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. COUNCIL RECOGNITION …David Schiavone - Anthony “Tony” Marconi - Leslie Ford

4. CITIZEN COMMENTS …

5. CITY MANAGER REPORTS …
(a) Joe Statzer – Butler County Auditor’s Office

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: December 1, 2009

(b) Receive and File Board/Commission Minutes:
Board of Health & Environment – November 10, 2009
Police Citizens Advisory Board- November 18, 2009
Housing Subcommittee-December 4, 2009

(c) Confirm Personnel Appointments:
Administrative Assistant-Nadine Begley
HUD Administrator-Kyle Fuchs

(d) Oath of Office: Danny Gibson

(e) Confirm Board and Commission Appointments:

Airport Commission: Tom Wortley, Jim Surgenor

Citizen Advisory Board to the Middletown Division of Police:
Katrina Wilson, Kristy Duritsch; R. Jack Wolf; Paolo Reyes; Marianne Cotugno,
Dennis Newell__

City Income Tax Review Board: Paul Nenni

Civil Service Commission: Tom Brickey

Convention & Visitors Bureau Board of Trustees: Linda Moorman, Nancy
Romero, Joe Mulligan

Landmarks and Historic Districts: Nancy Romero, Jeff Michel
Library Trustees: Joe Lyons; Harold Jackson

Park Board: Michael Hardeman

City Planning Commission: Mike Dalton, Gary Gross, Tony Marconi

OKI Representative: Mayor, Larry Mulligan

7. CITY COUNCIL COMMENTS …

Middletown City Council Agenda
December 15, 2009

II. LEGISLATION
1. Resolution No. R2009-44, a resolution authorizing a contract with Darlene Dunlap for the purchase of certain real property located at 4406 Roosevelt Boulevard. (2nd Reading)

Discuss City Buying Property

2. Resolution No. R2009-45, a resolution authorizing a contract with Larry Donald Meadows and Eva Meadows for the purchase of certain real property located at 4408 Roosevelt Boulevard. (2nd Reading)

3. Ordinance No. O2009-100, an ordinance enacting Chapter 835 of the codified ordinances of the City of Middletown establishing regulations for the operation of secondhand dealers and swap shops.(2nd Reading)

4. Ordinance No. O2009-101, an ordinance establishing pay ranges, pay policy and benefits for various salaried and hourly classifications within the service of the city and declaring an emergency.

5. Ordinance No. O2009-102, an ordinance authorizing a contract with Statewide Lincoln Ford Mercury, Inc. for the purchase of eight police cruisers and declaring an emergency. Discuss

New Police Cruisers For Middletown

6. Resolution No. R2009-46, 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, 2009 and to declare an emergency. (Health Administration Fund)

II. EXECUTIVE SESSION
Under the authority of O.R. C. 121.22(G) (1) To consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee or official.

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.org