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November 24, 2009 Monroe Council Action Summary (Minutes)
Monday, November 30, 2009 9:18:17 AM - Monroe Ohio


Approval of the Minutes

Council Minutes of November 10, 2009, Public Works Committee Minutes of October 21, 2009, and Special Council Meeting Minutes of November 10, 2009 were approved.

Visitors

Chief Neu introduced Recently Appointed firefighter/Paramedic/EMT's
Daniel Smith, Joshua Kramer, and Michael Jones

Photo by John Beagle  Discuss:
New Monroe Firefighter/Paramedic/EMT's

Committee Reports

None.

Old Business

Resolution No. 90-2009.  A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and ComDoc for the lease of a new copier for the Department of Development.

Council adopted Resolution No. 92-2009 as an emergency.

New Business

Ordinance No. 2009-34. An Ordinance amending Ordinance No. 2009-29, otherwise known as the appropriations ordinance, to meet current expenses and other expenditures of the City of Monroe, during fiscal year ending December 31, 2009.

Council adopted Ordinance No. 2009-34 as an emergency.

Emergency Resolution No. 91-2009. A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and Fraunfelter Accounting Services for Generally Accepted Accounting Principles consulting services, and declaring an emergency. Discuss: Fraunfelter Accounting Services

Council adopted Emergency Resolution No. 91-2009.

Emergency Resolution No. 92-2009. A Resolution amending Emergency Resolution No. 66-2009 approving blanket purchase orders as recommended by the Director of Finance and the City Manager, and declaring an emergency.

Council adopted Emergency Resolution No. 92-2009.

Emergency Resolution No. 93-2009. A Resolution approving a
Then-and-Now Certificate in the amount of $4,392.00 to Utility Service and Supply, and declaring an emergency.

Council adopted Emergency Resolution No. 93-2009.

Emergency Resolution No. 94-2009. A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and Jones & Henry Engineers, Ltd. for the Gallaher Road Reconstruction Project, and declaring an emergency. Discuss: Gallaher Road Finally to get an upgrade

Council adopted Emergency Resolution No. 94-2009.

Emergency Resolution No. 95-2009. A Resolution authorizing the City Manager to implement a Health Reimbursement Arrangement, and declaring an emergency.

Council tabled Emergency Resolution No. 95-2009.

Emergency Resolution No. 96-2009. A Resolution authorizing the City Manager to enter into agreements by and between the City of Monroe and the Center for Local Government Benefits Pool and the Ohio Mid Eastern Regional Education Services Agency, and declaring an emergency.

Council defeated Emergency Resolution No. 96-2009.

Discuss: Council Defeated City Employee Benefit Resolution

Consideration of Motion cancelling the December 22, 2009 meeting of Council.

Council approved cancelling the December 22, 2009 meeting of Council.

Consideration of Motion accepting the October Finance Reports as presented.

Council accepted the October Finance Reports as presented.


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