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Monroe Council Action Summary for August 25, 2009
Wednesday, August 26, 2009 4:08:21 PM - Monroe Ohio
Approval of the Minutes

Council approved the Council Minutes of August 11, 2009 and Finance Committee Minutes of August 11, 2009.

Visitors

Mayor Routson presented Certificates for those assisting with the Veterans Memorial.

Amie Earls, Monroe Schools Levy Chairman, requested a Resolution of Support for the upcoming substitute levy.

Council made a motion to have a resolution prepared for their consideration at the September 8, 2009 Council meeting.

Committee Reports

None.

Old Business

None.

New Business

Emergency Ordinance No. 2009-25.  An Ordinance establishing a Byrne Justice Assistance Grant Fund, and declaring an emergency.

Council adopted Emergency Ordinance No. 2009-25.

Emergency Ordinance No. 2009-26. An Ordinance repealing Ordinance No. 2008-51 and amending Sections 1062.09 and 1062.10(c)(5) of the Codified Ordinances of the City of Monroe, and declaring an emergency.  

Council adopted Emergency Ordinance No. 2009-26.

Ordinance No. 2009-27.  An Ordinance directing the Director of Finance to certify any and all unpaid assessments to the Butler and Warren County Auditors for all unpaid water, sanitary sewer, storm water, and trash accounts.

Council approved the first reading of Ordinance No. 2009-27.

Ordinance No. 2009-28. An Ordinance levying assessments for street lighting and listing real properties to be assessed.

Council approved the first reading of Ordinance No. 2009-28.

Ordinance No. 2009-29. An Ordinance amending Ordinance No. 2009-19, otherwise known as the appropriations ordinance, to meet current expenses and other expenditures of the City of Monroe, during fiscal year ending December 31, 2009.

Council adopted Ordinance No. 2009-29.

Emergency Resolution No. 56-2009.  A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and Dalene M. Pride for Motor Vehicle Registration Audit Services, and declaring an emergency.

Council adopted Emergency Resolution No. 56-2009.

Emergency Resolution No. 57-2009. A Resolution approving a Then-and-Now Certificate in the amount of $3,826.23 to Labyrinth Management Group, and declaring an emergency.

Council adopted Emergency Resolution No. 57-2009.

Emergency Resolution No. 58-2009. A Resolution approving a Then-and-Now Certificate in the amount of $4,271.96 to Normac Co.
LLC, and declaring an emergency.

Council adopted Emergency Resolution No. 58-2009.

Emergency Resolution No. 59-2009. A Resolution authorizing the City Manager to advertise and receive bids for the purchase and installation of a combination spreader dump body and snow plow and body accessories for four International chassis, and declaring an emergency.

Council adopted Emergency Resolution No. 59-2009.

Emergency Resolution No. 60-2009. A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and Stantec Consulting Services for General Storm Water Support, and declaring an emergency.

Council adopted Emergency Resolution No. 60-2009.

Emergency Resolution No. 61-2009. A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and the Hamilton County Emergency Management Agency for the disposition of an Automatic License Plate Reader purchased with grant funds, and declaring an emergency.

Council adopted Emergency Resolution No. 61-2009.

Resolution No. 62-2009. A Resolution authorizing the City Manager to enter into an agreement for the purchase of a GPS Wireless Fleet Tracking System by and between the City of Monroe and Navman Wireless.

Council approved the first reading of Resolution No. 62-2009.

Resolution No. 63-2009. A Resolution designating the Monroe Community Improvement Corporation as agency for the industrial, commercial, distribution, and research development for the City of Monroe, establish the policy of the City to promote the health, safety, morals, and general welfare of the inhabitants of the City through such designation, and authorize the City Manager to enter into an agreement with the Monroe Community Improvement Corporation as set forth in Ohio Revised Code Section 1724.10.

Council approved the first reading of Resolution No. 63-2009.
    
Consideration of Motion approving the Finance Reports for July 2009

Council approved the Finance Reports for July 2009.

 
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