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MIDDLETOWN CITY COUNCIL AGENDA TUESDAY, August 5, 2014
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
5. 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 and considered separately.
(a) Approve City Council Minutes: July 15 & July 29, 2014
(b) Receive and File Board & Commission Minutes:
MidPointe Library Board- May 20 & June 17, 2014
Citizens Advisory Board- July 16, 2014
(c) Receive & File Oaths of Office:
William Comminos
Kaitlin Mueller
6. MOTION AGENDA
(a) Appoint Julie Owsley and Nadine Begley as Acting Clerks of Council in the absence of the Clerk of Council.
7. COUNCIL COMMENTS
LEGISLATION
1. Ordinance No. O2014-36, an ordinance establishing a procedure for and authorizing an amendment to a contract with Howell Contractors, Inc. for the repair of the North Interceptor Sewer and declaring an emergency.
2. Ordinance No. O2014-37, an ordinance establishing a procedure for and authorizing the purchase of in-car camera systems from OEM Micro Solutions. (2nd reading)
3. Resolution No. R2014-25, 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, 2014. (General Fund, Auto & Gas Tax Fund and Water Fund) (2nd reading)
4. Ordinance No. O2014-38, an ordinance authorizing a contract between the City and the Windamere LLC for the sale of City owned property and declaring an emergency.
5. Ordinance No. O2014-39, an ordinance establishing a procedure for and authorizing a purchase of a used rescue truck by the City Purchasing Agent in 2014. (1st reading)
6. Ordinance No. O2014-40, an ordinance authorizing a collective bargaining agreement with the Fraternal Order of Police, Ohio Labor Council (Dispatchers) for the years January 1, 2014 through December 31, 2016. (1st reading)
7. Resolution No. R2014-26, a resolution declaring the necessity of repairing certain sidewalks and driveway aprons in the City of Middletown requiring that abutting property owners repair the same. (1st reading)
EXECUTIVE SESSION
Under the authority of O.R.C. 121.22 (G) (4) Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
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
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