NEW FRANKLIN CITY COUNCIL

October 6,  10

 

The New Franklin City Council met at the City Hall at 7:05 P.M. for their regularly scheduled meeting.

 

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 September 15, 2010, New Franklin City Council Meeting, with corrections.

 

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

 

It was moved by Mr. McKenney and seconded by Mr. Stock to approve the minutes of the special meeting of September 23, 2010.

 

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

 

6.            PUBLIC COMMENT

Robin Aikey, 1215 Center Road

Christine Stoll, 564 Sturgeon Drive

Mike Stoll, 564 Sturgeon Drive

7.         FIRST READING

7-A    RESOLUTION NO.: 10-R-57                        SPONSOR: Mayor Bollas     SAFETY COMMITTEE: Mr. McKenney, Chair

A RESOLUTION AUTHORIZING A THEN/NOW PURCHASE ORDER FOR TWO FIRE SAFETY SERVICES, INC. INVOICES IN THE AMOUNTS OF $48,937.50 AND $27,000.00; AND APPROVING A THEN/NOW PURCHASE ORDER FOR FINLEY FIRE EQUIPMENT IN THE AMOUNT OF $6,750.00 AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. McKenney 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. McKenney and seconded by Mr. Hess to adopt Resolution 10-R-57.

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

7-B      RESOLUTION NO.: 10-R-58                        SPONSOR: Mayor Bollas   COMMUNITY DEVELOPMENT: Mr. Kalapodis, Chair

A RESOLUTION AWARDING A BID TO SCHALMO BUILDERS, INC. FOR THE NEW FRANKLIN ENERGY GRANT PROGRAM, AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Mr. Kalapodis requested more time and time was granted.

7-C      RESOLUTION NO.: 10-R-59            SPONSOR: Mayor Bollas     SAFETY COMMITTEE: Mr. McKenney, Chair

A RESOLUTION AUTHORIZING A POLICE MUTUAL AID AGREEMENT BETWEEN THE CITY OF CANAL FULTON AND THE CITY OF NEW FRANKLIN AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. McKenney 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-59.

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

7-D      RESOLUTION NO.: 10-R-60            SPONSOR: Mayor Bollas    LAWS & ORDINANCES: Mr. Adamson, Chair

A RESOLUTION AUTHORIZING THE CITY OF NEW FRANKLIN TO ENTER INTO AN AGREEMENT WITH THE SUMMIT COUNTY PROSECUTOR’S OFFICE, AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. Adamson and seconded by Mr. Hess 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-60.

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

7-E      RESOLUTION NO.: 10-R-61            SPONSOR: Mayor Bollas

SAFETY COMMITTEE: Mr. McKenney, Chair

A RESOLUTION TO ESTABLISH SALARY RANGES AND OTHER COMPENSATION BENEFITS FOR THE POSITIONS OF NEW FRANKLIN POLICE CHIEF, FIRE CHIEF, AND DEPUTY SERVICE DIRECTOR.

Mr. McKenney requested more time and time was granted.

7-F      RESOLUTION NO.: 10-R-62            SPONSOR: Mayor Bollas

SAFETY COMMITTEE: Mr. McKenney, Chair

A RESOLUTION TO ACCEPT THE RECOMMENDATIONS OF THE FACT-FINDER IN THE NEW FRANKLIN/OPBA CONTRACT NEGOTIATIONS AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

After a short discussion, Mr. Parsons stated Council will vote on this Legislation after Executive Session and to continue with the rest of the agenda until Mr. Green arrives.

8.            SECOND READING - None

9. THIRD READING - None

10.            PENDING LEGISLATION

10-A          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.

11.            MAYOR REPORT

Mayor stated the Leaf Drop Off this year is at Wood, Rock & Earth at 656 W. Turkeyfoot Lake Road, Akron (near State Road).

CTI Engineering cost for the Catalina-Sturgeon Study is $6,500.00. Mayor asked Council their opinion on proceeding. Council was in agreement to proceed with the study.

This week is National Fire Prevention Week. Every 20 seconds a fire department responds to a fire somewhere in the nation. With the cold weather approaching more people are going to start using their fireplaces and wood stoves and last year New Franklin had plenty of fires from these sources.

The City received the deed to the Akron Club of the Deaf, aka Manchester Grange, and the City will begin to abate all hazardous materials within the building for demolition.

Anyone wishing to make a public service announcement during the Mayor’s Report, please send information or call the Mayor at City Hall.

Boy Scout Troop 118 will be having its annual “All-You-Can-Eat” breakfast on Saturday, October 30, 2010 from 7:30 - 11:00 AM at the Manchester United Methodist Church.

The Friends of Portage Lakes will be having a “Bark in the Park” Dog Halloween Party on October 30, 2010 from 1:00 - 5:00 PM. More information www.friendsofportagelakes.com.

Summit County Health Department and the City of Barberton merged effective 10-1-2010.

 

11-A            Financial Report

Mr. Svab distributed financial information. Mr. Svab will be working on getting a Resolution to increase the ambulance fees.

A Budget Workshop is scheduled for 10-13-10 at 6:00 PM. Mr. Svab stated that he will have all departments rough drafts of their budget’s for Council that day to review.

Mr. Green arrived at 7:53 P.M.

 

12.            EXECUTIVE SESSION

It was moved by Mr. Adamson and seconded by Mr. McKenney to adjourn the regular meeting at 7:55 P.M. in order to go into Executive Session to discuss OPBA Contract.

 

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. McKenney to re-convene the regular meeting at 8:29 P.M.

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

7-F     RESOLUTION NO.: 10-R-62                        SPONSOR: Mayor Bollas   SAFETY COMMITTEE: Mr. McKenney, Chair

A RESOLUTION TO ACCEPT THE RECOMMENDATIONS OF THE FACT-FINDER IN THE NEW FRANKLIN/OPBA CONTRACT NEGOTIATIONS AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. McKenney 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. McKenney and seconded by Mr. Kalapodis to adopt Resolution 10-R-62.

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

 

13.       OLD BUSINESS

Mr. McKenney stated that the reflective address signs will be available and he will have more details to come.

Mr. McKenney wanted everyone to know about the Tudor Houses’ major Fund Raiser this year will be the “Madrigal Dinner” on December 17th and 18th. Tickets will be $50 per person.

14.       NEW BUSINESS

Mr. Stock commended that Franks Storage units are coming along nicely. The Dolan Brothers Landscaping, in the old Meat Market Building, is shaping up nicely also.

Mr. Musarra stated that the City will be getting aggressive and filing lawsuits against the residents that are receiving payments for ambulance services and not turning the funds over to the City, as required.

Mrs. Jones stated she received a letter from LoBoy Gas proposing 5¢ off a gallon to the City if the City uses his station.

15.            PUBLIC QUESTIONS - None

16.            ADJOURNMENT

It was moved by Mr. Stock and seconded by Mr. McKenney to adjourn the meeting at 8:44 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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