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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 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: 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- Finance
Director
(d) To approve a three-year contract (1/1/16 through
12/31/18) with Standard Insurance Company.
COUNCIL COMMENTS
LEGISLATION
1. Ordinance No. O2015-67, an ordinance authorizing a
contract for the purchase of new medic units from Penn Care, Inc. and declaring
an emergency.
2. Ordinance No. O2015-68, an ordinance establishing a
procedure for and authorizing an amendment to a contract with John R.
Jurgensen, Co. for additional work on the 2015 Local Street Improvement Project
and declaring an emergency.
3. Resolution No. R2015-41, 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, 2015 and declaring an emergency. (Appropriations Transfer –
General Fund)
4. Resolution No. R2015-42, 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, 2015 and declaring an emergency. (Appropriation transfers –
General Fund, Income Tax Fund, Law Enforcement Mandatory Drug Fine Fund and
Health Fund).
5. Resolution No. R2015-43, 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, 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 Improvement
Fund, Airport Fund, 2010 Lefferson Road Sewer Special Assessment Fund, Main
Street Special Assessment Fund, Nuisance Abatement Fund, Transit Fund, Community
Development Act Fund, Sewer Connection Program Fund, 2015 Sidewalk, Curb &
Gutter Program Fund)
6. Resolution No. R2015-44, a resolution authorizing
transfers of the various funds and declaring an emergency.
7. Ordinance No. O2015-69, an ordinance authorizing an
addendum to the collective bargaining agreement between the City and the
Fraternal Order of Police, Ohio Labor Council (Corrections Officers) for the
years January 1, 2014 through December 31, 2016 and declaring an emergency.
8. Ordinance No. O2015-70, an ordinance authorizing an
addendum to the collective bargaining agreement between the City And The
Fraternal Order Of Police, Ohio Labor Council (Dispatchers) for the years
January 1, 2014 through December 31, 2016 and declaring an emergency.
9. Ordinance No. O2015-71, an ordinance authorizing an
addendum to the collective bargaining agreement between the City and the
Fraternal Order of Police, Ohio Labor Council (Police Civilian Employees) for
the years January 1, 2014 through December 31, 2016 and declaring an emergency.
10. Ordinance No. O2015-72, an ordinance authorizing a
collective bargaining agreement with the Fraternal Order of Police Lodge #36
(Patrol Officers) for the years November 1, 2015 through October 31, 2018 and
declaring an emergency.
11. Ordinance No. O2015-73, an ordinance authorizing a
collective bargaining agreement with the Fraternal Order of Police Lodge #36
(Sergeants & Lieutenants) for the years November 1, 2015 through October
31, 2018 and declaring an emergency.
12. Ordinance No. O2015-74, an ordinance establishing a
procedure for and authorizing a third amendment to a contract with Cardno ATC
for demolition and remediation of the STM/Wrenn Papermill site and declaring an
emergency.
13. Ordinance No. O2015-75, an ordinance establishing a
procedure for and authorizing a second amendment to the contract with
Metropolitan Environmental Services, Inc. for remediation of the STM/Wrenn
Papermill site and declaring an emergency.
14. Ordinance No. O2015-76, an ordinance authorizing a
comprehensive compensation agreement with the Middletown City
School District and
declaring an emergency.
MIDDLETOWN CITY COUNCIL AGENDA TUESDAY, December 1, 2015 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. 15. Ordinance No. O2015-77, an
ordinance authorizing a development 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 a transfer
from the Water Fund to the Water Capital Reserve Fund and declaring an
emergency. 17. Ordinance No. O2015-78, an ordinance authorizing a contract with
Ford Development Corp. Inc. for the replacement of a water main and 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.
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