MIDDLETOWN CITY COUNCIL AGENDA
TUESDAY, April 6, 2010
I. BUSINESS MEETING 5:30 p.m. COUNCIL CHAMBERS, LOWER LEVEL
1. MOMENT OF MEDITATION/PLEDGE OF ALLEGIANCE TO THE FLAG
2. ROLL CALL
3. PRESENTATION
Arbor Day Proclamation to Tree Commission Members
Memorial Tribute Councilmember Jim Armbruster
4. CITIZEN COMMENTS
5. CITY MANAGER REPORTS
Review of Local Sidewalk, Curb and Gutter Schedule and Assessment
Process
Discussion of 2010 Assessment Projects
Owners of Midtown Custom Cabinets
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: March 18, 2010 State of the City minutes
(b) Receive and File Board/Commission Minutes:
Finance Subcommittee of Council February 11, 2010
Middletown Public Housing Agency Minutes March 16, 2010
(c) Receive and File Oath of Office: Amy Prichard
(d) Receive and File Oaths of Office for Special Police Commissions:
Sanford Whitlow and Robert Steinbruner
(e) Confirm Personnel Transactions:
Appointments: Equipment Operator David Berry
Squadperson Christopher Klug
(f) Receive and File final assessments for the 2009 Sidewalk, Curb, and Gutter
Program (Breiel Blvd. Manchester Rd. to Riverview)
(g) Award Contract to CH2MHill, Inc. in an amount not-to-exceed $99,938.00 to
update the Well Field Protection Plan
(h) Proclamation: Arbor Day April 30, 2010
(i) Memorial Tribute: Jim Armbruster, Sr.
7. MOTION AGENDA
Approve: City Council Minutes March 16, 2010
Authorize: A contract through the State Term Schedule with Design-Build Solutions,
Inc. in the amount of $206,324 for a new roof on the chemical feed room and pump
gallery at the Water Treatment Plant.
8. CITY COUNCIL COMMENTS
Middletown City Council Agenda
April 6, 2010
II. LEGISLATION
1. 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. (2nd reading)
2. 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. (2nd reading)
3. 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. (2nd reading)
4. 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. (2nd reading)
5. 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. (2nd reading)
6. 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.
(2nd reading)
7. Ordinance No. O2010-30, an ordinance enacting and adopting the 2009-S-4 Supplement to the Codified Ordinances of the City of Middletown, Ohio. (1st reading)
8. Ordinance No. O2010-31, an ordinance assessing for the 2009 Breiel Blvd. Manchester Road to Riverview Improvement Project. (1st reading)
