NEW FRANKLIN CITY COUNCIL

November 6, 13

The New Franklin City Council met at the City Hall at 7:10 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. Harget, Mrs. Jones, Mr. Gehm

Mr. Kalapodis, Mr. Parsons, Mr. Stock

ABSENT: None

4. APPROVAL OF MINUTES

It was moved by Mr. Parsons and seconded by Mr. Adamson to approve the minutes of the October 16, 2013 New Franklin City regular Council Meeting.

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

5. PUBLIC COMMENT

John Lovich, 684 Highland Park Drive

Fred Ford-Smith, 6870 Kepler Road

Gladding Miller, 445 Center Road

6. FIRST READINGS

6-A RESOLUTION NO.: 13-R-64 SPONSOR: Mayor Bollas

FINANCE: Mr. Adamson, Chair

A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS AND DECLARING THAT 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. Harget to approve Resolution 13-R-64.

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

6-B RESOLUTION NO.: 13-R-65 SPONSOR: Mayor Bollas

LAWS & ORDINANCES: Mr. Kalapodis, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO ENTER INTO AN AGREEMENT WITH RAY BERTOLINI TRUCKING COMPANY FOR THE DEMOLITION OF THREE HOUSES UNDER THE MOVING OHIO FORWARD PROJECT AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Mr. Kalapodis requested more time and time was granted.

6-C RESOLUTION NO.: 13-R-66 SPONSOR: Mayor Bollas

LAWS & ORDINANCES: Mr. Kalapodis, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO ENTER INTO AN AGREEMENT WITH DANMAR SERVICES LLC AND RAY BERTOLINI TRUCKING COMPANY FOR THE CLEAN UP AND DEMOLITION OF THE

STRUCTURES LOCATED AT 705 HIGHLAND PARK DRIVE AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. Parsons and seconded by Mr. Gehm 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. Stock to approve Resolution 13-R-66.

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

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

6-D RESOLUTION NO.: 13-R-67 SPONSOR: Mayor Bollas

LAWS & ORDINANCES: Mr. Kalapodis, Chair

A RESOLUTION AUTHORIZING NEW FRANKLIN TO ENTER INTO AN AGREEMENT WITH RAY BERTOLINI TRUCKING COMPANY FOR THE DEMOLITION OF THE GARAGE STRUCTURE AND DEMOLITION OF THE SLAB AT 4506 REX LAKE DRIVE AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

Mr. Kalapodis requested more time and time was granted.

7. SECOND READINGS

7-A RESOLUTION NO.: 13-R-63 SPONSOR: Mayor Bollas

STREETS & DRAINAGE: Mr. Parsons, Chair

A RESOLUTION AUTHORIZING THE CITY OF NEW FRANKLIN TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE SUMMIT COUNTY HEALTH DISTRICT FOR STORM WATER SERVICES FOR THE YEARS 2014 THROUGH 2018 AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

It was moved by Mr. Parsons and seconded by Mr. Stock 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. Parsons and seconded by Mr. Harget to approve Resolution 13-R-63.

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

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

8. THIRD READINGS 

8-A RESOLUTION NO.: 13-R-59 SPONSOR: Mayor Bollas

STREETS & DRAINAGE: Mr. Parsons, Chair Withdrawn by sponsor

A RESOLUTION TO AMEND RESOLUTION NO. 13-R-46 BY INCREASING THE BID AWARD TO CAVANAUGH BUILDING FOR THE NEW FRANKLIN STORM WATER DEMONSTRATION PROJECT IN ORDER TO ADD ALTERNATE II TO THE PROJECT AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.

9. PENDING LEGISLATION SPONSOR: Mayor Bollas

9-A ORDINANCE NO.: 13-O-01(Amended 7-17-13 & 8-21-13) (Attachment Amended 7-17-13 & 8-21-13)

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.

It was moved by Mr. Parsons and seconded by Mr. Harget to approve Ordinance 13-O-01.

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

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

10. MAYOR’S REPORT

The survey is on the website for the Council Meeting video views.

Mayor read a letter from the Norton Police Chief Hete regarding the donation of one k9 car insert.

10-A FINANCE REPORT

Ms. Cooke absent.

11. OLD BUSINESS

Mrs. Jones reminded everyone to use the recycle bins. Mrs. Jones also asked if the City was going to have a shredding day next spring. The Clerk stated that a day is being planned.

12. NEW BUSINESS

Mr. Musarra reminded everyone to take the candidate yard signs down in a timely manner.

Mayor Bollas stated 220 plants were planted out front last Saturday for the Storm Water Demo project.

13. PUBLIC QUESTIONS - None

14. EXECUTIVE SESSION - None

15. ADJOURNMENT

It was moved by Mr. Stock and seconded by Mr. Harget to adjourn the regular council meeting at 7:40 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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