The Miami Township Board of Trustees met in special session June 05, 1997, at the Miami Township Civic Building at 8:00 PM.
Chairperson Jean Schmidt called the meeting to order. The Pledge of Allegiance was given. Miami Township Clerk, Eric C. Ferry called the role. In attendance were Jean Schmidt, Edwin H. Humphrey and Joseph W. Uecker.
Chairperson Schmidt asked Board members to review a resolution prepared by Township Attorney, John Korfhagen. The resolution addressed the allocation of Local Government Revenue Funds. Mr. Humphrey made a motion to adopt RESOLUTION 97-18 authorizing the adoption of an alternate method of allocating the undivided Local Government Revenue and Local Government Revenue Assistance Revenue Funds. Mr. Humphrey also stated, copies of this resolution shall be forwarded to all Townships, Towns, the Clermont County Commissioners and the city of Milford. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
Mr. Korfhagen advised the Board, Nextel has met all requirements for the placement of a tower in Miami Township. Mr. Humphrey made a motion to acknowledge and accept Nextels acceptance of the settlement offer. Mr. Uecker seconded the motion. Chairperson Schmidt stated she was uncomfortable making this decision due to the length of delay in acting on the agreement by Nextel and by construction without proper permits and by being forced by Federal Law to make this decision. Mr. Uecker also stated he strongly opposes towers in residential areas and regrets being forced to make this decision. Upon roll call, all voted "AYE."
With no further business to come before the Board, Chairperson Schmidt adjourned the meeting at 8:25 PM.
ATTEST ____________________________________________CLERK, ERIC C. FERRY
____________________________________________CHAIRPERSON, JEAN SCHMIDT