NEW FRANKLIN CITY COUNCIL

September 21, 11

 

The New Franklin City Council met at the City Hall at 7:14 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. Kaderly, Mr. Kalapodis, Mr. Parsons

ABSENT: Mr. Stock

 

4. APPROVAL OF MINUTES
It was moved by Mr. Hess and seconded by Mr. Kaderly to approve the minutes of the September 7, 2011, New Franklin City Regular Council Meeting.

 

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

 

5. Approval of the August 2011 Financial Report. (Subject to Audit)

It was moved by Mr. Hess and seconded by Mr. Kalapodis to approve the August 2011 Financials. (Subject to Audit)

 

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

6. PUBLIC COMMENT

Robin Aikey, 1215 Center Road

 

7. FIRST READINGS
7-
A RESOLUTION NO.: 11-R-37 SPONSOR: Mayor Bollas, Mr. Hess

FINANCE: Mr. Hess, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO ENTER INTO AGREEMENTS WITH J.P. FARLEY AS THIRD PARTY ADMINISTRATOR, EXCESS REINSURANCE AS STOP-LOSS CARRIER, AND CIGNA HEALTH NETWORK FOR NEW FRANKLIN’S SELF INSURANCE PLAN, AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

 

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

 

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

Kalapodis, Yes. Parsons, Yes. Stock, Absent.

 

It was moved by Mr. Hess and seconded by Mr. Kaderly to approve Resolution 11-R-37.

 

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

Kalapodis, Yes. Parsons, Yes Stock, Absent.

 

7-B RESOLUTION NO.: 11-R-38 SPONSOR: Mayor Bollas

SAFETY COMMITTEE: Mr. Kaderly, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO APPLY FOR ASSISTANCE TO FIREFIGHTERS GRANT FUNDS IN CONJUNCTION WITH THE BARBERTON, COPLEY, NORTON, AND CLINTON FIRE DEPARTMENTS AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.


 

Mr. Kaderly requested more time and time was granted.

 

8. SECOND READINGS - None

 

9. THIRD READINGS - None

 

10. PENDING LEGISLATION

10-A ORDINANCE NO.: 11-O-01 Introduced: January 5, 2011

SPONSOR: Mayor Bollas (Exhibit Amended 5-4-2011)

LAWS & ORDINANCE: Mr. Adamson, Chair (Exhibit Amended 9-7-2011)

AN ORDINANCE TO ADOPT ALTERNATIVE ENERGY SYSTEM 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 ALTERNATIVE ENERGY SYSTEM REGULATIONS.

 

Mr. Adamson requested more time and time was granted.

 

11. MAYOR’S REPORT

In the Mayors absence, Mr. Musarra stated that the Trash Aggregation Contract with Republic Waste has been signed.

 

Mr. Musarra read a memo from Mayor Bollas requesting that Council consider the recommendation of the appointment of Mr. James Cotts to the Property Maintenance Enforcement Board, to fill the unexpired term of Donald Sampson with expired 12-31-2014.

 

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

Parsons, Yes. Stock, Absent

 

Mr. Adamson welcomed Mr. Cotts and thanked him for his willingness to serve the City.

 

11-A FINANCIAL REPORT

Mr. Svab passed out the R.I.T.A. report and Financial Reports. Mr. Svab stated that 90% of the Income Tax goes to fund the Police Department. Mr. Musarra clarified that comment by stating that the City Income Tax does not fund the Police Department. The money actually comes from an old Police Levy and the General Fund.

 

12. OLD BUSINESS

Mr. Parsons gave an update on the Tudor House Advisory Committee (THAC). The meetings are going well, working on re-vamping the Caretaker Agreement and Rental Contract. Ken Tallman has agreed to be on the Committee again. Mr. Young has resigned his position as Caretaker.

 

13. NEW BUSINESS

Mrs. Jones stated that Gerri Humenyik donated an old cemetery record book and a historical picture of the Manchester Jr. High Band. Diane Snyder will send a thank you note to Mrs. Humenyik.

 

14. PUBLIC QUESTIONS - None

 

15. EXECUTIVE SESSION - None

 

16. ADJOURNMENT

 

It was moved by Mr. Hess and seconded by Mr. Kaderly to adjourn the regular council meeting at 7:40 P.M.

 

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

 

MAYOR

___________________________________
Al Bollas

CLERK

__________________________________
Tami Stefan

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