MINUTES
ORANGE VILLAGE COUNCIL
SPECIAL MEETING
JANUARY 1, 2008
2:00 PM



MINUTES 
ORANGE VILLAGE COUNCIL




OATH OF OFFICE ADMINISTERED TO MARK A. PARKS, JR.

1.	Dan Brown, President Pro-Tem called the special meeting to order at 2:00pm.

2.	Pledge of Allegiance

3.	Roll call
	Members present:	Brown, Braverman, Perry, Parks
	Members absent:	Bram, Kluter, Centanni, 
	Others present:	Kathy Mulcahy, Mayor		
			Stephen Byron, Law Director
			Chris Kostura, Police Chief	
			Bruce White, Fire Chief
			Kristin Dubyak, Clerk of Council

4.	Motion to adjourn to Executive Session to discuss the appointment, employment, 
	dismissal and compensation of Orange Village employees and officials.
	
        	Motion made by:  Lisa Perry 	Seconded by:  Mark Parks
        	Ayes:	Braverman, Perry, Parks, Brown 
        	Nays:	None

5.	Reconvene meeting 

6.	Election of Council President – open floor for nominations
        
	Herb Braverman nominated Dan Brown
        	Additional call for nominations, read twice 
        	Herb Braverman moved to close nominations and unanimously elect 
	Dan Brown as Council President Lisa Perry seconded the motion. 
        	Ayes:	Braverman, Perry, Parks, Brown 
       	Nays:	None

7.	Election of Council President Pro-Tempore – open floor for nominations
        
	Mark Parks nominated Lisa Perry 
        	Additional call for nominations, read twice 
        	Mark Parks moved to close nominations and unanimously elect Lisa Perry 
	as Council Pro Tempore
	Herb Braverman seconded the motion 
        	Ayes:  Braverman, Perry, Parks, Brown 
        	Nayes:  none	

8.	As there was no objection, Council President Brown amended the agenda , 
	with the consent of all members present , to further organize council by 
	suspending Kristin P. Dubyak from performing any further duties on behalf 
	of Council and appointing Valerie J. Sickles as acting Clerk of Council 
        
	Motion made by: Lisa Perry		 Seconded by: Mark Parks
	Ayes:  Braverman, Perry, Parks, Brown 
        	Nayes:  none	

   	Kristin P. Dubyak suspending from performing further duties on behalf of Council, 
	and Valerie J. Sickles appointed Acting Clerk of Council	

9.	Old Business: Introduction and consideration of:

A.	ORDINANCE 2007-38
	An ordinance authorizing the Mayor to enter into a collective bargaining agreement 
	with the Fraternal 	Order of Police and declaring an emergency.  2nd  Reading

B.	ORDINANCE 2007-39 
	An ordinance establishing the full-time position of Assistant Treasurer/Tax Administrator, 
	establishing the 	compensation for that position, repealing certain ordinances and 
	declaring an emergency. 2nd Reading

10.	New Business: Introduction and consideration of:

A.	ORDINANCE 2008-1
	An ordinance appointing an Interim Clerk of Council, Repealing Certain Ordinances 
	and Declaring an 	Emergency. 1st Reading	

11.	There being no more business to come before Council , Lisa Perry moved to adjourn 
	the meeting until to 8:00pm, Wednesday, January 2, 2008, which motion was seconded 
	by Herb Braverman 

	Ayes:  Braverman, Perry, Parks, Brown 
        	Nayes:  none	



_______________________________				____________________________________
Clerk of Council							President of Council




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ORANGE VILLAGE 4600 Lander Rd. Orange Village, Ohio 44022 440-498-4400