Oxford Township Trustees

Minutes

May 11, 2009

 

Call to Order 67-09

Approval of Agenda 68-09

Recognition of Guests 69-09

Approval of Minutes of April 13, 2009 70-09

Approval of Financial Report 71-09

Approval of Appropriation Modifications 72-09

Approval of Resolution Consenting to Annexation of Property 73-09

Nomination to Natural Resources Assistance Council 74-09

Ringwood Road Railroad Crossing 75-09

Standing Items 76-09

Other Items 77-09

Approval to Pay Bills 78-09

Executive Session 79-09

Minutes

May 11, 2009

 

67-09 Call to Order

At 7:00 p.m., Mr. Salmon called the meeting to order at the Oxford Township Building.

Present: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Absent: None

68-09 Approval of Agenda

Mr. Frimerman moved, Mr. McDonough seconded the motion to approve the agenda as amended.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

69-09 Recognition of Guests

Mr. & Mrs. Coombs were present to discuss their property on Booth Road adjacent to the Erik property. Mr. Coombs stated that there has been discussion of a right of way on their property. Mr. Coombs stated they were seeking guidance on their rights regarding a right of way.

Mr. Davis, CFO for Talawanda School District was present for the annexation discussion.

Ms. Erica Nelson, Chair of the Brown Road Corridor Group, discussed their efforts to clean up trash along Brown Road. Ms. Erica Nelson requested approval for an Adopt a Spot program along Brown Road. Mr. Hoelle stated that objections have been made previously by Butler County due to liability concerns.

70-09 Approval of Minutes of April 13, 2009

Mr. Frimerman moved, Mr. McDonough seconded the motion to approve the minutes of April 13, 2009 as amended.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

71-09 Approval of Financial Report

Mr. Frimerman moved, Mr. McDonough seconded the motion to approve the financial report as presented.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

 

72-09 Approval of Appropriation Modifications

Mr. Frimerman moved, Mr. Salmon seconded the motion to approve the appropriation modifications as presented.

Aye: Mr. Frimerman, Mr. Salmon, Mr. McDonough

Nay: None

Mr. Salmon declared the motion carried 3-0

73-09 Consideration of Resolution Consenting to Annexation of Property

Mr. Salmon stated an annexation request was submitted from the Talawanda Board of Education for consideration. Mr. Salmon stated he has talked to Mr. Sheets representing the Butler County Commissioners and stated that all notifications and requirements had been met by the Board of Education. Mr. Salmon stated the annexation could proceed regardless of action by the Township.

Mr. Coombs asked if he had to give right of way to the school district for his property that is adjacent to the Erik property. Mr. Davis, Talawanda CFO stated that the property right of way was not required of the property owner. Mr. Coombs asked if a fence would be installed. Mr. Davis stated a decision had not been made regarding the fence but he would take it back to the Board of Education for consideration. Mr. Salmon stated that if neither property owner wanted a fence then the law wouldn’t require a fence to be installed.

Mr. Salmon stated a resolution was received by the Board of Education for consideration. Mr. Salmon stated approval by the Township would show support of the project. Mr. Frimerman stated the community has shown their support and supports the resolution. Mr. McDonough stated the property is in Oxford Township and people are upset due to the taxes. Mr. McDonough stated the Trustees chose not to take a position on the bond issue and questioned whether we should take a position on the resolution. Mr. McDonough suggested that no action be taken on the resolution.

Consensus was reached to take no action.

74-09 Nomination to Natural Resources Assistance Council

Mr. Salmon moved, Mr. McDonough seconded the motion to nominate Mr. Frimerman to the Natural Resources Assistance Council.

Aye: Mr. Salmon, Mr. McDonough, Mr. Frimerman

Nay: None

Mr. Salmon declared the motion carried 3-0.

75-09 Ringwood Road Railroad Crossing

Mr. McDonough stated that Chief Goins received a call from George Martin, Public Utilities Commission of Ohio inquiring about the action to place a crossing gate at the Ringwood Road crossing. The total cost of the project was $180,000 with $105,300 coming from PUCO, $1,000 coming from CSX, and $56,700 coming from Oxford Township. Mr. Martin stated that alternative funding could be available from other sources if the Township sends a letter stating that funds are not available for the Township share of the project. Mr. McDonough suggested that Mr. Salmon send a letter requesting for other funding options.

Mr. Frimerman moved, Mr. McDonough seconded the motion to authorize Mr. Salmon to contact Mr. Martin of PUCO for consideration of additional funding.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0.

75-09 Standing Items

-Cemetery Report

-Mowing as needed.

-Road Report

-Police Report

-Committee Reports

Community Improvement Corporation (CIC)

Butler County Engineers Meeting

No Report

76-09 Other Items

Mr. Rowan stated that he recently contacted Sprint to discuss pricing on the police connection cards and cell phones utilized by the maintenance department. Mr. Rowan stated that no contract is in place with Sprint and the pricing is at the lowest available. Mr. Rowan stated the two accounts have been merged to eliminate one bill per month.

Mr. Rowan indicated that telephone and high speed internet was being changed from Verizon & AT&T to Time Warner Cable at an approximate savings of $100.00 per month. Mr. Rowan stated this will eliminate three bills per month by consolidating all the services with one provider.

77-09 Approval to Pay Bills

Mr. McDonough moved, Mr. Frimerman seconded the motion to approve the payment of bills.

Aye: Mr. McDonough, Mr. Frimerman, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

78-09 Executive Session

No executive session was held.

79-09 Adjournment

At 8:40 p.m., Mr. Frimerman moved, Mr. McDonough seconded the motion to adjourn the meeting.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Respectfully submitted,

James M. Rowan, Fiscal Officer

 

 

Trustee Trustee

 

Trustee Fiscal Officer