MIDDLETOWN CITY COUNCIL AGENDA
TUESDAY, March 17, 2015
BUSINESS MEETING- 5:30 pm – COUNCIL CHAMBERS – LOWER LEVEL

1. MOMENT OF MEDITATION/PLEDGE OF ALLEGIANCE TO THE FLAG
2. ROLL CALL
3. CITIZEN COMMENTS, GUESTS, ORGANIZATIONS’ REPORTS WC Sheriff, Larry Sims
4. CITY MANAGER REPORTS Elley’s Hope Playground Park
5. CONSENT AGENDA. . . Matters listed under the Consent Agenda are consideredto be routine and will be enacted by one motion and one vote of consent. Therewill be no separate discussion of these items. If discussion is desired, thatitem will be removed and considered separately.
(a) Approve City Council Minutes: February 17 and March 3, 2015
(b) Receive and File Board & Commission Minutes: Board of Health- January13 and February 10, 2015 Library Board- January 15 & January 20, 2015Architectural Review Board- January 27, 2015 Board of Zoning Appeals- February4, 2015
(c) Receive and File Oaths of Office: Heather Lakes, Regina Angel-Lill,Daniel Arnett, Matthew Kinder, Jeffrey Root, Robert Steinbruner
(d) Confirm Personnel Appointment: Jamie Nicole Clark – AdministrativeAssistant, Public Works and Utilities COUNCIL

COMMENTS LEGISLATION

1. Ordinance No. O2015-17, an ordinance amending Section 286.01 (Tax IncentiveReview Council – Establishment; Composition) of the Codified Ordinances, anddeclaring an emergency.

2. Ordinance No. O2015-18, an ordinance authorizing the release of money held forthe Duke Energy–SW Ohio Development Fund Grant Program and declaring anemergency.

3. Ordinance No. O2015-19, an ordinance creating the positions of FacilitiesMaintenance Supervisor and HVAC/Building Maintenance Technician in theclassified service of the City of Middletownand establishing a pay range for said positions, and declaring an emergency.

4. Ordinance No. O2015-20, an ordinance authorizing an agreement with NTE Ohio,LLC, and declaring an emergency.

5. Ordinance No. O2015-21, an ordinance approving an agreement with NTE Ohio,LLC providing for the construction of a power generation facility as adevelopment project and tax exemption pursuant to the State Urban Jobs andEnterprise Zone Program, and making determination in connection therewith, anddeclaring an emergency.

6. Resolution No. R2015-07, a resolution amending Resolution No. R2015-06confirming a determination of the City Planning Commission approving a PlannedUse Modification Development Plan for the construction of a 216 unit apartmentcomplex on 22.44 acres on South Towne Boulevard (Parcel No. 07-02-176-0511) ina CPP (Commercial Professional Office) District and declaring an emergency.

7. Resolution No. R2015-08, a resolution declaring the intent of the City of Middletown to appropriatea temporary easement in certain real property owned by Arthur C. Baker locatedat parcel number Q6542102000094 and declaring an emergency. (No actionrequested until April 7, 2015)

8. Resolution No. R2015-09, a resolution declaring the intent of the City ofMiddletown to appropriate two temporary easements in certain real propertyowned by Wesbanco Bank, Inc. located at parcel numbers Q6542103000113 and –114and declaring an emergency. (No action requested until April 7, 2015)

9. Resolution No. R2015-10, a resolution declaring the intent of the City of Middletown to appropriatetwo temporary easements in certain real property owned by Wesbanco Bank, Inc.located at parcel numbers Q6542103000120 and declaring an emergency. (No actionrequested until April 7, 2015)

10. Resolution No. R2015-11, a resolution declaring the intent of the City of Middletown to appropriatea temporary easement in certain real property owned by Douglas A. Baker locatedat parcel number Q6542099000010 and declaring an emergency. (No actionrequested until April 7, 2015)

11. Resolution No. R2015-12, a resolution declaring the intent of the City of Middletown to appropriatea temporary easement in certain real property owned by W. Eugene Taylor,Trustee located at parcel number Q6542099000007 and declaring an emergency. (Noaction requested until April 7, 2015)

12. Resolution No. R2015-13, a resolution declaring the intent of the City of Middletown to appropriatea temporary easement in certain real property owned by RZ Auto Parts, LLClocated at parcel number Q6542100000006 and declaring an emergency. (No actionrequested until April 7, 2015)

13. Resolution No. R2015-14, a resolution declaring the intent of the City of Middletown to appropriatea fee simple interest and a temporary easement in certain real property ownedby Melvin and Ethel Armstrong located at parcel number Q6542100000002 anddeclaring an emergency. (No action requested until April 7, 2015)

14. Resolution No. R2015-15, a resolution declaring the intent of the City ofMiddletown to appropriate certain real property owned by AK Steel Corp. andaffiliated companies known as Oxford State Road Project Parcel Number 25(Q6542041000032, Q6542041000033, Q6542041000034, Q6542041000035,Q6542041000036, Q6542041000037, Q6542041000038, Q6542041000039), Project ParcelNumber 26 (Q6542057000015), Project Parcel Number 28 (Q6542060000002,Q6542060000003, Q6542060000007, Q6542060000012, Q6542060000013), Project ParcelNumber 43 (Q6542100000008) and Project Parcel Number 58 (Q6542060000014), anddeclaring an emergency. (No action requested until April 7, 2015)

15. Resolution No. R2015-16, a resolution declaring the intent of the City ofMiddletown to appropriate a permanent sewer easement and a temporary easementin certain real property owned by Dick’s Creek Little Muddy Creek Subdistrictof the Miami Conservancy District located at parcel number Q6542060000015 anddeclaring an emergency. (No action requested until April 7, 2015)

16. Ordinance No. O2015-22, an ordinance authorizing the City Manager toconsent to the City of Middletownparticipating in the Ohio Department of Transportation Municipal BridgeInspection Program. (1st Reading)

17. Ordinance No. O2015-23, an ordinance authorizing an intergovernmentalagreement with Southwest Regional Water District. (1st Reading) It is the policy of the City of Middletown