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Monroe Council Agenda May 12, 2009
Monday, May 11, 2009 4:22:23 PM - Monroe Ohio

Monroe Council Agenda

Regular Council Meeting

May 12, 2009 - 6:30 pm
233 South Main Street, Monroe, Ohio

Pledge of Allegiance

Roll Call

Approval of Minutes - Finance Committee Minutes of April 14, 2009;
Technology Committee Minutes of April 16, 2009; Council Minutes of April 28,
2009; Town Hall Committee Minutes of April 29, 2009; and Technology
Committee Minutes of May 1, 2009

Visitors

- Rhonda Finley of the Butler County MRDD - Awareness
Presentation

Old Business

Ordinance No. 2009-06. An Ordinance supplementing Section 452.03 of the
Traffic Code of the Codified Ordinances of the City of Monroe to restrict
parking on curbed streets measuring twenty eight feet from curb to curb, or
less, on the side of the street where a fire hydrant is located or as
determined by the City Engineer. (Tabled March 10, 2009)

Resolution No. 30-2009. A Resolution authorizing the City Manager to enter
into an agreement by and between the City of Monroe and Arcadis for
professional engineering services for an Elevated Tank Siting Study.

Ordinance No. 2009-11. An Ordinance amending Exhibit "1" of Ordinance No.
2008-62 to adjust the minimum and maximum wage/salary range for certain
positions.

New Business

Emergency Resolution No. 31-2009. A Resolution authorizing the City Manager
to enter into an agreement by and between the City of Monroe and HC Nutting
for professional construction testing services for the Cincinnati Premium
Outlets Public Roadway Improvement Project, and declaring an emergency.

Consideration of Motion to not request a hearing on the issuance of a liquor
permit to Jace Corporation located at 5873 Hamilton-Middletown Road.

Consideration of Motion approving a change order to the Veterans Memorial
Project in the amount of $1,838.00.

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, Fire Chief

Executive Session

Adjournment
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