CITY OF NEW FRANKLIN
MEETING AGENDA
City Hall
Wednesday,
February 15, 2012 7:00 PM
Al Bollas, Mayor Tami Stefan, Clerk
Council Members:
Joseph Parsons, President Paul Adamson Terry Harget Judy Jones
David Stock, Vice President Gust Kalapodis Harry Gehm
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 February 1, 2012.
5. Public Comment - Please keep your comments addressed to Council and under 4 minutes.
6. First Readings
6-A RESOLUTION NO.: 12-R-08 SPONSOR: Mayor Bollas
FINANCE COMMITTEE: Mr. Adamson, Chair
A RESOLUTION DECLARING THE OPPOSITION OF NEW FRANKLIN TO ANY EFFORT BY THE STATE OF OHIO TO TAKE OVER THE COLLECTION OF MUNICIPAL INCOME TAXES IN OHIO AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
6-B RESOLUTION NO.: 12-R-09 SPONSOR: Mayor Bollas
PUBLIC UTILITIES: Mrs. Jones, Chair
A RESOLUTION AUTHORIZING NEW FRANKLIN TO ENTER INTO AN AGREEMENT WITH IQM2, INC. TO ACQUIRE VIDEO STREAMING SOFTWARE AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
6-C RESOLUTION NO.: 12-R-10 SPONSOR: Mayor Bollas
STREETS & DRAINAGE: Mr. Stock, Chair
A RESOLUTION TO RATIFY THE PARTICIPATION OF NEW FRANKLIN WITH THE OHIO DEPARTMENT OF TRANSPORTATION (ODOT) FOR THE STATE ROUTE 236 RESURFACING PROJECT AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
7. Second Readings
7-A RESOLUTION NO.: 12-R-07 SPONSOR: Mayor Bollas
FINANCE COMMITTEE: Mr. Adamson, Chair
A RESOLUTION AMENDING THE 2012 ANNUAL OPERATING BUDGET FUND FOR THE CITY OF NEW FRANKLIN AS ADOPTED IN RESOLUTION NO: 11-R-50 AND DECLARING THAT THIS RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
8. Third Readings - None
9. Pending Legislation
9-A RESOLUTION NO.: 11-R-46 SPONSOR: Mr. Adamson
COMMUNITY DEVELOPMENT: Mr. Gehm, Chair (Amended 2-1-2012)
A RESOLUTION AMENDING THE NEW FRANKLIN CEMETERY RULES AND REGULATIONS AND DECLARING THAT THE RESOLUTION SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
9-B ORDINANCE NO.: 12-O-01 SPONSOR: Mayor Bollas
STREETS & DRAINAGE: Mr. Stock, Chair
AN ORDINANCE VACATING A PORTION OF RAWLINS AVENUE FROM THE EAST LINE OF SANDRA AVENUE TO THE EAST END OF RAWLINS AVENUE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE OHIO REVISED CODE, AND DECLARING THAT THIS ORDINANCE SHALL BE EFFECTIVE IMMEDIATELY UPON PASSAGE.
10. Mayor’s Report
11. Old Business
12. New Business
13. Public Questions and Answers on Issues Raised at Meeting
14. Executive Session
15. Adjournment
Next Regular Council Mtg
March 7, 2012
7:00 P.M.