The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session on September 7, 2004 with the following members present: Edwin H. Humphrey, Joseph W. Uecker and Mary Makley Wolff.
MRS. WOLFF made a motion to adopt the following Resolution:
RESOLUTION AUTHORIZING DAVID DUCKWORTH, TOWNSHIP ADMINISTRATOR TO PREPARE AND SUBMIT AN APPLICATION TO PARTICIPATE IN THE OHIO PUBLIC WORKS COMMISSION STATE CAPITAL IMPROVEMENT AND/OR LOCAL TRANSPORTATION IMPROVEMENT PROGRAM(S) AND TO EXECUTE CONTRACTS AS REQUIRED, DISPENSING WITH THE SECOND READING
WHEREAS, the State Capital Improvement Program and the Local Transportation Improvement Program both provide financial assistance to political subdivisions for capital improvements to public infrastructure; and
WHEREAS, Miami Township is planning to make capital improvements to Sugar Camp Road for the project titled "Dry Run Road Improvements"; and
WHEREAS, the infrastructure improvement herein above described in considered to be a priority need for the community and is qualified project under the OPWC programs.
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 and Chapter 164 of the Ohio Revised Code, as follows:
SECTION 1: That David D. Duckworth, Miami Township Administrator is hereby authorized to apply for the OPWC for funds described above.
SECTION 2: That David D. Duckworth, Miami Township Administrator is further authorized to enter into any agreements as may be necessary and appropriate for obtaining this financial assistance.
SECTION 3: That this Board hereby finds and determines that all formal
actions relative to the passage of this Resolution were taken in an open meeting
of this Board, and that all deliberations of this Board and of its Committees,
if any, which resulted in formal action, were taken in meetings open to the
public, in full compliance with applicable legal requirements, including Section
121.22 of the Ohio Revised Code.
SECTION 4: The Board does hereby dispense with the requirement that this
Resolution be read on two separate days, pursuant to Section 504.10 of the Ohio
Revised Code, and authorizes the adoption of this Resolution upon its first
reading.
SECTION 5: This Resolution shall take effect at the earliest period allowed by law.
First Reading: September 7, 2004
Second Reading: Dispensed with
Effective: October 7, 2004
MR. UECKER seconded the motion to adopt the Resolution. On the roll call being called the vote resulted as follows:
Mr. Humphrey AYE
Mr. Uecker AYE
Mrs. Wolff AYE
Resolution 2004 - 33 adopted September 7, 2004