office home student 2016 for mac price NEW FRANKLIN CITY COUNCIL

August 4, 10

The New Franklin City Council met at the City Hall at 7:23 P.M. for their regularly scheduled meeting.

1. CALL TO ORDER - Mr. Parsons

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL OF COUNCIL MEMBERS

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

ABSENT:      Mr. Kalapodis

 

4. APPROVAL OF MINUTES

It was moved by Mr. Hess and seconded by Mr. McKenney to approve the minutes of the regular July 21, 2010, New Franklin City Council Meeting.

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

5.            PUBLIC COMMENT - None

6.         FIRST READING

6-A    RESOLUTION NO.: 10-R-50 SPONSOR: Mayor Bollas     FINANCE: Mr. Hess, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO ENTER INTO AN AGREEMENT WITH STATEWIDE FORD FOR ONE 2011 FORD EXPEDITION FOR THE FIRE DEPARTMENT AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Mr. Hess requested more time and time was granted.

6-B  RESOLUTION NO.: 10-R-51                        SPONSOR: Mayor Bollas   FINANCE: Mr. Hess, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO ACCEPT REAL PROPERTY AT 5955 MANCHESTER ROAD, NEW FRANKLIN, SUMMIT COUNTY, OHIO FROM THE AKRON CLUB OF THE DEAF, INC. AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Mr. Hess requested more time and time was granted.

7.            SECOND 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.

8.            THIRD READINGS

8-A        RESOLUTION NO.: 10-R-45                        SPONSOR: Mayor Bollas   FINANCE: Mr. Hess, Chair

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

It was moved by Mr. Hess and seconded by Mr. McKenney to adopt Resolution 10-R-45 as amended.

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

 

8-B ORDINANCE NO.: 10-0-02 SPONSOR: Mr. Parsons  LAWS & ORDINANCE: Mr. Adamson

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.   PENDING LEGISLATION - None

 

10.     MAYOR REPORT

The Mayor mentioned that the Fire Station #1 Project is moving slowly. Mrs. Jones asked how much longer, the Mayor did not know, but confident in the contractor.

 

10-A            Financial Report - Scott Svab

Mr. Svab stated that the report on tax revenue for ambulance fees are down four percent (4%) from 2009. Since the switch from Northcoast to Lifeforce and there seems to be runs that are not turned in, hopefully they will come in on a timely basis. Chief Surgeon pointed out that July just ended and that Lifeforce is on the ball verses Northcoast and it should pick up.

Mr. Svab stated the City received a refund check for $20,000 from when we were a township from an accumulative reserve fund.

11.       OLD BUSINESS

Mr. Hess asked about the Health Insurance status. After much discussion, it was decided to have Scott Svab bring in our current broker along with a few others on August 18, 2010 at 5:00 P.M.  Scott agreed to contact them. Mr. Adamson would like Diane Snyder to be included in these meetings and also the presentations.

 

12.       NEW BUSINESS

Mr. Jones asked if there was any more information on the dog incident. The Mayor stated no and the investigation is over.

Mr. Hess asked about the State Park disc golf course. The City gave $500 for signs and he was just at the park and did not know where they were at. Mr. Adamson to find out about the signs and the Mayor believes that 7 or 8 holes have been completed so far.

Mr. Parsons asked Mr. Musarra about the “Run to the Wall” event. Mr. Musarra stated less than 200 people and about 100 motorcycles were in attendance. Mr. Stock stated he had spoke to a veteran and the word was out about the problems and most decided they did not want to ride.

Mrs. Jones thanked Robin Aikey for pointing out the Macedonia website in regard to their 5 Year Plan. Mr. Adamson asked the clerk to check into this.

13.            PUBLIC QUESTIONS - None

14.            EXECUTIVE SESSION - Contract Negotiations and Real Estate

It was moved by Mr. Parsons and seconded by Mr. McKenney to adjourn the regular meeting at 7:54 P.M. in order to go into executive session to discuss contract negotiations and real estate.

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

There being no further business it was moved by Mr. Adamson and seconded by Mr. Parsons to adjourn the meeting at 8:30 P.M.

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

 

MAYOR:  Al Bollas

CLERK:  Tami Stefan

 

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