NEW FRANKLIN CITY COUNCIL

June 19, 13

The New Franklin City Council met at the City Hall at 6:38 P.M. for their regularly scheduled meeting.

1. CALL TO ORDER - Mr. Stock

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL OF COUNCIL MEMBERS

PRESENT: Mr. Adamson, Mr. Harget, Mrs. Jones, Mr. Gehm, Mr. Stock,

Mr. Kalapodis, Mr. Parsons

ABSENT: None

4. APPROVAL OF MINUTES

It was moved by Mr. Stock and seconded by Mr. Parsons to approve the minutes of the June 5, 2013 New Franklin City regular Council Meeting.

ROLL CALL: Adamson, Yes. Harget, Yes. Jones, Yes. Gehm, Yes. Kalapodis, Yes. Parsons, Yes. Stock, Yes.

5. APPROVAL OF FINANCIALS

It was moved by Mr. Stock and seconded by Mr. Harget to approve the May 2013 Financial reports. (Subject to audit)

ROLL CALL: Adamson, Yes. Harget, Yes. Jones, Yes. Gehm, Yes. Kalapodis, Yes. Parsons, Yes. Stock, Yes.

6. PUBLIC COMMENT - None

7. FIRST READINGS

7-A ORDINANCE NO.: 13-O-02 SPONSOR: Mayor Bollas

LAWS & ORDINANCES: Mr. Kalapodis, Chair

AN ORDINANCE AMENDING NEW FRANKLIN ZONING CODE SECTION 600.03 (F) AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Mr. Kalapodis requested more time and time was granted.

7-B RESOLUTION NO.: 13-R-41 SPONSOR: Mayor Bollas

FINANCE: Mr. Adamson, Chair

A RESOLUTION DECLARING A NEW SOURCE OF INCOME, INHERITANCE TAX MONEY, IN THE AMOUNT OF ONE HUNDRED TWENTY THOUSAND SIX HUNDRED EIGHTY-EIGHT DOLLARS AND 59/100 ($120,688.59), ADJUSTING THE CERTIFICATE OF ESTIMATED RESOURCES ACCORDINGLY, AND ADDING THE APPROPRIATION TO THE GENERAL FUND 1000-730-5530, THE FUNDS TO BE USED TO PURCHASE SISLER FIELD AND DECLARING THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. Adamson and seconded by Mr. Harget to waive the third reading rule.

ROLL CALL: Adamson, Yes. Harget, Yes. Jones, Yes. Gehm, Yes.

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

It was moved by Mr. Adamson and seconded by Mr. Gehm to approve Resolution 13-R-41.

ROLL CALL: Adamson, Yes. Harget, Yes. Jones, Yes. Gehm, Yes.

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

8. SECOND READINGS

8-A RESOLUTION NO.: 13-R-39 SPONSOR: Mayor Bollas

SAFETY COMMITTEE: Mr. Harget, Chair

A RESOLUTION TO ACCEPT THE RECOMMENDATIONS OF THE FACT-FINDER IN THE NEW FRANKLIN / IAFF LOCAL 2885 CONTRACT NEGOTIATIONS AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Withdrawn by Sponsor

8-B ORDINANCE NO.: 13-O-01 SPONSOR: Mayor Bollas

LAWS & ORDINANCES: Mr. Kalapodis, Chair

AN ORDINANCE TO AMEND NEW FRANKLIN ZONING CODE SECTION 800.01 (SUPPLEMENTAL LAND USE REGULATIONS) AND TO AMEND THE DEFINITION OF STRUCTURE, ACCESSORY FOUND IN ARTICLE 14 OF THE NEW FRANKLIN ZONING CODE AND DECLARING THAT THIS ORDINANCE SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Mr. Kalapodis requested more time and time was granted.

9. THIRD READINGS - None

10. PENDING LEGISLATION - None

11. MAYOR’S REPORT

Mayor stated New Franklin property owners and Real Estate agents are happy with the address changes. There are a few home and businesses that are still having problems with the change.

The Disaster Recovery Plan is being worked on currently. The State Auditor requested that the City have a policy on this.

No delays on the 619/93 work. Project is ahead of schedule and road will be re-opened soon.

Parks Commissioner Joe Slayman passed away. Mr. Slayman was dedicated to our parks and Manchester Schools for many years. He loved coaching girls softball and coached for at least 40 years. Regretfully, that leaves an open seat on the Parks Commission and we are accepting applications through August 1, 2013.

Mayor attended a meeting and gave an update on the reduction of Local Government Funds, sales tax and House Bill 5.

Rick Kaderly golf outing will be July 26, 2013. Mayor still seeking Dragon Boat Sponsors.

11-A FINANCE REPORT

Susan Cooke stated the statement of May cash position balance was $3,938,026.05.

12. OLD BUSINESS

Mr. Parsons stated he spoke to George Brewer from the Post Office and he indicated the address problem has been corrected and no further action is needed from New Franklin.

13. NEW BUSINESS

14. PUBLIC QUESTIONS - None

15. EXECUTIVE SESSION - None

16. ADJOURNMENT

It was moved by Mr. Stock and seconded by Mr. Parsons to adjourn the regular council meeting at 7:11 P.M..  

ROLL CALL: Adamson, Yes. Harget, Yes. Jones, Yes. Gehm, Yes.

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

MAYOR

___________________________________

Al Bollas

CLERK

__________________________________

Tami Stefan

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