MONROE COUNCIL AGENDA
REGULAR COUNCIL MEETING
July 22, 2008 - 6:30 pm
233 South Main Street, Monroe, Ohio
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES - Council Minutes of July 8, 2008
VISITORS
- Swearing in of Officers Mark D. Mrozek and Chad M. Caudill
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. 60-2008. A RESOLUTION TO AUTHORIZE AND DIRECT THE CITY MANAGER TO ADVERTISE AND RECEIVE BIDS, ACCORDING TO LAW, FOR THE SIDEWALK, CURB AND GUTTER, AND DRIVE APRON PROGRAM, AND DECLARING AN EMERGENCY.
EMERGENCY RESOLUTION NO. 61-2008. A RESOLUTION TO AUTHORIZE AND DIRECT THE CITY MANAGER TO ADVERTISE AND RECEIVE BIDS FOR PUBLIC IMPROVEMENTS RELATED TO THE CINCINNATI PREMIUM OUTLET PROJECT, ENTER INTO AN AGREEMENT WITH KLEINGERS & ASSOCIATES FOR PROFESSIONAL BIDDING SERVICES, AND DECLARING AN EMERGENCY.
EMERGENCY RESOLUTION NO. 62-2008. A RESOLUTION TO SUPPORT THE CORRIDOR 75 INDUSTRIAL PARK - PHASE 3 APPLICATION FOR ASSISTANCE THROUGH THE OHIO DEPARTMENT OF DEVELOPMENT, OHIO JOB READY SITES PROGRAM, AND DECLARING AN EMERGENCY.
EMERGENCY RESOLUTION NO. 63-2008. A RESOLUTION DECLARING THE NECESSITY OF PROVIDING FOR THE MAINTENANCE OF CERTAIN PUBLIC IMPROVEMENTS OF THE CITY OF MONROE, OHIO, AND DECLARING AN EMERGENCY.
EMERGENCY ORDINANCE NO. 2008-24. AN ORDINANCE DETERMINING TO PROCEED WITH THE MAINTENANCE OF CERTAIN PUBLIC IMPROVEMENTS IN THE CITY OF MONROE, OHIO, AND DECLARING AN EMERGENCY.
EMERGENCY ORDINANCE NO. 2008-25. AN ORDINANCE LEVYING SPECIAL ASSESSMENTS FOR THE MAINTENANCE OF CERTAIN PUBLIC IMPROVEMENTS IN THE CITY OF MONROE, OHIO, AND DECLARING AN EMERGENCY.
EMERGENCY ORDINANCE NO. 2008-26. AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $3,000,000 WATER SYSTEM IMPROVEMENT BOND ANTICIPATION NOTES, SIXTH (2008) RENEWAL, BY THE CITY OF MONROE, OHO, IN ANTICIPATION OF THE ISSUANCE OF BONDS OF THE CITY, AND DECLARING AN EMERGENCY.
EMERGENCY ORDINANCE NO. 2008-27. AN ORDINANCE ACCEPTING REAL PROPERTY TO BE USED FOR PUBLIC RIGHT-OF-WAY AND DECLARING AN EMERGENCY.
EMERGENCY ORDINANCE NO. 2008-28. AN ORDINANCE VACATING A PORTION OF SOUTH UNION ROAD AND DECLARING AN EMERGENCY.
CONSIDERATION OF MOTION APPROVING THE EXPENDITURE OF $61,293.00 FOR THE PURCHASE OF A 2009 7400 INTERNATIONAL CHASSIS.
ADMINISTRATIVE REPORTS
William J. Brock, City Manager/City Engineer
Kacey Waggaman, Director of Finance
CONSIDERATION OF MOTION TO ACCEPT 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
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