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Monroe Council Action Agenda for July 22, 2008
Monday, July 21, 2008 9:22:45 AM - Monroe Ohio
MONROE COUNCIL AGENDA

REGULAR COUNCIL MEETING

July 22, 2008 - 6:30 pm
233 South Main Street, Monroe, Ohio
PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES - Council Minutes of July 8, 2008

VISITORS

-    Swearing in of Officers Mark D. Mrozek and Chad M. Caudill

COMMITTEE REPORTS

    Public Works Committee
    Finance Committee
    Administrative Liaison Committee
    Technology Committee
    Public Involvement Committee
    Town Hall Committee

OLD BUSINESS

None.

NEW BUSINESS

EMERGENCY RESOLUTION NO. 60-2008. A RESOLUTION TO AUTHORIZE AND DIRECT THE CITY MANAGER TO ADVERTISE AND RECEIVE BIDS, ACCORDING TO LAW, FOR THE SIDEWALK, CURB AND GUTTER, AND DRIVE APRON PROGRAM, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 61-2008. A RESOLUTION TO AUTHORIZE AND DIRECT THE CITY MANAGER TO ADVERTISE AND RECEIVE BIDS FOR PUBLIC IMPROVEMENTS RELATED TO THE CINCINNATI PREMIUM OUTLET PROJECT, ENTER INTO AN AGREEMENT WITH KLEINGERS & ASSOCIATES FOR PROFESSIONAL BIDDING SERVICES, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 62-2008. A RESOLUTION TO SUPPORT THE CORRIDOR 75 INDUSTRIAL PARK - PHASE 3 APPLICATION FOR ASSISTANCE THROUGH THE OHIO DEPARTMENT OF DEVELOPMENT, OHIO JOB READY SITES PROGRAM, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 63-2008. A RESOLUTION DECLARING THE NECESSITY OF PROVIDING FOR THE MAINTENANCE OF CERTAIN PUBLIC IMPROVEMENTS OF THE CITY OF MONROE, OHIO, AND DECLARING AN EMERGENCY.

EMERGENCY ORDINANCE NO. 2008-24. AN ORDINANCE DETERMINING TO PROCEED WITH THE MAINTENANCE OF CERTAIN PUBLIC IMPROVEMENTS IN THE CITY OF MONROE, OHIO, AND DECLARING AN EMERGENCY.

EMERGENCY ORDINANCE NO. 2008-25. AN ORDINANCE LEVYING SPECIAL ASSESSMENTS FOR THE MAINTENANCE OF CERTAIN PUBLIC IMPROVEMENTS IN THE CITY OF MONROE, OHIO, AND DECLARING AN EMERGENCY.

EMERGENCY ORDINANCE NO. 2008-26. AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $3,000,000 WATER SYSTEM IMPROVEMENT BOND ANTICIPATION NOTES, SIXTH (2008) RENEWAL, BY THE CITY OF MONROE, OHO, IN ANTICIPATION OF THE ISSUANCE OF BONDS OF THE CITY, AND DECLARING AN EMERGENCY.

EMERGENCY ORDINANCE NO. 2008-27. AN ORDINANCE ACCEPTING REAL PROPERTY TO BE USED FOR PUBLIC RIGHT-OF-WAY AND DECLARING AN EMERGENCY.

EMERGENCY ORDINANCE NO. 2008-28. AN ORDINANCE VACATING A PORTION OF SOUTH UNION ROAD AND DECLARING AN EMERGENCY.

CONSIDERATION OF MOTION APPROVING THE EXPENDITURE OF $61,293.00 FOR THE PURCHASE OF A 2009 7400 INTERNATIONAL CHASSIS.

ADMINISTRATIVE REPORTS

    William J. Brock, City Manager/City Engineer
    Kacey Waggaman, Director of Finance

CONSIDERATION OF MOTION TO ACCEPT THE FINANCE REPORTS AS SUBMITTED.

    K. Philip Callahan, Law Director
    Kevin Chesar, Director of Development
    Bradley K. Collins, Director of Public Works
    Gregory C. Homer, Chief of Police
    Mark A. Neu, II, Fire Chief

ADJOURNMENT

City of Monroe, 233 S. Main St, Monroe, OH 45050, USA

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