Council meeting of May 2 and May 9, 2006; Street Committee of May 9, 2006; and Finance Committee of May 19, 2006
VISITORS
· Presentation by WD Partners for the State Route 63 Bridge Fencing Upgrade Project.
COMMITTEE REPORTS
Utilities - Lora Stillman
Rates - John Birch
Finance - Lora Stillman
Streets - Robert Kelley
Safety - Steven Tannreuther
Technology - Robert Kelley
Adm. Liaison - Mayor Routson
OLD BUSINESS
NEW BUSINESS
ORDINANCE NO. 2006-23, AMENDING SECTION 284.03 OF THE ADMINISTRATION CODE OF THE CODIFIED ORDINANCES TO REQUIRE THAT VACANCIES ON THE AUDIT COMMITTEE BE APPOINTED BY THE AUDIT COMMITTEE WITH CONFIRMATION OF CITY COUNCIL.
RESOLUTION NO. 21-2006, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AMENDED SCHOOL RESOURCE OFFICER AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE MONROE LOCAL SCHOOL DISTRICT TO PROVIDE FOR THE DISTRIBUTION OF D.A.R.E. FUNDS TO GO DIRECTLY TO THE MONROE LOCAL SCHOOL DISTRICT AND MONTHLY SUBMISSION OF INVOICES.
EMERGENCY RESOLUTION NO. 22-2006, AUTHORIZING THE CITY MANAGER TO ENTER INTO A MASTER FINANCING AGREEMENT, AND EXECUTE ANY NECESSARY DOCUMENTS RELATED THERETO, BY AND BETWEEN THE CITY OF MONROE AND JACK DOHENY SUPPLIES FOR THE LEASE-PURCHASE OF AN ELGIN STREET SWEEPER.
EMERGENCY RESOLUTION NO. 23-2006, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE OHIO PRESBYTERIAN RETIREMENT SERVICES FOR THE ACCEPTANCE OF CERTAIN STREETS AND INFRASTRUCTURE LOCATED WITHIN THE MOUNT PLEASANT RETIREMENT VILLAGE.
CONSIDERATION OF MOTION APPROVING THE EXPENDITURE OF $3,910 FOR TRASH RECEPTACLES.
CONSIDERATION OF MOTION APPROVING AN AMENDMENT TO THE PROFESSIONAL SERVICES CONTRACT WITH BKD IN THE AMOUNT OF $3,799.95 FOR SAS 99 REQUIREMENTS.
ADMINISTRATIVE REPORTS
City Manager/City Engineer
