The resolutions on the web site are intended to be for information purposes only and that the official record of resolutions is on file in the Office of the Fiscal Officer located at the Miami Township Administration building.

RESOLUTION 2004 - 34

The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on September 21, 2004 with the following members present: Edwin H. Humphrey, Joseph W. Uecker and Mary Makley Wolff.

MR. UECKER made a motion to adopt the following Resolution:

RESOLUTION LEVYING SPECIAL ASSESSMENTS FOR THE PURPOSE OF CONSTRUCTING CERTAIN IMPROVEMENTS IN THE TOWNSHIP, DISPENSING WITH THE SECOND READING

WHEREAS, this Board of Trustees ("Board") by Resolution No. 2003-23 adopted May 20, 2003, has declared the necessity of constructing the improvements described in such Resolution and has adopted the estimated assessments with respect to such improvements prepared and filed with the Township Clerk; and

WHEREAS, the Board has completed or caused to be completed the construction of the improvements identified in such Resolution (hereinafter called the "Improvements).

NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 of the Ohio Revised Code, as follows:

SECTION 1: The original cost of the Improvements were estimated at $221,805. The final cost of the Improvements is $86,303.75. That the revised cost and expense of the Improvements is hereby adopted and confirmed and is now on file in the office of the Township Clerk.

SECTION 2. That there be and are hereby levied and assessed upon the lots and lands bounding and abutting upon the Improvements, in proportion to the benefits that result from the Improvements, the several amounts reported on such list attached hereto marked as Exhibit A.

SECTION 3: The Clerk is hereby directed to deliver a certified copy of this Resolution to the County Auditor within twenty (20) days after its adoption.

SECTION 4: The Board does hereby dispense with the requirement that this Resolution be read on two separate days, pursuant to Section 504.10 of the Ohio Revised Code, and authorizes the adoption of this Resolution upon its first reading.

SECTION 5: That this Board hereby finds and determines that all formal actions relative to the passage of this Resolution were taken in an open meeting of this Board, and that all deliberations of this Board and of its Committees, if any, which resulted in formal action, were taken in meetings open to the public, in full compliance with applicable legal requirements, including Section 121.22 of the Ohio Revised Code.

SECTION 6: This Resolution shall take effect at the earliest period allowed by law.

First Reading: September 21, 2004
Second Reading: Dispensed with
Effective: October 21, 2004

MRS. WOLFF seconded the motion to adopt the Resolution. On the roll call being called the vote resulted as follows:

Mr. Humphrey AYE
Mr. Uecker AYE
Mrs. Wolff AYE

Resolution 2004-34 adopted September 21, 2004.