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Monroe Council Action Summary for February 17, 2010
Friday, February 19, 2010 2:39:20 PM - Monroe Ohio
Approval of the Minutes
Council amended and approved the Minutes of January 26, 2010

Visitors
None.

Committee Reports
None.

Old Business
Ordinance No. 2010-01. An Ordinance providing for the issuance of not to exceed $3,500,000 Road Improvement Bond Renewal Anticipation Notes, by the City of Monroe, Ohio, in anticipation of the issuance of bonds of the City. (Second Reading)

Council adopted Ordinance No. 2010-01 as an emergency.

Resolution No. 05-2010. A Resolution authorizing the adoption of an additional benefit to be offered to full-time employees through New York Life. (Second Reading)

Council adopted Resolution No. 05-2010.

Resolution No. 06-2010.  A Resolution authorizing the City Manager to advertise and receive proposals for merchant services. (Second
Reading)

Council adopted Resolution No. 06-2010.

New Business
Resolution No. 07-2010.  A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and Jones Warner Consultants, Inc. for professional design services for the Whispering Oaks Subdivision Storm Sewer Rehabilitation Project.

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

Resolution No. 08-2010. A Resolution adopting a Purchasing Card Policy.

Council approved the first reading of Resolution No. 08-2010.

Emergency Resolution No. 09-2010.  A Resolution authorizing the City Manager to advertise and receive bids for the turf maintenance of the Mound, North Monroe, and Amanda Cemeteries, and declaring an emergency.

Council adopted Emergency Resolution No. 09-2010.

Emergency Resolution 10-2010.  A Resolution approving a Then-and-Now Certificate in the amount of $24,790.48 to Tyler Technologies, and declaring an emergency.

Council adopted Emergency Resolution No. 10-2010.

Emergency Resolution No. 11-2010. A Resolution authorizing the City Manager to advertise and receive bids for the traffic signal project at State Route 63 and Main Street, and declaring an emergency.

Council adopted Emergency Resolution No. 11-2010.

Consideration of Motion authorizing the expenditure of $24,960.44 to Radiant Technology Group for the audio and video upgrade in the Council Chambers.

Council authorized the expenditure of $24,960.44 to Radiant Technology Group for the audio and video upgrade in the Council Chambers.

Consideration of Motion confirming the appointment of Peter Dame and Bob Bretland to the Audit Committee.

Council confirmed the appointment of Peter Dame and Bob Bretland to the Audit Committee.

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

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