Board of Trustees Meeting Minutes - Delhi Township
Board of Trustees Meeting Minutes - Delhi Township
Board of Trustees Meeting Minutes - Delhi Township
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The June 25, 2012 regular meeting <strong>of</strong> the <strong>Delhi</strong> <strong>Township</strong> <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> was called to<br />
order at 6:00 p.m. by President Michael D. Davis. Vice President Jerome F. Luebbers, Fiscal<br />
Officer Cheryl A. Sieve, Acting Administrator Thomas R. Stahlheber and Law Director Dave<br />
Lane were present.<br />
Open the <strong>Meeting</strong>:<br />
• The meeting began with a moment <strong>of</strong> silence to remember and honor the sacrifices<br />
made by the men and women who serve and protect our country and those who have<br />
paid the ultimate price, followed by the Pledge <strong>of</strong> Allegiance.<br />
• The <strong>Board</strong> received certification that the rules adopted pursuant to Section 121.22 <strong>of</strong><br />
the Ohio Revised Code had been complied with for the meeting.<br />
• Trustee Davis acknowledged the attendance <strong>of</strong> the <strong>Delhi</strong> CERT Team.<br />
Motions for Consideration:<br />
Motion 2012-085<br />
Trustee Luebbers moved and Trustee Davis seconded to approve bills for payment.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES. Motion carried.<br />
Motion 2012-086<br />
Trustee Luebbers moved and Trustee Davis seconded to approve the payment <strong>of</strong> overtime.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES. Motion carried.<br />
Motion 2012-087<br />
Trustee Luebbers moved and Trustee Davis seconded to schedule a public hearing<br />
concerning case ZC2012-1 for Wednesday, July 25, 2012 at 6:00pm. <strong>Trustees</strong> Davis and<br />
Luebbers voted YES. Motion carried.<br />
Presentations:<br />
1. Ceremony swearing-in Michael Gerde as Police Officer – Police Chief Howarth introduced<br />
Michael Gerde as the newest member <strong>of</strong> the <strong>Delhi</strong> Police Department. He talked about<br />
Michael’s accomplishments graduating with an associate’s degree from the University<br />
<strong>of</strong> Cincinnati and Oak Hills High School. He became interested in becoming a police<br />
<strong>of</strong>ficer when he enrolled and graduated from the Police Explorer’s Program in 2004 and<br />
continued his education with the Police Academy graduating from the program in May,<br />
2011. Michael became familiar with the <strong>Delhi</strong> Police Department as he worked part<br />
time in the front <strong>of</strong>fice while working his way through the Police Academy. Shortly<br />
after graduating from the Police Academy, he worked as an auxiliary <strong>of</strong>ficer with the<br />
Cleves Police Department until such time when <strong>Delhi</strong> was able to hire him on full time.<br />
Chief Howarth thanked the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> for approving the hiring <strong>of</strong> Michael Gerde<br />
as Police Officer which will fill a vacancy which occurred as a result <strong>of</strong> the retirement <strong>of</strong><br />
Byron Hunt on November 30, 2011.
Trustee Davis invited Michael’s family to stand by his side during the swearing-in<br />
ceremony.<br />
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2. <strong>Delhi</strong> <strong>Township</strong> Veterans Association (DTVA): Incoming/Out-going Officers – Don<br />
Osterfeld, out-going DTVA Commander, talked about his service dating back to 2002 at<br />
a time when he started working on his vision for Veterans Memorial Park as he worked<br />
with Park Director Sandy Monahan and Jack Ryan who at the time was president <strong>of</strong> the<br />
<strong>Delhi</strong> Civic Association (DCA), the formation <strong>of</strong> a committee <strong>of</strong> seven in 2004 who<br />
assisted with the project and the approval <strong>of</strong> the original drawings that were developed<br />
by Ron Kruse. He talked about their fundraising effort which consisted <strong>of</strong> display<br />
shows, dinners, dances and knocking on doors with the Boy Scouts, how quickly the<br />
word got out and the names started rolling in.<br />
He reported that the original design included 3 black granite walls situated in a<br />
semicircle in a design to compliment the original DCA Memorial and that before they<br />
were able to seek approval from the <strong>Trustees</strong>, there was need for two additional walls<br />
to accommodate the number <strong>of</strong> names that were submitted. With funding being the<br />
number one concern, the total donations collected plus the $100,000 grant was enough<br />
to earn approval from the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> to start the project.<br />
On Veterans Day, November 11, 2007, The DTVA unveiled the five black granite walls<br />
before a crowd <strong>of</strong> 1,000 just 3 years from its inception.<br />
He reported that the DTVA over the years has grown to a membership <strong>of</strong> over 90 while<br />
Veteran’s Memorial Park currently consists <strong>of</strong> 6 walls recognizing the names <strong>of</strong> over<br />
2,000 veterans.<br />
He was proud to say that the DTVA was one <strong>of</strong> the most recognized groups in the<br />
greater Cincinnati area and that all <strong>of</strong> the names added were done so by way <strong>of</strong><br />
donations.<br />
He talked about the names added to the KIA Memorial during his service including<br />
three young me from Iraq, one from Afghanistan and one from Vietnam.<br />
He thanked the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> for granting approval <strong>of</strong> the memorial, Trustee Klug<br />
for conducting speeches over the past several months, the original group involved early<br />
on in the process including Sandy Monahan, Jack Ryan and Ron Kruse, American Legion<br />
Post 534, Color Guard and Commander Dwight Bleadsoe, former <strong>Township</strong><br />
Administrator Gary Schroeder, the citizens <strong>of</strong> <strong>Delhi</strong> <strong>Township</strong>, surrounding<br />
communities and the <strong>Delhi</strong> Kroger store.<br />
He turned the leadership <strong>of</strong> the DTVA over to the new <strong>Board</strong> <strong>of</strong> Officers: Vice<br />
Commander, Jerry Morris, US Marine Corp; 2 nd Vice Commander, Mike Bender, US<br />
Army; Lenny Kleiner, Trustee, US Air Force; Joe Jones, Trustee, US Army; Mike Kelch,<br />
Trustee, US Army; Treasurer, Bob Burke, US Marine Corp; Secretary, Jeff Lelfer, who<br />
serves in honor <strong>of</strong> his brother Cliff; and, new Commander Gary Cox, US Navy.<br />
Mr. Cox thanked the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong>, <strong>Township</strong> Administration, Police Department,<br />
Fire Department and the Parks Department for their continued support <strong>of</strong> the program.<br />
He stated his goal, to honor every <strong>Delhi</strong> Veteran who has served honorably and actively<br />
by adding their names to the memorial.<br />
He presented Don Osterfeld and Henry Armstrong with new badges identifying both <strong>of</strong><br />
them as Past Commanders <strong>of</strong> the DTVA.
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3. Public hearing on 2013 Tax Budget – Fiscal Officer Sieve – Mrs. Sieve reported that the<br />
annual tax budget fulfills compliance with ORC 5705.30 with regard to making public<br />
notice, public hearing and submission to the County Auditor. She commented that the<br />
budget included an estimate <strong>of</strong> revenues and a forecast <strong>of</strong> expenditures and that it was<br />
not to be considered a financial plan. She informed the <strong>Board</strong> <strong>of</strong> one correction<br />
reference the actual 2010 General Fund number <strong>of</strong> $5,144,948, <strong>of</strong> which a corrected<br />
copy will be made available.<br />
In response to Trustee Davis’ question reference email correspondence Fiscal Officer<br />
Sieve advised that she had discussed the concerns with the Department Head. She<br />
reminded everyone that this is not the operating budget, only a forecast <strong>of</strong> expenditures<br />
and estimate <strong>of</strong> revenues.<br />
Having no further questions, Trustee Davis moved to close the hearing.<br />
<strong>Trustees</strong>’ correspondence:<br />
• Trustee Davis received correspondence from Kevin Rhodes reference nuisance<br />
complaints.<br />
• Trustee Davis received correspondence from a resident <strong>of</strong> The Woodlands reference<br />
a visit from Firefighter Joe St<strong>of</strong>falano about Fire Safety in the home.<br />
• Trustee Davis received correspondence concerning discussion at the last meeting<br />
reference an ongoing investigation.<br />
Report from the Fiscal Officer:<br />
Opening <strong>of</strong> bids for <strong>Delhi</strong> <strong>Township</strong> Road Project 2012-A – Fiscal Officer Sieve opened the<br />
following bids for the <strong>Delhi</strong> <strong>Township</strong> Road Project 2012-A:<br />
Prus Construction Company ....................................................... $1,051,965.38<br />
R.A. Miller Construction Company ........................................... $1,082,513.64<br />
Adleta Company .............................................................................. $1,020,522.98<br />
Barrett Paving & Materials Inc. ................................................. $1,107,637.40<br />
Motion 2012-88<br />
Trustee Luebbers moved and Trustee Davis seconded to give the bids for the <strong>Delhi</strong><br />
<strong>Township</strong> Road Project 2012-A to Ron Ripperger, Public Works Director to review and<br />
determine the most responsive and responsible bidder. <strong>Trustees</strong> Davis and Luebbers<br />
voted YES. Motion approved.<br />
Outstanding issues:<br />
Reports from Departments:
Reading <strong>of</strong> the Resolutions:<br />
119<br />
Resolution 2012-124<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution approving purchase<br />
order obligations incurred on behalf <strong>of</strong> the <strong>Township</strong> by the <strong>Township</strong> Administrator,<br />
authorizing payment <strong>of</strong> certain purchase order obligations, and dispensing with the second<br />
reading. Trustee Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Resolution 2012-125<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution adopting the tax<br />
budget for fiscal year commencing January 1, 2013 pursuant to R.C. 5705.28, and<br />
dispensing with the second reading. Trustee Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Resolution 2012-126<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution approving the update<br />
<strong>of</strong> the Solid Waste Management District Plan <strong>of</strong> the Hamilton County Solid Waste<br />
Management District, and dispensing with the second reading. Trustee Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Resolution 2012-127<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution authorizing and<br />
directing the Hamilton County Auditor to remove the <strong>Delhi</strong> <strong>Township</strong> snow removal<br />
assessment from the records <strong>of</strong> the Victory View Subdivision, and dispensing with the<br />
second reading. Trustee Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
120<br />
Resolution 2012-128<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution certifying violation<br />
abatement expenses at 4362 St. Dominic Drive to the County Auditor for assessment and<br />
dispensing with the second reading. Trustee Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Resolution 2012-129<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution certifying violation<br />
abatement expenses at 714 Ivyhill Drive to the County Auditor for assessment, and<br />
dispensing with the second reading. Trustee Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Resolution 2012-130<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution certifying violation<br />
abatement expenses at 471 Pedretti Road to the County Auditor for assessment, and<br />
dispensing with the second reading. Trustee Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Resolution 2012-131<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution declaring nuisance<br />
for excessive vegetation at 4301 Skylark Drive, and dispensing with the second reading.<br />
Trustee Davis seconded.<br />
Mr. Roach reported that the inspection <strong>of</strong> the property which confirmed the violation was<br />
acted on in response to a complaint, informal orders sent to the property owner were not<br />
responded to and the inspection today confirmed non-compliance.
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
121<br />
Resolution 2012-132<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution declaring nuisance<br />
for excessive vegetation at 6035 Rapid Run Road, and dispensing with the second reading.<br />
Trustee Davis seconded.<br />
Mr. Roach reported that the inspection <strong>of</strong> the property which confirmed the violation was<br />
acted on in response to a complaint, informal orders sent to the property owner were not<br />
responded to and the inspection today confirmed non-compliance.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Resolution 2012-133<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution declaring nuisance<br />
for accumulate debris at 306 Anderson Ferry Road, and dispensing with the second<br />
reading. Trustee Davis seconded.<br />
Mr. Roach reported that the inspection <strong>of</strong> the property which confirmed the violation was<br />
acted on in response to a complaint, informal orders sent to the property owner were not<br />
responded to and the inspection today confirmed non-compliance.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Citizens’ Comments:<br />
1. Steve Schott, president <strong>of</strong> the <strong>Delhi</strong> Business Association, addressed the <strong>Board</strong> about<br />
the Planting with Pride Program <strong>of</strong> which the <strong>Delhi</strong> Business Association agreed to<br />
sponsor this year by way <strong>of</strong> motion by Ron Kruse at their last general meeting.<br />
He explained that he did not make the announcement at the last meeting <strong>of</strong> the <strong>Board</strong> <strong>of</strong><br />
<strong>Trustees</strong> because they were still in the process <strong>of</strong> coordinating the volunteers with Ron<br />
Robben to continue to service the pots. He referred to it as a great community event<br />
that promotes the Floral Paradise theme while providing connectivity throughout the
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business community. He reported that the business owners at the Rapid Run Shopping<br />
Center were excited to join the effort this year.<br />
He thanked the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> for making the pots available to them for the<br />
program.<br />
Trustee Luebbers applauded the DBA for underwriting the project while he expressed<br />
his disappointment that their intentions were not communicated to the <strong>Board</strong> at the<br />
last meeting when the matter was brought up for discussion.<br />
Mr. Schott apologized for the delay in communicating their intentions explaining that he<br />
did not mention it at their last meeting because he was not able to make a full<br />
commitment at that time with regard to the volunteers and the pots. To clear up any<br />
confusion, he informed the <strong>Board</strong> that the person who addressed the matter at the last<br />
meeting spoke as a citizen and business owner, not on behalf <strong>of</strong> the <strong>Delhi</strong> Business<br />
Association.<br />
In response to Trustee Davis’ question reference an update on the curb cut at AutoZone<br />
Mr. Schott reported that he was waiting on a response from AutoZone Corporate, and<br />
that he would follow up with them on the matter. He commented that the holdup could<br />
be related to the additional signage being requested.<br />
In response to Mr. Schott’s request for permission to put pots at several locations on<br />
<strong>Township</strong> properties Trustee Davis granted permission to do so.<br />
2. John Grove, 867 Sundance, addressed the <strong>Board</strong> about the 2011 Concession Stand<br />
operations, specifically his review <strong>of</strong> records obtained through a public records request.<br />
He reported on the amounts reported as expenses, revenue and the cost <strong>of</strong> goods<br />
purchased for retail <strong>of</strong> which the records indicated an $8,000 discrepancy. He asked<br />
the <strong>Board</strong> to investigate the 2011 operations <strong>of</strong> the Concession Stand.<br />
Trustee Davis directed Mr. Grove to meet with the Park Director Sandy Monahan to<br />
discuss the matter.<br />
Mrs. Monahan stated that she would be happy to meet with Mr. Grove on the<br />
Concession Stand budget.<br />
Trustee Davis stated that he would make arrangements to sit in on the meeting if Mr.<br />
Grove would like him to do so.<br />
Announcement <strong>of</strong> Community Events:<br />
• Friendship Concert (as part <strong>of</strong> the World Choir Games) on Saturday, July 7, 2012 at the<br />
<strong>Delhi</strong> Branch Library at 2:00pm.<br />
• Friendship Concert (as part <strong>of</strong> the World Choir Games) on Wednesday, July 11, 2012 at<br />
the College <strong>of</strong> Mount St. Joseph at 7:00pm.<br />
• The <strong>Delhi</strong> Skirt Game on Friday, August 3, 2012.
Executive Session:<br />
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Motion 2012-089<br />
Trustee Luebbers moved and Trustee Davis seconded to retire to executive session to<br />
consider the appointment <strong>of</strong> a public employee and the compensation <strong>of</strong> public employees.<br />
<strong>Trustees</strong> Luebbers and Davis voted YES. Motion carried.<br />
Return to public meeting:<br />
Motion 2012-090<br />
Trustee Luebbers moved and Trustee Davis seconded to conclude executive session and<br />
return to the public meeting. <strong>Trustees</strong> Davis and Luebbers voted YES. Motion carried.<br />
Resolutions for consideration:<br />
Resolution 2012-134<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution authorizing and<br />
entering into an agreement with United HealthCare for the provision <strong>of</strong> group health<br />
insurance benefits for eligible <strong>Township</strong> employees and <strong>of</strong>ficers, authorizing the Acting<br />
<strong>Township</strong> Administrator to execute such agreement and dispensing with the second<br />
reading. Trustee Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Resolution 2012-135<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution entering into a<br />
renewal agreement with Dental Care Plus for the provision <strong>of</strong> group dental insurance<br />
benefits for eligible <strong>Township</strong> employees and <strong>of</strong>ficers, authorizing the Acting <strong>Township</strong><br />
Administrator to execute such agreement and dispensing with the second reading. Trustee<br />
Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Resolution 2012-136
124<br />
Trustee Luebbers introduced and moved the adoption <strong>of</strong> a resolution entering into renewal<br />
agreement with Reliance Standard life Insurance Company for the provision <strong>of</strong> group life<br />
insurance benefits for eligible <strong>Township</strong> employees and <strong>of</strong>ficers, authorizing the Acting<br />
<strong>Township</strong> Administrator to execute such agreement and dispensing with the second<br />
reading. Trustee Davis seconded.<br />
Trustee Luebbers moved and Trustee Davis seconded to dispense with the second reading.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES.<br />
<strong>Trustees</strong> Davis and Luebbers voted YES during roll call to adopt the resolution. Resolution<br />
adopted.<br />
Adjourn meeting:<br />
There being no further business to come before the <strong>Board</strong> on motion <strong>of</strong> Trustee Luebbers<br />
seconded by Trustee Davis the meeting was adjourned. <strong>Trustees</strong> Davis and Luebbers<br />
voted YES. Motion carried.<br />
Approved: ________________________________________________ , Fiscal Officer<br />
________________________________________________ , President<br />
________________________________________________ , Vice President<br />
_____________________absent___________________ , Trustee<br />
I hereby certify that the amounts needed to meet the above obligations have been lawfully<br />
appropriated and are in the treasury or the process <strong>of</strong> collection free from any and all<br />
obligations.<br />
________________________________________________<br />
Cheryl A. Sieve, Fiscal Officer