Approval of the Minutes - Council Minutes of July 28,
2009, Finance Committee Minutes of July 28, 2009, Technology Committee Minutes
of July 28, 2009, Town Hall Committee Minutes of July 29, 2009, and Council
Minutes of August 3, 2009.
Visitors
Committee Reports
Public Works
Committee
Finance
Committee
Administrative
Liaison Committee
Technology
Committee
Public
Involvement Committee
Town Hall
Committee
Old Business
Resolution No. 47-2009. A Resolution authorizing and
directing the City Manager to enter into an Athletic Facilities Utilization
Agreement for the use of the Monroe Community Park by and between the City of
Monroe and The Monroe Soccer Association. (Second
Reading)
Resolution No. 48-2009. A Resolution authorizing the City
Manager to enter into an agreement by and between the City of Monroe and
Kleingers & Associates for engineering design services for Mason Road and
Butler-Warren Road Extension. (Second Reading)
Ordinance No. 2009-16. An Ordinance amending Exhibit
"1" of Ordinance No. 2009-11 to amend the title of Clerk/Dispatcher
II to Dispatcher II, create the part-time position of Dispatcher I, eliminate
the position of Clerk/Dispatcher I, and provide for an increase in the maximum
number of positions for Dispatcher II.
(Second Reading)
New Business
Emergency Resolution No. 53-2009. A Resolution
authorizing the City Manager to enter into a Cooperative Purchasing Program by
and between the City of Monroe and the State of Ohio, Ohio Department of
Transportation, and declaring an emergency.
Emergency Resolution No. 54-2009. A Resolution
authorizing and directing the City Manager to advertise and receive bids,
according to law, for two one ton crew cab 4 x 4 pickup trucks, and declaring
an emergency.
Emergency Resolution No. 55-2009. A Resolution accepting
the award of an Automatic License Plate Reader through the Department of
Homeland Security, and declaring an emergency.
Consideration of Motion setting Beggar's Night for
Saturday, October 31, 2009 from 6:00 pm to 8:00 pm.
Consideration of Motion setting Large Item Pickup for
Saturday, October 3, 2009.
Consideration of Motion authorizing the purchase of a
Horton 2009 Navistar 4300 LP Medic in the amount of $192,500.00 for the
Department of Fire.
Consideration of Motion authorizing the purchase of two
2009 International 7400 SFA 4 x 2 Chassis in the total amount of $132,588.00
for the Department of Public Works.
Consideration of Motion authorizing the purchase of two
2009 International 4300 SBA 4 x 2 Chassis in the total amount of $127,420.00
for the Department of Public Works.
Administrative Reports
William J.
Brock, City Manager
Kacey L.
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,
Fire Chief
Adjournment
City of Monroe, 233 S. Main St, Monroe, OH 45050, USA
