AGENDA 5-20-2014

MIDDLETOWN CITY COUNCIL AGENDA

TUESDAY, May 20, 2014

 BUSINESS MEETING- 5:30 pm – COUNCIL CHAMBERS – LOWER LEVEL

1. MOMENT OF MEDITATION/PLEDGE OF ALLEGIANCE TO THE FLAG

2. ROLL CALL

3. PRESENTATION OF PROCLAMATIONS

Public Works Week May 18-24, 2014

Emergency Medical Services Week May 18-24, 2014

4. CITIZEN COMMENTS, GUESTS, ORGANIZATIONS’ REPORTS

5. CITY MANAGER REPORTS

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: April 15 & 29, May 6, 2014

(b) Receive and File Board & Commission Minutes:

Board of Zoning Appeals- March 5, 2014

Board of Health- March 11, 2014

 Planning Commission- April 9, 2014

 Historic Commission- April 17, 2014

(c) Approve Personnel Appointment:

 Public Works- Matthew Back

7. COUNCIL COMMENTS

LEGISLATION

1. Ordinance No. O2014-23, an ordinance to levy special assessments for the installation of decorative street lighting along South Main Street between First Avenue and Ninth Avenue in the City of Middletown during the year 2014 against the lots and lands benefitted by said improvements. (2nd Reading)

2. Ordinance No. O2014-24, an ordinance authorizing a contract with JK Meruer Corp. for the realignment of Run Way and Wedekind Drive at Middletown Regional Airport. (2nd Reading)

3. Resolution No. R2014-16, 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. (Airport Improvements Fund) (2nd Reading)

4. Ordinance No. O2014-25, an ordinance amending Section 250.241 (Promotions: Police & Fire Divisions) of the codified ordinances. ( 1st Reading)

EXECUTIVE SESSION

 Under the authority of O.R.C. 121.22 (G) (3) Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action.