MINUTES
ORANGE VILLAGE COUNCIL
SPECIAL MEETING
JANUARY 4, 2006


MINUTES



1.    Lisa Perry, Council President, called the meeting to order at 8:00 pm.

2.    Oath of Office:
	Herb Braverman, Carmen Centanni, Dan Brown and Lisa Perry

3.    Pledge of Allegiance

4.    Roll call
Members present:	Kluter, Soroky, Braverman, Brown, Centanni, Bram and Perry
Others present:	Mayor Kathy Mulcahy		Stephen Byron, Law Director
			Brian Mader, Engineeer

5.    Motion to adjourn to executive session for the purpose of discussing the appointment of municipal 
officials and prospective litigation was made by Brown; seconded by Perry.
Ayes:	Kluter, Soroky, Braverman, Brown Bram and Perry
No:		Centanni

Adjourned to executive session at 8:17 pm.
Meeting resumed at 8:58 pm.

6.    Nominations to appoint the 2006 Council President
Mark Bram was nominated by Kluter; seconded by Soroky.
Ayes:	Kluter, Soroky, Braverman, Brown, Centanni, Bram and Perry
No:		None

7.    Nominations to appoint the 2006 Council President Pro-tem
Dan Brown was nominated by Bram; seconded by Kluter.
Ayes:	Kluter, Soroky, Braverman, Brown, Centanni, Bram and Perry
No:		None

Mark Bram presided over the remainder of the meeting,

8.    ORDINANCE NO. 2005-37
An ordinance approving the editing and inclusion of certain ordinances as parts of the various 
component codes of the Codified Ordinances of Orange Village, Ohio, and declaring an emergency.  
2nd reading.
Motion to suspend the rules was made by Brown; seconded by Centanni.
Ayes:	Kluter, Soroky, Brown, Centanni, Perry and Bram
No:		Braverman

Motion to approve Ordinance No. 2005-37 was made by Soroky; seconded by Centanni.
Ayes:	Kluter, Soroky, Braverman, Brown, Centanni, Perry and Bram
No:		None

ORDINANCE NO. 2006-2
An ordinance declaring a moratorium on the acceptance of applications for zoning permits within the 
S-1 Special Residential District in order to allow the village to restudy regulations within the district, 
and declaring an emergency. 
Motion to suspend the rules was made by Kluter; seconded by Centanni.
Ayes:	Kluter, Soroky, Braverman, Brown, Centanni, Perry and Bram
No:		None

Motion to adopt Ordinance No. 2006-2 was made by Centanni; seconded by Kluter.
Ayes:	Kluter, Soroky, Braverman, Brown, Centanni, Perry and Bram
No:		None




Motion to authorize the Mayor to renew the village insurance through Love Insurance Agency at $65,414 
was made by Brown; seconded by Centanni.
Ayes:	Kluter, Soroky, Braverman, Brown, Centanni, Perry and Bram
No:		None

9.    Motion to adjourn the special meeting was made by Brown; seconded by Kluter.
Ayes:	Kluter, Soroky, Braverman, Brown, Centanni, Perry and Bram
No:		None

Special meeting adjourned at 9:04 pm.


WORK SESSION
10.  Old Business: Introduction and reconsideration of:
A.	ORDINANCE NO. 2005-17
An ordinance authorizing the Mayor to enter into a lease agreement with J&J Energy, LLC, to drill for 
oil and gas on Orange Village property.  3rd reading, as amended.
Planning & Zoning Commission recommends Council to approve 11-15-05.

Centanni requested a copy of the Free Gas Usage Agreement for review.

B.	ORDINANCE NO. 2005-32
An ordinance amending Chapter 1377 of the Code of Ordinances of Orange Village to modify Storm Water 
Management regulations.  3rd reading.
Kyle Dreyfuss-Wells and Brian Mader will discuss the Storm Water legislation at the January 11th meeting.

C.	ORDINANCE NO. 2005-33
An ordinance enacting Chapter 1378 of the Code of Ordinances of Orange Village to modify erosion regulations.  
3rd reading.

D.	ORDINANCE NO. 2005-35
An ordinance appointing the Law Director and the Law Department of Orange Village, providing compensation, 
and repealing certain ordinances.  3rd reading.

E.	ORDINANCE NO. 2005-36
An ordinance approving and confirming the appointment of Stephen Hovancsek & Associates, Inc. as Orange 
Village Engineer and repealing certain ordinances.  3rd reading.

11.  New Business: Introduction and consideration of:
Motion to elect two council members to serve on the Volunteer Fire Fighters’ Dependents Fund Board for 2006.

12.  Other topics for discussion:
	January 11th	Civics 101 at 7:00 pm.
	Council members to indicate their preference in committee assignments.
	Letter to be sent to all residents regarding the vacant seat on the Planning & Zoning Commission.  
	Schedule interviews for February 15th.
	Councilman Braverman will not be at the January 11th meeting due to a business seminar.
	Mayor to present the administration goals for 2006 at the next meeting.
	Congratulations to Mark on new appointment and thanks to Lisa for a job well done!
	Councilman Soroky distributed his thoughts regarding Chapter 1153 to council for review/comment.

Work session adjourned at 9:25 pm.


____________________________________________	____________________________________
Susan L. Bonk						Mark B. Bram
Clerk of Council						President of Council




Archives 2006 | 1-4-06 | 1-11-06 | 2-1-06 | 2-8-06 | 2-15-06 | 3-8-06 | 4-5-06 | 5-3-06 | 5-10-06 | 6-7-06 | 6-14-06
7-5-06 | 7-12-06 | 8-2-06 | 8-9-06 | 9-6-06 | 9-13-06 | 10-4-06 | 10-11-06 | 10-18-06 | 11-1-06 | 11-8-06 | 12-6-06