MIDDLETOWN CITY COUNCIL AGENDA
TUESDAY, February 4, 2014

I. BUSINESS MEETING - 5:30pm – 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
Manchester Inn RFP Discussion
Weatherwax RFP Discussion
Airport Update
Landfill Inactive Account Fee Report

5. EXECUTIVE SESSION
Under the authority of O.R.C. 121.22 (G) (2) To consider the purchase of property for
public purposes, or for the sale of property at competitive bidding, if premature
disclosure of information would give an unfair competitive or bargaining advantage.
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: January 21, 2014
(b) Receive and File Board and Commission Minutes:
Park Board- January 13, 2014
Citizens Advisory Board to the Police- January 15, 2014
(c) Confirm Board & Commission Appointments:
Planning Commission – Todd Moore
(d) Accept Board & Commission Resignations:
William McClain from the Airport Commission
Chris Fiora from the Tax Incentive Review Committee
(e) Authorize a Contract Extension with Kaiser Medical Corporation for Health Care
Services for City Jail
(f) Receive and File Letter from the Middletown Cemetery Board

7. COUNCIL COMMENTS

MIDDLETOWN CITY COUNCIL AGENDA

TUESDAY, February 4, 2014
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 at: http://www.cityofmiddletown.org

II. LEGISLATION
1. Ordinance No. O2014-07, an ordinance establishing a procedure for and authorizing
contract with Harrell’s for the purchase of golf course chemicals and declaring an
emergency.

2. Ordinance No. O2014-08, an ordinance authorizing the submission of an Application
for Federal Assistance, an Annual Action Plan and a Projected Use of Funds, under
Title I of the Housing and Community Development Act of 1974, as amended for fiscal
year 2014. (2nd Reading).

3. Ordinance No. O2014-09, an ordinance establishing rules and regulations for the
Middletown Cemetery.(1st Reading)

4. Resolution No. R2014-02, a resolution authorizing the purchase of real property,
specifically Parcel Nos. Q6511-023-000-005, Q6511-023-000-006, Q6511-023-000-
007, Q6511-023-000-008, Q6511-023-000-009 and Q6511-023-000-010. (1st Reading)