by Clerk of Council:

REGULAR COUNCIL MEETING

April 22, 2008 - 6:30 pm

233 South Main Street, Monroe, Ohio

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES - Council and Finance Committee Minutes April 8, 2008

VISITORS

-     Introduction of Recently Certified Patrol Officer Rusty

-     Presentation of Proclamation to the National Association of Letter Carriers (Middletown Council Letter Carriers Proclamation)

-     Steve Black, Chair of the Fourth of July Committee

COMMITTEE REPORTS

      Public Works Committee

      Finance Committee

      Administrative Liaison Committee

      Technology Committee

      Public Involvement Committee

      Town Hall Committee

OLD BUSINESS

RESOLUTION NO. 25-2008.  A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A COMMUNITY REINVESTMENT AREA AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND VH MONROE, LLC. (Second

Reading)

RESOLUTION NO. 26-2008. A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A COMMUNITY REINVESTMENT AREA AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND VH MONROE, LLC. (Second

Reading)

NEW BUSINESS

EMERGENCY RESOLUTION NO.  40-2008. A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND BROSHEAR CONTRACTING INC. FOR THE GREENRIDGE SUBDIVISION STORM SEWER REHABILITATION PROJECT, AND DECLARING AN EMERGENCY. 

EMERGENCY RESOLUTION NO. 41-2008. A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND THE STATE OF OHIO, DEPARTMENT OF TRANSPORTATION FOR THE STATE ROUTE 63-BRITTON LANE AND STATE ROUTE 63-CINCINNATI DAYTON ROAD SIGNAL PROJECT, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 42-2008.  A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND CDS ASSOCIATES, INC. FOR PROFESSIONAL DESIGN SERVICES FOR THE STATE ROUTE 63-BRITTON LANE AND STATE ROUTE 63-CINCINNATI DAYTON ROAD SIGNAL PROJECT, AND DECLARING AN EMERGENCY.

ADMINISTRATIVE REPORTS

      William J. Brock, City Manager/City Engineer

      Kacey Waggaman, Director of Finance

CONSIDERATION OF A MOTION APPROVING THE FINANCE COMMITTEE 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