Approval of the Minutes
Council approved the Council Minutes of October 27, 2009 and Town Hall Committee Minutes of October 29, 2009
Visitors
Chief Homer introduced new Patrol Officer Douglas Wolfe.
Allen Fore from Rockies Express Pipeline LLC was present and proposed the payment of $200,000 in lieu of constructing a well and surface tank.
Committee Reports
Tracy Shell reported both Aimee Earls from Moms for Monroe and Butler County Commissioner, Gregory Jolivette, attended the Town Hall Committee meeting, which was very informative.
Old Business
Resolution No. 87-2009. A Resolution authorizing the City Manager to enter into an agreement with Kleingers & Associates for additional engineering design services for the Mason Road and Butler-Warren Road Extension.
Council adopted Resolution No. 87-2009.
Resolution No. 88-2009. A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and Sun Ridge Systems for software enabling Ohio Incident Based Reporting System compatible reporting.
Council adopted Resolution No. 88-2009.
New Business
Emergency Ordinance No. 2009-33. An Ordinance authorizing and directing the City Manager to enter into a lease agreement by and between the City of Monroe and Majors Farms for the lease of real property containing approximately 50 gross acres located on North Main Street, and declaring an emergency.
Council adopted Emergency Ordinance No. 2009-33.
Emergency Resolution No. 89-2009. A Resolution approving a Then-and-Now Certificate in the amount of $5,417.80 to Pro Oncall Technologies, and declaring an emergency.
Council adopted Resolution No. 89-2009.
Resolution No. 90-2009. A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and ComDoc for the lease of a new copier for the Department of Development.
Council approved the first reading of Resolution No. 90-2009.
Consideration of Motion
Council made a motion to seek proposals for consultants to revise the Planning and Zoning Code.
Council made a motion to accept Rockies Express Pipeline's officer to be earmarked for the installation of a water line on Greentree Road.
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