Monroe Council Agenda
Regular Meeting of Council
April 27, 2010 - 6:30 pm
233 South Main Street, Monroe, Ohio
Pledge of Allegiance
Roll Call
Approval of the Minutes - Council Minutes of April 13, 2010; Public Involvement Committee Minutes of April 5, 2010; and Finance Committee Minutes of April 13, 2010.
Visitors
- The National Association of Letter Carriers Food Drive Day
Proclamation
Committee Reports
Public Works Committee
Finance Committee
Administrative Liaison Committee
Technology Committee
Public Involvement Committee
Town Hall Committee
Old Business
Resolution No. 23-2010. A Resolution authorizing the City Manager to advertise and receive bids for the purchase of handicap accessible play equipment for the Monroe Crossings Park. (Second
Reading)
Resolution No. 24-2010. A Resolution authorizing the Mayor to enter into an amended employment agreement by and between the City of Monroe, Ohio, and William J. Brock, I. (Second Reading)
New Business
Emergency Ordinance No. 2010-06. An Ordinance accepting Neighborhood Stabilization Program Funding, committing to gap financing and future maintenance costs, for the development of a community center and available space for a library, and declaring an emergency.
Ordinance No. 2010-07. An Ordinance repealing Chapter 1440 of the Codified Ordinances and supplementing Part Ten known as the Streets, Utilities and Public Services Code.
Emergency Resolution No. 27-2010. A Resolution approving a Then-and-Now Certificate in the amount of $5,650.00 to City Wide Seed & Sod, and declaring an emergency.
Emergency Resolution No. 28-2010. A Resolution indicating support of the City's Job Ready Sites Application for funds for infrastructure improvements in the Corridor 75 Premier Logistics Park, and declaring an emergency.
Emergency Resolution No. 29-2010. A Resolution authorizing the City Manager to enter into an agreement for the award of two heart monitors for the Department of Fire, and declaring an emergency.
Resolution No. 30-2010. A Resolution authorizing the City Manager to enter into an agreement for the award of merchant processing services for the Department of Finance.
Consideration of Motion approving the expenditure of $20,975.00 to McCluskey Chevrolet, Inc. for the purchase of a 2008 Chevrolet Express 3500 SRW cutaway chassis for the Utilities Department.
Consideration of Motion approving the expenditure of $13,407.51 to Camp Safety Equipment for mounting hardware for vehicle computers.
Administrative Reports
William J. Brock, City Manager
Kacey L. Waggaman, Director of Finance
K. Philip Callahan, Law Director
Kevin Chesar, Director of Development
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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