Monroe Council Action Summary for April 22, 2008

Wednesday, April 23, 2008 10:46:42 AM - Monroe Ohio

by Council Clerk

APPROVAL OF THE MINUTES

The Council and Finance Committee Minutes of April 8, 2008 were approved.

VISITORS

Chief Homer introduced recently Certified K-9 Patrol Officer, Rusty.

Mayor Routson Presented a Proclamation to the National Association of Letter Carriers designating the day of May 10, 2008 as the sixteenth annual "Stamp Out Hunger Food Drive" day

Steve Black, Chair of the Fourth of July Committee, spoke about the status of the Fourth of July planning and requested approval for the sale of beer at the 2-day festival.

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)

Council tabled Resolution No. 25-2008

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)

Council tabled Resolution No. 26-2008

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.

Council adopted Emergency Resolution No. 40-2008

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.

Council adopted Emergency Resolution No. 41-2008

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.

Council adopted Emergency Resolution No. 42-2008.