| Description | MONDAY, OCTOBER 3, 2005 SESSION | ||
|---|---|---|---|
| Date | 10/3/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:08 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of September 29, 2005 |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried 2 to 1 with Commissioner Barnaby abstaining. | |
| 9:02:23 AM | OLD BUSINESS Weekly Dog Warden Report Week of September 25, 2005 to October 1, 2005 |
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| 9:02:37 AM | Review Prosecutor's Annual Report to the Commissioners on Criminal Cases Handled in the Fulton County Court of Common Pleas |
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| 9:02:56 AM | Review Amended Official Certificate and certificate of Non-Compliance |
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| 9:03:40 AM | 9:03 a.m. NEW BUSINESS Resolutions: Resolution 2005-622 Raise Certificate and Appropriations and Transfer Appropriations within Various Funds |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:04:30 AM | Resolution 2005-623 Approve Personnel Actions for Job and Family Services |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:06:02 AM | Resolution 2005-624 Increase and Transfer Appropriations for Pettisville Sewer District Fund 5104 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:06:36 AM | Resolution 2005-625 Transfer Funds from County General to Children Services Fund Boarding Home Payroll |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:07:35 AM | Resolution 2005-626 Establish Line Item and Transfer Funds to Close Fund 4181 for Fulton County Engineer |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:08:33 AM | Resolution 2005-627 Increase Appropriations in Fund 4385 - Ditch 2075 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:09:49 AM | Resolution 2005-628 Transfer Funds and Appropriations for Western District Court |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:10:39 AM | Resolution 2005-629 Advance Funds for Elmira/Burlington Sewer Fund 5105 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried 2 to 1 wtih Commissioner Graf abstaining. | |
| 9:11:23 AM | Resolution 2005-630 Establish Revenue Line in General Fund |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:12:18 AM | Resolution 2005-631 Enter into Fixed Base Operators Agreement 2005-117 |
Hold for proof of insurance | |
| 9:13:02 AM | Resolution 2005-632 Approve Then and Now Purchase Orders and Payments |
Commissioner Barnaby made motion to approve Motion died for lack of second. | |
| 9:16:47 AM | Resolution 2005-633 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:17:34 AM | Recess until 9:30 appointment | ||
| 9:30:05 AM | Lisa Arend, Assistant Economic Development Director and Dover Township Trustees - Discuss Community Reinvestment Area |
Shawn Ferguson was present for the discussion. Perry and Ben Rupp were also present. Commissioner Graf stated that the Commissioners wanted to hear from the trustees as to their opinion on the proposed CRA. Lisa Arend presented new aerials showing three different options. The airport area; up Rt. 108 west to the Urban Growth Area but not including Dover Glen from H to J and north (beyond J to a point straight across from the airport); stop at turnpike interchange on Rt. 108 then south to Road H. These are areas that Ms. Arend heard from the Commissioners and the trustees that they would like to see designated for a CRA. She added they only went east as far as Latrobe. Commissioner Graf asked for opinions on including Road 14. Ken Clark said that was pretty much what they had included on a prior resolution to the Commissioners. Commissioner Genter asked for their preferences on the Rt. 108 corridor. Larry Burkholder said it would depend on how much they wanted development around the fairgrounds. Commissioner Graf said he would like to see it go all the way to Road J and Ken Clerk agreed. Joe Borton asked why Clinton Twp. wasn't utilizing this on 14 north of 20A. Mr. Ferguson said there is an enterprise zone agreement in place with Clinton Twp. There is not a CRA in place so there would be an incentive for Dover Twp. for development with this tool. Commissioner Graf said there would be a step to convert to a CRA for Clinton Twp. Ms. Arend responded to a question from Thursday's discussion that residential could be excluded. A CRA would not prohibit something from going in if the Commissioners were to say no due to being located in an unzoned area. Commissioner Graf asked about Rd. 14 from H to J. Mr. Burkholder said he would like to stay south of the turnpike. He didn't see much going on north of there. Mr. Clark said he didn't really want to promote that for development either. Mr. Borton said he thought it would create traffic problems if it were north of the fairgrounds. Commissioner Graf asked if he would like to have a tool that would control that or none at all. Mr. Borton said if there were nothing there it would discourage anything. Commissioner Genter stressed this is just a tool to help with development. Mr. Burkholder asked how much they would be involved. Commissioner Graf said that if a CRA were approved they would still have to vote but the Commissioners would have the final say. Commissioner Graf asked if the trustees had any more discussion on zoning that area. Commissioner Genter added that he did not believe that zoning would make any difference but that this would be just a tool. Mr. Borton asked if the airport area wasn't the area that was talked about originally. Commissioner Graf said he thought Rt. 108 made more sense because of the area it includes. A CRA might bring a potential buyer to the table. Commissioner Graf asked if their original resolution would still be in force. Mr. Clark said the area had changed so he thought they would need to do another. Commissioner Graf asked Ms. Arend if she thought their resolution would work. Mr. Borton thought too that another resolution should be done so that they knew for sure what they were approving. Commissioner Graf asked all the trustees what they felt about the areas presented by Ms. Arend. Mr. Burkholder and Mr. Clark felt that the 108 corridor was a good choice from an economic development choice. Mr. Borton said he was against it. Commissioner Genter said that the trustees should go back and decide on what area they wanted and then bring it before the Commissioners. | |
| 10:03:40 AM | Meeting Adjourned | ||
| 10:03:53 AM | _______________________________ Jack Graf _______________________________ Dean Genter _______________________________ Paul Barnaby ATTEST:________________________ Rhonda J. Borton, Clerk |
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| 10:04:50 AM | Signed Copies of the minutes, or an audio recording of the meeting, in its entirety, are available for review in the Office of the Clerk of the Board, 152 S. Fulton St., Suite 270; Wauseon, Ohio 43567-3309 | ||
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