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MINUTES OF
SYMMES TOWNSHIP TRUSTEES
REGULAR MEETING
JULY 1, 2008

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

Opening | Public Hearing | Presentation | Receipts | Warrants | Reports | Correspondence
| 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; Robert Malloy - Township Law Director; Carol Sims - Township Assistant Fiscal Officer; Lt. Dan Reid - Hamilton County Sheriff's Department.

 

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Public Hearing

MR. BORCHERS reviewed the 2009 Budget for the Board and explained the process. Mr. Borchers noted that the 2009 Budget is less than the approved appropriations for 2008. 

Mr. Borchers explained that the Fire/EMS/Police funds are starting to need additional funding.  The Board will need to look at these levies in 2010.

Mr. Borchers stated that the Finance & Audit Committee has reviewed this proposed budget and recommended approval.

Mr. Borchers requested that the Board submit this annual Budget to the County Budget Commission for its consideration.

MRS. WAGNER moved to close the Public Hearing at 7:08 p.m. 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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Presentations

The Board presented Nathan Beck, 9983 Walnut Ridge (45242) with the following proclamation:

PROCLAMATION ACKNOWLEDGING
       NATHAN BECK'S PARTICIPATION
  IN THE 2008 CINCINNATI SOAP BOX DERBY

       WHEREAS, the All-American Soap Box Derby, a youth racing program, was established in 1934 with the first race being held in Dayton, Ohio; and

       WHEREAS, the All-American race was moved to Akron, Ohio because of its central location and hilly terrain in 1935 and a permanent track site constructed the following year; and

       WHEREAS, thousands of children from across the United States and from other nations have come to race their creations at Derby Downs; and

       WHEREAS, today there are broader categories that extend the age range to younger racers and permit adults to assist in the construction of the soap box racer; and

WHEREAS, the City of Cincinnati has hosted a race every year through 1978, except for World War II and a stretch of years in the 1950's, and re-initiated this event in 2006; and

           WHEREAS, Nathan Beck participated in the June 21, 2008 Cincinnati Soap Box Derby with the theme of "School & Community" for his soap box racer on which the Symmes Township logo was displayed on both sides; and

           WHEREAS, Nathan Beck placed fifth overall in his Stock Division soap box racer out of a field of fifty (50) and also was the highest placing Rookie from the drivers without any prior Derby or Rally race experience.

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

           Section 1.           Hereby acknowledges Nathan Beck's accomplishments at the 2008 Cincinnati Soap Box Derby.

           Section 2.           Hereby recognizes Nathan Beck's display of the Township logo on his "School & Community" soap box racer.          

Section 3.         Hereby directs the Township Fiscal Officer to present this Proclamation to Nathan Beck.            

BRENT SPENCE, ENERGY ALLIANCES - Stated he was pleased to provided the Board with current information regarding the gas aggregation process.           

BRENDA COFFEY, WPS ENERGY SERVICES - Explained the various reasons why the Board should consider gas aggregation to Township residents.  This program would offer price stability and price certainty by buying gas as a group rather than on an individual basis with Duke Energy.  Residents are able to "opt out" if they do no wish to participate in the program.  Ms. Coffey provided background information regarding the company's experience in this program.

MR. SPENCE provided additional information regarding the company and stated they currently are involved with other communities in this area, such as Cheviot, Green Township and the Village of Indian Hill.

MS. COFFEY advised they will do all the work necessary for the Township to participate in this program.  They will notify the residents through various mailings to make them aware of the program and there are many chances for them to "opt out".  The Board will receive status reports and there is no cost to the Township, including any consultant fees.

MR. SPENCE compared the price through aggregation vs. Duke Energy. Mr. Spence stated that Green Township has saved over $6,000.00 due to this program.

MS. COFFEY reviewed the time-frame necessary and stated they would be available to help the Township through the process as it proceeds.

MR. BRYANT stated it appears that this program centers around "opt out" and that there is also an "opt in" option.

MR. SPENCE stated that the "opt in" is quicker as it does not need to appear as a ballot issue; however, the "opt out" provides for more participation within the Township.  Mr. Spence further stated that it is beneficial to be pooled with other communities. There are three options available to the residents - stay with Duke, contract individually with a supplier or join a managed group through the Township.

MR. BECK stated he felt that providing residents with information on this program and their options is important.

The Board thanked Mr. Spence and Ms. Coffey for presenting this information so as to better understand the gas aggregation program.

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Receipts
Receipts totaling $751,474.71 were read and accepted.
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Warrants

MRS. WAGNER moved that the Township pay its bills.  Mr. Beck seconded the motion and all voted 'aye'. Proper certification having been made, warrants totaling $375,161.87 were issued.

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Reports

LT. REID -  Presented the May activity report.

OTHER - MR. BORCHERS reported on the recent Finance & Audit Committee which met to review the proposed 2009 Budget, as well as discuss future levies.

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Correspondence

WORKERS COMP - Copy of letter sent to Edwin Walker regarding claim.

ROBERT GOERING, HAMILTON COUNTY TREASURER - Notice of Collection of Inheritance Taxes ($48,983.12).

MT. PLEASANT BLACKTOPPING - e-mail regarding 1.5" overlay for Safety Center project.

COMMUNITY DEVELOPMENT - e-mail regarding participation in Community Block Program.

ZONING STAFF - e-mail regarding event scheduled at Chateau LaRoche.

SYMMES FIRE DEPT - April and March reports.

INDUSTRIAL COMMISSION - Notice of continuance in hearing on Edwin Walker's claim.

LESTER HORWITZ - e-mail regarding pick-up of storm damage.

McBRIDE DALE - e-mail regarding incorrect addresses for HOAs.

CITY OF LOVELAND - Memo regarding paving project on Union Cemetery Road.

JMA - Proposal for headwall work on Kempergrove and Bainwoods.

SHERIFF DEPT - April activity report.

ZONING STAFF - e-mail regarding trucks parked for Budget rental.

CLERK THEDERS - Letter regarding insurance coverage for Rozzi property.

FRANK GATES - Letter regarding participation in program.

CARL MILLER - Letter of resignation effective June 20.

WOOD & LAMPING - e-mail regarding Duke easement.

LARRY SMITH CONTRACTORS - Letter regarding Patrilla Road patches.

DAVID MILLER - e-mail regarding school resource officer.

BHE ENVIRONMENTAL - e-mail regarding wetland issues on Rozzi property.

BILL JAMES - e-mail regarding issues in Township.

SYMMES FIRE DEPT - e-mail updated on Glen Bridge Manor development.

COUNTY AUDITOR - Certificate of Total Appropriations.

CINTI WATER - Letter regarding annual backflow prevention device testing.

SMITH CONTRACTORS - Proposal for Patrilla Road patches.

DAN MILLER - e-mail regarding placement of radar unit in Richland Park subdivision.

PHIL BECK - e-mail regarding corrections/additions to website.

CHATHAM WOODS HOA - e-mail regarding various conditions at 11676 Windy Hill.

ICS - Proposal for recording equipment in meeting room.

RANDY KUVIN - e-mail regarding culvert crossings at Symmes Park.

CAREWORKS - 1st Quarter 2008 report.

BHE - Wetland report on Rozzi property.

CTY ADMIN - e-mail regarding Loveland water issue.

KLEINGERS & ASSOC - e-mail regarding Meade property.

HAMILTON COUNTY -  MAY permissive tax computation report ($1,929.23).

CINTI WATER - Letter regarding service at 8871 Mayrow Drive.

WOOD & LAMPING - e-mail regarding letter received from Warner Cable.

LOVELAND - e-mail regarding request.

HIRONS MEMORIAL - Proposal for headstone repairs in Union Cemetery.

WARNER CABLE - Letter regarding recent developments.

OTARMA - Letter regarding online training courses.

CINTI - Memo regarding pre-construction meeting on Hopewell water main project.

AVIZENT - Letter regarding merger with Frank Gates Company.

PECK SHAFFER - e-mail regarding use of TIP funds.

WOOD & LAMPING - e-mail regarding annexation & JEDD talks with Loveland.

JACOBS - Proposal for Humphrey Road sidewalk project.

cc:PUBLIC WORKS to LOVELAND - Notification that the City is in violation of contract using water service as an annexation tool.

cc:WOOD & LAMPING to KEATING KLEKAMP - Letter regarding parking deficient at Harpers Corner Shopping Center.

TRI CTY TREE - Proposal for tree work in Union Cemetery.

WOOD & LAMPING - e-mail regarding Jacob's proposed contract for Humphrey Road sidewalk project.

PAYNE FIRM - Note regarding services.

VO BUILDERS - Proposal for work at 8871 Mayrow and 9783 Union Cemetery

WOOD & LAMPING - e-mail regarding new junk car resolution.

ENERGY ALLIANCES - e-mail regarding presentation at July 1 meeting.

WOOD & LAMPING - e-mail regarding letter on Loveland High School.

cc:SYMMES FIRE to M/M GENTRY, 7993 CAMP (45111) - Letter regarding recent painting of fire hydrant.

MSA - e-mail regarding bid documents for Meade project.

KEN SEDZIOL - e-mail regarding problem at Hopewell park.

CTY ADMIN - e-mail regarding Loveland water issue.

cc:MSD to KLEINGERS & ASSOC - Letter regarding conditional availability of sewer for 11887 Lebanon Road.

FRANK GATES - Fax regarding hearing for Erwin Walker.

PAYNE FIRM - e-mail regarding invoices.

CHIEF HUBER - e-mail regarding Camp Road.

TURNER CONSTRUCTION - e-mail regarding status on Feldkamp and Safety Center.

JEFF MACOMBER, 9605 SYMBOLA (45140) - e-mail regarding driveway apron and resurfacing project.

LOVELAND HERALD - e-mail regarding recent Loveland School's letter.

CINTI HORTICULTURAL SOCIETY - e-mail regarding lease terms.

MARTIN MARIETTA - Proposal for delivery of gravel to Meade Trail.

WORKERS COMP - Notice of hearing for Erwin Walker.

KLEINGERS & ASSOC - Letter regarding OEPA permit for Meade project.

KZF - e-mail regarding Fields Ertel Corridor Study.

cc:RELIANCE LIFE to JEROME BRINKMAN - Letter regarding additional benefits and the payment of benefits.

BUREAU OF MOTOR VEHICLES - Letter regarding 2007 Audit Findings from the City of Loveland.

ICS - Revised proposal for audio equipment/

WORKERS COMP - Letter regarding premium rate.

WOOD & LAMPING - Memo regarding new resolution for removal of junk vehicles.

DUKE - e-mail regarding street lights on Loveland Madeira.

WOOD & LAMPING - e-mail regarding letter from Loveland School District.

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New Business

   MRS. WAGNER moved to adopt the following resolution:

RESOLUTION G-0827

   RESOLUTION TO ADOPT R.C. §505.871
TO PROVIDE FOR THE REMOVAL OF JUNK MOTOR VEHICLES LOCATED
WITHIN THE UNINCORPORATED AREAS OF SYMMES TOWNSHIP

              WHEREAS, Ohio Revised Code §505.871 authorizes the Board of Trustees, Symmes Township to provide, by resolution, for the removal of any vehicle in the unincorporated territory of the township that the board determines is a junk motor vehicle, as defined in R.C. §505.173; and

                WHEREAS, the Board believes that the regulation is necessary in the best interests of the township and is necessary to preserve the public health, safety and welfare.

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

     Section 1.                 General.
    
                          Symmes Township hereby adopts Ohio Revised Code §505.871 and the powers granted to the Township therein. To the extent that this Resolution does not address a certain situation or in the event of a conflict between this Resolution and §505.871, the provisions of §505.871 and the judicial interpretations thereof shall govern.
    
     Section 2.                 Definition.
    
                           As used in this Resolution, “junk motor vehicle” means a motor vehicle that meets all of the following requirements: (A) three model years old, or older; (B) apparently inoperable; and (C) extensively damaged, including but not limited to, any of the following: missing wheels, tires, engine or transmission.

     Section 3.                Prohibition.
    
                          No person shall have located a junk motor vehicle as defined in this Resolution, within the unincorporated area of the township, on public or private property.
    
     Section 4.                 Procedure.
    
                          1.          Upon observation and oral or written report of a junk motor vehicle within the unincorporated territory of Symmes Township by a township official, township officer or upon complaints from residents of Symmes Township, including neighboring property owners, the Township Administrator shall determine whether the vehicle in question meets the definition of “junk motor vehicle.” In making said determination, the Township Administrator may, as appropriate under the circumstances, rely on personal observation, conduct an inspection of the property, document the existence and condition of the vehicle, take pictures of the property and the junk motor vehicle and gather any other evidence that may support the determination that the vehicle in question is a “junk motor vehicle.”

                          2.          If a vehicle is determined to be a “junk motor vehicle,” the Township Administrator shall recommend that the Board of Township Trustees, Symmes Township adopt a resolution, authorizing the removal of the junk motor vehicle.

                          3.          If the junk motor vehicle is located on public property, the resolution may provide for the immediate removal of the vehicle.

                        4.          The Board of Trustees, Symmes Township may provide for removal of junk motor vehicles located on more than one property with the same resolution.

                        5.          If the vehicle is located on private property, then the Board of Trustees, Symmes Township may provide in the resolution for the removal of the vehicle not sooner than fourteen days after the Board of Trustees, Symmes Township serves written notice of its intention to remove or cause the removal of the vehicle on the owner of the land and any holders of liens of record on the land.

                        6.          The notice provided under this Section shall generally describe the vehicle to be removed and indicate all of the following: (a) the Board of Trustees, Symmes Township has determined that the vehicle is a junk motor vehicle; (b) if the owner of the land fails to remove the vehicle within fourteen days after the service of the notice, the Board of Trustees, Symmes Township may remove or cause the removal of the vehicle; (c) any expenses the board incurs in removing or causing the removal of the vehicle may be entered upon the tax duplicate and become a lien upon the land from the date of entry.

                        7.          The Township Administrator is authorized to serve the notice on behalf of the Board of Trustees, Symmes Township. The Township Administrator shall serve the notice under this Section by sending it by certified mail, return receipt requested, to the owner of the land, if the owner resides in the unincorporated territory of the township or if the owner resides outside the unincorporated territory of the township and the owner’s address is known or ascertainable through an exercise of reasonable diligence. The Township Administrator also shall send notice in such manner to any holders of liens of record on the land. If a notice sent by certified mail is refused or unclaimed, or if an owner’s address is unknown and cannot reasonably be ascertained by an exercise of reasonable diligence, the Board of Trustees, Symmes Township shall publish the notice once in a newspaper of general circulation in the township before the removal of the vehicle, and if the land contains any structures, the Board of Trustees, Symmes Township also shall post the notice on the principal structure on the land.

                        8.          A notice sent by certified mail shall be deemed to be served for purposes of this Section on the date it was received as indicated by the date on a signed return receipt. A notice given by publication shall be deemed to be served for the purposes of this Section on the date of the newspaper publication.

                        9.          The Township Administrator may cause the removal or may employ the labor, materials, and equipment necessary to remove the junk motor vehicle under this Section.

                        10.          All expenses incurred in removing or causing the removal of the junk motor vehicle when approved by the Board of Trustees, Symmes Township, shall be paid out of the township general fund from moneys not otherwise appropriated, except that if the expenses exceed five hundred dollars, the Board of Trustees, Symmes Township may borrow moneys from a financial institution to pay the expenses in whole or in part.

                          11.          The Township Administrator is authorized to utilize any lawful means to collect the expenses incurred in removing or causing the removal of a junk motor vehicle under this Section, including any fees or interest paid to borrow moneys under this Section. The Board of Trustees, Symmes Township may direct the township fiscal officer to certify the expenses and a description of the land to the county auditor, who, pursuant to R.C. §505.871(E) is required to place the expenses upon the tax duplicate as a lien upon the land to be collected as other taxes and returned to the township general fund.

     Section 5.                Miscellaneous.
    
                          Notwithstanding Section 4513.65 of the Revised Code, any collector’s vehicle that meets the definition of a junk motor vehicle can be removed under this Section subject to Resolution G-9617 Section 2 (A), (B) and (C).

                          Nothing in this Resolution shall be construed as affecting the authority of the Board of Trustees, Symmes Township to adopt and enforce the resolutions under R.C. §505.173 as adopted in Resolution G-9617 to regulate the storage of junk motor vehicles on private or public property in the unincorporated territory of the township.
    
                          This Resolution shall not be construed as limiting any remedies provided by law and available to Symmes Township under R.C. §505.173 and Resolution G-9617.

    Section 6.          This Resolution is hereby declared to be an emergency and is necessary for the preservation of the public peace, health, safety and welfare. The reason for said emergency is the necessity to immediately bring this Resolution onto compliance and conformity with state law.
    
     Section 7.          The Board of Trustees, Symmes Township, upon majority vote, does hereby dispense with the requirement that this Resolution be read on two separate days and hereby authorizes the adoption of this Resolution upon its first reading. This Resolution is adopted in open meetings in accordance with the law.

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

Mrs. Wagner moved to adopt the following resolution:

RESOLUTION G-0828
Resolution Providing for the Abatement of
  Vegetation and other Debris from
  Property Located at 10693 Fallis Road

                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 10693 Fallis Road (Parcel 620-0060-0026); and

              WHEREAS, a visual inspection of said property has revealed that the complaint is valid in that the grass has not been mowed for some time and needs to be cut and that miscellaneous junk and debris are bring stored; and

              WHEREAS, Resolution G-8707 provides that the Board of Trustees of Symmes Township, Hamilton County, Ohio, may at its discretion order the abatement of vegetation and other debris from land in the Township; 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 against parcel #620-0060-0026 - 10693 Fallis Road.

              Section 2.          Hereby directs the Township Administrator to notify the property owner, Barbara Fay Belcher, to clean the property and abate the nuisance.

              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 and to bill the property owners for said expenses.

              Section 4.  Hereby directs the Township Fiscal Officer to enter upon the tax duplicate for said expenses if not paid within fourteen (14) days from date of billing.

MR. BECK seconded the motion.

MR. BECKMAN advised that the owner has been notified as the property has been neglected for some time.

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

MR. BECKMAN questioned if the Board would like to have a fall event this year.  Mr. Beckman advised that the Township could have the normal "halloween" event, or could participate with the Cincinnati Horticultural Society in its annual educational event which is being held on October 3-4-5.  In the past, the Board has approved $3,500.00 for expenses on this event and this would be allocated to the Horticultural Society if necessary.  A plan could be submitted to the Board for review and approval prior to this event.

MRS. WAGNER stated she felt joining with the Horticultural Society would be a great idea.

MR. BRYANT stated he would like to see something as was done in the past.

MR. BECKMAN advised that Friday is an educational day for school children and they do things similar to Fallfest.  This would not be a regional event, but aimed at the Symmes area.

MR. BRYANT stated he liked the idea of combining the two events together; however one day would need to be like previous Fallfests.

MRS. WAGNER stated she would like to see their ideas in order to mesh the two together.

MR. BECKMAN stated he would like to have the Board's approval to work with the Horticultural Society in planning the event.

MR. BECK questioned if $3,500 would be sufficient in order to have this event.

MR. BECKMAN stated that the Horticultural Society could have its educational event on Friday and the Township would have Fallfest on Sunday as in previous years.

MR. BRYANT moved to authorize the Township Administrator to enter into further discussions with the Cincinnati Horticultural Society for doing a Fallfest type program, incorporating as much as possible into one day as done in the past, with the Society determining any new event, as well as extend an invitation for participation by any non-profit groups, like the Symmes Township Historical Society, and to approve an expenditure not to exceed $3,500.00 for said event.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BECKMAN stated he would invite the Cincinnati Horticultural Society to attend the next meeting to discuss the plans for this event.

MRS. WAGNER moved to:
                a.          Establish Permament Appropriation 18-A-02B (Capital Project - Park Building - Contract) in the amount of $360,000.00;
                b.          Amend Permament Appropriation 28-A-08 (Fire & Rescue Fund - Contracts) from $18,000.00 to $0.00;
                c.          Amend Permament Appropriation 20-A-01 (Safety Levy - Principal Note Payment) from $435,000.00 to $0.00;
                d.          Establish Permament Appropriation 14-A-01D (TIF - Principal Note Payment) in the amount of $435,000.00;
                e.          Amend Permament Appropriation 6-A-02 (Cemetery Bequest - Contracts) from $500.00 to $3,600.00;
                f.          Amend Permament Appropriation 5-A-11 (Cemetery - Contracts) from $34,000.00 to $35,850.00.

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

MRS. WAGNER moved to approve the following:
 a.          Expenditure in the amount of $1,200.00 for the purchase and installation of new recording equipment
b.          Expenditure in an amount not to exceed $6,000.00 for the demolition and removal of structure from 8871 Mayrow Drive
c.          Expenditure in an amount not to exceed $6,000.00 for the demolition and removal of structure from 9783 Union Cemetery Road    
d.          Expenditure in the amount of $800.00 for removal of two dead pine trees in Union Cemetery
e.          Expenditure in the amount of $1,050.00 for removal of stumps in Union Cemetery due to easement with Duke Energy
f.          Expenditure in an amount not to exceed $3,600.00 from the Cemetery Bequest Fund for headstone repairs in Union Cemetery
g.          Additional expenditure (Then & Now) in an amount not to exceed $8,600.00 for additional testing on Rozzi property
h.          Expenditure (Then & Now) in the amount of $1,111.64 for the purchase of bulk oil for vehicle maintenance
i.            Expenditure in an amount not to exceed $60,000 for the purchase of tractor             
j.          Expenditure (Then & Now) in the amount of $18,403.82 for 1st Quarter Franchise fee
k.          Expenditure in the amount of $8,185.35 for the purchase of five (5) sets of turnout gear
l.          Expenditure in the amount of $949.20 for six (6) month service for wireless aircards for fire/EMS reporting system
m.          Expenditure (Then & Now) in the amount of $400.00 for April OSHA consulting services
n.          Additional expenditure in an amount not to exceed $2,500.00 for consultant services for Meade property project

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

MRS. WAGNER moved to submit the annual Budget for the year commencing January 1, 2009 for consideration to the County Budget Commission.  Mr. Beck seconded the motion and the roll call vote was as follows:  Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mrs. Wagner moved to accept the resignation from Carl Miller as Laborer-Step 3 effective June 20, 2008.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

Mrs. Wagner moved to hire Ed Dawes, 11600 Thistlehill Drive (45140) as full-time  Laborer-Step 4 effective July 2, 2008 at hourly rate of $12.72.  Mr. Bryant seconded the motion.

MR. BECKMAN noted that Mr. Dawes has been employed by the Township as an intermittent employee and this action will make him full-time and fill the open position due to Mr. Miller's resignation.

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

MRS. WAGNER moved to hire Stephen Peak, 2910 Erin Court (45140) as a part-time seasonal employee from July 2, 2008 to October 17, 2008 at hourly rate of $10.68.  Mr. Beck seconded the motion.

MR. BECKMAN stated he is asking the Board to hire two part-time employees since additional work is necessary in the parks, as well as several special projects. 

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

MRS. Wagner moved to hire Charlie Rice, 7531 Liberty Lane (45044) as a part-time seasonal employee from July 2, 2008 to October 17, 2008 at hourly rate of $10.68.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

The Board had no objection to the new liquor license for IHI Hospitality, LLC, 9521 Fields Ertel Road, Loveland, OH 45140.

The following deed was presented:
                -  JEFFREY DANE - Union Cemetery, Niche 1108, Grave 2

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Executive Session

Mrs. Wagner moved that the Board enter Executive Session to consider the purchase of real property and to discuss imminent court action.  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 8:34 p.m.

The meeting reconvened from Executive Session at 9:20 p.m.

The meeting adjourned at 9:20 p.m.

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