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Monroe Council Action Summary 11/13/07
Wednesday, November 14, 2007 10:16:26 AM - Monroe Ohio
by Bill Rogers



Council Action Summary of November 13, 2007

APPROVAL OF THE MINUTES 

The Council Minutes of October 23, 2007 were approved.

OLD BUSINESS

RESOLUTION NO. 64-2007. A RESOLUTION ADOPTING PURCHASING POLICIES AND PROCEDURES. (Second Reading)

Council adopted Resolution No. 64-2007.

NEW BUSINESS

RESOLUTION NO. 66-2007.  A RESOLUTION TO AUTHORIZE AND DIRECT THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE BOARD OF TRUSTEES OF LEMON TOWNSHIP FOR FIRE PROTECTION AND EMERGENCY MEDICAL, POLICE, DISPATCHING, AND PUBLIC WORKS SERVICES.

Council approved the first reading of Resolution No. 66-2007.
 
RESOLUTION NO. 67-2007. A RESOLUTION TO AUTHORIZE AND DIRECT THE CITY MANAGER TO ENTER INTO AN AMENDED AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE BOARD OF COUNTY COMMISSIONERS OF BUTLER COUNTY FOR THE PURPOSE OF SUPPLYING WATER IN THE WEST MONROE WATER SERVICE AREA.

Council approved the first reading of Resolution No. 67-2007.

RESOLUTION NO. 68-2007. A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE EASTERN SHAWNEE TRIBE OF OKLAHOMA.

Council tabled Resolution No. 68-2007.

EMERGENCY RESOLUTION NO. 69-2007. A RESOLUTION OF SUPPORT FOR THE REALIGNMENT OF ZIP CODES FOR THE COMMUNITIES OF THE CITY OF MONROE, CITY OF MIDDLETOWN, AND LIBERTY TOWNSHIP, AND DECLARING AN EMERGENCY.

Council adopted Emergency Resolution No. 69-2007.

EMERGENCY RESOLUTION NO. 70-2007. A RESOLUTION SUPPORTING THE AMENDMENT OF THE ENTERPRISE ZONE AGREEMENT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF BUTLER COUNTY AND THE LOXCREEN COMPANY, INC., AND DECLARING AN EMERGENCY.

Council adopted Emergency Resolution No. 70-2007.

CONSIDERATION OF MOTION AUTHORIZING THE EXPENDITURE OF AN AMOUNT UP TO $5,000 FOR EACH OF THE FISCAL YEARS 2008, 2009, AND 2010 TO OKI FOR THE POTENTIAL USE OF A FISCAL IMPACT ANALYSIS MODEL.

Council approved the expenditure.

CONSIDERATION OF MOTION AUTHORIZING THE EXPENDITURE OF $2,700 FOR SUBSURFACE INVESTIGATION FOR THE PUBLIC WORKS BUILDING ADDITION.

Council approved the expenditure.

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