CITY OF NEW FRANKLIN
MEETING AGENDA
City Hall
Wednesday, December 1, 2010 7:00 PM
Al Bollas, Mayor Tami Stefan, Clerk Scott Svab, Finance Director
Council Members:
Joseph Parsons, President Paul Adamson Gerald Hess Judy Jones
David Stock, Vice President Gust Kalapodis Todd McKenney
1. Call To Order - Mr. Parsons
2. Pledge of Allegiance
3. Roll Call of Council Members
4. Approval of Minutes from the regularly scheduled meeting of November 17, 2010.
5. Public Comment - Please keep your comments addressed to Council and under 4 minutes.
6. First Readings
6-A RESOLUTION NO.: 10-R-70 SPONSOR: Mayor Bollas FINANCE COMMITTEE: Mr. Hess, Chair
A RESOLUTION ADOPTING THE 2011 ANNUAL APPROPRIATIONS FOR THE CITY OF NEW FRANKLIN AND DECLARING THAT THIS LEGISLATION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
6-B RESOLUTION NO.: 10-R-71 SPONSOR: Mr. Hess
SAFETY COMMITTEE: Mr. McKenney, Chair
A RESOLUTION TO ADJUST NEW FRANKLIN AMBULANCE EMS FEES AND
AMBULANCE EMS MILEAGE FEES AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
6-C RESOLUTION NO.: 10-R-72 SPONSOR: Mayor Bollas & Councilman Hess FINANCE COMMITTEE: Mr. Hess, Chair
A RESOLUTION AUTHORIZING NEW FRANKLIN TO ENTER INTO CONTRACT WITH THE LOCAL GOVERNMENT SERVICES SECTION OF THE OHIO STATE AUDITOR TO COMPILE THE BASIC FINANCIAL STATEMENTS FOR THE CITY OF NEW FRANKLIN FOR THE YEARS ENDING DECEMBER 31, 2010 AND DECEMBER 31, 2011 AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
6-D RESOLUTION NO.: 10-R-73 SPONSOR: Mayor Bollas FINANCE COMMITTEE: Mr. Hess, Chair
A RESOLUTION ADOPTING A NEW FRANKLIN UNCASHED CHECKS POLICY, CREATING A FUND TO HOLD UNCLAIMED MONIES, AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
6-E RESOLUTION NO.: 10-R-74 SPONSOR: Mayor Bollas & Councilman Stock STREETS & DRAINAGE: Mr. Stock, Chair
A RESOLUTION AUTHORIZING THE CITY OF NEW FRANKLIN, SUMMIT COUNTY, OHIO, TO ENTER INTO A PARTICIPATORY AGREEMENT WITH THE OHIO DEPARTMENT OF TRANSPORTATION FOR THE PURPOSE OF PERFORMING HIGHWAY REPAIRS AND OTHER NECESSARY WORK ON STATE ROUTE 236 WITHIN THE CITY LIMITS OF NEW FRANKLIN AND DECLARING THAT THE RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
6-F RESOLUTION NO.: 10-R-75 SPONSOR: Mr. Parsons & Mr. Stock PUBLIC UTILITIES: Mr. Jones, Chair
A RESOLUTION AUTHORIZING NEW FRANKLIN TO ADVERTISE FOR SEALED BIDS FOR THE WASTE HAULER AGGREGATION PROJECT, AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
7. Second Readings - None
8. Third Readings
8-A RESOLUTION NO.: 10-R-67 Introduced: November 3, 2010
SPONSOR: Mayor Bollas
SAFETY COMMITTEE: Mr. McKenney, Chair
A RESOLUTION TO MODIFY THE COMPENSATION STRUCTURE OF THE NEW FRANKLIN LAW DIRECTOR.
8-B RESOLUTION NO.: 10-R-69 Introduced: November 3, 2010
SPONSOR: Mayor Bollas
COMMUNITY DEVELOPMENT: Mr. Kalapodis, Chair
A RESOLUTION AUTHORIZING NEW FRANKLIN TO PURCHASE THE REAL PROPERTY AT 857 CENTER ROAD FOR THE SUM OF $90,000.00 PURSUANT TO THE TERMS OF THE REAL ESTATE PURCHASE AGREEMENT ATTACHED TO THIS RESOLUTION AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
8-C RESOLUTION NO.: 10-O-03 Introduced: November 3, 2010
SPONSOR: Mayor Bollas
LAWS & ORDINANCES: Mr. Adamson, Chair
AN ORDINANCE RAISING THE SPEED LIMIT ON KEPLER ROAD FROM 25 MILES PER HOUR TO 35 MILES PER HOUR FROM THE STARK COUNTY LINE NORTH TO COMET ROAD AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
9. Pending Legislation
9-A ORDINANCE NO.: 10-O-02 Introduced: July 7, 2010
SPONSOR: Mr. Parsons
LAWS & ORDINANCE: Mr. Adamson
AN ORDINANCE TO ADOPT SOIL/EROSION CONTROL AND POST CONSTRUCTION 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 SOIL/EROSION CONTROL AND POST CONSTRUCTION REGULATIONS.
10. Mayor’s Report
10-A Financial Report
11. Old Business
12. New Business
13. Public Questions and Answers on Issues Raised at Meeting
14. Executive Session -If Needed
15. Adjournment
Next Regular Council Meeting
December 15, 2010
7:00 P.M.