The Miami Township Board of Trustees met in regular session on Tuesday, November 01, 2005 at 7:00PM. Chairperson Mary Makley Wolff called the meeting to order. The Pledge of Allegiance was given. The Invocation was given by Pastor David Fruth of the Mulberry Wesleyan Church. Miami Township Clerk, Eric C. Ferry called the roll. Attending were Mary Makley Wolff, Edwin H. Humphrey and Ken Tracy. Mr. Humphrey made a motion to approve the minutes of the October 18, 2005 Board meeting. Mr. Tracy seconded the motion. Upon roll call, all voted "AYE."
Mr. Ferry read a notice from the Ohio Division of Liquor Control. Cappys LLC, doing business as Milford Express has requested a liquor license transfer from Milford Express Inc dba Sunoco Food Market. There were no objections.
There was no old business.
Miami Township Administrator, David Duckworth recommended the Board grant conditional employment to James Benjamin, Brad Dungan, Royce Goodpaster, Mark Johnson, Brandon Linne and Mark Ober, Jr. for the position of Part-Time Firefighter Paramedics. Mr. Humphrey made a motion to approve the recommendation. Mr. Tracy seconded the motion. Upon roll call, all voted "AYE."
Mr. Duckworth recommended the Board grant conditional employment to Kent Bryant, Robert Edmonds, Trevor Frodge, Chris Marsh and Donnie Snider for the position of Part-Time Firefighter/EMT. Mr. Humphrey made a motion to approve the recommendation. Mr. Tracy seconded the motion. Upon roll call, all voted "AYE."
Mr. Duckworth advised the Board that Larry Fronk, Miami Township Planning and Development Director has requested the Board set a date to hear Zoning Case #508. Mr. Humphrey made a motion to hold a Special Meeting on November 29th at 7:00PM for the purpose of hearing Zoning Case #508 and any other business that may come before the Board. Mr. Tracy seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to adopt RESOLUTION 2005-38 extending the contract for a street lighting system for the Lighting District known as the Oasis, dispensing with the second reading and declaring an emergency. Mr. Tracy seconded the motion. Upon roll call, all voted "AYE."
Mr. Tracy made a motion to adopt RESOLUTION 2005-39 authorizing the Township Administrator to execute certain documents for Miami Township response to Hurricane Katrina, dispensing with the second reading. Mr. Humphrey seconded the motion. Upon roll call, all voted "AYE."
Miami Township Fire/EMS Chief, Jim Whitworth submitted a new departmental procedure for Fire/EMS Special Duty Details. The Board decided to review the proposal and make a decision at a later date.
There were no public comments.
Mr. Humphrey made a motion to go into Executive Session to consider the purchase of property pursuant to section 121.22(G)(2) of the Ohio Revised Code. Mr. Tracy seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to come out of Executive Session. Mr. Tracy seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to go into Executive Session to discuss pending or imminent litigation pursuant to section 121.22(G)(3) of the Ohio Revised Code. Mr. Tracy seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to come out of Executive Session. Mr. Tracy seconded the motion. Upon roll call, all voted "AYE."
With no other business to come before the Board, Chairperson Wolff adjourned
the meeting at 7:50 PM.
ATTEST: _______________________________________________________
Eric C. Ferry, Clerk
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Mary Makley Wolff, Chairperson