NEW FRANKLIN CITY COUNCIL

November 2, 11

 

The New Franklin City Council met at the City Hall at 7:03 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. Kalapodis, Mr. Parsons, Mr. Stock N/A: Mr. Kaderly

 

4. APPROVAL OF MINUTES

It was moved by Mr. Hess and seconded by Mr. Stock to approve the minutes of the October 26, 2011, New Franklin City Regular Council Meeting.

 

ROLL CALL: Adamson, Yes. Hess, Yes. Jones, Yes. Kaderly, N/A Kalapodis, Yes. Parsons, Yes. Stock, Yes.

 

5. PUBLIC COMMENT

Fred Ford-Smith, 6870 Kepler Road

 

6. FIRST READINGS

6-A RESOLUTION NO.: 11-R-48 SPONSOR: Mayor Bollas    FINANCE COMMITTEE: Mr. Hess, Chair

A RESOLUTION TO AMEND THE 2011 ANNUAL APPROPRIATIONS BY AUTHORIZING THE TRANSFER OF FUNDS FROM THE UNAPPROPRIATED GENERAL FUND BALANCE TO VARIOUS FUNDS AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

 

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

 

ROLL CALL: Adamson, Yes. Hess, Yes. Jones, Yes. Kaderly, N/A. Kalapodis, Yes. Parsons, Yes. Stock, Yes.

 

It was moved by Mr. Hess and seconded by Mr. Stock to approve Resolution 11-R-48.

 

ROLL CALL: Adamson, Yes. Hess, Yes. Jones, Yes. Kaderly, N/A.  Kalapodis, Yes. Parsons, Yes. Stock, Yes.

 

6-B RESOLUTION NO.: 11-R-49 SPONSOR: Mayor Bollas, Mr. Hess  FINANCE COMMITTEE: Mr. Hess, Chair

A RESOLUTION AUTHORIZING THE CITY OF NEW FRANKLIN TO PARTICIPATE IN THE STATE OF OHIO COOPERATIVE PURCHASING PROGRAM AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

 

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

 

ROLL CALL: Adamson, Yes. Hess, Yes. Jones, Yes. Kaderly, N/A.

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

 

It was moved by Mr. Hess and seconded by Mr. Stock to approve Resolution 11-R-49.

 

ROLL CALL: Adamson, Yes. Hess, Yes. Jones, Yes. Kaderly, N/A.

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

7. SECOND READINGS

7-A RESOLUTION NO.: 11-R-45 SPONSOR: Mayor Bollas

SAFETY COMMITTEE: Mr. Kaderly, Chair (Mr. Parsons filled in)

A RESOLUTION AUTHORIZING NEW FRANKLIN TO ENTER INTO AN AGREEMENT WITH BLUE TECHNOLOGIES FOR THE UPGRADE OF THE NEW FRANKLIN NETWORK SYSTEM, AND DECLARING THAT THE RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

 

Mr. Parsons requested more time and time was granted.

 

7-B RESOLUTION NO.: 11-R-46 SPONSOR: Mayor Bollas

COMMUNITY DEVELOPMENT: Mr. Kalapodis, Chair

A RESOLUTION AMENDING THE NEW FRANKLIN CEMETERY RULES AND REGULATIONS AND DECLARING THAT THE RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

 

Mr. Kalapodis requested more time and time was granted.

 

8. THIRD READINGS - None

 

9. PENDING LEGISLATION - None

 

10. MAYOR’S REPORT

Mayor read a letter from the Summit County Engineers Office stating that they have no objections to re-name Cherry Alley to KADERLY WAY.

 

Mayor announced the City Proclamation for Rusty Miller. There will be a Memorial at the Ohio Vietnam Memorial Wall on November 4, 2011 with refreshments at the Tudor House after.

 

Republic Trash Service mailed out about 8,000 Brochures on the aggregation.

 

The Tudor House Advisory Council will be meeting this Monday at 7pm at the Tudor House, meeting is open to the public.

 

The City of New Franklin will have a City App on cell phones for emergency notifications from the police, fire, roads, zoning and administration. This is a free app.

 

The Five Year 2016 Plan is completed and is in Council’s hands on November 2, 2011.

 

10-A FINANCIAL REPORT

Mr. Svab will be meeting with Mr. Hess in regard to the 2012 Budget.

 

11. OLD BUSINESS - None

 

12. NEW BUSINESS

Mayor announced that the County Executor Russ Pry asked the Mayor to serve on the Community Development Block Grant Committee. The Mayor has accepted.

 

Mr. Adamson stated how much Council appreciates the involvement in all the different committees that the Mayor serves on.

 

13. PUBLIC QUESTIONS

Jim Cotts

 

14. EXECUTIVE SESSION

 

It was moved by Mr. Parsons and seconded by Mr. Stock to adjourn into Executive Session at 7:32 PM.

 

ROLL CALL: Adamson, Yes. Hess, Yes. Jones, Yes. Kaderly, N/A.

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

 

It was moved by Mr. Adamson and seconded by Mr. Kalapodis to reconvene the regular meeting at 8:11 PM.

 

15. ADJOURNMENT

 

It was moved by Mr. Adamson and seconded by Mr. Stock to adjourn the regular council meeting at 8:12 P.M.

 

ROLL CALL: Adamson, Yes. Hess, Yes. Jones, Yes. Kaderly, N/A.

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

 

 

 

MAYOR

 

___________________________________
Al Bollas

 

 

CLERK

 

__________________________________
Tami Stefan
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