Approval of the Minutes Council approved the Council Minutes of December 8, 2009 and December 15, 2009. Finance Committee Minutes of December 8, 2009.
Visitors None.
Committee Reports None.
Old Business Resolution No. 97-2009. A Resolution consenting to the amendments to the Personnel Policy Manual as approved by the City Manager. (Second Reading)
Council adopted Resolution No. 97-2009.
New Business Emergency Resolution No. 01-2010. A Resolution directing the Finance Director to request an advancement of taxes assessed and collected on behalf of the City of Monroe from the Auditors of Butler and Warren Counties, and declaring an emergency.
Council adopted Emergency Resolution No. 01-2010.
Consideration of Motion filling vacancies on certain boards and commissions.
Council moved to fill vacancies on certain boards and commissions as follows: Planning Commission - Steve Wood Board of Zoning Appeals - Jonathon Nerenberg Park and Recreation Board - Jesse Dean Personnel Board - John Routson Income Tax Board of Review - Richard Kremer
Consideration of Motion to authorize the City Manager to renew the contract between the City of Monroe and Rumpke of Ohio, Inc. for the period of February 1, 2010 through January 31, 2011.
Council authorized the City Manager to renew the contract between the City of Monroe and Rumpke of Ohio, Inc. for the period of February 1, 2010 through January 31, 2011.
Consideration of Motion designating William J. Brock as the City of Monroe's representative on the Butler County Emergency Management Agency Advisory Council.
Council designated William J. Brock as the City of Monroe's representative on the Butler County Emergency Management Agency Advisory Council.
Consideration of Motion appointing a member of City Council to serve as Monroe's representative on the Ohio-Kentucky-Indiana Regional Council of Governments Board of Directors for 2010.
Council appointed Suzi Rubin to serve as Monroe's representative on the Ohio-Kentucky-Indiana Regional Council of Governments Board of Directors for 2010.
Consideration of Motion concerning renewing the membership to The Chamber of Commerce.
Consideration of Motion appointing a Fire Facility Committee.
Council appointed the following to the Fire Facility Committee: Judy Ayala, Molly Cloyd, Jennifer Seeling, Mary Knapp, Matthew Haines, Jim Berry, and Lora Stillman.
