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January 10, 2006 Council Agenda
Monday, January 09, 2006 4:55:35 PM - Monroe Ohio

MONROE COUNCIL AGENDA

REGULAR COUNCIL MEETING

MONROE CITY HALL COUNCIL CHAMBERS

January 10, 2006

OATH OF OFFICE - Recently elected and re-elected members of Council

PLEDGE OF ALLEGIANCE

ROLL CALL

NOMINATION AND VOTE OF MAYOR

NOMINATION AND VOTE OF VICE-MAYOR

OATH OF OFFICE FOR MAYOR AND VICE-MAYOR

APPOINTMENT OF CLERK OF COUNCIL AND DEPUTY CLERK OF COUNCIL

APPROVAL OF MINUTES – Council meeting of December 13 and December 20, 2005. Rates Committee of January 3, 2007.

VISITORS – Presentation by MacTech concerning the City’s Stormwater Management Program

COMMITTEE REPORTS

Utilities -

Rates -

Finance -

Streets -

Safety -

Technology -

Adm. Liaison -

OLD BUSINESS

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. (Second 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. (Tabled December 13, 2005)

NEW BUSINESS

RESOLUTION NO. 01-2006, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR THE PURCHASE OF A SUTPHEN SL 75 AERIAL LADDER FIRE APPARATUS.

CONSIDERATION OF MOTION FOR APPOINTMENT OF AN EMERGENCY MANAGEMENT AGENCY ADVISORY COUNCIL REPRESENTATIVE.

CONSIDERATION OF MOTION FOR APPOINTMENT OF AN OKI BOARD OF TRUSTEES REPRESENTATIVE.

CONSIDERATION OF MOTION FOR CONFIRMATION OF APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES OF COUNCIL.

CONSIDERATION OF MOTION FOR THE EXPENDITURE OF $9,900 FOR PUBLIC WORKS SOFTWARE.

CONSIDERATION OF MOTION FOR THE EXPENDITURE OF $9,118.68 FOR WATER METERS.

CONSIDERATION OF MOTION FOR THE EXPENDITURE OF $8,000 FOR UPDATES TO THE CODIFIED ORDINANCES.

CONSIDERATION OF MOTION TO SET A PUBLIC HEARING FOR CERTAIN PLANNING AND ZONING CODE AMENDMENTS.

CONSIDERATION OF MOTION TO SET A PUBLIC HEARING FOR THE MOUNT PLEASANT RETIREMENT VILLAGE PLANNED UNIT DEVELOPMENT.

ADMINISTRATIVE REPORTS:

City Manager/City Engineer – William J. Brock

Development Director – Jay T. Stewart

Finance Director – Vickie J. Barger

Chief of Police – Gregory Homer

Fire Chief – Mark A. Neu, II

Public Works Superintendent – Robert M. Takach

Law Director – K. Philip Callahan

ADJOURNMENT

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