AGENDA 3-03-2015

MIDDLETOWN CITY COUNCIL AGENDA
TUESDAY, March 3, 2015
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: February 3, 2015
(b) Receive and File Board & Commission Minutes: Historic Commission0- December 4, 2014 Civil Service Commission- December 15, 2014 Citizen’s Advisory Board -January 21, 2015 Park Board- February 2, 2015
(c Receive and File Oaths of Office: Brian Alexander, James Ashcraft, Paul Lolli, Susan Lucas, Rodney Muterspaw, Phillip Setty

COUNCIL COMMENTS

LEGISLATION

1. Ordinance No. O2015-13, an ordinance authorizing the City Manager to enter into a Cooperation Agreement to apply for membership in the Warren County Small Business Development Center. (2nd Reading)

2. Ordinance No. O2015-14, an ordinance creating the positions of Payroll Administrator in the unclassified service and Computer Technician in the classified service of the City of Middletown and establishing a pay range for said positions. (2nd Reading)

3. Ordinance No. O2015-16, an ordinance authorizing the transfer of City owned property to Wausau Paper Towel & Tissue, LLC, and declaring an emergency.

4. Ordinance No. O2015-17, an ordinance amending Section 286.01 (Tax Incentive Review Council – Establishment; Composition) of the Codified Ordinances, and declaring an emergency. (No action requested until March 17th.)

5. Ordinance No. O2015-18, an ordinance authorizing the release of money held for the Duke Energy–SW Ohio Development Fund Grant Program and declaring an emergency. (No action requested until March 17th.)

6. Ordinance No. O2015-19, an ordinance creating the positions of Facilities Maintenance Supervisor and HVAC/Building Maintenance Technician in the classified service of the City of Middletown and establishing a pay range for said positions, and declaring an emergency. (No action requested until March 17th.)