NIMISHILLEN
TOWNSHIP BOARD OF TRUSTEES
September 24,
2009
On Thursday,
September 24, 2009, the Nimishillen Township Board of Trustees met in regular
session at 7:00 PM. Present: Trustee President Lisa R. Shafer, Trustee
Vice President Michael L. Lynch, Trustee Allen E. Gress and Fiscal Officer
Barry L. Evans.
Trustee President
Shafer brought the meeting to order at 7:00 PM and let the staff and audience
in the Pledge of Allegiance.
Note: All
reports are available at the township office located at 4915
INVOCATION:
Trustee Lynch gave
the invocation.
FIRE DEPARTMENT: (Richard Peterson, Fire Chief)
Septic update at Station #2: Chief Peterson reported Hammontree has
finalized the plans for gray water storage.
After application is made, these plans will go to the EPA, who handles
the gray water. The trustees will be
getting a letter on this, which at least one trustee will have to sign. Plans will also go to the Health Department,
who handles the septic. Once the plans
are approved, specifications can then be made and we can advertise for bids.
Lighting suppression equipment for station #2: Chief Peterson said he put in another call to
Abbott Electric about the lamp out front but has not received a call back as of
yet. Peterson said he would call again
tomorrow.
911 Technical Advisory Committee update /SCOG
Countywide Dispatch update: Chief Peterson gave an update on the SCOG 911
meeting and meetings with fire chiefs.
He also talked about funding and sales tax issues related to 911.
Letter from resident: Mr. & Mrs. DeHoff sent a donation for
$100.00 along with a letter thanking the EMS for taking care of Mr. DeHoff and
to thank them for the follow up phone call to find out how he was doing.
ROAD DEPARTMENT: (Jack Magee, Highway Superintendent)
Chip & Seal Program: Jack
reported the chipping & sealing of roads is done and said they were able to
also chip & seal part of
2009, September 24 Trustees Minutes (Cont.)
Road Report: TRUSTEE GRESS MOTIONED TO APPROVE THE
SEPTEMBER 24, 2009 ROAD REPORT AS WRITTEN SECONDED BY TRUSTEE LYNCH. MOTION
PASSED. RES#09-168
Roll call voting: Mr. Gress - YES
Mr.
Lynch - YES
Mrs.
Shafer - YES
ZONING DEPARTMENT: (Keith Lasure, Zoning Inspector)
Excuse Zoning Inspector: Due to
a prior commitment, Trustee Shafer
excused Mr. Lasure from tonight’s meeting.
Zoning Report: TRUSTEE LYNCH MOTIONED TO APPROVE THE
SEPTEMBER 24, 2009 ZONING REPORT AS WRITTEN SECONDED BY TRUSTEE GRESS. MOTION
CARRIED. RES#09-169
Roll call voting: Mr. Lynch - YES
Mr.
Gress - YES
Mrs.
Shafer - YES
FISCAL OFFICER: (Barry Evans, Fiscal Officer)
Transfers per Res#09-011: Mr. Evans reported there were no transfers to be reported at this
evening’s meeting.
CONCERNS OF CITIZENS:
Donna Fuller of 5857
TRUSTEES: (Lisa Shafer, Mike Lynch, Allen Gress)
Update – mowing neighbor’s vacant property at
5266 Broadway: Trustee Lynch reported he
talked to Mr. Brown regarding the mowing of his neighbor’s property at 5266
Broadway. It was stated Mr. Brown
continued to mow the property because it was an eyesore and that Mr. Lasure
said he felt that Mr. Brown should be paid.
Mr. Brown said Trustee Gress talked to him and negotiated the amount of
$30.00 per mowing. Mr. Gress
2009, September 24 Trustees Minutes (Cont.)
said he thought
$30.00 per mowing was a good deal but said he never negotiated anything with
Mr. Brown stating he told Mr. Brown he would take it before the Board. Trustee Shafer said the property should have
been abated.
After discussion, it
was agreed that Mr. Gress would talk with Mr. Brown again and Mr. Lynch would
check with the Stark County Prosecutor to find out the legalities of paying a
township resident for mowing a neighbor’s vacant property if instructed to do
so by one trustee.
‘No Engine Brake’ sign request on Paris
Avenue: Mr. Magee explained he has a call in to Brian Cole at the Stark County
Engineer’s as to the proper steps the township should take for a ‘No Engine’
Brake’ sign on a county road. As of now,
Mr. Cole has not returned his call. Jack
will report to the trustees after talking to Mr. Cole.
Mosquito spray request – Health Department
findings: Trustee Shafer reported two people requested mosquito spraying in
their neighborhood. After talking to
Phil Revlock with the Stark County Health Department, he said he set four (4)
traps for mosquitoes in this particular neighborhood and caught a total of four
(4) mosquitoes. Twenty-five (25)
mosquitoes is the threshold set by the CDC (Center for Disease Control). In other words, the requirement is to trap
25+ mosquitoes to warrant them spraying an area. Mr. Revlock said if it was up
to him, he would not spray but it’s the decision of the trustees. If the trustees wish to have the area
sprayed, a resolution would have to be passed at the next trustees meeting on
Sept. 24th and also a contract signed with the health department for
them to spray with the township having to pay for the spaying. Mr. Revlock said spraying would not be done
until probably close to the middle of October and mosquito season is over in
two week.
After discussion,
all three trustees said no to spraying this area.
Neighborhood Watch Program: Trustee Shafer reported there have been
several requests for a neighborhood watch program. Anyone interested in forming such a program
can contact
Creek Cleanup: Trustee Shafer said there was a good turnout
at the creek cleanup (about 40 people) and it was successful. Ermanno’s Pizza furnished lunch for all
workers.
Trick-or-Treat: TRUSTEE LYNCH MOTIONED TO SET TRICK-OR-TREAT
IN
Roll call voting: Mr.
Lynch - YES
Mr.
Gress - YES
Mrs.
Shafer - YES
2009, September 24 Trustees Minutes (Cont.)
Constitution Day Parade - Bicentennial Float: Trustee Gress announced the Bicentennial
Float wont 1st prize under the Constitution Committee’s Theme
Award. There were three categories for
the floats: Mayor’s Choice’ for ‘Design’, Constitution Committee Choice for
‘Theme’ and Queen’s Award for ‘Color’.
Executive Session: TRUSTEE LYNCH MOTIONED TO ENTER INTO
EXECUTIVE SESSION AT 7:42 PM PER #1 IN THE
Roll call voting: Mr.
Lynch - YES
Mrs.
Shafer - YES
TRUSTEE LYNCH
MOTIONED TO RETURN FROM EXECUTIVE SESSION AT 7:56 PM AND RESUME THE REGUALR
MEETING SECONDED BY TRUSTEE GRESS. MOTION CARRIED. RES#09-171
Roll call voting: Mr.
Lynch - YES
Mr.
Gress - YES
Mrs.
Shafer - YES
Upon returning from
Executive Session, Trustee Lynch said Jack Magee was hired about a year ago and
has requested that someone be in charge when he is absent. Mr. Magee suggested that road department
crewmember, Brad Bair, be appointed as the Assistant Highway Superintendent.
TRUSTEE LYNCH
MOTIONED TO APPOINT
Roll call voting: Mr.
Lynch - YES
Mr.
Gress - YES
Mrs.
Shafer - YES
APPROVE SEPTEMBER 10, 2009 MINUTES:
TRUSTEE GRESS
MOTIONED TO APPROVE THE SEPTEMBER 10, 2009 MINUTES AS WRITTEN SECONDED BY TRUSTEE
LYNCH.
MOTION CARRIED. RES#09-173
2009, September 24 Trustees Minutes (Cont.)
Roll call voting: Mr. Gress - YES
Mr.
Lynch - YES
Mrs.
Shafer - YES
APPROVE ALL PURCHASE ORDERS, FINANCIAL REPORT
AND PAY BILLS:
TRUSTEE LYNCH
MOTIONED TO APPROVE ALL PURCHASE ORDERS, FINANCIAL REPORT AND PAY BILLS IN THE
AMOUNT OF $196,925.15 SECONDED BY TRUSTEE GRESS. MOTION CARRIED. RES#09-174
Roll call voting: Mr. Lynch - YES
Mr.
Gress - YES
Mrs.
Shafer - YES
SIGN CHECKS AND ADJOURN:
TRUSTEE LYNCH
MOTIONED TO SIGN CHECKS AND ADJOURN AT 8:02 PM SECONDED BY TRUSTEE GRESS.
MOTION CARRIED. RES#09-175
Roll call voting: Mr. Lynch - YES
Mr.
Gress - YES
Mrs.
Shafer - YES
_____________________________ __________________________________
Attested by: Barry L. Evans Lisa R. Shafer, President
Fiscal Officer
___________________________________
Michael L. Lynch, Vice President
____________________________________
Allen E. Gress, Trustee