the maximum aggregate principal amount of $3,400,000 for the purpose of refunding</FONT></P><P align=left><FONT size=3>bonds previously issued by the City to pay costs of the acquisition of real estate and</FONT></P><P align=left><FONT size=3>interests in real estate for hospital facilities. (2nd Reading)</FONT></P><P align=left><FONT size=3>5. <B>Ordinance No. O2013‐33, </B>an ordinance providing for the issuance and sale of bonds in</FONT></P><P align=left><FONT size=3>the maximum aggregate principal amount of $2,575,000 for the purpose of refunding</FONT></P><P align=left><FONT size=3>bonds previously issued by the City to pay costs of constructing a building to house the</FONT></P><P align=left><FONT size=3>Ohio Twelfth District Court of Appeals, together with parking and related</FONT></P><P align=left><FONT size=3>appurtenances. (2nd Reading)</FONT></P><P align=left><FONT size=3>6. <B>Ordinance No. O2013‐34</B>, an ordinance authorizing the continuation of military leave</FONT></P><P align=left><FONT size=3>with pay and the continuation of certain benefits to full time City employees who are</FONT></P><P align=left><FONT size=3>called to active duty and declaring an emergency.</FONT></P><P align=left><FONT size=3>7. <B>Resolution R2013‐11, </B>a resolution to adopt the revision of the Solid Waste District</FONT></P><P align=left><FONT size=3>generation fee and amend Section VIII of the Solid Waste Management Plan of Butler</FONT></P><P align=left><FONT size=3>County, Ohio. </FONT></FONT><FONT size=3><FONT face=Arial>(1</FONT><FONT face=Arial>st </FONT><FONT face=Arial>Reading)</P></FONT></FONT><FONT size=3 face=Arial><B><P align=left>IV. EXECUTIVE SESSION</P></B></FONT><FONT face=Arial><P align=left><FONT size=3>Under the authority of O.R.C. 121.22(G) (5) Matters required to be kept confidential by federal law </FONT><FONT size=3>or regulations or state statutes.</FONT></P></FONT>]]>
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   <pubDate>Tue, 21 May 2013 02:47:19 +0000</pubDate>
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