MIDDLETOWN CITY COUNCIL AGENDA

TUESDAY, January 19, 2016

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

4. CITY MANAGER REPORTS

Tim Abbott- Duke Energy: Presentation of Appreciation toCouncil

5. 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: Nov. 17, Dec. 1, Dec. 15,2015 and Jan. 5, 2016

(b) Confirm Promotional Appointments: James Wilcox- PoliceSergeant, Department of Public Safety

(c) To Receive and File Oaths of Office: Angela Black,Ashley Combs, Jessica Payne, David Terrell

(d) Receive and File Board and Commission Minutes: Board ofHealth- December 8,

2015 PINNING CEREMONY

COUNCIL COMMENTS

1. Ordinance No. O2016-01, an ordinance establishing aprocedure for and authorizing purchases of asphalt by the City Purchasing Agentin 2016. (1st Reading)

2. Resolution No. R2016-02, 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, 2016. (Solid Waste Fund) (1st Reading)