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MINUTES OF
SYMMES TOWNSHIP TRUSTEES
REGULAR MEETING
FEBRUARY 10, 2009

This meeting can be viewed on demand through an interactive agenda by clicking: HERE

Opening | Presentation | Receipts | Warrants | Minutes | Reports | Hearing from Residents | Correspondence |
Zoning and Planning Issues
| Old Business | New Business | Executive Session

Opening

The meeting was called to order at 7:00 p.m. Members of the Board present were: Mr. Philip Beck, Mr. Kenneth Bryant, Mrs. Kathryn Wagner, and Mr. John Borchers.

Also present:  Gerald Beckman - Township Administrator; Carol Sims - Township Assistant Fiscal Officer; Otto Huber - Chief, Loveland Symmes Fire Department.

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Executive Session

MR. BRYANT moved that the Board enter Executive Session to discuss the appointment of a public employee and to consider the sale, by competitive bidding, of real property.  Mr. Beck seconded the motion and the roll call vote was as follows:  Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.  The meeting adjourned for Executive Session at 7:03 p.m.

The meeting reconvened from Executive Session at 7:20 p.m.

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Receipts

Receipts totaling $78,813.79 were read and accepted.

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Warrants

Mr. Bryant moved that the Township pay its bills.  Mr. Beck seconded the motion and all voted 'aye'. Proper certification having been made, warrants totaling $686,763.17 were issued.

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Reports

GERALD BECKMAN -  Reported on activities in the township since the last meeting:

1. TREX LIQUOR LICENSE - Reported the Township has received a request from Oleg Tavern for a TREX license.  This provides for a transfer of a liquor license from another area.  The Township needs to write a letter acknowledging that the business is requesting this transfer for economical development.  This letter is the first step in the process and permits the business to make application.  If a license is located, it would go through the normal process.

MR. BRYANT stated he supports any business in the Township as long as there are no violations with liquor control.

MR. BECK stated he agreed with this statement.

The Board directed the Township Administrator to write the necessary letter.

2.  TORNADO REMEMBRANCE - Advised that Montgomery has scheduled a ceremony on April 5 and questioned the Board's wish for April 9.

The Board agreed there should be an event to remember this 10th anniversary at Blong Memorial Park.

3.  ROAD SALT - Reviewed several options available to the Township for the purchase of salt.  The Township will need approximately 3,000 tons for next year.  Mr. Beckman recommended that the Board purchase at least 1,000 tons from ODOT to ensure salt for next year; however the cost is not known at this time.  The Board could also purchase salt from the other options.

MR. BORCHERS questioned why the Township needs to order salt at this time.

MR. BECKMAN stated that everyone is ordering now in order to ensure salt for next year.  The Township normally uses 800 tons during a season.  The Township would not need to order 3,000; however, there should be an order for at least 1,000 tons.

MR. BRYANT agreed that the Township needs at least 1,000 tons and stated he would like to know a firm price before ordering.

The Board agreed to wait and not to place an order with ODOT at this time. 

CHIEF HUBER -  Advised that the Township's emergency operational plan will be reviewed in March in order to prepare for the upcoming storm season.

Chief Huber advised he will be providing a report on the Camp Dennison fire hydrants at the March/April meeting. 

Chief Huber also advised that the fire department's website has been updated. 

OTHER -  MR. BORCHERS announced the Finance & Audit Committee will hold a meeting on March 16 at 7:00 p.m.  Mr. Borchers encouraged the Board to attend as there are many items on the agenda for review and discussion, as well as the 2009 Permament Appropriations.  Mr. Borchers stated he would like the Board to hold a Special Meeting on this night in order to adopt the Permament Appropriations by the April 1st deadline.

MR. BRYANT moved to hold a Special Meeting on March 16, 2009 at 8:30 p.m. for the purpose of discussing and adopting the 2009 Permament Appropriations.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'. 

MR. BECK reported on the annual ICRC meeting held on January 22.  The 2009 Budget was approved and there was discussion regarding the upcoming digital conversion.

 

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Hearing from Residents

RICHARD ZINNECKER, 11458 ENYART RD (45140) - Expressed concern regarding the condition of the property on Enyart Road and questioned the status of this proposed development.

MR. BECKMAN advised he would speak with Russ Sparks to review this project and meet with Mr. Zinnecker to review the plans.

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Correspondence

VANDERCAR DEVELOPMENT - e-mail regarding development along Loveland Madeira Road.

ZONING DEPT - e-mail regarding violation on Union Cemetery Road.

SOIL & WATER - e-mail regarding Inspection Report for Meade Park.

CINTI BELL - e-mail regarding expiration of agreements.

SHERIFF DEPT - November activity report.

SHERIFF DEPT - Letter regarding purchase of new cruisers in 2009.

CTY ENGINEER - 2008 Bridge Inspection Report.

CTY ENGINEER - Revised mileage certificate.

OHIO HISTORICAL SOCIETY - Letter regarding approval of designation of Meade House on State Registry.

SOIL & WATER - Letter regarding watershed sign installation program.

COLUMBIA TOWNSHIP - e-mail regarding proposed changes in sheriff's patrols.

CITY OF MONTGOMERY - e-mail regarding April 9th ceremony.

DEVITT & ASSOC - Letter regarding appraisal of Rozzi property.

FEMA - Press release regarding funds for storm damage repair.

SHERIFF DEPT - e-mail regarding personnel issues.

CLARK THEDERS INSURANCE - e-mail response to inquiry regarding use of Township property for Metro park-n-ride.

OHIO PUBLIC WORKS - Notification of approval of Kemper Grove Lane Headwall replacement.

cc:HCDC to School Districts - Notification of proposed CRA along Loveland Maderia Road.

SAFEAUTO - Letter regarding recent damage to Township property.

M/M MITCHELL - e-mail regarding Humphrey Road sidewalk easements.

ENGINEER'S OFFICE - e-mail response to request for closure of Lebanon Road in April.

CINTI HORTICULTURAL - e-mail regarding April flower show.

MSD - Letter regarding proposed sanitary sewer on Rich Road.

ENGINEER'S OFFICE - Fax regarding mileage for Cummings Farm Subdivision.

METRO - e-mail regarding proposed signage.

VOSS COOK & THEL - e-mail regarding perchlorates on Rozzi property.

PERKINS/CARMACK - e-mail regarding Change Orders #7, #8 and #9.

RUMPKE - Proposal for containers and tire removal.

CTY AUDITOR - Response to request for change in Certificate.      

RUMPKE - recycling reports for 3rd and 4th Quarter 2008.

SYMMES FIRE - Report from Board of Directors.

ICS - Proposal for equipment.

STATE OF OHIO - Report on liquor licenses.

CARPET DEPOT - Letter regarding billing for false alarms.

OHIO ATTORNEY GENERAL - Letter regarding suit filed by Erwin Walker.

COMMUNITY DEVELOPMENT - Letter regarding Community Block Grant applications.

US CENSUS - Follow-up request to 2009 Boundary Survey.

US DEBT RECOVERY - Letter regarding Circuit City invoice.

VO BUILDERS - Proposal for nuisance removal at 8382 Patrilla Lane.

BUILDING DEPT - Certificate of Completion for 9323 Union Cemetery Road.

cc:YORK BRIDGE to KLEINGERS & ASSOC - e-mail regarding bridges for Meade Project.

AMERICAN CEMETERY SUPPLIES - Proposal for cemetery tent.

SYMMES HISTORICAL SOCIETY - Letter advising of willingness to help with Meade House application for National Registry.

PERSO - Letter regarding storm damage claim filed.

PUBLIC HEALTH - Letter regarding water system application for 11813 Mason Road abandonment.

SYCAMORE TOWNSHIP - District 3 proposal.

RYLAND GROUP - e-mail regarding transfer of property near Kerr Cemetery.

METRO - e-mail regarding park-n-ride in Symmes Township.

JOHN BORCHERS - e-mail regarding preparation of contracts by Bricker & Eckler.

INDIAN HILL WATER - e-mail regarding Camp Dennison water model.

McGILL SMITH - e-mail regarding Rozzi Park draft scope.

KLEINGERS & ASSOC - e-mail regarding Meade Park.

COMMUNITY DEVELOPMENT - e-mail regarding CRA.

LA SYSTEMS - Proposal for restoration of Royal property.

ABITIBI PAPER - Recycling report.

PERKINS CONSTRUCTION - Change Order #7.

WOOD & LAMPING - e-mail regarding registered land certificate.

KLEINGERS & ASSOC - e-mail regarding Change Order #8 for Meade Park.

JACOBS - e-mail regarding Mitchell property.

DUKE ENERGY - Letter regarding easement grant.

HAMILTON CTY SHERIFF - Signed agreement.

CSI - Proposal for trash collection.

OTA - e-mail regarding COOP Salt agreement resolution.

JOHN GOEDDE - e-mail appreciation for snow removal.

INDIAN HILL SCHOOL - Letter regarding proposed CRA in Loveland Maderia area.

MAUREEN HOLLENBECK, 9201 GOURMET (45140) - Letter regarding snow removal in neighborhood.

McGILL SMITH PUNSHON - Proposed agreement for Rozzi property.

RUMPKE - Proposal for trash removal and recycling at Township facilities.

KARL KILGUSS - Letter regarding Oleg's Tavern request for approval of "Trex" license.

COUNTY AUDITOR - Letter regarding revised estimated for Local Government Fund.

WOOD & LAMPING - Deeds for Rozzi property.

SCOTT MULLIKIN - e-mail regarding lack of snow removal on Patrilla.

WOOD & LAMPING - e-mail regarding lease with SORTA.

WOOD & LAMPING - e-mail regarding request from Oleg's Tavern.

LAWN SYSTEMS - Proposal for restoration of Royal property.

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Zoning and Planning Issues

MR. BRYANT moved to re-appoint Ron Ruehlmann, 8534 Meadow Bluff (45249) to the Zoning Commission for a five year term effective immediately and ending December 31, 2013.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

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Old Business

MR. BECKMAN reminded the Board of prior discussions regarding aggregation and questioned how the Board wished to proceed.

MR. BECK noted that there was a good presentation last year regarding this issue and two communities recently gave approval.  Mr. Beck stated that it felt it was important for the Township to further research this issue for 2009.

MRS. WAGNER agreed that the Township should look into aggregation for the residents.

MR. BRYANT stated he would also like electric aggregation to be considered in addition to natural gas aggregation.  The voters would have to authorize the Township to negotiate for aggregation.  Residents would later have an opportunity to either proceed with the program or to opt-out.  Mr. Bryant stated that he still has a number of questions that he would like to have answered before making any decisions as to how proceed with these issues on the November ballot.

MR. BECK agreed it is important to communicate with the residents what is involved with aggregation and stated he would like to receive additional information.

The Board directed the Township Administrator to schedule another presentation regarding gas and electric aggregation at the March meeting.  The Board also requested a list of companies involved with aggregation.

MR. BECKMAN advised that the Township has amended the fire contract, on an annual basis, in order to provide additional man-hours.  This was placed on the agenda in order for the Board to make a decision regarding extending this service for 2009.

MR. BORCHERS noted that the fire department has demonstrated the need for this additional personnel and questioned if the Board wished to approve this expenditure as a permament item on the budget.

MR. BRYANT questioned how much money the Township is collecting from the MVA fees.

MR. BORCHERS stated the revenue source is not as much as anticipated and does not cover the cost of the service.

MR. BRYANT questioned if there are grants available which might help to cover this expenditure.

CHIEF HUBER stated that the department has been very successful in receiving grants for other items.  There is one grant - Safer Community - which pays for firefighters.  The grant would pay for approximately 80% for new full-time employees and reduces over the next five years.  The community must agree to continue employment of these firefighters for an additional three years.  The additional personnel utilized by the Township are part-time employees.  Based on this information, the fire department has not applied for this grant.

MR. BRYANT stated he felt that this part-time personnel is working and agrees that it should become a permament item.  Mr. Bryant further stated that he would like to still try to minimize the impact of this expenditure by continuing to seek re-payment from insurance companies on the MVA fees.

MR. BRYANT moved to direct the Township Administrator to prepare the necessary resolution in order to extend the additional man-hours with the Loveland Symmes Fire Department.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

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New Business

   MR. BRYANT moved to adopt the following resolution:

RESOLUTION G-0903 

       Resolution Expanding Symmes Township
      Community Reinvestment Area 1

              WHEREAS, the Ohio Community Reinvestment Area Act (“The Act”), under Ohio Revised Code (O.R.C.) Section 3735.65, has authorized counties, with the consent and agreement of affected municipalities and townships therein, to designate areas as Community Reinvestment Areas; and
             
              WHEREAS, Symmes Township Trustees (hereinafter “Trustees”) desire to pursue all reasonable and legitimate incentive measures to assist and encourage development in a specific area of the Township that has not enjoyed reinvestment from remodeling or new construction; and

              WHEREAS, The Trustees hereby request the Hamilton County Commissioners to expand a Community Reinvestment Area by implementing sections 3735.65 through 3735.70 of the Ohio Revised Code to designate “Symmes Township Community Reinvestment Area 1”; making findings and determinations to establish the eligibility of the area described for designation as a Community Reinvestment Area; and

              WHEREAS, a survey of housing as required by Section 3735.66 of the Ohio Revised Code (O.R.C.) has been prepared for the area to be included in the proposed Community Reinvestment Area and is attached to this Resolution as Exhibit A; and

              WHEREAS, the maintenance and construction of structures in such area would serve to encourage economic stability, maintain real property values, and generate new employment opportunities; and

              WHEREAS, the remodeling of existing structures or the construction of new structures in this Community Reinvestment Area 1 constitutes a public purpose for which real property exemptions may be granted.

              WHEREAS, the Trustees believe that the expansion of the CRA is in the best interests of school districts. The CRA will provide an incentive to businesses to relocate or expand within the CRA, while ensuring that such reinvestment in commercial property will increase the tax base. Moreover, because the CRA has a target base that is commercial rather than residential, an exemption of taxes for a limited duration is not likely to burden any school system with additional students. Furthermore, school districts will not lose any taxes they currently receive and will, in fact, gain fifty (50%) percent of their portion of any increase in assessed valuation resulting from improvements to commercial, industrial and residential real properties in the CRA. The CRA provides an excellent opportunity to improve the economic climate of Symmes Township, which would only benefit the school districts. All the short-term burdens arising from the CRA, such as increased expenses of police patrols and firefighting would be borne by the Township. In the long term, school districts will benefit from an enhancement of its tax base with no impact on its present tax receipts. The Trustees believe that failure to act will result in a detrimental delay in the execution of the plans for the development of the CRA, which delay could negatively affect the feasibility of the CRA expansion and the opportunity for increased revenues for the Township and the school districts; and 

              WHEREAS, the Board of Trustees of Symmes Township recognizes the Indian Hill Exempted Village School District has expressed its categorical opposition to any and all forms of abatement or partial abatement of real estate tax revenues based on its desire to capture the full tax revenue stream available to it in order to further its fundamental mission of providing quality education to all students within the District.

              NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Symmes Township, Hamilton County, Ohio, for the benefit and welfare of Symmes Township and its citizens that:

              Section 1. The area designated as the Symmes Township Community Reinvestment Area 1, constitutes an area in which housing facilities or structures of historical significance are located, and in which new construction or repair of existing facilities has been discouraged.

              Section 2. Pursuant to O.R.C. Section 3735.66, Symmes Township Community Reinvestment Area 1, is hereby established in the following general area:
                                              The approximate area for this CRA runs along Loveland-Madeira Road throughout Symmes Township.  Portions of the following roads are included within the proposed CRA: Link Road, Glendale Milford Road, Remington Road, East Kemper Road, Twightwee Road, Adams Avenue, Victor Avenue, Jefferson Avenue, Washington Avenue, and Hopewell Road.
                                              Only residential, commercial and industrial properties identified in Section 2 and indicated in Exhibits A and B are within the Community Reinvestment Area and consistent with the applicable zoning regulations are eligible for incentives granted herein.

              Section 3. All properties identified in Exhibits A and B are within the designated Community Reinvestment Area 1 are eligible for this incentive. This CRA is a public/private partnership intended to promote and expand conforming uses in the designated area. As part of the CRA, Symmes Township intends to undertake supporting public improvements in the designated area.

                        If properties within the designated Community Reinvestment Area 1 are consolidated or subdivided, such properties shall continue to be eligible for this incentive.  However, properties outside the designated area shall not be automatically considered part of the CRA designated area, even if consolidated with property previously included within the designated area.

              Section 4. Within Symmes Township Community Reinvestment Area 1, the percentage of tax exemptions on the increase in the assessed valuation resulting from improvements to commercial and industrial real property and the term of those exemptions shall be as follows:

                                   (a)           The percentage up to fifty percent (50%) and term (up to 10 years) for existing commercial or industrial facilities shall be negotiated on a case-by-case basis in advance of construction or remodeling and according to the rules outlined in O.R.C. Section 3735.67 through 3735.673, and upon which the cost of remodeling is at least $5,000.

                                   (b)           The percentage up to fifty percent (50%) and term (up to 10 years) for new commercial or industrial facilities shall be negotiated on a case-by-case basis in advance of construction and according to the rules outlined in O.R.C. Section 3735.67 through 3735.673.

                        Commercial and industrial properties include, but are not limited to, retail properties, office properties, distribution facilities, service facilities, research and development facilities, laboratories, and manufacturing.

                        The results of the negotiation as approved by the Board shall be set in writing in a Community Reinvestment Area 1 Agreement as outlined by ORC §3735.671

                        For residential properties, tax exemptions on the increase in the assessed valuation resulting from improvements as described in O.R.C. Section 3735.67 shall be granted upon proper application by the property owner and certification thereof by the designated housing officer; the percentage and term of those exemptions shall be as follows:

                                   (c)           Fifty percent (50%) exemption for a period of ten (10) years for improvements to single-family residential properties, with a market value cap of up to $100,000 and upon which the cost of remodeling is at least $2,500.

                                   (d)           Fifty percent (50%) exemption for a period of ten (10) years for construction of new single-family residential properties with a market value cap of up to $100,000.

                        There shall be no exemptions for the construction of new multi-family residential properties.  Multi-family residential properties include any residential property, which contains more than two (2 housing units.

                        Residential applications must be filed with the housing officer no later than six (6) months after construction completion.

                        If remodeling qualifies for an exemption, during the period of the exemption, a portion of the dollar amount of the increase in market value of the structure shall be exempt from real property taxation.  If new construction qualifies for an exemption, during the period of the exemption, the exempted percentage of the structure shall not be considered an improvement on the land on which it is located for the purpose of real property taxation.

  Section 5. Community Reinvestment Area 1 will remain in effect for three (3) years from the date it is established. The Symmes Township Board of Trustees reserves the right to re-evaluate the designation of Community Reinvestment Area 1 after the three year period, at which time the Board my direct the Housing Officer to continue to accept any new application for exemptions as described in O.R.C. Section 3735.67.

  Section 6. Now therefore, be it resolved that the Board of Trustees recommends to the Hamilton County Commissioners and respectfully requests that the Commissioners establish a Community Reinvestment Area 1 in the form set out in Exhibits A and B, attached hereto and made a part hereof.

  Section 7. Hamilton County Board of Commissioners acknowledge that the approval of any commercial or industrial agreement in Symmes Township Community Reinvestment Area 1 will first be approved by the Symmes Township Board of Trustees as a condition for the agreement to take effect.  Hamilton County Board of Commissioners also acknowledge that Symmes Township may enter into an agreement with the Indian Hill School District, the Sycamore Community School District and/or the Loveland City School District in order to have the Township or a company receiving an incentive through an agreement to compensate the school district for tax revenues that they would have received had the property not been exempted from taxation.

MR. BECK seconded the motion.

MR. BECKMAN presented the Board with additional language for this proposed resolution for its review.

Mr. Beckman reported on today's meeting with Indian Hill School District.  They have requested that the district's area along Loveland Madeira Road not be included in the CRA due to concern about increase in student population.

Mr. Beckman stated that there are three large residential parcels which are located in the Indian Hill School District.  These parcels total approximately eighteen (18) acres.  Mr. Beckman further stated that he offered that these parcels could be removed from the CRA and also offered to remove language regarding multi-developments.  The district is meeting tonight and have requested the Board not to take action tonight in order to allow for additional discussions.

MR. BECK requested clarification regarding the additional language to the proposed resolution.  The language provides that the school district would not lose any taxes they currently receive and will in fact gain 50% of their portion of any increase in  assessed valuation resulting from improvements from commercial, industrial and residential real properties in the CRA for the allotted abatement term.

MR. BECKMAN stated that is correct.  Mr. Beckman noted that the Board could remove those residential parcels, but recommended that the resolution be tabled in order to amend the exhibit.

MR. BECK moved to table Resolution G-0903 for one month to the March meeting with the additional information from Indian School Board.  Mr. Bryant seconded the motion and the roll call vote was as follows: Mr. Bryant - 'aye'; Mrs. Wagner - 'aye'; Mr. Beck - 'aye'.

The Board agreed that they were not interested in removing the residential parcels.

Mr. Bryant moved to adopt the following resolution:

RESOLUTION G-0904
Authorizing and Directing an Agreement with SORTA to
Encourage and Facilitate the Public's Use of Mass Transit

              WHEREAS, assembly points for use of mass transit bus systems provides a benefit that can reduce traffic, provide fuel savings for motorist and provides a desirable flexibility in the choices of motorized travel modes; and

              WHEREAS, Symmes Township has existing parking spaces at locations that are feasible as collection points for passengers traveling to and from the downtown Cincinnati area; and

              WHEREAS, the designation of such areas for use of park and ride facilities promotes the public health, safety and welfare for the reasons set forth above.

              NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Symmes Township, Hamilton County, Ohio:

              Section 1. The Agreement with SORTA is hereby approved substantially in the form set forth as an Exhibit hereto, and the Board hereby authorizes and directs the execution of said Agreement as necessary to reasonably enhance the transportation options available to the citizens of Symmes Township.

              Section 2. The Township Administrator is hereby authorized and directed to coordinate with SORTA by way of reasonably designating those areas reserved for use of the public to enable the appropriate merger and flow of private motor vehicles, pedestrians and buses, all the better to enhance the options for commuters in Symmes Township.
 
              Section 3. This Resolution shall take effect and be enforced from and after the earliest period allowed by law.
 
MR. BECK seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Township Administrator to enter into an agreement to ProAir Midwest for annual testing the air pack system and to approve an expenditure (Then & Now) in the amount of $650.00 for said services.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to approve Change Order #7 (to be applied against the allowance) in the amount of $2,753.97 for Meade Project for labor and material to complete the framing and drywall for pipe chase and drop ceiling in the ADA restroom.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to approve Change Order #8 (to be applied against the allowance) in the amount of $3,217.40 for Meade Project for labor and material to complete changes to two manhole bottoms that were on site prior to MSD changes, re-staking of sewer lines due to elevation changes, and moving of the drive entry ten (10) feet south per Hamilton County Engineer's Office.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to approve Change Order #9 (to be applied against the allowance) in the amount of $7,589.21 for Meade Project for labor and material to auger bridge piers.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to hire Mike Cotton, 1418 W. Loveland Avenue, Loveland, OH 45140 as intermittent employee effective February 4, 2009 at an hourly rate of $11.21.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Township Administator to enter into a contract with Rumpke for trash removal at Township facilities.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Township Administrator to enter into a contract with McGill Smith Punshon for aerial photography and mapping of the Rozzi property and to approve an expenditure in the amount of $11,500.00 for said services.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Township Administrator to enter into an agreement with Bricker & Eckler for development of Architect contract, Architect contract with a Construction Manager (CM) and contract for a CM for the development of the Rozzi property and to approve an expenditure in the amount of $6,600.00 for said services.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Township Administrator to enter into an agreement with Cincinnati Bell for telephone services at Township facilities.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Township Administrator to enter into an agreement with The Payne Firm for consultant services on Rozzi property and to approve an expenditure in an amount not to exceed $14,500.00 for said services.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Township Administrator to enter into an agreement with Eads Fence Company for purchase and installation of fence in Symmes Park Meadow and to approve an expenditure in the amount of $1,275.00 for said services.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to approve easement agreement with Duke Energy for electric facilities to serve 11600 Lebanon Road.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to establish employee reimbursement for cell phone in the amount of $700.00 to employees who use own phone/service and in the amount of $550.00 to employees who use Township phone with personal calls.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BRYANT stated he felt the Board should discuss and decide on any special events at the beginning of each year in order to have a calendar reflecting these dates.  Mr. Bryant noted that Egg Hunt was not held last year because of several reasons and noted that Easter is later this year but will be close to the Flower Show dates. 

MRS. WAGNER stated she liked the Easter Egg Hunt, but expressed concern that there would not be sufficient time this year.

MR. BECK stated he has not heard anyone request the Egg Hunt, but have been told by many residents that they do enjoy Symmesfest, Fallfest and Operation Santa.  Mr. Beck agreed that the Egg Hunt timeframe is close to the Flower Show.

MR. BRYANT stated that the Cincinnati Horticultural Society held its October event on a Friday and the Township held its event on Sunday.  Mr. Bryant suggested that the Township work with the Horticultural Society in order to take advantage of the decorations.  Mr. Bryant further suggested that the Township work with the Horticultural Society on obtaining their necessary permits for Fallfest.

MR. BECKMAN noted that it is up to the Horticultural Society to obtain their permits, but the Township will assist them.

The Board agreed not to hold the Easter Egg Hunt this year in order to focus on the Flower Show and to hold Symmesfest with the Symmes Fire Department in June and to hold Fallfest in October in conjunction with the Cincinnati Horticultural Society, as well as Operation Santa in December.

Mr. Bryant moved to approve the following expenses for special events:
              a.           An amount not to exceed $8,000.00 for Symmesfest in June;
              b.              An amount not to exceed $4,000.00 for Fallfest in October;
              c.           An amount not to exceed $5,000.00 for Operation Santa in December

Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BRYANT moved to table discussion of park names to the next meeting.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to approve tuition reimbursement in the amount of $349.00 for Willie Burns for Electrical Wiring - Residential Systems class at Live Oaks.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Hamilton County Board of Elections to utilize Symmes Park in 2009 for the distribution of election materials.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to establish bid opening date of March 20, 2009 at 3:00 p.m. for the 2009 Resurfacing Project.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to establish Temporary Appropriation 1-D-5 (General - Cemetery Tools/Equipment) in the amount of $1,800.00.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to establish Temporary Appropriation 1-A-19 (General - State Examiner Charge) in the amount of $1,500.00.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to approve:
              a.           Expenditure in the amount of $1,748.07 for the purchase of second tent for cemetery
              b.           Expenditure (Then & Now) in the amount of $232.90 for State Auditor's service for IP review
              c.           Additional expenditure (Then & Now) in the amount of $24.71 for emergency repairs for Excursion
              d.           Expenditure (Then & Now) in the amount of $235.08 for batteries for M61
              e.           Expenditure (Then & Now) in the amount of $875.00 for alternator for M61
              f.           Expenditure (Then & Now) in the amount of $1,060.05 for the purchase of supplies for Operation Santa
              g.           Additional expenditure (Then & Now) in the amount of $1,500.00 for the construction of pad for transformer in Symmes Park          
              h.           Expenditure in the amount of $1,883.00 for 2009 membership (based on 1/2 participation) in the Hamilton County Planning Partnership
              i.           Expenditure in an amount not to exceed $4,500.00 for the purchase of gravel to establish a driveway/parking area in the meadow
              j.           Expenditure in an amount not to exceed $2,000.00 for contractor to prepare area for driveway/parking area in the meadow
              k.           Expenditure (Then & Now) in the amount of $335.63 for container for Brush Drop-Off
              l.           Expenditure in the amount of $917.00 for the purchase of wireless microphone
              m.           Expenditure (Then & Now) in the amount of $1,014.36 for emergency repairs to pressure washer
              n.           Expenditure in the amount of $5,250.00 for containers for Brush Drop-Off
              o.           Expenditure in the amount of $10,500.00 for containers for Clean-Up Days
              p.           Expenditure in the amount of $3,300.00 for 2009 aircards and cell phones for the Symmes Fire Department
              q.           Expenditure in the amount of $695.00 for annual aerial inspection/test
              r.           Expenditure in an amount not to exceed $11,963.00 for restoration of Royal property due to storage of storm debris
              s.           Expenditure in the amount of $1,100.00 for removal of trees on Safety Center properties
              t.           Expenditure in the amount of $1,200.00 for annual aerial inspection and service for T61
              u.           Expenditure in the amount of $1,399.28 for the purchase of slag material
              v.           Expenditure in an amount not to exceed $4,000.00 for 1st half 2009 EMS supply re-stock
              w.           Expenditure in an amount not to exceed $2,000.00 for 1st half 2009 drug re-stock
              x.           Expenditure in the amount of $1,775.00 for the purchase of intake relief valves for T61 and E15
              y.           Expenditure in an amount not to exceed $20,000.00 for 4th Quarter 2008 franchise fees

Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BRYANT moved to table approval of an expenditure in an amount not to exceed $66,000.00 for burn pit excavation for Rozzi park.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Trustees, Fiscal Officer, Assistant Fiscal Officer and Office Assistant to attend Local Government seminar on April 23 - 24, 2009 in Columbus, Ohio and approve reimbursement of related expenses.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

The Board approved the following cemetery deed:
              -  Liz Gregory - KERR - Lot 512, Grave 7

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Hearing from Residents

CAROL SIMS, Symmes Historical Society - Thanked the Board for holding Fallfest this year and requested the Board consider allowing the Society to once again participate in this annual event.

The Board directed the Township Administrator to determine if any other Township non-profit and/or 501(3)(c) organizations would wish to participate in Township events.  

The meeting adjourned at 10:13 p.m.    

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