Approval of the Minutes

Council and Finance Committee Minutes of October 9, 2007 were approved.

New Business

RESOLUTION NO. 64-2007. A RESOLUTION ADOPTING PURCHASING POLICIES AND PROCEDURES.

Council approved Resolution No. 64-2007 for a first reading.

EMERGENCY RESOLUTION NO. 65-2007. A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND POGGEMEYER DESIGN GROUP, INC. TO UPDATE THE CITY'S COMPREHENSIVE PLAN, AND DECLARING AN EMERGENCY.

Council adopted Emergency Resolution No. 65-2007.

CONSIDERATION OF MOTION APPROVING THE EXPENDITURE OF $4,050.00 FOR THE PURCHASE OF LEATHER GEAR HOLSTERS AND MAG POUCHES FOR THE POLICE DEPARTMENT.

Council approved the expenditure.

CONSIDERATION OF MOTION APPROVING THE EXPENDITURE OF $19,375 FOR RIMS STATE LINK SOFTWARE FOR THE POLICE DEPARTMENT.

Council approved the expenditure.

CONSIDERATION OF MOTION APPROVING THE EXPENDITURE OF $7,875.00 FOR THE STRIPING AND SEAL COATING OF THE PARKING AREAS AT THE CITY BUILDING AND FIRE DEPARTMENT HEADQUARTERS.

Council approved the expenditure.

CONSIDERATION OF MOTION APPROVING THE EXPENDITURE OF $22,650 FOR THE PURCHASE OF INCOME TAX SOFTWARE.

Council approved the expenditure.

Administrative Reports

CONSIDERATION OF MOTION APPROVING THE FINANCE REPORTS AS SUBMITTED.

Council approved the finance reports as submitted.