The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on December 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 AUTHORIZING THE PURCHASE OF THE DUN AND BRADSTREET PROPERTY, DISPENSING WITH THE SECOND READING
WHEREAS, the Board of Trustees of Miami Township, Clermont County, Ohio ("Board of Trustees") has entered into a contract with Duke Realty Ohio for the purchase of the Dun and Bradstreet Building, located at 6101 Meijer Drive, Miami Township, Clermont County, Ohio, for the purchase amount of $2,350,000.00.
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 and Sections 505.26, 505.261 and 505.262 of the Ohio Revised Code, as follows:
SECTION 1: That the Board of Trustees hereby authorizes the expenditure of
$2,350,000.00 for the purchase of the Dun and Bradstreet property.
SECTION2: That the Board of Trustees hereby authorizes the Township
Administrator to sign any and all documents and to enter into any and all
contracts required for the purchase of the Dun and Bradstreet property.
SECTION 3: 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 4: 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 5: This Resolution shall take effect at the earliest period allowed by law.
First Reading: December 21, 2004
Second Reading: Dispensed with
Effective: January 20, 2005
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- 52 adopted December 21, 2004.