TRUSTEES MEETING
AGENDA
Tuesday, July 7, 2009
4900 Parkway Drive, Suite
#180
6:30
pm – meeting opens
Call to Order
— Dan Corey, President
Offering of Prayer – Pastor
Wayne Lowe, Faith Bible Church
Pledge
of Allegiance – Chris Romano
1.
Presentation
A. Duke Energy
Recognition
B. Taste of
Deerfield Volunteers Recognition
2. Public Comments
3. Items to Remove from Consent Agenda
4. Fiscal Officer
A. Purchase
Orders
B. Payment by Resolution
5.
Board Action – New Business
A. Community
Development
1.
Public Nuisance – 2064 Plateau Drive
2. Case
2009-101 4605 Duke Drive Revised Stage 2
See Staff Report
3. Case
2009-102 Candlewood Suites Revised Stages 2 & 3
See Staff Report
4. Case
2009-137 Shoppes of Nantucket PUD Modification
See Staff Report
5. Case
2009-099 Long Cove Pointe Revised Stage 2
See Staff Report
B. Items Removed
from Consent Agenda
C. Public
Relations
1.
Taste of Deerfield Report (Parks & Public Relations)
2.
Approval of Deerfield Digest Bids
D. Parks
1.
Schappacher Park Improvement – Change Order
E.
Administration
1.
Liquor Licenses
a. 5200 Natorp Blvd.
b. 3180 SR 22/3 W
c. 9855 Mason Montgomery Rd.
2. TIF
Payment-Schappacher Park Project
3.
Annexation Request-Hosea Property (Mason Road)
6. Approval of Minutes
A. May 30,
2009 Special Meeting
B. June 6, 2009 Special Meeting
C. June 10, 2009 Special Meeting
D. June 16,
2009 Regular Session
E. June 23, 2009 Special Meeting
F. June 25, 2009 Work Session
G. June 26, 2009 Special Meeting
7. Consent Agenda
A. Fiscal
Officer
1. Warrants
B. Human Resources
1. Tuition Reimbursement (Parks)
8. Reports
A. Fiscal Officer
B. Trustees
C. Law Director
D. Administrator
Adjourn
Deerfield Township Board of Trustee Meetings
We welcome residents and visitors to meetings of the
Deerfield Township Board of Trustees. With the exception of
Executive Sessions, all Board meetings are open to the
public.
The Board has adopted Rules of Procedure and follows a
pre-set meeting agenda. Please note that the agenda order
may be re-arranged to accommodate special circumstances or
needs.
Citizens may address the Board under the “Public Comment”
section of the agenda. The Board believes wise decisions
can best be made in an atmosphere that allows for
constructive public debate, and therefore requests that
everyone attending a meeting observe the following:
The following guidelines protect your rights as well as
those of others:
1.
Speakers must state their name and address for the
record.
2.
The presiding officer of the Board will recognize
each speaker, and only one person may speak at a time.
3.
Speakers will have five minutes to address the
Board. (That limit may be extended at the discretion of a
majority of the Board.)
4.
Anyone who willfully disrupts a Board meeting may be
barred from speaking further, or may be removed from the
meeting and detained by deputies of the Warren County
Sheriff’s office. (ORC 505.09; ORC 2917.12)
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