MIDDLETOWN CITY COUNCIL AGENDA TUESDAY, April 1, 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- Arbor Day Proclamation 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) Receive and File Board & Commission Minutes: Board of Health- February 11, 2014 (b) Confirm Personnel Appointments: Jesse Brown and Terry Phipps to the position of part-time bus driver 7. MOTION AGENDA (a) To approve the purchase of a crew cab pickup truck for the Division of Engineering from Bob Ross Buick, Inc., of Centerville, Ohio, in the amount of $27,177.50. 8. COUNCIL COMMENTS 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 to a person whose personal, private interest is adverse to the general public interest. LEGISLATION 1. Ordinance No. O2014-14 an ordinance authorizing a contract with Rack & Ballauer Excavating Co., Inc. for improvements to Towne Boulevard and declaring an emergency. MIDDLETOWN CITY COUNCIL AGENDA TUESDAY, April 1, 2014 2. Ordinance No. O2014-15, an ordinance authorizing an addendum to the agreement with the Board of Park Commissioners of Metroparks of Butler County, Ohio dated December 20, 2013 and declaring an emergency. 3. Ordinance No. O2014-16, an ordinance establishing a procedure for and authorizing a contract between the City and Myron Bowling Auctioneers, Inc. DBA Weatherwax Holdings, LLC for the sale of City owned property and declaring an emergency. 4. Ordinance No. O2014-17, an ordinance establishing a procedure for and authorizing a contract with Metropolitan Environmental Services Inc. for the completion of the remediation of the STM Wrenn Paper facility and declaring an emergency. 5. Resolution No. R2014-12, a resolution endorsing the school bond issue for the Middletown City Schools and declaring an emergency. 6. Ordinance No. O2014-18, to authorize the City Manager to enter into a contract to sell the Bank One building to Toast of the Town Events, LLC. and declaring an emergency. (No action requested until April 15, 2014)
7. Ordinance No. O2014-19, to authorize the City Manager to enter into a Contract with the Ohio Department of Transportation (ODOT) for the 2014 Urban Paving Program and declaring an emergency. (No action requested until April 15, 2014)
8. Ordinance No. O2014-20, to authorize the City Manager to enter into a professional services agreement with CH2M Hill Engineers, Inc. to identify the source and extent of remaining contamination of the former Aeronca property. (1st Reading)
9. Ordinance No. O2014-21, to transfer a City parking lot located at 49 S. Main St. to the Sorg Opera Revitalization Group who is in the process of renovating the adjacent Sorg Opera House and Commercial Building at 63 S. Main St. (1st Reading)
EXECUTIVE SESSION Under the authority of O.R.C. 121.22 (G) (1) To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official.
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