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Monroe Council Action Summary for May 23, 2006
Wednesday, May 24, 2006 2:18:04 PM - Monroe Ohio

Approval of Minutes

The Minutes of the Council meetings held May 2 and May 9th, Streets Committee held May 9th, and Finance Committee held May 19th were approved.

New Business

Ordinance No. 2006-23, amending Section 284.03 of the Administration Code of the Codified Ordinances to require that vacancies on the Audit Committee be appointed by the Audit Committee with confirmation of City Council.

Council accepted Ordinance No. 2006-23 as a first reading.

Resolution No. 21-2006, authorizing the City Manager to enter into an amended School Resource Officer Agreement by and between the City of Monroe and the Monroe Local School District to provide for the distribution of D.A.R.E. funds to go directly to the Monroe Local School District and monthly submission of invoices.

Council accepted Resolution No. 21-2006 as a first reading.

Emergency Resolution No. 22-2006, authorizing the City Manager to enter into a Master Financing Agreement, and execute any necessary documents related thereto, by and between the City of Monroe and Jack Doheny Supplies for the lease-purchase of an Elgin Street Sweeper.

Council adopted Emergency Resolution No. 22-2006.

Emergency Resolution No. 23-2006, authorizing and directing the City Manager to enter into an agreement by and between the City of Monroe and the Ohio Presbyterian Retirement Services for the acceptance of certain streets and infrastructure located within the Mount Pleasant Retirement Village.

Council adopted Emergency Resolution No. 23-2006.

Consideration of motion approving the expenditure of $3,910 for trash receptacles.

No motion was made to approve this expenditure.

Consideration of motion approving an amendment to the professional services contract with BKD in the amount of $3,799.95 for SAS 99 requirements.

Council approved this expenditure.

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