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MONROE COUNCIL AGENDA -JANUARY 25, 2005 6:30 P.M.
Friday, January 21, 2005 5:31:19 PM - Monroe Ohio

REGULAR COUNCIL MEETING

MONROE CITY HALL COUNCIL CHAMBERS

JANUARY 25, 2005 6:30 P.M.

 

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES Council meeting of January 11, 2004, Finance Committee meetings of November 24 and December 21, 2004, Safety Committee Meeting of January 3, 2005 and Technology Committee Meeting of January 5,

2005

VISITORS

- Presentation Terry Ball - Casino

 

COMMITTEE REPORTS:

UTILITIES - Steven Campbell

RATES - John Birch

FINANCE - Lora Stillman

STREETS - Robert Kelley

SAFETY - Steve Tannreuther

TECHNOLOGY - Robert Kelley

ADM. LIAISON - Robert Routson

OLD BUSINESS

ORDINANCE NO. 2005-01, AMENDING AND SUPPLEMENTING VARIOUS SECTIONS OF THE PLANNING AND ZONING CODE TO INCLUDE THE ESTABLISHMENT OF ZONING CERTIFICATE OF OCCUPANCY PENALTIES, AMENDING THE CUL-DE-SAC LENGTH STANDARDS, PLANNED UNIT DEVELOPMENT PROCEDURAL AMENDMENTS, NON-CONFORMING USE AMENDMENTS, ESTABLISHING ADMINISTRATIVE WAIVERS AND AMENDING CERTAIN SIGN CODE REGULATIONS (Second Reading).

RESOLUTION NO. 02-2005, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE EASTERN SHAWNEE TRIBE OF OKLAHOMA (Second Reading)

 

NEW BUSINESS

ORDINANCE NO. 2005-02, AN ORDINANCE AMENDING SECTION 4 AND SECTION 8 OF ORDINANCE NO. 2004-52, OTHERWISE KNOWN AS THE APPROPRIATIONS ORDINANCE, TO APPROPRIATE FUNDS IN THE PARK IMPROVEMENT FUND.

EMERGENCY ORDINANCE NO. 2005-03, AN ORDINANCE APPROVING THE FINAL PLAT OF EASTON MANOR SUBDIVISION, SECTION THREE, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 03-2005, TO 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. 04-2005, A RESOLUTION DESIGNATING WILLIAM J.

BROCK, CITY MANAGER, AS APPLICANTS AGENT FOR THE PURPOSE OF OBTAINING AND ADMINISTERING CERTIN FEDERAL FINANCIAL ASSISTANCE UNDER THE DISASTER RELIEF ACT OF 1974, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 05-2005, A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A COLLECTIVE BARGAINING AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE MONROE FIREFIGHTERS IAFF LOCAL 3824, AND DECLARING AN EMERGENCY.

CONSIDERATION OF MOTION FOR CONFIRMATION OF APPOINTMENT TO THE INCOME TAX BOARD OF REVIEW

ADMINISTRATIVE REPORTS:

CITY MANAGER/ENGINEER W. BROCK

DEVELOPMENT/FINANCE DIRECTOR J. STEWART

CITY DEPARTMENTS - POLICE G. HOMER FIRE M. NEU

PUBLIC WORKS R. TAKACH

LAW DIRECTOR P. CALLAHAN

EXECUTIVE SESSION

ADJOURNMENT

STUDY SESSION

NOTICE: THE FINANCE COMMITTEE WILL MEET FOLLOWING THE COUNCIL MEETING IN

THE COUNCIL LIBRARY

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