Special Meeting - January 4, 2007
On Thursday, January 4, 2007, the Board of
Trustees of
Lisa Shafer opened the special meeting at 5:35 p.m. and motioned to go into Executive Session with Attorney Jim Mathews for the purpose of discussing the Groffre lawsuit and annexation, seconded by Mike Lynch. Voting: Lisa Shafer – Yes and Mike Lynch – Yes MOTION CARRIED
Lisa Shafer moved to have Attorney Jim Mathews continue handling the annexation process for the Groffre Lawsuit, seconded by Mike Lynch. Roll call voting: Lisa Shafer 0 yes and Mike Lynch – yes. MOTION CARRIED.
Lisa Shafer motioned to adopt the following Resolution:
WHEREAS, the Trustees have received notice of the filing of a Petition for Annexation of territory, filed with the Stark County Board of Commissioners on December 13, 2006, by Groffre Investments; and
WHEREAS, R.C. Section 709.023 (D) authorizes the filing of objections by an affected Board of Township Trustees, and the Trustees have determined that objections are in order in this instance.
NOW THEREFORE, it is hereby RESOLVED by the Trustees that:
1.
Pursuant to R.C. Section 709.023 (D), the Trustees hereby object to the
Groffre Investments proposed annexation to the City of
2.
Specifically, the proposed annexation plat to the City of
3. Further, to the extent that the proposed annexation plat identifies a contiguous boundary between the property proposed for annexation and the City of Louisville, same does not appear to comply with R.C. Section 709.023 (E) (4).
4.
In addition, the proposed annexation plat to the City of
Mike Lynch seconded motion. Roll call voting: Lisa Shafer – yes and Mike Lynch – yes. MOTION CARRIED. (See attached Resolution)
Meeting adjourned at 6:05 p.m.
______Absent______________ __________________________________
Attest: Fiscal Officer Lisa R. Shafer, Vice President
Carlene Harmon
__________________________________
Michael L. Lynch, Trustee