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MINUTES OF
SYMMES TOWNSHIP TRUSTEES
REGULAR MEETING
APRIL 10, 2007

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

Opening | Presentations | Receipts | Warrants | Minutes | Reports | Correspondents | New Business

Opening

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

Also present:  Gerald Beckman - Township Administrator; Carol Sims - Township Assistant Fiscal Officer.

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Presentations

MARK BURNS, INDEPENDENT ENERGY CONSULTANTS - Provided the Board with an overview of governmental aggregation services available to Township residents.  Mr. Burns explained there are two types of programs - Opt-In and Opt-Out.  The Opt-Out program requires voter approval and residents have the opportunity to take themselves out of the program.  His firm would act as a consultant for the Township and would be involved in the design, implementation and administration of the negotiated contract.

The Board thanked Mr. Burns for his presentation.  The Board noted it is still in an educational mode and another presentation is scheduled for the May meeting in order to gather additional information on all available options. 

 

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Receipts
Receipts totaling $1,416,107.33 were read and accepted.
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Warrants

Mr. Minamyer moved that the Township pay its bills.  Mrs. Wagner seconded the motion and all voted 'aye'. Proper certification having been made, warrants totaling $446,148.14 were issued.

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Minutes

Minutes of the January 2, 2007 meeting were approved as submitted.
Minutes of the January 17, 2007 meeting were approved as submitted.
Minutes of the January 24, 2007 meeting were approved as submitted.
Minutes of the February 13, 2007 meeting were approved as submitted.

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Reports

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

1.  FIELDS ERTEL/LEBANON RD - Reported the consultant has questioned if the Board is interested in constructing a sidewalk from this intersection towards Lexington Green.  They would be willing to include this in the engineering portion for the project with the Township's portion being $5,500.  An estimated cost for this sidewalk would be approximately $30,000.  Mr. Beckman stated this would be an opportunity if the Board would like a sidewalk in this area.

MR. MINAMYER stated this would connect Fields Ertel to an existing sidewalk system.

MR. BRYANT noted this would be on west side of the road which is the opposite side of the current sidewalk.

MR. BECKMAN noted the sidewalks for Lexington Green are on the west side and a sidewalk could be constructed, as well as the potential opportunity with the Rozzi property.  If the Board agreed, the sidewalk would be constructed at the same time that the intersection is improved.

MR. MINAMYER stated it would be cheaper to do the sidewalk at this time.

MRS. WAGNER agreed.

MR. BRYANT stated he also agreed, but has concerns about priorities in other areas where residents have approached the Board.

MR. MINAMYER stated the cost for sidewalks in the Mistymorn area is huge and there are major issues with the topography and right-of-way issues.  The Township could never afford to do that sidewalk section.

MR. BRYANT questioned how much money would be available for sidewalks from the current levy over the next seven years.

MR. BECKMAN advised that Board has not established a policy for that amount.

MR. MINAMYER noted that eventually the County will have to make improvements to Hopewell Road, as well as correct the right-of-way issues, and the Township could use that opportunity to consider sidewalks at that time.

MR. BRYANT stated the Board has talked about the construction of "safety" sidewalks and questioned how this section fits into the priorities.

MR. MINAMYER stated he feels the Board's priorities are to connect neighborhoods to parks and to connect existing sidewalks.  This is a piece that has been planned for awhile. 

MR. BECKMAN advised there is a new subdivision planned south of Lexington Green.  A meeting has been scheduled with the developers as a sewer easement is needed from the Township.

The Board agreed that the Township Administrator should continue discussions with the Engineer's Office.  Mr. Minamyer requested that the cost estimate for Mistymorn be provided to the Board, as well as determine what improvements are planned by the Hamilton County Engineer in this area.

2.  FINANCE & AUDIT COMMITTEE - Advised there will be an article in the newsletter and recommended the Board wait until the June meeting for interviews.  The Board had no objection.

3.  ADMINISTRATOR'S LUNCHEON - Noted there is a request for $400.00 expenditure on the agenda to host a luncheon meeting and requested approval by the Board.

4.   LIABILITY INSURANCE - Advised the Township's insurance premium decreased by sixteen (16%) percent and questioned if the Township wished to increased its umbrella coverage.  The current umbrella coverage is at $6 Million.  The Board agreed this was an acceptable amount and no increase is needed.

5.  BUCKET TRUCK - Reminded the Board that $15,000.00 was approved for the purchase of a bucket truck.  Staff has been unable to locate this type of vehicle for this amount; however, a automatic lift tow-behind for this amount has been found.  Mr. Beckman stated he wanted to make the Board aware that a different type of equipment was being purchased.  The Board had no objection.

OTHER -  MR. BORCHERS reported that the Tax Increment Finance Review Council held its annual meeting on March 15.

MR. MINAMYER advised that the Ad Hoc Master Plan Steering Committee will hold a Public Hearing on May 2 at the Safety Center to receive input from residents and will hold a regular meeting on May 23 at the Administration Building.  Mr. Minamyer reported that there will be a questionnaire included in the upcoming Township newsletter.  Mr. Minamyer asked that residents complete this form and return to the Township.

 

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Correspondents

LAURIE ARSHONSKY, 9266 STEEPLECHASE (45242) - e-mail regarding denial of request for memorial tree.

MR. BECKMAN advised he had denied this request as it did not fit the rules since it was for her grandson's birthday, as well as the required size of the monument.

MR. MINAMYER stated he felt the Township could accept a tree as a gift without having a memorial plaque.   The location should still be determined by Township Staff.  A memorial tree and plaque should only be for a decreased person, but the Township could still accept a donation of a tree from an individual.

WOOD & LAMPING - Status report on Lebanon Road sidewalk easement acquisitions.

SHERIFF'S DEPT - Activity reports for November 2006 to January 2007.

SYMMES FIRE - 2007 Strategic Plan for Township.

WORKERS COMP - Letter regarding claim filed by David Heider.

EMHT - Letter regarding sidewalk improvements on Lebanon Road, south of Fields Ertel Road.

RICHARD GERHART - e-mail regarding restrictions on outdoor wood burning boilers.

MEISER & ASSOC. - e-mail regarding selection for Master Plan consultant.

TODD WALES - e-mail regarding Blong Park wall.

ODOT - Letter and e-mail regarding placement of cell tower within the right-of-way at I-275 and Loveland Madeira.

ODOT - Letter regarding application received from T-Mobile regarding placement of cell tower within the right-of-way at I-275 and Loveland Madeira.

RAY MEYER SIGN CO - Proposal for entrance signage for Safety Center.

BARB WILSON - Public Records Request for Rozzi contract.

RAY MEYER SIGN CO - e-mail regarding cost for entrance signage for Safety Center.

SCOTT SCHLESNER - e-mail regarding promotion of upcoming park levy by sport team.

JAY STEWART - e-mail regarding interview for Master Plan consultant.

DEPT OF COMMERCE -
a.  Letter regarding violation of elevator at Safety Center
b.  Notification that violation has been corrected.

FRANK GATES - Letter regarding merger with Attenta effective March 5, 2007.

KLEINGERS & ASSOC. - Proposal for:
a.  Engineering design for parking lot expansion at Safety Center
b.  Survey expansion for property adjacent to Safety Center

JUDY HAVILL e-mail regarding proposed park levy.

CLOUT - e-mail regarding upcoming seminar.

SCOTT SCHLESNER - e-mail regarding notice sent to March 15 meeting to discuss development of Rozzi property as athletic complex.

THYSSENKRUPP ELEVATOR - Fax regarding repairs at Safety Center.

BOARD OF ELECTIONS - Request for use Symmes Park for distribution of election supplies.

WOOD & LAMPING - e-mail regarding purchase of equipment.

ANTHEM - Notification that the Health Alliance has canceled its contract with them.

S. MARK MATHEWS, 9424 BRIDGEWOOD (45249) - Application for Finance Committee.

BOARD OF ELECTIONS - Copy of ballot language for proposed park levy.

PRINT MANAGEMENT - e-mail regarding levy information for newsletter.

MEDICOUNT MANAGEMENT - e-mail regarding motor vehicle accident claims filed with State Farm Insurance.

FACILITY MANAGEMENT - Proposal for powerwashing shelters at Symmes Park.

KELLY JONES - e-mail regarding parking on property.

Sealed proposals for 2007 Resurfacing Project received from:
a.  J. K. Meurer
b.  Barrett Paving
c.  J. Jurgensen
d.  Mt. Pleasant Blacktopping
e.  Brothers Paving
f.  Cisle Contractor

STATE OF OHIO, BUREAU OF MOTOR VEHICLES -  February license tax statistics report.

DEPT OF LIQUOR CONTROL - Notice regarding renewal of licenses.

HAMILTON COUNTY -  February permissive tax computation report ($1,726.50).

M/M KARLE, 10218 CHATHAM WOODS (45140) -  Letter of appreciation for removal of storm debris.

OHIO DEPARTMENT OF LIQUOR CONTROL - Notice of new liquor license for Boyer & Boyer, LLC., dba Little Miami River Wines, 10490 Loveland Madeira (45140).

SYMMES FIRE DEPT - February activity report.

cc:BLDG. DEPT to HARVEY BODLEY, 11544 ENYART - Letter regarding condition of house.

FDC - Proposal for repair to Safety Center elevator.

STEVE ZERHUSEN, 11721 SYMMESVALLEY - e-mails regarding Montgomery Road project.

GENERAL HEALTH DISTRICT - Minutes of March 19 Advisory Council meeting.

GENERAL HEALTH DISTRICT - December tipping fee - $19.60.

OTARMA - Letter regarding insurance renewal.

SYMMES FIRE - e-mail regarding possible mold in Remington Fire Station.

MARTHA GENTRY - e-mail regarding Camp Road and drainage issues in Camp Dennison.

CINTI WATER - Letter regarding installation of new water meter for:
a.  9131 Hopewell
b.  9425 Loveland Madeira

DEPT OF COMMERCE - 2007 Census form.

LYONS ELECTRIC SERVICE - Proposal for entrance sign at Safety Center.

ACT NOW RECYCLING - Proposed prices for appliance drop-off.

BLANKENSHIP MASONRY - Proposal for entrance sign at Safety Center.

cc:WOOD & LAMPING to ODOT - Response to notice regarding proposed cellular tower on I-275.

DAVID STRADLING - e-mail regarding plaques for Blong Park.

CINTI HORTICULTURAL SOCIETY - Note of appreciation.

cc:CHIEF HUBER to DEPT PERSONNEL - e-mail regarding great job.

KEITH KEMEN, 11929 HARBORTOWN - e-mail regarding sidewalks at Montgomery Road and Harbortown intersection.

CINTI HORTICULTURAL SOCIETY - Letter regarding tour of Meade House and complimentary day passes to Cincinnati Flower Show.

JOHN BORCHERS - e-mail regarding records retention and file room plans.

JEFFREY ALLEN CORP - Information on Blong Road project.

ROBERT GOERING, HAMILTON COUNTY TREASURER - Notice of Collection of Inheritance Taxes ($13,823.83).

PRINT MANAGEMENT - e-mail regarding proposed survey.

GREG POPOLIN - e-mail regarding condition of home at Enyart and Pinewood.

KEITH FOX - e-mail regarding traffic light problems at Fields Ertel exit.

ODNR - Letter regarding update of management plan and May 2 meeting.

FACILITY MANAGEMENT - Proposal for washing of Hopewell shelters

ZEISER CONSTRUCTION - Proposal for:
a.  Union Cemetery
b.  Park grills
c.  Park shelters

LAURIE ARSHONSKY, 9266 STEEPLECHASE (45242) - e-mail regarding denial of request for memorial tree.

WORKERS COMP - Notice that $15,661.18 was recoup on Jeff Yeary's claim and will be credited to our actuarial adjustments.22

 

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New Business

MR. MINAMYER moved to adopt the following resolution:

 

RESOLUTION G-0715
   Resolution to Establish a Special Events Committee

            WHEREAS, the Board of Trustees of Symmes Township recognizes the valuable resources available to it through the commitment of the citizens of Symmes Township to volunteer their time, experience and expertise as members on various committees previously established by the Board of Trustees; and

            WHEREAS, the Symmes Township Board of Trustees has determined that the Township will be more efficiently and effectively served by the establishment of certain  committees established from time to time by the Board of Trustees to investigate and to make recommendations concerning specific projects and issues to be considered by the Board of Trustees; and

            WHEREAS, the Symmes Township Board of Trustees is vested by the statutes of the Ohio Revised Code with the sole decision-making authority on behalf of the Township, subject to the power of the electorate exercised by initiative or referendum; and

            WHEREAS, the Board of Trustees recognizes the talents and efforts contributed to the Township by its citizen volunteers; and

            WHEREAS, the Board of Trustees has determined the desirability of focusing the energy and resources of its citizen volunteers to provide, from time to time, recommendations to the Board of Trustees regarding specific proposed projects or issues by the creation committees as needed.

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

            Section 1.            The Symmes Township Board of Trustees hereby establishes a Special Events Committee.

            Section 2.            The purpose of this Special Events Committee shall be to gather information and make recommendations for special events to be held for the benefit of the residents of Symmes Township to the Symmes Township Board of Trustees.  

            Section 3.            It shall be the responsibility of this Special Events Committee to plan, coordinate and operate these special events.

            Section 4.            Symmes Township personal under the supervision of the Township Administrator or other designated township supervisor may be used to assist in the operation of a special event when authorized by the Symmes Township Board of Trustees.

            Section 5.            The Symmes Township Board of Trustees will determine the funds to be allocated for these special events based on the recommendations of the Special Events Committee.

            Section 6.            This Special Events Committee shall consist of seven (7) voting members and one Township Trustee who shall serve as liaison to the Board of Trustees.

            Section 7.             This Special Events Committee shall commence its operation as of the date of this resolution.

            Section 8.            This Special Events Committee operates under the direction of the Board of Trustees and shall be dissolved upon the passing of an appropriate resolution by the said Trustees.

Mrs. Wagner seconded the motion.

Mr. Minamyer noted that the Board needs to decide the number on the committee.

MRS. WAGNER stated she felt there should be seven (7) on the committee due to the number of events.

MR. BRYANT questioned why this committee is being formed at this time.

MR. MINAMYER stated the Township has just completed one event and there are other events coming up and this committee would be in charge of the events.

MR. BRYANT stated he was confused since the title is for a recreational committee.

MRS. WAGNER questioned if this committee would handle field assignments.

MR. BECKMAN noted that the resolution outlines the responsibilities of this committee.

MR. BRYANT stated he would like to name this committee something else than recreational committee and suggested it be called a special events committee.

MR. MINAMYER moved to amend the resolution to reflect seven (7) members on the committee and to change to title to special events committee.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

The roll call vote on the resolution as amended was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

MR. MINAMYER moved to adopt the following resolution:

RESOLUTION G-0716
       Resolution Providing for the Abatement of
Vegetation and other Debris from
          Property Located at 11554 Enyart Road

            WHEREAS, the Board of Trustees of Symmes Township, Hamilton County, Ohio is authorized under Ohio Revised Code Section 505.87 to provide for the abatement, control, or removal of vegetation, garbage, refuse and other debris from land in the township, if the Board determines that the owner’s maintenance of such vegetation, garbage, refuse, and other debris constitutes a nuisance; and

            WHEREAS, the Board of Trustees of Symmes Township, Hamilton County, Ohio, enacted Resolution G-8707, Resolution Providing for the Abatement, Control, or Removal of Vegetation, Garbage, Refuse, and Other Debris from Land in the Township on August 18, 1987; and

            WHEREAS, a complaint has been received regarding the condition of property located at 11554 Enyart Road (Parcel 620-0180-0202); and

            WHEREAS, a visual inspection of said property revealed that the property owner was storing building material, junk and other debris on the property; and

            WHEREAS, the Hamilton County Department of Building Inspections on April 21, 2006 issued a Field Order directing the property owner to obtain a building permit for adding soffits, overhangs and domers by May 10, 2006; and

            WHEREAS, a visual inspection of said property on or about September 2006 by the Hamilton County Department of Building Inspections revealed building material, junk and other debris were still stored on the property but no permits had been obtained; and

            WHEREAS, The Hamilton County Department of Building Inspections on March 19, 2007 issued another Official Building Order directing the property owner to obtain a building permit for adding soffits, overhangs and domers; and

            WHEREAS, a visual inspection of said property by Township employees on or about March 28, 2007 revealed stored building material, junk and other debris still present on the property and no building permit has been obtained; and

            WHEREAS, this inspection of the property verifies that the complaint is valid in that miscellaneous junk and other debris are being stored on the property; and

            WHEREAS, R.C. Section 505.87(B) requires that at least seven days before providing for the abatement, control or removal of any vegetation, garbage, refuse, or debris, the board of township trustees must notify the owner of the land and any holders of liens of record upon the land that:

            1. The owner is ordered to abate, control, or remove the vegetation, garbage, refuse, or other debris, the owner’s maintenance of which has been determined by the board to be a nuisance;

            2. If such vegetation, garbage, refuse or debris is not abated, controlled, or removed, or if provision for its abatement, control, or removal is not made, within seven days, the board shall provide for the abatement, control, or removal, and any expenses incurred by the board in performing that task shall be entered upon the tax duplicate and become a lien upon the land from the date of entry.

            WHEREAS, R.C. Section 505.87(B) also requires that the board shall send the notice to the owner of the land by certified mail if the  owner is a resident of the township or is a nonresident whose address is known, and by certified mail to lienholders, of record; alternatively, if the owner is a resident of the township or is a nonresident whose address in known, the board may give notice to the owner by causing any of its agents or employees to post the notice on the principal structure on the land and to photograph that posted notice with a camera capable of recording the date of the photograph on it. If the owner’s address is unknown and cannot reasonably be obtained, it is sufficient to publish the notice once in a newspaper of general circulation in the township; and

            WHEREAS, a letter was sent to Harvey H. Bodley of 11554 Enyart Road advising him that the failure to remove the said vegetation and other debris would result in a request for the Symmes Township Board of Trustees to declare the property a nuisance at their April 10, 2007 meeting; and

            WHEREAS, Resolution G-8707 and R.C. Section 505.87(C) provides that the Board of Trustees of Symmes Township, Hamilton County, Ohio, can provide for the abatement, control, or removal and may employ the necessary labor, materials, and equipment to perform the task with all expenses being paid after board approval out of the township general fund from moneys not otherwise appropriated; and

            WHEREAS, R.C. Section 505.87 (D), provides that the board of township trustees shall make a written report to the county auditor of the board’s action under this resolution. The board shall include in the report a statement of all expenses incurred in providing for the abatement, control, or removal of any vegetation, garbage, refuse, or debris including the board’s charges for its services, notification, the amount paid for the labor, materials, and equipment, and a proper description of the premises; and

            WHEREAS, R.C. Section 505.87(D) also provides that the expenses incurred, when allowed, shall be entered upon the tax duplicate, are a lien upon the land from the date of the entry, and shall be collected as other taxes and returned to the township and placed in the township general fund; and

            WHEREAS, Resolution G-8707 provides that should such vegetation and other debris not be abated, the Board of Trustees of Symmes Township, Hamilton County, Ohio, will provide for the abatement and any expenses incurred by the Township in performing such task shall be a lien upon the land if not paid by the property owner.

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

            Section 1.            Hereby invokes Resolution G-8707 and R.C. Section 505.87 against parcel #620-0180-0202 – 11554 Enyart Road.
            Section 2.            Hereby directs the Township Administrator to notify the property owner, Harvey H. Bodley, and any lien holders of record upon said parcel to clean the property and abate the nuisance using notice language and manner of notice specified in R.C. Section 505.87 and this resolution.
            Section 3.            Hereby directs the Township Fiscal Officer to pay out of the Township general fund for all expenses incurred for the removal of vegetation and other debris including the board’s charges for its services, notification, the amount paid for the labor, materials, and equipment and to bill the property owners for said expenses.
            Section 4.            Hereby directs the Township Fiscal Officer to make a written report to the county auditor of the board’s action under this resolution. The Township Fiscal Officer shall include in the report a statement of all expenses incurred in providing for the abatement, control, or removal of any vegetation, garbage, refuse, or debris, including the board’s charges for its services, notification, the amount paid for the labor, materials, and equipment, and a proper description of the premises. The Township Fiscal Officer is directed to ensure that the expenses incurred, when allowed, shall be entered upon the tax duplicate, are a lien upon the land from the date of the entry, and shall be collected as other taxes and returned to the township and placed in the township general fund.

Mr. Bryant seconded the motion.

MR. BECKMAN presented pictures of the subject property and reviewed the status of the conditions found by Staff.  Mr. Beckman noted that the property owner had been invited to this meeting.

The roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

Mr. Minamyer moved to adopt the following resolution:

RESOLUTION G-0717
       Resolution Authorizing and Directing Approval
  of Addendum No. 1 to the Contract to Purchase
    Between the Board of Trustees of Symmes Township
      and Nxfaze Unlimited, Inc.

            WHEREAS, the Board of Trustees of Symmes Township has entered into a Contract for the sale of certain property, Parcel Nos. 620-202-56 to Nxfaze Unlimited, Inc.; and

            WHEREAS, the Purchaser of said property has requested approval of an Addendum to modify certain dates related to the contingencies and the closing; and

            WHEREAS, the modifications requested are reasonable and modest.
 
            NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Symmes Township, Hamilton County, Ohio:

            Section 1.            The Addendum No. 1 attached hereto as Exhibit A is hereby approved and accepted.  All terms of the Contract not specifically amended shall remain the same.

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

Mr. Minamyer moved to award the 2007 Resurfacing Project to Brothers Paving, 9860 Davis Road, Loveland, OH 45140 and to approve an expenditure in the amount of $203,586.44 for said project.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

Mr. Minamyer moved to authorize the Hamilton County Board of Elections to utilize Symmes Park in 2007 for the distribution of election materials.  Mr. Bryant seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

Mr. Minamyer moved to hire Justin Thompson, 9882 Cozaddale Murdock Road (45140) as part-time seasonal employee at an hourly rate of $10.37 effective April 11, 2007 through October 15, 2007.  Mr. Bryant seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

Mr. Minamyer noted that information has been received from a property owner on Symmes Valley Drive who is being affected by the Montgomery Road Widening Project.

MR. BRYANT stated he was going to excused himself from this discussion as he is an abutting property owner along Montgomery Road.  The Board had no objection.

MR. MINAMYER advised he visited the subject property and it appears the problem could be solved by re-locating the roadway to the west.  This would not affect another homeowner, but would impact the Township park.  A meeting with ODOT was held Monday at the site.  It does appear that there needs to be some compensation paid to Mr. Zerhusen due to the closeness of the new road location.  Mr. Zerhusen has questioned if the roadway could not be re-located in order to minimize the impact to his house.  ODOT has advised this could be done for $85,000.

STEVE ZERHUSEN, 11721 SYMMESVALLEY DRIVE - Presented a plan which reflected the proposed new location of the road.  This plan reflected that the road could be moved seventeen (17) feet to the west.

KENNETH BRYANT, 8690 CALUMET WAY - Advised that ODOT is taking twenty-three (23) feet of his property and they would not consider moving any portion of the roadway to the opposite side.  Mr. Bryant noted that Seven Gables Park has been determined to be a sufficient park and a permament easement has already been granted.

MRS. WAGNER stated the Board decided to take property from the park side rather than the historical property. 

MR. BRYANT stated he has reconciled himself to having to give up property and now it appears ODOT is willing to make a change in the road location in the same area.

MR. ZERHUSEN stated his driveway will be six (6) feet below the road grade and there will be trucks right by his house. 

MR. MINAMYER stated there are differences between these two situations and he is uncertain if there is enough difference to justify assisting Mr. Zerhusen and not Mr. Bryant.

MR. BRYANT stated, as a resident, he could support helping Mr. Zerhusen as long as it did not impact Seven Gables Park property.

MR. ZERHUSEN stated that ODOT has indicated they would be willing to consider this change and requested the Board to support his request.

MR. MINAMYER advised he would be willing to meet with ODOT to review Mr. Bryant's situation as he did with Mr. Zerhusen.  Mr. Minamyer stated it appears that Mr. Zerhusen is requesting the Board to write a letter to ODOT encouraging them to re-locate the roadway as per his proposal.

MR. MINAMYER moved to direct the Township Administrator to prepare a letter, with the assistance of the Board President, to ODOT urging them to adopt Mr. Zerhusen's proposal of re-locating the roadway to the west.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'abstain'.

MR. MINAMYER moved to approve:
            a.         Expenditure in the amount of $7,995.00 for purchase of thermal imaging camera for Symmes Fire Department
            b.         Expenditure (Then & Now) in an amount not to exceed $3,900.00 for containers for storm damage debris
            c.         Expenditure (Then & Now) in an amount not to exceed $3,000.00 for dumping of storm damage debris
            d.         Expenditure in the amount of $1,440.00 for service contract for two heart monitors for Symmes Fire Department
            e.         Expenditure (Then & Now) in the amount of $1,200.00 for web redesign
            f.          Expenditure (Then & Now) in the amount of $4,364.00 for July 2006 zoning services with Hamilton County
            g.         Expenditure (Then & Now) in the amount of $4,103.00 for September 2006 zoning services with Hamilton County
            h.         Expenditure in an amount not to exceed $2,000.00 for consultant's court appearance for Lebanon Road sidewalk
            i.          Expenditure in the amount of $14,350.00 for survey and design of additional parking lot at the Safety Center and authorization for the Township Administrator to enter into an agreement with Kleingers & Assoc. for said services
            j.          Expenditure in an amount not to exceed $400.00 for expenses for SW Ohio Township Administrators' luncheon meeting in June
            k.         Expenditure in an amount not to exceed $1,000.00 for testing services for 2007 Resurfacing Project and authorization for the Township Administrator to enter into an agreement with Thelen Assoc. for said services
            l.          Expenditure in an amount not to exceed $8,000.00 for the publication and distribution of Township newsletter
            m.        Expenditure in an amount not to exceed $500.00 for the insertion of Master Plan material into Township newsletter
            n.         Expenditure in an amount not to exceed $4,250.00 for CAAS Ambulance Reaccreditation
            o.         Expenditure (Then & Now) in the amount of $1,250.00 for flush vacuum cleaning storm pipes located in Morganstrace
            p.         Expenditure in the amount of $5,873.00 for powerwashing of shelters at Hopewell Park
            q.         Expenditure in an amount not to exceed $1,200.00 for purchase of mulch for parks
            r.          Expenditure in an amount not to exceed $3,000.00 for grill repairs at Symmes Park
            s.          Additional expenditure in the amount of $2,975.00 from the Cemetery Bequest Fund for completion of the masonry repair work on the spillways in Union Cemetery

The Board had no objection to the new liquor license for Boyer & Boyer, LLC., dba Little Miami River Wines, 10490 Loveland Madeira (45140).

The meeting adjourned at 8:55 p.m.
 

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