2005 Resolutions
January 4, 2005
2005-01 Approve 12-31 -04 Minutes
2005-02 Payment of Bills
February 1,2005
2005-03 Approve 1-4-05 Minutes
2005-04 Payment of Bills
2005-05 Appoint Clerk Snow Emergency Agent for Pike Township
2005-06 Approve Rezoning request for David and Bonnie Rice
2005-07 Township to pay for EMS Instructor Course for Fire Chief
2005-08 Set Permanent Appropriations
2005-09 Advertise bids for Insurance 2005
2005-10 Advertise bids for Weed Spraying for 2005
2005-11 Advertise bids for Road resurfacing
March 1,2005
2005-12 Approve 2-1-05 Minutes
2005-13 Payment of Bills
2005-14 Accept the Insurance Center as Agent for OTARMA
2005-15 Accept bids for Weed spraying for 2005
2005-16 Accept bids for Chip & Seal roads 2005
2005-17 No decision on Seal of various roads w/GSB Restore
2005-18 Road Supervisory residency extended
April 5,2005
2005-19 Enter into Executive session
2005-20 Out of Executive session and into regular meeting
2005-21 Moots, Carter & Hogan retained as Attorneys
2005-22 Approve 3-1-05 Minutes
2005-23 Payment of bills
2005-24 Advertise for Special meeting
April 13,2005
2005-25 Object to petition to annex 88.961 acres in Pike Township
2005-26 Approve 4-5-05 Minutes
2005-27 Payment of bills
2005-28 This # of motion passed up
2005-29 County Commission meeting to be held in Pike Township 6-29-05
May 3, 2005
2005-30 Approve 4-13-05 Minutes
2005-31 Payment of bills
2005-32 Adopt NIMS (National Incident Management System)
2005-33 Approve balance left in State Grant to be used for Stair chair and training
June 7, 2005
2005-34 Approve 5-3-05 Minutes
2005-35 Payment of bills
2005-36 Approve rezoning request for Greg Kaffenbarger & Woodlawn Partnership
July 5, 2005
2005-37 Approve 6-7-05 Minutes
2005-38 Payment of bills
2005-39 Justice Sealcoating to fill cracks & spray lot at Fire Station
2005-40 Send resolution to County Commissioner objecting to Annex 88.961 acres
2005-41 Dialton street lights $ 5.00 per parcel
2005-42 Budget for 2006
August 2, 2005
2005-43 Approve 7-5-05 Minutes
2005-44 Payment of bills
2005-45 Purchase Venoscope & Disposable covers
2005-46 Accept bid to chip & seal Hampton Woods, Hampton Road & Myers Road
September 6,2005
2005-47 Approve 8-2-05 Minutes
2005-48 Payment of bills
2005-49 Purchase file cabinet from Richard Ayres
2005-50 Myers Road project to be completed this fall by Phil Steele
October 4,2005
2005-51 Approve 9-6-05 Minutes
2005-52 Payment of bills
2005-53 Tara Kojola new dispatcher for Fire & EMS
2005-54 ODOT to make "Welcome to Pike Township" signs
2005-55 Approve digital maps per Planning Commission
2005-56 Next meeting 11 -1 -05
2005-57 Replace curb in Quail Ridge
November 1, 2005
2005-58 Approve 10-4-05 Minutes
2005-59 Payment of bills
2005-60 Re-zone 6.63 acres for Randall & Cynthia Bishop
2005-61 Subscribe to internet GIS at $ 23.90 a month
2005-62 Transfer funds in the Fire & EMS fund
2005-63 Transfer funds in the General fund
2005-64 Township to pay for Road Supervisor to attend annual Engineers dinner
December 6,2005
2005-65 Approve 11-1-05 Minutes
2005-66 Payment of bills
2005-67 Accept Chiefs recommendations for Fire & EMS officers
2005-68 Transfer funds in Road & Bridge
2005-69 Bob Kaffenbarger & James Davidson increase Life Insurance to $20,000.
2005-70 Todd andrus associate member Clerk County Township
2005-71 Township to pay elected official dues to Clark County Township Association
2005-72 Appoint Jerry Mills to Appeals Board for 5 years
2005-73 Appoint Gary Skillings to Appeals Board for 5 years
2005-74 Adam Steele to replace James Davidson on Zoning Board
2005-75 Accept amounts & rates determined by Budget Commission for 2006
2005-76 Temporary appropriations set for 2006
2005-77 Transfer funds in Zoning fund
2005-78 Elected officials and employees to pay for Supplemental Life Insurance (payroll deduction)
December 31,2005
2005-79 Approve 12-6-05 Minutes
2005-80 Payment of bills
2005-81 Purchase Laerdal Megacode Kelly ACLS manikin
2005-82 Replace digital camera
PIKE TOWNSHIP TRUSTEES
__„ January 4, 2005
The Pike. Townthip Trutteet met in regular tettion January 4, 2005 ior the
purpote oi conducting the. butinett at hand.
The. meeting wa-6 called to order at 7:30 P.M. by the. Board Pie.6ide.nt, BobKaUe.nban.ge.fi with Harold Skillingt and Vale. Maxton antwering the. roll call.Alto pne.te.nt Nancy Pence, Todd Andrut, Sharon Elleman.
R# 7/2005 APPROVE MINUTES OF VECEMBER 31, 2005Motion by Ma. Maxton, *e.conde.d by toi. Shilling* to approve, minute.* oiVe.ce.mbe.K 31, 2004 and dit>pe.nt>e. the. n.e.ading oi tame.. Motion patted.
RH2/2005 PAVMENT OF BILLSMotion \jy Mkq .Skillingt, te,conde.d by Mn,. Maxton to pay cun.ne.nt billt at
attached. Motion patted.
Mn.t. Elleman wat introduced and the ditcutted helping the Clen.k with IRS io>in 2001, which teemt to be on-going S the townthip cannot get cleaned up. Ahelping clen,k with new compute* tyttem and ttan.ting a new yean..
Todd reported tile on Ulen,y Road near Cox Farm needt to be replaced. Culver;extention coming up on Spence Road where A S 8 Atphalt returiaced thit year
County will take care oi cott. Picking up trath.
S:00 P.M. Vennit Owent entered. He atk permittion to donate old cell phoneto project woman, Trutteet tuggett he take along an old one we have in thetownthip. Sportelli Enterpritet will pick up old medic unit tomorrow. New
tquad working out great.
Vale reported he talked with Phil Tritle irom County Planning about VavidRice wanting to rezone. Trutteet decided he will need to ttart at the begiing and apply ior rezoning. Pottible Trutteet could review application on
February 1, 2005.
Harold reported houte touth oi Vuke Snyder on Spence Road, culvert rutting
No iurther butinett, motion by Mr. Maxton to adjourn at S:40 P.M.
Bob Kai'ierfoiekger, PVetident Nancy Pence, Clerk
PIKE TOWNSHIP TRUSTEES
February 1, 2005
The Pike Township Tru*tee* met in regular *e**ion February 1, 2005 ior the
purpo*e oi conducting the. bu*ine** at hand.
The. meeting wa* catted to order at 7:3& P.M. by the Board Pre*ident, BobKaiienbarger with Harold Shilling* and Vale Max*on an*wering the roll call.Al*o Pre*ent Nancy Pence, Todd Andru*, Mate Viatic, Vavid Miller.
R83/2005 APPROVE MINUTES OF JANUARV 4, 2005
Motion by Mr. Max*on, seconded by Mr. Shilling* to approve minute* oi
January 4, 2005 and di*pen*e the leading oi *ame. Motion pa**ed.
RX4/2005 PAVMEA/T OF BILLS
Motion by Mr. Shilling*, *econded by Mi. Max*on to pay current bill* a*
attached. Motion pa**ed.
Mi. Millet *aid he hive* iir*t hou*e *outh oi John*on Road on Myer* Road. He
ha* concern ior culvert on the north *ide o{, hi* pn.open.ty, he *.aid waten. pool
up. Todd will check out. A*k when Tn.u*tee* think they will n,e*un.{,ace Myen.*
Road.
RH5/2005 APPOINT CLERK SNOW EMERGENCV AGEAJT FOR PIKE TOWNSHIP
Motion by Mn.. Max*on, *econded by Mn.. Skilling* to appoint c~len.k Snow Emergency Agent ion. Pike Town*hip. Will won,k with Clan.k County EMS ion. n.eimbun.*e-
ment o\ 4% highe*t houn.* running time during *now removal in Vecemben. 2004.Motion pa**ed.
7:45 P.M. Laman. S Leigh Anne Eben.ly entered.
R#6/20fl5 APPROVE REIONING REQUEST FOR PAUIP 6 BONNIE RICE
Motion by Mn,. Max*on, *econded by Mn.. Skilling* to approve n.ezoning n.eque*t
ion. Vavid L. Rice S Bonnie M. Rice, Rice Enten,pn.i*e*, USCC to nezone 1.729 ac.
at 575 Vayton-Bn.andt Road, New Can.li*le, Ohio 45344, in.om A-7 to R-1. Roll
call vote; Motion pa**ed.
7:50 P.M. Venni* Owen* entered. He n.epon.ted new medic unit functioning well,new CPAP unit i* in *en.vice. Venni* n.egi*ten,ed to take the EMS in*tn.ucton.
coun.*e at ClanM. State, co*t $490.00, will allow him to give accredited train
ing at the *tation on. any where in the *tate. Started budget projection {,or
the next 5 year*, hopefully will have completed by end o{, February. Article
in OTA new*letter allowing EMS *ervice* to be paid directly to the town*hip,
in the pa*t a iew *ent money to the patient, who *ometime* did not pa** it
alont to the town*hip. Al*o addre**e* billing ion iire *ervice* at motor
vehicle accident *cene*, town*hip can now pa** a re*olution to charge ior iin
*ervice* at the*e call*. Tru*tee* not in iavor at thi* time.
RX7/2005 TOWNSHIP TO PAV FOR EMS INSTRUCTOR COURSE FOR FIRE CHIEF
Motion by M*•.. Skilling*, *econded by Mr. Max*on to pay ior EMS ln*tructor
Cour*e ior Chiei. Motion pa**ed.
Todd reported church will need to get a variance to u*e property owned by Gene
Robb located on *tate route 235. Advi*ed re*ident* on Vetrick-Jordan to keep
vehicle* thined out. Jack S Carol Tri**ell on *tate route 41 want to build agarage, advi*ed by county they are in a ilood zone. Beraer Lumber on N. Main
St., North Hampton, Oh i* now zoned lndu*trial (4 acre*) advi*ed to contactplumbing in*pector. Purcha*ed *meeper and carpet cleaner. Salt bin need* repast
believe it will be cheaper to purcha*e irom county with pick up at German
Town*hip. Sugge*t we purcha*e road *ign* irom Hall *ign*, Bloomington, Indiana
RtlZ/2005 SET PERMANENT APPROPRIATIONS
Motion by Mr. Max*on, *econded by Mr. Skilling* the permanent appropriation*ior 2005 be approved. Motion pa**ed.
Page, 2 . -
Fabn.uan,y 7, 2005
RH9/2005 ADVERTISE BWS FOR INSURANCE 2005
Motion by Mn.. Shilling*, *acondad by Mn.. Max*on to accept bid* ion. Go.nan.al
Liability, Vn.opan.ty, Vakicla* and Umbn.aH lntuianca until 7:45 ?M. , hAan.ch 1, 2005.
Motion pa6*ad.
R#70/2005 ADVERTISE SIPS FOR WEEP SPRAV1NG FOR 2005
Motion by Mn.. Max6on, tacondad by Mn,. Shilling* to acce.pt bid* ^on. waad *pn.aying
{,01 2005 until B:00 P.M., Maxch 1, 2005. Motion pa**ad.
R#11/2005 ADVERTISE SIPS FOR ROAP RESURFACING
Motion by Mn.. Shilling*, *acondad by Mn,. Max*on to accept bid* {,on. n.oad n.a*un,{,acing
until &:15 p.m. , Man.ch 1, 2005, Motion pa**ad.
No iun.th.an. bu*ina**, motion by Mn.. Max*on to adjoun.n at 9:40 P.M.
Bob KaHaftWigan., <?n.a*idant Nancy Panca, Clan,k
Manch 7, 2005
Tht Pikt Township Tnu*ttt* mtt in ntgulan *t**ion Match 1, 2005 ion tht
punpo*t oi conducting the, bu*int** at hand.
The. mttting wa* calltd to ondtn at 7:30 P.M. by the. Boand Vne.bide.nt, Bob
KaHe.nban.gtn. with Hanold Shilling* and Vale. Max*on an*wtning the. noil call.
Al*o pnt*tnt Nancy Pence, Vtnni* Saniond, Mike. Riddle..
R#12/2005 APPROVE MINUTES OF FEBRUARV 1 2005
Motion by Mn. Max*on, *tcondtd by Mn. Shilling* to appnovt minute.* oi
Ftbnuany 1, 2005 and di*ptn*t the. ntading oi *amt. Motion pa**td.
R# 73/2005 PAVMENT OF BILLS
Motion by Mn. Shilling*, *tcondtd by Mn. Max*on to pay cun.ne.nt hill* a*
attached.Motion pa**td.
Vtbni* Saniond di*cu**td wanting to *plit oii two lot* on back oi hi* pnoptn.-
ty ion, childntn to build hou*e.*. Tn.u*te.e.* *ugge.*t he. wait till he. i* n.e.adyto build be,ion.e. going ahtad with pape.n,wonk. Vi*cu**td *tan.ting a bu*ine.**
in hi* bann, he, wa* a&ki*e.d he. will ne,e.d to n.e,zont on. iile. ion. a variance..
i\00 P.M. Billy Saundtn* inom Ray He.n*le.y, Inc. e.nte.n.e.d.
R814/2005 ACCEPT THE INSURANCE CENTER AS &GENT FOR OTARMA
Motion by Mn.. Max*on, *e.conde.d by Mn. Shilling* to acce.pt The. ln*unanct
Ce.nte.n a* age.ncy ion OTARMA *ince. thi* wa4 the. only quote. ®e. ne,ce,ive.d.
Motion pa**e.d.
R#75/2005 ACCEPT BWS FOR WEED SPRAVING FOR 2005
Motion by Mn. Shilling*, *e.conde.d by Mn. Max*on to acce.pt the. only bid
ne.ce.ive.d inom Tnu-Quality Se.n\jict*t 5671 Ske,e.n Road, Hill*bono, Ohio ion
2005 \Je.ge,tation contnol S Gnound Maintenance. Pnognam. Total ve.ge.tation
contnol: 72" be.nm, all pole.*, culvtnt* S guandnail* $1895.00; Right oi way
bnoadle,ad we.e.d contnol $2618.00. Motion pa**e,d.
R%16/2005 ACCEPT BWS FOR CHIP S SEAL ROAVS 2005
Motion by Mn. Max*on, *tconde.d by Mn. Shilling* to acce.pt the. only bid
ne.ce.ive.d inom Ray He.n*le.y, Inc. 3790 Cnabill Road, Spningiie.ld, Ohio 45502,
to chip S *e,al noad* in 2005 u*ing MC-3000 $1.86 pe,n gallon, #S [100%cnu*he.d) Aggne,gate. pe.n ton at pit $7.35; Cold Mix $53.00. Motion pa**td.
8:30 P.M. Todd Andna* 6 Rod Bake.n e.nte.ne.d.
Re.ce.ive.d two quote.* inom Fne,i*thle.n Paving, Inc., 2323 Campbe.ll noad, Sidney,
Ohio 45365, Fin*t to *e.al Sptnce. Road. w/GSB Re.*tone. inom S.R. 41 to Ve.tnick-
Jondan. Tnu*te.e.* do not want to do *ince. thi* pant oi Spe.nce. Road ha* be.e.n
Chip S Se.al. Second quote. (1) Se.al Sptnce. Road w/GSB-88 inom S.R. 41 to nont
e.nd $6655.23, (2) Se.al Ule,ny Road w/GSB-88 inom N. Hampton Road to Bi*choH
Road $9785.40, (3) Se.al Bi*choH Road 2/GSB-88 inom-Ultny Road to Town*hip
Line. $6787.11. • .
RX17/2005 NO VEC1S1ON ON SEAL OF VARIOUS ROAVS W/GSBRESTORE
Motion by Mn. Shilling*, *e.conde,d by Mn. Max*on not to dtcide. tonight on
quote, to *e.al Spe.nct, Ultny S Bi*choii Road* with GSB-88, will do iunthtn
chtcking. Motion pa**td.
Rtctivtd bid ion black topping noad* in 2005 inom Fnti*thltn Paving, Inc., bi
will bt nttunntd *inct wt did not ad\ftnti*t ion black topping only chip £ *ta
at thi* timt. Al*o ntctivtd bid* inom Enon Sand S Gnavtl and A S B A*phalt
which will al*o bt nttunntd with bid bond*.
Man.ch 2, 2005
' Page. 2
Todd n.epon.ted he had n,eque*t in,om Village, oi Noith Hampton to u*e.bay an.e oi
township building on Man.ch S, 2005 to hold a meeting ion. n.e*ident* to di*cu**waten. and *ewen.. On.den.ed 55 tehlecton.* ^ok ttop tign*. Re.mode.ling kitchen at
+ own*hip building, want* to *et up old compute*. ijOK zoning, alt>o to put hi*
Hice in the old kitchen, now ha* waten heaten. installed.
bob *aid he checked out the culveit on M*. hKillei'* pn.open.ti} on Myei* Road.
He agn.ee* it need* won.k, a*k Todd to check out* Tim hAetz 4-H club want to hold
meeting* at town*hip building, a^ten, di*cu**ion, it wa* decided Tn.u*tee o&
*omeone n.e*pon*ible mu*t be in attendance Ion. anyone to u*e the building.
Nancy di*cu**ed filling out ton,m* and meeting B talking with n,epn,e*entati\je*
ln,om FEMA ion. n,eimbun,*ement Ion, *now iall in December 2004.
R81&/2005 ROAV SUPERVISOR RES1VENCV EXTENVEV
Motion by bAn.. Max*on, Seconded by Mn.. Skilling* to extend the location o{j n.e*id-ency ^on. Road Maintenance Supen.\ji*on., until Octoben. 1, 2005, a^ten, that date hemu*t n.e*ide in Pike Town*hip. Motion pa**ed.
No ijUKthen. bu*ine**, Motion by Mn,. Skilling* to ad)oun.n at 10:00 P.M
Bob Kaiien&etifgen., Pnd/*ident Nancy Pence, Clen.k
PIKE TOWNSHIP TRUSTEES
Apn.il 5, 2005
The Pike Township Tru*tee* met in regular *e**ion Apn.il 5, 2005 {,or the
purpo*e a], conducting the bu*ine** at hand.
The meeting wa* called to order at 7:00 P.M. by the Board Pre*ident, Bob
Ka^enbarger with Harold Shillings and Vale Max*on an*wering the roll call.
Alto pre*ent Nancy Pence and Wanda Carter.
R#l9/20fl5 ENTER Ifi)JO EXECUTIVE SESSIONMotion by Mr. Max*on, seconded by Mr. Shillings to enter into executive
*e**ion.at 7:15 P.M. Roll call vote; All yet.
R#20/2005 OUT OF EXECUTIVE SESSION ANV IN TO REGULAR MEETING
Motion by Mr. Shilling*, seconded by Mr. Max*on to go out ~o% executive *e**io>and in to regular meeting at S:40 P.M. Roll call vote; All ye*.
R#2 7/2005 MOOTS, CARTER £ HOGAN RETAIN AS ATTORNEY
Motion by Mn,. Max*on, *econded by Mn,. Shilling* To retain a* our attorney*Moot*, Carter £ Hogan, 3600 Olentangy Riven. Road, Columbu*, Ohio 43214-3913.
to give advice and repre*entation o{, the town*hip in annexation related
matten.*. Roll call vote; All, ye*.
RU22/2005 APPROVE MINUTES OF MARCH 1, 2005
Motion by Mn.. Shilling*, *econded by Mn.. Max*on to approve minute* oi Man,ch 1,
2005 and di*pen*e the leading o{, *ame. Motion pa**ed.
RX23/2005 PAVMENT OF BILLS
Motion by Mn.. Max*on, *econded by Mn.. Shilling* to pay cun.n,ent bill* a*
attached. Motion pa**ed.
9:05 P.M. Jim 8 John Bobo, Vavid Millen., Tom Spittlen., Todd Andiu*, Venni*
Owen* entered.
Mn.. Bobo own* pn.open.tyI'bu*ine** on State Route 235. lnten.e*ted in pn.open.ty
owned A.W. Pn.att, 43-45 acn,e* *outh o{, GoU Coun.*e, inquiring how the pn.open.ti
i* zoned. Town*hip not *un,e, Vale will chech with Lowell Bichnell.
Vavid Millen. *till concerned about culven,t on hi* pn.open.ty on Myen.* Road. Todc
*aid it i* on *chedule to get done, will meet with him on Saturday.
Venni* n.epon.ted *even.al department* have vi*ited and an.e ven.y much impn,e**ed
with oun. new medic unit. Pn,e*ented quote to integrate a *cn.een S heyboan,d in
patient cane an.ea oh medic unit, would allow in{,o, data £ can.e given during
tn.an*pon.t, thi* would eliminate the need to remove the laptop {,n.om the medic
S catty itom location to location S al*o *peed report completion once at the
receiving ho*pital. Item* will come irom multiple vendor*, total co*t $1S3S.a
Tru*tee* will di*cu** S an*wer later date.
Tru*tee* need to mahe a re*olution that Pihe Town*hip ha* adopted S complie*
with the N1MS *tandard* S requirement*, cla** will tahe 3-4 hour* £ a te*t to
comply, thi* i* tied to any federal grant monie* which in order to receive we
mu*t have re*oultion, N1MS *tand* ^or National Incident Management Sy*tem.
Venni* will print re*olution £rom computer. Private citizen donated mobile
home ^or training, mu*t move to bach o^ ^irehou*e. Tru*tee* not comfortable
with having a mobile home on property.
RH24/2005 AVVERT1SE FOR SPECIAL MEETING
Motion by Mr. Shilling*, *econded by Mr. Max*on to adverti*z.{,or a *peciat
meeting to be held Wedne*day, April 13, 2005 at 7:00 A,M. Motion pa**ed.
ApA.il 5, 2005
Page. 2
Todd KtpoKtdd he. clo*e.d on hi* hou*e. thi* mowing, picking up tia*h, cleaningup ceme.te.Kie.*, lolltn. and giatan. tunning. Will notiiy Rob Bltvint, State. Route.235 that he, i* zontd agricultural, he. ±6 in violation and i* pe.imitte.d to have,only 2 gaiage, dale.* pen. ye.a>i, unlice.nte.d vehicle.* on pn.ope.ity, impK.ope.n.ly*toie.d *e.mi t>iaile.n.*. Whe.n le.tte.n. i* tog<Lthe.*i notifying him oi violation*,Todd will call Skziiii't oiiict to dalive,* to M/i. BUvin*.
No \jUKthan. bu*ine.**, motion by M*. Max*on to adjourn at 10:30 P.M,
Bob Ka{,Ur^9^V^^de,nt Nancy Panc'e.,
7:20 A.M. Todd
PIKE TOWNSHIP TRUSTEESkpn.it 73, 2005
™
R.U caee vote; ACt V«.
tnttn.ad.
by M*. SkitlU** to pa, c^c.t
attached. Motion
No
Bob
bu.6in<L6*, motion by M*. Skilling* to adjouin at 7:40 A.M.
±Nancy Vtnct, CltKk
PIKE TOWNSHIP TRUSTEES
May 3, 2005
Tht Pike. Township Tiu*ttt* mtt in itgulai *t**ion May 3, 2005 ioi tht puipo*e
i conducting tht bu*int** at hand.
RH30/2005 APPROVE MINUTES OF APRIL 13, 2005
Motion lay M^i. Max<6ow, ttcondtd by M>t. Skilling* to appiovt minutt* oi Apn.it 1
2005 and di*ptn*t the, reading oi tame.. Motion pa**td.
[The. mttting wa* calltd to oidti at 8:00 P.M. by the. Boaid Pie.6ide.nt, BobKa{jije.nbange.fi with Haiold Shilling* and Vale. Max*on an*wtiing the. toll call.
Alto pit*tnt Nancy Pe.nct, Vtnni* Owtn*, Patty Tayloi, Ttny Day, Rogti Hani*
Robe.it HOldti.
RX31/2005 PAVMENT OF BILLS
Motion by Mi. Shilling*, *tcondtd by M^. Max<6on to paycuiitnt bill* a*
attached. Motion pa**td.
Patty Tayloi *aid the. puichate.d Mille.1 Faim on Spe.nce. Road a ie.uj ye.ai* ago.
She. now ha* conce.in j,oi hou*e,* be,ing built behind he.i. She. *aid the, cuiie.nt
de.e.d i* in the, name.* oj, Vavid MacGilliviay and Richaid Se.ide.1.
Bob Holde.i *aid he. i* now a di*tiibutoi \,oi Soy BioVie.*e.l oi B1OG. He. *aid it
i* hi* be.lie.ij that B100 i* much be.tte.1 ijue.1 than what we. aie, cuiitntly u*ing
and gove.inme.nt will i**ue, a ie.batt oi $1.00 pe,i gallon to Holde.1. Think* he.can *e,ll within ie.w ce.nt* oi what we, aie, now paying.
RpQti Hani*, Ame.iican Family Liie. A**uiance. Company oi Columbu* (AFLAC),
pie.*e.nte.d diiie.ie.nt in*uiance, plan*, it i* a *upple.me.ntal which will pay ca*h
to the. individual not the, in*uianct company, Tiu*te,e.* will look ove,i plan &
make, a de.ci*ion.
8:50 P.M. Todd Andiu* e.nte,ie,d.
Ve.nni* ie.poite.d *aid he. ha* comple.te,d the, iii*t pait oi the. National Incident
Manage.me.nt Sy*te.m (NIMS). He. pie.*e.nte.d a diait oi ie,*olution language, itquiie.
ioi town*hip to adopt the, NIMS *y*tt. Cltik will iilt. Talkzd about the.
*tate, giant, balance, oi $3361.52 to be. e,xpe,ndtd by July 2005. Would like, to
puicha*e, a *taii chaii i* $2200.00 + *hipping, would like, to place, the. oide.1
6 u*e, the. balance, oi iund* to cove.i any tiaining co*t* we. have. alie.ady e.x-
pe,nde,d.
R%32I2QO5 AVOPT THE NATIONAL INCIDENT MANAGEMENT SVSTEM (NIMS)
MOtion by M^, Max4o«, *e.conde.d by Mi. Skilling* to adopt the. National lncide.n
Manage.me.nt Sy*te,m (NIMS), which the. iii*t pait oi the, 1RP, Incident Re.*pon*e,
Plan ha* be,e,n comple.te.d. Motion pa**e,d. Roll call vote,; All ye,*.
Rtt33/2005 APPROVE BALANCE LEFT IN STATE GRANT TO BE USEV FOR STAIR CHAIR ANV
TRAINING
Motion hy Mi. Skilling*, *e.conde.d by M-t. Max^on to appiove. the., balance, oiState. Giant ing the, amount oi $3361.52, be. *pe,nt on *taii chaii co*t $2200.00,and the. balance. On tiaining. Motion pa**e.d.
Todd ie.poite,d Kocnig Equipme.nt dioppe.d oii 3 we.ight*ioi John Vte,ie. Tiactoi. Jl
ie.comme.nd a total oi 5 we.ight* maximum. ASk pe.imi**ion to move. *top *ign at
Balle.ntine. Pike, and Hampton Road, *e,mi-tiaile,i making tuin, bie.aking down
concicte. culve.it, will che.ck with County Engine.e.1 to *e,e, i\ we. aie. in oide,i.Re,poite,d he, will be, moving to Pike. Town*hip *ome,time, thi* month. A S B A*phal<
and County Engine.e.1 iixtd *pot on Spe.nct Road. Phil Stttlt will *tait woik on
culvtit on Millti pioptity, Myti* Road. Talktd about tht 36 acit* on Sptnct
Road zontd agiicultuial, Patty Tayloi woiiitd about Noith Hampton itzoning.Jtiiy Nthti a*k about putting a giavtl diivtway oii Sptnct Road to hi* pioptit
on Statt Routt 41 to bt ablt to mow and maintain gia**y aita, al*o itqut*tingtn /snlit all 10 acit tiact*. Will *tnd Itttti to it*i de.ntA nn AHHJ Ann-Cnx P J aP d
May 3, 2005
Page. 2
Zoning meeting fune 7, 2005 ioi Gieg Kaiienbaigei. Phil Tiitle will have new map o\
Pike. Township next month.
Cleik lepoited ie.ce.ivzd check iiom Auditor o{, State, ioi snow lemoval Ve.ce.mbe.fi
2004 in the. amount oi $2614.00. Received copy oi lettei sent to Claik County
Commissioneis iiom Scot Stone., Attorney, to withdiaw pioposed annexation to thi
City oi New Cailisle, Ameiicana Piopeities Inc., Twin Cieeks Subdivision LLC JointPe.titione.i4: 88.961 Acies, Siglei Road, Pike. Township. Also piesented a lettei
1,10m Claik County Engineei deteimining many de.le.ct* izlative. to the. petition and
his obje.ction to the. piopostd annexation. Copy o{, le.tte.1 se.nt to Alvin Ake.is, 1761
Libtity Road ^iom Claik County Combined Health Vistiict, to coniiim the. itmoval oi
sciap tiies £iom the piopeity. Reviewed lettei {,iom Julia Cady, Tecumseh Land
Tiust lequesting to come to oui meeting on June 7th, 2005. Received lettei {10m
Medway Aiea Histoiical Society stating a tombstone was neai the banks ol the Mad
Rivei, in seaichinq lecoids iound the maikei belongs in the Asbuiy CEmeteiy located
in Noith Hampton, Pike^ Township, Claik County, Ohio. Asking Bethel S Pike Township*
to woik togethei to have the tombstone leset in Pike Township, also asking to iepo-
it to the local piess. Cleik discussed seiving on the Western Ohio Regional Advis-
oiy Boaid with Auditoi 0{, State, Betty SAontgomeiy, some items o{, concein {,oi all i<
the Geneial iund, in 2006 the Estate Tax will not be pait oi oui budget and the
local government is going to be out oi the budget, discussed paying Tiustees out
o{, anothei iund, will check with State Auditoi. Gave Todd inioimation about a
zoning attorney, Maiy Beth Foley, who woiks ioi State Auditoi. Piesented catalog&s
iiom Claik County Waste Management Vistiict, had oui iiist meeting Apiil 27, 2005.
Mission: A paitneiship piogiam between Geiman and Pike Township, the Village oi
Lawienceiiilie, Tiemont and Noith Hampton and the Claik County Waste Management Vis
tiict to iocus vaiious waste leduction messages in oidei to inciease waste leduct-
ion S lecycling. Each township will leceive $7000.00, Pike Townskip is expected tc
shaie with Noith Hampton. We aie to be the stait oi what they call Model Comm
unity 2005. Vale will leview catalogs then pass on to the othei tiustees so we
can make a suggestion as to what we would like ioi Pike Township beioie shai-
ing with Noith Hampton.
Reviewed lettei iiom Claik County Engineei explaining the 2005 Pavement Maiking
oiogiam. Tiustees decided the only load to maik is Spence Road noith and south oi
State Route 41 to Vetiick-Joidan Pike. Todd will call County Engineei.
Vo iuithei business, Motion by M>»i. Skillings to adjouin at 10:30 P.M.
3ob Kaiienbtt^ei, P&tsident Nancy Pence, Cleik
PIKE TOWNSHIP TRUSTEES
June. 7, 2005
The. Pike. Township Tn.u*ttt* mtt in Ke.qu.lan. *t**ion June. 7, 2005 ion. the, punpo*
oi conducting the. bu*int** at hand.
The. mttting wa* calltd to on.de.fi at 8:00 P.M. by the. Boan.d Vn.d6ide.nt, Bob
Kaiitnban.gtn., with Haiold Shilling* and Vale. Max*on an*wtn,ing the. noil call.
Al*o pn.t*tnt Nancy Pe.nct, Vtnni* Owtn*, Gn.tg Kaiitnban.gtn..
R#34/2005 APPROVE MINUTES OF MAV 3, 2005
Motion by Mn.. Max*on, *tcondtd by Mn.. Shilling* to appnove. minute.* oi
2005 and di*pe.n*e. the. n.e.ading oi *amt. Motion pa**e.d.
RX35/2005 PAVMEA/T OF SILLS
Motion by AM.. Shilling*, *e,conde.d by Mn.. Max*on to pay cun.n.tnt bill* a* attac,
e.d. Motion pa**e.d.
R836/2005 APPROVE REZON1NG RE(
*e.condt(,
>UEST FOR GREG KAFFENBARGER
Shilling*
S UOOVLAWN PARTNERSH
Motion by Mn.. Max*on, *e,conde.d by Mn,. Shilling* to approve. n.e.zoning n.tque.*t £
Gn.e.g Ka'i3\e.nban.ge.n. and Woodlawn Fanm* Pan.tntn.*hip to n.e.zone. 1.68 acn.e,* locatedat 5555 Ne.w Can.li*le.-St Pan.i* Road, i,n.om A-7 to R-l. Roll call vote.; Max*on
Shilling*, ye.*; Kaile.nban.ge.n., ab*tain. Motion pa**e.d.
Vtnni* pn.t*e.nte.d 5 ytan. pn,oje.ction ion. Fin.e. Ve.pan.tme.nt. Tn.u*te,t* itvitw
Han.old calle.d Je.H Conlty about painting O^ice.*, me.e.ting n.oom, n.e.*t n.oom*,
hitche.n be.ion.e. the. e.nd oi June.. Mn.. Conle.y *aid he. will paint ne.xt we.e.h.
Tn.u*tte.* di*cu**e.d the. $7000.00 the. town*hip will n.e.ce.ive. in.om Clanh County
{jJa*te. Manage.me.nt Vi*tn.ict and what an.e.a* to u*e. the. n.e.cycle.d iun.nitun.e. and
*ign*. Thty de.cidtd to pun.cha*e. 5 ce.me.te.n.y *ign* at $90.00 e.ach, one. *ide.d,
14 x 16; 22 Ente.n.ing Pike Town*hip *ign* at $90.00 tach, one. *ide.d, 14x16";
1 Fin.e. Ve.pan.tme.nt *ign at $3175.00 5'x6' two *ide.d, plu* 300 Ittttn.*. Me.gan
Ve.wine. *aid *he. will ne.e.d a quote, plu* *hipping to *ubmit ion. gn.ant. Tn.u*te.e.
de.cide.d to have. *ign company invoice. Solid Wa*te.. Vale, will take. cane. oi.
9:00 P.M. Todd Andn.u* e.nte.n.e.d. He. di*cu**e.d Ri*ne.n.'* Tn.e.e. Se.n.vice. tnimming
tn.e.e.* on Ule.n.y Road and Ce.mtte.n.it* at co*t oi Ule.n.y Rd $400.00, Ctme.te.ny $900.
Rtpon.ttd bachhot at Ntw Can.li*lt Tn.acton ion. ntpain.*.
No iunthtn. bu*int**, motion by Mn.. Max*on to adjourn at 9:30 P.M.
Bob , t/Pn.t*idtnt Nancy Ptnct, Cltn.h
Pikd Town*hip Tnu*tdd*
July 5, 2005
Thd Pikd Township Tnu*tdd* mat in ndgulan *d**ion July 5, 2005 ion thd punpo*i
oi conducting thd bu*ind** at hand.
Thd mddting wa* cat ltd to onddn at S:00 P.M. by the. Boand Pnd*iddnt, BobKaUz.nbaK.gdn., with Vald Max*on an*wdning thd noil call. Alto pnd*dnt NancyPdncd Todd Andnu*, Vdnni* Owdn*, Jim Timmon* , Julia Caddy, Alldn S SamatkaOwdn*', Jdnniidi Hopkin*-Budll, Amanda Ldiikdit, Kana Baku, John Balzdn 111.
RH37/2OO5 APPROVE MINUTES OF JUNE 7, 2005Motion by Mn. Max*on, *dconddd by Mn. Kaiidnbangdn to appnovd mmutd* o{,Jund 7, 2005 and di*pdn*d thd n,dading oi *amd. Motion pa66dd.
RX3&/2005 PAVMENT OF BILLSMotion by M*. Maxton, tdconddd by Mn,. KaUdnbaigdn, to pay cuiidnt bill* at
attachdd. Motion pa4*dd.
Thd youth Gn,oup i*.om A*bun,y Unitdd Mdthodidt Chuich tpokd o{, a ttip thdy havdplanndd to Guatdmala, thdy an,d asking ion. donation* oi tuppoit.
John Balzdn. taid hd ha* a copy oi thd Idttdn. *dnt to Clank County Commit*ioni-Uom Clank County Enginddn, oppo*ing thd anndxation oi SS.961 acn.d* located <nPikd Tovon*hip to City Oi Ndw Can.li*ld. Said hd hopd* thd Commi**iondn.* williollow thd County Enginddn.'* *uggd*tion* *incd thdy and thd ond* in thd know.
Jim Timmon* S Julia Caddy di*cu**dd thd Tdcum*dh Land Tnu*t and a idddnalvnoanam availabld ion thd ndxt 6 ydan* which will puncha*d da*dmdnt* on acompdtitisjd ba*i* inom land owndn*. Thdy and looking at ianm* that fiave bddnin thd iamily ion 100 ydan*, *uch a* Max Thackdny on Stddld Fanm, will ndddtown*hip matching iund*. Tnu*tdd* will di*cu**.
Bob pnd*dntdd Idttdn inom National Tnail Pank* S Rdcndation ndqud*ting jjfTown*hip'* dndon*dmdnt oi l**ud 2. Hd *aid Pikd Town*hip will ndcdivd $50,00ion (5) ydan*, total $250,000. ion Pank Impnovdmdnt*. Tnu*tdd* not in iavon.
Rdvidwdd quote inom Ju*ticd Sdal Coating ion $2000.00 to iill cnack*, *pnay
lot at iind *tation.
RH39/2OO5 JUSTICE SEAL COATING TO FILL CRACKS S SPRAV LOT AT FIRE STATIONMotion by Mn. Max*on, *dconddd by Mn. Kaiidnbangdn to accept quote inomJu*tivd Sdal Coating ion $2000.00 to iill cnack* and *pnay lot at iind
*tation. Motion pa**dd.
RX40/2005 SENV RESOLUTION TO COUNTV COMMISSIONERS OBJECTING TO ANNEX SS.961 AMotion by Mn. Max*on, *dconddd by Mn. Kaiidnbangdn to *dnd nd*olution toClank County Commi**iondn* objdcting to pdtition to anndx 9 9.96 1 acnd*,ynondon Id**, in Pikd Town*hip, Clank County, To thd city oi Ndw Canli*ld. Rollcall vote: Mn. Max*on, yd*; Mn. Kaiidnbangdn, yd*. Motion pa**dd.
RX41/2005 V1ALT0N STREET LIGHTS $5.00 PER PARCELMotion by Mn. Max*on, *dconddd by Mn. Kaiidnbangdn thd Vialton Stnddt Light*A**d**mdnt bd *dt at $5.00 ion 200b, each kali. Motion pa**dd.
Todd pnd*dntdd ndw zoning map ion Pikd Town*hip, will ad\Jdnti*d to adopt thdndw map. Vdwdy Saniond'* 1.2 acnd* i* 75' dddpdn than planndd. Tnu*tdd* *aianot to wonny, all ndqud*t* and d*timatd*.Spning bnokd on chain *aw, quote*ion 14" bladd Stihl inom Coldman' * $900.00, *amd inom Stull lmpldmeint $719. OC12" John Vddnd $650.00, cant $220.00, Tnu*tdd* will ddcidd. Vdtdctivd Whitdinom thd ShdniH'* OHicd calldd, nod inon idncd mi**ing at Black Cdmdtdny,will bning what i* not mi**ing back to thd town*hip building. Billy inomHdn*ldy, Inc. lookdd at noad* S madd *uggd*tion* a* ond* to do thi* ydan.
July 5, 2005
Page. 2
Bob baid culve.n.t on Pledge Road ntad* tiaplacad balon,(L any n,oad won.k andSpence Road Noitk. Todd will hk
9-35 P M. 8^-uce Ldkman dntdfidd, he biougkt attimatt, to *>p>iay at ^<Ue station' Tom'6 P<L*t Control, $119.00 ion. {,in.6t *pn.ay, $40.00 pan. month, to follow.
RH42/2005 BUVGET FOR 2006Motion by M*. bAaxton, taconddd by Mi. KaUanbaiQan. the. budget {,01 2006 be
approved. Motion d
CldKh pA.<L4ZnUd Uttai iiom Haaltk Vzpan.tme.nt, now abU to piovida Boan.d Ql Haalthinion.mation packti*, which, include, each month'6 agenda. Tn.y*tzz* thought it i* a
good idaa, clan.k will call.
No bu*in<Lt>*, motion to adjourn at 10*35 P.M. by Mn,. Max6on.
Bob KaMfinbyZdlin,, Pn.dMde.nt Nancy Pence, Clan.k
PIKE TOWNSHIP TRUSTEES
August 2, 2005
The. Pikz Township Tn.ustzzs mzt in nzgulan. szssion August 2, 2005 ion. thz pun.-
posz oi conducting thz business at hand.
The. minting was catted to on.do.ii at 8:00 V.M. by thz Boan.d Pn.zside.nt, Bob
Kaiiznban.gzn., with Vale. hAaxson S Han.old Shillings answzn.ing the. n.oll call.
Also pn.zsznt Nancy Pence., Todd Andn.us, Jamzs Davidson, Adam Stzzlz, Richan.d
Palme.*. in.om Quail Ridge., Vznnis Owzns.
R»43/2005 APPROVE MINUTES OF JULV 5, 2005
Motion by Ml. Shillings, szcondzd by Mn.. Max*on to appn.ovz minutzs oi July 5,
2005 and dispense, the. n.zading oi same.. Motion passzd.
RZ44/2005 PAVMENT OF BILLS
Motion by Mn.. Maxson, szcondzd by Ait. Shillings to pay cun.n.znt bills as
attachzd. Motion passzd.
Mn.. Palmzn. discusszd cun.b in in.ont oi his house.. Rod Bakzn. told him two yzan.s
ago we. will not do his dn.ive.-way which is 8 it. szction, but township will pay
ion. thz cun.b. Tn.ustzzs adviszd Todd to gzt in touch with Ed Shzll and n.zvizw
thz sitz again.
&:15 P.M. Richard Ayn.zs zntzn.zd.
Vznnis n.zpon.tzd adviszd by Bn.znda Richan.dson Williams shz will bz Izaving Aug.
&, 2005, must movz ionwan.d to KZplacz hzn. as a dispatchzn.. Havz two potzntial
candidatzs, nzithzn. onz livzs in thz 964 zxchangz. Angiz Owzns will hzlp out a
nzzdzd. Tn.uStzzs suggzst hz chzck with phonz company ion. thz cost oi install
ation out oi 964 zxchangz. Mzdic n.zczntly damagzd at Mzn.cy Mzdical Czntzn., havt
quotz in.om Original Graphic Comnany ion. $162.30 to n.zplacz graphics on dn.ivzn.
sidz. Would likz to pun.chasz Vzndscopz $175., Visposablz Covzn.s $T.95. Ron &
Kathy McBzz havz announced n.ztin.zmznt at thz znd oi 2005. Robzn.t Bn.anham has
qualiiizd to n,un daytimz EMS. CliU Chn.isty czn.tiiizd as EMT-1 as hz continuzs
to won.k on his pan.amzdic czn.tiiication. Thanks to Tn.ustzzs ion. allowing Hzidzn.
Chn.isty, Vodgz & Vznnis to attznd n.zcznt cadavzn. class at Wn.ight Statz Mzd
School, Rzczivzd a gn.ant in thz amount oi $9000.00 ion. EMS Training & zquipmznt
Clan.k County Hzalth VzpaAtmznt will again hold a Flu Vaccinz Clinic at thz FinStation, Will call to schzdulz datz.
R845/2005 PURCHASE VENOSCOPE 6 V1SPOSABLE COVERS
Motion by Mn.. hAaxson, szcondzd by Mn.. Skillinqs to pun.chasz Adult Vznoscopz at
cost oi $175.00 and 1 pack disposablz covzn.s ?7.95 using township cn.zdit can.d.Motion passzd.
R846/2005 ACCEPT SIP TO CHIP SEAL HAMPTON WOOVS & HAMPTON ROAV 6 MVERS ROAD
Motion by Mn.. Maxson, szcondzd by Mn.. Skillings to acczpt bid in.om Ray Hznslzy
Inc. to chip szal Hampton Woods using HFRS-2p and #£ Limzstonz at cost oi
$8951.10 and Hampton Road in.om Villagz limits to County linz cost oi $41,828.9.
and hAyzn.s Road in.om Johnson Road to Vztn.ick Jon.dan cost oi $18,368.95 both job*Chip szal using MC-3000 and ft8 Limzstonz. Myzn.s Road will bz donz aitzn. thz
zdgzs havz bzzn n.zpain.zd. Motion passzd.
Todd will attznd won.k *kop at Man.n.iott, Spn.ingiizld, Ohio on August 15, 2005,
township will n.zimbun.sz all zxpznszs. Cutvzn.t on Myzn.s Road cut back this
mon.ning. Will ask ShziiH1 s Vzpan.tmznt to dzlivzn. Izttzn. to Robzn.t 6 Gail
Blzvins as a iollow-up oi 9/15/04 n.uling dzizndants shall n.zmovz mobilz homz
in.om pn.opzn.ty at 3939 N. Vayton-Lakzvizw Road, New Can.lislz, Ohio.
Clzn.k n.zpon.tzd Statz Audi ton. hzn.z ion. two wzzks.
^0Ji1 faz-ld. Johns on Road & Folk Rzam Road (sw) con.nzn..tnlH CMnnSio Mot-mo* : I L.n ^^.-i* . . -
PIKE TOWNSHIP TRUSTEES
Szptzmbzi 6, 2005
Thz Pikz Township Tiustzzs mzt in iz.gu.lai szssion Szptzmbzi 6, 2005 ioi thz
puiposz oi conducting thz businzss at hand.
Thz mzzting was callzd to oidzi at Z:00 P.M. by thz Boaid Pizsidznt, Bob
Kaiiznbaigzi, with Haloid Skillings S Dalz Maxson answziing thz loll call.Also pizsznt Nancy Pence, Todd And*.us, John Balzzi, Jamzs Davidson, Adam
Stzzlz, Dennis Owzns, Ken Hopkins.
R847/2005 APPROVE MINUTES OF AUGUST 2, 1005
Motion by Ml. Shillings, szcondzd by Mi. Maxson to appiovz minutzs oi August
2005 and dispense, thz izading oi samz. Motion passzd.
RZ4&/2005 PAYMENT OF BILLS
Motion by tM.. Maxson, szcondzd by M*. Shillings to pay cuiiznt bills as
attachzd. hAotion passzd.
Z:10 P.M. David Millzi 6 Eiic Elizis zntzizd.
Dznnis izpoitzd Richaid Ayzis has oiizizd piopzity coinzi St Rt 41 6 DialtonRoad ioi livz tiaining. Piopzity inspzctzd by instiuctois iiom Sinclaii
Collzgz. RAPCA inspzctzd $ gave vzibal appioyal pznding sitz inspzction to
dztznminz thziz an.z no hazaidous matziials in stiuctuiz, not suiz thz cost oiinspzction, will nzzd to contiact with thzm to complztz pzimit application.Tiustzzs suggzst Dznnis appioach Richaid Ayzis to pay thz iull amount, ii not
we will split thz cost. Also, Richard. Aye/L4 has a iilz cabinzt ioi salz at$50.00 which can bz uszd at Fiiz Station Received chzck iiom Chiistiansbuig
Fiiz ioi $551.95 ioi thz salz oi misczilanzous itzms consignzd to thzii uszdzquipmznt salz. Rzczntly madz awaiz by a tzch iiom Finlzy Fiiz that oui ioamsystzm was not piopzily installzd. Aitzi many convzisations Finlzy Fiiz 6 Tz<
agizzd to coiizcting thz pioblzms on Enginz I at no cost to thz township. Hadizquzsts iiom individuals intzizstzd in woiking in thz huiiicanz aizas.
Tiustzzs nzzd to sign an EMAC contiact that would allow thz township to bz
izimbuiszd ioi costs, which includz salaiizs S any zxpznszs. Pzisons intzizst
zd in dispatching Tola Kojola, Amy Chiisty, Linda Stzggzmann 6 Ron McBzz,
still chzcking to iind thz costs outsidz thz 964 exchange.
R849/2005 TO PURCHASE FILE CABINET FROM R1CHARV AVERS
Motion by h\i. Maxson, szcondzd by M&. Shillings to puichasz iilz cabinzt iiomRichaid Ayzis at thz cost oi $50.00 to usz at iiiz station. Motion passzd.
Rzpoit oi tiuck iiiz on Quail Ridgz, Todd will chzck ioi load damage., ownzi
has no insuiancz.
S:20 P.M. Julia Cady zntzizd. She. again discusszd thz izdzial piogiam which
is available, to townships ioi iaimland pizszivation. Shz statzd (1) ianm inNE Pikz Township. What do Tiustzzs think about sztting asidz 25%? Must think
about upcoming annzxation S what thz cost might bz to Pikz Township to widzn
& impiovz Siglzi Road. Tiustzzs appiovz oi what shz is tiying to do, but no
monzy at this timz.
Kzn Hopkins said hz owns 50 acizs on Spzncz Road, thinking oi szlling and
stop {,aiming, John Lindnzi showing intzizst in 10 acizs. Bob said Pikz Town
ship tiying to pizszivz piimz iaimland. Cattlz shzd whziz hz now livzs, ask
about izzoning izsidzntial ioi campzi stoiagz, Tiustzzs iniounzd ii hz stoizs
hz nzzds to do nothing, cannot put out sign advzitising stoiagz. Owns piopzit
on Ballzntinz Pikz, son livzs thziz now, not a pioblzm to izzonz.
John Balzzi discusszd all thz Wayne. Homzs signs showing up in Pikz Township
on County, Township S Statz Roads.
Szptzmbzn. 6, 2005
Pago. 2
Todd pKZ*zntzd 4alt contract {,n.om Non.th AmzAican Salt Co., Tn.u4tzz*> 4uggz*t hz
check with County Enginzzn. about pickup o{, *alt at Gznman Township. Bob SuggzAt
wz go ovzn. touunAkip map with County Planning, *omz load* not clzan., will not
appKovz at thi* timz. Rob Blzvin* ton.z down mobilz homz 6 pilzd nzan. thz
cKZzh, i{, c*eefe gzt4 too high it will wa*h away, Todd 6aid it look* likz thzy
an.z living in thz tuailzn.. Hou*z at donnzn. St.PaJii4-Nzw Can.li*lz Road and
Statz Routz 41 should havz a 4alz 60-90 day*. inAtallzd (2) culvzit*, mowing
gtia**. Bob *aid Myzi* Road nzzd* to be wzdgzd with 2" to 4" on zach *idz & nothing
in thz middlz with blacktop thzn chip & 6zal.
9:35 P.M. Phil Stzzlz zntZKZd. Vi4cu4*zd piojzct on Mye*<6 Road. Will co4t appKox-
imatzly $1500.00 to c*lo*>6 hAyzi* Road with plastic tilz. A tzivicz culvzit - 10"
pipz co*t $1500.00 - $2000.00 on M*. MillzK1 * pn.opzn.ty, Soil & Watzn. 4uggZ4t u*ing
12° tilz. Pn.ojzct should bz complztzd 2-3 wzzk* 4o cue can blacktop thi* %all.bn.ing iinm pn.opo*al.
RZ50/2005 MVERS ROAV PROJECT TO BE COMPLETEV THIS FALL BV PHIL STEELE
Motion by Mn.. Skilling*, <*zcondzd by M*. Max6on to awan.d Phil Stzzlz thz pn.ojzct
on Myzn.4 Road, $1500.00 to cn.066 Myzn.6 Road, *zn.vicz culvzit, 10° pipz $1500.00 -
$2000.00 on hiillzn, pn.opzn.ty. Motion pa**zd.
No^anthzn. buAinz**, Motion by hAn.. Skilling* to adjoun.n at 10:15 P.M.
*~*S ^^r ('
Bob Nancy Pzncz, Clzn.k
PIKE
TOWNSHIP
Tiu*tzz*
4,
2005
Thz
Pikz
Township
Tiu*tzz*
mzt
in
izgulai
*z**ion
Octobzi
4,
2005
ioi
thz
puipo*z
oi
conducting
thz
bu*inz**
at
hand.
Thz
mzzting
wa*
callzd
to
oidzi
at
%:00
P.M.
by
thz
Boaid
Piz*idznt,
Bob
Kaiiznbaigzi
with
Haloid
Shilling*
£Valz
Max*on
an*wziing
thz
toll
call.
Alto
piz*znt
Nancy
Pence,
Todd
Andiu*,
Vznni*
Owzn*,
Ma^ic
Viatic,
Maik
Vzcizcini,
Noah
Vodzi,
John
Balzzi,
Jamz*
Vavid*on,
Adam
Stzzlz.
R#5.1/2005APPROVE
MINUTES
OF
SEPTEMBER
6,
2005
Motion
by
Mn..Max*on,
*zcondzd
by
Mi.
Shilling*
to
appiovz
minutz*
oi
Szpt-
zmbzi
6,
2005
and
ditpzntz
thz
izading
oi
6amz.
Motion
pa**zd.
Lf?Q5
PAVMENT
OF
BILLS
Motion
by
Mi.
Shilling*,
tzcondzd
by
Mi.
Max*on
to
pay
cutiznt
bill*
a*
attachzd.
Motion
pa**zd.
Mi.
\)la*ic
*aid
hz
i*
vi*iting.
Mi.
Vzcizcini
a*k
Tia*tzz*
about
annzx
oi
10
aciz*
and
attach
to
cuiiznt
7k
aciz*
locatzd
at
2742
Vayton-Lakzvizw
Road.
Tiu*tzz*
do
not
have
apioblzm.
Vznni*
izpoitzd
hz
izczivzd
aco*t
on
having
adi*patchzi
linz
out*idz
oi
964
to
in*tall
appioximatzly
$240.00.
Vi*cu**zd
di*patchzi
izplacing
Biznda
Richaid*on
William*,
Vznni*
think*
Taia
Kojola
i*
thz
top
choicz.
Vznni*
complztzd
thz
NIMS
coui*z,
two
takina
thz
cla**
ioi
EMS,
motz
in
thz
iutuiz.
Giant
ioi
EMS
tiaining,
$zquipmznt
$9000.00.
Reviewed
Izttzi
iiom
Rzgional
Aii
Pollution
Contiol
Agency,
duz
to
Izttzi
izczivzd
iiom
Villagz
Oi
Noith
Hampton
with
conczin
ioi
Fiiz
Tiaining
Opzn
Buining
coinzi'Routz
41
and
Vialton
Road,
thzy
aiz
going
to
*eve*<4e
thz
oiiginal
OK.
Vznni*
will
tiy
to
gzt
acopy
oi
thz
minutz*
iiom
thz
Villagz
datzd
Augu*t
9,
2005.
RX53/2005
TARA
KOJOLA
NEW
VISPATCHER
FOR
FIRE
SEMS
Motion
by
M^i.Max*on,
*zcondzd
by
M/u
Shilling*
to
hiiz
Taia
Kojola
thz
nzw
di*patchzi
ioi
Pikz
Town*hip
Fiiz
8EMS,
*taiting
*alaiy
$3.50
pzi
houi.
Motion
pa**zd.
Todd
izpoitzd
izpaii*
nzzdzd
to
*alt
bin,
lainy
day
piojzct,
have
Might
tiy
giit
in*tzad
oi
*alt
S*and
thi*
wintzi,
putting
up
czmztziy
*ign*,
Wzlcomz
to
Pikz
Town*hip
*ign*
aiz
OK,
but
M/l,Balzzi
iiom
OVOT
*aid
we
can
not
u*z
oui
*ign*
thzy
mu*t
makz
thzm
ioi
u*.
Ciaig
Ely,
Tiaiiic
Enginzzi,
will
nzzd
iz*olution
izquz*ting
OVOT
to
put
upwzlcomz
To
Pikz
Town*hip
*ign*
at
no
chaigz
ioi
*ign
and
thzy
in*tall,
Mi.
Balzzi
*aid
it
will
takz
about
6month*
ioi
in*tallation.
Received
quotz-iiomABB
A*phalt
ioi
$34,560.00
twedge
thzn
chip
S*zal
Meye/i4
Road.
Shanz
Fain*woith
iiom
County
Planning
wa*
to
attznd
tonight.
Ea*t
oi
Pay
Caiz
in
thz
Villagz
*omzonz
quz*tioning
ioui
lot*.
Rzzonz
application
Randy
Bi*hop
bu*inz**
nzxt
month.
R#5£/20
05OVOT
TOMAKE
SIGNS
"WELCOME
TO
PIKE
TOWNHSIP"
Motion
by
tM.
Shilling*,
*zcondzd
by
Mi.
Max*on
to
izquz*t
OVOT
to
makz
and
in*tall
*ign*
"Wzlcomz
To
Pikz
Town*hip"
at
no
co*t
to
town*hip.
Roll
Call
vote;
All
Vz*,
votzd
izluctant.
R#5S
20Q5flfPR0VEVIGITAL
MAPS
PER
PLANNING
COMMISSION
Motion
by
Mi.
Max*on,
*zcondzd
by
Ma,
Shilling*
to
appiovz
digital
map*
pzi
planning
commi**ion.
Motion
pa**zd.
R*5G'2OO5
NEXT
MEETING
NOVEMBER
1,
2005
at
7:30
P.M.
Motion
by
M>t.
Max*on,
*zcondzd
by
Mt.
Shilling*
thz
nzxt
town*hip
mzzting
be
hzld
Novzmbzi
1,
2005
at
7:30
P.M.
Motion
pa**zd.
October 4, 2005
Page. 2
R#57/2005 REPLACE CURB IN QUAIL R1VGEhAotion by Mk. SkilUng6, tzcondzd by M*. Max*on to iimovi & Kip I an 341 iboulzvand typi bulb at 26S0 Quail Ridge, ownw. Rickaxd, PalmzK in tkz amountoi $10$&.00. hAotion pa**<id. Homz ownzi will pay tkz balancz.
No iuKthlK bu*inz4*, motion by Mk. Maxton to adjourn at 10:25 P.M.
Sob KW^n^SeTTl;fefe^acnt Nancy
PIKE TOWNSHIP TRUSTEES
u November 1, 2005
Thz Pike. Township Trustzzs mzt in^ rzqular szssion hor thz purposz oh conduct
ing thz businzss at hand on Novzmbzr 1, 2005.
Thz mzzting was callzd to ordzr at 7:30 P.M. by thz Board Pn.Z6idz.nt, Bob
g with. Harold Skillings & Valz Maxson answzring thz toll call. AlSi
p Nancy Pzncz, Todd Andrus, , Vznnis Owzns, Lynn Man.Ah.all, Adam Stzzlz,
John S Janzt Balzzr, Milt Palmzr, Jim Vizli, Vzbbiz Sowzr, Jim McNulty.
Vznnis rzportzd still working on installing phonz linz ion. nzw dispatchzr.
RV58/2005 APPROVE MINUTES OF OCTOBER 4, 2005
Motion by Mt. Shillings, szcondzd by hAn,. Maxson to appn.ovz minutz* oj, Octobzn.
4, 2005 and dispznsz thz Kzading o^ samz. Motion passzd.
R^Sl/2005 PAVMENT OF BILLS
Motion by Mn.. Maxson, szcondzd by Mi. Shillings to pay cun,n,znt bills as attaci
zd. Motion passzd.
7:40 P.M. Randall S Cindy Bishop zntzizd.
Lynn Marshall, Administn.ativz Assistant Information OHiczn, J,n.om thz Clan.k
County Auditoi' s Oiiicz, said thz oificz is working on thz 2007 Rz-Val's ^on.
thz County. Thzy havz Fizld Listing Tzchnology which will vzn.i{,y what is on
{jilz at thz Audi ton.' s oiiicz. Voi.ng a dn,ivz-by oh all pn.opzn.ty thn.u thz znd O\
2006, thzy will knock at youn. doon., i{, not at homz thzy will lza\jz a card hon.
you to hill out and mail in, whzn you n.zczi\JZ youn. n.z-\/al's ih you an,z not
happy you can come to thz ohhic-t- to statz why you disagnzz.
R#\oQ/2QQ5 RE-ZONE 6.63 ACRES FOR RANVALL S CVNTHIA BISHOP
Motion by Mn.. Maxson, szcondzd by Mn.. Skillings to n.z-zonz 6.6 3 acn.zs out oh
62.51 acn.zs h*-om A-7 to B-4 GznzKal Businzss locatzd at 4433 Spzncz Road, Nzw
Can.lislz, Ohio. Roll call vote; Motion passzd.
7:50 P.M. Jamzs Davidson zntzrzd.
Jim McNulty h*om VBS Pn.zstn.zss Oh Ohio spokz, hz said Milt Palmzn. owns 50
acn.zs on Spzncz Road, wants to n.zzonz 20 acn.zs Industrial S 30 acn.zs Agricul
tural. Trustzzs inhormzd Mr. Paimzr will nzzd to apply, Lzt thzm know what hi
has in mind, must go thru thz proczss oh rzzoning. Hz said ih approvzd thz
businzss will bz light industrial that manuhacturzs prz-strzsszd concrztz
products.
Todd rzportzd Hampton Road chip S szal was donz on MOnday. Salt bin rzpairzd.
Thz curb at 26S0 Quail Ridgz is bzing workzd on. Phil Stzzlz markzd Myzrs Roac
County Planning will mzzt on Novzmbzr 2, 2005 to rzvizw digital maps. Rzplaczc
mail box S post at Firz Station. On Stahhord Road just ohh Statz Routz 235,
rzsidznt wants to construct at 24x50 polz barn in his back yard, ih Country
Squirz Association approvzs thz township will nzzd a Izttzr. Viscusszd suo-
scnoing to thz Intzrnzt hor G1S would subscribz to AOL at $23.90 pzr month
whick will bz. applizd to thz crzdit card.
RHl 12005 SUBSCRIBE TO INTERNET FOR G1S AT $23.90 PER MONTH
Motion by Mr. Skillings, szcondzd by Mr. Maxson to subscribz to AOL Intzrnzt
hor G1S § $23.90 pzr month which will bz applizd to thz Township Crzdit Card.
Motion passzd.
RH6&/2005 TRANSFER FUNVS IN THE FIRE S EMS FUNV
Motion by Mr. Maxson, szcondzd by Mr. Skillings to transhzr $1500.00 h*om
2111-220-599-000'Othzr Expznszs to 2111-110-314-0000 Propzriy Tax Collzction.Motion passzd.
A/ovembet 1, 2005
Page. 2
R#63/2005 TRANSFER FUNVS IN THE GENERAL. FUNVMotion by M*. Max*on, *zcondzd by M*. Skitling* to tian*i<Li $$000.00 ii1000-330-599-0000Otkzi ExpznttS to 1000-110-3Z9-0000 Intuiancz. Motion
Valz 6aid hd think* tkz guaid nail on Myzi* Road it not long znougk, noith o{,4 piop&ity, Todd wilt check oat, maybz add moid.
R#64-/20 0 5 TOWNSHIP TO PAV FOR RQAP SUPERVISOR TO ATTENV ANNUAL ENGINEER'* DINNERMotion by M*. Maxton, tzcondzd by M^l. Shilling {,0* tkz township to pay ijon. RoadSupwUojl, Todd Andiu*, to attznd tha Annual County EW^^'^^W g| co*t oj,$20.00 and to include ndwly dldctzd Tiu*t<i<L eacn wllt De ^^^P0"
i ion. tk&ii gu<L*t. Motion **<id
No tuntkzn bu*in<L**, motion by Mn. Shilling* to adjounn at Z:45 P.M.
Bob KaUinbaJCtfLK, Pi&idznt Nancy Pzntz, Clunk
5100 j£ortf) JBapton Hafecbteto
j&eto Carlisle, <&t)io 45344
December 6, 2005
The Pike Town*hip Tru*tee* met in regular *e**ion ior the purpo*e oi conductingthe bu*ine** at hand on December 6, 2005.
The meetina wa* called to order at 7:30 P.M. by the Board President Bob Kaiien-bargTrtith Harold Shilling* & Dale Max*on an*wering the roll call Al*o pre*entNancy Pence, Todd Andru*, Denni* Owen*, Jame* David*on, Lawrence & Faye Cox
R»65/2005 APPROVE MINUTES OF NoVEhXBER 1, 2005 . ... 7Motion by Mr. Max*on, *econded by Mr. Skitting* to approve minute* oi November 12005 and di*pen*e the reading oi *ame. Motion pa**ed.
I^Shitting*, *<lcond<Ld by Ml. Max^on to pay ca^ent bill* a* attachedlMOtion pa**dd.
LawKdncd 6 faya Cox, $374 UU*y Road di*cu**zd wanting to *plit oii lot io builda *malU* homl & on<L ion. *on to build. Tn.u*tu* will chuck out io* depth S *izzoi lot bzion.0. an*u)ZA.ing.
Vinni* p*i**ntld monthly i<Lpo>Lt, with approval oi T*aAte£ thz tollowiwill be appointed to iiu & EMS po*ition* e^ecUve 1/1/06 A**t. F<*e Chizi,AjiJty Vonnilly; A**t. EMS ChUi, Chwyl Heidi*; Capt. EMC, Jeremy Owen*; CaptF^*e, Vavid RichaJid*on; Capt. FUe, Maik Donnelly. Each applicant wa* given a *eol oue*tion* pertaining to the po*ition they wen.e applying ion.. A nep in.om FinavFinl will be hen.e Vecemben. 9 to review i**ue* with Foam *y*tem on Engine 1. Hadwinch repaired by Kaiienbarger Trucking, per their advice not to replace. Replaclaultu oedi inilatable car *eat 6 additional C-Collar*. Currently reviewing twoadvanced training maniken*, 1 adult S 1 child, the adult quoted at $6400.00 andwa* oiiered additional acce**orie* at no co*t, do not have a co*t on the £**>*><*unit let, will make a recommendation at next meeting. A* Jor the new dispatcher,SBC *till think they can do it. Con*idering Verizon wirele**, rep irom Atlanta
putting package together, co*t £ capabilitie*.
RZ67/2005 ACCEPT CHIEF'S RECOMMENDATIONS FOR FIRE S EMS OFFICERShAotion by hAr. Max*on, *econded by Mr. Shilling* to accept recommendation* iromChiei Owen* ior the iollowing; A**t Chiei Fire, Jerry Donnelly; A**t Chiei EMS,Cheryl Heider; Capt EMS, Jeremy Owen*; Capt Fire, David Richard*on; Capt Fire,
Mark Donnelly, elective 1/1/06. Motion pa**ed.
RV6S/2005 TRANSFER FUNDS IN ROAD & BRIDGEMotion bu Mr. Skilting*, *econded by Mr. Max*on to tran*ier $2000.00 in the RoadTBridge iTnk irom Other Expen*e* 2031-330-599-0000 to OPERS 2031-110-211-0000,Motion pa**ed.
RH69/2005 BOB KAFFENBARGER S JAMES DAVIDSON INCREASE LIFE INSURANCE TO $20,000.0Motion by Mr. Max*on, *econded by Mr. Skilling* to increa*e Hie in*urance irom$10,000.00 to $20,000.00 ior Bob Kaiienbarger, & Jame* David*on eiiective 1/1/06
*tarting a new term. Motion pa**ed.
R#70/2005 TODD ANDRUS ASSOCIATE MEMBER CLARK COUNTV TOWNSHIPu;.+ ;~~ *,,, mi* Qb/991 wnA soc.nndQ.d bu mr. Max*on lor town*hio tn nnu Sin nn
Vzczmbzn 6, 200 b
Page. 2
mzmbznAhip dtid^ ion Todd AndA.uA to Clank County Township AAAociation. Motion
paAAzd. '\. vv
RH71/2005 TOWNSHIP TO PAV ELECTED OFFICIAL PUES TO CLARK COUNTV TOWNSHIP ASSNMotion by Mn. MaxAon, seconded by Mn. SkillingA to pay Ion. Clznk S TnuAtzzA duzA
to thz Clank County TownAhip AAAociation at thz coAt o{, $45.00 each. Motion paAA-
<Ld.
Clznk nzpontzd during thz paAt audit thz Statz Auditon'A oiiicz nzcommznzd to
diAcontinuz thz OPERS pick-up by thz townAhip ion. zlzctzd oiiicialA, zlzctzdoiiicialA will pay thz zmployzz pan.ty;mzctivz 10/1/05 and to diAcontinuz town-Ahip paying ion. a Aupplzmzntal liiz inAunancz ion TnuAtzzA, Aincz thzy wznz miA-inionmzd by inAunancz agznt during mzd-tznm, liiz inAunancz will alAo bz paid by
TnuAtzzA ziizctivz 10/1/05.
Todd aAk about Azlling gnavzA, thz opzning 6 cloAing, will do Aomz nzAzanch.
Chzckzd out Mn. BaJikzn on Spzncz Road, Soil 6 Watzn Aznt a Izttzn aA what nzzdAto bz donz. Nzw wipzn. bladzA on '90 dump tn.uck. h\n. Palmzn1 a dnivz on Quail RidgtIa donz and lookA gnzat. RzAidznt on Staiiond Road, lAt cunvz now haA a polz bantthzy anz wanting to placz anothzn bann with living quantznA, can thzy havz two
on onz lot? TnuAtzzA Aaid thzy cannot tzll thzm thzy can't livz in a bann. Phliif-Stzzlz wonking dnainagz on MyznA Road. A*fe what hiA dutizA 6 nzAponAibilitizA ant
at thz Finz Station? Each timz hz AtopA thzy havz a liAt oi itzmA nzzding nzpaiA
Thz kitchzn Aink iauczt Izaking, TnuAtzzA will chzck out S dzcidz thz nzxt mzzt-
ing. Bnucz Lzhman zxpzctA him to do all nzpainA, light outAidz, intznion lightA,
countzn top, constantly giving him thingA to do. TnuAtzzA Aaid that iA not in hi
job dzAcniption t. ^i'
&R872/2005 APPOlfc&teRRV MILLS TO AE$R£fffcj BOARP FOR 5 VEARShAotion by hAn. Ski IItnq*, Azcondzd bty'tMtt MaocAon to appoint Jznny MillA to Appzal*
Boand ion 5 yzaKA Atanting 1/1/06. Motion paAAzd.
R#73/2005 APPOINT GARV SK1LL1NGS TO ZONING BOARP FOR 5
Motion by Mn. MaxAon, Azcondzd by Mn. SkillingA to appoint Gany SkillingA to thz
Zoning Boan.d ioK 5 %zanA Atanting Vjt/0%. Motion paAAzd.0%
R%7A/2005 APAMJiTEElE TO REPLACE JMESVAV1VS0N ON ZONING BOARPMotion by Mn. SkillingA, Azcdndzd by Mn. MaxAon to appoint Adam Stzzlz to nzplaco.
JamzA VavidAon on thz Zoning Boand, to thz balancz oi tznm which zxpinzA 2009.
Roll call votz; Motion paAAzd.
John Balzzn Aaid OVOT wantA ondinancz Aignzd by TnuAtzzA to znzct aii)zlcomz To
Pikz TownAhip" AignA* Bob AuggzAt cue contact thz land ownznA to azz ii we can put
a poAt on thzin pnopzn.ty and wz can uaz oun nzcyclzd AignA. Valz iA going to call
OVOT.
Todd diAcuAAzd thz icz on Saturday night £ hiA concznn ion bzing alonz. Bob Aaidion him to call, JamzA Aaid hz would nidz along.
Valz nzmindzd Todd to call CjUmkA Hzatihg to Aznvicz iunnacz at townAhip building6 iinz Atation.
R»75/2005 ACCEPT AMOUNTS S RATES VETERM1NED BV BUDGET COMMISSION FOR 2006
Motion by Mn. SkillingA, Azcondzd by Mn. MaxAon to acczpt thz amount & natzA aA
dztznminzd by thz BudgztcommiAAion & authorizing thz nzcZAAaKy tax izvizA &
czntiiying thzm to thz County Auditon ion 2006. Motion paAAzd. Roll Call Votz.
R876/2005 TEMPORARV APPROPRIATIONS BE SET FOR 2006
Motion by Mn. MaxAon, Azcondzd by Mn. SkillingA thz tzmponany appnopniationA bzAzt ion 2006. Motion paAAzd.
December 6, 2005
Page. 3
R277/2005 TRANSFER FUNDS IN ZONING FUND
Motion by Mn.. Shilling*, seconded by M*. Maxaon to tn.an*izn. $225.00 in the. ZoningFund {,iom OthiK ExpenAe-4 21Z1-290-599-0000 to SalaKiz* 21Z1-130-190-9000. Motion
d
R§7S/2005 ELECTED OFFICIALS AND EMPLOVEES TO PAV FOR SUPPLEMENTAL LIFE INSURANCE
Motion by Mt. Max4on, -seconded by Mt. SfeZ€£Zng4 ejected o{,iicial& and zmployio.*
will be i<L*pon4iblo. ion. *upplQjm.ntal li^d Lntaiancz, zithzn. by payroll deduction
on. monthly check made payable, to the. town*kip. Motion pa4*e.d.
No iuithzi bu*ine.*A, motion by Ata. Max.&on to adjourn at 10:15 P.M.
Bob Ka{,{,<inb<k€e(gJL, Pie.*ilAint Nancy Pence., Cl<w.k
Cotonstfnp Crusftee*
5100 J&ortfj 2Baj>ton Hafeebteto 3Roab
Carlisle, 0\)io 45344
VzczmbzK 37, 2005
The P<tfee Township TKu*tzz* mzt *n iZQulai *z**ion ioK thz puKpo*z oi conducting
thz 6u-&^ne-&4 at hand on VzczmbzK 37, 2005, £ pay ye.ai.-e.nd bill*.
The. mzzting wa* callzd to oKdzK at $:30 A.M. by the. BoaKd PKZ*idznt, Bob
baKgZK with HaKold Shilling* £ Vale. Max*on an*wzKing the. Koll call. Alto pKZ*zr
Nancy Pence, Todd Anctou*, Ve.nni* Ouie.n*, Jame.* Vavid&on.
R879/2005 APPROVE MINUTES OF VECEMBER 31, 2005
Motion by M&. Max&on, &e.conde.d by M*. Skilling* to appiove. minute.6 o{, Ve.cembe.fL
2005 and di&pzn&e. the. ie.ading oi &ame.. Motion pa&*e,d,
R§$0/2005 PAVMENT OF BILLS
Motion by A^t. Shilling*, *e.conde.d by hAn.. Max*on topay caJUiznt bill* a* attachzc
Motion pa**e.d.
Vznni* pn.e.*e.nte.d monthly n.e.poit. Would like, to pun.cha*e. a new training manikin
liom Boundtn.e.e.. Thi* i* a lae.ndal me.gacode. ke.lly which allow* ^on. BLS and ALS
practice. *imulation* with many izatune.*. Thi* unit i* ope.n.ate.d by PC £ *ce.nan.ic
can be. p*ie.pn.og*iamme.d to n.un a n.e.al time, situation \,on, training, quote. $6400.00.Would like. pe.*imi**ion to izplace. cun.Ke.nt digital came.n.a at maximum co*t $200.0CTotal nun* ion. 2005 an.e. 524. CliU Chn,i*ty pa**e.d both National Re.gi*tn,y £ Stat
oi Ohio PaJiamzdic te.*ting. Van Can.pe.ntzn. pa**e.d hi* EMT-B National Re.gi*tn,y £
*tate. te.*ting, he. Ke.ce.ntly *taKte.d Level 7 FiKe. Fighting Cla** at JVS. CuKKintl
Ke.ce.iving pKopo*al* ioK tKuck maintenance..
R#$1/2005 TO PURCHASE LAERVAL MEGACOVE KELLV ACLS MANIKIN
Motion by M*. Max*on, *e.conde.d by Mk. Skilling* to puKcha*e. LazKdal Megacode
Kzlly ACLS Manikin iKom BoundtKze. at co*t oi $6400.00 MOtion pa**e.d.
R8S2/20Q5 TO REPLACE V1G1TAL CAMERA
Motion by Mk. Skilling*, *e.conde.d by Mk. Max*on to KZplace. cuKKZnt digital
camzKa at co*t not to exceed $200.00. Motion pa**zd~.
Todd KZpoKtzd he. Kzczivzd 50 ton* oi highway *alt iKom NoKth AmzKican Salt Co.In 2005 we had 37 zoning czKtiiicate.*, 2 KZ-zone., 7 appzal* application*.
Valz KZpoKtzd h\K. Cox will havz tz*t holz dug nzxt wzzk, no guaKantzz it will t
Kzzonzd.
No iuKthzK bu*inz**, motion by Mk. Skilling* to adjouKn at 9:30 A.M.
Bob Kaiizm64tKgzK. vo?z*i.dznt Nancy Pence, Ft*cal