15. Ordinance No. O2015-77, an ordinance authorizing adevelopment agreement between the City of Middletown,Commerce Corner, LLC and Atrium Medical Center,and declaring an emergency.

16. Resolution No. R2015-45, a resolution authorizing atransfer from the Water Fund to the Water Capital Reserve Fund and declaring anemergency.

17. Ordinance No. O2015-78, an ordinance authorizing acontract with Ford Development Corp. Inc. for the replacement of a water mainand declaring an emergency.

EXECUTIVE SESSION Under the authority of O.R.C. 121.22 (G)(1) To consider the appointment of a public employee or official.

MIDDLETOWN CITY COUNCIL AGENDA

TUESDAY, December 1, 2015

BUSINESS MEETING – 5:30 pm – COUNCIL CHAMBERS – LOWER LEVEL

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

2. ROLL CALL

3. PRESENTATION- Jeff Pohlman Tire 25th Anniversary

4. CITIZEN COMMENTS, GUESTS, ORGANIZATIONS’ REPORTS

5. CITY MANAGER REPORTS Community Behavioral Health

6. CONSENT AGENDA. . . Matters listed under the ConsentAgenda are considered to be routine and will be enacted by one motion and onevote of consent. There will be no separate discussion of these items. Ifdiscussion is desired, that item will be removed and considered separately.

(a) Approve City Council Minutes: November 17, 2015

(b) Receive and File Board & Commission Minutes:Cemetery Board-September 16, 2015 Board of Health- October 13, 2015

(c) Confirm Personnel Appointment: Jacob Burton- FinanceDirector

(d) To approve a three-year contract (1/1/16 through12/31/18) with Standard Insurance Company.

COUNCIL COMMENTS

LEGISLATION

1. Ordinance No. O2015-67, an ordinance authorizing acontract for the purchase of new medic units from Penn Care, Inc. and declaringan emergency.

2. Ordinance No. O2015-68, an ordinance establishing aprocedure for and authorizing an amendment to a contract with John R.Jurgensen, Co. for additional work on the 2015 Local Street Improvement Projectand declaring an emergency.

3. Resolution No. R2015-41, a resolution to make adjustmentsto appropriations for current expenses and other expenditures of the City ofMiddletown, Counties of Butler and Warren, State of Ohio, for the period endingDecember 31, 2015 and declaring an emergency. (Appropriations Transfer –General Fund)

4. Resolution No. R2015-42, a resolution to make adjustmentsto appropriations for current expenses and other expenditures of the City ofMiddletown, Counties of Butler and Warren, State of Ohio, for the period endingDecember 31, 2015 and declaring an emergency. (Appropriation transfers –General Fund, Income Tax Fund, Law Enforcement Mandatory Drug Fine Fund andHealth Fund).

5. Resolution No. R2015-43, a resolution to make adjustmentsto appropriations for current expenses and other expenditures of the City ofMiddletown, Counties of Butler and Warren, State of Ohio, for the period endingDecember 31, 2015 and declaring an emergency. (General Fund, Income Tax Fund,Housing Assistance Fund, Termination Pay Fund, Towne Mall/Hospital TIF Fund,Renaissance North TIF Fund, Renaissance South TIF Fund, Downtown ImprovementFund, Airport Fund, 2010 Lefferson Road Sewer Special Assessment Fund, MainStreet Special Assessment Fund, Nuisance Abatement Fund, Transit Fund, CommunityDevelopment Act Fund, Sewer Connection Program Fund, 2015 Sidewalk, Curb &Gutter Program Fund)

6. Resolution No. R2015-44, a resolution authorizingtransfers of the various funds and declaring an emergency.

7. Ordinance No. O2015-69, an ordinance authorizing anaddendum to the collective bargaining agreement between the City and theFraternal Order of Police, Ohio Labor Council (Corrections Officers) for theyears January 1, 2014 through December 31, 2016 and declaring an emergency.

8. Ordinance No. O2015-70, an ordinance authorizing anaddendum to the collective bargaining agreement between the City And TheFraternal Order Of Police, Ohio Labor Council (Dispatchers) for the yearsJanuary 1, 2014 through December 31, 2016 and declaring an emergency.

9. Ordinance No. O2015-71, an ordinance authorizing anaddendum to the collective bargaining agreement between the City and theFraternal Order of Police, Ohio Labor Council (Police Civilian Employees) forthe years January 1, 2014 through December 31, 2016 and declaring an emergency.

10. Ordinance No. O2015-72, an ordinance authorizing acollective bargaining agreement with the Fraternal Order of Police Lodge #36(Patrol Officers) for the years November 1, 2015 through October 31, 2018 anddeclaring an emergency.

11. Ordinance No. O2015-73, an ordinance authorizing acollective bargaining agreement with the Fraternal Order of Police Lodge #36(Sergeants & Lieutenants) for the years November 1, 2015 through October31, 2018 and declaring an emergency.

12. Ordinance No. O2015-74, an ordinance establishing aprocedure for and authorizing a third amendment to a contract with Cardno ATCfor demolition and remediation of the STM/Wrenn Papermill site and declaring anemergency.

13. Ordinance No. O2015-75, an ordinance establishing aprocedure for and authorizing a second amendment to the contract withMetropolitan Environmental Services, Inc. for remediation of the STM/WrennPapermill site and declaring an emergency.

14. Ordinance No. O2015-76, an ordinance authorizing acomprehensive compensation agreement with the Middletown City School District anddeclaring an emergency.

MIDDLETOWN CITY COUNCIL AGENDA TUESDAY, December 1, 2015 Itis the policy of the City of Middletownto make all public hearings and meetings accessible to all persons, inaccordance with state and/or federal laws. If you have a disability whichrequires accommodation in order for you to attend and/or participate in thismeeting, please contact us at 425-7831 at least forty-eight hours prior to thetime of the meeting to advise us of the need for accommodation, and reasonableefforts shall be made to provide the same. This agenda may be accessed on theCity of Middletownwebsite @ http://www.cityofmiddletown.org. 15. Ordinance No. O2015-77, anordinance authorizing a development agreement between the City of Middletown, Commerce Corner, LLC and Atrium Medical Center, and declaring anemergency. 16. Resolution No. R2015-45, a resolution authorizing a transferfrom the Water Fund to the Water Capital Reserve Fund and declaring anemergency. 17. Ordinance No. O2015-78, an ordinance authorizing a contract withFord Development Corp. Inc. for the replacement of a water main and declaringan emergency.

EXECUTIVE SESSION Under the authority of O.R.C. 121.22 (G) (1)To consider the appointment of a public employee or official.