Regular Meeting, February 25, 2002

Regular scheduled Richfield Township Board of Trustees meeting was called to order at 7:05 p.m.

Roll Call: Trustees – Present -Robert Hooper, Shano Cica-Mraz, Laurie Peters-Gilmore
Clerk / Treasurer - Mark Uhrich

Others present: Linda Bowmer – Office Administrator; Laurie Piney - Zoning Inspector; and Jerry Schall – Road Foreman.

Ms. Mraz made a motion to approve the February 11, 2002 minutes; seconded by Mr. Hooper, motion carried unanimously.

Ms. Cica-Mraz made a motion to approve warrant report 6709 to 6737, seconded by Mr. Hooper, Ms. Gilmore – Abstain; Mr. Hooper – Yes; Ms. Mraz – Yes, motion carried by majority.

Mr. Uhrich presented the Clerk report – The annual Richfield Township financial report has been completed and forwarded to the State Auditor’s office. The report will be available for review in the township office.

Ms. Pinney presented the Zoning report – The new Zoning Amendments will go in to effect on February 27, 2002.

Mr. Schall presented the Service department report – The old pick-up truck is in need of replacement. Utilizing the State Bid program I have received three quotes for a new pick-up truck. Montrose Ford has the best quote at $20,319.20. Ziss Hydraulics Company will install the plow and salt spreader for $9,550.49. Ms. Gilmore made a motion to purchase a new 1 ton pick-up from Montrose Ford, not to exceed $21,000, through the state Bid program and to purchase the necessary plow and salt spreader equipment from Ziss for $9,550.49; seconded by Ms. Mraz, motion carried unanimously. Mr. Schall indicated that that the Town Hall baseball field is in bad shape and will need repair. He has a quote for 26 tons of special infield dirt-mix for $3,300. Ms. Mraz would like Mr. Schall to check with the Village and Rising Valley Park to determine the status of their baseball fields. We might be able to get a better price if we combine our purchases.

Ms. Mraz indicated that the remaining Surplus Police Property should be sold through an auction. She directed Ms. Bowmer to confer with legal counsel, set-up the required notifications and contact at least three auctioneers to determine cost and availability. This topic should be placed on the next meetings agenda.

The decision to install new entryway signs into Richfield Township is tabled.

Summit County added more specifications to the ramp replacement project at Fellowship Hall. Mr. Dave Rzonca, from Rzonca construction spoke to those new requirements. Primarily there are three revisions required by the county: 1) 36” handrail should be 42”; 2) Anti-slip strips must be installed on the ramp and 3) the 30” entry door must replaced with a 36” door. His recommendations to comply with these changes will cost approximately $6,000.00. Ms. Gilmore will look into using CDBG funds to pay for this project. Ms. Mraz made a motion to appropriate $6,000.00 for the recommend changes to comply with Summit County codes; seconded by Ms. Gilmore, motion carried unanimously.

Ms. Mraz made a motion to approve the $1395.00 Architectural Drawing fee for the Fellowship Hall project; seconded by Mr. Hooper, motion carried unanimously.

Ms. Mraz indicated that the Village of Richfield Mayor sent the Richfield Township a letter requesting that we postpone the tennis court renovation project as the village is evaluating the surrounding area. Ms. Mraz – the existing site is in bad condition and it’s an eye sore. She wants to consider demolishing the site. Ms. Mraz made a motion to accept bids for demolishing the site, seconded by Ms. Gilmore, motion carried unanimously.

Richfield Township will provide a phone line to the Historical Society. The costs of the phone line will be run through Richfield Township’s general fund. The Historical Society can use the vacated police department for storage provided they show proof of liability or renters’ insurance and after all surplus police department property is auctioned. Ms. Bowmer is to contact the Historical Society and coordinate these projects.

Ms. Mraz talked about the mail box damage. Restitution has been paid by one of the three persons responsible for the damage. Richfield Township has three options to pursue: 1) Pay one-third of the restitution money to the residents and wait for the balance; 2) Send an invoice to the responsible parties request reimbursement or 3) send the claim to Diversion Court. After discussion the Trustees agree to send the claim to Diversion Court.

Ms. Gilmore has requested the County Engineer’s to perform a speed study on Townsend and Black (Turnpike to Route 303) Roads. Richfield Township will receive $13,000.00 in CDBG money for next winter’s snow plowing program and Senior Center renovation project.

PUBLIC FORUM

Mr. Ken Bennett, 5150 Hecker, what is the status of the JJJ Properties discussion?

Ms. Mraz – The plans were not finalized for discussion and public presentation at today’s meeting. They should be ready to discuss at the next Trustee meeting on March 11, 2002.

Ms. Gilmore made a motion to enter in to executive session at 8:00 p.m. to discuss personnel issues, seconded by Ms. Mraz, motion carried unanimously.

Ms. Mraz made a motion to conclude the executive session at 8:50 p.m., seconded by Mr. Hooper, motion carried unanimously

Ms. Mraz made a motion to adjourn the meeting at 8:50 p.m., seconded by Ms. Gilmore, motion carried unanimously.

_________________________ _________________________
Chairman Clerk

This page last updated on: 02/25/2006
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