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Monroe Council Agenda for April 27, 2010
Monday, April 26, 2010 3:21:19 PM - Monroe Ohio
Monroe Council Agenda
Regular Meeting of Council
April 27, 2010 - 6:30 pm
233 South Main Street, Monroe, Ohio

Pledge of Allegiance

Roll Call

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.

Visitors

-    The National Association of Letter Carriers Food Drive Day
Proclamation

Committee Reports

    Public Works Committee
    Finance Committee
    Administrative Liaison Committee
    Technology Committee
    Public Involvement Committee
    Town Hall Committee

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)

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)

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.

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.

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.

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.

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.

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.

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.

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

Administrative Reports

    William J. Brock, City Manager
    Kacey L. Waggaman, Director of Finance
    K. Philip Callahan, Law Director
    Kevin Chesar, Director of Development
    Gregory C. Homer, Chief of Police
    Mark A. Neu, II, Fire Chief

Adjournment


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

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