The Chester Township Board of Trustees met in regular session Thursday,  September 8, 2005, at the Town Hall Meeting Room at 7 p.m.   Chairman Charles R. Stevens, presided.

 

All Trustees and the Clerk were present.

 

PLEDGE OF ALLEGIANCE

 

PUBLIC INPUT/QUESTIONS

 

Mr. Palermo suggested to the Trustees that Chester Township should put on the ballot. and let the voters decide, if we should have an industrial parkway.  He further stated that we need more industry in the township to keep our taxes down, and we should hire an industrial planner.  This should be considered a long-range plan, and should be started now, he stated.

 

Carol Cicchella, a 31 year resident of Chester and Geauga County, stated that she would like to know if a rumor she has heard is true, a deal is being made to create a new position,  a township administrator.  Mr. Stevens stated that the Board has had discussion on a township administrator and has instructed the Clerk to put $50,000 into the 2006 budget, which is an initial step in our planning for next year for that position.  He can not say that any deals have been made for anything except that we are starting the discussion on a township administrator.  Mrs. Mula stated that she has never been in favor of creating a township administrator as a sole position.  There has been discussion on combining the zoning inspector position with  the township administrator, but she felt that a study should be made as to what would be best economically for the township.

 

Mr. Lance Yandell spoke on behalf of the Chesterland Chamber of Commerce who were requesting the Town Hall’s parking lot and folding tables from Sept. 9th through September 13th for a community effort in gathering needed items for  Hurricane Katrina Relief.

 

2205-481   Mr. Stevens moved to approve the use of the Chester Township Hall parking lot September 9th through September 13th for Hurricane Katrina Relief Effort and the use of folding tables.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion carried.

 

 

TRUSTEE DISCUSSION

 

2005-482    Mr. Stevens moved to adopt a Resolution for Emergency Request for Disaster Relief Funding  and approve $1,000.00 made payable to the Geauga County Fire Chiefs, Inc., Munson Fire Department, 12200 Auburn Road, Chardon, OH 44024-9454   Mrs. Mula seconded.  Roll call vote:  Mr. Montague, yes;  Mrs. Mula, yes;

Mr. Stevens, yes;  Motion passed.

          

 

2005-483    Mr. Stevens moved to approve and sign letter to Robert Phillips, Geauga County Engineer, on the road striping on Wilson Mills Road from County Line Road east to  Channel Products.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

A discussion was held on a letter received from Lori Scalzo-Smith on need for light at            intersection of Mayfield and Sperry roads.  Mr. Stevens offered to draft a letter to ODOT regarding this.

 

Discussion held on the repair of the Road Department’s Chevy pick-up truck.  Several estimates were presented.  The Road Superintendent has since checked with our insurance company, and this matter was tabled at this time.

 

 

2005-484   Mr. Stevens  moved to approve up to $3,176.00 for the masonry repair of the road dept.’s  north bay of the main garage by Northeast Masonry, Inc., 2885 Niagra Avenue,  Suite 1, Perry Township, Ohio 44081, per the recommendation of the Road

 Superintendent.   Seconded by Mrs. Mula.  Vote:  Unanimous.  Motion passed.

 

2005-485   Mr. Stevens moved to approve $9,922.00 for the purchase and installation of two new 22’ wide and 12’ high overhead doors for the Road Departments pole barn                from J & L Door Source, Inc., P.O. Box 56, Chesterland, OH 44026, per the                recommendation of the Road Superintendent.  Seconded by Mrs. Mula.  Vote:  Unanimous.  Motion passed.

 

2005-486   Mr. Stevens moved to approve advertising in the Chesterland News on September 21st the Oil & Gas Well Notification letter listing the well permits that have been approved by the Ohio Department of Natural Resources since HB 278 became law.  Seconded by Mrs. Mula.  Vote:  Unanimous.  Motion passed.

 

2005-487    Mr. Stevens moved to approve the official Halloween night in Chester Township as Monday, October 31st from 6 to 8 pm.  Mrs. Mula seconded.    Vote:  Unanimous.  Motion passed.

 

CITIZENS’ ADVISORY COMMITTEE  - 7:30 PM

 

Update on Chester School project.  At this time, Mr. Ron Cotman, Chairman of  the Citizen’s Advisory Committee chaired a presentation on the status and possible solutions for Chester School.  A powerpoint presentation was made.  The committee met with 15 different property developers to determine their interest level.  The current zoning is residential with 1-1/2 minimum lot size.  The building was purchased in 1986 from the West Geauga Local School District.

 

CLERK’S FOLDER

 

2005-488        Mr. Stevens moved to approve minutes of  July, 7, 21, 28 and August 11,

2005.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

2005-489    Mr. Stevens moved to approve 5 hours of overtime for week ending September 17, 2005 for Interim Administrative Assistant.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

2005-490    Mr. Stevens moved to sign a cemetery deed  to Anton J Ban, 12881 Sperry Rd., Chesterland  OH for 10 graves in Lots 461, 462 and 463 in Section C.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

2005-491   Mr. Stevens moved to approve Purchase Order # 99-2005 for $24,384.80 to Pavement  Technology, Inc., 24144 Detroit Rd., Westlake, OH 44145 for application of Reclamite asphalt rejuvenator to township roads (Falcon Ridge, Marilyn, Dorothy Dr., Arlington, Maple Grove, Wellswood, Steelwood, Morning Glory, and Mayview,) out of Appropriation # 2031-330-360-0000.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

 

 

 

2005-492    Mr. Stevens moved to approve transfer of $750.00 from Appropriation # 1000-120-490-0000,  Other – Supplies and Materials, to Appropriation # 1000-120-323-0000 Repairs and Maintenance.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

2005-493        Mr. Stevens moved to approve transfer of  $ 1,100. from Appropriation

# 2081-210-211-0000, Office Public Employees Retirement System, to Appropriation

# 2081-210-240-0000, Unemployment Compensation.  Mrs. Mula seconded.   Vote:

Unanimous.  Motion passed.

 

2005-494    Mr. Stevens moved to approve transfer $3,500 from Appropriation # 1000-610-599-0000, Other Expenses, to Appropriation # 1000-110-211-0000, Ohio Public                Employment Retirement System.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

2005-495    Mr. Stevens moved to approve transfer $1,000 from Appropriation # 1000-410-190-0000,  Other Salaries, to Appropriation # 1000-110-211-0000 Ohio Public                Employment Retirement System.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

2005-496    Mr. Stevens moved to approve transfer $1500. from Appropriation # 1000-610-190-0000  Other Salaries, to Appropriation # 1000-110-211-0000 Ohio Public                 Employment Retirement System.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

2005-497    Mr. Stevens moved to approve transfer $4,000. from Appropriation # 1000-120-190-0000, Other Salaries, to Appropriation # 1000-110-211-0000, Ohio Public         Employment Retirement System.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed. 

 

2005-498    Mr. Stevens moved to void Voucher Warrant # 47929, duplicate check written, per the Clerk.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

2005-499    Mr. Stevens moved to approve Voucher Warrants # 47877 through  # 47928 and Voucher Warrants # 47930 through # 47935.   Mrs. Mula seconded.  Vote:

Unanimous.  Motion passed.    

 

Clerk’s note on check ending Voucher Warrant on 8-30-05 was #47876 and the beginning Voucher Warrant on # 9-8-05  is 47877.

 

2005-500    Mr. Stevens moved to change 9-15-05 Board of Trustees regular meeting to start at 6:30 p.m.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

2005-501    Mr. Stevens moved to approve mileage for Clerk Austin to attend the Treasurer of State’s Investment Workshop on September 9th and October 21st, 2005.

Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.      

 

MINUTES

 

A tape recording of this meeting is kept at the Township Hall and is available upon request.

 

 

 

 

 

 

 

 

 

ADJOURNMENT

 

There being no further business before the Board, Mr. Stevens adjourned the meeting at 9:42 p.m.

 

                                                                                        Respectfully submitted,                                                

 

 

  __________________________                                 __________________________

  Charles R. Stevens, Chairman                                     Karen M. N. Austin, CPA, Clerk

 

 

_____________________________

Patricia M. Mula, Vice-Chairwoman

 

 

_____________________________

James A. Montague, Trustee

 

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