Monroe Council Agenda
Regular Meeting of Council
September 14, 2010 - 6:30 pm
233 South Main Street, Monroe, Ohio

Pledge of Allegiance

Roll Call

Approval of the Minutes - Council Minutes of August 24, 2010 and Finance Committee Minutes of August 24, 2010

Visitors

Committee Reports

 Public Works Committee
 Finance Committee
 Administrative Liaison Committee
 Technology Committee
 Public Involvement Committee
 Town Hall Committee

Old Business

None.

New Business

Resolution No. 52-2010. A Resolution to authorize and direct the City Manager to enter into an amended agreement by and between the City of Monroe and the Monroe Local School District to provide for a School Resource Officer.

Resolution No. 53-2010. A Resolution accepting the amounts and rates as determined by the Budget Commission and authorizing the necessary tax levies and certifying them to the County Auditor.

Resolution No. 54-2010. A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and the City of Fairfield Police Department for the operation of a Butler County OVI Task Force and accepting any reimbursement of expenditures associated with this agreement.

Emergency Resolution No. 55-2010. A Resolution approving a Then-and-Now Certificate in the amount of $4,443.10 to Ernst Concrete, and declaring an emergency.

Emergency Resolution No. 56-2010. A Resolution authorizing the City Manager to enter into an agreement by and between the City of Monroe and McBride Dale Associates, Inc. to update the Planning and Zoning Code, and declaring an emergency.

Emergency Resolution No. 57-2010. A Resolution authorizing the City Manager to advertise for the lease of real property containing approximately 55 gross acres located on North Main Street, and declaring an emergency.

Consideration of Motion authorizing the expenditure of a crack seal machine and crack sealant from DJL Material & Supply, Inc. in the amount of $53,617.00.

Administrative Reports

 William J. Brock, City Manager
 Kacey L. Waggaman, Director of Finance

 Consideration of Motion approving the July 2010 Finance Reports as submitted.

 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