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MONROE COUNCIL AGENDA January 24, 2006
Friday, January 20, 2006 6:04:59 PM - Monroe Ohio

REGULAR COUNCIL MEETING

MONROE CITY HALL COUNCIL CHAMBERS

PLEDGE OF ALLEGIANCE:

ROLL CALL:

APPROVAL OF MINUTES: Council Minutes of January 10, 2006

VISITORS:

The Chamber of Commerce

The Monroe Lending Library

COMMITTEE REPORTS:

Utilities -

Rates -

Finance -

Streets -

Safety -

Technology -

Adm. Liaison -

OLD BUSINESS:

RESOLUTION NO. 47-2005, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH RUMPKE, INC. AS THE LOWEST AND/OR BEST BIDDER FOR THE COLLECTION AND DISPOSAL OF CERTAIN SOLID WASTE MATERIALS AND A CURBSIDE RECYCLING PROGRAM WITHIN THE CORPORATE LIMITS OF THE CITY OF MONROE. (Second Reading)

NEW BUSINESS:

EMERGENCY ORDINANCE NO. 2006-02, AMENDING SECTION 1060.03(A) OF THE STREETS, UTILITIES AND PUBLIC SERVICES CODE OF THE CODIFIED ORDINANCES TO INCREASE THE GARBAGE AND TRASH COLLECTION RATE.

EMERGENCY ORDINANCE NO. 2006-03, DELEGATING AUTHORITY TO MAKE DECLARATIONS OF OFFICIAL INTENT AND ALLOCATIONS WITH RESPECT TO REIMBURSEMENTS OF TEMPORARY ADVANCES MADE FOR CAPITAL EXPENDITURES FOR CAPITAL IMPROVEMENTS IN THE CITY TO BE MADE FROM SUBSEQUENT BORROWINGS.

EMERGENCY ORDINANCE NO. 2006-04, AUTHORIZING THE DEPOSIT OF CERTAIN ACTIVE, INACTIVE, AND INTERIM FUNDS IN U S BANK.

EMERGENCY RESOLUTION NO. 02-2006, AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY OF MIDDLETOWN AND THE CITY OF MONROE TO PROVIDE FOR THE INCARCERATION OF PRISONERS AND PRISONER CARE.

EMERGENCY RESOLUTION NO. 03-2006, AUTHORIZE AND DIRECT THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR RIGHT-OF-WAY ACQUISITION APPRAISAL REVIEW SERVICES FOR THE STATE ROUTE 63 IMPROVEMENT PROJECT.

CONSIDERATION OF MOTION FOR CONFIRMATION OF APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES OF COUNCIL.

CONSIDERATION OF MOTION FOR THE EXPENDITURE OF $13,550 FOR THE PURCHASE OF HVAC UNITS FOR THE POLICE DEPARTMENT AND THE SERVER ROOM.

ADMINISTRATIVE REPORTS:

City Manager/City Engineer William J. Brock

Development Director Jay T. Stewart

Finance Director Vickie J. Barger

Chief of Police Gregory Homer

Fire Chief Mark A. Neu, II

Public Works Superintendent Robert M. Takach

Law Director K. Philip Callahan

EXECUTIVE SESSION

ADJOURNMENT

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