On
Thursday, April 28, 2005 the Board of Trustees of Nimishillen Township met in
regular session at 7:00 P.M. at the Nimishillen Township Hall located at 4422
Maplegrove NE with the following members present: Trustee President Virginia K. Macdonald,
Trustee Vice President Todd D. Bosley, Trustee Russell L. Goffus and Clerk
Carlene Harmon.
The
meeting opened with the pledge of Allegiance.
FIRE
DEPARTMENT: (Chief Rich Peterson)
Sewer
Connection Fee: Russ Goffus motioned to
approve the sewer connection permit fee of $1,350.00 for Fire Station #3
seconded by Todd Bosley. All voted
yes. Motion carried. Peterson explained the county sewer
department declined to waive ½ of the connection fee. The general contractor already paid the
permit fee; therefore, a check should be made payable to Babik. This will prevent the need for a change
order.
Work
Session: Goffus requested a work session with the fire
chief and clerk for the purpose of going over numbers for Fire Station #3. The clerk prepared a Four-Year Cash Flow
Projection for the Fire/EMS/Dispatch Funding.
(Copy
attached) Peterson said the expenses
would be less than the revenue and explained administration changes, which
includes the elimination of District Chief positions, the creation of two
Division Chief positions, the elimination of one EMS Coordinator, one Fire
Prevention Officer and one Training Officer.
Discussion followed. The Trustees
decided they would call Rich if they had any questions regarding Station #3.
Station
#3 Construction Update: The water
lines have been set, hydrants are in, catch basins have been set for drainage
and job meetings have been established Mondays at 8a at Station #1. After next week, the meetings will be held on
site in the construction trailer.
Everyone is invited to attend these meetings. Peterson said the site has been cleaned and
they are doing the rough grades.
Everything is moving ahead as planned.
New
Ambulance: If everything goes as planned,
the ambulance units should be delivered the week of May 1, 2005.
Estimate
for Upgrading & Relocating Dispatching Equipment ($9,100.00 Payable After
Up & Running – Probably July 2005): Russ
Goffus motioned to expend $9,100.00 which is an estimate for upgrading and
relocating dispatching equipment for the temporary dispatch center upon
approval of donation of product seconded by Todd Bosley. All voted yes. Motion carried. W&W Radio will do the upgrading and
relocating of equipment.
Approval
of Fire Department Applicants as Candidates: Peterson explained the applicants have
dispatching experience. Todd Bosley
motioned to approve fire department applicants Cheryl Lombardi, Cyle Wright and
Barb Prince seconded by Russ Goffus. All
voted yes. Motion carried.
EMS
Non-Resident Billing Rate Adjustments: Russ
Goffus motioned to approve the proposed emergency and non-emergency calls at
the rates as listed and that we adopt the new and higher rates seconded by Todd
Bosley. All voted yes. Motion carried. (Copy attached)
Fire
Department Administration Changes: Chief
Peterson reported there will not be another layer of management for Fire
Station #3 and explained the changes. (Copy attached) Todd Bosley motioned to approve the
consolidation of management positions effective June 1st, 2005, as
written, seconded by Russ Goffus. All
voted yes. Motion carried.
Free
Pancake Breakfast: The Fire/EMS pancake breakfast
will be held at Station #1 (
ROAD
DEPARTMENT: (Superintendent Kevin Swartz)
Quotes
for Allotment Sweeping: The
following five (5) quotes were received:
Awarding
of allotment sweeping will be announced later.
Interviewing
Road Applicants: Seven road applicants will be
interviewed on Monday May 9th at Fire Station #2 starting at 6:30
p.m. at 10-minute intervals.
April 28, 2005
(Cont.)
Francesca
Ditch Project (Tabled Until May 12th Meeting): Discussion was held on the Francesca ditch
project. Todd Bosley feels the township
should take care of the cost of the gravel, limestone and catch basins because
this problem is not the resident’s fault.
Russ
Goffus feels the township could supply materials to the residents at our cost.
It
was estimated it would cost $100.00 per resident for gravel, $100.00 per
resident for limestone and $225.00 for the catch basin. The average homeowner’s cost at 100’ of
frontage would be roughly $1,300.00 to $1,400.00.
Virginia
Macdonald said she would like to gather more information before she would agree
to pay for it.
Todd
Bosley asked if there was anyone in the audience who would like to step to the
podium regarding this project.
Russ Goffus said he understands the burden to residents but said if the township would do this for the people on Francesca, the township would have to do it for all township residents. Discussion followed.
Allotment
Sweeping (continued): Kevin Swartz said he feels
the allotment sweeping should be awarded to Jeffries for $60/hr because that’s
how it was worded in the letters that went out – to quote a ‘per hour’ charge
not to exceed $7,000.00. The lowest
quote per hour was Jeffries. Discussion
was held regarding Buckeye’s quote at $74/hr but not to exceed $3,950.00 vs.
the lowest hourly rate, but the lowest hourly rate ($60/hr) could use up the
whole capped amount of $7,000.00.
Goffus
continued by saying the problem is which one is more reasonable – by the hour
or the end result. He said next year the
wordage would have to be changed.
Virginia
Macdonald commented on the fact that the township is in litigation with
Jeffries; therefore, questioned if the township could award a contract to
Jeffries. She said she would call the
litigation attorney (Latchney) and also check with our insurance company. Bosley suggested it would be a good idea to
check with the
Road
Report for April 28, 2005: Kevin read
his Road Report adding verbally they were on
8:00
PM: (Excuse Students, Brogan Hearing &
Excuse
Students: Virginia Macdonald excused the
Brogan
Hearing: Hearing for zone change for Paul D. Brogan:
Owner Brogan Family Trust for reclassification of land, a 3.53 acre tract
located on the northwest corner of the intersection of
Virginia
Macdonald reported Regional Planning Commission recommended DENIAL and the
·
Ed Moody of 7018 Pilot Knob read his concerns regarding the Brogan
hearing and asked the trustees to deny this zone change. (Copy attached)
April 28, 2005
(Cont.)
Mr.
Bosley reported he and Keith met with Regional Planning. Keith explained the zone change could be
adopted as industrial but the business doesn’t fit no matter what it’s
zoned. He stated the Zoning Resolution
would have to be rewritten to cover this and said grinding is the problem. It would have to be done inside a building
and both Regional Planning and Prosecutor said this business does not fit. RPC said the whole corridor could be looked
at and could be a B zoning.
Mr.
Lasure stated young Mr. Brogan is a very nice man but has been uncooperative in
cleaning the property.
Mrs.
Macdonald asked everyone to keep in mind the hearing tonight is for a zone
change only and not the nature of the business.
Virginia
Macdonald motioned to adopt the recommendation of the
Mr.
Bosley said he and Keith did look at that option but there is no conditional
use permit available that would fit within the Zoning Resolution. Mr. Goffus said there would be more options
to explore in selling mulch but there is no option for grinding mulch. Goffus said the Zoning Resolution does have
to be addressed and we need to do it properly as other townships have done.
Mr.
Bosley questioned if the township extended the use of the land while this all
went on. Mr. Lasure said he’s gone far
beyond what he normally does to try to find a way for Mr. Brogan to stay in
business and he said its just not there.
More discussion followed.
Mrs.
Macdonald said a motion has been made and at this time, Russ Goffus seconded
the motion. All voted yes. Motion carried. (Res#05-099)
The
zone change for Mr. Brogan was DENIED by the
Open
ZONING
DEPARTMENT: (Keith Lasure)
Zoning
Report for April 28, 2005: Mr. Lasure
read his Zoning Report. Todd Bosley
motioned to accept the written Zoning Report for April 28, 2005 seconded by
Russ Goffus. All voted yes. Motion carried. (Copy attached) (Res#05-100)
Virginia Macdonald wanted to know who has the final say on permits when building a new house and determining flood plains, etc. Mr. Lasure explained it first goes to RPC and after they approve the plot plan (RPC does not physically go out and check the site) it then comes to the Township Zoning Office for a permit. Keith said he does not have the right to turn it down. From the Township Zoning Office, it then goes to the Stark County Building Department. Mr. Bosley said the County should adopt stricter standards as to where a house can or cannot be built. Discussion followed.
April 28, 2005
(Cont.)
CONCERNS
OF CITIZENS:
Mrs. Huckels asked if a date had been set for the
audit. Mrs. Harmon said no date has been
set but she would call the Auditor’s Office again.
Mrs. Huckels asked if there was any follow up on the
investigations. Clerk Harmon said she is
going to the Sheriff’s Office in the morning and Mrs. Macdonald said she also
has go to the Sheriff’s Office tomorrow morning.
Mrs. George said the storage company would like to
give the township boxes for filing, new locks that will not rust or freeze in
the winter and would like to donate a storage unit to the township (either 2
10x10’s or a 10x20) to be used by the township garage, fire department or
offices.
Mrs. Macdonald questioned the purpose of the
township accepting something and said she doesn’t think the trustees/township
could accept gifts or donations but stated it was nice of them to offer. Mrs. Macdonald gave the locks back to Mrs.
George until it can be investigated whether or not the township could accept
gifts.
Russ Goffus said, “We are creatures of statute and
we have to follow whatever the
Mrs. George also commented on the Francesca project
and feels the township should not pay.
Todd Bosley explained the biggest reason ditches are
a problem is because the township has very poor ditches. He said to forget about the flooding issue –
without good ditches, water lies on the roads and destroys them. This is why ditching is a priority for
him. The township now has a good piece
of equipment to do ditching. Discussion
followed.
Mr. Rumble also commented on building permits and
said the Stark County Building Department has flood maps and said they are the
ones who should determine a flood plain.
If houses are built in a flood plain, then they should be high enough so
people don’t get water in their homes.
Discussion followed.
April 28, 2005
(Cont.)
CONCERNS
OF TRUSTEES: (Virginia K. Macdonald, Todd
D. Bosley & Russell L. Goffus)
Rescind
Res.#05-063: Virginia Macdonald motioned to
rescind Res.#05-063 and motioned to proceed and advertise for the 2005 Road
Improvement Bids to be published in The Repository on Sunday May 8, 2005 for 14
days but not more than 30 days with sealed bids received by 12:00 noon on May
26, 2005 and opening the bids on May 26, 2005 at 8:00p seconded by Todd
Bosley. All voted yes. Motion carried. (Res#05-101)
Ratification
of Solid Waste District Plan: Virginia
Macdonald motioned to approve the Solid Waste District Plan for 2005 seconded
by Russ Goffus. All voted yes. Motion carried. (Copy attached) Res#05-102
OPWC
Workshop: Russ reported the workshop was
about Issue 2 money available for doing projects on roads mostly for road drainage
or sewer. We can apply for Issue 2 money
to split road jobs, i.e. Osnaburg and
Manhole
Adjusting Rings: Virginia Macdonald had the
township secretary type a letter to the Stark County Metropolitan Sewer
Department requesting fifteen (15) rings and lids for the Board to sign
tonight. The deadline is April 30th.
Roush
and Jones – 9800 Block
Bosley
had CT Consultants assess the situation.
Gary Connor said this is by far the worst flooding problem in
Nimishillen Township, in fact the whole county.
It will cost approximately $30,000.00 to solve the problem. The
Sign
for
RECYCLING/COMPOSTING:
Discussion
was held whether or not the road department could work weekends to clean the
composting area during peak seasons (Spring & Fall). This would free up time for necessary
roadwork during normal working hours. To
avoid overtime, Mr. Bosley suggested Gary McLaughlin could clean up the
area. Kevin said he would talk to
NEWSLETTER:
Joanne
Moody said the newsletter is complete and will be mailed out before May 15th. Discussion was held to recruit volunteers to
help sort and bundle the newsletters.
OLD
BUSINESS:
Quotes
for Township Attorney: Mr. Lasure
reported he talked to three attorneys but only has verbal quotes. The quotes range anywhere from $60/hr to
$180/hr. The Board asked Keith to get
written quotes and present them at the next meeting. This was tabled until the May 12th
Trustees meeting.
APPROVAL
OF MINUTES:
Todd
Bosley motioned to approve the Minutes, as written, for April 14, 2005 seconded
by Russ Goffus. All voted yes. Motion carried. (Res#05-103)
April 28, 2005
(Cont.)
CONCERNS
OF THE CLERK: (Carlene Harmon)
Transfers
per Res. #05-005: One transfer was made on April
19, 2005: $440.66 from 10-A-01 Salaries
to 10-A-03 Workman’s Comp.
Amend
Certificate: Russ Goffus motioned to amend
the certificate in the amount of $309,000.00 and in the amount of $3,100.00 for
fire/new buildings seconded by Todd Bosley.
All voted yes. Motion carried. (Copy attached) (Res#05-104)
APPROVE
FINANCIAL REPORT AND PAY BILLS:
Virginia
Macdonald motioned to approve the Financial Report and pay bills in the amount
of $43,946.53 seconded by Todd Bosley.
All voted yes. Motion
carried. (Res#05-105)
SIGN
CHECKS AND ADJOURN:
Russ
Goffus motioned to sign checks and adjourn seconded by Virginia Macdonald. All voted yes. Motion carried. (Res#05-106)
The
meeting adjourned at 9:53 p.m.
______________________________
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ATTEST: CLERK/TREASURER
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TRUSTEES