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Monroe Council Action Summary For April 27, 2010
Tuesday, May 04, 2010 8:36:43 AM - Monroe Ohio
Approval of the Minutes

Council Minutes of April 13, 2010; Public Involvement Committee Minutes of April 5, 2010; and Finance Committee Minutes of April 13, 2010 were approved.

Visitors

Mayor Routson presented the National Association of Letter Carriers Food Drive Day Proclamation declaring May 8, 2010 as Stamp out Hunger day in Monroe.

Mayor of Trenton, Rhonda Freeze; Butler County Commissioner, Don Dickson; Butler County Engineer, Greg Wilkinson; and Liberty Township Trustee, Christine Matacic spoke in support of the State Route 63 extension.



Judy Mann, spoke in support of the new library.

Committee Reports

None.

Old Business

Resolution No. 23-2010. A Resolution authorizing the City Manager to advertise and receive bids for the purchase of handicap accessible play equipment for the Monroe Crossings Park. (Second
Reading)

Council adopted Resolution No. 23-2010.

Resolution No. 24-2010. A Resolution authorizing the Mayor to enter into an amended employment agreement by and between the City of Monroe, Ohio, and William J. Brock, I. (Second Reading)

Council adopted Resolution No. 24-2010.

New Business

Emergency Ordinance No. 2010-06. An Ordinance accepting Neighborhood Stabilization Program Funding, committing to gap financing and future maintenance costs, for the development of a community center and available space for a library, and declaring an emergency.

Council tabled Emergency Ordinance No. 2010-06.

Ordinance No. 2010-07. An Ordinance repealing Chapter 1440 of the Codified Ordinances and supplementing Part Ten known as the Streets, Utilities and Public Services Code.

Council approved the first reading of Ordinance No. 2010-07.

Emergency Resolution No. 27-2010. A Resolution approving a Then-and-Now Certificate in the amount of $5,650.00 to City Wide Seed & Sod, and declaring an emergency.

Council adopted Emergency Resolution No. 27-2010.

Emergency Resolution No. 28-2010. A Resolution indicating support of the City's Job Ready Sites Application for funds for infrastructure improvements in the Corridor 75 Premier Logistics Park, and declaring an emergency.

Council adopted Emergency Resolution No. 28-2010.

Emergency Resolution No. 29-2010. A Resolution authorizing the City Manager to enter into an agreement for the award of two heart monitors for the Department of Fire, and declaring an emergency.

Council adopted Emergency Resolution No. 29-2010.

Resolution No. 30-2010. A Resolution authorizing the City Manager to enter into an agreement for the award of merchant processing services for the Department of Finance.

Council approved the first reading of Resolution No. 30-2010.

Consideration of Motion approving the expenditure of $20,975.00 to McCluskey Chevrolet, Inc. for the purchase of a 2008 Chevrolet Express 3500 SRW cutaway chassis for the Utilities Department.

Council approved the expenditure of $20,975.00 to McCluskey Chevrolet, Inc. for the purchase of a 2008 Chevrolet Express 3500 SRW cutaway chassis for the Utilities Department.

Consideration of Motion approving the expenditure of $13,407.51 to Camp Safety Equipment for mounting hardware for vehicle computers.

Council approved the expenditure of $13,407.51 to Camp Safety Equipment for mounting hardware for vehicle computers.

Council made a motioned to have staff look at the 63-extension part of the Comprehensive Plan, and come back with an amendment to the Comprehensive plan, motion was defeated.


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