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Monroe Council Agenda September 22, 2009
Monday, September 21, 2009 4:12:48 PM - Monroe Ohio
Monroe Council Agenda
Regular Council Meeting
September 22, 2009 - 6:30 pm
233 South Main Street, Monroe, Ohio

Pledge of Allegiance

Roll Call

Approval of the Minutes - Council Minutes of September 8, 2009 and Finance Committee Minutes of September 8, 2009.

Visitors

Committee Reports

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

Old Business

New Business

Emergency Resolution No. 72-2009. A Resolution approving a Then-and-Now Certificate in the amount of $3,901.46 to Labyrinth Management Group, and declaring an emergency.

Emergency Resolution No. 73-2009. A Resolution approving a Then-and-Now Certificate in the amount of $50,074.63 to Van Kley & Walker, LLC, and declaring an emergency.

Emergency Resolution No. 74-2009. A Resolution approving a Then-and-Now Certificate in the amount of $8,066.48 to A & A Safety, Inc., and declaring an emergency.

Emergency Resolution No. 75-2009. A Resolution authorizing the City Manager to enter into an agreement for the award and purchase of a combination spreader dump body with hitch and plow for four International Trucks, and declaring an emergency.

Emergency Resolution No. 76-2009. A Resolution authorizing the City Manager to advertise for the lease of real property containing approximately 55 gross acres located on North Main Street, and declaring an emergency.

Emergency Resolution No. 77-2009. A Resolution accepting the amounts and rates as determined by the Budget Commission and authorizing the necessary tax levies and certifying them to the County Auditor, and declaring an emergency.

Emergency Ordinance No. 2009-31. An Ordinance approving the editing and inclusion of certain ordinances as parts of the various component codes of the Codified Ordinances; providing for the adoption of new matter in the updated and revised Codified Ordinances; publishing the enactment of such new matter; repealing ordinances and resolutions in conflict therewith, and declaring an emergency.

Administrative Reports

    Kacey L. Waggaman, Director of Finance - Special Report

    Consideration of Motion approving the Finance Reports for August of 2009.

    William J. Brock, City Manager
    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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