I. BUSINESS MEETING- 5:30 P.M. COUNCIL CHAMBERS – LOWER LEVEL

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

2. ROLL CALL

3. CITIZEN COMMENTS, GUESTS, ORGANIZATIONS’ REPORTS

4. CITY MANAGER REPORTS

• Miami Conservancy District presentation of 1913 Flood Book

5. 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.

(a) Approve City Council Minutes: June 18, 2013

(b) Receive and File Board and Commission Minutes:

(c) Appoint Citizen’s Advisory Board Member:

James Stabler

(d) Accept and Award a contract off the State of Ohio Cooperative Purchasing Program –

1. Resolution No. R2013-14, 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 and declaring an emergency. (General Fund)

2. Resolution No. R2013-15, 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. (Appropriations Transfer-General Fund)(2nd Reading)

3. Ordinance No. O2013-35, an ordinance authorizing a development agreement with Anthony Properties Realty, Inc. and declaring an emergency.

4. Ordinance No. O2013-36, an ordinance authorizing an agreement with Wausau Paper for the leasing of certain real property on North Main Street. (2nd Reading)