NEW FRANKLIN CITY COUNCIL

October 26, 2011

 

The New Franklin City Council met at the City Hall at 7:07 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. Kalapodis to approve the minutes of the October 5, 2011, New Franklin City Regular Council Meeting.

 

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

 

Mr. Stock read a letter regarding the passing of Mr. Kaderly.

Mr. Parsons and Mrs. Jones commented on the same.

 

5. PUBLIC COMMENT

Bill Roamer, Summit County Council

Gladding Miller, 445 Center Road

Jeff Park, 2 E. Randy

 

6. FIRST READINGS

6-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.

 

6-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.

 

6-C RESOLUTION NO.: 11-R-47 SPONSOR: Mayor Bollas

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

A RESOLUTION AUTHORIZING NEW FRANKLIN TO APPLY FOR JUSTICE ASSISTANCE PROGRAM - LAW ENFORCEMENT GRANT FUNDS AND DECLARING THAT THE RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

 

It was moved by Mr. Parsons and seconded by Mr. Hess 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. Parsons and seconded by Mr. Kalapodis to approve Resolution 11-R-47.

 

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-40 SPONSOR: Mayor Bollas

FINANCE: Mr. Hess, Chair

A RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION AND AUTHORIZING THE NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY FISCAL OFFICER, AND DECLARING THAT THE 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. Kalapodis to approve Resolution 11-R-40.

 

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

Kalapodis, Yes. Parsons, Yes Stock, Yes.

 

8. THIRD READINGS

8-A RESOLUTION NO.: 11-R-38 (Exhibit Amended 10-26-2011)

SPONSOR: Mayor Bollas

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

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.

 

It was moved by Mr. Hess and seconded by Mr. Stock to approve Resolution 11-R-38 with exhibit amended 10-26-2011 on Resolution.

 

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

Kalapodis, Yes. Parsons, Yes Stock, Yes.

 

9. PENDING LEGISLATION

9-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)

(Exhibit Amended 10-5-2011)

(Exhibit Amended 10-26-2011)

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.

 

It was moved by Mr. Adamson and seconded by Mr. Hess to approve Resolution 11-O-01.

 

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

Kalapodis, Yes. Parsons, Yes Stock, No.

 

10. MAYOR’S REPORT

Mayor commented on the passing of Councilman Rick Kaderly. Also, the Mayor would like to propose that the City rename Cherry Alley, the road leading into Lockhart Field, 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.

 

The Summit County Trail & Greenway Advisory Committee are working on three (3) projects:

First, is a water trail connecting the Portage Lakes with the Ohio Canal and the Tuscarawas River. Summit County has pledged $33,000, Northern Ohio Golf Charities has pledged $17,500 and the MetroParks serving Summit County has pledged the balance of $3,500. Partners include MetroParks, Summit County, Ohio Erie Canal Coalition, City of Green, Coventry Township, and ODNR.

Second, is a trail connecting Nimisila Reservoir to Portage Lakes State Park. Partners include City of Green, and the Ohio Erie Canal Corridor.

Third, is a trail that will connect Portage Lakes State Park to the Towpath Trail. Partner is the Ohio and Erie Canal Corridor.

 

The Five Year 2016 Plan will be presented at the next Council Meeting on November 2, 2011.

 

10-A FINANCIAL REPORT

Mr. Svab passed out the RITA Distribution Report. It is up 17% from last year and we have received over $104,000 more than last year.

 

11. OLD BUSINESS

Mrs. Jones verified that Trick or Treat is Saturday, from 5 - 7pm.

 

Mayor Bollas stated we are having problems with Channel 16. Mayor asked Mr. Kochheiser to contact them on Thursday to follow-up on the problem.

 

Mr. Musarra stated that Republic Waste will be mailing out Brochures to 8,000 residents regarding the upcoming change in trash. Also, Administration will be sending out a “formal” letter to the current trash haulers in New Franklin to advise them of the change in residential service only.

 

12. NEW BUSINESS

Mr. Musarra commented about the passing of Mr. Kaderly.

 

Mr. Musarra made a formal announcement that the votes for Mr. Kaderly will not be counted for the upcoming election for the unexpired term. Mr. Gehm will be able to take the seat before January.

 

Mr. Adamson commented on the tragic loss of Rick Kaderly, Ron Fuchs and Rusty Miller. There is a Kaderly Scholarship Fund set up at First Merit and also at First Merit there is a fund for Rusty Miller also.

 

Mr. Leland Matheny, commented on the new Windstream telephone system that has been completed as of October 4, 2011. Savings to the City is about $30,000 with the three (3) year contract that we have. Monthly savings about $850.

 

Mr. Adamson welcomed Mr. Gehm to Council.

 

13. PUBLIC QUESTIONS - None

 

 

14. EXECUTIVE SESSION - None

 

15. ADJOURNMENT

 

It was moved by Mr. Stock and seconded by Mr. Kalapodis to adjourn the regular council meeting at 8:03 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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