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MINUTES OF
SYMMES TOWNSHIP TRUSTEES
REGULAR MEETING
AUGUST 7, 2007

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

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; Chip Brinkman - Township Road Foreman; Lt. Dan Reid - Hamilton County Sheriff's Department; Harold Gregory, District Chief-Loveland Symmes Fire Department.

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Executive Session

MR. MINAMYER moved that the Board enter Executive Session to discuss pending litigation, the appointment of a public employee and consideration of the purchase of:
of real property.  Mrs. Wagner seconded the motion and the roll call vote was as follows:  Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.  The meeting adjourned for Executive Session at 7:04 p.m.

The meeting reconvened from Executive Session at 7:04 p.m.

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Hearing from Residents

MR. MINAMYER stated, that since residents from Camp Dennison were in attendance, the Board would discuss the expenditure of funds for signage at Camp Dennison before entering Executive Session.

Mr. Minamyer advised a proposal has been received from the Camp Dennison Civic League for entrance signage in Camp Dennison.   Mr. Minamyer stated he was impressed with the design.

STEVE HEIMLICH, 7913 DANIEL - Advised he has just moved into the neighborhood and was happy to help with the design.

JUDY HAVILL, 9976 LINCOLN - Thanked Gail Trickey for her assistance in this project.

MR. MINAMYER moved to approve an expenditure in an amount not to exceed $1,912.00 for the purchase of entrance signage for Camp Dennison.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

 

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Executive Session

MR. MINAMYER moved that the Board enter Executive Session to discuss pending litigation, the appointment of a public employee and consideration of the purchase of real property.  Mrs. Wagner seconded the motion and the roll call vote was as follows:  Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.  The meeting adjourned for Executive Session at 7:10 p.m.

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

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Receipts
Receipts totaling $779,721.55 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 $558,740.12 were issued.
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Minutes

Minutes of the March 15, 2007 meeting were approved as submitted.
Minutes of the May 1, 2007 meeting were approved as submitted.
Minutes of the May 7, 2007 meeting were approved as submitted.
Minutes of the May 15, 2007 meeting were approved as submitted.
Minutes of the June 5, 2007 meeting were approved as submitted.
Minutes of the June 19, 2007 meeting were approved as submitted.
Minutes of the July 10, 2007 meeting were approved as submitted.

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Reports

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

1.  SAFETY CENTER - Reviewed the problems with the HVAC system and the air compressors.  The Township Law Director has recommended that the Township to hire an independent contractor to review the equipment and installation of this system.   There is an expenditure of reflected on the agenda.

MR. BORCHERS stated it would be important to make sure that this independent contractor has no vested interest.

2.  ROZZI PROPERTY - A Phase II study is required for several areas of this property.  The actual cost for this study is $27,000 and this is also reflected on the agenda.  Mr. Beckman advised he has contacted the Rozzi family to negotiate partial payment of this item.

LT. REID - Presented the May activity report. 

OTHER - MR. MINAMYER advised the Ad Hoc Master Plan Steering Committee will hold public meetings at the Safety Center on August 15 and August 22.  A third meeting will be held in the Camp Dennison area.  This is an opportunity for residents to provide input to the committee.  Information is available on the website.

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Hearing From Residents

HARVEY BODLEY, 11554 ENYART ROAD - Stated he received a letter from the Mr. Beckman and would like to work with the Township to resolve this issue.  Mr. Bodley stated he is planning to remove the car and truck as he is in the process of moving.  Mr. Bodley stated he could have them remove by the next meeting.

MR. MINAMYER advised the Township does not like to bring legal action against residents and the Board would be willing to grant an extension in order to resolve this issue.  Mr. Minamyer requested Mr. Bodley to contact the Township Administrator and let him know when the vehicles would be moved.

MR. BODLEY stated he felt that thirty (30) days would be reasonable.  MR. MINAMYER stated the Board would table the resolution tonight in order to allow time for the issue to be resolved.

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Correspondence

LARRY RIESENBERG, 9630 ALLEGRO CT - Committee application form.

HAMILTON CTY SHERIFF - May activity report.

VOGELPOHL FIRE - Letter regarding equipment for new fire truck.

KZF DESIGN - e-mail regarding Fields Ertel corridor study.

ROBIN NOE - e-mail regarding condition of property at 9982 Washington.

ALAN FORSYTHE, 9063 SYMMESVIEW - Committee application form.

WOOD & LAMPING - e-mail regarding proposed improvements to Blong Road.

OSTERWISCH CO - Proposal for exhaust fan.

DORIS de VELA - Letter regarding park reservation at Hopewell Park.

WOOD & LAMPING - Letter regarding Whitley lawsuit.

COUNTY ENGINEER'S OFFICE - Memo regarding Fields Ertel improvements.

RUMPKE - 2nd Quarter recycling report.

JOSEPH DETERS - Letter regarding suit filed by Whitley.

THELEN ASSOC. - Field report for Resurfacing Program.

CHUCK THORNTON - e-mail regarding contact for Union Savings Bank.

SYMMES FIRE - June activity report.

BWC - Letter regarding drug-free workplace programs.

ME COMPANIES - Letter regarding Parcel 134-T, 9310 Union Cemetery Road.

BRIAN ANTEN - Letter requesting re-appointment to the Zoning Commission.

cc:CHESTER WILLCOX to AUDITOR OF STATE - Response to audit inquiry.

MOBILCOM - Letter regarding maintenance agreement for warning sirens.

JERRY KLEMS, 8741 HARPERSPOINT - Application for Special Events Committee.

EDWARDS & KELCEY - e-mail regarding Lebanon Road sidewalk project.

PERSO - Letter regarding claim filed by Jeffrey and Lora Whitley.

CAREWORKS - Copy of claim filed by Adam Glover.

Y2K - Proposal for mowing contracts.

MCBRIDE DALE - Copy of informational brochure on Ten-Year Master Plan.

OH DIV OF LIQUOR CONTROL - Listing of liquor permits in Symmes Township.

SYMMES FIRE - e-mail regarding Code Red data base.

ANGELA RADAKOVICH, 8508 MEADOW BLUFF - Request for Block Party permit.

SYMMES FIRE DEPT - e-mail regarding recent fire in Indian Hill.

AUDITOR OF STATE - Bulletin 2007-07.

WOOD & LAMPING - Letter regarding sidewalk lease agreement.

SURDYK & TURNER - Letter regarding claim filed by Jeffrey and Lora Whitley

WARNER CABLE - Payment of 2nd Quarter Franchise Fees ($47,187.38).

STATE AUDITOR - Memo regarding HB 694.

TURNER CONSTRUCTION - e-mail regarding Safety Center.

WOOD & LAMPING - Opinion letter on Lebanon Road sidewalk bid.

DAVID KAPOR - Request for Block Party permit for The Bluffs.

STEVE ZERHUSEN - e-mail regarding his property and the Montgomery Road Widening project.

PEDCO - Memo regarding proposed expansion at 8700 Governor's Hill.

ODOT - e-mail response to inquiry by Steve Zerhusen.

PERSO - Letter regarding claim filed by Jeffrey and Lora Whitley.

McBRIDE CLARION - e-mail regarding Master Plan.

KLEINGERS & ASSOC - e-mail regarding Township's SDS application.

COUNTY ENGINEER - Memo regarding upcoming annual snow & ice training seminar.

HENRY HARRIS, 11316 DONWIDDLE - Committee application.

ROBERT GOERING, HAMILTON COUNTY TREASURER - Notice of Collection of Inheritance Taxes ($17,991.20).

BWC - Information regarding drug-free workplace program.

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Zoning and Planning Issues

MR. MINAMYER moved to re-appoint Brian Anten, 10590 Swanson Court (45249) to the Zoning Commission for a five year term ending September 24, 2011.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

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Old Business

Mr. Minamyer moved to adopt the following resolution:

RESOLUTION G-0730
Resolution for Adoption of
a Township Flag

                WHEREAS, the Board of Trustees of Symmes Township, Hamilton County, Ohio, recognizes the inherent values of establishing symbols that promote pride, recognize history and generate cohesiveness and enthusiasm within a community; and

                WHEREAS, the Board of Trustees of Symmes Township, Hamilton County, Ohio, has determined that a flag displaying the visual representations and colors substantially similar to those depicted on Exhibit "A" will fulfill the goals of enhancing community pride.
               
                NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Symmes Township, Hamilton County, Ohio:

                Section 1.          The flag depicted on Exhibit "A" is hereby adopted and designated as the official Symmes Township Flag.

                Section 2.         Hereby authorizes and directs the Township Administrator to obtain and display such a flag at appropriate times and locations consistent and with appropriate deference whenever there is a simultaneous display of National and/or State flags. 

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 purchase the black granite military wall for an amount not to exceed $23.000.00 and to direct the Township Administrator to obtain a proposal for an additional panel to reflect women in the military.  Mrs. Wagner seconded the motion.

MR. BRYANT stated he is opposed to this wall.  Mr. Bryant advised he does not consider this wall is a memorial, but rather a backdrop or focal point and does meet the intention of a memorial.  Mr. Bryant stated he would like to be assured that this purchase would not be made from the Park Fund.  Mr. Bryant advised he has not seen anyone requesting a memorial to be placed on the Rozzi property.  Most communities have fundraisers to pay for such a memorial.

MR. MINAMYER stated there is a desire for a veterans memorial in Symmes Township.  The American Legion and VFW organizations in the area have indicated they would be willing to support a project.  A low offer has been presented to the Board for this wall and it is important to purchase this now with government money.  A committee should be formed to decide how it should be displayed and private funds should be raised to reimburse the Township for the initial cost and to pay for the installation.  Mr. Minamyer advised a granite supplier has offered to donate the granite base for the wall panels.   Mr. Minamyer stated he was inspired by these panels.

MRS. WAGNER stated she does not have a problem with this purchase.  The cost of $23,000 is a bargain for these panels.  Mrs. Wagner further stated she would like to see a panel to honor women in military.

MR. BORCHERS stated the Board should authorize an amount up to $23,000 and to direct the Township Administrator to negotiate on the final cost.

MR. BRYANT stated he felt this should be included in the Master Plan before proceeding.

MR. MINAMYER stated this is the first step for this project and the wall should be purchased as a lasting tribute to all who have served in the military.  Mr. Minamyer stated he was certain there would be no problem in raising the necessary funds.

MRS. WAGNER stated the Township can raise money by selling memorial bricks.

MR. MINAMYER stated a plaque could also be placed on the back of the memorial reflecting those who have donated to the project.  Mr. Minamyer indicated he would be purchasing bricks.

MR. BRYANT stated he means no disrespect to those who have served in the military.  Mr. Bryant advised he was under the impression that the wall would be purchased from Park Funds and placed on the Rozzi property.  Mr. Bryant stated he likes the idea of having a committee and fundraising to pay for the wall.  Mr. Bryant further stated he would be favor of the Township paying for the wall from the General Fund with the understanding that any funds raised would be deposited to that fund.

MR. MINAMYER stated that is not where the Board is now and everyone needs to vote as they feel.

MR. BRYANT requested the motion to be re-read.

MR. MINAMYER stated the motion is for the purchase of the military wall consisting of seven panels, to authorize the Township Administrator to pay up to $23,000 for the wall and to direct the Township Administrator to obtain the cost for an additional panel to honor women in the military. 

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

MR. BECKMAN stated he would be willing to pledge the first $100.00 for this wall.  Mr. Beckman suggested the Township display this project at Symmesfest and take donations.

MR. MINAMYER directed the Township Administrator to contact the Township Law Director for an opinion regarding the acceptance of donations for this project.

MR. BECKMAN reported the Blong Memorial Park would be ready for a dedication during Labor Day.

The Board agreed to wait on holding a dedication.

MR. MINAMYER advised that the draft lease with the Symmes Historical Society has been forwarded to the Township Law Director for his review.  Mr. Minamyer suggested that the Board review this proposal before the special meeting scheduled on August 14.   Mr. Minamyer directed the Township Administrator to forward a copy to the Symmes Historical Society.

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New Business

MR. MINAMYER noted this property is located adjacent to the Rozzi property and will add 3.8 acres to the new park.

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-0732
       Resolution Authorizing  Administrator to Execute
         Sidewalk Leasing Agreement

               WHEREAS, the Township desires to install and maintain sidewalks within its jurisdiction as part of the Lebanon Road Sidewalk Improvements project;

               WHEREAS, at least a portion of said sidewalks would be installed on property owned by Hamilton County for right-of-way purposes;

               WHEREAS, the Board of Trustees of Symmes Township has reviewed the License Agreement Granting Permission For Use of County Roads, attached hereto, and determines that said Agreement is necessary in furtherance of the project and will be beneficial to the residents of Symmes Township;

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

               Section 1.         The Township Administrator is hereby authorized to execute the attached License Agreement Granting Permission For Use of County Roads in a form substantially similar thereto, subject to the final approval of the Law Director.

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 adopt the following resolution:

RESOLUTION G-0733
   RESOLUTION  SUPPORTING HAMILTON COUNTY COMMISSIONERS
   RESOLUTION PROHIBITING TAXPAYERS’ MONEY TO BE USED TO PAY
               FOR ABORTIONS OR ABORTION SERVICES

               WHEREAS, the Hamilton County Commissioners Todd Portune and David Pepper brought forward for  approval an agreement for the Hamilton County Health and Hospitalization Levy for indigent care on August 1, 2007; and

               WHEREAS, Commissioner Pat DeWine and many concerned citizens brought attention to the fact that language, which prohibited the use of tax-payer dollars for the provision of abortion related services, language that had been in the agreement for the past ten years, was absent from this contract; and

               WHEREAS, Commissioners Todd Portune and David Pepper only then restored this longstanding prohibition to the agreement; and

                WHEREAS Commissioner Pat DeWine introduced a resolution establishing a permanent policy that no Hamilton County taxpayer funds be used to pay for abortions or abortion services, but neither Commissioner Todd Portune nor Commissioner David Pepper seconded the resolution;  and

                WHEREAS, the Commissioners have scheduled the resolution for discussion on August 15, 2007; and

                WHEREAS, the Symmes Township Board of Trustees is opposed to the use of taxpayers’ money to pay for abortions.

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

                Section 1.         That the action of the Hamilton County Commissioners Todd Portune and David Pepper to overturn a longstanding rule that prohibited taxpayers’ money from Social Service Budgets to be used to pay for abortions is hereby opposed and condemned; that the courage of Commissioner Pat DeWine and others in opposing this action is hereby praised; that the Board of Trustees of Symmes Township hereby requests the Board of County Commissioners to institute a permanent ban on taxpayer funds being used for abortions by adopting the Resolution attached hereto as Exhibit “A”; and that a copy of this Resolution shall be forthwith delivered to each Hamilton County Commissioner.

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 adopt the following resolution:

RESOLUTION G-0734
Resolution Providing for the Abatement of
  Vegetation and other Debris from
  Property Located at 8970 Cypresspoint Lane

                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 8970 Cypresspoint Lane (Parcel 620-0190-0343); 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

                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 #620-0190-0343 - 8970 Cyresspoint Lane.

               Section 2.         Hereby directs the Township Administrator to notify the property owner, Birute and Aleksandr Pasinini, 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. 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 table Resolution G-0735 to the next meeting.  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 adopt the following resolution:

RESOLUTION G-0736
       Resolution Providing for the Abatement of
Junk and other Debris from
          Property Located at 9964 Washington

               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, the Board of Trustees of Symmes Township, Hamilton County, Ohio, enacted Resolution G-0417, Resolution Adopting New Regulations for the Storage of Junk Motor Vehicles and Providing Penalties for Violation of Said Regulations, on June 1, 2004; and

               WHEREAS, a complaint has been received regarding the condition of property located at 9964 Washington (Parcel 620-0092-0071); and

               WHEREAS, a visual inspection of said property has revealed that the complaint is valid in that there are junk vehicles stored on the property, as well as other junk and debris; 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-0417 provides that the Board of Trustees of Symmes Township, Hamilton County, Ohio, may at its discretion take action against junk motor vehicles; 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 Resolutions G-8707 and G-0417 against parcel #620-0092-0071 - 9964 Washington.

                Section 2.         Hereby directs the Township Administrator to notify the property owner, William and Dorothy Mason, to remove the junk vehicles and 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. 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 authorize the Township Administrator to enter into a two (2) year agreement for monthly maintenance of warning sirens. 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 approve Change Order #1 to Brothers Paving for 2007 Resurfacing Project for net decrease of $587.35.  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 amend Permament Appropriation 12-A-8 (Park - Other Expenses) from $116,050.00 to $122,050.00.  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 amend Permament Appropriation 14-A-8 (EMS - Other Expenses) from $47,250.00 to $58,050.00.  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 amend Permament Appropriation 20-A-8 (Safety Services - Other Expenses) from $70,000.00 to $81,100.00.  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 Township Administrator to enter into an agreement with the Payne Firm for Phase II Environmental Study for the Rozzi property and to approve an expenditure in an amount not to exceed $27,000.00 for said services.  Mr. Bryant seconded the motion.

MR. BECKMAN noted that the Fiscal Officer questioned if a Request For Qualifications would be necessary for this expenditure.  Mr. Beckman advised that he has talked with Rozzi regarding paying $7,500.00 of that bill.  The Township Law Director is researching if RFQ is required.

MR. MINAMYER moved to amend the motion to include the condition that this matter be researched and approved by the Township Law Director.  Mr. Bryant 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 motion as amended was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

Mr. Minamyer moved to authorize the Township Administrator to enter into an agreement with the Payne Firm for Phase I Environmental Study for the properties located on Union Cemetery and to approve an expenditure in an amount not to exceed $2,000.00 for said services.  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 Township Administrator to enter into an agreement with JMA for the preparation of drawings for Blong Road modification and to approve an expenditure not to exceed $1,500.00 for said services.  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 authorize the Township Administrator to enter into an agreement with Viox Services, Inc. to review the HVAC equipment and installation at the Symmes Township Safety Center and to approve an expenditure not to exceed $7,884.00 for said services.  Mr. Bryant seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

MR. BECKMAN advised that the Sycamore Community Schools has requested the Board waive the cost of its conditional use appeal fee.  Mr. Beckman stated that the Township Law Director has recommended that the Township's actual cost not be waived.

MR. BORCHERS noted that other communities waive zoning fees for school districts.

MR. MINAMYER noted that the Sycamore School District allows the Township to use the elementary school grounds for the annual Easter Egg Hunt.

MR. MINAMYER moved to waive the conditional use appeal fee, except for the Township's actual costs, for the Sycamore Community Schools.  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 approve:
                         a.         Expenditure in an amount not to exceed $6,000.00 for the purchase of two insulated 4-drawer lateral file cabinets
                         b.         Additional expenditure (Then & Now) in the amount of $180.84 for the purchase of fire turnout gear
                         c.         Expenditure in an amount not to exceed $20,000.00 for 2nd Quarter 2007 cable franchise fees
                         d.         Expenditure in the amount of $2,758.00 for repairs to blower motor at the Safety Center
                         e.         Expenditure in the amount of $10,393.00 for replacement garage doors for the Service Building
                         f.         Expenditure in the amount of $3,233.05 for the purchase of server and re-location of computer equipment at the Safety Center
                         g.         Additional expenditure in the amount of $2,400.00 for engineering services on the Lebanon Road sidewalk project
                         h.         Expenditure in the amount of $5,100.00 for 1/2 annual cost of "Code Red Services"
                         i.         Expenditure in an amount not to exceed $10,800.00 for pressure spraying and re-painting of exterior of Remington Fire Station
                         j.         Expenditure in the amount of $900.00 for modification to entrance signage at I-71
                         k.         Expenditure (Then & Now) in the amount of $1,188.00 for the purchase of mulch
                         l.         Expenditure in the amount of $936.00 for the purchase of Township flags
                         m.         Expenditure in the amount of $1,562.99 to repair the damaged gate at Symmes Park.

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

MRS. WAGNER questioned when the Township flag will be raised.

MR. BECKMAN advised the flags will be raised upon receipt of the additional flags.  Mr. Beckman recommended that the Board consider offering the Township flag to residents for $100.00 each.

MR. BORCHERS questioned if the flag would be displayed at Symmesfest.

MR. MINAMYER agreed that would be a good idea, along with a copy of the Resolution.

Mr. Minamyer moved to authorize the Township Road personnel to attend the annual Hamilton County Engineer's snow & ice control training from September 10 to September 14, 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 moved to authorize the Township Road personnel to attend Snow and Ice Control seminar in October, 2007.  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 Township School Resource Officer to attend training and to approve an expenditure (Then & Now) in the amount of $185.00 for said seminar.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

The following cemetery deeds were approved:
               - Richard and Nadine Roll, KERR, Lot 736, Grave 6
               - Gilbert Combs, CAMP DENNISON, Lot 515, Grave 1

The meeting adjourned at 10:30 a.m.

 

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