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Council Action Summary for December 13, 2005
Thursday, December 15, 2005 12:30:47 PM - Monroe Ohio

APPROVAL OF MINUTES Council meeting of November 15 and November 22, 2005. Rates Committee of November 15, 2005. Finance Committee of November 22, 2005

All the Minutes were approved.

RESOLUTION NO. 46-2005, TERMINATING THE 1.85 MILL LEVY PASSED BY THE ELECTORATE IN 1983 IN THE EVENT THE PROPOSED .5 PERCENT INCOME TAX LEVY IS PASSED BY THE ELECTORATE AT THE FEBRUARY 7, 2006 SPECIAL ELECTION.

This Resolution was adopted.

ORDINANCE NO. 2005-39, AMENDING THE PERSONNEL POLICY MANUAL OF THE CITY OF MONROE TO INCREASE THE HOURS CONTAINED IN THE DEFINITION OF FULL-TIME AND PART-TIME EMPLOYEES.

This Ordinance was accepted as a first reading.

RESOLUTION NO. 47-2005, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE LOWEST AND/OR BEST BIDDER FOR THE COLLECTION AND DISPOSAL OF CERTAIN SOLID WASTE MATERIALS AND A CURBSIDE RECYCLING PROGRAM WITHIN THE CORPORATE LIMITS OF THE CITY OF MONROE.

This Resolution was tabled.

EMERGENCY ORDINANCE NO. 2005-40, AMENDING SECTION 284.03 OF THE ADMINISTRATION CODE OF THE CODIFIED ORDINANCES TO REQUIRE THAT VACANCIES ON THE AUDIT COMMITTEE BE APPOINTED BY CITY COUNCIL.

This Ordinance was adopted.

ORDINANCE NO. 2005-41, AMENDING AND SUPPLEMENTING ORDINANCE NO. 2004-51, AS SUBSEQUENTLY AMENDED BY ORDINANCE NO. 2005-16, OTHERWISE KNOWN AS THE APPROPRIATIONS ORDINANCE, TO AMEND AND SUPPLEMENT CERTAIN APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF MONROE, OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, 2005.

This Ordinance was adopted on the first reading.

EMERGENCY ORDINANCE NO. 2005-42, ADOPTING AN ALLOCATION PLAN FOR THE DISTRIBUTION OF SALARY AND WAGE COSTS.

This Ordinance was adopted as amended to include

the years 2005 and 2006.

ORDINANCE NO. 2005-43, PROVIDING FOR TEMPORARY APPROPRIATIONS FOR THE CITY OF MONROE, OHIO, TO MEET THE ORDINARY EXPENSES OF SAID CITY UNDER AUTHORITY OF OHIO REVISED CODE SECTION 5705.38, AND THE CHARTER OF THE CITY OF MONROE.

This Ordinance was adopted on its first reading.

EMERGENCY ORDINANCE NO. 2005-44, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND OAKLAND FARMS INC.

This Ordinance was adopted as amended to include a

one year term in the Lease Agreement.

EMERGENCY ORDINANCE NO. 2005-45, AUTHORIZING THE DEPOSIT OF CERTAIN ACTIVE, INACTIVE, AND INTERIM FUNDS IN THE HUNTINGTON NATIONAL BANK.

This Ordinance was adopted.

EMERGENCY ORDINANCE NO. 2005-46, AUTHORIZING THE DEPOSIT OF CERTAIN ACTIVE, INACTIVE, AND INTERIM FUNDS IN THE NATIONAL CITY BANK.

This Ordinance was adopted.

EMERGENCY RESOLUTION NO. 48-2005, AUTHORIZE AND DIRECT THE CITY MANAGER TO ENTER INTO A PUBLIC WORKS AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE BOARD OF TRUSTEES OF LEMON TOWNSHIP.

This Resolution was adopted.

EMERGENCY RESOLUTION NO. 49-2005, AUTHORIZE AND DIRECT THE CITY MANAGER TO ENTER INTO A POLICE AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE BOARD OF TRUSTEES OF LEMON TOWNSHIP.

This Resolution was adopted.

EMERGENCY RESOLUTION NO. 50-2005, TO AUTHORIZE AND DIRECT THE CITY MANAGER TO ENTER INTO A CEMETERY AGREEMENT BY AND BETWEEN THE CITY OF MONROE, AND THE BOARD OF TRUSTEES OF LEMON TOWNSHIP.

This Resolution was adopted.

EMERGENCY RESOLUTION NO. 51-2005, AUTHORIZING THE CITY MANAGER TO IMPLEMENT A HEALTH SAVINGS ACCOUNT THROUGH ANTHEM BLUE CROSS AND BLUE SHIELD, AND DECLARING AN EMERGENCY.

This Resolution was adopted.

EMERGENCY RESOLUTION NO. 52-2005, APPROVING CERTAIN TRANSFERS FROM AND TO VARIOUS FUNDS PURSUANT TO OHIO REVISED CODE SECTION 5705.14.

This Resolution was adopted.

CONSIDERATION OF MOTION TO REQUEST OR NOT REQUEST A HEARING FOR THE ISSUANCE OF A D5 LIQUOR PERMIT TO TRAKD ENTERPRISES LLC DBA COYOTE RIDGE SALOON

City Council elected not to request a hearing.

CONSIDERATION OF MOTION TO REQUEST OR NOT REQUEST A HEARING FOR THE ISSUANCE OF A D2 LIQUOR PERMIT TO TCN PREFERRED INNOVATIONS LLC DBA TASTY CREATIONS.

City Council elected not to request a hearing.

CONSIDERATION OF MOTION TO CANCEL THE DECEMBER 27, 2005 REGULAR MEETING OF COUNCIL.

City Council cancelled the December 27, 2005 meeting.

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