NEW FRANKLIN CITY COUNCIL

November 3, 2010

The New Franklin City Council met at the City Hall at 7:44 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. McKenney to approve the minutes of the regular October 20, 2010, New Franklin City Council Meeting.

 

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

 

5.            PUBLIC COMMENT

Jerry Mullett, 1696 Johns Road

D.C. Merkle, 984 Center Road

Adam McClain, 1601 Vanderhoof Road

Kevin Sherlock, 2001 Center Road

Fred Ford-Smith, 6870 Kepler Road

Patricia Roland, 1381 McTweed Lane

Mike Stoll, 564 Sturgeon Drive

Christine Stoll, 564 Sturgeon Drive

Ben Pearson, 5885 Manchester Road

Robin Aikey, 1215 Center Road

Doug Hicks, 4987 Will Drive

6.         FIRST READING

6-A       RESOLUTION NO.: 10-R-66                        SPONSOR: Mayor Bollas   SAFETY COMMITTEE, Mr. McKenney, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO APPLY FOR BONUS JUSTICE ASSISTANCE PROGRAM - LAW ENFORCEMENT GRANT FUNDS 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. Adamson and seconded by Mr. Hess to adopt Resolution 10-R-66.

 

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

6-B     RESOLUTION NO.: 10-R-67                        SPONSOR: Mayor Bollas   SAFETY COMMITTEE: Mr. McKenney, Chair

A RESOLUTION TO MODIFY THE COMPENSATION STRUCTURE OF THE NEW FRANKLIN LAW DIRECTOR.

Mr. McKenney requested more time and time was granted.

6-C          RESOLUTION NO.: 10-R-68        SPONSOR: Mayor Bollas   COMMUNITY DEVELOPMENT: Mr. Kalapodis, Chair

A RESOLUTION TO REAPPOINT GPD GROUP AS CITY ENGINEER FOR NEW FRANKLIN FOR 2011 AND 2012 AND AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH GPD GROUP FOR CITY ENGINEERING SERVICES AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

 

Mr. Kalapodis requested more time and time was granted.

 

6-D    RESOLUTION NO.: 10-R-69                        SPONSOR: Mayor Bollas   COMMUNITY DEVELOPMENT: Mr. Kalapodis, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO PURCHASE THE REAL PROPERTY AT 857 CENTER ROAD FOR THE SUM OF $90,000.00 PURSUANT TO THE TERMS OF THE REAL ESTATE PURCHASE AGREEMENT ATTACHED TO THIS RESOLUTION AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

 

Mr. Kalapodis requested more time and time was granted.

 

6-E   RESOLUTION NO.: 10-O-03                        SPONSOR: Mayor Bollas    LAWS & ORDINANCES: Mr. Adamson, Chair

AN ORDINANCE RAISING THE SPEED LIMIT ON KEPLER ROAD FROM 25 MILES PER HOUR TO 35 MILES PER HOUR FROM THE STARK COUNTY LINE NORTH TO COMET ROAD AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Mr. Adamson requested more time and time was granted.

7.            SECOND READINGS

7-A       RESOLUTION NO.: 10-R-63                        SPONSOR: Mayor Bollas    COMMUNITY DEVELOPMENT: Mr. Kalapodis, Chair

A RESOLUTION AUTHORIZING THE CITY OF NEW FRANKLIN TO ENTER INTO A TWO-YEAR AGREEMENT WITH CTI ENGINEERS, INC. 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. Kalapodis to adopt Resolution 10-R-63.

 

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

 

8.            THIRD READINGS

8-A        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.

 

 

9.            PENDING LEGISLATION

9-A        ORDINANCE NO.: 10-O-02             Introduced: July 7, 2010    SPONSOR: Mr. Parsons    LAWS & ORDINANCES: Mr. Adamson, Chair

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.

10.            MAYOR’S REPORT

The Mayor congratulated Councilman Todd McKenney on his election into the 43rd District of the Ohio House of Representatives. The Mayor wanted to honor his service as Councilman for the City of New Franklin this past year.

 

The City of New Franklin has received the Agreement to Transfer Lands from the State of Ohio, to the City for the Franklin Park Civic Center (Tudor House) and property. The Mayor also thanked Tom Musarra, the Law Director for all his help in achieving this.

 

The Tudor House Holiday Open House is scheduled for December 5th from 1:00 PM to 4:00 PM. Volunteers are needed. Donations of cookies are being accepted.

10-A            Financial Report - None

 

11.       OLD BUSINESS

Mr. Adamson congratulated Mr. McKenney and thanked him for his contribution to the City.

Mr. Parsons stated the last financial workshop went well and the next one is scheduled for November 10, 2010 at 6 PM.

12.       NEW BUSINESS - None

13.            PUBLIC QUESTIONS - None

14.            EXECUTIVE SESSION - None

15.            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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