by Clerk of Courts
REGULAR COUNCIL MEETING
March 25, 2008 - 6:30 pm
233 South Main Street, Monroe, Ohio
Public Hearing: Application for Placement of Farmland in an Agricultural District by James R. Schmalz
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES - Council, Finance Committee, and Public Involvement Committee Minutes of March 11, 2008.
VISITORS
- Introduction of newly appointed Planner, Samuel Hill
COMMITTEE REPORTS
Public Works Committee
Finance Committee
Administrative Liaison Committee
Technology Committee
Public Involvement Committee
Town Hall Committee
EXECUTIVE SESSION
OLD BUSINESS
RESOLUTION NO. 24-2008. A RESOLUTION AUTHORIZING THE ADVANCE OF MONEY FROM THE GENERAL FUND TO THE STORM WATER FUND. (Second
Reading)
NEW BUSINESS
EMERGENCY ORDINANCE NO. 2008-16. AN ORDINANCE ACCEPTING CERTAIN EASEMENTS FROM TE PRODUCTS PIPELINE COMPANY, LLC IN CONNECTION WITH THE TODHUNTER ROAD BRIDGE REPLACEMENT PROJECT, AND DECLARING AN EMERGENCY.
EMERGENCY ORDINANCE NO. 2008-17. AN ORDINANCE VACATING A PORTION OF CORRIDOR PARK DRIVE, AND DECLARING AN EMERGENCY.
ORDINANCE NO. 2008-18. AN ORDINANCE SUPPLEMENTING PART FOURTEEN OF CODIFIED ORDINANCES TO PROVIDE FOR NOTIFICATION REQUIREMENTS OF FORECLOSURE FILINGS.
EMERGENCY RESOLUTION NO. 32-2008. A RESOLUTION OPPOSING THE PROPOSED REZONING OF APPROXIMATELY 157 ACRES ADJACENT TO THE CITY OF MONROE FROM D-1 LOW DENSITY DWELLING DISTRICT TO I-2 GENERAL INDUSTRIAL DISTRICT AND THE PLACEMENT OF A BLAST FURNACE COKE MANUFACTURING PLANT ON SAID PROPERTY, AND DECLARING AN EMERGENCY.
RESOLUTION NO. 33-2008. A RESOLUTION APPROVING THE APPLICATION FOR PLACEMENT OF FARMLAND IN AN AGRICULTURAL DISTRICT FILED BY JAMES R.
SCHMALZ FOR REAL PROPERTY LOCATED AT 5956 HAMILTON LEBANON ROAD, AND DECLARING AN EMERGENCY.
RESOLUTION NO. 34-2008. A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A COMMUNITY REINVESTMENT AREA AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND INDUSTRIAL DEVELOPMENTS INTERNATIONAL, INC.
EMERGENCY RESOLUTION NO. 35-2008. A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A COLLECTIVE BARGAINING AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 3824, AND DECLARING AN EMERGENCY.
EMERGENCY RESOLUTION NO. 36-2008. A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPLY FOR A DEPARTMENT OF HOMELAND SECURITY COMMERICAL EQUIPMENT DIRECT ASSISTANCE PROGRAM GRANT, AND DECLARING AN EMERGENCY.
CONSIDERATION OF MOTION APPROVING A CHANGE ORDER IN THE TODHUNTER ROAD WATER MAIN IMPROVEMENT PROJECT IN THE AMOUNT OF $59,948.00.
CONSIDERATION OF MOTION APPROVING A THEN-AND-NOW IN THE AMOUNT OF
$6,275.94 FOR THE OHIO EPA LICENSE TO OPERATE.
CONSIDERATION OF MOTION APPROVING A PURCHASE REQUISITION AND AUTHORIZING THE EXPENDITURE OF $24,957.85 FOR THE PURCHASE OF A
2008 CHEVROLET SILVERADO 2500 HD 4-WHEEL DRIVE TRUCK (Fire Department).
ADMINISTRATIVE REPORTS
William J. Brock, City Manager/City Engineer
Kacey Waggaman, Director of Finance
CONSIDERATION OF MOTION APPROVING THE FINANCE REPORTS AS SUBMITTED.
K. Philip Callahan, Law Director
Kevin Chesar, Director of Development
Bradley K. Collins, Director of Public Works
Gregory Homer, Chief of Police
Mark A. Neu, II, Fire Chief
ADJOURNMENT
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