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Monroe Council Agenda for February 23, 2010
Tuesday, February 23, 2010 8:34:56 AM - Monroe Ohio
Monroe City Council - Mayor Appointed 018
Monroe Council Agenda
Regular Meeting of Council
February 23, 2010 - 6:30 pm
233 South Main Street, Monroe, Ohio

Pledge of Allegiance

Roll Call

Approval of the Minutes - (Minutes of Council and Committees of Council will be available for the March 9, 2010 Council Meeting)

Visitors

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

Old 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. (Second Reading)

Resolution No. 08-2010. A Resolution adopting a Purchasing Card Policy. (Second Reading)

New Business

Emergency Resolution No. 12-2010. A Resolution accepting a grant from the Department of Homeland Security for the purchase of heart monitors, and declaring an emergency. Discuss on The Voice: Homeland Security Grant: Heart Monitors Monroe FD

Emergency Resolution No. 13-2010. A Resolution accepting a donation in the amount of $24,000 from the Middletown Community Foundation for an all access play set, and declaring an emergency. Discuss on The Voice: MCF grants Monroe $24K

Emergency Resolution No. 14-2010. A Resolution approving blanket purchase orders as recommended by the Director of Finance and the City Manager, and declaring an emergency.

Emergency Resolution No. 15-2010. A Resolution authorizing an appeal to the Environmental Review Appeals Commission of a New Source Review Permit to Install issued to Middletown Coke Company on February 9, 2010, and declaring an emergency. Discuss on The Voice: Monroe Council Appeals SunCoke Ruling

Consideration of Motion setting the dates for the Community Wide Garage Sale as June 4 and 5 from 8:00 am to 5 pm and June 6 from 1:00 pm to 5:00 pm. Discuss on The Voice: Monroe Garage Sale June 5 and 6

Administrative Reports

William J. Brock, City Manager
Kacey L. Waggaman, Director of Finance

Consideration of Motion approving the December 2009 Finance Reports.

K. Philip Callahan, Law Director
Kevin Chesar, Director of Development
Bradley K. Collins, Director of Public Works Gregory C. Homer, Chief of Police Mark A. Neu, Fire Chief

Adjournment

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