REGULAR COUNCIL MEETING

June 24, 2008 - 6:30 pm

233 South Main Street, Monroe, Ohio

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES - Council Minutes of June 10, 2008 and Public Involvement Committee of June 17, 2008

VISITORS

-     Presentation by Wendy Planicka of Butler County MRDD

COMMITTEE REPORTS

      Public Works Committee

      Finance Committee

      Administrative Liaison Committee

      Technology Committee

      Public Involvement Committee

      Town Hall Committee

OLD BUSINESS

ORDINANCE NO. 2008-22. AN ORDINANCE ESTABLISHING THE CPO TIF - CAPITAL FUND. (Second Reading)

ORDINANCE NO. 2008-23. AN ORDINANCE ESTABLISHING THE CPO TIF - DEBT SERVICE FUND. (Second Reading)

NEW BUSINESS

EMERGENCY RESOLUTION NO. 54-2008. A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A POLICE MUTUAL AID ASSISTANCE CONTRACT BY AND BETWEEN THE CITY OF MONROE, THE WARREN COUNTY SHERIFF'S OFFICE, AND OTHER WARREN COUNTY AGENCIES, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 55-2008. A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY OF MONROE AND GATESMCDONALD FOR THE MANAGEMENT OF THE CITY'S WORKERS'

COMPENSATION CLAIMS ADMINISTRATION, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 56-2008. A RESOLUTION APPROVING CHANGE ORDERS 1R AND 2 FOR THE MONROE PUBLIC WORKS ADDITION, AUTHORIZING THE CITY MANAGER TO EXECUTE SAME, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 57-2008. A RESOLUTION AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPLY FOR A COMMERCIAL EQUIPMENT DIRECT ASSISTANCE PROGRAM GRANT THROUGH THE DEPARTMENT OF HOMELAND SECURITY, AND DECLARING AN EMERGENCY.

CONSIDERATION OF MOTION APPROVING A THEN-AND-NOW IN THE AMOUNT OF

$4,239.29 PAYABLE TO THE BOARD OF BUILDING STANDARDS.

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 C. Homer, Chief of Police

      Mark A. Neu, II, Fire Chief

ADJOURNMENT

City of Monroe, 233 S. Main St, Monroe, OH 45050, USA