microsoft frontpage 2003 NEW FRANKLIN CITY COUNCIL

July 21, 10

The New Franklin City Council met at the City Hall at 7:16 P.M. for their regularly scheduled meeting.

 

buy adobe dreamweaver 1. CALL TO ORDER - Mr. Parsons

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL OF COUNCIL MEMBERS

ALL PRESENT:    Mr. Adamson, Mr. Hess, Mrs. Jones, Mr. Kalapodis, Mr. McKenney, Mr. Parsons, Mr. Stock

4. APPROVAL OF MINUTES

It was moved by Mr. Hess and seconded by Mr. Stock to approve the minutes of the regular July 7, 2010, New Franklin City Council Meeting.

ROLL CALL:  Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes   McKenney, Yes.    Parsons, Yes   Stock, Yes.

5.  APPROVAL OF FINANCIAL REPORTS

It was moved by Mr. Hess and seconded by Mr. McKenney to approve the Financial Reports and Check Roster for June, 2010. (Subject to audit).

ROLL CALL:  Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.      McKenney, Yes.   Parsons, Yes        Stock, Yes

6. PUBLIC COMMENT

Bonetta Guyette - Akron Regional Air Quality

Susan Howard, Cuyahoga Falls (OSAG) (Ohio 2nd Amend. Group)

Bob Schilling, Nimisila Road

Eric Goodwin, Hampsher Road

Sharon Goodwin, Hampsher Road

Walt Beavers, Southview Drive

Helen Wanze

Jim Zumstein, Ventura Boulevard

7.         FIRST READING

7-A RESOLUTION NO.:   10-R-46      SPONSOR: Mayor Bollas    FINANCE: Mr. Hess, Chair

A RESOLUTION TO ADD ONE FULL-TIME ROAD MAINTENANCE WORKER TO THE NEW FRANKLIN ROAD DEPARTMENT AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Mr. Hess requested more time and time was granted.

7-B RESOLUTION NO.: 10-R-47                        SPONSOR: Mr. McKenney   FINANCE: Mr. Hess, Chair

A RESOLUTION TO ESTABLISH AN ALTERNATIVE METHOD TO ESTABLISH RENTAL RATES FOR THE FRANKLIN PARK CIVIC CENTER AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. Hess and seconded by Mr. Adamson to waive the three reading rule.

ROLL CALL:   Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.  McKenney, Yes.    Parsons, Yes.   Stock, Yes.

It was moved by Mr. Adamson and seconded by Mr. Hess to adopt Resolution 10-R-47.

ROLL CALL:        Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.  McKenney, Yes.    Parsons, Yes.   Stock, Yes.

7-C      RESOLUTION NO.: 10-R-48            SPONSOR: Mayor Bollas    COMMUNITY DEVELOPMENT: Mr. Kalapodis, Chair

A RESOLUTION SUPPORTING THE METROPOLITAN LAND PROTECTION PROJECT PROPOSED      FOR SUBMISSION TO NRAC

DISTRICT 8 CLEAN OHIO FUND BY THE CITY OF NEW FRANKLIN

AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE

IMMEDIATELY UPON PASSAGE.

 

It was moved by Mr. Adamson and seconded by Mr. Stock  to waive the three reading rule.

ROLL CALL:        Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.   McKenney, Yes.    Parsons, Yes.   Stock, Yes.

It was moved by Mr. Parsons and seconded by Mr. Stock to adopt Resolution 10-R-48.

ROLL CALL:        Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.   McKenney, Yes.    Parsons, Yes.   Stock, Yes.

7-D RESOLUTION NO.: 10-R-49 SPONSOR: Mayor Bollas   FINANCE - Mr. Hess, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO BECOME A MEMBER  OF THE OHIO JOINT SELF-INSURANCE POOL AND TO ENTER INTO AN AGREEMENT WITH DISTEFANO INSURANCE TO BE THE LOCAL REPRESENTATIVE AND WITH DAWSON COMPANIES TO BE THE ACCOUNT REPRESENTATIVE FOR THE PURPOSE OF PROVIDING LIABILITY INSURANCE AND PROPERTY DAMAGE COVERAGE FOR NEW FRANKLIN AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

 

It was moved by Mr. Hess and seconded by Mr. Adamson  to waive the three reading rule.

ROLL CALL:  Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.   McKenney, Yes.    Parsons, Yes.   Stock, Yes.

It was moved by Mr. Hess and seconded by Mr. Stock to adopt Resolution 10-R-49.

ROLL CALL:  Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.

McKenney, Yes.    Parsons, Yes.   Stock, Yes.

Mayor Bollas would like the record to reflect that four (4) estimates were received.

 

8.  SECOND READING

8-A RESOLUTION NO: 10-R-41 Introduced: July 7, 2010   FINANCE: Mr. Hess, Chair  SPONSOR: Mayor Bollas

A RESOLUTION TO AUTHORIZE NEW FRANKLIN TO ENTER INTO AN

AGREEMENT WITH SUMMIT COUNTY FOR THE EECBG AWARD TO THE NEW FRANKLIN FIRE DEPARTMENT IN THE AMOUNT OF $23,297.00 AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON  PASSAGE.

It was moved by Mr. Hess and seconded by Mr. Adamson  to waive the three reading rule.

ROLL CALL:                          Adamson, Yes.     Hess, Yes.     Jones, No.    Kalapodis, Yes.   McKenney, Yes.    Parsons, Yes.   Stock, Yes.

It was moved by Mr. Hess and seconded by Mr. McKenney to adopt Resolution 10-R-41.

ROLL CALL:                          Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.   McKenney, Yes.    Parsons, Yes.   Stock, Yes.

8-B RESOLUTION NO.: 10-R-42                        Introduced: July 7, 2010   FINANCE: Mr. Hess, Chair SPONSOR: Mayor Bollas

A RESOLUTION TO AUTHORIZE NEW FRANKLIN TO ENTER INTO AN AGREEMENT WITH SUMMIT COUNTY FOR THE EECBG AWARD TO THE NEW FRANKLIN FIRE DEPARTMENT IN THE AMOUNT OF $7,058.00 AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. Hess and seconded by Mr. McKenney  to waive the three reading rule.

ROLL CALL:                          Adamson, Yes.     Hess, Yes.     Jones, No.    Kalapodis, Yes.   McKenney, Yes.    Parsons, Yes.   Stock, Yes.

It was moved by Mr. Hess and seconded by Mr. Kalapodis to adopt Resolution 10-R-42.

ROLL CALL:                          Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.   McKenney, Yes.    Parsons, Yes.   Stock, Yes.

8-C      RESOLUTION NO.: 10-R-43                        Introduced: July 7, 2010   FINANCE: Mr. Hess, Chair SPONSOR: Mayor Bollas

A RESOLUTION TO AUTHORIZE NEW FRANKLIN TO ENTER INTO AN  AGREEMENT WITH SUMMIT COUNTY FOR THE EECBG AWARD TO THE NEW FRANKLIN SERVICE DEPARTMENT IN THE AMOUNT OF $14,996.00 AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. Hess and seconded by Mr. McKenney  to waive the three reading rule.

ROLL CALL:                          Adamson, Yes.     Hess, Yes.     Jones, No.    Kalapodis, Yes.  McKenney, Yes.    Parsons, Yes.   Stock, Yes.

It was moved by Mr. Hess and seconded by Mr. Parsons to adopt Resolution 10-R-43.

ROLL CALL:                          Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.

McKenney, Yes.    Parsons, Yes.   Stock, Yes.

 

8-D  RESOLUTION NO.: 10-R-45                        Introduced: July 7, 2010 (Amended 7-21-10) FINANCE: Mr. Hess, Chair SPONSOR: Mayor Bollas

A RESOLUTION AMENDING RESOLUTION 10-R-14. THE 2010 ANNUAL  APPROPRIATIONS TO AUTHORIZE THE TRANSFERS AND UNAPPROPRIATED BALANCES TO THE FOLLOWING FUNDS AND DECLARING THAT THIS LEGISLATION SHALL TAKE EFFECT IMMEDIATELY UPON PASSAGE

Mr. Hess requested more time and time was granted.

 

8-E ORDINANCE NO.: 10-0-02 Introduced: July 7, 2010   LAWS & ORDINANCE: Mr. Adamson SPONSOR: Mr. Parsons

AN ORDINANCE TO ADOPT SOIL/EROSION CONTROL AND POST CONSTRUCTION REGULATIONS FOR INCLUSION INTO THE NEW FRANKLIN ZONING CODE AND TO AMEND SECTION 1400.02 OF THE NEW FRANKLIN ZONING CODE TO INCORPORATE DEFINITIONS ASSOCIATED WITH THE SOIL/EROSION CONTROL AND POST CONSTRUCTION REGULATIONS.

Mr. Adamson requested more time and time was granted.

9.            THIRD READINGS

9-A RESOLUTION NO: 10-R-40 Introduced: August 18, 2010  FINANCE: Mr. Hess, Chair                        SPONSOR: Mayor Bollas

A RESOLUTION AUTHORIZING NEW FRANKLIN TO PARTICIPATE IN THE REGIONAL INCOME TAX AGENCY (RITA) PROGRAM FOR INCOME TAX RETURN ENFORCEMENT AND COLLECTION AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. Hess and seconded by Mr. Stocks to adopt Resolution 10-R-40.

ROLL CALL:  Adamson, Yes.     Hess, Yes.     Jones, Yes.    Kalapodis, Yes.   McKenney, Yes.    Parsons, Yes.   Stock, Yes.

10.            PENDING LEGISLATION - None

11.            MAYOR REPORT

The Mayor mentioned that it is sometimes difficult to get the Legislation to Council in advance for three readings. Staff try very hard, but it is hard to predict.

The Mayor mentioned the Summit County Division of Animal Control will be having a “Adopt-A-Thon” on Saturday, July 24, 2010 from 10 A.M. to 4 P.M. at 460 East North Street in Akron. Fully treated dogs and cats will be $10 (plus $14 dog license fee).

Mayor stated that the recycle bin, located in the back parking lot, was not emptied on Tuesday, but was picked up late today.

11-A            Financial Report - None

12.       OLD BUSINESS

Mr. Musarra gave an update on the “Run to the Wall” event that will be taking place this Saturday.

13.       NEW BUSINESS

Mr. Parsons mentioned that Shelly Cadillac from SASWMA will be here to speak at the August 18, 2010 meeting to discuss the “Get Caught Green Handed” program at 6:00 P.M.

Ms. Jones wanted to know since the bridge is out on Erie, and the detour is on Leaver/Kepler are the Police going to be monitoring the speed. Mayor Bollas stated if a problem arises, they will be notified.

Mr. Adamson asked for sample legislation for the open burning stoves. Mr. Kochheiser mentioned that the PZC is looking into those regulations now.

13.            PUBLIC QUESTIONS

Mr. Fred Ford-Smith

Mr. Bob Schilling, Nimisila Road

Ms. Judy Jones

Ms. Helen Wanze

Ms. Robin Aikey, Center Road

 

14.            EXECUTIVE SESSION - None

 

There being no further business it was moved by Mr. Parsons and seconded by Mr. McKenney  to adjourn the meeting at 8:41 P.M.

 

ROLL CALL:  Adamson, Yes.     Hess, Yes.     Jones, Yes.     Kalapodis, Yes.  McKenney, Yes.   Parsons, Yes.     Stock, Yes.

MAYOR:  Al Bollas

CLERK:  Tami Stefan

 

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