PLEDGE OF ALLEGIANCE TO THE FLAG.
2. CALL THE MEETING TO ORDER. (BY PRESIDENT OR Vice PRESIDENT)
3. ROLL CALL. (TOWNSHIP ADMINISTRATOR)
5. REQUEST TO AMEND THE PUBLISHED AGENDA
6. APPROVAL OF THE APRIL 9, 2024 REGULAR MEETING MINUTES: BY MOTION
7. PLANNING COMMISSION
· Approval of alternate member for the Planning Commission-Michael Stoy
· Administer the Oath by Solicitor Lehmier
8. PUBLIC COMMENT
9. POLICE REPORT
Consideration for Corporal/Detective Thomas Owens to enter into employment by the Department of Homeland Security with wages reimbursed to Stonycreek Township at the applicable overtime rate. By Motion
10. ENGINEER REPORT
· Comprehensive plan- Storm Water- schedule a planning consultation meeting with Township
· Ocala playground drawing ready
· Multimodal funding project considerations
· 403 Liberty Avenue
11. ROAD FOREMAN REPORT
· Consideration to advertise in the Tribune Democrat for bids on Project 24-11-101-01CA to replace the guiderail on Highland Park Road: By Motion
· Consideration to submit the 2024 County Aide Grant Application request to be utilized for the guiderail project on Highland Park road By Motion
· Consideration to enter into a Permanent Restoration Work Agreement with People Natural Gas Company
· By Motion
· Consideration to accept the quote from Sports & Recreation Associates, LLC a Costar vendor for installation of playground equipment at Verna K Blough/Eugene St Playground for $11,500.00. By motion
· · Young Street
· Consideration for excavating by K & L Services at $50.00 per hour approximately 80 hours at Ocala Avenue Playground by motion.
· Water runoff in the Penrod Street & Riffith Street paper alleyway
12. ZONING
· Zoning inquiries
Planning commission 1
Hen Permit 1
Zoning Hearing 2
· Zoning personnel hours- 3.0
13. SOLICITOR REPORT
· Forgiveness from Water & Sewage bills for 375 Michigan Avenue
14. EXECUTIVE SESSION· Personnel & Legal
15. CORRESPONDENCE
· Correspondence from Dr Zahorchak
16. OLD BUSINESS NOT READY FOR ACTION
· Agreement for 1505 Brier Avenue for storm water runoff
· Sump pump discharge into storm drains
· Upper Yoder Agreement
17. NEW BUSINESS
· Hometown Hero Banners
18. COMMITTEE REPORTS
19. AUTHORIZATION TO PAY BILLS: ALL APPROVED BY MOTION AND ROLL CALL VOTE:
APPROVAL OF THE FOLLOWING BILLS AS PRESENTED
· The General Fund and Payroll bills Between the Meeting of April 9, 2024 to May 20, 2024
Sedlemeyer
· The General Fund bills PAID ON THE MEETING MAY 21, 2024 $
·· The Motor License Fund bills that were due as of MAY 21, 2024 $
· · The Sewer Fund Payments that were due as of MAY 21, 2024 $
20. APPROVAL OF THE APRIL 2024 TREASURER REPORT
21. SET THE DATE FOR REGULAR MEETING OF THE BOARD AS TUESDAY EVENING JUNE 11, 2024 IN THE WILLIAM KNIPPLE COMMISSIONERS ROOM OF THE MUNICIPAL BUILDING.
22. ADJOURN THE MEETING (BY MOTION)