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MINUTES OF
SYMMES TOWNSHIP TRUSTEES
REGULAR MEETING
JULY 7, 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 7:02 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. Thomas Butler - Hamilton County Sheriff's Department; Otto Huber - Chief, Loveland Symmes Fire Department.

PUBLIC HEARING - 2010 BUDGET

MR. BORCHERS reviewed the 2010 Budget for the Board.  Mr. Borchers stated that the Township financial status is healthy.  Mr. Borchers reviewed the projected revenues and expenditures for the various funds.

Mr. Borchers explained that park revenue will end at the end of 2009 unless the November levy is passed.

Mr. Borchers noted that the total budget for 2010 is $10,662,926.00.

MR. BRYANT thanked Mr. Borchers for his report and agreed that the financial status of the Township is stable.

The Public Hearing was closed at 7:21 p.m.

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Presentations

CRAIG SCHATZMAN - Presented a proposal for an Eagle Scout Project at the Camp Dennison Nature Trail.  Scout Schatzman advised the project includes improvements to the trail and the replacement of the stairs.  Scout Schatzman requested the Board's approval.

MR. BECK questioned how the funds will be raised for this project.

SCOUT SCHATZMAN stated there are no plans at this time as he was awaiting approval before proceeding.  Scout Schatzman explained that he will have volunteers to help him with this project.

MR. BRYANT stated he felt this was a good leadership project and agreed that the trail needs improvements.

MR. BECKMAN advised that Staff has reviewed the information and recommends approval of the project.

The Board agreed that this project would be beneficial to the community.

MR. BRYANT moved to authorize the Eagle Scout Project for the Camp Dennison Nature Trail as presented by Scout Schatzman.  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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Executive Session

MR. BRYANT moved that the Board enter Executive Session to discuss the appointment of a public employee and to discuss, with the Township Law Director, 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 7:27 p.m.

The meeting reconvened from Executive Session at 7:58 p.m.

MR. BRYANT moved to amend the agenda to discuss appointment of a Road Foreman.  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 appoint Bill Pitman as Acting Foreman from July 25, 2009 to September 4, 2009 at $27.75 per hour and to further appoint Bill Pitman to the Foreman's Position effective September 5, 2009 at $29.42 per hour.  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 this action is due to the resignation of Jerome Brinkman.  The Board acknowledged Mr. Brinkman's contribution to the Township within his nineteen years of service.

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Receipts

Receipts totaling $146,182.59 were read and accepted.

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Warrants

MR. BRYANT moved that the Township pay its bills.  Mrs. Wagner seconded the motion and all voted 'aye'. Proper certification having been made, warrants totaling $952,491.41 were issued.

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Reports

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

1.  DISTRICT THREE - Introduced Lt. Thomas Butler who has replaced Lt. Reid as the Officer in Charge.

2.  TOWNSHIP MAP - Presented the Board with the new Township map.  Mr. Beckman commended Carol Sims for her efforts in completing this project.

LT. BUTLER - Advised that Car #95 was totaled in an accident and is working with Mr. Beckman regarding the settlement of this claim and obtaining a replacement vehicle.

CHIEF HUBER - Reported that the Township ambulance will be re-painted by the manufacturer at their cost.  A loaner unit will also be provided at no cost to the Township.

Chief Huber also reported on a recent fire in Camp Dennison at Moraine plant.  Chief Huber advised that the water pressure was very good at this time.  It appears that the water flow approves after the initial flow and the engineer will be reviewing additional information based on this incident.

OTHER - MR. BORCHERS noted that he and Mr. Beckman have been meeting with Chief Huber regarding future needs of the fire department.

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Hearing from Residents

KATHY WILKINSON, 9982 WASHINGTON (45140) - Advised that her yard has been cleaned-up and requested that all other problems in this neighborhood be resolved.

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Correspondence

ROBIN NOE - e-mail regarding condition of property on Washington.

JENNINGS - Estimate for playground surface repair at Hopewell Meadows.

MICHAEL KUREMSKY - e-mail regarding removal of trees and shrubs on Appleseed.

MIAMI INT'L - Estimate for repairs to T207.

HC NUTTING - Letter regarding study on storm sewer headwall repairs at Bainwoods and Kempergrove.

PERSO - Letter regarding claim filed by David Volkman.

SYCAMORE PRES. CHURCH - Letter regarding upcoming annual event on September 12.

SYMMES FIRE - April monthly report.

CINTI BELL - Notification of intention to provide video service in Symmes Township.

JOANN MEAD - e-mail regarding condition of property at 11405 Terwilligers Valley.

MSD - Letter regarding tap-in fee for Meade project.

KEVIN McMURRAY - e-mail regarding use of asphalt chips on park pathways.

COUNTY AUDITOR -a.  Amended Certificate of Resources and Amended Certificate of Appropriations.

WOOD & LAMPING - Memo regarding establishment of position of Director of Public Works.

PUBLIC HEALTH - e-mail regarding H1N1 pandemic declaration.

COUNTY ENGINEER - Invoice for sidewalk repairs in Symmes Township ($2,587.48)

cc:OPERS to JEROME BRINKMAN - Letter regarding retirement application.

COUNTY AUDITOR - Certificate of estimated property tax revenue for proposed levy ($641,456).

LT. BUTLER - e-mail regarding recent accident with Car 95.

THOMAS SMITH - e-mail suggestion for park name - Symmes Township's Patriotic Park.

KEMPERGROVE HOA - e-mail regarding speeding within subdivision.

OHIO HISTORICAL SOCIETY - Memo regarding final paperwork required for Meade House designation.

BRICKER & ECKLER - Letter regarding providing legal services for Rozzi Park project.

BILL BLUENSTEIN - e-mail regarding property on Patrilla.

PAM MITCHELL - e-mail regarding Humphrey sidewalk project.

cc:JEFF EILERS to CHIEF HUBER - e-mail regarding Camp Dennison water system modeling.

PERKINS CONSTRUCTION - e-mail regarding Meade Park project.

ROB SPECKERT - Letter regarding condition of property on Patrilla.

cc:LYNN WORPENBERG to SYMMES FIRE - Letter of appreciation.

PROSECUTING ATTORNEY - Letter regarding changes due to HB 138.

FRANK GATES - Letter regarding BWC group enrollment for 2010.

MSD - Letter regarding approval of sanitary sewer system for Meade Park.

cc:MSD to ENGINEER'S OFFICE - Letter regarding completion of system for Planation Pointe.

THELEN ASSOC - Letter regarding proposed agreement for review services for 2009 Resurfacing Project.

MUNICIPAL PUBLICATIONS - e-mail of appreciation for Carol Sims' assistance with Township map project.

JACOBS - Letter regarding additional charges for Humphrey Road Sidewalk design.     

BUILDING DEPT - Certificate of Occupancy for 11887 Lebanon Road.

KLEINGERS & ASSOC - Easement plat drawings for Weekly Lane parking area.                                                                           

SHERIFF'S DEPT - e-mail regarding replacement cruiser.

ADLETA CONSTRUCTION - Letter regarding change order for Resurfacing Project.  

ROBERT GOERING, HAMILTON COUNTY TREASURER - Notice of Collection of Inheritance Taxes ($254.18).

SEALED BIDS for Humphrey Road Sidewalk received from:
a.  W.R.S.
b.  Hendy Inc.
c.  R.A. Miller Construction
d.  AC & E
e.  Freeze Underground
f.  Trend Construction
g.  Prus Construction

THELEN - Field reports on 2009 Resurfacing Project.

DALE REIF - Letter regarding condition of property on Patrilla.                                    

PERSO - Letter regarding claim filed for 2006 International.

MARY DEMAREE, 8404 PATRILLA - Letter regarding condition of property on Patrilla.     

COUNTY AUDITOR - Letter regarding revaluation of property at 11605 Lebanon Road and parcel #620-00010-0037,

cc:DAVID LAKEMAN to SYMMES FIRE - e-mail of appreciation.

ROBIN NOE - e-mails regarding recent comments made at June meeting.

Y2K LANDSCAPING - Letter regarding extension of mowing contract.

MSD - Letters of Final Assessment for Parcel 620-0070-0039 ($12,000.00), Parcel 620-0070-0018 ($12,000.00) and Parcel 620-0070-0035 ($12,000.00).

COMMON PLEAS - Notice of transfer of case filed by Erwin Walker from Clermont County to Hamilton County.

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

M/M KRUGER, 8374 PATRILLA - Letter regarding condition of property on Patrilla. 

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Old Business

MR. BRYANT moved to adopt the following resolution:

RESOLUTION G-0923

   RESOLUTION DETERMINING TO PROCEED TO LEVY
                    A REPLACEMENT TAX IN EXCESS OF THE TEN-MILL LIMITATION

                  WHEREAS, this Board of Township Trustees of Symmes Township, Hamilton County, Ohio has heretofore declared the necessity of levying a replacement of a portion of a tax in excess of the ten-mill limitation for the benefit of this Township pursuant to the provisions of Section 5705.19 (H) of the Ohio Revised Code for parks and recreational purposes; and

              WHEREAS, pursuant to Section 5705.03 of the Ohio Revised Code, this Board of Township Trustees has heretofore certified to the County Auditor a Resolution requesting the County Auditor to certify to this Board of Township Trustees the total current tax valuation of the Township and the dollar amount of revenue that would be generated by one (1.0) mill per year as specified in such Resolution, and this Board of Township Trustees has received the certification of the County Auditor that such total current tax valuation is $608,278,423 and that such dollar amount of revenue is $641,456.00 per year (a copy of such certification is attached hereto as Exhibit A);

              NOW THEREFORE, BE IT RESOLVED by the Board of Township Trustees of the Symmes Township (herein the "Township"), County of Hamilton, Ohio, two‑thirds of all the members elected thereto concurring:

              SECTION 1.  That it is hereby declared that the amount of taxes which may be raised in this Township within the ten‑mill limitation by levies on the current tax duplicate will be insufficient to provide an adequate amount for the necessary requirements of this Township.

              SECTION 2.  That pursuant to the provisions of Sections 5705.19 (H) and 5705.192 of the Ohio Revised Code, it is necessary to levy a replacement of a portion of an existing tax, being a reduction of two tenths of a mill, to constitute a tax in excess of such ten‑mill limitation of the township for the purpose of providing necessary funds for parks and recreational purpose of at the rate not exceeding one (1.0) mill for each one dollar ($1.00) of valuation, which amounts to ten cents ($0.10) for each one hundred dollars ($100.00) of valuation, for a three year period of time.

              SECTION 3.  That the question of the adoption of said replacement tax levy shall be submitted to the electors of the Township at the election to be held on November 3, 2009, and if said levy is approved by a majority of said electors such renewal tax shall first be placed upon the 2009 tax list and duplicate, for first collection in calendar year 2010.

              SECTION 4.  That the form of the ballot to be used at said election shall be substantially as follows:

PROPOSED TAX LEVY OF
SYMMES TOWNSHIP
A majority affirmative vote is
NECESSARY FOR PASSAGE
A replacement of a portion of an existing levy, being a reduction of two tenth of a mill, to constitute a tax for the benefit of Symmes Township, County of Hamilton, Ohio, for parks and recreational purposes at a rate not exceeding one (1.0) mill for each one dollar ($1.00) of valuation, which amounts to ten cents ($0.10) for each one hundred dollars ($100.00) of valuation, for a three year period of time, commencing in 2009, first due in 2010.

FOR THE TAX LEVY

 

 

AGAINST THE TAX LEVY

 

              SECTION 5.  That the Fiscal Officer of this Board of Township Trustees be and is hereby directed to certify a copy of this resolution to the board of elections, not later than four o'clock (4:00) p.m. of the seventy‑fifth (75th) day before the date of said election and to notify said board of elections to cause notice of the election on the question of levying said tax to be given as required by law.

                  SECTION 6.  That it is found and determined that all formal actions of this Board of Township Trustees concerning and relating to the adoption of this resolution were adopted in an open meeting of this Board of Township Trustees; and that all deliberations of this Board of Township Trustees and of any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code.

MRS. WAGNER seconded the motion.

Mr. Bryant questioned if the wording within the resolution should be "renewal" or "replacement".

MR. BECKMAN stated it should reflect "replacement" and stated that these corrections will be made to the resolution.

The Board indicated that it is its intent not to increase taxes with the levy.

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

Mr. Bryant moved to adopt the following resolution and to dispense with the second reading:

RESOLUTION G-0924

        Resolution Authorizing Execution of Lease
and Dispensing with the Second Reading

                  WHEREAS, the Board of Township Trustees of Symmes Township, Hamilton County, Ohio, deems it necessary and in the best interest of the Township to enter into a Lease with The Cincinnati Horticultural Society, with regard to the use of certain property; and

              WHEREAS, the Board of Trustees has determined that it is necessary at this time to enter into the Lease for the use of the real property hereinafter described in order to accomplish the goals of promoting economic benefits, tourism, public welfare, educational opportunities, and community pride; and

              WHEREAS, the Board of Trustees of Symmes Township, Hamilton County, Ohio, has determined the necessity of entering into a Lease for the Meade House, 11887 Lebanon Road, Symmes Township, Ohio 45140, which legal description is more fully set forth on Attachment “A” to the Lease hereto; and

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

              Section 1. That the Board of Trustees of Symmes Township hereby enters into a Lease with The Cincinnati Horticultural Society, substantially in the form set forth on Attachment “B” hereto. 

              Section 2. The purpose of said granting of interest in the real estate described herein above is for the public use, to-wit: For the purpose of promoting economic benefits, tourism, educational opportunities, and community pride.

              Section 3. That the Board of Trustees of 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. 

              Section 4. This Resolution shall take effect and be enforced from and after the earliest period allowed by law.

MR. BECK seconded the motion.

MR. BECKMAN advised this resolution provides for a lease with the Cincinnati Horticultural Society for a portion of the Meade property.  Mr. Beckman stated that the lease has been reviewed by the Township Law Director and has been approved and signed by the Society.  Mr. Beckman noted that the Society is anxious to get started.

MR. BRYANT questioned if the Board would like to proceed with this lease agreement as it was just received before the meeting.  Mr. Bryant stated he would be willing to table this requested.

Mr. Bryant reviewed several concerns with the proposed lease.  The labeling and inclusion of exhibits are needed.  The value of the lease needs to be re-figured since this is no longer a twenty (20) year term.

Mr. Bryant questioned if the Township is prohibited from many any changes since it has been placed on the State Historic Registry.  Mr. Bryant stated he would like to know if there are any standards the Township needs to follow.

MR. BECKMAN stated he did not feel there are any prohibition, but would review and report back to the Board.

MR. BRYANT questioned the dollar amount noted in the lease for utilities.  Mr. Bryant stated the lease provides for $300.00 and this might not be sufficient in the future.

MR. BECKMAN stated this is for the house only and the Society would be responsible for utility for additional structures. 

MR. BRYANT requested clarification regarding the provision allowing for the Society to charge reservation fees for special events.  Mr. Bryant questioned how this might effect the Township's previous lease dealing with the Flower Show.

MR. MALLOY stated that he would review the lease with regards to these concerns and report to the Board. 

MR. BRYANT moved, based on this discussion, to table this resolution until the next meeting.  Mr. Beckman seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BECKMAN reported that the nuisance for 9982 Washington Avenue has been abated and recommended that no further action is required by the Board.

Mr. Beckman reported on the condition of property located at 8382 Patrilla Lane.  Mr. Beckman presented pictures and advised that the property has been improved, but there are still dirt piles in the front yard.

MR. MALLOY advised the Township could file for injunctive relief and should the Board approve this action it could be filed at any time.

MR. BRYANT noted the Township has received numerous correspondence regarding the condition of this property from neighbors.  Mr. Bryant stated he felt there has been some progress made, but there is still a variety of concerns with this property.

Mr. Bryant moved to authorize legal action against the owner and occupant at 8382 Patrilla with respect to mediation of vegetation, debris and other nuisances.  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 submit the annual Budget for the year commencing January 1, 2010 for consideration to the County Budget Commission.  Mrs. Wagner seconded the motion and the roll call vote was as follows:  Mr. Bryant - 'aye'; Mrs. Wagner - 'aye'; Mr. Beck - 'aye'.

Mr. Bryant moved to authorize the Township Administrator to enter into a contract with Thelen Associates to provide testing services for 2009 Resurfacing Project and to approve an expenditure in an amount not to exceed $2,300.00 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. BECKMAN noted that the following bids were received for the proposed Humphrey Road Sidewalk Project:                            
                                                
                  
                   

W.R.S. $308,554.00
Hendy Inc. 248,910.90
R.A. Miller Construction 239,772.23
AC&E    240,231.60
Freeze Underground 214,116.42
Trend Construction 237,335.70
Prus Construction  269,475.15

Mr. Beckman advised that Staff has reviewed these bids and recommends that the Board award the contract to Freeze Underground.  Mr. Beckman reported that Staff was met with Freeze Underground and reviewed their references.  Mr. Beckman noted that this project came in lower than the in-house estimate.

MR. BRYANT moved to award the contract for the Humphrey Road Sidewalk Project to Freeze Underground in the amount of $214,116.42.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BECKMAN advised he was made aware that OKI has awarded sidewalk grant money to Deerfield Township for Montgomery Road.  Mr. Beckman stated he has made contact with OKI who has mentioned that there is a good possibility that funds would be available for Symmes Township.  Mr. Beckman recommended that the Township hire KZF to prepare the necessary documentation for submittal of this grant application.  Mr. Beckman advised that there would be a 20% match requirement for the Township.

The Board agreed it would be beneficial to the Township to make and application for funds and to review the placement of sidewalks along Montgomery if granted.

MR. BRYANT moved to direct the Township Administrator to enter into an agreement with KZF to provide support data for grant application and to approve an amount not to exceed $5,000.00 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'.

The Board requested the Township Administrator to determine, with assistance from KZF, where sidewalks could be constructed.

Mr. Bryant moved to re-appoint Robert Maehr, 11614 Symmes Creek (45140) to the Finance & Audit Committee for a five year term ending July 18, 2013.  Mr. Beck seconded.

MR. BORCHERS stated that Mr. Maehr has been beneficial to this committee and recommended his re-appointment.

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

Mr. Bryant moved to approve Change Order #1 for 2009 Resurfacing Project in the amount of $3,850.00 for additional catch basin repairs.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BORCHERS stated that he has been working with Brickler & Eckler in the development of a modified AIA document for the Rozzi Park project.  This document will protect the Township's right during the project.  Mr. Borchers noted that he and Mr. Beckman have been meeting with McGill Smith Punshon on this agreement.  Mr. Borchers explained that the cost is based on 8% of the construction cost, but will not exceed $160,000.  Mr. Borchers stated that McGill Smith Punshon agrees with the language within this document and recommended that the Board approve the contract.

MR. BECK stated this agreement places the Township in control of the project.  Mr. Beck questioned if this agreement requires the hiring of a Construction Manager.

MR. BRYANT moved to approve a contract with McGill Smith Punshon for the Rozzi Park Project and to approve an expenditure in an amount equal to 8% of construction costs with a cap not to exceed $160,000.00.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BORCHERS stated he would like to develop a Request For Qualifications (RFQ) for a Construction Manager for the Rozzi Park Project and requested authorization from the Board to proceed.  This would be the next step in the process.  Mr. Borchers further stated that he would be working with the Township Administrator on this RFQ which will be presented to the Board for its review and approval.

MR. BRYANT moved to authorize the Township Fiscal Officer and Township Administrator to proceed with the development and advertisement of a RFQ for a Construction Manager for the Rozzi Park Project.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BECKMAN noted, that as reported earlier by Lt. Butler, Cruiser #95 was struck by another car and has been considered totaled by the insurance company.  The insurance company has offered $15,831.23 settlement on this claim on the 2005 unit.  Mr. Beckman advised a 2008 SUV has been located, equipped for police work, for $28,191.00 and questioned how the Board wished to proceed, either with the purchase of a replacement SUV unit or regular cruiser.

Mr. Beckman stated that the Township has purchased two new cruisers already this year.  The Township would have to purchase only one cruiser in 2010.

MR. BRYANT questioned if this was fair settlement and if the insurance company should be giving replacement value.

MR. BORCHERS questioned if our insurance provides for replacement value.

MR. BECKMAN stated he would be contacting Clark-Theders Insurance to determine if this is a fair settlement.

MR. BRYANT questioned if the Township needs to replace this unit with an SUV.

LT. BUTLER stated he felt it was important to have at least one SUV in the fleet.

MR. BECK stated it appears that the Township needs to purchase the 2008 SUV and to continue talks with the insurance company for additional money.

MR. BRYANT moved to establish 1-G-2 Permament Appropriation in the amount of $29,000.00.  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 purchase a replacement police cruiser in an amount not to exceed $29,000.00.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

The Board directed the Township Administrator to continue talks with the insurance company regarding the final settlement of the insurance claim.

MR. BECKMAN questioned if the Board wished to hold a special meeting to review the Flower Show, as well as to deal with the Meade lease and Kempergrove headwall bid opening date.

MR. BRYANT moved to establish a special meeting on July 15, 2009 at 7:00 p.m. at the Township Administration Building for the purpose of receiving public comment regarding the 2009 Flower Show at Symmes Park, for the purpose of establishing a bid opening date for the Kempergrove Headwall Project and for the purpose of acting on the proposed lease for Meade House.  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 amend 1-A-3 (General - Travel) from $3,000.00 to $5,000.00.  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 the following:     

                          a. Additional expenditure (Then & Now) in the amount of $4,600.00 for additional design services and fees provided by Jacobs for the Humphrey Road Sidewalk Project
                          b. Expenditure (Then & Now) in the amount of $1,145.44 for legal notice for Humphrey Road sidewalk project
                          c. Expenditure (Then & Now) in the amount of $2,587.48 for sidewalk repairs by Hamilton County Engineer's Office
                          d. Additional expenditure (Then & Now) in the amount of $213.91 for purchase of road salt
                          e. Additional Expenditure (Then & Now) in the amount of $800.00 for testing services for Meade Park Project
                          f. Expenditure in the amount of $1,050.00 for the purchase of Filemaker Pro Software for fire department use in fire trucks and Remington Fire Station
                          g. Additional expenditure (Then & Now) in the amount of $245.17 for topographic survey of Rozzi property
                          h. Expenditure (Then & Now) in the amount of $1,044.00 for HVAC repairs at Safety Center
                          i. Expenditure in an amount not to exceed $1,000.00 for retirement reception
                          j. Expenditure in an amount not to exceed $2,100.00 for emergency brake repairs to T-205
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 Bill Pitman and Willie Burns to attend Emergency Apparatus Maintenance training seminar in Reynoldsburg, OH on September 21 thru September 25, 2009 and to approve the 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 had no objection to the liquor license for Boyer & Boyer, LLC, dba Little Miami River Wines, 10490 Loveland Madeira (45140)

The Board approved the following cemetery deed:
 - Jeffrey Dane, UNION CEMETERY, Niche 1108, Space 2. 

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Hearing From Residents

KATHY WILKINSON, 9982 WASHINGTON (45140) - Questioned if the property at 9994 E. Kemper Road is being considered for a bed & breakfast, as well as an existing landscaping business.

The Board noted that this is a zoning issue and directed Mrs. Wilkinson to contact the Township Administrator with her concerns.

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Executive Session

MR. BRYANT moved that the Board enter Executive Session to consider the purchase of real property and to discuss, with the Township Law Director, imminent court action.  Mr. Beck seconded the motion and the roll call vote was as follows:  Mr. Bryant - 'aye'; Mrs. Wagner - 'aye'; Mr. Beck - 'aye'.

The meeting adjourned for Executive Session at 9:50 p.m.

The meeting reconvened from Executive Session at 10:25 p.m.

No further action was taken and the meeting adjourned at 10:25 p.m.

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