MIDDLETOWN CITY COUNCIL AGENDA
TUESDAY, March 16, 2010
I. BUSINESS MEETING 6:30 p.m. COUNCIL CHAMBERS, LOWER LEVEL
1. MOMENT OF MEDITATION/PLEDGE OF ALLEGIANCE TO THE FLAG
2. ROLL CALL
3. PRESENTATION
100th Anniversary of the groundbreaking for Armcos East Works
4. CITIZEN COMMENTS
5. CITY MANAGER REPORTS
Master Plan Update
Tax Incentive Review Council Update
6. 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 from the Consent Agenda and considered separately.
(a) Approve: City Council Minutes March 2, 2010
(b) Receive and File Board/Commission Minutes:
Board of Health and Environment January 12, 2010
Council on Landmarks & Historic Districts Jan. 4, 2010 and Feb.4, 2010
City Planning Commission February 10, 2010
(c) Receive, File and Confirm Tax Incentive Review Council Minutes and
recommendations from the March 1, 2010 meeting
(d) Receive and File Oath of Office: Boyce Ray Tolson
(e) Confirm Personnel Transaction:
Appoint Assistant Prosecutor Daniel Allnutt
(f) Authorize a contract with Johnson Controls, Inc. for detailed
engineering work in an amount not-to-exceed $79,500
(g) Proclamation: Commemorating 100th Anniversary for Armco/AKs East
Works
7. CITY COUNCIL COMMENTS
II. LEGISLATION
1. Resolution No. R2010-05, 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, 2010 (Transit Fund) (2nd reading)
2. Ordinance No. O2010-22, an ordinance amending Sections 436.071 (driving under suspension or in violation of license restriction) and 436.072 (operating a motor vehicle without a valid license) of the codified ordinances. (2nd reading)
3. Resolution No. R2010-06, a resolution authorizing the Director of Economic Development to file an application to the State of Ohio, Department of Development, to support an application for assistance under the Ohio Job Ready Sites Program and declaring an emergency.
4. Resolution R2010-07, a resolution authorizing the Director of Economic Development to file an application to the State of Ohio, Department of Development, to support an application for assistance under the Ohio Job Ready Sites Program and declaring an emergency.
5. Ordinance No. O2010-23, an ordinance authorizing the city manager to enter into a contract or contracts to acquire and dispose of certain real property located at 1607 Central Avenue in exchange for the acquisition of 1316 Vail Drive and declaring an emergency.
Discuss in MUSA Forum Legislation Item 5
6. Ordinance No. O2010-24, an ordinance approving a second amendment to an agreement with Aeronca, Inc. for development and expansion of an existing manufacturing facility as a development project and tax exemption pursuant to the State Urban Jobs and Enterprise Zone Program, and making determination in connection therewith. (1st reading)
7. Ordinance No. O2010-25, an ordinance approving an amendment to an agreement with Middletown Coke Company, Inc. providing for the construction of a manufacturing facility as a development project and tax exemption pursuant to the State Urban Jobs and Enterprise Zone Program, and making determination in connection therewith. (1st reading)
Discuss in the MUSA Forum Middletown Coke Company
8. Ordinance No. O2010-26, an ordinance approving an amendment to an agreement with Neyer East Pointe 200 LLC and Paychex North America, Inc. providing for the construction of a facility as a development project and tax exemption pursuant to the State Urban Jobs and Enterprise Zone Program, and making determination in connection therewith. (1st reading)
9. Ordinance No. O2010-27, an ordinance approving an amendment to an agreement with Ventilex USA, Inc. providing for the construction of a manufacturing facility as a development project and tax exemption pursuant to the State Urban Jobs and Enterprise Zone Program, and making determination in connection therewith. (1st reading)
10. Ordinance No. O2010-28, an ordinance terminating an agreement with Clayton, LLC providing for the construction of a new facility as a development project and tax exemption pursuant to the State Urban Jobs and Enterprise Zone Program. (1st reading)
11. Ordinance No. O2010-29, an ordinance terminating an agreement with Interscope Manufacturing, Inc. providing for expansion of a manufacturing facility as a development project and tax exemption pursuant to the State Urban Jobs and Enterprise Zone Program.
(1st reading)
III. EXECUTIVE SESSION under the authority of O.R.C. 121.22(G) (2) To consider the purchase of property for public purposes, or for the sale of property at competitive bidding. It is the policy of the City of Middletown to make all public hearings and meetings accessible to all persons, in accordance with state and/or federal laws. If you have a disability which requires accommodation in order for you to
attend and/or participate in this meeting, please contact us at 425-7831 at least forty-eight hours prior to the time of the meeting to advise us of the need for accommodation, and reasonable efforts shall be made to provide the same.
This agenda may be accessed on the City of Middletown website @ http://www.cityofmiddletown.
