MONROE COUNCIL AGENDA

REGULAR COUNCIL MEETING

July 8, 2008 - 6:30 pm

233 South Main Street, Monroe, Ohio

Public Hearing:   2009 Tax Budget

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES - Council Minutes of June 24, 2008; Finance Committee Minutes of June 10, 2008; Public Works Committee Minutes of May 27, 2008; Town Hall Committee Minutes of May 21, 2008; and Council Minutes of May 17, 2008

VISITORS

-     Introduction of Bicycle Officers and Bicycle Patrol Program

-     Swearing in of Bradley Pelfrey as Sergeant

-     Swearing in of David Chasteen as Sergeant

COMMITTEE REPORTS

      Public Works Committee

      Finance Committee

      Administrative Liaison Committee

      Technology Committee

      Public Involvement Committee

      Town Hall Committee

OLD BUSINESS

None.

NEW BUSINESS

EMERGENCY RESOLUTION NO. 58-2008. A RESOLUTION APPROVING CHANGE ORDER 1 FOR TRITON SERVICES, INC. AND CHANGE ORDER 1 FOR BUTLER COUNTY ELECTRIC, INC. IN CONNECTION WITH THE MONROE PUBLIC WORKS ADDITION, AUTHORIZING THE CITY MANAGER TO EXECUTE SAME, AND DECLARING AN EMERGENCY.

EMERGENCY RESOLUTION NO. 59-2008.  A RESOLUTION ADOPTING THE TAX BUDGET FOR THE CITY OF MONROE, OHIO, FOR THE 2009 FISCAL YEAR, AND DECLARING AN EMERGENCY.

CONSIDERATION OF MOTION APPROVING THE EXPENDITURE OF $22,886.00 TO JOHNSON ELECTRIC SERVICE FOR LIGHTING AT VETERANS' MEMORIAL.

ADMINISTRATIVE REPORTS

      William J. Brock, City Manager/City Engineer

      Kacey Waggaman, Director of Finance

      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