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Monroe Council Agenda - March 25, 2008
Monday, March 24, 2008 1:21:01 PM - Monroe Ohio
by Clerk of Courts

REGULAR COUNCIL MEETING

March 25, 2008 - 6:30 pm
233 South Main Street, Monroe, Ohio

Public Hearing: Application for Placement of Farmland in an Agricultural District by James R. Schmalz

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES - Council, Finance Committee, and Public Involvement Committee Minutes of March 11, 2008.

VISITORS

-    Introduction of newly appointed Planner, Samuel Hill

COMMITTEE REPORTS

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

EXECUTIVE SESSION

OLD BUSINESS

RESOLUTION NO. 24-2008. A RESOLUTION AUTHORIZING THE ADVANCE OF MONEY FROM THE GENERAL FUND TO THE STORM WATER FUND. (Second
Reading)

NEW BUSINESS

EMERGENCY ORDINANCE NO. 2008-16. AN ORDINANCE ACCEPTING CERTAIN EASEMENTS FROM TE PRODUCTS PIPELINE COMPANY, LLC IN CONNECTION WITH THE TODHUNTER ROAD BRIDGE REPLACEMENT PROJECT, AND DECLARING AN EMERGENCY.

EMERGENCY ORDINANCE NO. 2008-17. AN ORDINANCE VACATING A PORTION OF CORRIDOR PARK DRIVE, AND DECLARING AN EMERGENCY.

ORDINANCE NO. 2008-18. AN ORDINANCE SUPPLEMENTING PART FOURTEEN OF CODIFIED ORDINANCES TO PROVIDE FOR NOTIFICATION REQUIREMENTS OF FORECLOSURE FILINGS.

EMERGENCY RESOLUTION NO. 32-2008. A RESOLUTION OPPOSING THE PROPOSED REZONING OF APPROXIMATELY 157 ACRES ADJACENT TO THE CITY OF MONROE FROM D-1 LOW DENSITY DWELLING DISTRICT TO I-2 GENERAL INDUSTRIAL DISTRICT AND THE PLACEMENT OF A BLAST FURNACE COKE MANUFACTURING PLANT ON SAID PROPERTY, AND DECLARING AN EMERGENCY.

RESOLUTION NO. 33-2008. A RESOLUTION APPROVING THE APPLICATION FOR PLACEMENT OF FARMLAND IN AN AGRICULTURAL DISTRICT FILED BY JAMES R.
SCHMALZ FOR REAL PROPERTY LOCATED AT 5956 HAMILTON LEBANON ROAD, AND DECLARING AN EMERGENCY.

RESOLUTION NO. 34-2008. A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A COMMUNITY REINVESTMENT AREA AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND INDUSTRIAL DEVELOPMENTS INTERNATIONAL, INC.

EMERGENCY RESOLUTION NO.  35-2008. A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A COLLECTIVE BARGAINING AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 3824, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 36-2008. A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPLY FOR A DEPARTMENT OF HOMELAND SECURITY COMMERICAL EQUIPMENT DIRECT ASSISTANCE PROGRAM GRANT, AND DECLARING AN EMERGENCY.

CONSIDERATION OF MOTION APPROVING A CHANGE ORDER IN THE TODHUNTER ROAD WATER MAIN IMPROVEMENT PROJECT IN THE AMOUNT OF $59,948.00.

CONSIDERATION OF MOTION APPROVING A THEN-AND-NOW IN THE AMOUNT OF
$6,275.94 FOR THE OHIO EPA LICENSE TO OPERATE.

CONSIDERATION OF MOTION APPROVING A PURCHASE REQUISITION AND AUTHORIZING THE EXPENDITURE OF $24,957.85 FOR THE PURCHASE OF A
2008 CHEVROLET SILVERADO 2500 HD 4-WHEEL DRIVE TRUCK (Fire Department).

ADMINISTRATIVE REPORTS

    William J. Brock, City Manager/City Engineer
    Kacey Waggaman, Director of Finance
   
CONSIDERATION OF MOTION APPROVING THE FINANCE REPORTS AS SUBMITTED.   

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

ADJOURNMENT

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