On Thursday, April 12, 2007,
the Board of Trustees of Nimishillen Township met in regular session at 7:00
P.M. at the Nimishillen Township Hall with the following members present -
Trustees: President Lisa R. Shafer, Vice President Michael L. Lynch and Trustee
Allen E. Gress. Fiscal Officer Carlene
Harmon was excused due to illness.
President Shafer called the meeting to order and led the staff and audience in the Pledge of Allegiance.
INVOCATION: Mike Lynch gave the invocation.
FIRE DEPARTMENT: (Chief Rich Peterson)
Excuse Chief Peterson: Because Chief Peterson is attending another meeting for the Township,
Lisa Shafer excused him from tonight’s meeting.
Update on
Mike Lynch said
everyone should be very proud because our township is the leader in the State
of
ROAD DEPARTMENT: (Road Crew Member, Jamie May)
Resolution to Advertise for Road Material Bids and
Open Bids on May 10: After
discussion, Allan Gress motioned to advertise for road material bids and open
the bids at the May 10th, 2007 Trustees’ Meeting, seconded by Mike
Lynch. Roll call voting: Allen Gress – yes, Mike Lynch – yes and Lisa
Shafer – yes. MOTION CARRIED. Res#07-099
Road Report: Mike Lynch motioned to approve the Road Report for April 12, 2007, as
presented, seconded by Allen Gress. Roll
call voting: Mike Lynch – yes, Allen
Gress – yes and Lisa Shafer – yes.
MOTION CARRIED. Res#07-200 (Copy attached)
Allen Gress asked
Jamie when the list of road improvements would be available. Jamie said he has them and they are available
for viewing. Jamie said he would like to
take the Trustees out so they can look at all the problems on the roads. Mr. Gress said he went out with Jamie last
week and said there is a host of roads that need attention.
ZONING DEPARTMENT: (Keith Lasure)
Zoning Report: Mike Lynch motioned to accept the Zoning Report for April 12, 2007, as
presented, seconded by Allen Gress. Roll
call voting: Mike Lynch – yes, Allen
Gress – yes and Lisa Shafer - yes. MOTION
CARRIED. Res#07-201 (Copy attached)
Zoning Report for Stark
Meeting in Twinsburg: Keith reported there would be a meeting held on Wednesday, May 2, 2007 in
Twinsburg from 9:00 AM to Noon. This is
the Phase II municipal separate storm sewer systems (MS4s) education session to
determine compliance with municipal NPDES storm water permit requirements. This workshop will prepare storm water
managers for an MS4 program audit. One
Trustee is required to attend. Gress
said he would be available to attend.
Water Runoff at 7645 Brookview: Keith Lasure reported on water runoff off at
7645 Brookview from farmland (which is a natural flow) onto a yard. Tyson with Stark Soil & Water looked at
the property and gave suggestions to help reduce the problem.
CONCERNS OF FISCAL OFFICER: (Carlene Harmon)
Transfers Per Res#07-021: March 31, 2007 $15,000 from 10-A-08 Fire
Department Tools and Equipment to 10-A-15 Fire Department Other.
CONCERNS OF CITIZENS: No
one signed up in advance to speak at tonight’s meeting.
CONCERNS OF
TRUSTEES: (Lisa R. Shafer, Michael L.
Lynch, Allen E. Gress)
$455.00 Donation from Mr.
Kiener: Lisa Shafer thanked township resident, Mr.
Kiener, for his generosity for the $455.00 donation to the Township Fire
Department. Mr. Kiener said the township
has been good to him and this is his way of ‘giving back’ to the township.
Township Map Update: Allen Gress said in the beginning, this seemed like a great idea but
after meeting with the Wes Lambert with Municipal Publications, Gress
discovered that thirty (30) ads would be needed at a cost of $235.00 per ad to
pay for the map. Since it is very
doubtful we could get that many ads in the Township, Gress suggested that Mr.
Lambert contact the City of
However,
the cost to mail the maps would fall back on the Township, which at $ .50 cents
per map X 3700 residences would cost the township $1,800.00. Gress said it’s
most
likely the map mailing will not happen, but suggested that instead of the fall
newsletter, which costs about $3,000, we could send the map instead.
Newsletter Update: Allan Gress said the deadline
for articles for the Nimishillen Township Newsletter summer issue is the first
week in May. The Township Newsletter is
scheduled to be mailed to the residents the end of May. Discussion was held on getting ads to help
offset the cost of the newsletter. The
Trustees requested Township Secretary, Sharon Shaub, to contact Stark County
Prosecutor, Sharon Miller, for a legal opinion as to whether or not the
Township can legally solicit for ads to help offset the cost of our newsletters
and to also contact
CEDA Agreement with
Mr.
Gress said Osnaburg Twp. is working a CEDA agreement with the City of
Mr.
Gress presented a Press Release with only his name on it as he had not
discussed it with Mr. Lynch or Mrs. Shafer and they knew nothing about it. In part, it says, “Louisville Council’s
decision to reject
years. By nixing our CEDA request, the city
officials have slammed the door of opportunity on the Township damaging future
relationships……and their actions have lowered an iron curtain between the
Township and City.”
There’s
an annexation hearing on May 16th with the Stark County
Commissioners at 11:30 AM at the
Mike
Lynch said he already went before the Commissioners and said that’s where the
battle will be won or lost. All three
Trustees will be attending the May 16th hearing.
Lynch urges all residents to attend the hearing on May 16th and also
urged all our residents to call all three Commissioners to let your feelings be
known.
Mr.
Gress said a letter was received yesterday that there is yet another request
for annexation for a 3.6 acres on the corner of SR62 and SR44 owned by Steve
Coon.
Lisa
Shafer said as a Board of Trustees, we definitely need to take the high road
stating she thinks it is absolutely atrocious that another agency would not
even come to the table to have a meeting.
She said we now have another annexation on the table and said we will
follow the same course of action. She
further said that what has been said tonight, at least for her, is not meant to
slam the City of
Discussion was held about a letter from the City of
Mr.
Lynch said what we need is to get people behind us on May 16th,
which will make it real hard for them to go against us. Lynch asked the Commissioners to please not
authorize the annexation without a CEDA, which the Commissioners can do. More discussion followed.
Convene Zoning Board
Regarding Home Business Rules and Regulations and the $50.00 Yearly Fee: After discussion, this was tabled to the June 2007 Trustees’
Meeting.
Yard Waste / Recycling: Allen Gress met with Linda Morckel at the Stark-Tusc-Wayne Joint Solid Waste Management District in Bolivar. After discussion, because of the time it takes road employees to clean the compost center daily and the wear and tear on our township equipment, the Board agreed to send a letter to Linda Morckel seeking some type of funding for the compost/recycling center.
At this
time Lisa Shafer excused the Louisville High School Government Class students,
and the elected officials signed their papers and the continued with Concerns
of Trustees.
Management Performance
International: After discussion, Mike Lynch
motioned to authorize additional payment to Management Performance
International in the amount of $1,000.00, seconded by Allen Gress. Roll call voting: Mike Lynch – yes, Allen Gress – yes and Lisa
Shafer – yes. MOTION CARRIED. Res#07-203
OLD BUSINESS:
Policy for Employee Comp Time: Because
Mr. Lynch had been sick, setting a new policy for employee comp time was tabled
to the May 2007 Trustees’
Meeting.
Resolution to Repair or Lease 1988 Trojan Front-End
Loader: After discussion, this
was tabled to the next Trustees Meeting on April 26, 2007.
APPROVE MINUTES:
Mike Lynch motioned to approve the March 22, 2007 Minutes, as written,
seconded by Allen Gress. Roll call
voting: Mike Lynch – yes, Allen Gress –
yes and Lisa Shafer – yes. MOTION
CARRIED. Res#07-204
APPROVE ALL PURCHASE ORDERS, FINANCIAL REPORT AND PAY
BILLS:
Mike Lynch motioned to approve all purchase orders, financial report and
pay bills in the amount of $112,463.45, seconded by Allen Gress. Roll call voting: Mike Lynch – yes, Allen
Gress – yes and Lisa Shafer – yes. MOTION
CARRIED.
Res#07-205
SIGN CHECKS AND ADJOURN:
Mike Lynch motioned to sign checks and adjourn, seconded by
Allen Gress. Roll call voting: Mike
Lynch – yes, Allen Gress – yes and Lisa Shafer – yes. MOTION
CARRIED.
Res#07-206
The meeting adjourned at 8:15 PM.
___________ABSENT______________ __________________________________
ATTEST:
Carlene Harmon, Fiscal Officer Lisa
R. Shafer, President
__________________________________
Michael L. Lynch, Vice President
__________________________________
Allen
E. Gress, Trustee